United States of America v. Digby et al
| United States of America |
| Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby, Texas Bank, R. E. Janes Gravel, Co. and Security Business Capital, LLC |
| 7:2019cv00039 |
| February 11, 2019 |
| US District Court for the Western District of Texas |
| David Counts |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on April 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Defendant Ocwen Loan Servicing, LLC's ANSWER to #1 Complaint . Attorney Emily G. Stroope added to party Ocwen Loan Servicing, LLC(pty:dft) by Ocwen Loan Servicing, LLC.(Stroope, Emily) |
| Filing 14 ANSWER to #1 Complaint . Attorney Michael T. Morgan added to party Security Business Capital, LLC(pty:dft) by Security Business Capital, LLC.(Morgan, Michael) |
| Filing 13 Summons Issued as to R. E. Janes Gravel, Co. (lw) |
| Filing 12 Summons Issued as to Greenwood Trust Co. (lw) |
| Filing 11 Summons Issued as to Texas Bank. (lw) |
| Filing 10 Summons Issued as to Security Business Capital, LLC. (lw) |
| Filing 9 Summons Issued as to Ocwen Loan Servicing, LLC. (lw) |
| Filing 8 Summons Issued as to Terry L. Digby. (lw) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for R.E. Janes Gravel, Co.) (Yepuri, Moha) (Main Document 7 replaced on 2/12/2019) (lw). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for Greenwood Trust, Co.) (Yepuri, Moha) (Main Document 6 replaced on 2/12/2019) (lw). |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for Texas Bank) (Yepuri, Moha) (Main Document 5 replaced on 2/12/2019) (lw). |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for Security Business Capital, LLC, f/k/a Venture Finance, Inc.) (Yepuri, Moha) (Main Document 4 replaced on 2/12/2019) (lw). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for Ocwen Loan Servicing, LLC) (Yepuri, Moha) (Main Document 3 replaced on 2/12/2019) (lw). |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (for Terry L. Digby) (Yepuri, Moha) (Main Document 2 replaced on 2/12/2019) (lw). |
| Filing 1 COMPLAINT (Filing fee $ 400.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Yepuri, Moha) |
| Case assigned to Judge David Counts. 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. (lw) |
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