United States of America v. Gutierrez et al
| United States of America |
| Gutierrez P. Enterprises, LLC., Jeanette M. Gutierrez, FGMS Holdings, LLC, Pete E. Gutierrez, Madrigal Properties and Deutsche Bank North America |
| 5:2021cv00286 |
| March 22, 2021 |
| U.S. District Court for the Western District of Texas |
| Richard B Farrer |
| Orlando L Garcia |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Rule 26(f) Discovery Report/Case Management Plan (Joint Fed. R. Civ. P. 26 Report) by United States of America. (Herrin, Thomas) |
| Filing 12 Scheduling Recommendations by United States of America. (Herrin, Thomas) |
| Filing 11 ANSWER to #1 Complaint by Jeanette M. Gutierrez.(mgr) |
Filing 10
ORDER REGARDING PRETRIAL MATTERS AND PENDING MOTIONS, ( Scheduling Recommendations/Proposed Scheduling Order due by 5/18/2021,, Pretrial Conference set for 5/25/2021 1:30 PM before Judge Richard B. Farrer,). Signed by Judge Richard B. Farrer. (mgr)
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| Filing 9 Response in Opposition to Motion, filed by United States of America, re #7 MOTION to Appoint Counsel filed by Defendant Pete E. Gutierrez United States of America's Opposition to Motion of Defendant Pete Gutierrez to Appoint Counsel to Represent Defendant Gutierrez Enterprises, LLC (Herrin, Thomas) |
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Chief Judge Orlando L. Garcia.. Referral Magistrate Judge: Richard B. Farrer. (mgr)
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| Filing 7 PRO SE MOTION to Appoint Counsel by Pete E. Gutierrez. (mgr) |
| Filing 6 ANSWER to #1 Complaint by Pete E. Gutierrez.(mgr) |
| Filing 5 SUMMONS Returned Executed by United States of America. FGMS Holdings, LLC served on 3/26/2021, answer due 4/16/2021; Jeanette M. Gutierrez served on 3/26/2021, answer due 4/16/2021; Pete E. Gutierrez served on 3/26/2021, answer due 4/16/2021; Gutierrez P. Enterprises, LLC. served on 3/26/2021, answer due 4/16/2021. (Herrin, Thomas) |
| Filing 4 Summons Issued as to Deutsche Bank North America, FGMS Holdings, LLC, Jeanette M. Gutierrez, Gutierrez P. Enterprises, LLC., Madrigal Properties. (mgr) |
| Filing 3 Summons Issued as to Pete E. Gutierrez. (mgr) |
| Case assigned to Chief Judge Orlando L. Garcia. 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. (mgr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Summonses (Attachments: #1 Summons - Jeanette Gutierrez, #2 Gutierrez P Enterprises LLC, #3 Summons - Deutsche Bank, #4 Summons FGMS Holdings LLC, #5 Summons - Madrigal Properties)(Herrin, Thomas) |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Herrin, Thomas) |
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