U.S. Bank Trust, N.A. et al v. Dougherty et al
Plaintiff: U.S. Bank Trust, N.A.
Defendant: International Bank of Commerce, Dattajustin Toshihiro Dougherty-Williams, Michael S. Dougherty and Jzavela-Aretha Dougherty
Case Number: 4:2020cv01082
Filed: March 27, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2020 Filing 6 RETURN of Service of SUMMONS Executed as to International Bank of Commerce served on 4/13/2020, answer due 5/4/2020, filed.(Anderson, Richard)
April 14, 2020 Filing 5 CERTIFICATE OF INTERESTED PARTIES by U.S. Bank Trust, N.A., filed.(Anderson, Richard)
March 31, 2020 Filing 4 Summons Issued as to Jzavela-Aretha Dougherty, Michael S. Dougherty, Dattajustin Toshihiro Dougherty-Williams, International Bank of Commerce. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon)(hlerma, 4)
March 30, 2020 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation)(Anderson, Richard)
March 30, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/12/2020 at 09:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ClaudiaGutierrezadi, 4)
March 27, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24480355) filed by U.S. BANK TRUST NATIONAL ASSOCIATION, AS TRUSTEE OF THE IGLOO SERIES III TRUST. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Anderson, Richard)

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Plaintiff: U.S. Bank Trust, N.A.
Represented By: Richard E Anderson
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Defendant: International Bank of Commerce
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Defendant: Dattajustin Toshihiro Dougherty-Williams
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Defendant: Michael S. Dougherty
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Defendant: Jzavela-Aretha Dougherty
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