United States of America v. Johnson et al
Plaintiff: United States of America
Defendant: Williard Jerome Johnson
Garnishee: BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union, Southside Bank, Bank of America NA, JPMorgan Chase Bank NA, United States Postal Service and J&S Air Inc
Case Number: 4:2018cv00802
Filed: September 27, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: John McBryde
Nature of Suit: Contract: Recovery of Overpayment & Enforcement of Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Filing 14 CERTIFICATE OF SERVICE of Garnishment Process by United States of America (wrb)
November 7, 2018 Filing 13 Sealed Response filed by United States Postal Service (wrb)
October 29, 2018 Filing 12 ANSWER to #1 Writ of Garnishment filed by J&S Air Inc. 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. (bdb)
October 29, 2018 Filing 11 ANSWER to #1 Writ of Garnishment filed by US Bank NA. 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. (bdb)
October 29, 2018 Filing 10 ANSWER to #1 Writ of Garnishment filed by JPMorgan Chase Bank NA. 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.Attorney Truman E Spring, Jr added to party JPMorgan Chase Bank NA(pty:gar) (bdb)
October 25, 2018 Filing 9 ANSWER to #1 Application for Writ of Garnishment,, filed by Southside Bank. 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.Attorney Matthew Thomas Taplett added to party Southside Bank(pty:gar) (wrb)
October 22, 2018 Filing 8 Sealed Original Answer to Writ of Garnishment filed by Bank of America NA (wrb)
October 4, 2018 Filing 7 Writ of Garnishment Issued as to U.S. Bank, NA; United States Postal Service; Bank of America, NA; Southside Bank; JPMorgan Chase Bank, NA; J.P. B. Vogel; Denton Area Teachers Credit Union; BBVA Compass Financial Corp. (Attachments: #1 Clerk's Ntoice of Exemptions and Request for Hearing and/or Transfer, #2 Claim for Exemption and Request for Hearing and/or Transfer) (mpw)
October 4, 2018 Opinion or Order Filing 6 ORDER FOR ISSUANCE OF WRITS OF GARNISHMENT. (Ordered by Judge John McBryde on 10/4/2018) (mpw)
September 27, 2018 Opinion or Order Filing 5 Standing ORDER Concerning Paper Filing in Cases Assigned to District Judge John McBryde...see order for specifics. (Ordered by Judge John McBryde on 9/27/2018) (wrb)
September 27, 2018 Filing 4 New Case Notes: A filing fee is not due for this case. File to Judge McBryde. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (wrb)
September 27, 2018 Filing 3 CERTIFICATE OF INTERESTED PERSONS by United States of America. (wrb)
September 27, 2018 Filing 2 NOTICE of Related Case (4:08-cr-183-A) filed by United States of America (wrb) Modified on 9/28/2018 (wrb).
September 27, 2018 Filing 1 APPLICATION for Writ of Garnishment filed by United States of America. 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. (wrb)

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Garnishee: BBVA Compass Financial Corp
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Garnishee: US Bank NA
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Garnishee: Denton Area Teachers Credit Union
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Garnishee: Southside Bank
Represented By: Matthew Thomas Taplett
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Garnishee: Bank of America NA
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Garnishee: JPMorgan Chase Bank NA
Represented By: Truman E Spring, Jr
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Garnishee: United States Postal Service
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Garnishee: J&S Air Inc
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Defendant: Williard Jerome Johnson
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Plaintiff: United States of America
Represented By: Mattie Peterson Compton-DOJ
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