Codilis & Moody, P.C. v. Moore et al
| Texas Southern District Court | |
| Judge: | Sim Lake |
| Referred: | Christina A Bryan |
| Case #: | 4:24-cv-03605 |
| Nature of Suit | 870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant) |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Sep 24, 2024 |
| Last checked: Sunday Mar 23, 2025 4:36 AM CDT |
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Conflict Check Party
PNC Bank National Bank Association
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Conflict Check Party
Chris Roebelen
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Conflict Check Party
LBM Resources, LLC
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Conflict Check Party
Iron Horse Insurance Services LLC
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Conflict Check Party
Iron Horse Fluid Services Group, LLC
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Conflict Check Party
Iron Horse Field Services LLC
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Counter Claimant
Shelter Roofing LP
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Counter Defendant
Codilis & Moody, P.C.
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Cross Claimant
Shelter Roofing LP
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Cross Claimant
Pine Brook Community Association Inc
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Cross Defendant
Shelter Roofing LP
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Cross Defendant
Texas Gulf Bank, N.A.
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Cross Defendant
Trailer Rents
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Cross Defendant
Portfolio Recovery Associates, LLC
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Cross Defendant
Ameal Interest, LLC
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Cross Defendant
Regina E Moore
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Cross Defendant
James E Moore
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Cross Defendant
Internal Revenue Service
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Defendant
Shelter Roofing LP
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Defendant
Ameal Interest, LLC
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Defendant
Trailer Rents
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Defendant
Texas Gulf Bank, N.A.
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Defendant
Regina E Moore
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Defendant
Internal Revenue Service
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Defendant
James E Moore
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Defendant
Portfolio Recovery Associates, LLC
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Plaintiff
Codilis & Moody, P.C.
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| TERMINATED PARTIES | |
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Counter Claimant
Pine Brook Community Association Inc
Terminated: 02/05/2025
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Cross Defendant
Pine Brook Community Association Inc
Terminated: 02/05/2025
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Cross Defendant
Wells Fargo Bank
Terminated: 02/05/2025
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Cross Defendant
Clear Lake City Boulevard Association
Terminated: 02/05/2025
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Defendant
Wells Fargo Bank
Terminated: 02/05/2025
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Defendant
Clear Lake City Boulevard Association
Terminated: 02/05/2025
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Defendant
Pine Brook Community Association Inc
Terminated: 02/05/2025
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