judyrecords
search tips
750 million+
United States Court Cases

Montgomery County, Texas District Court Record

Register of Actions
Case No. 16-08-09232
John Parks Trowbridge VS. Jacob Joseph Lew, Department of the Treasury, Eric Himpton Holder, Jr., United States of America, United States, United States Department of Justice, Kenneth Magidson, The United States Attorney's Office, Southern District of Texas, Joshua David Smeltzer, David J Bradley, Office of the Clerk of Court, U.S. District Court, Southern District of Texas, Anthony Steven Murdock, Lynn Nettleton Hughes, United States District Court for the Southern District of Texas, Glenda Marie Hassan, Kathy Grant, James Thomas Ashton, John Andrew Koskinen, Office of the Commissioner of Internal Revenue, Internal Revenue Service, Robert Joel Branman, Robert William Metzler, William Warren Legare, David M Coleman, Gary Lynn Blankinship, Stacia Ann Hylton, United States Marshals Service, Pat Lopez, David Herrera, Carol Ann Barthel, Lyle Wyman Cayce, Office of the Clerk of Court, United States Court of Appeals for the Fifth Circuit, Christina Gardner, Patrick Errol Higginbotham, James L. Dennis, James Earl Graves, Jr., United States Court of Appeals for the Fifth Circuit, Angelique Drefava Batiste, Sheila Joyce Kuykendall, JPMRRE, LLC, United States Treasury, LeRoy Henry Nassif, Edith Hollan Jones, Stephen Andrew Higginson, Rhonda Mouton Flowers, Amanda Sutton-Foy, United States of America, Tamara Wendy Ashford§
§
§
§
§
Case Type:Real Property - Other
Date Filed:08/11/2016
Location:284th Judicial District Court
Party Information
Attorneys
DefendantAshford, Tamara Wendy
400 Second St. NW
Washington, DC 20217
DefendantAshton, James Thomas
9412 Whitney Lane
College Station, TX 77845
DefendantBarthel, Carol Ann
Tax Division Appellate Section
950 Pennsylvania Ave, NW
Washington, DC 20530
DefendantBatiste, Angelique Drefava
600 S.Maestri Pl
New Orleans, LA 70130
DefendantBlankinship, Gary Lynn
515 Rusk St
10017 US Courthouse
Houston, TX 77002
DefendantBradley, David J
United States Courthouse
1701 West Business Highway 83
Office of the Clerk of Court
McAllen, TX 78501
DefendantBranman, Robert Joel
Tax Division Appellate Section, Ste 4635
950 Pennsylvania Avenue, NW
Washington, DC 20530
DefendantCayce, Lyle Wyman
600 S. Maestri Pl.
New Orleans, LA 70130
DefendantColeman, David M
Akin Gump Strauss Hauer & Field
Robert S. Strauss Building
1333 New Hampshire Ave NW
Washington, DC 20036
DefendantDennis, James L.
600 Camp St.
New Orleans, LA 70130
DefendantDepartment of the Treasury
Serving: Priya R. Aiyar, Acting General Counsel
1500 Pennsylvania Ave NW
Washington, DC 20220
DefendantFlowers, Rhonda Mouton
600 S. Maestri Pl
New Orleans, LA 70130
DefendantGardner, Christina
600 S. Maestri Pl
New Orleans, LA 70130
DefendantGrant, Kathy
515 Rusk St.
Room 5300
Houston, TX 77002
DefendantGraves, James Earl, Jr.
600 Camp St.
New Orleans, LA 70130
DefendantHassan, Glenda Marie
515 Rusk St
Room 5300
Houston, TX 77002
DefendantHerrera, David
515 Rusk St.
10017 U.S. Courthouse
Houston, TX 77002
DefendantHigginbotham, Patrick Errol
600 Camp St.
New Orleans, LA 70130
DefendantHigginson, Stephen Andrew
600 Camp St.
New Orleans, LA 70130
DefendantHolder, Eric Himpton, Jr.
Covington & Burling LLP
One City Center
850 Tenth Street NW
Washington, DC 20001
DefendantHughes, Lynn Nettleton
515 Rusk St
Room 5300
Houston, TX 77002
DefendantHylton, Stacia Ann
185 River Green Pl
Daniel Island, SC 29492
DefendantInternal Revenue Service
Serving: William Johnson Wilkins, Office of the Chief Counsel
Room 3026
1111 Constitution Ave. NW.
Washington, DC 20224
DefendantJones, Edith Hollan
600 Camp St.
New Orleans, LA 70130
DefendantJPMRRE, LLC
Registered Agent : J.P. Morow
22 Lillington Manor Ct.
Spring, TX 77379
DefendantKoskinen, John Andrew
1500 Pennsylvania Ave NW
Washington, DC 20220
DefendantKuykendall, Sheila Joyce
12941 IH 45 N
Ste. 316
Houston, TX 77060
DefendantLegare, William Warren
3540 Sahara Ave. #102
Las Vegas, NV 89102
DefendantLew, Jacob Joseph
1500 Pennsylvania Ave. NW
Washington, DC 20220
DefendantLopez, Pat
515 Rusk St.
10017 U.S. Court
Houston, TX 77002
DefendantMagidson, Kenneth
1000 Louisiana St
Suite 2300
Houston, TX 77002
DefendantMetzler, Robert William
Tax Division Appellate Section
950 Pennsylvania Avenue, NW
Washington, DC 20530
DefendantMurdock, Anthony Steven
515 Rusk St
Clerk's Office
Houston, TX 77002
DefendantNassif, LeRoy Henry
6289 Wilcrest Dr.
Apt. 6102
Houston, TX 77072
DefendantOffice of the Clerk of Court, U.S. District Court, Southern District of Texas
Serving: Loretta Elizabeth Lynch
Attorney General of the United States
950 Pennsylvania Ave NW
Washington, DC 20530
DefendantOffice of the Clerk of Court, United States Court of Appeals for the Fifth Circuit
Serving: Loretta Elizabeth Lynch
Attorney General of the United States
950 Pennsylvania Ave. NW
Washington, DC 20530
DefendantOffice of the Commissioner of Internal Revenue
Serving Priya R. Alyar, Acting General Counsel
1500 Pennsylvania Avenue, NW
Washington, DC 20220
DefendantSmeltzer, Joshua David
717 North Harwood St
Suite 400
Dallas, TX 75201
DefendantSutton-Foy, Amanda
600 S. Maestri Pl
New Orleans, LA 70130
DefendantThe United States Attorney's Office, Southern District of Texas
Serving: Attorney General Loretta Elizabeth Lynch
950 Pennsylvania Ave
Washington, DC 20530
DefendantUnited States Andrew L Sobotka
  Retained
214-880-9736(W)
Registered Agent Attorney General, Loretta Elizabeth Lynch
950 Pennsylvania Ave NW
Washington, DC 20530
DefendantUnited States Court of Appeals for the Fifth Circuit
Serving: Loretta Elizabeth Lynch
Atty General of the United States
950 Pennsylvania Ave., NW
Washington, DC 20530
DefendantUnited States Department of Justice
Serving: Loretta Elizabeth Lynch
Atty General of the United States
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
DefendantUnited States District Court for the Southern District of Texas
Registered Agent Attorney General Loretta Elizabeth Lynch
950 Pennsylvania Avenue NW
Washington, DC 20530
DefendantUnited States Marshals Service
Serving: Gerald Auerbach. Office of the Attorney General Counsel
U.S. Marshals Office Headquarters
Building CS-4, 10th Floor
Washington, DC 20530
DefendantUnited States of America
Serving: Paul Davis Ryan
1233 Longworth House Office Building
Washington, DC 20515
DefendantUnited States of America
Serving: Joseph Robinette Biden, Jr.
1 Observatory Cir., NW
Washington, DC 20008
DefendantUnited States Treasury
Serving : Priya R. Aiyar, Acting General Counsel
1500 Pennsylvania Ave. NW
Washington, DC 20220
PlaintiffTrowbridge, John Parks Pro Se
9816 Memorial Blvd.
# 205
Humble, TX 77338
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
08/11/2016Original Petition (OCA)
08/11/2016Request For Service
08/11/2016Civil Case Information Sheet
08/16/2016Letters
08/16/2016Amended Filing
08/16/2016Request For Service
08/22/2016Request For Service
08/22/2016Letters
08/24/2016
Citation
Lew, Jacob Joseph
Served08/31/2016
Returned09/19/2016
Department of the Treasury
Served08/31/2016
Returned09/19/2016
Koskinen, John Andrew
Served08/31/2016
Returned09/19/2016
Office of the Commissioner of Internal Revenue
Served08/31/2016
Returned09/19/2016
Internal Revenue Service
Served08/31/2016
Returned09/19/2016
Branman, Robert Joel
Served08/31/2016
Returned09/19/2016
Barthel, Carol Ann
Served08/31/2016
Returned09/19/2016
United States Treasury
Served08/31/2016
Returned09/19/2016
08/24/2016
Citation
United States
Served08/31/2016
Returned09/19/2016
Holder, Eric Himpton, Jr.
Served08/31/2016
Returned09/19/2016
United States of America
Served09/08/2016
Returned09/19/2016
United States Department of Justice
Served08/31/2016
Returned09/19/2016
The United States Attorney's Office, Southern District of Texas
Served08/31/2016
Returned09/19/2016
Office of the Clerk of Court, U.S. District Court, Southern District of Texas
Served08/31/2016
Returned09/19/2016
Murdock, Anthony Steven
Served08/26/2016
Returned09/16/2016
Hughes, Lynn Nettleton
Served08/26/2016
Returned09/16/2016
Hassan, Glenda Marie
Served08/26/2016
Returned09/16/2016
Grant, Kathy
Served08/26/2016
Returned09/16/2016
Coleman, David M
Served08/31/2016
Returned09/19/2016
Blankinship, Gary Lynn
Served08/26/2016
Returned09/16/2016
United States Marshals Service
Served08/31/2016
Returned09/19/2016
Lopez, Pat
Served08/26/2016
Returned09/16/2016
Office of the Clerk of Court, United States Court of Appeals for the Fifth Circuit
Served08/31/2016
Returned09/19/2016
United States Court of Appeals for the Fifth Circuit
Served08/31/2016
Returned09/19/2016
United States of America
Served08/31/2016
Returned09/19/2016
Ashford, Tamara Wendy
Served09/13/2016
Returned09/19/2016
08/24/2016
Citation
Legare, William Warren Unserved
Hylton, Stacia Ann
Served08/30/2016
Returned11/08/2016
Cayce, Lyle Wyman
Served08/31/2016
Returned09/20/2016
Gardner, Christina
Served08/31/2016
Returned09/20/2016
Higginbotham, Patrick Errol
Served09/07/2016
Returned09/16/2016
Dennis, James L.
Served09/07/2016
Returned09/16/2016
Graves, James Earl, Jr.
Served09/07/2016
Returned09/16/2016
Batiste, Angelique Drefava
Served08/31/2016
Returned09/20/2016
Jones, Edith Hollan
Served09/07/2016
Returned09/16/2016
Higginson, Stephen Andrew
Served09/07/2016
Returned10/16/2016
Flowers, Rhonda Mouton
Served08/31/2016
Returned09/20/2016
Sutton-Foy, Amanda
Served08/31/2016
Returned09/20/2016
08/24/2016
Citation
Magidson, Kenneth
Served08/26/2016
Returned09/16/2016
Smeltzer, Joshua David
Served08/29/2016
Returned09/16/2016
Bradley, David J
Served08/29/2016
Returned09/16/2016
Ashton, James Thomas
Served08/30/2016
Returned11/01/2016
Herrera, David
Served08/26/2016
Returned09/16/2016
Kuykendall, Sheila Joyce
Served09/07/2016
Returned09/16/2016
Nassif, LeRoy Henry
Served08/29/2016
Returned09/16/2016
United States District Court for the Southern District of Texas
Served08/31/2016
Returned09/19/2016
08/25/2016
Citation
JPMRRE, LLC
Served08/26/2016
Returned09/16/2016
08/25/2016
Citation
Metzler, Robert William
Served08/31/2016
Returned09/19/2016
08/31/2016Request For Service
09/12/2016Notice
09/13/2016Removal to Federal Court
09/20/2016Notice
09/20/2016Affidavit
09/20/2016Return of Service
09/20/2016Motion (No Fee)
09/22/2016Signed Order
09/22/2016Affidavit
09/22/2016Affidavit
09/22/2016Letters
09/22/2016Affidavit
09/22/2016Letters
Financial Information
Plaintiff Trowbridge, John Parks
Total Financial Assessment 985.00
Total Payments and Credits 985.00
Balance Due as of 05/04/2020 0.00
08/11/2016Transaction Assessment 671.00
08/11/2016Payment Receipt # 2016-99373 Trowbridge, John Parks (671.00)
10/07/2016Transaction Assessment 10.00
10/07/2016Payment Receipt # 2016-106726 Trowbridge, John Parks (10.00)
10/31/2016Transaction Assessment 268.00
10/31/2016Payment Receipt # 2016-109355 Trowbridge, John Parks (268.00)
11/08/2016Transaction Assessment 18.00
11/08/2016Payment Receipt # 2016-110436 Trowbridge, John Parks (18.00)
11/08/2016Transaction Assessment 18.00
11/08/2016Payment Receipt # 2016-110441 Trowbridge, John Parks (18.00)


Case NumberCitation NumberStyle/Defendant InfoFiled/LocationType/Status
Charge(s)
16-08-09232
John Parks Trowbridge VS. Jacob Joseph Lew, Department of the Treasury, Eric Himpton Holder, Jr., United States of America, United States, United States Department of Justice, Kenneth Magidson, The United States Attorney's Office, Southern District of Texas, Joshua David Smeltzer, David J Bradley, Office of the Clerk of Court, U.S. District Court, Southern District of Texas, Anthony Steven Murdock, Lynn Nettleton Hughes, United States District Court for the Southern District of Texas, Glenda Marie Hassan, Kathy Grant, James Thomas Ashton, John Andrew Koskinen, Office of the Commissioner of Internal Revenue, Internal Revenue Service, Robert Joel Branman, Robert William Metzler, William Warren Legare, David M Coleman, Gary Lynn Blankinship, Stacia Ann Hylton, United States Marshals Service, Pat Lopez, David Herrera, Carol Ann Barthel, Lyle Wyman Cayce, Office of the Clerk of Court, United States Court of Appeals for the Fifth Circuit, Christina Gardner, Patrick Errol Higginbotham, James L. Dennis, James Earl Graves, Jr., United States Court of Appeals for the Fifth Circuit, Angelique Drefava Batiste, Sheila Joyce Kuykendall, JPMRRE, LLC, United States Treasury, LeRoy Henry Nassif, Edith Hollan Jones, Stephen Andrew Higginson, Rhonda Mouton Flowers, Amanda Sutton-Foy, United States of America, Tamara Wendy Ashford
08/11/2016
284th Judicial District Court
Real Property - Other
Removal to Federal Court