Willis v. Guild Mortgage Company, LLC et al
Defendant: Guild Mortgage Company, LLC and McCarthy & Holthus, LP
Interpleader: William Tyrone Willis
Case Number: 3:2023cv00135
Filed: May 1, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Referring Judge: Andrew M Edison
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 8 Summons Issued as to All Defendants. Issued summons delivered to plaintiff in person, filed.(VanesaAranda, 3)
May 26, 2023 Opinion or Order Filing 7 ORDER OVERRULING OBJECTIONS TOORDER REFERRING CASE TO MAGISTRATE JUDGE #6 Objections (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3)
May 23, 2023 Filing 6 OBJECTION to #5 Order Referring Case to Magistrate Judge, filed by William Tyrone Willis. (CynthiaBenavides, 3)
May 17, 2023 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(CynthiaBenavides, 3)
May 2, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/23/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison (Signed by Judge Jeffrey V Brown) Parties notified. (VanesaAranda, 3)
May 1, 2023 Filing 3 MOTION Interpleader's Notice of Special Deposit and Request for Order of the Court by William Tyrone Willis, filed. Motion Docket Date 5/22/2023. (Attachments: #1 Exhibit)(VanesaAranda, 3)
May 1, 2023 Filing 2 NOTICE of Pendency of Action by William Tyrone Willis, filed. (VanesaAranda, 3)
May 1, 2023 Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402) filed by William Tyrone Willis. (Attachments: #1 Annex A, #2 Annex B, #3 Annex C, #4 Annex D, #5 Civil Cover Sheet) (VanesaAranda, 3)
May 1, 2023 Filing fee: $402, receipt number GAL004870, filed. (VanesaAranda, 3)

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Defendant: Guild Mortgage Company, LLC
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Defendant: McCarthy & Holthus, LP
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Interpleader: William Tyrone Willis
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