Walgreen Company v. Shifrin et al
Plaintiff: Walgreen Company
Defendant: Tinkerbelle Richardson Shifrin, Hillary Shifrin, Daniel Shifrin, Matthew Shifrin, Genevieve Shifrin, David Swersky and Zaraco, LLC
Case Number: 4:2022cv00555
Filed: June 30, 2022
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2022 Filing 13 Opposed MOTION to Deposit Rents or For Court Authorization to Hold in Escrow Pending the Litigation by Walgreen Company. (Attachments: #1 Text of Proposed Order)(Pernini, David)
July 18, 2022 Filing 12 NOTICE of Attorney Appearance - Pro Hac Vice by Anthony R. Yanez on behalf of Walgreen Company. Filing fee $ 100, receipt number BTXEDC-9023648. (Yanez, Anthony)
July 13, 2022 Filing 11 NOTICE of Attorney Appearance - Pro Hac Vice by David Marino Pernini on behalf of Walgreen Company. Filing fee $ 100, receipt number ATXEDC-9016810. (Pernini, David)
July 6, 2022 Filing 10 SUMMONS Returned Executed by Walgreen Company. Zaraco, LLC served on 7/5/2022, answer due 7/26/2022. (Estes, Dawn)
July 1, 2022 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Walgreen Company (Moore, Linda)
June 30, 2022 Filing 8 SUMMONS Issued as to Zaraco, LLC. (mmc)
June 30, 2022 Filing 7 SUMMONS Issued as to Tinkerbelle Richardson Shifrin. (mmc)
June 30, 2022 Filing 6 SUMMONS Issued as to Matthew Shifrin. (mmc)
June 30, 2022 Filing 5 SUMMONS Issued as to Hillary Shifrin. (mmc)
June 30, 2022 Filing 4 SUMMONS Issued as to Genevieve Shifrin. (mmc)
June 30, 2022 Filing 3 SUMMONS Issued as to David Swersky. (mmc)
June 30, 2022 Filing 2 SUMMONS Issued as to Daniel Shifrin. (mmc)
June 30, 2022 Filing 1 COMPLAINT against Daniel Shifrin, Genevieve Shifrin, Hillary Shifrin, Matthew Shifrin, Tinkerbelle Richardson Shifrin, David Swersky, Zaraco, LLC ( Filing fee $ 402 receipt number ATXEDC-8999268.), filed by Walgreen Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(Estes, Dawn) (Attachment 10 replaced with flattened pdf on 6/30/2022) (mmc).
June 30, 2022 Case assigned to District Judge Sean D. Jordan. (mmc)
June 30, 2022 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 #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. (mmc)

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Search for this case: Walgreen Company v. Shifrin et al
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Plaintiff: Walgreen Company
Represented By: Dawn Estes
Represented By: Anthony R. Yanez
Represented By: David Marino Pernini
Represented By: Linda Gail Moore
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Defendant: Tinkerbelle Richardson Shifrin
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Defendant: Hillary Shifrin
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Defendant: Daniel Shifrin
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Defendant: Matthew Shifrin
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Defendant: Genevieve Shifrin
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Defendant: David Swersky
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Defendant: Zaraco, LLC
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