Texas Bank and Trust v. English et al
| Texas Bank and Trust N A and Texas Bank and Trust |
| Terry English, PPB Inc., U.S. Department of the Treasury and United States Treasury |
| 4:2023cv04128 |
| October 31, 2023 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Other Fraud |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 RETURN of Service of SUMMONS Executed as to PPB Inc. served on 12/15/2023, answer due 1/5/2024, filed. (KimberlyPicota, 4). |
| Filing Fee Filing fee: $405 re: #1 Complaint in Interpleader, receipt number 400003490, filed. (KimberlyPicota, 4) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Terry English served on 12/19/2023, answer due 1/9/2024, filed.(Huttenbach, William) |
| Filing 13 RETURN of Service of SUMMONS Executed as to U.S. Department of the Treasury served on 12/15/2023, answer due 2/13/2024, filed.(Huttenbach, William) |
| Filing 12 RETURN of Service of SUMMONS Executed as to PPB Inc. served on 12/15/2023, answer due 1/5/2024, filed.(Huttenbach, William) |
| Filing 11 Summons Issued as to PPB Inc.. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 10 Request for Issuance of Summons as to PPB Inc., filed.(Huttenbach, William) |
| Filing 9 Summons Issued as to U.S. Department of the Treasury. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 8 Summons Issued as to PPB Inc.. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 7 Summons Issued as to Terry English. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 6 Request for Issuance of Summons as to U.S. Department of the Treasury, filed.(Huttenbach, William) |
| Filing 5 Request for Issuance of Summons as to PPB Inc., filed.(Huttenbach, William) |
| Filing 4 Request for Issuance of Summons as to Terry English, filed.(Huttenbach, William) |
| The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Texas Bank and Trust, filed.(Huttenbach, William) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/6/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AkeitaMichael, 4)
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| Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number ATXSDC-30740401) filed by Texas Bank and Trust N A.(Huttenbach, William) |
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