United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
United States of America |
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al |
3:2020cv02743 |
September 1, 2020 |
US District Court for the Northern District of Texas |
Sam A Lindsay |
Rebecca Rutherford |
Forfeiture/Penalty: Other |
28 U.S.C. ยง 1345 |
None |
Docket Report
This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 STANDING ORDER OF REFERENCE: This case is hereby referred to United States Magistrate Judge Rebecca Rutherford for pretrial management. (Ordered by Judge Sam A. Lindsay on 9/2/2020) (svc) |
Filing 4 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
Filing 3 Request for Clerk to issue Warrant for Arrest of Property In Rem filed by United States of America. (Martin-DOJ, Gregory) |
Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Martin-DOJ, Gregory) |
Filing 1 COMPLAINT against $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. filed by United States of America. (Filer fee note- Filed by the USA) 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) (Martin-DOJ, Gregory) |
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Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. | |
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Defendant: $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al | |
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Plaintiff: United States of America | |
Represented By: | Gregory Martin-DOJ |
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