Tyrrell et al v. De Souza et al
| Margaret Tyrrell and David Tyrrell |
| MDA Trading, Inc. and Alexandre De Souza |
| First Neighborhood Bank |
| 2:2011mc00012 |
| January 25, 2011 |
| US District Court for the Southern District of West Virginia |
| Charleston Office |
| Kanawha |
| Joseph R Goodwin |
| Other |
| Registration of Foreign Judgment |
Docket Report
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This docket was last retrieved on December 6, 2011. A more recent docket listing may be available from PACER.
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Filing 17
ORDER ON SUGGESTION AGAINST FIRST NEIGHBORHOOD BANK pursuant to the #12 Answer by First Neighborhood Bank to the Suggestion, directing that First Neighborhood Bank shall pay $1,863.29 to plaintiffs, Margaret Tyrrell and David Tyrrell, and mail the payment to their counsel, James W. Lane, Jr., PO Box 11806, Charleston, WV 25339, and First Neighborhood Bank to credit the payment against the account of Alexandre De Souza. Signed by Magistrate Judge Mary E. Stanley on 12/6/2011. (cc: attys) (taq)
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Filing 16
ORDER granting #15 MOTION for appointment of Commissioner for purposes of conducting proceedings in aid of execution; directing that Magistrate Judge Mary E. Stanley is hereby appointed as Commissioner to conduct a proceeding in aid of execution. Signed by Judge Joseph R. Goodwin on 12/5/2011. (cc: Magistrate Judge Mary E. Stanley, attys; any unrepresented party) (lca)
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| Filing 15 MOTION by David Tyrrell, Margaret Tyrrell for Appointment of Commissioner for Purposes of Conducting Proceedings in Aid of Execution (Attachment: #1 Proposed Order)(Lane, James) (Modified text to conform to filed document on 11/19/2011) (skh). |
| CASE assigned to Chief Judge Joseph R. Goodwin. (tld) |
| Filing 14 MOTION by Margaret Tyrrell, David Tyrell for Order on Suggestion Against First Neighborhood Bank (Attachment: #1 Proposed Order)(Lane, James) (Modified text to conform to filed document and to add additional filer on 10/5/2011) (skh). |
| Filing 13 ACCEPTANCE OF SERVICE on #9 Writ of Suggestion Issued on 08/08/2011. Accepted for service by Jeanette Atkinson, on behalf of First Neighborhood Bank, on 8/18/2011. (taq) |
| Filing 12 ANSWER by First Neighborhood Bank to #9 Writ of Suggestion Issued on 08/08/2011. (taq) |
| Filing 11 CERTIFIED MAIL RETURN RECEIPT CARD received as to Alexandre De Souza, re: #10 Notice of Possibility of Exemptions; signed by said defendant on 8/13/2011. (taq) |
| Filing 10 NOTICE OF POSSIBILITY OF EXEMPTIONS. Transmitted by the Clerk to defendants Alexandre De Souza and MDA Trading, Inc., with a copy of the Suggestion, via certified mail. (taq) |
| Filing 9 WRIT OF SUGGESTION, with summons, issued by the Clerk for Suggestees, The Huntington National Bank and First National Bank on 8/8/2011. Returned to plaintiffs' counsel, James W. Lane, Jr., for service. (taq) |
| Filing 8 APPLICATION by David Tyrrell, Margaret Tyrrell for WRIT OF SUGGESTION for First National Bank and Huntington National Bank (Attachments: #1 Suggestion First National Bank, #2 Summons First National Bank, #3 Suggestion Huntington National Bank, #4 Summons Huntington National Bank, #5 Notice of Possibility of Exemptions)(Lane, James) (Modified for clarity of text on 8/3/2011) (skh). |
| Filing 7 RETURN OF SERVICE on #5 Writ of Execution Issued 03/16/2011 and #6 Amended Writ of Execution Issued 03/22/2011. Returned unexecuted by U. S. Marshal on 7/19/2011; expired. (taq) |
| Filing 6 AMENDED WRIT OF EXECUTION ISSUED by the Clerk on 3/22/2011, returnable 90 days. Original and 2 copies delivered to the U. S. Marshal for service. (mkw) |
| Filing 5 WRIT OF EXECUTION ISSUED by the Clerk on 03/16/2011, returnable 90 days. Original and 2 copies delivered to the U. S. Marshal for service. (mkw) |
| Filing 4 APPLICATION by David Tyrrell, Margaret Tyrrell FOR WRIT OF EXECUTION on #1 Registration of Judgment from Other District Judgment (Attachments: #1 Writ of Execution, #2 process return)(Lane, James) |
| Filing 3 ABSTRACT OF JUDGMENT issued by the Clerk on 2/14/2011 and returned to counsel for David Tyrrell and Margaret Tyrrell. (taq) |
| Filing 2 APPLICATION by David Tyrrell, Margaret Tyrrell for Abstract of Judgment. (Attachment: #1 Proposed Abstract of Judgment)(Lane, James) |
| Filing 1 REGISTRATION OF JUDGMENT from U. S. District Court, Eastern District of Texas, Texarkana Division. Filing Fee $39.00. Receipt #0425-1458743. (tmh) |
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