United States of America v. Nguyen
| United States of America |
| Tu Nguyen |
| 4:2024cv02307 |
| June 19, 2024 |
| U.S. District Court for the Southern District of Texas |
| Alfred H Bennett |
| 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 July 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to #1 Complaint by Tu Nguyen, filed. (srh4) |
| Filing 8 NOTICE of communicatin via email by Tu Nguyen, filed. (srh4) |
| Filing 7 INITIAL DISCLOSURES by United States of America, filed. (Cersonsky, M) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed. (Cersonsky, M) |
| Filing 5 RETURN of Service of SUMMONS Executed as to Tu Nguyen served on 6/29/2024, answer due 7/22/2024, filed. (Cersonsky, M) |
| Filing 4 Summons Issued as to Tu Nguyen. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/6/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified. (rrb4)
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| Filing 2 Request for Issuance of Summons as to Tu Nguyen, filed. (Cersonsky, M) |
| Filing 1 COMPLAINT against Tu Nguyen filed by United States of America. (Attachments: #1 Exhibit A - FEMA Letter, #2 Exhibit B - COI) (Cersonsky, M) |
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| Defendant: Tu Nguyen | |
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| Plaintiff: United States of America | |
| Represented By: | M H Cersonsky |
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