Kendrick v. Bennett et al
Petitioner: Steven Kendrick
Respondent: John Paul Bennett, Department of the Treasury, Internal Revenue Service, Odessa Trading Corp. and Georgia Department of Revenue
Case Number: 1:2022cv00045
Filed: April 18, 2022
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2022 Opinion or Order Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $39,732.78. (lms)
June 10, 2022 Opinion or Order Filing 7 Clerk's Certificate/Order. (jlh)
June 6, 2022 Opinion or Order Filing 6 ORDER granting the Parties' Joint #5 Motion for an Order Transferring the Deposit of Excess Funds, Payment of Reasonable Costs and Fees, and Dismissal of Petitioner from Case. The Richmond County Clerk of Superior Court shall Transfer the $41,232.78 in excess funds from the registry of the Superior Court to the Registry of this Court. Upon receipt of the excess funds, the Clerk is directed to pay Petitioner reasonable costs and attorney's fees in the amount of $1,500.00. Upon payment of the attorney's fees and costs, the Clerk is directed to dismiss Petitioner as a party to this case with prejudice. Signed by Chief Judge J. Randal Hall on 06/06/2022. (jlh)
May 31, 2022 Opinion or Order Filing 5 Joint MOTION to Deposit Funds Transferring the Deposit of Excess Funds, Payment of Reasonable Costs and Fees, and Dismissal of Petitioner From Case by Department of the Treasury, Internal Revenue Service. Responses due by 6/14/2022. (Attachments: #1 Exhibit A)(Blanchard, Jason)
May 24, 2022 Opinion or Order Filing 4 ORDER re #2 Removal NOTICE as to #1 Notice of Removal. By no later than May 31, 2022, Mr. Manton shall file a notice of appearance or otherwise file a notice for the record who will be representing Petitioner in this case. The Court DIRECTS the CLERK to serve this Order on Mr. Manton by email and United States Mail and document the same on the record. Signed by Magistrate Judge Brian K. Epps on 5/24/22. (loh)
May 24, 2022 Opinion or Order Filing 3 RULE 26(f)ORDER. Signed by Magistrate Judge Brian K. Epps on 5/24/22. (cmr)
May 24, 2022 Opinion or Order Set/Reset Deadlines: Compliance re #4 Order due by 5/31/2022. (loh)
April 18, 2022 Opinion or Order Filing 2 Removal NOTICE re #1 Notice of Removal. Set Deadlines: Pending Motions due by 5/2/2022. (ca)
April 18, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Superior Court of Richmond County, case number 2022RCCV00088, filed by Department of the Treasury, Internal Revenue Service. (Attachments: #1 Exhibit A - Summons, Complaint for Interpleader, Sheriff's Tax Deed, Standing Order for Mediation, Notice of Mediation Status, Notice of Hearing, Certificates of Service, #2 Exhibit B - Response of the United States of America and Claim, #3 Civil Cover Sheet)(ca)

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Petitioner: Steven Kendrick
Represented By: John P. Manton, III
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Respondent: John Paul Bennett
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Respondent: Department of the Treasury, Internal Revenue Service
Represented By: Jason W. Blanchard
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Respondent: Odessa Trading Corp.
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Respondent: Georgia Department of Revenue
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