United States of America v. Balagia et al
| USA and United States of America |
| James Morris Balagia, Cara Jones, Casey Coats, Cainan James Balagia and Kalista Balagia Williams |
| 4:2022cv01048 |
| December 15, 2022 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
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This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.
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Filing 7
ORDER GOVERNING PROCEEDINGS. Rule 16 management conference set for 3/16/2023 at 2:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 3/1/2023. Signed by District Judge Amos L. Mazzant, III on 1/25/2023. (baf, )
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Filing 6
ORDER - granting #2 Motion for Interpleader Deposit (28 U.S.C. Section 1335). It is therefore ORDERED that, pursuant to 28 U.S.C. 2041, the Clerk's office is authorized to receive the disputed $5,779,275.09 before the Court's judgment is issued in this interpleader action. Signed by District Judge Amos L. Mazzant, III on 1/11/2023. (baf, )
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| 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. (baf, ) |
| Filing 5 Defendant's Original ANSWER to #1 Complaint for for Interpleader and Injunctive Relief by Casey Coats, Cara Jones.(Newman, Benjamin) |
| Filing 4 SUMMONS Issued as to Kalista Balagia Williams. (baf, ) |
| Filing 3 SUMMONS Issued as to James Morris Balagia. (baf, ) |
| Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) |
| 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. (baf, ) |
| Filing 2 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by USA. (Attachments: #1 Text of Proposed Order)(Wells, Robert) |
| Filing 1 COMPLAINT for Interpleader and Injunctive Relief against All Defendants, filed by USA. (Attachments: #1 Civil Cover Sheet)(Wells, Robert) |
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