Moats v National Credit Union Administration Board
Plaintiff: Jeffrey Moats
Defendant: National Credit Union Administration Board
Case Number: 1:2021cv00881
Filed: October 1, 2021
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Personal Property: Other
Cause of Action: 18 U.S.C. ยง 3114
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2021 Opinion or Order Filing 9 ORDER re #8 Notice of Voluntary Dismissal filed by Jeffrey Moats. As nothing remains to resolve, IT IS ORDERED that the case is CLOSED. Signed by Judge Robert Pitman. (jv2)
October 29, 2021 Filing 8 NOTICE of Voluntary Dismissal by Jeffrey Moats (MacVane, John)
October 18, 2021 Filing 7 NOTICE of Related Case by Jeffrey Moats (MacVane, John)
October 6, 2021 Filing 6 Summons Issued as to National Credit Union Administration Board. (jv2)
October 5, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Jeffrey Moats. (MacVane, John)
October 1, 2021 Filing 4 Case electronically transferred in from Southern District of Texas; Case Number 7:21-cv-00377.
October 1, 2021 Opinion or Order Filing 3 ORDER TO TRANSFER CASE to Western District of Texas (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7) [Transferred from Texas Southern on 10/1/2021.]
October 1, 2021 Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dl)
October 1, 2021 Interdistrict transfer to Western District of Texas. Case transferred electronically. Case terminated on 10/01/21, filed. (klopez, 7) [Transferred from Texas Southern on 10/1/2021.]
October 1, 2021 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (dl)
September 30, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/16/2021 at 09:00 AM before Judge Micaela Alvarez (by Judge Micaela Alvarez) Parties notified.(klopez, 7) [Transferred from Texas Southern on 10/1/2021.]
September 29, 2021 Filing 1 Petitioner's Motion to Return Property Pursuant to Fed. R. Crim. P. 41(g) and Equitable Authority/Other Miscellaneous Relief ( Filing fee $ 49 receipt number 0541-27121510.) filed by Jeffrey Moats. (Attachments: #1 Exhibit A Declaration of Jeffrey Moats, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Proposed Order)(Kernell, Terry) [Transferred from Texas Southern on 10/1/2021.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: Moats v National Credit Union Administration Board
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey Moats
Represented By: Russell Hardin, Jr.
Represented By: John MacVane
Represented By: Victoria Ann Reilly
Represented By: Terry Dean Kernell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Credit Union Administration Board
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?