New World Montessori School v. The United States of America et al
Plaintiff: New World Montessori School
Defendant: The United States of America and Internal Revenue Service of the United States of America
Case Number: 3:2024cv00322
Filed: September 10, 2024
Court: U.S. District Court for the Western District of Texas
Presiding Judge: David C Guaderrama
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2024 Filing 14 Summons Returned Unexecuted by New World Montessori School as to The United States of America. (Wilson, Daniel)
October 30, 2024 DEFICIENCY NOTICE: re #13 Request for Issuance of Summons, **REQUEST FOR SUMMONS IS DEFICIENT, SUMMONS SHOULD NOT INCLUDE MORE THAN ONE DEFENDANT TO SERVE** (mt)
October 29, 2024 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS by New World Montessori School. To Mary F. Kruger, Clayton Diedrichs, Melissa P. Albright, Keri Bowden, Nita Brooke, Erica Garza, Joan Jones, Stephanie Karam, Hollee Puryear, Stephanie Rico, or Jean Smith-Harnden (Nelson, Justin)
October 17, 2024 Filing 12 SERVICE OF SUMMONS ISSUED as to the Internal Revenue Service by New World Montessori School (Wilson, Daniel) Modified on 10/17/2024 (ep1).
October 17, 2024 Notice of Correction: re #11 Summons ISSUED as to USA, #12 Summons ISSUED as to Internal Revenue Service ** (ep1) Modified on 10/30/2024 (mt).
October 16, 2024 Filing 11 SERVICE OF SUMMONS ISSUED as to the US Attorney by New World Montessori School. (Wilson, Daniel) Modified on 10/17/2024 (ep1).
October 8, 2024 Filing 10 Summons Issued as to The United States of America, U.S. Attorney and U.S. Attorney General (ep1)
October 8, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS by New World Montessori School. To Stephanie Rico, Civil Process Clerk, Office of The United States Attorney (Nelson, Justin)
October 8, 2024 Opinion or Order Filing 8 ORDER REQUIRING PLAINTIFF TO VALIDLY SERVE DEFENDANTS IN ACCORDANCE WITH FEDERAL RULE OF CIVIL PROCEDURE 4(i). Signed by Judge David C Guaderrama. (ep1)
October 3, 2024 Filing 7 NOTICE Of Proof of Service to The United States of America by New World Montessori School (Nelson, Justin)
October 3, 2024 Filing 6 NOTICE of Proof of Service To The United States Internal Revenue Service by New World Montessori School (Nelson, Justin)
September 26, 2024 Filing 5 Pro Hac Vice Letter as to Matt Hartley. (ep1)
September 23, 2024 Filing 4 MOTION to Appear Pro Hac Vice by Justin A. Nelson on Behalf of Weston O'Black ( Filing fee $ 100 receipt number ATXWDC-19258709) by on behalf of New World Montessori School. (Attachments: #1 Proposed Order)(Nelson, Justin)
September 23, 2024 Opinion or Order Text Order GRANTING #4 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kllc)
September 19, 2024 Filing 3 Summons Issued as to All Defendants, U.S. Attorney and U.S. Attorney General (ep1)
September 17, 2024 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by New World Montessori School. To The United States Internal Revenue Service and Attorney General of the United States (Nelson, Justin)
September 11, 2024 Case assigned to Judge David C Guaderrama. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (ep1)
September 11, 2024 If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (ep1)
September 10, 2024 Filing 1 COMPLAINT Plaintiff's Original Complaint ( Filing fee $ 405 receipt number ATXWDC-19210545). No Summons requested at this time, filed by New World Montessori School. (Attachments: #1 Civil Cover Sheet)(Nelson, Justin)

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Defendant: The United States of America
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Defendant: Internal Revenue Service of the United States of America
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Plaintiff: New World Montessori School
Represented By: Justin A. Nelson
Represented By: Weston O'Black
Represented By: Weston O'Black
Represented By: S. Anthony Safi
Represented By: Daniel Allen Wilson
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