Faizy, et al., v. USA
| Texas Eastern District Court | |
| Judge: | Amos L Mazzant |
| Case #: | 4:23-cv-00945 |
| Nature of Suit | 871 Federal Tax Suits - IRS-Third Party 26 USC 7609 |
| Cause | 26:7426 IRS: Wrongful Levy for Taxes |
| Case Filed: | Oct 24, 2023 |
| Terminated: | Jan 22, 2025 |
| Last checked: Sunday Apr 21, 2024 4:24 AM CDT |
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Counter Claimant
UNITED STATES OF AMERICA
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Represented By
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Counter Defendant
Bordaire Industries, LLC
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Represented By
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Defendant
UNITED STATES OF AMERICA
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Represented By
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Plaintiff
Bordaire Industries, LLC
4405 Newcastle Drive
Frisco, TX 75034 |
Represented By
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Plaintiff
Borna B Faizy
individually, 4405 Newcastle Dr
Frisco, TX 75034 |
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ThirdParty Defendant
Melanie Adair
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ThirdParty Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 09/03/2025 11:59 PM CDT |
| Thursday, March 06, 2025 | ||
| 23 | 23
misc
Abstract of Judgment
Thu 03/06 4:40 PM
Abstract of Judgment issued.(jmb) |
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Att: 1
Cover Letter
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| Friday, January 10, 2025 | ||
| 22 | 22
2
pgs
order
Order
Fri 01/10 9:22 AM
ORDER REGARDING EXHIBITS. Signed by District Judge Amos L. Mazzant, III on 1/10/2025. (jmb) |
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| Tuesday, October 29, 2024 | ||
| 21 | 21
2
pgs
order
Order on Motion for Default Judgment
Tue 10/29 9:49 AM
DEFAULT JUDGMENT AGAINST THIRD-PARTY DEFENDANT MELANIE ADAIR. Signed by District Judge Amos L. Mazzant, III on 10/29/2024. (jmb) |
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| Wednesday, September 18, 2024 | ||
| 20 | 20
motion
Default Judgment
Wed 09/18 10:14 AM
UNOPPOSED MOTION for Default Judgment as to Melanie Adair by UNITED STATES OF AMERICA.(Orozco, Christian) |
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Att: 1
Exhibit 4340s,
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Att: 2
Exhibit Orozco's Declaration,
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Att: 3
Proposed Order
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| 19 | 19
misc
Stipulation of Dismissal
Wed 09/18 10:08 AM
JOINT STIPULATION of Dismissal of Plaintiffs' Claims against United States and United States' Count 1 against Bordaire by UNITED STATES OF AMERICA. (Orozco, Christian) |
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| Wednesday, July 24, 2024 | ||
| 18 | 18
1
pgs
order
Order on Motion to Amend/Correct
Wed 07/24 4:32 PM
ORDER granting15 Plaintiffs' Corrected Motion to Quash Defendant United States of America's Notice of Deposition. It is therefore ORDERED that the notice of deposition that Defendant United States of America caused be served on Plaintiff on July 18, 2024, for deposition on July 24, 2024, is hereby quashed. Signed by District Judge Amos L. Mazzant, III on 7/24/2024. (jmb) |
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| 17 | 17
respm
Response in Opposition to Motion
Wed 07/24 12:12 PM
RESPONSE in Opposition re15 FIRST MOTION to Amend/Correct13 FIRST MOTION to Quash Defendant's Notice of Deposition filed by UNITED STATES OF AMERICA .(Orozco, Christian) |
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Att: 1
Exhibit Notice of Depo,
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Att: 2
Exhibit Reschedule Email,
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Att: 3
Exhibit March Email,
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Att: 4
Exhibit June Email,
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Att: 5
Exhibit July Email,
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Att: 6
Exhibit Amended Notice of Depo,
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Att: 7
Proposed Order Deny Motion
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| 16 | 16
1
pgs
order
Order on Motion for Miscellaneous Relief
Wed 07/24 11:19 AM
ORDER granting14 Plaintiffs' Non-Opposed Motion to Extend Mediation Deadline and Modify Scheduling Order. It is therefore ORDERED that the Scheduling Order is modified to reflect that the mediation deadline is extended from July 30, 2024 , to September 15, 2024 . Signed by District Judge Amos L. Mazzant, III on 7/24/2024. (jmb) |
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utility
Set/Reset Scheduling Order Deadlines
Wed 07/24 11:20 AM
Reset Scheduling Order Deadlines: Mediation Completion due by 9/15/2024. (jmb) |
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| Tuesday, July 23, 2024 | ||
| 15 | 15
motion
Amend/Correct
Tue 07/23 6:11 PM
FIRST MOTION to Amend/Correct13 FIRST MOTION to Quash Defendant's Notice of Deposition by Bordaire Industries, LLC, Borna B Faizy.(Farahmand, Roger) |
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Att: 1
Proposed Order Proposed Order Quashing Deposition Notice
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| 14 | 14
motion
Miscellaneous Relief
Tue 07/23 3:23 PM
FIRST MOTION Extension of Mediation Deadline by Bordaire Industries, LLC, Borna B Faizy.(Farahmand, Roger) |
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Att: 1
Proposed Order Proposed order Extending Mediation Deadline
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| 13 | 13
motion
Quash
Tue 07/23 2:56 PM
FIRST MOTION to Quash Defendant's Notice of Deposition by Bordaire Industries, LLC, Borna B Faizy. (Farahmand, Roger) |
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misc
Notice of Deficiency
Tue 07/23 4:42 PM
Clerk's LR CV-10(d) Notice of Deficiency as to 13 Motion to Quash - LR CV-7(i) or LR CR-47(a)(3) requires this document to include a certificate of conference that complies with the rule. Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (jmb) |
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| Wednesday, April 10, 2024 | ||
| 12 | 12
order
Scheduling Order/Docket Control Order
Wed 04/10 1:35 PM
SCHEDULING ORDER: Final Pretrial Conference SET for 2/6/2025 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Joinder of Parties due by 5/7/2024. Mediation Completion due by 7/30/2024. Discovery due by 9/10/2024. Motions due by 9/10/2024. Proposed Pretrial Order due by 1/6/2025. Jury Instructions due by 1/23/2025. Proposed Findings of Fact due by 1/23/2025. Signed by District Judge Amos L. Mazzant, III on 4/10/2024. (jmb) |
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| Tuesday, March 19, 2024 | ||
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utility
Remark
Tue 03/19 11:16 AM
The Court hereby CANCELS the March 26, 2024 Scheduling Conference; the Court will enter a Scheduling Order. (No attachment) (tls) |
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| Monday, March 11, 2024 | ||
| 11 | 11
order
Clerks Entry of Default
Mon 03/11 10:26 AM
Clerk's ENTRY OF DEFAULT as to Melanie Adair (jmb, ) |
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| Saturday, March 09, 2024 | ||
| 10 | 10
misc
Report of Rule 26(f) Planning Meeting
Sat 03/09 5:50 PM
JOINT REPORT of Rule 26(f) Planning Meeting.(Orozco, Christian) |
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Att: 1
Proposed Order Proposed Scheduling Order
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| 9 | 9
motion
Entry of Default
Sat 03/09 5:44 PM
MOTION for Entry of Default by UNITED STATES OF AMERICA.(Orozco, Christian) |
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Att: 1
Exhibit Certificate of Service,
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Att: 2
Exhibit Orozco's Declaration,
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Att: 3
Exhibit Military Status Report,
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Att: 4
Proposed Order Clerk's Proposed Order
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| Tuesday, February 06, 2024 | ||
| 8 | 8
10
pgs
order
Order Governing Proceedings
Tue 02/06 3:45 PM
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 3/12/2024. Rule 16 Management Conference SET for 3/26/2024 at 02:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 2/6/2024. (jmb, ) |
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| Thursday, January 25, 2024 | ||
| 7 | 7
answer
Answer to Counterclaim
Thu 01/25 3:41 PM
ANSWER to3 Answer to Complaint, Third Party Complaint, Counterclaim by Bordaire Industries, LLC.(Farahmand, Roger) |
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| Wednesday, January 17, 2024 | ||
| 6 | 6
service
Summons Returned Executed
Wed 01/17 10:25 AM
SUMMONS Returned Executed by UNITED STATES OF AMERICA. Melanie Adair served on 1/12/2024. (Orozco, Christian) |
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| Monday, January 08, 2024 | ||
| 5 | 5
notice
Disclosure Statement/Certificate of Interested Persons
Mon 01/08 10:16 AM
Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by UNITED STATES OF AMERICA (Orozco, Christian) |
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| Friday, January 05, 2024 | ||
| 4 | 4
service
Summons Issued
Fri 01/05 2:09 PM
SUMMONS Issued as to Melanie Adair. (jmb, ) |
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| 3 | 3
answer
Answer to Complaint Third Party Complaint Counterclaim
Fri 01/05 1:55 PM
ANSWER to Complaint , THIRD PARTY COMPLAINT against Melanie Adair, COUNTERCLAIM against Bordaire Industries, LLC by UNITED STATES OF AMERICA.(Orozco, Christian) |
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| Friday, November 03, 2023 | ||
| 2 | 2
service
Summons Issued as to USA
Fri 11/03 4:39 PM
Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General(jmb, ) |
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Att: 1
Summons - U.S. Attorney General
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| Tuesday, October 24, 2023 | ||
| 1 | 1
cmp
Complaint
Tue 10/24 10:22 PM
COMPLAINT against Bordaire Industries, LLC, Borna B Faizy ( Filing fee $ 402 receipt number ATXEDC-9775880.), filed by Bordaire Industries, LLC.(Farahmand, Roger) |
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Att: 1
Civil Cover Sheet Cover Sheet
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utility
Case Assigned/Reassigned
Wed 10/25 10:13 AM
Case assigned to District Judge Amos L. Mazzant, III. (jmb, ) |
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notice
Notice of Magistrate Availability
Wed 10/25 10:14 AM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (jmb, ) |
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