City Bank & Trust Co v. USA et al
| City Bank & Trust Co |
| USA and Social Security Administration |
| 1:2022cv01204 |
| May 4, 2022 |
| US District Court for the Western District of Louisiana |
| Dee D Drell |
| Joseph H L Perez-Montes |
| Other Statutory Actions |
| 42 U.S.C. ยง 402 Social Security Benefits |
| None |
Docket Report
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This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ANSWER to 1 Complaint, by USA.(Attorney Tass Dever Waterston added to party USA(pty:dft))(aty,Waterston, Tass) Modified on 6/27/2022 (Bunting, M). |
| NOTICE of Corrective Action to Mark A Begnaud on behalf of City Bank & Trust Co regarding #8 Summons Returned Executed. Action taken: Docket text modified to reflect correct service date of 5/16/2022 and answer due date of 7/15/2022 as an incorrect event and service date was entered at the time of filing. (crt,Miletello, A) |
| Filing 8 SUMMONS Returned Executed by City Bank & Trust Co. Social Security Administration served on 5/16/2022, answer due 7/15/2022; USA served on 5/16/2022, answer due 7/15/2022. (aty,Begnaud, Mark) Modified docket text on 6/6/2022 (Miletello, A). |
| RECEIVED Registry Funds on behalf of City Bank & Trust Co in the amount of $22,464.57, receipt number 54635067282. (crt,Chavis, J) |
Filing 7
ORDER granting 1 Motion for Interpleader Deposit (28 U.S.C. Section 1335). Authorized deposit in the amount of $22464.57 Signed by Judge Dee D Drell on 5/12/2022. (crt,Jones, P)
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| Filing 6 CIVIL CASE MANAGEMENT ORDER No 1 for cases assigned to Judge Dee D Drell sent to counsel of record. ( Compliance Deadline set for 7/3/2022.)(crt,Roaix, G) |
| Filing 5 SUMMONS ISSUED as to US Attorney, US Attorney General and Comm of Social Security. (crt,Jones, P) |
| Filing 4 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1331. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Joseph H L Perez-Montes on 5/6/2022. (jud,Perez-Montes, Joseph) |
| REQUEST FOR ISSUANCE OF SUMMONS as to Social Security Administration, upon U S Attorney, U S Attorney General and Social Security Administration requested by City Bank & Trust Co. (aty,Begnaud, Mark) |
| Filing 3 SUMMONS ISSUED as to U S Attorney, U S Attorney General, Social Security Administration. (crt,Jones, P) |
| Filing 1 MOTION to Deposit Funds - Interpleader Deposit (28 U.S.C. Section 1335) by City Bank & Trust Co. ADMINISTRATIVE ENTRY: SEE REQUEST WITHIN COMPLAINT AT DOCUMENT 1 . Motion Ripe Deadline set for 5/4/2022. (crt,Jones, P) Modified on 5/5/2022 to add document number (Jones, P). |
| CASE Assigned to Judge Dee D Drell and Magistrate Judge Joseph H L Perez-Montes. (crt,Jones, P) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by City Bank & Trust Co identifying Corporate Parent City Bancshares Inc for City Bank & Trust Co. (aty,Begnaud, Mark) Modified on 5/5/2022 to edit text (Jones, P). |
| Filing 1 COMPLAINT for Interpleader and Declaratory Relief against USA, social Security Administration (Filing fee $402, receipt number ALAWDC-5092503) filed by City Bank & Trust Co. (Attachments: #1 Civil cover sheet, #2 Proposed order)(Attorney Mark A Begnaud added to party City Bank & Trust Co(pty:intpl))(aty,Begnaud, Mark) Modified on 5/5/2022 to edit text (Jones, P). |
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