United States of America v. Foox et al
| United States of America |
| Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc |
| Charles Schwab & Co,, Inc. |
| 6:2022cv00048 |
| February 7, 2022 |
| US District Court for the Eastern District of Texas |
| Jeremy D Kernodle |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 34
ORDER granting #33 Motion to Continue Deadline to File Answer. It is accordingly ORDERED that the Defendants' Answer shall be filed by May 13, 2022. Signed by District Judge Jeremy D. Kernodle on 3/30/2022. (wea, )
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| Filing 33 Unopposed MOTION to Continue Deadline to File Answer by Carol Foox, Gerald Foox. (Attachments: #1 Text of Proposed Order)(Knox, Christopher) |
| Filing 32 NOTICE of Application for Writ: CLERK'S NOTICE OF EXEMPTIONS AND HEARING REQUEST FORM as to Gerald Foox and Carol Foox. (wea, ) |
| Filing 31 WRIT of Garnishment as to Texas National Bank issued per Order #25 . (wea, ) |
| Filing 30 WRIT of Garnishment as to Texas Bank issued per Order #25 . (wea, ) |
| Filing 29 WRIT of Garnishment as to Kelly Community Credit Union issued per Order #25 . (wea, ) |
| Filing 28 WRIT of Garnishment as to Telco Plus Credit Union issued per Order #25 . (wea, ) |
| Filing 27 WRIT of Garnishment as to East Texas Professional Credit Union issued per Order #25 . (wea, ) |
| Filing 26 WRIT of Garnishment as to United Heritage Credit Union issued per Order #25 . (wea, ) |
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Filing 25
ORDER FOR ISSUANCE OF PRE-JUDGMENT WRITS OF GARNISHMENT as to United Heritage Credit Union, East Texas Professional Credit Union, Telco Plus Credit Union, Kelly Community Credit Union, Texas Bank, and Texas National Bank. Signed by District Judge Jeremy D. Kernodle on 3/28/2022. (wea, )
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| Filing 24 NOTICE by United States of America re #23 Application for Writ of Garnishment,, certificate of service (Linder, Herbert) |
| Filing 23 APPLICATION for Writ of Garnishment ( Filing fee $ 350 ), filed by United States of America. (Attachments: #1 Text of Proposed Order, #2 Supplement Clerk's Notice, #3 Exhibit Gov.Ex.A. exemptions, #4 Supplement Writ of Garnishment (east texas), #5 Supplement Writ of Garnishment (telco), #6 Supplement writ of garnishment (texas national), #7 Supplement writ of garnishment (texas bank), #8 Supplement Writ of garnishment (kelly), #9 Supplement Writ of garnishment (united))(Linder, Herbert) |
| Filing 22 Original ANSWER to #1 Complaint by Merrill Lynch Pierce Fenner & Smith Inc.(Fontein, Addison) |
| Filing 21 REDACTION to Writs of Garnishment for Carol Foox, dkt.12 by United States of America. (Attachments: #1 Supplement certificate of service)(Linder, Herbert) Modified on 3/16/2022 (wea, ). |
| Filing 20 REDACTION to Writs of Garnishment for Gerald Foox, dkt.10 by United States of America. (Attachments: #1 Supplement certificate of service)(Linder, Herbert) Modified on 3/16/2022 (wea, ). |
| Filing 19 NOTICE by United States of America of Service of Writ of Garnishment (Attachments: #1 Supplement certificate of service)(Linder, Herbert) |
| Filing 18 NOTICE by United States of America of Service of Writ of Garnishment (Attachments: #1 Exhibit certificate of service)(Linder, Herbert) |
| Filing 17 NOTICE by United States of America of Service of Writ of Garnishment (Attachments: #1 Exhibit certificate of service)(Linder, Herbert) |
| Filing 16 NOTICE by United States of America of Service of Writ of Garnishment (Attachments: #1 Supplement certificate of service)(Linder, Herbert) |
| Filing 15 NOTICE of Attorney Appearance by Christopher Monroe Knox on behalf of All Defendants (Knox, Christopher) |
| Filing 14 ANSWER to Writ of Garnishment by Charles Schwab & Co,, Inc.. (Clouston, David) |
| Filing 6 NOTICE by United States of America of Certificate of Interested Persons (Linder, Herbert) |
| Filing 3 SEALED MOTION by United States of America. (Attachments: #1 Text of Proposed Order)(Linder, Herbert) |
| 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. (wea, ) |
| District Judge Jeremy D. Kernodle added. (wea, ) |
| Filing 2 SUMMONS Issued as to Carol Foox and Gerald Foox. (Attachments: #1 Summons(es))(ndc) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Linder, Herbert) |
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