Federal Judges

US Bank and TVC Suddenly Locates a Million Dollar IRS Lien Which Was Recorded Before their Loan Closed

TVC closed on the construction loan in 2020, then foreclosed on it and now 3 yrs later are surprised to uncover two liens predating loan.

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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US Bank and TVC Suddenly Locates a Million Dollar IRS Lien Which Was Recorded Before their Loan Closed
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