United States of America v. Travalino
Plaintiff: United States of America
Defendant: Michael Marc Travalino and Mark White Eagle
Case Number: 4:2020cv00046
Filed: June 1, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: David Counts
Referring Judge: David B Fannin
Nature of Suit: Other Fraud
Cause of Action: 18:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2020 Filing 8 SUMMONS Returned Executed Michael Marc Travalino served on 6/2/2020, answer due 6/23/2020. (yl)
June 1, 2020 Filing 7 Summons Issued as to Michael Marc Travalino. (ab1)
June 1, 2020 Filing 6 ADVISORY TO THE COURT by United States of America. (Attachments: #1 Exhibit F )(yl)
June 1, 2020 Show Cause Hearing set for Thursday, 6/11/2020 01:30 PM in Midland before Judge David Counts also Government shall serve and file any reply on or before Wednesday, June 10, 2020. (ab1)
June 1, 2020 Opinion or Order Filing 5 ORDER GRANTING #3 Motion for TRO, The Court further ORDERS that this temporary restraining order shall remain in force until the 15th day of June, 2020, or until such later date as may be extended by the Court or agreed upon by the parties. The Court further ORDERS that, pursuant to Federal Rule of Civil Procedure 65(d), Defendant shall appear before this Court on Thursday, June 11, 2020, at 1:30 p.m., for a hearing to show cause, if there is any, why the preliminary injunction requested by the Government should not be granted. The hearing ill take place at the United States District Courthouse located at 200 East Wall Street, Midland, Texas 79701. Defendant shall serve and file any response to the application for a preliminary injunction on or before Monday, June 8, 2020, and the Government shall serve and file any reply on or before Wednesday, June 10,2020. Signed by Judge David Counts. (ab1)
June 1, 2020 Opinion or Order Text Order GRANTING #2 Motion to Seal Case entered by Judge David Counts. The Court ORDERS the Clerk of the Court to Seal the United States Motion to File Under Seal, as well as the Complaint, Ex Parte Motion for Emergency Temporary Restraining Order and Preliminary Injunction, [Proposed] Temporary Restraining Order, [Proposed] Preliminary Injunction and Affidavit of Alice D. Downie with Exhibits which are attached to the Motion to File Under Seal. The Court further ORDERS, that the Order sealing these documents will be lifted by operation of the service upon Defendant with the Order on the United States Motion for Emergency Temporary Restraining Order.(This is a text-only entry generated by the court. There is no document associated with this entry.)(mas)
June 1, 2020 Filing 4 MOTION for Preliminary Injunction and Permanent Injunction by United States of America. Motions referred to Judge David B. Fannin. (ab1) (Additional attachment(s) added on 6/1/2020: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (ab1).
June 1, 2020 Filing 3 MOTION for Emergency Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction should not issue by United States of America. Motions referred to Judge David B. Fannin. (ab1) (Additional attachment(s) added on 6/1/2020: #1 Declaration, #2 Exhibit A, #3 Exhibit B, #4 Exhibit c, #5 Exhibit D, #6 Exhibit E) (ab1).
June 1, 2020 Filing 2 United States MOTION to File Under Seal by United States of America.. Motions referred to Judge David B. Fannin. (ab1)
June 1, 2020 Filing 1 COMPLAINT Filing fee $ 400.), filed by United States of America.(ab1)

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Defendant: Michael Marc Travalino
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Defendant: Mark White Eagle
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Plaintiff: United States of America
Represented By: Eduardo R. Castillo
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