Samuel I. White, P.C., Substitute Trustee v. UNITED STATES OF AMERICA et al
| Samuel I. White, P.C., Substitute Trustee |
| UNITED STATES OF AMERICA and Commonwealth of Virginia |
| 2:2022cv00215 |
| May 18, 2022 |
| US District Court for the Eastern District of Virginia |
| Raymond A Jackson |
| Robert J Krask |
| Taxes |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE by UNITED STATES OF AMERICA of Disbursement (Hartlieb, Garry) |
Filing 11
CONSENT JUDGMENT ORDER. Following entry of this Order, the Complainant shall disburse $113.00 of the Sale Proceeds to the Complainant for costs related to this action. The Complainant shall also disburse the remaining Sale Proceeds in the amount of $29,190.69 to the United States. Upon this payment to the United States, this case shall be dismissed with prejudice. Signed by District Judge Raymond A. Jackson on 5/31/22. (jhie, )
|
| Filing 10 Joint MOTION to Approve Consent Judgment by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Proposed Consent Judgment Order)(Hartlieb, Garry) |
| Filing 9 NOTICE of Appearance by Flora Townes Hezel on behalf of Commonwealth of Virginia (Hezel, Flora) |
| Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Samuel I. White, P.C., Substitute Trustee. (Guillot, Ronald) |
| Filing 7 NOTICE of Appearance by Ronald James Guillot, Jr on behalf of Samuel I. White, P.C., Substitute Trustee (Guillot, Ronald) |
|
Filing 6
ORDER granting #5 Motion for Pro hac vice for Maria Elizabeth Ruwe as to UNITED STATES OF AMERICA. Signed by District Judge Raymond A. Jackson on 5/20/22. (tlev, )
|
| Filing 5 Motion to appear Pro Hac Vice by Maria Elizabeth Ruwe and Certification of Local Counsel Garry Daniel Hartlieb by UNITED STATES OF AMERICA. (Hartlieb, Garry) |
| Filing 4 Magistrate Judge Notice and Judge's Information to counsel. (epri, ) |
| Filing 3 Civil Cover Sheet re #1 Notice of Removal (Amended) by UNITED STATES OF AMERICA. (Hartlieb, Garry) |
| Filing 2 ANSWER to Complaint by UNITED STATES OF AMERICA.(Hartlieb, Garry) |
| Filing 1 Notice of Removal , filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet)(Hartlieb, Garry) |
| Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Robert J. Krask. (epri, ) |
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 Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
