Truist Bank v. Posey et al
| Truist Bank |
| Elizabeth Gavlick, Tammy Lee and lisa posey |
| Elizabeth Gavlick and lisa posey |
| Tammy Lee |
| 5:2024cv00975 |
| August 29, 2024 |
| U.S. District Court for the Western District of Texas |
| Richard B Farrer |
| Jason K Pulliam |
| Other Fraud |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Clerk's ENTRY OF DEFAULT as to Tammy Lee (nm) |
| Notice of Correction: UPDATED DOCUMENT TO ADD GAVEL re #12 MOTION for Clerk. (nm) |
| Filing 12 MOTION for Clerk's Entry of Default Against Tammy Lee by Truist Bank (Attachments: #1 Exhibit Declaration of Megan Altobelli)(Altobelli, Megan) Modified on 10/21/2024 to edit event type (nm). |
| Filing 11 SUMMONS Returned Executed by Truist Bank. Lisa Posey served on 9/20/2024, answer due 10/11/2024. (Altobelli, Megan) |
| Filing 10 SUMMONS Returned Executed by Truist Bank. Elizabeth Gavlick served on 9/20/2024, answer due 10/11/2024. (Altobelli, Megan) |
| Filing 9 SUMMONS Returned Executed by Truist Bank. Tammy Lee served on 9/18/2024, answer due 10/9/2024. (Altobelli, Megan) |
| DEFICIENCY NOTICE: EXECUTED SUMMONS NOT FILED. PLEASE FILE EXECUTED SUMMONS AND RE-SUBMIT MOTION FOR CLERK'S ENTRY OF DEFAULT re #8 MOTION for Clerk (nm) |
| Filing 8 Motion for Clerk's Entry of Default Against Tammy Lee by Truist Bank (Attachments: #1 Exhibit)(Altobelli, Megan) Modified on 10/18/2024 to edit event type and text (nm). |
| Filing 7 ANSWER to #1 Complaint . Attorney Gerrit Schulze added to party Elizabeth Gavlick(pty:dft), Attorney Gerrit Schulze added to party Lisa Posey(pty:dft), CROSSCLAIM against Tammy Lee by Elizabeth Gavlick, Lisa Posey.(Schulze, Gerrit) |
Filing 6
ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Jason K. Pulliam. (mgr)
|
|
Filing 5
STANDING ORDER for procedure in cases before Judge Pulliam. All parties and counsel are directed to review Judge Pulliam's Standing Order containing rules of practice, particularly the requirement of conference before filing a Motion to Dismiss under Federal Rule 12(b)(6) and demonstration of complete diversity. Failure to follow these rules of practice could result in the Court striking the Motion to Dismiss on its own initiative without further notice. Signed by Judge Jason Pulliam. (bot2)
|
| Filing 4 Summons Issued as to All Defendants. (rqr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (rqr) |
| Case assigned to Judge Jason K. Pulliam. 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. (rqr) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Truist Bank. for Gavlick, Posey, and Lee (Johnston, Kenneth) |
| Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Truist Bank. (Johnston, Kenneth) |
| Filing 1 COMPLAINT For Interpleader ( Filing fee $ 405 receipt number ATXWDC-19168114), filed by Truist Bank. (Attachments: #1 Civil Cover Sheet)(Johnston, Kenneth) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 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.
