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 161 |
Filed: 9/4/2020, Entered: 9/4/2020 |
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Abstract of Judgment issued. (oyh)
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 Request |
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| 160 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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JUDGMENT: The above-styled and -numbered civil action be DISMISSED. The Clerk of Court is directed to close this civil action. (Ordered by Senior Judge Sam R Cummings on 2/3/2020) (axm)
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Request |
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| 159 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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ORDER: The Court's Order and Judgment of 1/30/2020, are hereby VACATED. (Ordered by Senior Judge Sam R Cummings on 2/3/2020) (axm)
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Request |
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| 158 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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AMENDED ORDER granting 154 Motion for Distribution and for Expedited Review. The bond posted by Receiver on 4/13/2018 (Doc. 65 ) is hereby released. (Ordered by Senior Judge Sam R Cummings on 2/3/2020) (axm)
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Request |
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| 157 |
Filed: 1/30/2020, Entered: 1/30/2020 |
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***VACATED PER 159 ORDER*** JUDGMENT: Following entry of the Court's Order of even date and having determined that no disposable assets remain, IT IS ORDERED, ADJUDGED, AND DECREED that the above-styled and-numbered civil action be DISMISSED. The Clerk of Court is directed to close this civil action. (Ordered by Senior Judge Sam R Cummings on 1/30/2020) (aaa) Modified on 2/3/2020 (axm).
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Request |
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| 156 |
Filed: 1/30/2020, Entered: 1/30/2020 |
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***VACATED PER 159 ORDER*** ORDER granting 154 Receiver's Motion for Distribution and for Expedited Review. That the bond posted by Receiver on April 13, 2018 (Doc. 65 ) is hereby released. (Ordered by Senior Judge Sam R Cummings on 1/30/2020) (aaa) Modified on 2/3/2020 (axm).
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Request |
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| 155 |
Filed: 1/29/2020, Entered: 1/29/2020 |
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Appendix in Support filed by C9C606F re 154 MOTION Receiver's Motion for Distribution and for Expedited Review (C9C606F)
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Request |
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| 154 |
Filed: 1/29/2020, Entered: 1/29/2020 |
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MOTION Receiver's Motion for Distribution and for Expedited Review filed by C9C606F (C9C606F)
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Request |
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| 153 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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ORDER amending 149 Order: IT IS ORDERED that closing will occur on or before 1/31/2020. IT IS FURTHER ORDERED that the Court's Order (Doc. 149 ) shall in all other respects remain in full force and effect. A certified copy of this Order shall be filed in the Official Public Records of Dallas County, Texas. (Ordered by Senior Judge Sam R Cummings on 1/21/2020) (ctf)
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Request |
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| 152 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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Appendix in Support filed by C9C606F re 151 MOTION to Amend/Correct 149 Order on Motion for Miscellaneous Relief, (C9C606F)
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Request |
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| 151 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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MOTION to Amend/Correct 149 Order on Motion for Miscellaneous Relief, filed by C9C606F (C9C606F)
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Request |
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| 150 |
Filed: 1/13/2020, Entered: 1/13/2020 |
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STATUS REPORT TWENTIETH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 149 |
Filed: 12/19/2019, Entered: 12/19/2019 |
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ORDER re: 147 Amended Motion for Confirmation of Sale of Real Property, Free and Clear of all Liens, Claims and Encumbrances, for Distribution of Sale Proceeds, and for Expedited Review. The sale of the Receivership Property for the total sum of $1,225,000.000 is CONFIRMED. (Ordered by Senior Judge Sam R Cummings on 12/19/2019) (axm)
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Request |
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| 148 |
Filed: 12/18/2019, Entered: 12/18/2019 |
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Appendix in Support filed by C9C606F re 147 MOTION Receiver's Amended Motion for Confirmation of Sale of Real Property, Free and Clear of all Liens, Claims and Encumbrances, For Distribution of Sale Proceeds, and For Expedited Review (C9C606F)
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Request |
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| 147 |
Filed: 12/18/2019, Entered: 12/18/2019 |
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MOTION Receiver's Amended Motion for Confirmation of Sale of Real Property, Free and Clear of all Liens, Claims and Encumbrances, For Distribution of Sale Proceeds, and For Expedited Review filed by C9C606F with Brief/Memorandum in Support. (C9C606F)
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Request |
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| 146 |
Filed: 12/11/2019, Entered: 12/11/2019 |
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STATUS REPORT NINETEENTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 145 |
Filed: 11/14/2019, Entered: 11/14/2019 |
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STATUS REPORT EIGHTEENTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 144 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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ORDER: The Court, having considered the United States' 142 Unopposed Motion to Disburse Sales Proceeds from the Sale of the Spears Ranch Property by IRS' PALS, filed 10/24/2019, is of the opinion that the same should be GRANTED. Accordingly, IT IS ORDERED that the Clerk of Court for the United States District Court for the Northern District of Texas shall disburse the $121,000 in sales proceeds from the sale of the property located at 100 Spears Ranch Road, Jarrell, Texas, ("Spears Ranch Property"), plus accrued interest, from the Court's Registry in Civil Case No. 3:17-cv-03020 as follows. (Ordered by Senior Judge Sam R Cummings on 10/24/2019) (twd)
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Request |
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| 143 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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ORDER: The Receiver, having requested an Order confirming the sale of the real property located at 835 Bluff Ridge Drive, Cedar Hill, Dallas County, Texas for the sum of $1,225,000.00, and no overbids having been received, upon receipt of actual cash proceeds received after payment of all contractual obligations under the contract for the sale of the Receivership Property, and good cause having been found, IT IS ORDERED that the sale of the Receivership Property for the total sum of $1,225,000.00 is CONFIRMED. (Ordered by Senior Judge Sam R Cummings on 10/24/2019) (twd)
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Request |
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| 142 |
Filed: 10/24/2019, Entered: 10/24/2019 |
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MOTION Distribution of Sales Proceeds filed by United States of America (Attachments: # 1 Exhibit(s) declaration of Agent, # 2 Exhibit(s) exhibit A to declaration, # 3 Exhibit(s) exhibit B to declaration, # 4 Exhibit(s) exhibit C to declaration, # 5 Exhibit(s) exhibit D to declaration, # 6 Proposed Order) (Linder, Herbert)
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Request |
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| 141 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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Appendix in Support filed by C9C606F re 139 MOTION FOR CONFIRMATION OF SALE OF REAL PROPERTY, FREE AND CLEAR OF ALL LIENS, CLAIMS AND ENCUMBRANCES, AND FOR DISTRIBUTION OF SALE PROCEEDS Supplemental (C9C606F)
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Request |
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| 140 |
Filed: 10/21/2019, Entered: 10/21/2019 |
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Appendix in Support filed by C9C606F re 139 MOTION FOR CONFIRMATION OF SALE OF REAL PROPERTY, FREE AND CLEAR OF ALL LIENS, CLAIMS AND ENCUMBRANCES, AND FOR DISTRIBUTION OF SALE PROCEEDS (C9C606F)
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Request |
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| 139 |
Filed: 10/21/2019, Entered: 10/21/2019 |
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MOTION FOR CONFIRMATION OF SALE OF REAL PROPERTY, FREE AND CLEAR OF ALL LIENS, CLAIMS AND ENCUMBRANCES, AND FOR DISTRIBUTION OF SALE PROCEEDS filed by C9C606F (C9C606F)
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Request |
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| 138 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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ORDER re: 132 Motion to Sell Receivership Property. The Court is of the opinion that Defendants B24C8ED028, and Shermeen 0329028 or 89F355C or 30E07CB or B24C8ED Objection should be OVERRULED for the reasons stated in the Receiver's Response. (Ordered by Senior Judge Sam R Cummings on 10/15/2019) (axm)
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Request |
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| 137 |
Filed: 10/10/2019, Entered: 10/10/2019 |
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RESPONSE filed by C9C606F re: 135 Response/Objection (C9C606F)
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Request |
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| 136 |
Filed: 10/10/2019, Entered: 10/10/2019 |
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STATUS REPORT Seventeenth Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 135 |
Filed: 10/9/2019, Entered: 10/9/2019 |
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OBJECTION filed by 0329028 re: 132 MOTION to Sell Receivership Property (Coffin, David)
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Request |
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| 134 |
Filed: 9/24/2019, Entered: 9/24/2019 |
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NOTICE AND ORDER REGARDING RECEIVER'S MOTION 132 TO SELL RECEIVERSHIP PROPERTY: Any person desiring to make an overbid shall file a written response to Receiver's Motion, together with a fully executed contract for the asset containing such bid with an escrow deposit of no less than $122,500.00, with Receiver at 1001 Main Street, Suite 501, Lubbock, TX 79401, by 10/11/2019, at 1:00 p.m. If no overbid is received, the Receiver and Mo Idlibby and Maria Idlibby shall proceed to closing on the purchase of the receivership property on or before 11/8/2019 as set forth in the contract submitted by Mo Idlibby and Maria Idlibby, with the Receiver to execute all documents reasonably necessary to close the sale of the receivership asset. (Ordered by Senior Judge Sam R Cummings on 9/24/2019) (ykp)
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Request |
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| 133 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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Appendix in Support filed by C9C606F re 132 MOTION to Sell Receivership Property (C9C606F)
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Request |
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| 132 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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MOTION to Sell Receivership Property filed by C9C606F (C9C606F)
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Request |
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| 131 |
Filed: 9/18/2019, Entered: 9/18/2019 |
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STATUS REPORT SIXTEENTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 130 |
Filed: 8/12/2019, Entered: 8/12/2019 |
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STATUS REPORT Fifteenth Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 129 |
Filed: 7/31/2019, Entered: 7/31/2019 |
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STATUS REPORT to Order ECF #121 filed by United States of America. (Linder, Herbert)
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Request |
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| 128 |
Filed: 7/23/2019, Entered: 7/23/2019 |
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ORDER LIFTING STAY. (Ordered by Senior Judge Sam R Cummings on 7/23/2019) (axm)
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Request |
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| 127 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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ORDER: The Court hereby ORDERS that the 122 Receiver's Unopposed Motion to Sell Receivership Property, be DENIED AS MOOT following the filing of the Receiver's Amended Motion to Sell Receivership Property filed on 7/22/2019. (Ordered by Senior Judge Sam R Cummings on 7/22/2019) (ykp)
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Request |
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| 126 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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Notice and Order Regarding Receiver's 124 Amended Motion to Sell Receivership Property. (Ordered by Senior Judge Sam R Cummings on 7/22/2019) (ykp)
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Request |
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| 125 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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Appendix in Support filed by C9C606F re 124 MOTION Receiver's Amended Motion to Sell Receivership Property (C9C606F)
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Request |
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| 124 |
Filed: 7/22/2019, Entered: 7/22/2019 |
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MOTION Receiver's Amended Motion to Sell Receivership Property filed by C9C606F (C9C606F)
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Request |
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| 123 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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Appendix in Support filed by C9C606F re 122 MOTION Receiver's Unopposed Motion to Sell Receivership Property (C9C606F)
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Request |
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| 122 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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MOTION Receiver's Unopposed Motion to Sell Receivership Property filed by C9C606F (C9C606F)
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Request |
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| 121 |
Filed: 7/19/2019, Entered: 7/19/2019 |
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ORDER: Status Report due by 7/31/2019. (Ordered by Senior Judge Sam R Cummings on 7/19/2019) (mla)
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Request |
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| 120 |
Filed: 7/12/2019, Entered: 7/12/2019 |
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STATUS REPORT FOURTEENTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 119 |
Filed: 6/14/2019, Entered: 6/14/2019 |
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ORDER granting 118 MOTION for an Order to Sell the Spear's Ranch Property. The Clerk of the Court shall receive and deposit all funds collected as a result of the foreclosure and sale of the Spear's Ranch Property, into the account for the registry of the Court for later distribution. (Ordered by Senior Judge Sam R Cummings on 6/14/2019) (ykp) Modified text on 9/17/2019 (rekc).
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Request |
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| 118 |
Filed: 6/12/2019, Entered: 6/12/2019 |
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MOTION for an Order to Sell the Spear's Ranch Property by IRS' PALS filed by United States of America (Attachments: # 1 Proposed Order) (Linder, Herbert)
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Request |
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| 117 |
Filed: 6/12/2019, Entered: 6/12/2019 |
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STATUS REPORT THIRTEENTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 116 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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AGREED JUDGMENT. (Ordered by Senior Judge Sam R Cummings on 5/31/2019) (ykp)
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Request |
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| 115 |
Filed: 5/30/2019, Entered: 5/30/2019 |
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MOTION to Enter Agreed Judgment Against 89F355C in Favor of the United States filed by United States of America (Attachments: # 1 Exhibit(s) A) (Linder, Herbert)
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Request |
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| 114 |
Filed: 5/13/2019, Entered: 5/13/2019 |
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STATUS REPORT TWELFTH ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 113 |
Filed: 4/18/2019, Entered: 4/18/2019 |
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ORDER granting 112 Motion to Stay. All remaining deadlines are stayed for 90 days from the date of this order. The trial setting of 5/6/2019 is hereby vacated. (Ordered by Senior Judge Sam R Cummings on 4/18/2019) (epm)
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Request |
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| 112 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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Unopposed MOTION to Stay deadlines in scheduling order filed by United States of America (Attachments: # 1 Proposed Order) (Linder, Herbert)
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Request |
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| 111 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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Proposed Findings of Fact by Wells Fargo Bank NA. (Curran, Charles)
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Request |
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| 110 |
Filed: 4/15/2019, Entered: 4/15/2019 |
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Pretrial Disclosures filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D) (Curran, Charles)
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Request |
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| 109 |
Filed: 4/12/2019, Entered: 4/12/2019 |
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STATUS REPORT Eleventh Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 108 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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Tenth STATUS REPORT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 107 |
Filed: 2/12/2019, Entered: 2/12/2019 |
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Ninth STATUS REPORT Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 106 |
Filed: 1/30/2019, Entered: 1/30/2019 |
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ORDER: The Court, having considered the United States of America's Notice of Appropriations, filed January 29, 2019, hereby ORDERS that the parties' deadline to file dispositive motions be extended to 3:00 p.m. on 2/20/2019. The stay in the above-styled and -numbered civil action is therefore LIFTED. (Ordered by Senior Judge Sam R Cummings on 1/30/2019) (aaa)
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Request |
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| 105 |
Filed: 1/29/2019, Entered: 1/29/2019 |
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NOTICE of Appropriations re: 104 Order on Motion to Stay filed by United States of America (Attachments: # 1 Proposed Order) (Linder, Herbert)
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Request |
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| 104 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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ORDER granting 103 Motion to Stay, pending the duration of the lapse in agency appropriations. (Ordered by Senior Judge Sam R Cummings on 1/4/2019) (ndt)
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Request |
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| 103 |
Filed: 1/2/2019, Entered: 1/2/2019 |
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Unopposed MOTION to Stay the case filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Linder, Herbert)
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Request |
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| 102 |
Filed: 12/12/2018, Entered: 12/12/2018 |
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Eighth STATUS REPORT ACCOUNT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 101 |
Filed: 12/3/2018, Entered: 12/3/2018 |
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ORDER granting 99 Unopposed Motion to Extend the Deadline to File Motions for Summary Judgment. Motions due by 1/16/2019. (Ordered by Senior Judge Sam R Cummings on 12/3/2018) (axm)
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Request |
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| 100 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Agreed STIPULATION as to priority between the United States and Wells Fargo, NA, Trustee by United States of America. (Linder, Herbert)
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Request |
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| 99 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Unopposed MOTION to Extend Time Time to file motions for summary judgment filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Linder, Herbert)
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Request |
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| 98 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Agreed STIPULATION of priority between United States, Spears Ranch and Williamson County by United States of America. (Linder, Herbert)
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Request |
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| 97 |
Filed: 11/29/2018, Entered: 11/29/2018 |
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Agreed STIPULATION of priority between United States, Wells Fargo as trustee and Dallas County by United States of America. (Linder, Herbert)
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Request |
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| 96 |
Filed: 11/12/2018, Entered: 11/12/2018 |
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Seventh STATUS REPORT AND REPORT OF RECEIVER filed by C9C606F. (C9C606F)
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Request |
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| 95 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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Sixth STATUS REPORT and Account of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 94 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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Fifth STATUS REPORT Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 93 |
Filed: 8/8/2018, Entered: 8/8/2018 |
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Fourth Account and Report of Receiver filed by C9C606F. (C9C606F) Modified title to match doc on 8/9/2018 (epm).
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Request |
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| 92 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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ORDER granting 88 Motion to Extend Time. The Court's Scheduling Order is AMENDED as follows: motions to join other parties and amend the pleadings must now be filed by 3:00 p.m. on 9/4/2018. No other deadlines are amended by this Order. (Ordered by Senior Judge Sam R Cummings on 8/6/2018) (aaa)
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Request |
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| 91 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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NOTICE of Intent to Serve Subpoena to North American Title Company filed by United States of America (Attachments: # 1 Exhibit(s) Subpoena, # 2 Exhibit(s) Attachment to subpoena) (Linder, Herbert)
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Request |
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| 90 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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NOTICE of Intent to Serve Subpoena to City Bank filed by United States of America (Attachments: # 1 Exhibit(s) Subpoena, # 2 Exhibit(s) Attachment to subpoena) (Linder, Herbert)
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Request |
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| 89 |
Filed: 8/3/2018, Entered: 8/3/2018 |
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NOTICE of Intent to Serve Subpoena filed by United States of America (Attachments: # 1 Exhibit(s) Subpoena, # 2 Exhibit(s) Attachment to subpoena) (Linder, Herbert)
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Request |
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| 88 |
Filed: 8/1/2018, Entered: 8/1/2018 |
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MOTION to Extend The Deadline to Join Other Parties and Amend the Pleadings filed by United States of America. (Linder, Herbert) Enhanced text on 8/1/2018 (dsr).
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Request |
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 87 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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ORDER granting 86 Motion for Leave to File. The Receiver's appendices (ECF Nos. 82 and 84 ) shall be filed UNDER SEAL. (Ordered by Senior Judge Sam R Cummings on 7/16/2018) (ndt)
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| 86 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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MOTION for Leave to File Appendices under Sealto Third Report of Receiver and First Amended Third Report of Receiver filed by C9C606F with Brief/Memorandum in Support. Attorney C9C606F added to party C9C606F (pty:rc) (C9C606F)
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Request |
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| 85 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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Amended STATUS REPORT (First Amended to Third) filed by C9C606F re: 84 Appendix (C9C606F) Modified text on 7/12/2018 per Rhonda Rogers at C9C606F Law Firm (krd).
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Request |
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| 83 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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***FILED IN ERROR*** Amended STATUS REPORT (Third) filed by C9C606F. (C9C606F) Modified text on 7/12/2018 per Rhonda Rogers (krd).
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Request |
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| 81 |
Filed: 7/12/2018, Entered: 7/12/2018 |
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***FILED IN ERROR*** Third STATUS REPORT filed by C9C606F. (C9C606F) Modified text on 7/12/2018 per Rhonda Rogers at C9C606F Law Firm. (krd).
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Request |
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| 80 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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Appendix in Support filed by C9C606F re 79 Status Report Second Account and Report of Receiver (C9C606F)
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Request |
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| 79 |
Filed: 6/12/2018, Entered: 6/12/2018 |
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Second STATUS REPORT Account and Report of Receiver filed by C9C606F. (C9C606F)
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Request |
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| 78 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
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NOTICE of Intention to Serve Subpoena filed by United States of America (Attachments: # 1 Subpoena, # 2 Attachment to Subpoena) (Linder, Herbert)
|
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Request |
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| 77 |
Filed: 6/1/2018, Entered: 6/1/2018 |
|
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NOTICE of Intention to Serve Subpoena filed by United States of America (Attachments: # 1 Subpoena, # 2 Attachment to Subpoena) (Linder, Herbert)
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Request |
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| 76 |
Filed: 5/31/2018, Entered: 5/31/2018 |
|
|
DEFAULT JUDGMENT AGAINST DEFENDANTS TEXAS WORKFORCE COMMISSION AND STATE OF TEXAS. (Ordered by Senior Judge Sam R Cummings on 5/31/2018) (ykp)
|
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Request |
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| 75 |
Filed: 5/15/2018, Entered: 5/15/2018 |
|
|
MOTION for Default Judgment against State of Texas, Texas Workforce Commission filed by United States of America (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Proposed Order) (Linder, Herbert)
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Request |
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| 74 |
Filed: 5/14/2018, Entered: 5/14/2018 |
|
|
Appendix in Support filed by C9C606F re 73 Status Report (C9C606F)
|
|
Request |
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| 73 |
Filed: 5/14/2018, Entered: 5/14/2018 |
|
|
First STATUS REPORT filed by C9C606F. (C9C606F)
|
|
Request |
|
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| 72 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
Clerk's ENTRY OF DEFAULT as to State of Texas. (sss)
|
|
Request |
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| 71 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
Clerk's ENTRY OF DEFAULT as to Texas Workforce Commission. (sss)
|
|
Request |
|
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| 70 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
NOTICE of Change of Address for Attorney Robert M Nicoud, Jr on behalf of 43A2964. (Filer will update contact info in ECF.) (Nicoud, Robert)
|
|
Request |
|
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|
| 69 |
Filed: 5/4/2018, Entered: 5/4/2018 |
|
|
Request for Clerk to issue Clerk's Entry of Default filed by United States of America. (Attachments: # 1 Proposed Order) (Linder, Herbert)
|
|
Request |
|
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| 68 |
Filed: 4/30/2018, Entered: 4/30/2018 |
|
|
ORDER: All claims against these Defendants will be dismissed without prejudice if Plaintiff fails to move for default judgment on or before 9:00 a.m. on 5/21/2018. (Ordered by Senior Judge Sam R Cummings on 4/30/2018) (rekc)
|
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Request |
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| 67 |
Filed: 4/30/2018, Entered: 4/30/2018 |
|
|
ORDER: Amended Pleadings due by 8/1/2018. Discovery due by 4/15/2019. Joinder of Parties due by 8/1/2018. Motions due by 12/17/2018. Trial set for 5/6/2019 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 4/30/2018) (rekc)
|
|
Request |
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| 66 |
Filed: 4/17/2018, Entered: 4/17/2018 |
|
|
NOTICE of Attorney Appearance by Deirdre Kelly Trotter on behalf of Receiver. (Filer confirms contact info in ECF is current.) (Trotter, Deirdre)
|
|
Request |
|
|
|
| 65 |
Filed: 4/13/2018, Entered: 4/13/2018 |
|
|
Receiver's Bond in the amount of $5000 posted by Receiver. (ykp)
|
|
Request |
|
|
|
| 64 |
Filed: 4/12/2018, Entered: 4/12/2018 |
|
|
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S 63 MOTION TO APPOINT RECEIVER: It is ORDERED that this Court assumes exclusive jurisdiction and takes possession of the asset described in paragraph 2. C9C606F, Esq., of the C9C606F Law Firm, P.C. (P.O. Box 1980, Lubbock, Texas 79408; telephone (806) 780-3976) is hereby appointed Receiver of the property. (Ordered by Senior Judge Sam R Cummings on 4/12/2018) (ykp)
|
|
Request |
|
|
|
| 63 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
MOTION to Appoint Receiver and Sell the Bluff Ridge Property filed by United States of America (Attachments: # 1 Proposed Order) (Linder, Herbert)
|
|
Request |
|
|
|
| 62 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
ORDER: The default entered against Spear's Ranch should be VACATED. Defendant Spear's Ranch may now fully participate in this litigation. (Ordered by Senior Judge Sam R Cummings on 2/23/2018) (epm)
|
|
Request |
|
|
|
| 61 |
Filed: 2/23/2018, Entered: 2/23/2018 |
|
|
ANSWER to 1 Complaint filed by Spear's Ranch on Salado Creek Property Owners Association. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pugh, Nicholas)
|
|
Request |
|
|
|
| 60 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
SUA SPONTE ORDER: Defendant Spear's Ranch's 55 General Denial is STRICKEN. Defendant Spear's Ranch continues to be in default as stated in the Court's Order of 1/26/2018. (Ordered by Senior Judge Sam R Cummings on 2/22/2018) (epm)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 59 |
Filed: 2/22/2018, Entered: 2/22/2018 |
|
|
ORDER: It is ordered that Mr. Kevin Slater is withdrawn as co-counsel for Defendant Spear's Ranch. Attorney Kevin Slater terminated. (Ordered by Senior Judge Sam R Cummings on 2/22/2018) (epm)
|
|
Request |
|
|
|
| 58 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
NOTICE of Verified Claim of Dallas County, TX et al. filed by John R Ames, Cedar Hill Independent School District, City of Cedar Hill, Dallas County Community College District, Dallas County School Equalization Fund, Dallas County, Texas, Parkland Hospital District (Attachments: # 1 Exhibit(s) 1) (Gruver, Lori)
|
|
Request |
|
|
|
| 57 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
ANSWER to 1 Complaint filed by John R Ames, Cedar Hill Independent School District, City of Cedar Hill, Dallas County Community College District, Dallas County School Equalization Fund, Dallas County, Texas, Parkland Hospital District. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Gruver, Lori) Modified text on 5/4/2018 (axm).
|
|
Request |
|
|
|
| 56 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John R Ames, Dallas County, Texas, Parkland Hospital District, Dallas County Community College District, Dallas County School Equalization Fund, City of Cedar Hill, Cedar Hill Independent School District. (Gruver, Lori)
|
|
Request |
|
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|
| 55 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
***STRICKEN per 60 Order*** ANSWER to Complaint filed by Spear's Ranch on Salado Creek Property Owners Association. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pugh, Nicholas) Modified on 2/22/2018 (epm).
|
|
Request |
|
|
|
| 54 |
Filed: 2/21/2018, Entered: 2/21/2018 |
|
|
ORDER granting 53 Application for Admission Pro Hac Vice of Adam Pugh. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge Sam R Cummings on 2/21/2018) (aaa)
|
|
Request |
|
|
|
| 53 |
Filed: 2/15/2018, Entered: 2/15/2018 |
|
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicholas Adam Pugh (Filing fee $25; Receipt number 0539-8994851) filed by Spear's Ranch on Salado Creek Property Owners Association (Attachments: # 1 Certificate of Good Standing)Attorney Charitie Hartsig added to party Spear's Ranch on Salado Creek Property Owners Association(pty:dft) (Hartsig, Charitie)
|
|
Request |
|
|
|
| 52 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
NOTICE of Admittance filed by Williamson County Tax Assessor (LeDay, Teshida)
|
|
Request |
|
|
|
| 51 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
ORDER: Defendant Spear's Ranch is in DEFAULT and has forfeited any right to participate further in this suit. Pursuant to the Frow Rule, any default judgment against Defendant Spear's Ranch will be withheld pending a final decision on the merits. (Ordered by Senior Judge Sam R Cummings on 1/26/2018) (axm)
|
|
Request |
|
|
|
| 50 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
ORDER: It appears from the record of the Court that Teshida LeDay, Counsel for Defendant Williamson County Tax Assessor, and Nicholas Adam Pugh and Kevin Slater, counsel for Defendant Spear's Ranch on Salado Creek Property Owners Association, are not admitted to practice before the United States District Court for the Northern District of Texas. Counsel shall have 21 days to file an application for admission pro hac vice or, if they apply for full admission, to file a notice advising the Court that their application has been approved and the oath given. (Ordered by Senior Judge Sam R Cummings on 1/26/2018) (axm)
|
|
Request |
|
|
|
| 49 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 89F355C, 30E07CB or B24C8ED or 0329028 or 89F355C Investments, TM-Lawrence Hospitality Inc, Tanoor Hospitality Inc. (Lieser, Charles)
|
|
Request |
|
|
|
| 48 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
|
ANSWER to 1 Complaint filed by 89F355C, 89F355C or 30E07CB or B24C8ED or 0329028 Investments, TM-Lawrence Hospitality, Inc., Tanoor Hospitality, Inc.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Lieser, Charles)
|
|
Request |
|
|
|
| 47 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank, NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank, NA. (Rasner, Blake)
|
|
Request |
|
|
|
| 46 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
ANSWER to 1 Complaint filed by Wells Fargo Bank, NA. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Blake Rasner added to party Wells Fargo Bank, NA(pty:dft) (Rasner, Blake)
|
|
Request |
|
|
|
| 45 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank, NA. (Curran, Charles)
|
|
Request |
|
|
|
| 44 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 0329028. (Coffin, David)
|
|
Request |
|
|
|
| 43 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
ANSWER to 1 Complaint, with Jury Demand filed by 0329028. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Coffin, David)
|
|
Request |
|
|
|
| 42 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
ANSWER to 1 Complaint filed by Wells Fargo Bank NA as Trustee for Soundview Home Loan Trust 2007-OPT1, Asset-Backed Certificates, Series 2007-OPT1. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Curran, Charles)
|
|
Request |
|
|
|
| 41 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
Summons Issued as to Wells Fargo Bank, NA, as Trustee for Certificate Holders of Soundview Home Loan Trust 2007-OPTI. (ykp)
|
|
Request |
|
|
|
| 40 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
ORDER denying as moot 38 Motion to Dismiss; granting 39 Motion to Substitute Party. Sand Canyon Corporation is TERMINATED as a party to this case. It is ORDERED that Wells Fargo Bank, N.A., as Trustee for Certificate Holders of Soundview Home Loan Trust 2007-0PTI, Asset-Backed Certificates Series 2007-0PTI, is substituted for Sand Canyon Corporation f/k/a Option One Mortgage Corporation as the property party in this case. (Ordered by Senior Judge Sam R Cummings on 1/23/2018) (ykp)
|
|
Request |
|
|
|
| 39 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
Unopposed MOTION to Substitute Party filed by United States of America (Attachments: # 1 Summons to Wells Fargo Bank) (Linder, Herbert)
|
|
Request |
|
|
|
| 38 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
MOTION to Dismiss filed by Option One Mortgage (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Walsh, Stephen)
|
|
Request |
|
|
|
| 37 |
Filed: 1/11/2018, Entered: 1/11/2018 |
|
|
NOTICE of Attorney Appearance by Charles Royal Curran on behalf of Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT1, Asset-Backed Certificates, Series 2007-OPT1. (Filer confirms contact info in ECF is current.). Party Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT1, Asset-Backed Certificates, Series 2007-OPT1 added. (Curran, Charles)
|
|
Request |
|
|
|
| 36 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
ORDER denying 34 Motion for Extension of Time to File Answer. The Court, in the interest of justice, will grant Defendant Sand Canyon Corporation a short extension of its answer deadline until 9:00 a.m. on 1/12/2018. No further extensions will be granted. (Ordered by Senior Judge Sam R Cummings on 1/8/2018) (epm)
|
|
Request |
|
|
|
| 35 |
Filed: 1/8/2018, Entered: 1/8/2018 |
|
|
ORDER: Defendant Spear's Ranch is therefore ORDERED to file its Answer to Plaintiff's Complaint no later than 9:00 a.m. on 1/12/2018. (Ordered by Senior Judge Sam R Cummings on 1/8/2018) (epm)
|
|
Request |
|
|
|
| 34 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
Unopposed Motion for Extension of Time to File Answer filed by Option One Mortgage (Walsh, Stephen)
|
|
Request |
|
|
|
| 33 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
SUMMONS Returned Executed as to John R. Ames, Dallas County Tax Assessor-Collector ; served on 1/2/2018. (Linder, Herbert)
|
|
Request |
|
|
|
| 32 |
Filed: 1/3/2018, Entered: 1/3/2018 |
|
|
ANSWER to Complaint filed by Williamson County Tax Assessor. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (LeDay, Teshida)
|
|
Request |
|
|
|
| 31 |
Filed: 1/2/2018, Entered: 1/2/2018 |
|
|
ORDER granting 28 , 29 Motion for Extension of Time to File an Answer to Plaintiff's Complaint re 1 Complaint. The deadline for each of the Defendants to answer or otherwise respond is extended to answer due 1/25/2018. (Ordered by Senior Judge Sam R Cummings on 1/2/2018) (ykp)
|
|
Request |
|
|
|
| 30 |
Filed: 1/2/2018, Entered: 1/2/2018 |
|
|
SUA SPONTE ORDER: Defendant Williamson County Tax Assessor is ORDERED to file an Answer that complies with the federal pleading standards within fourteen (14) days from date of this Order. (Ordered by Senior Judge Sam R Cummings on 1/2/2018) (ykp)
|
|
Request |
|
|
|
| 29 |
Filed: 12/23/2017, Entered: 12/23/2017 |
|
|
Unopposed Motion for Extension of Time to File Answer filed by 89F355C, 30E07CB or B24C8ED or 0329028 or 89F355C Investments, TM-Lawrence Hospitality, Inc., Tanoor Hospitality, Inc. (Attachments: # 1 Proposed Order)Attorney Charles D Lieser added to party 89F355C(pty:dft), Attorney Charles D Lieser added to party 30E07CB or B24C8ED or 0329028 or 89F355C Investments(pty:dft), Attorney Charles D Lieser added to party TM-Lawrence Hospitality, Inc.(pty:dft), Attorney Charles D Lieser added to party Tanoor Hospitality, Inc.(pty:dft) (Lieser, Charles)
|
|
Request |
|
|
|
| 28 |
Filed: 12/21/2017, Entered: 12/21/2017 |
|
|
Unopposed Motion for Extension of Time to File Answer filed by 0329028 (Attachments: # 1 Proposed Order)Attorney David Brandon Coffin added to party 0329028(pty:dft), Attorney David Brandon Coffin added to party B24C8ED(pty:dft), Attorney David Brandon Coffin added to party 30E07CB(pty:dft) (Coffin, David)
|
|
Request |
|
|
|
| 27 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Williamson County Tax Assessor. (LeDay, Teshida) (Main Document 27 replaced to flatten document on 12/20/2017) (dsr).
|
|
Request |
|
|
|
| 26 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
ORDER granting 24 Motion for Extension of Time to File Answer Sand Canyon Corp, f/k/a Option One Mortgage answer due 1/5/2018. (Ordered by Senior Judge Sam R Cummings on 12/20/2017) (svc)
|
|
Request |
|
|
|
| 25 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
***DOCUMENT STRICKEN, PER 30 ORDER *** ANSWER to 1 Complaint, filed by Williamson County Tax Assessor. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Teshida LeDay added to party Williamson County Tax Assessor(pty:dft) (LeDay, Teshida) Docket text modified on 1/3/2018 (twd).
|
|
Request |
|
|
|
| 24 |
Filed: 12/19/2017, Entered: 12/19/2017 |
|
|
Unopposed Motion for Extension of Time to File Answer filed by Option One Mortgage Attorney Stephen Andrew Walsh added to party Option One Mortgage(pty:dft) (Walsh, Stephen)
|
|
Request |
|
|
|
| 23 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to 30E07CB ; served on 11/30/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 22 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to 0329028 ; served on 11/30/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 21 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to B24C8ED ; served on 11/30/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 20 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to 89F355C ; served on 12/5/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 19 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to Tanoor Hospitality, Inc.; served on 12/5/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 18 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to 0329028 or 89F355C or 30E07CB or B24C8ED Investments; served on 12/5/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 17 |
Filed: 12/18/2017, Entered: 12/18/2017 |
|
|
SUMMONS Returned Executed as to TM-Lawrence Hospitality, Inc.; served on 12/5/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 16 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 43A2964. (Nicoud, Robert)
|
|
Request |
|
|
|
| 15 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
ANSWER to 1 Complaint filed by 43A2964. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Robert M Nicoud, Jr added to party 43A2964(pty:dft) (Nicoud, Robert)
|
|
Request |
|
|
|
| 14 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
SUA SPONTE ORDER re 6 Answer to Complaint filed by Spear's Ranch on Salado Creek Property Owners Association due to the following deficiency: All pleadings in federal court must conform to the requirements of the Federal Rules of Civil Procedure. Defendant Spear's Ranch is ORDERED to file an Answer that complies with the federal pleading standards within fourteen(14) days from the date of this Order. (Ordered by Senior Judge Sam R Cummings on 12/5/2017) (aaa)
|
|
Request |
|
|
|
| 13 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to State of Texas ; served on 11/20/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 12 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to Texas Workforce Commission ; served on 11/20/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 11 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to Option One Mortgage ; served on 12/1/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 10 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to 43A2964 ; served on 11/22/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 9 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to Spear's Ranch on Salado Creek Property Owners Association ; served on 11/20/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 8 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to Williamson County Tax Assessor ; served on 11/20/2017. (Linder, Herbert)
|
|
Request |
|
|
|
| 7 |
Filed: 12/1/2017, Entered: 12/1/2017 |
|
|
SUMMONS Returned Executed as to Wells Fargo Bank, NA ; served on 11/20/2017. (Linder, Herbert)
|
|
Request |
|
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| 6 |
Filed: 11/21/2017, Entered: 11/21/2017 |
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***DOCUMENT STRICKEN, PER ORDER 14 *** ANSWER to Complaint filed by Spear's Ranch on Salado Creek Property Owners Association. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Nicholas Adam Pugh added to party Spear's Ranch on Salado Creek Property Owners Association(pty:dft) (Pugh, Nicholas) Modified on 12/6/2017 (aaa).
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Request |
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| 5 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Linder, Herbert) (Main Document 5 replaced to flatten document on 11/14/2017) (dsr).
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Request |
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| 4 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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Summons Issued as to John R. Ames, Dallas County Tax Assessor-Collector, 03290285C, 30E07CB or B24C8ED or 0329028 or 89F355C Investments, Option One Mortgage, 43A2964, Spear's Ranch on Salado Creek Property Owners Association, State of Texas, TM-Lawrence Hospitality, Inc., Tanoor Hospitality, Inc., Texas Workforce Commission, Wells Fargo Bank, NA, Williamson County Tax Assessor. (ykp)
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Request |
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| 3 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (ykp)
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Request |
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| 2 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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Request for Clerk to issue Summons filed by United States of America. (Attachments: # 1 Summons to B24C8ED, # 2 Summons to Option One Mortgage, # 3 Summons to 43A2964, # 4 Summons to Texas Workforce Commission, # 5 Summons to State of Texas, # 6 Summons to Wells Fargo Bank, NA, # 7 Summons to Tanoor Hospitality, Inc., # 8 Summons to 30E07CB or B24C8ED or 0329028 or 89F355C Investments, # 9 Summons to 0329028, # 10 Summons to 30E07CB, # 11 Summons to John R. Ames, Dallas County Tax Assessor-Collector, # 12 Summons to Williamson County Tax Assessor, # 13 Summons to Spear's Ranch on Salado Creek Property Owners Association, # 14 Summons to TM-Lawrence Hospitality, Inc.) (Linder, Herbert)
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Request |
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| 1 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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COMPLAINT against John R. Ames, Dallas County Tax Assessor-Collector, 03290285C, 30E07CB or B24C8ED or 0329028 or 89F355C Investments, Option One Mortgage, 43A2964, Spear's Ranch on Salado Creek Property Owners Association, State of Texas, TM-Lawrence Hospitality, Inc., Tanoor Hospitality, Inc., Texas Workforce Commission, Wells Fargo Bank, NA, Williamson County Tax Assessor filed by United States of America. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet, # 2 Attachment to Civil Cover Sheet) (Linder, Herbert)
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