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TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service
(4:24-cv-00169)
District Court, S.D. Texas
JAN 17, 2024 | REPUBLISHED BY LIT: FEB 7, 2024
FEB 7, 23, 2024
JAN 3, 2025
Above is the date LIT Last updated and/or visited this article.
IRS LIEN
(Partial) ORDER OF DISMISSAL – Plaintiff filed a 10 NOTICE of Dismissal as to Lakeside Island Maintenance Association (only).
ORDERED that all claims and causes of action alleged by Plaintiff, TVC Funding IV REO, LLC, against Defendant Lakeside Island Maintenance Association be, are hereby, DISMISSED WITHOUT PREJUDICE…***
Lakeside Island Maintenance Association terminated.
(Signed by Judge Sim Lake)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00169
| TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al Assigned to: Judge Sim Lake Demand: $0 Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 01/17/2024 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: U.S. Government Defendant |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/16/2024 | 10 | NOTICE of Dismissal as to Lakeside Island Maintenance Association by TVC Funding IV REO, LLC, filed. (Attachments: # 1 Proposed Order of Dismissal Without Prejudice as to Defendant Lakeside Island Maintenance Association (only))(Crocker, Kevin) (Entered: 02/16/2024) |
| 02/16/2024 | 11 | (Partial) ORDER OF DISMISSAL – Plaintiff filed a 10 NOTICE of Dismissal as to Lakeside Island Maintenance Association (only). ORDERED that all claims and causes of action alleged by Plaintiff, TVC Funding IV REO, LLC, against Defendant Lakeside Island Maintenance Association be, are hereby, DISMISSED WITHOUT PREJUDICE…*** Lakeside Island Maintenance Association terminated. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4) (Entered: 02/20/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 02/23/2024 19:02:35 |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00169
| TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al Assigned to: Judge Sim Lake Demand: $0 Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 01/17/2024 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: U.S. Government Defendant |
| Plaintiff | ||
| TVC Funding IV REO, LLC | represented by | Kevin T Crocker Barron Newburger PC 7320 N. MoPac Expwy Ste 400 Austin, TX 78731 512-649-2417 Fax: 512-279-0310 Email: KCrocker@bn-lawyers.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| United States of America, Department of Treasury Internal Revenue Service | ||
| Defendant | ||
| Lakeside Island Maintenance Association | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 01/17/2024 | 1 | COMPLAINT against Lakeside Island Maintenance Association, United States of America, Department of Treasury Internal Revenue Service (Filing fee $ 405 receipt number ATXSDC-31061167) filed by TVC Funding IV REO, LLC. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Crocker, Kevin) (Entered: 01/17/2024) |
| 01/17/2024 | 2 | NOTICE of Appearance by Kevin T. Crocker on behalf of TVC Funding IV REO, LLC, filed. (Crocker, Kevin) (Entered: 01/17/2024) |
| 01/17/2024 | 3 | Request for Issuance of Summons as to United States of America, Department of Treasury Internal Revenue Service, United States, US Attorney for the Southern District of Texas, filed.(Crocker, Kevin) (Entered: 01/17/2024) |
| 01/17/2024 | 4 | Request for Issuance of Summons as to Lakeside Island Maintenance Association, filed.(Crocker, Kevin) (Entered: 01/17/2024) |
| 01/18/2024 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/26/2024 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(RebeccaBecknal, 4) (Entered: 01/18/2024) |
| 01/18/2024 | 6 | Summons Issued as to Lakeside Island Maintenance Association, United States of America, Department of Treasury Internal Revenue Service. Issued summons delivered to plaintiff by NEF, filed. (Attachments: # 1 summons)(RebeccaBecknal, 4) (Entered: 01/18/2024) |
| 01/23/2024 | 7 | CERTIFICATE OF INTERESTED PARTIES by TVC Funding IV REO, LLC, filed.(Crocker, Kevin) (Entered: 01/23/2024) |
| 01/31/2024 | 8 | RETURN of Service of SUMMONS Executed as to Lakeside Island Maintenance Association served on 1/24/2024, answer due 2/14/2024, filed.(Crocker, Kevin) (Entered: 01/31/2024) |
| 01/31/2024 | 9 | RETURN of Service of SUMMONS Executed as to United States of America, Department of Treasury Internal Revenue Service served on 1/24/2024, answer due 3/25/2024, filed.(Crocker, Kevin) (Entered: 01/31/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 02/07/2024 06:21:25 |
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