Schonekas, Evans, McGoey & McEachin, LLC v. The Nicks Law Firm, LLS et al
Plaintiff: Schonekas, Evans, McGoey & McEachin, LLC
Defendant: The Nicks Law Firm, LLS and Shantrell Nicks
Garnishee: The Nicks Law Firm LLC, H & S Utility Maintenance Services LLC, Bancorpsouth Bank, Inc., H & S Commercial and Industrial Construction, LLC, Deepwarter Horizons Economic Claims Center and Silicon Valley Bank
Case Number: 1:2021mc00007
Filed: August 30, 2021
Court: US District Court for the Southern District of Alabama
Presiding Judge: Katherine P Nelson
Referring Judge: William H Steele
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2021 Filing 23 MOTION for Disbursement of Funds filed by Schonekas, Evans, McGoey & McEachin, LLC. (Attachments: #1 Text of Proposed Order Order) (Fontenot, Gilbert)
October 20, 2021 MOTIONS REFERRED: #23 MOTION for Disbursement of Funds to Judge Steele (cmj)
October 15, 2021 Filing 22 Funds Received for garnishment in the amount of $883.67; 46031057135 (cmj)
October 15, 2021 Filing 20 Funds Received for garnishment in the amount of $1243.62; receipt 46031057137 (cmj)
October 15, 2021 Filing 19 Funds Received for garnishment in the amount of 100.00; receipt 46031057134 (cmj)
October 15, 2021 Filing 18 Funds Received for garnishment in the amount of $32,982.55; receipt 46031057133 (cmj)
October 14, 2021 Filing 21 Funds Received for garnishment in the amount of $845.06; receipt 46031057136 (cmj)
October 7, 2021 Filing 17 ANSWER to Writ of Garnishment by Silicon Valley Bank. (srd)
October 6, 2021 Opinion or Order Filing 16 Order GRANTED in part and DENIED in part #14 MOTION for Disbursement of Funds filed by Schonekas, Evans, McGoey & McEachin, LLC. The Garnishee is ORDERED to turn over all of the judgment debtors' funds in its possession or control. Garnishee is released from this garnishment. Clerk is DIRECTED to mail copies of this order as set out. Signed by District Judge William H. Steele on 10/06/2021. (srd)
October 4, 2021 MOTIONS REFERRED: #14 MOTION for Disbursement of Funds to Judge Steele. (srd)
October 1, 2021 Filing 14 MOTION for Disbursement of Funds filed by Schonekas, Evans, McGoey & McEachin, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Order) (Fontenot, Gilbert)
September 30, 2021 Filing 15 ANSWER to Writ of Garnishment by Bancorpsouth Bank, Inc. (srd)
September 20, 2021 Filing 13 WRIT OF GARNISHMENT issued to Silicon Valley Bank with all paperwork and Notice to Defendant, The Nicks Law Firm with all paperwork. (Attachments: #1 Notice to Defendant The Nicks Law Firm LLC) Given to USM for service (cmj)
September 17, 2021 Filing 12 AFFIDAVIT of Garnishment . (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Right to Claim Exemption, #5 Supplement Instructions to Garnishee) (Fontenot, Gilbert)
September 3, 2021 Filing 11 WRIT OF GARNISHMENT issued Deepwater Horizons with all paperwork and Notice to Defendants with all paperwork. (Attachments: #1 Notice to Defendant Shantrell Nicks, #2 Notice to Defendant The Nicks Law) Given to USM for service. (cmj)
September 2, 2021 Filing 10 AFFIDAVIT of Garnishment as to Deepwarter Horizons Econoic Claims Center. (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Notice to Defendant, #5 Supplement Right to Claim Exemption, #6 Supplement Instructions to Garnishee) (Fontenot, Gilbert) Modified on 9/2/2021 (cmj).
September 2, 2021 Filing 9 WRIT OF GARNISHMENT issued to The Nicks Law Firm with all paperwork and the Notice to Defendant with all paperwork. Given to USM for service. (cmj)
September 2, 2021 Filing 8 WRIT OF GARNISHMENT issued to H & S Utility Maintenance Services LLC with all paperwork and Notice to Defendant with all paperwork. Delivered to USM for service. (cmj)
September 2, 2021 Filing 7 WRIT OF GARNISHMENT issued to H & S Commerical and Industrial Construction, LLC with all paperwork and Notice to Defendant with all paperwork. Delivered to USM for service. (cmj)
September 2, 2021 Filing 6 WRIT OF GARNISHMENT issued to BancorpSouth Bank, Inc. with all paperwork and Notice to Defendant with all paperwork. Garnishment delivered to USM for service. (cmj)
September 1, 2021 Filing 5 AFFIDAVIT of Garnishment as to H & S Commercial and Industrial Construction, LLC. (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Instructions to Garnishee, #5 Supplement Right to Claim Exemption) (Fontenot, Gilbert)
September 1, 2021 Filing 4 AFFIDAVIT of Garnishment Bancorpsouth Bank, Inc. (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Notice to Defendant, #5 Supplement Instructions to Garnishee, #6 Supplement Right to Claim Exemption) (Fontenot, Gilbert)
September 1, 2021 Filing 3 AFFIDAVIT of Garnishment as to H & S Utility Maintenance Services, LLC. (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Instructions to Garnishee, #5 Supplement Right to Claim Exemption) (Fontenot, Gilbert) Modified on 9/2/2021 (cmj).
September 1, 2021 Filing 2 AFFIDAVIT of Garnishment as to The Nicks Law Firm, LLC. (Attachments: #1 Supplement Writ of Garnishment, #2 Supplement Garnishee's Answer, #3 Supplement Notice to Defendant, #4 Supplement Instructions to Garnishee, #5 Supplement Right to Claim Exemption) (Fontenot, Gilbert)
August 30, 2021 Filing 1 REGISTRATION of Foreign Judgment. ( Filing fee $49 receipt number AALSDC-2864654, Online Credit Card Payment), filed by Schonekas, Evans, McGoey & McEachin, LLC. (Fontenot, Gilbert)

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Plaintiff: Schonekas, Evans, McGoey & McEachin, LLC
Represented By: Gilbert L. Fontenot
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Defendant: The Nicks Law Firm, LLS
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Defendant: Shantrell Nicks
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Garnishee: The Nicks Law Firm LLC
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Garnishee: H & S Utility Maintenance Services LLC
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Garnishee: Bancorpsouth Bank, Inc.
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Garnishee: H & S Commercial and Industrial Construction, LLC
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Garnishee: Deepwarter Horizons Economic Claims Center
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Garnishee: Silicon Valley Bank
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