The Gray Casualty & Surety Company v. Gold Standard Moving and Storage LLC
| The Gray Casualty & Surety Company |
| Gold Standard Moving and Storage LLC |
| Linda Russo, Carolyn Clark, Cindy Frasure, Marietou Faye Paye, Justin L Johnson, Anthony Martin, Kimberly Beers, Michael Beers, Piotr Switalski, Yu Maw Htwe and Amos Yi |
| 3:2022cv00467 |
| February 28, 2022 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Contract: Other Contract |
| 28 U.S.C. § 1335 Interpleader Action |
| Defendant |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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Filing 35
SUMMONS Returned Executed as to Gold Standard Moving and Storage LLC ; served on 3/3/2022. (Cannon, Steven)
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Filing 34
SUMMONS Returned Executed as to Anthony Martin, served on 3/17/2022. (Cannon, Steven)
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Filing 33
SUMMONS Returned Executed as to Justin L Johnson; served on 3/4/2022. (Cannon, Steven)
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Filing 32
SUMMONS Returned Executed as to Cindy Frasure; served on 4/21/2022. (Cannon, Steven)
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Filing 31
ANSWER to #1 Complaint filed by Justin L Johnson. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (jmg)
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Filing 30
SUMMONS Returned Executed as to Amos Yi, served on 3/4/2022. (mla)
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Filing 29
ANSWER to #1 Complaint filed by Amos Yi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (mla)
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Filing 28
SUMMONS Returned Executed as to Michael Beers, served on 3/7/2022. (mla)
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Filing 27
SUMMONS Returned Executed as to Kimberly Beers, served on 3/7/2022. (mla)
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Filing 26
SUMMONS Returned Executed as to Marietou Faye Paye; served on 3/24/2022. (ykp)
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Filing 25
ANSWER to #1 Interpleader Complaint with Jury Demand filed by Cindy Frasure. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (ykp)
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Filing 24
AFFIDAVIT by Yu Maw Htwe, Piotr Switalski. (ykp)
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Filing 23
Summons Issued as to cross defendant Gold Standard Moving and Storage LLC. (oyh)
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Filing 22
Request for Clerk to issue Summons in a Civil Action filed by Carolyn Clark. (Campbell, A)
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Filing 21
ANSWER to #1 Complaint, filed by Carolyn Clark. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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., CROSSCLAIM against Gold Standard Moving and Storage LLC filed by Carolyn Clark Attorney A Scott Campbell added to party Carolyn Clark(pty:dft) (Campbell, A) Modified on 3/25/2022 (ygl).
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Filing 20
SUMMONS Returned Executed as to Piotr Switalski; served on 3/8/2022. (ndt)
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Filing 19
SUMMONS Returned Executed as to Yu Maw Htwe; served on 3/8/2022. (ndt)
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Filing 18
ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 5/13/2022. (Ordered by Judge Brantley Starr on 3/23/2022) (mla)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:18. Wed Mar 23 10:02:53 CDT 2022 (crt)
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Filing 17
ANSWER to #1 Complaint, filed by Linda Russo. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (ndt)
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Filing 16
ANSWER to #1 INTERPLEADER COMPLAINT filed by Kimberly Beers, Michael Beers. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. ***FILED USING EMERGENCY EMAIL*** (twd)
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Filing 15
ORDER granting #11 Motion for Order of Publication. (Ordered by Judge Brantley Starr on 3/21/2022) (mla)
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Filing 14
ELECTRONIC ORDER granting #10 Motion for Interpleader Deposit (28 U.S.C. 1335). The Court authorizes a deposit in the amount of $75,000. It is further ORDERED that the Clerk of Court shall accept and deposit into the Registry of the Court the Surety's deposit of $75,000.00 pending further order of this Court. (Ordered by Judge Brantley Starr on 3/21/2022) (chmb)
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Filing 13
SUMMONS Returned Executed as to Linda Russo ; served on 3/8/2022. (ndt)
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Filing 12
SUMMONS Returned Executed as to Carolyn Clark, served on 3/3/2022. (ygl)
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Filing 11
MOTION for Order of Publication filed by The Gray Casualty & Surety Company (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Cannon, Steven) Modified text on 3/10/2022 (ygl).
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Filing 10
Unopposed Motion for Interpleader Deposit (28 U.S.C. Section 1335) filed by The Gray Casualty & Surety Company (Attachments: #1 Proposed Order) (Cannon, Steven)
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Filing 9
NOTICE of Designation of Local Counsel re: 8 Order filed by The Gray Casualty & Surety Company (Cannon, Steven)
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Filing 8
ELECTRONIC ORDER: The Court ORDERS the Gray Casualty & Surety Company to appoint local counsel, in accordance with Local Rule 83.10, by April 7, 2022. (Ordered by Judge Brantley Starr on 3/8/2022) (chmb)
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Filing 7
ELECTRONIC ORDER granting #4 Application for Admission Pro Hac Vice of Hannah N. Lafrance. 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). (Ordered by Judge Brantley Starr on 3/2/2022) (chmb)
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Filing 6
Summons Issued as to Kimberly Beers, Michael Beers, Carolyn Clark, Cindy Frasure, Gold Standard Moving and Storage LLC, Yu Maw Htwe, Justin L Johnson, Anthony Martin, Marietou Faye Paye, Linda Russo, Piotr Switalski, Amos Yi. (mla)
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Filing 5
New Case Notes: A filing fee has been paid. 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. (mla)
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Filing 4
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12628897) filed by The Gray Casualty & Surety Company (Attachments: #1 Exhibit(s) Cert of Good Standing, #2 Proposed Order)Attorney Hannah N Lafrance added to party The Gray Casualty & Surety Company(pty:pla) (Lafrance, Hannah)
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Filing 3
Request for Clerk to issue Summons - all defendants filed by The Gray Casualty & Surety Company. (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s), #10 Additional Page(s), #11 Additional Page(s)) (Cannon, Steven)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Gray Casualty & Surety Company. (Cannon, Steven)
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Filing 1
INTERPLEADER COMPLAINT against Gold Standard Moving and Storage, LLC, Kimberly Beers, Michael Beers, Carolyn Clark, Cindy Frasure, Yu Maw Htwe, Justin L. Johnson, Anthony Martin, Marietou Faye Paye, Linda Russo, Piotr Switalski, Amos Yi filed by The Gray Casualty & Surety Company (Filing fee $402; Receipt number 0539-12628738) Plaintiff will submit summons(es) for issuance. 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) (Cannon, Steven) Modified on 2/28/2022 (ykp).
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