UNITED STATES OF AMERICA v. Hollembeak et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Rebecca Santos Martinez, Medina County, TX, Kristen Nicole Copeland, Sunstate Equipment Co, LLC, Joel Robert Hollembeak, Onity Mortgage doing business as PHH Mortgage Services, Valdemar Martinez, Jr. and Kristen Nicole Hollembeak
Case Number: 5:2024cv01252
Filed: October 31, 2024
Court: U.S. District Court for the Western District of Texas
Presiding Judge: Orlando L Garcia
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2024 Filing 10 Certificate of Interested Parties by Onity Mortgage. (Rubio, Jose)
December 11, 2024 Filing 9 ANSWER to #1 Complaint . Attorney Amanda M. Hoffmann added to party Valdemar Martinez, Jr(pty:dft), Attorney Amanda M. Hoffmann added to party Rebecca Santos Martinez(pty:dft) by Valdemar Martinez, Jr, Rebecca Santos Martinez.(Hoffmann, Amanda)
December 3, 2024 Filing 8 NOTICE of Change of Address by Ramona Stephens Notinger (Notinger, Ramona)
December 2, 2024 Filing 7 Defendant's ANSWER to Complaint . Attorney Jose M. Rubio, III added to party Onity Mortgage(pty:dft) by Onity Mortgage.(Rubio, Jose)
November 21, 2024 Filing 6 ANSWER to Complaint . Attorney Julie Anne Parsons added to party Medina County, TX(pty:dft) by Medina County, TX.(Parsons, Julie)
November 4, 2024 Filing 5 Summons Issued as to All Defendants. (rqr)
October 31, 2024 Case assigned to 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. (rqr)
October 31, 2024 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (rqr)
October 31, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (Attachments: #1 Summons to Kristen Copeland, #2 Summons to Valdemar Martinez, #3 Summons to Rebecca Santos Martinez, #4 Summons to Onity Mortgage, #5 Summons to Sunstate Equipment Co, LLC, #6 Summons to Medina County, Texas)(Notinger, Ramona)
October 31, 2024 Filing 3 Certificate of Interested Parties by UNITED STATES OF AMERICA. (Notinger, Ramona)
October 31, 2024 Filing 2 COMPLAINT (Filing fee of $405 is waived.) filed by UNITED STATES OF AMERICA. (Notinger, Ramona) Modified on 11/4/2024 to edit text (rqr).
October 31, 2024 Filing 1 Civil Cover Sheet filed by UNITED STATES OF AMERICA. (Notinger, Ramona) Modified on 11/4/2024 to edit text (rqr).

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Search for this case: UNITED STATES OF AMERICA v. Hollembeak et al
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Defendant: Rebecca Santos Martinez
Represented By: Amanda M. Hoffmann
Represented By: Randal L. Telford
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Defendant: Medina County, TX
Represented By: Julie Anne Parsons
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Defendant: Kristen Nicole Copeland
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Defendant: Sunstate Equipment Co, LLC
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Defendant: Joel Robert Hollembeak
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Defendant: Onity Mortgage doing business as PHH Mortgage Services
Represented By: Sabrina Nichole Salazar
Represented By: Jose M. Rubio, III
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Defendant: Valdemar Martinez, Jr.
Represented By: Amanda M. Hoffmann
Represented By: Randal L. Telford
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Defendant: Kristen Nicole Hollembeak
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Ramona Stephens Notinger
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