| Save 25% on a pre-paid one year subscription. |
|
|
 |
Filed: 5/10/2017, Entered: 5/10/2017 |
|
|
***Delivery Confirmation; delivery date(s) 5/9/2017 re: 18 Document(s) Sent by FedEx to Harris County Probate Court 2, filed. (hcarr, 4)
|
|
|
 |
|
|
| |
Filed: 5/5/2017, Entered: 5/8/2017 |
|
|
All funds have been disbursed to Harris County Probate Court on 05/05/2017, filed. (knguyen, 4)
|
|
|
|
|
|
| |
Filed: 5/5/2017, Entered: 5/8/2017 |
|
|
Interpleader Disbursement Completed (28 USC Section 1335) in the amount of $805,806.96, filed. (knguyen, 4)
|
|
|
|
|
|
 17 |
Filed: 5/4/2017, Entered: 5/5/2017 |
 |
|
ORDER OF REMAND granting 16 MOTION to Abstain. Case terminated on 5/4/2017 (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
|
|
 Request |
|
|
|
| 16 |
Filed: 4/20/2017, Entered: 4/20/2017 |
|
|
MOTION to Abstain by A. A., a minor, filed. Motion Docket Date 5/11/2017. (Attachments: # 1 Proposed Order)(Tibbets, Michael)
|
|
Request |
|
|
|
| |
Filed: 4/18/2017, Entered: 4/24/2017 |
|
|
Interpleader Deposit Received (28 USC Section 1335) in the amount of $805,719.78, receipt no. HOU071700, filed. (knguyen, 4)
|
|
|
|
|
|
| 15 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
AMENDED ORDER granting 14 Joint MOTION for Interpleader, Deposit of Disputed Funds and Dismissal of Guardian with prejudice. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
|
|
Request |
|
|
|
| 14 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
|
Joint MOTION to Amend 10 Order, Add and Terminate Parties by The Guardian Life Insurance Company of America, filed. Motion Docket Date 4/24/2017. (Attachments: # 1 Proposed Order)(Jennings, Margaret)
|
|
Request |
|
|
|
| 13 |
Filed: 3/27/2017, Entered: 3/27/2017 |
|
|
ANSWER to Complaint by G. M. a minor, filed.(Saucedo, Eduardo)
|
|
Request |
|
|
|
| 12 |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
ANSWER to Complaint by A. A., a minor, filed.(McConnell, Paul)
|
|
Request |
|
|
|
| 11 |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
NOTICE of Resetting as to 3 Order for Initial Conference - FORM - Hoyt. Parties notified. Telephone Conference set for 5/8/2017 at 08:45 AM before Judge Kenneth M Hoyt, filed. (chorace)
|
|
Request |
|
|
|
| 10 |
Filed: 3/6/2017, Entered: 3/7/2017 |
|
|
ORDER granting 7 Joint MOTION for Interpleader, Deposit of Disputed Funds and DISMISSAL of Guardian with prejudice. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
|
|
Request |
|
|
|
| 9 |
Filed: 3/6/2017, Entered: 3/6/2017 |
|
|
ORDER granting 8 Joint MOTION for Extension of Time Initial Pretrial and Scheduling Conference ( Telephone Conference set for 4/24/2017 at 08:45 AM before Judge Kenneth M Hoyt)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
|
|
Request |
|
|
|
| 8 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
Joint MOTION for Extension of Time Initial Pretrial and Scheduling Conference by The Guardian Life Insurance Company of America, filed. Motion Docket Date 3/24/2017. (Attachments: # 1 Proposed Order)(Jennings, Margaret)
|
|
Request |
|
|
|
| 7 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
Joint MOTION Interpleader, MOTION to Deposit Funds Registry of the Court, MOTION to Dismiss Guardian Life Insurance Company of America ( Motion Docket Date 3/24/2017.) by The Guardian Life Insurance Company of America, filed. (Attachments: # 1 Proposed Order)(Jennings, Margaret)
|
|
Request |
|
|
|
| 6 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
WAIVER OF SERVICE Returned Executed as to G. M. a minor served on 1/24/2017, answer due 3/27/2017, filed.(Jennings, Margaret)
|
|
Request |
|
|
|
| 5 |
Filed: 2/22/2017, Entered: 2/22/2017 |
|
|
WAIVER OF SERVICE Returned Executed as to A. A., a minor served on 1/19/2017, answer due 3/20/2017, filed.(Jennings, Margaret)
|
|
Request |
|
|
|
| 4 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
CERTIFICATE OF INTERESTED PARTIES by The Guardian Life Insurance Company of America, filed.(Hetherington, Thomas)
|
|
Request |
|
|
|
| 3 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 3/6/2017 at 08:45 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(hcarradi, 4)
|
|
Request |
|
|
|
| 2 |
Filed: 1/17/2017, Entered: 1/17/2017 |
|
|
CORPORATE DISCLOSURE STATEMENT by The Guardian Life Insurance Company of America, filed.(Hetherington, Thomas)
|
|
Request |
|
|
|
| 1 |
Filed: 1/17/2017, Entered: 1/17/2017 |
|
|
COMPLAINT in Interpleader against A. A., a minor, G. M. a minor (Filing fee $ 400 receipt number 0541-17795634) filed by The Guardian Life Insurance Company of America. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Hetherington, Thomas)
|
|
Request |
|
Update
Alerts
