United States of America v. De La Garza, Jr., D.D.S., P.C. et al
| United States of America |
| David De La Garza, Jr., D.D.S., P.C., David De La Garza, Jr., D.D.S., P.A., David De La Garza, Jr., Katherine De La Garza, U.S. Bank, N.A., Bexar County Tax Assessor, Integras Capital Recovery LLC and Texas Workforce Commission |
| Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas and Northside Independent School District |
| 5:2022cv00969 |
| September 7, 2022 |
| US District Court for the Western District of Texas |
| Elizabeth S Chestney |
| Jason K Pulliam |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 Defendants' Original ANSWER to #1 Complaint with Jury Demand . Attorney Jaime Vasquez added to party Katherine De La Garza(pty:dft), Attorney Jaime Vasquez added to party David De La Garza, Jr.(pty:dft), Attorney Jaime Vasquez added to party David De La Garza, Jr., D.D.S., P.C.(pty:dft) by Katherine De La Garza, David De La Garza, Jr., David De La Garza, Jr., D.D.S., P.C..(Vasquez, Jaime) |
Filing 17
ORDER SETTING INITIAL PRETRIAL CONFERENCE, ( Pretrial Conference set for 1/11/2023 11:00 AM before Judge Elizabeth S. Chestney,). Signed by Judge Elizabeth S. Chestney. (nm)
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| Filing 16 NOTICE Verified Claim of Bexar County, Texas by Bexar County Hospital District, Bexar County Tax Assessor, City of Helotes, Texas, Northside Independent School District, San Antonio River Authority (Attachments: #1 Exhibit 1)(Bird, Douglas) |
| Filing 15 Original ANSWER to #1 Complaint by Bexar County Hospital District, Bexar County Tax Assessor, City of Helotes, Texas, Northside Independent School District, San Antonio River Authority.(Bird, Douglas) |
| Filing 14 Certificate of Interested Parties by Bexar County Tax Assessor, Bexar County Hospital District, San Antonio River Authority, City of Helotes, Texas, Northside Independent School District. (Bird, Douglas) |
| Filing 13 SUMMONS Returned Executed by United States of America. U.S. Bank, N.A. served on 10/12/2022, answer due 11/2/2022. (Orozco, Christian) |
| Filing 12 Acknowledgment of Service returned by United States of America. Bexar County Tax Assessor served on 9/27/2022, answer due 10/27/2022. (Orozco, Christian) |
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Filing 11
ORDER GRANTING #10 Motion to Dismiss. Terminated party Integras Capital Recovery LLC. Signed by Judge Jason K. Pulliam. (nm)
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| Filing 10 Unopposed MOTION to Dismiss Defendant Integras Capital Recovery, LLC by United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order)(Orozco, Christian) |
| Filing 9 WAIVER OF SERVICE Returned Executed by United States of America as to David De La Garza, Jr., D.D.S., P.C.. Waiver sent on 9/8/2022, answer due 11/7/2022. (Orozco, Christian) |
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America as to Katherine De La Garza. Waiver sent on 9/8/2022, answer due 11/7/2022. (Orozco, Christian) |
| Filing 7 WAIVER OF SERVICE Returned Executed by United States of America as to David De La Garza, Jr.. Waiver sent on 9/8/2022, answer due 11/7/2022. (Orozco, Christian) |
| Filing 6 Acknowledgment of Service returned by United States of America. Texas Workforce Commission served on 9/14/2022, answer due 10/14/2022. (Orozco, Christian) |
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Elizabeth S. Chestney. Signed by Judge Jason K. Pulliam. (nm)
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Filing 4
STANDING ORDER for procedure in cases before Judge Pulliam. All parties and counsel are directed to review Judge Pulliam's Standing Order containing rules of practice, particularly the requirement of conference before filing a Motion to Dismiss under Federal Rule 12(b)(6) and demonstration of complete diversity. Failure to follow these rules of practice could result in the Court striking the Motion to Dismiss on its own initiative without further notice. Signed by Judge Jason Pulliam.
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| Filing 3 Summons Issued as to All Defendants. (nm) |
| Case assigned to Judge Jason K. Pulliam. 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. (nm) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (nm) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Orozco, Christian) |
| Filing 1 COMPLAINT (Filing fee $ 402.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Orozco, Christian) |
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