In Re: Hope Harvey Irrevocable Reversionary Inter Vivios Trust
| USAA FSB, UNITED STATES OF AMERICA and HOPE HARVEY |
| PEOPLESBANK |
| 1:2023cv00177 |
| August 31, 2023 |
| US District Court for the Northern District of Texas |
| James Wesley Hendrix |
| Contract: Other Contract |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
JUDGMENT. For the reasons stated in the agreed order entered on October 10, 2023 (Dkt. No. #7 ), it is hereby ordered, adjudged, and decreed that Petitioner USAA Federal Savings Bank's motion for relief on the petition is granted. The Clerk of Court is directed to close the case. (Ordered by Judge James Wesley Hendrix on 10/10/2023) (skf)
|
|
Filing 7
AGREED ORDER. It is hereby ordered that: The Motion for Relief on the Petition is granted; The proposed resignation of USAA FSB as Trustee of the Trust is approved; The proposed appointment of PeoplesBank, A Codorus Valley Company, as Successor Trustee of the Trust is approved; USAA FSB is released and discharged in all of its capacities whatsoever. USAA FSB is directed to transfer the balance of the Trust's assets, after payment of any final expenses, to PeoplesBank, A Codorus Valley Company; and This Court retains no continuing jurisdiction over the Trust. (Ordered by Judge James Wesley Hendrix on 10/10/2023) (skf)
|
|
Filing 6
ORDER granting #4 Application for Admission Pro Hac Vice of Kevin W Weigand and #5 Application for Admission Pro Hac Vice of Nicholas M DePalma. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). **Clerk's Note: Copy of Order mailed to Nicholas M DePalma and Kevin W Weigand at the address in their signature block at #1 . (Ordered by Judge James Wesley Hendrix on 9/6/2023) (skf) Modified docket text to add Clerk's note on 9/7/2023 (skf).
|
| Filing 5 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Nicholas DePalma (Filing fee $100; Receipt number ATXNDC-14008317) filed by USAA FSB (Attachments: #1 Proposed Order) (Childers, Jonathan) |
| Filing 4 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kevin Weigand (Filing fee $100; Receipt number ATXNDC-14008278) filed by USAA FSB (Attachments: #1 Proposed Order) (Childers, Jonathan) |
| Filing 3 MOTION Unopposed Relief on the Petition filed by Hope Harvey, PeoplesBank, USAA FSB, United States of America (Attachments: #1 Proposed Order) (Childers, Jonathan) |
| Filing 2 New Case Notes: A filing fee has been paid. (skf) |
| Judge James Wesley Hendrix assigned as presiding judge. (ctf) |
| Filing 1 COMPLAINT against PEOPLESBANK filed by USAA FSB, PEOPLESBANK, HOPE HARVEY, UNITED STATES OF AMERICA. (Filing fee $402; Receipt number ATXNDC-14002355) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil Cover Sheet) (Childers, Jonathan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
