United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
| UNITED STATES OF AMERICA |
| Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo, Inspired BKC, LLC, Rosenberg DC, LLC and Inspired Behavioral Health, Inc. |
| 1:2023cv00047 |
| March 10, 2023 |
| US District Court for the Southern District of Texas |
| Rolando Olvera |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 STATEMENT Verified Claim and Statement of Interest of Inspired Behavioral Health, Inc. by Inspired Behavioral Health, Inc., filed.(Nichols, Eric) |
| Filing 5 STATEMENT Verified Claim and Statement of Interest of Brandy K. Castillo, Inspired BKC, LLC, and Rosenberg DC, LLC by Brandy Castillo, Inspired BKC, LLC, Rosenberg DC, LLC, filed.(McMurrey, William) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Texas First Bank, filed.(Bettison, Dennis) |
| Filing 3 ANSWER to Complaint by Texas First Bank, filed.(Bettison, Dennis) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/11/2023 at 02:00 PM in Courtroom 4 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
|
| Filing 1 COMPLAINT against Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities filed by UNITED STATES OF AMERICA.(Blaylock, Rick) |
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 Southern 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.
