United States of America v. Bay Car Wash, LLC et al
| United States of America |
| Bay Car Wash, LLC, Piranski Joseph and Fabiana Joseph |
| 2:2022cv00178 |
| August 2, 2022 |
| US District Court for the Southern District of Texas |
| Nelva Gonzales Ramos |
| Negotiable Instrument |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| None |
Docket Report
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This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 MOTION to Dismiss With Prejudice by United States of America, filed. Motion Docket Date 9/16/2022. (Attachments: #1 Proposed Order of Dismissal)(Cersonsky, M) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(NicoleTirado, 2) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/10/2022 at 09:00 AM in 3rd Floor Courtroom before Judge Nelva Gonzales Ramos Parties notified.(NicoleTirado, 2)
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| Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Cersonsky, M) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - COI)(Cersonsky, M) |
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