United States of America v. Trevino et al
| United States of America |
| Luis Trevino, Haydee Gutierrez, Mercedes Martinez, Alicia Trevino, JP Morgan Chase Bank, Casey James Ltd., Cameron County Appraisal District, Cameron County Tax Assessor-Collector and Borain Capital, LLC |
| Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District, City of Brownsville, Brownsville Navigation District, Cameron County Drainage District No. 1 and Texas Southmost College |
| 5:2022cv01087 |
| October 4, 2022 |
| US District Court for the Western District of Texas |
| Orlando L Garcia |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 WAIVER OF SERVICE Returned Executed by United States of America as to Haydee Gutierrez. Waiver sent on 11/11/2022, answer due 1/10/2023. (Johns, Michelle) |
| Filing 18 WAIVER OF SERVICE Returned Executed by United States of America as to Mercedes Martinez. Waiver sent on 11/11/2022, answer due 1/10/2023. (Johns, Michelle) |
| Filing 17 WAIVER OF SERVICE Returned Executed by United States of America as to Alicia Trevino. Waiver sent on 11/11/2022, answer due 1/10/2023. (Johns, Michelle) |
| Filing 16 WAIVER OF SERVICE Returned Executed by United States of America as to Luis Trevino. Waiver sent on 11/4/2022, answer due 1/3/2023. (Johns, Michelle) |
| Filing 15 Summons Issued as to Haydee Gutierrez, Mercedes Martinez, Alicia Trevino. (mgr) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Attachments: #1 Summons to Haydee Gutierrez, #2 Summons to Mercedes Martinez, #3 Summons to Alicia Trevino)(Johns, Michelle) |
| Filing 13 RULE 7 DISCLOSURE STATEMENT filed by JP Morgan Chase Bank identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent The Vanguard Group, Inc. for JP Morgan Chase Bank. (Hytken, Rachel) |
| Filing 12 Waiver of Service filed by United States of America. Borain Capital, LLC (Johns, Michelle) Modified text on 10/25/2022 (wg). |
| Notice of Correction: Executed Summons filed in Error, Edited to Waiver of Service, re #12 Summons Returned Executed. (wg) |
| Set/Reset Deadlines: (wg) |
| Filing 11 NOTICE Verified Claim of Cameron County, Texas et al. by Brownsville Independent School District, Brownsville Navigation District, Cameron County Drainage District No. 1, Cameron County, Texas, City of Brownsville, South Texas Independent School District, Texas Southmost College (Attachments: #1 Exhibit 1)(Bird, Douglas) |
| Filing 10 Original ANSWER to #7 Amended Complaint, . Attorney Douglas S. Bird added to party Cameron County Tax Assessor-Collector(pty:dft) by Brownsville Independent School District, Brownsville Navigation District, Cameron County Drainage District No. 1, Cameron County Tax Assessor-Collector, Cameron County, Texas, City of Brownsville, South Texas Independent School District, Texas Southmost College.(Bird, Douglas) |
| Filing 9 Certificate of Interested Parties by Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District, City of Brownsville, Brownsville Navigation District, Cameron County Drainage District No. 1, Texas Southmost College. (Bird, Douglas) |
| Filing 8 Original ANSWER to #1 Complaint . Attorney William Lance Lewis added to party JP Morgan Chase Bank(pty:dft) by JP Morgan Chase Bank.(Lewis, William) |
| Filing 7 2nd AMENDED COMPLAINT against Borain Capital, LLC, Cameron County Tax Assessor-Collector, Haydee Gutierrez, JP Morgan Chase Bank, Mercedes Martinez, Alicia Trevino, Luis Trevino amending #5 Amended Complaint., filed by United States of America.(wg) |
Text Order GRANTING #6 Unopposed Motion to Amend Complaint to Substitute Defendant, Borain Capital, LLC for Casey James, Ltd. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
|
| Filing 6 Unopposed MOTION to Amend Complaint Motion to Amend to Substitute Defendant, Borain Capital, LLC for Casey James, Ltd. by United States of America. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Johns, Michelle) |
| Filing 5 AMENDED COMPLAINT against Cameron County Tax Assessor-Collector, Casey James Ltd., Haydee Gutierrez, JP Morgan Chase Bank, Mercedes Martinez, Alicia Trevino, Luis Trevino amending #1 Complaint., filed by United States of America.(wg) |
| Filing 4 SUMMONS Returned Executed by United States of America. JP Morgan Chase Bank served on 10/5/2022, answer due 10/26/2022. (Johns, Michelle) |
| Filing 3 Summons Issued as to JP Morgan Chase Bank. (wg) |
| 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. (wg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (wg) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. for JP Morgan Chase Bank (Johns, Michelle) |
| Filing 1 COMPLAINT (Filing fee $ 402.). No Summons requested at this time, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Johns, Michelle) |
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