| Date Filed | Doc # | Docket Text |
|
| 2016-09-30 | 1 | COMPLAINT against INTERNAL REVENUE SERVICE (Filing fee $ 400 receipt number 0541-17313948) filed by Crestek, Inc., & Subsidiaries, J Michael Goodson. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. 1, # 3 Exhibit Ex. 2, # 4 Exhibit Ex. 3, # 5 Exhibit Ex. 4)(Dies, John) (Entered: 09/30/2016) |
| 2016-09-30 | 2 | Request for Issuance of Summons as to INTERNAL REVENUE SERVICE, filed.(Dies, John) (Entered: 09/30/2016) |
| 2016-09-30 | 3 | Request for Issuance of Summons as to INTERNAL REVENUE SERVICE, US Attorney, filed. (Attachments: # 1 Continuation)(Dies, John) (Entered: 09/30/2016) |
| 2016-09-30 | 4 | CORPORATE DISCLOSURE STATEMENT by Crestek, Inc., & Subsidiaries, filed.(Dies, John) (Entered: 09/30/2016) |
| 2016-10-03 | | Summons Issued as to INTERNAL REVENUE SERVICE, U.S. Attorney and Hon Kenneth Magidson U.S. Attorney General. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4) (Entered: 10/03/2016) |
| 2016-10-03 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/13/2017 at 10:00 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(hcarradi, 4) (Entered: 10/03/2016) |
| 2016-10-26 | 6 | RETURN of Service of SUMMONS Executed as to Internal Revenue Service served on 10/7/2016, answer due 12/6/2016, filed. (Attachments: # 1 Affidavit)(Dies, John) (Entered: 10/26/2016) |
| 2016-11-14 | 7 | Unopposed MOTION for Extension of Time to Respond by Internal Revenue Service, filed. Motion Docket Date 12/5/2016. (Attachments: # 1 Proposed Order)(Bondada, Kavitha) (Entered: 11/14/2016) |
| 2016-11-15 | 8 | ORDER granting 7 Unopposed MOTION for Extension of Time to Respond (Answer due by 12/12/2016).(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) (Entered: 11/15/2016) |
| 2016-12-12 | 9 | ANSWER to 1 Complaint, by Internal Revenue Service, filed.(Bondada, Kavitha) (Entered: 12/12/2016) |
| 2017-01-03 | 10 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Crestek, Inc., & Subsidiaries, J Michael Goodson, filed.(Dies, John) (Entered: 01/03/2017) |
| 2017-01-06 | 11 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(sloewe, 4) (Entered: 01/06/2017) |
| 2017-01-11 | 12 | NOTICE of Resetting as to 5 Order for Initial Conference - FORM, 11 Notice Regarding Initial Conference. Parties notified. Initial Conference set for 2/22/2017 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe, 4) (Entered: 01/11/2017) |
| 2017-01-26 | 13 | Agreed MOTION to Change Venue to District Court for the District of Columbia by Internal Revenue Service, filed. Motion Docket Date 2/16/2017. (Attachments: # 1 Proposed Order)(Bondada, Kavitha) (Entered: 01/26/2017) |
| 2017-01-26 | 14 | ORDER granting 13 Motion to Change Venue to The District of Columbia. (Signed by Judge Keith P Ellison) Parties notified. (wbostic, 4) (Entered: 01/27/2017) |
| 2017-01-27 | | Interdistrict transfer to The District of Columbia. Case transferred electronically. Case terminated on 1/27/2016, filed. (wbostic, 4) (Entered: 01/27/2017) |
 Hide Docket Events |
