United States of America v. TM Express, Inc.
Plaintiff: United States of America
Counter Plaintiff: TM Express, Inc.
3Rd Party Defendant: Estes Express Lines, Robert Sillemon and Christopher Humbert
Case Number: 6:2020cv01190
Filed: December 29, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Alan D Albright
Referring Judge: Jeffrey C Manske
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Opinion or Order Filing 6 DOCKET CONTROL ORDER PURSUANT TO RULES 16(b) AND 26(f). Signed by Judge Jeffrey C. Manske. (am)
February 12, 2021 Filing 5 COMPLAINT Third-Party Petition ( Filing fee $ 402 receipt number 0542-14487469). No Summons requested at this time, filed by TM Express, Inc.. (Attachments: #1 Civil Cover Sheet)(Clark, Michael)
February 12, 2021 Filing 4 Defendant TM Express, Inc.'s Original ANSWER to #1 Complaint filed by United States of America. Attorney Michael Joseph Clark added to party TM Express, Inc.(pty:dft), COUNTERCLAIM against United States of America by TM Express, Inc..(Clark, Michael)
December 29, 2020 Filing 3 Summons Issued as to TM Express, Inc.. (bw)
December 29, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. (Parnham, Thomas)
December 29, 2020 Filing 1 COMPLAINT (Filing fee $ 402.), filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Parnham, Thomas)
December 29, 2020 CASE REFERRED to Magistrate Judge Jeffrey C. Manske. (bw)
December 29, 2020 Case assigned to Judge Alan D Albright. 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. (bw)

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Counter plaintiff: TM Express, Inc.
Represented By: Michael Joseph Clark
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Plaintiff: United States of America
Represented By: Kristina Scurry Baehr
Represented By: Thomas Arthur Parnham, Jr.
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3rd party defendant: Estes Express Lines
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3rd party defendant: Robert Sillemon
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3rd party defendant: Christopher Humbert
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