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 14 |
Filed: 5/10/2018, Entered: None |
Order of Distribution of Funds |
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| 13 |
Filed: 5/10/2018, Entered: None |
Order on Motion to dismiss case |
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Request |
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| 11 |
Filed: 4/17/2018, Entered: None |
Response to Motion |
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Request |
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| 10 |
Filed: 4/6/2018, Entered: None |
Disbursement of Funds - Interpleader (28 U.S.C. Section 1335) |
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Request |
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| 9 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Unknown Document Type |
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ORDER TRANSFERRING CASE: IT IS ORDERED that this matter be transferred to Section G(2) of this court. Judge Ivan L.R. Lemelle, Magistrate Judge Daniel E. Knowles, III no longer assigned to case. Signed by Judge Ivan L.R. Lemelle on 3/26/2018.(jls)(NEF: ISG, Judge Nannette Jolivette Brown, Magistrate Joseph C. Wilkinson, Jr.)
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Request |
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| 8 |
Filed: 3/13/2018, Entered: 3/13/2018 |
Unknown Document Type |
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Notice of Related Case(s) 17-6652 by Regina B Heisler of related case(s) 17-6652. Attorney Henry L. Klein added to party Regina B Heisler(pty:dft).(Klein, Henry)
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Request |
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| 7 |
Filed: 3/13/2018, Entered: 3/13/2018 |
Unknown Document Type |
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MOTION for Interpleader Deposit (28 U.S.C. Section 1335) and Authorization to Liquidate Account by Charles Schwab & Co., Inc. Motion(s) will be submitted on 3/28/2018. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 5-9, # 3 Notice of Submission)(Currault, Donna) Modified text on 3/14/2018 (jls).
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Request |
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| 6 |
Filed: 3/12/2018, Entered: 3/12/2018 |
Unknown Document Type |
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ORDER: IT IS ORDERED that the 3 motion is GRANTED insofar as Plaintiff, having notified Defendants of the instant motion via e-mail, seeks authorization to deposit three hundred thirty thousand, seven hundred ninety dollars and ninety-three cents ($330,790.93) into the registry of the Court and DENIED AS PREMATURE in all other respects, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 3/12/2018. (jls)
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Request |
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| 5 |
Filed: 3/12/2018, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 1 Complaint.**Filing attorney did not properly format the pdf of Civil Cover Sheet. The pdf should not have the green header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk took corrective action.** (am) (Entered: 03/12/2018)
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Request |
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| 4 |
Filed: 3/9/2018, Entered: None |
Unknown Document Type |
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Initial Case Assignment to Judge Ivan L.R. Lemelle and Magistrate Judge Daniel E. Knowles, III. (cc) (Entered: 03/09/2018)
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Request |
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| 3 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Charles Schwab & Co., Inc.. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)(Currault, Donna)
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Request |
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| 2 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Unknown Document Type |
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Statement of Corporate Disclosure by Charles Schwab & Co., Inc. identifying Corporate Parent Schwab Holdings, Inc., Corporate Parent Charles Schwab Corporation for Charles Schwab & Co., Inc. (Currault, Donna) Modified text on 3/12/2018 (am).
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Request |
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| 1 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Unknown Document Type |
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COMPLAINT against Regina Heisler, Girod LoanCo, LLC (Filing fee $ 400 receipt number 053L-6713422) filed by Charles Schwab & Co., Inc.. (Attachments: # 1 Exhibit 1-4, # 2 Civil Cover Sheet)Attorney Donna Phillips Currault added to party Charles Schwab & Co., Inc.(pty:selreq).(Currault, Donna) (Attachment 2 replaced on 3/12/2018) (am). Modified on 3/12/2018 (am).
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