United States of America v. Torres
| United States of America |
| Edgar Torres |
| 4:2023cv03820 |
| October 10, 2023 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Other Statutory Actions |
| 31 U.S.C. ยง 3545 Action to Recovery Money |
| None |
Docket Report
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This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 RETURN of Service of SUMMONS Executed as to Edgar Torres served on 10/25/2023, answer due 11/15/2023, filed.(Cersonsky, M) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Cersonsky, M) |
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/26/2024 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(RebeccaBecknal, 4)
|
| Filing 3 Summons Issued as to Edgar Torres. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
| Filing 2 Request for Issuance of Summons as to Edgar Torres, filed.(Cersonsky, M) |
| Filing 1 COMPLAINT against Edgar Torres filed by United States of America. (Attachments: #1 Exhibit A - FEMA Letter, #2 Exhibit A1 - FEMA Letter, #3 Exhibit B - COI)(Cersonsky, M) |
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| Plaintiff: United States of America | |
| Represented By: | M H Cersonsky |
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| Defendant: Edgar Torres | |
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