Harry G. Zavisch III Family Limited Partnership v. UNITED STATES OF AMERICA et al
| Harry G. Zavisch III Family Limited Partnership |
| UNITED STATES OF AMERICA, Internal Revenue Service, Simon Correa and IRS Agent Simon Correa |
| 5:2023cv01070 |
| August 25, 2023 |
| US District Court for the Western District of Texas |
| Xavier Rodriguez |
| Taxes |
| 26 U.S.C. ยง 7426 IRS: Wrongful Levy for Taxes |
| None |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 SUMMONS Returned Executed by Harry G. Zavisch III Family Limited Partnership. Simon Correa as Agent of IRS served on 9/21/2023, answer due 11/20/2023. (O'Finan, Paul) Modified defendant description on 10/16/2023 (slt). |
| Filing 9 SUMMONS Returned Executed by Harry G. Zavisch III Family Limited Partnership. UNITED STATES OF AMERICA served on 9/21/2023, answer due 11/20/2023. (O'Finan, Paul) |
| Filing 8 SUMMONS Returned Executed by Harry G. Zavisch III Family Limited Partnership. Internal Revenue Service served on 9/21/2023, answer due 11/20/2023. (O'Finan, Paul) |
| Filing 7 SUMMONS Returned Executed by Harry G. Zavisch III Family Limited Partnership. Simon Correa served on 9/21/2023, answer due 10/12/2023. (O'Finan, Paul) |
Filing 6
ORDER DENYING #2 Motion for TRO Signed by Judge Xavier Rodriguez. (mgr)
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| Filing 5 Summons Issued as to Harry G. Zavisch III Family Limited Partnership, U.S. Attorney and U.S. Attorney General (mgr) |
| Filing 4 Pro Hac Vice Letter to Attorney Melissa D. Christian regarding Attorney Admission to the Western District of Texas. (mgr) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Harry G. Zavisch III Family Limited Partnership. (O'Finan, Paul) |
| Filing 2 MOTION for Temporary Restraining Order by Harry G. Zavisch III Family Limited Partnership. (Attachments: #1 Exhibit Exhibit A - FLP Certificate of Formation, #2 Exhibit Exhibit B - Mineral Deed, #3 Exhibit Exhibit C - IRS Notice of Lien, #4 Exhibit Exhibit D - IRS FLP Lien, #5 Exhibit Exhibit E - IRS Notice of Levy, #6 Exhibit Exhibit F - Offer in Compromise, #7 Exhibit Exhibit G - IRS Response, #8 Exhibit Exhibit H - Response to OIC, #9 Exhibit Exhibit I - IRS Appeal, #10 Exhibit Exhibit J - Offer in Compromise, #11 Exhibit Exhibit K - Notice to Correa, #12 Exhibit Exhibit L - 2nd IRS Response, #13 Exhibit Exhibit M - Letter from IRS, #14 Exhibit Exhibit N - IRS Return of OIC)(O'Finan, Paul) |
| Case assigned to Judge Xavier Rodriguez. 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 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17813670). No Summons requested at this time, filed by Harry G. Zavisch III Family Limited Partnership. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A - Cert of Formation, #3 Exhibit Exhibit B - Mineral Deed, #4 Exhibit Exhibit C - Notice of Tax Lien, #5 Exhibit Exhibit D - FLP Lien, #6 Exhibit Exhibit E - Notice of FLP Levy, #7 Exhibit Exhibit F - OIC, #8 Exhibit Exhibit G - IRS Response, #9 Exhibit Exhibit H - Response to IRS, #10 Exhibit Exhibit I - OIC Appeal, #11 Exhibit Exhibit J - OIC, #12 Exhibit Exhibit K - Notice to Correa, #13 Exhibit Exhibit L - 2nd IRS Response to OIC, #14 Exhibit Exhibit M - IRS Response, #15 Exhibit Exhibit N - IRS Return of OIC)(O'Finan, Paul) |
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