UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD, 7.226 ACRES OF LAND, MORE OR LESS, CITIZENS STATE BANK and STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS
Case Number: 7:2020cv00361
Filed: November 9, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Condemnation
Cause of Action: 28 U.S.C. ยง 1358
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2021 Filing 14 Summons Issued as to LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7)
January 7, 2021 Filing 13 Request for Issuance of Summons as to LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD, filed.(Kirtley, Philip)
January 6, 2021 Filing 12 WAIVER OF SERVICE Returned Executed as to CITIZENS STATE BANK served on 1/6/2021, answer due 3/8/2021, filed.(Kirtley, Philip)
January 5, 2021 Opinion or Order Filing 11 ORDER re #10 Opposed MOTION for Continuance of DEADLINE FOR THE JOINT DISCOVERY/CASE MANAGEMENT PLAN AND THE INITIAL PRETRIAL AND SCHEDULING CONFERENCE (Joint Discovery/Case Management Plan due by 2/7/2021, Initial Conference reset for 2/16/2021 at 09:00 AM before Judge Micaela Alvarez) (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
January 4, 2021 Filing 10 Opposed MOTION for Continuance of DEADLINE FOR THE JOINT DISCOVERY/CASE MANAGEMENT PLAN AND THE INITIAL PRETRIAL AND SCHEDULING CONFERENCE by UNITED STATES OF AMERICA, filed. Motion Docket Date 1/25/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order)(Kirtley, Philip)
January 4, 2021 Filing 9 WAIVER OF SERVICE Returned Executed as to INTERNATIONAL BANK OF COMMERCE served on 1/4/2020, answer due 3/4/2020, filed.(Kirtley, Philip)
December 29, 2020 Filing 8 WAIVER OF SERVICE Returned Executed as to STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS served on 12/29/2020, answer due 3/1/2021, filed.(Kirtley, Philip)
November 18, 2020 Filing 6 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Kirtley, Philip)
November 17, 2020 Filing 7 Clerk's Receipt, filed.(JenniferNogueira, 7)
November 17, 2020 Deposit made into the Registry of the Court by USA in the amount of $95,853.00, receipt number 21-00098, filed. (knguyen, 4)
November 13, 2020 Filing 5 NOTICE of Appearance by Alexander N. DerGarabedian on behalf of UNITED STATES OF AMERICA, filed. (DerGarabedian, Alexander)
November 9, 2020 Filing 4 NOTICE OF CONDEMNATION by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit Schedules to Notice)(Kirtley, Philip)
November 9, 2020 Filing 3 DECLARATION of LOREN FLOSSMAN, filed. (Attachments: #1 Exhibit Schedules to DT)(Kirtley, Philip)
November 9, 2020 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/12/2021 at 09:00 AM before Judge Micaela Alvarez(Signed by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
November 9, 2020 Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Schedules to Complaint, #2 Civil Cover Sheet)(Kirtley, Philip)

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Search for this case: UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
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Defendant: First National Bank of Rio Grande City
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Defendant: INTERNATIONAL BANK OF COMMERCE
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Defendant: LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD
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Defendant: 7.226 ACRES OF LAND, MORE OR LESS
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Defendant: CITIZENS STATE BANK
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Defendant: STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Philip Conner Kirtley
Represented By: Alexander Nishan DerGarabedian
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