United States of America v. Bailey et al
Plaintiff: United States of America
Defendant: Kenneth Don Bailey and Linda Bailey
Garnishee: Austin Bank, AXA Equitable Life Insurance Co, Hartford Life and Annuity Insurance Co, John Hancock Life Insurance Co (USA), Woodmen Insurance Agency Inc and Woodman of the World Life Insurance Society
Case Number: 3:2011cv00194
Filed: January 31, 2011
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: David L Horan
Presiding Judge: Reed C O'Connor
Nature of Suit: Other Statutory Actions
Cause of Action: Application for a Writ of Garnishment
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 7, 2013 Opinion or Order Filing 41 ORDER ACCEPTING 38 FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Plaintiff's 37 Motion for Final Order of Garnishment should be and is hereby GRANTED. (Ordered by Judge Reed C O'Connor on 8/7/2013) (ykp)
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Search for this case: United States of America v. Bailey et al
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Plaintiff: United States of America
Represented By: Megan J Fahey-DOJ
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Defendant: Kenneth Don Bailey
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Defendant: Linda Bailey
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Garnishee: Austin Bank
Represented By: Glenn D Phillips
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Garnishee: AXA Equitable Life Insurance Co
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Garnishee: Hartford Life and Annuity Insurance Co
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Garnishee: John Hancock Life Insurance Co (USA)
Represented By: William A Gottlieb
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Garnishee: Woodmen Insurance Agency Inc
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Garnishee: Woodman of the World Life Insurance Society
Represented By: S James Patterson
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