United States of America v. Gutel
| United States of America |
| Christina Gutel |
| 4:2019cv00965 |
| March 15, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Negotiable Instrument |
| 12 U.S.C. § 1819 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***Delivery Confirmation for delivery date(s) June 23, 2020 re: 24 Document(s) Sent, filed. (JenniferOlson, 4) |
Filing 23
ORDER to Disburse Funds granting #22 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 22 MOTION for Disbursement of Funds by United States of America, filed. Motion Docket Date 7/9/2020. (Attachments: #1 Proposed Order to Disburse Funds)(Cersonsky, M) |
|
Filing 21
ORDER on Fees terminating #6 , #19 , #20 . The 32% fee is an arbitrary surcharge unsupported in six pages of bureaucratic smoke; it will not be awarded. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| ***Delivery Confirmation for delivery date 6/4/2020 re: 18 Document(s) Sent, filed. (jdav, 4) |
| Filing 20 MEMORANDUM Of Authorities In Support Of The Claim For Administrative Costs For The United States Department Of Treasury by United States of America, filed.(Cersonsky, M) |
| Filing 19 DECLARATION of Artur Kolasa, filed.(Cersonsky, M) |
|
Filing 17
AMENDED FINAL JUDGMENT. At the closing of the sale of Gutel's house, $45,700 will be retained by South Land Title, LLC, to be dispersed on this court's order. The SBA's lien on the property at Lot 23, Block 12 in Glen Meadows, Section 6, La Porte, Harris County, Texas is released.(Signed by Judge Lynn N Hughes) Parties notified.(BeverlyWright, 4)
|
|
Filing 16
AMENDED FINAL JUDGMENT. At the closing of the sale of Christina Gutel' s house, $45,700 will be retained by South Land Title, LLC, to be dispersed on this court's order. The Small Business Administration's lien on the property at Lot 2 3, Block 12 in Glen Meadows, Section 6, La Porte, Harris County, Texas, is released. (Signed by Judge Lynn N Hughes) Parties notified.(rguerrero, 4)
|
|
Filing 15
FINAL JUDGMENT. At the closing of the sale of Gutel's house, $45,700 will be retained by South Land Title to be released on this court's order. The SBA will release its lien on Gutel's property. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 14 Minute Entry for HEARING held before Judge Lynn N Hughes on 5/28/2020. Order to be entered. Appearances: M H Cersonsky, Christina Gutel. (Court Reporter: K. Miller) (ghassan, 4) |
|
Filing 13
Order Resetting Hearing. At the request of Ms. Gutel, the hearing on the government's motion for summary judgment reset for 5/28/2020 at 02:00 PM in Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 12
ORDER granting #11 Motion to Withdraw; withdrawing #10 MOTION for Agreed Judgment.(Signed by Judge Lynn N Hughes) Parties notified.(jdav, 4)
|
| Filing 11 MOTION to Withdraw #10 MOTION for Agreed Judgment by United States of America, filed. Motion Docket Date 5/18/2020. (Attachments: #1 Proposed Order of Withdrawal)(Cersonsky, M) |
| Filing 10 MOTION for Agreed Judgment by United States of America, filed. Motion Docket Date 5/11/2020. (Cersonsky, M) (Clerk's Note: This motion is withdrawn at entry 12.) |
|
Filing 9
Order Resetting Hearing. Hearing on the government's motion for summary judgment reset for 7/17/2020 at 10:30 AM in Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
|
Filing 8
Order: Hearing set for 4/24/2020 at 10:30 AM in Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Minute Entry for HEARING held before Judge Lynn N Hughes on 12/13/2019. Order to be entered. Appearances: M H Cersonsky, Christina Gutel. (Court Reporter: K. Miller) (ghassan, 4) |
|
Filing 7
Order: Hearing on the government's motion for summary judgment set for 12/13/2019 at 10:30 AM in Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 6 MOTION for Summary Judgment by United States of America, filed. Motion Docket Date 11/22/2019. (Attachments: #1 Affidavit of Amount Due, #2 Memorandum In Support of USA's Motion for Summary Judgment, #3 Proposed Order for Summary Judgment, #4 Exhibit A - Certificate of Indebtedness, #5 Exhibit A-1 - Explanation of Fees, #6 Exhibit B - Promissory Note, #7 Exhibit C - Loan Authorization and Agreement, #8 Exhibit D - Transcript of Account)(Cersonsky, M) |
| Filing 5 ANSWER to #1 Complaint by Christina Gutel, filed.(thanniable, 4) |
| Filing 4 RETURN of Service of SUMMONS Executed as to Christina Gutel served on 9/27/2019, answer due 10/18/2019, filed.(Cersonsky, M) |
|
Filing 3
ORDER for Substituted Service granting #2 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 2 MOTION to Substitute Service by United States of America, filed. Motion Docket Date 9/20/2019. (Attachments: #1 Proposed Order for Substituted Service, #2 Exhibit 1 - Affidavit)(Cersonsky, M) |
| Filing 1 COMPLAINT against Christina Gutel filed by United States of America. (Attachments: #1 Exhibit A - COI)(Cersonsky, M) |
| Summons Issued as to Christina Gutel. Issued summons delivered to plaintiff in person, filed.(kpicota, 4) |
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
| Search for this case: United States of America v. Gutel | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Christina Gutel | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | M H Cersonsky |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
