InterBank et al v. Pelletier Management and Consulting, LLC et al
| Real Estate Holdings LLC for the Benefit of its Series B and InterBank |
| Gaetan Pelletier, Pelletier Management and Consulting, LLC and Nancy Pelletier |
| 6:2021cv00024 |
| May 15, 2021 |
| US District Court for the Southern District of Texas |
| Drew B Tipton |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.
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| ***Reset Hearings: Initial Conference reset for 7/15/2021 at 09:30 AM by video before Judge Drew B Tipton. All Parties to Appear by Zoom. https://www.zoomgov.com/j/1613026444?pwd=elZIYXNnOUE0QjRpMXlzQmhKR1JyUT09. Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) + Meeting ID: 161 302 6444 Passcode: 969879L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannou, 2) |
| ***Set/Reset Deadlines/Hearings: Initial Scheduling Conference reset for 7/15/2021 at 03:30 PM by video before Judge Drew B Tipton. All Parties to Appear by Zoom. https://www.zoomgov.com/j/1613026444?pwd=elZIYXNnOUE0QjRpMXlzQmhKR1JyUT09. Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) + Meeting ID: 161 302 6444 Passcode: 969879L.R. 83.7 Except by leave of the presiding judge, no photo- or electro-mechanical means of recordation or transmission of court proceedings is permitted. (KelliePapaioannou, 2) |
| Filing 8 REPORT of Rule 26(f) Planning Meeting by InterBank, filed. (Attachments: #1 Proposed Order Scheduling Order)(Huttenbach, William) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Gaetan Pelletier, Nancy Pelletier, Pelletier Management and Consulting, LLC, filed.(Kita, Matthew) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by InterBank, Real Estate Holdings LLC for the Benefit of its Series B, filed.(Huttenbach, William) |
| Filing 5 ANSWER to #1 Complaint,, COUNTERCLAIM against InterBank, Real Estate Holdings LLC for the Benefit of its Series B by Gaetan Pelletier, Pelletier Management and Consulting, LLC, Nancy Pelletier, filed.(Kita, Matthew) |
| Filing 4 Summons Issued as to Gaetan Pelletier, Nancy Pelletier, Pelletier Management and Consulting, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons Issued, #2 Summons Issued)(CarrieDickie, 6) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/16/2021 at 11:00 AM in by video before Judge Drew B Tipton(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
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| Filing 2 Request for Issuance of Summons as to Gaetan Pelletier, Nancy Pelletier, Pelletier Management and Consulting, LLC, filed. (Attachments: #1 Continuation, #2 Continuation)(Huttenbach, William) |
| Filing 1 COMPLAINT against Gaetan Pelletier, Nancy Pelletier, Pelletier Management and Consulting, LLC (Filing fee $ 402 receipt number 0541-26446546) filed by InterBank, Real Estate Holdings LLC for the Benefit of its Series B. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(Huttenbach, William) |
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