Case details

Court: almd
Docket #: 2:07-mc-03382
Case Name: United States of America v. Colonial Bank et al
PACER case #: 37248
Date filed: 2007-12-18
Date terminated: 2007-12-21
Date of last filing: 2008-07-17

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-12-18 1 0 Application for Writ APPLICATION for Writ of Execution by United States of America. (Attachments: # (1) Affidavit of Neeley)(djy, ). 2009-09-01 21:55:52 923b07296d39d17f0b700f073eb5bec9a085aa12
2007-12-20 2 0 Writ Issued WRIT of Execution issued and delivered to US Marshall. (wcl, ) 2009-09-01 21:56:05 8bbc5caa2fa60bcd761f254cfbb386c8cae75d2e
2008-01-11 3 0 Motion for Miscellaneous Relief MOTION EMERGENCY REQUEST TO STAY ACCOUNT GARNISHMENT, WRIT OF EXECUTION & REQUEST FOR STATUS CONFERENCE by Wiley Thomas, Jr. (Butler, Kevin) 2009-09-01 21:56:17 f2cb843e637ac313148a862d8db945b17ac5192f
2008-01-14 4 0 Telephone Conference Minute Entry for Telephone Conference re [3] Motion Emergency Request to Stay Account Garnishment held before Judge Myron H. Thompson on 1/14/2008 (PDF available for court use only). (Court Reporter Mitchell Reisner.) (ag, )
2008-01-14 5 0 Notice of Appearance NOTICE of Appearance by Michel Nicrosi on behalf of Colonial Bank (Nicrosi, Michel) 2009-09-01 21:56:29 5e2499c851b186ccce018611e9ccbc1daaafc682
2008-01-14 6 0 Order ORDER that the [2] Writ of Execution for Garnishment issued on 12/20/2007 is dissolved without prejudice. Further ORDERED that defendant Wiley Thomas, Jr.'s [3] EMERGENCY MOTION to stay the garnishment, filed on 1/11/2008, is denied as moot. Signed by Judge Myron H. Thompson on 1/14/2008. (dmn) 2009-09-01 21:56:07 8f899c6ebe1eeaae2df3d533adfe421499b244c9
2008-01-14 7 0 Acknowledgment of Service U. S. Marshals' ACKNOWLEDGEMENT OF SERVICE Executed on 1/10/2008 as to Wiley Thomas, Jr. re [2] Writ and [1] Application for Writ. (dmn) 2009-09-01 21:56:13 ff1db4030795f8901a333ad40dcf8a6bc6c5091b
2008-01-14 8 0 Acknowledgment of Service U. S. Marshals' ACKNOWLEDGEMENT OF SERVICE Executed on 1/8/2008 as to Colonial Bank re [2] Writ and [1] Application for Writ. (dmn) 2009-09-01 21:56:03 8c32c31a4d5ceab5dba965a599e9539ab46a1b8e
2008-03-04 9 0 Application for Writ of Garnishment APPLICATION for Writ of Garnishment as to garnishee, ING, Life Insurance& Annuity Company, filed by United States of America. (Attachments: # (1) Affidavit)(cc, ) 2009-09-01 21:56:25 0118a5e256671d2b7d882ce5d112ee8d9e5797dc
2008-03-04 10 0 Application for Writ of Garnishment APPLICATION for Writ of Garnishment as to garnishee, ING, USA, Annuityand Life Insurance Company, filed by United States of America. (Attachments: # (1) Affidavit)(cc, ) 2009-09-01 21:55:48 bbd77342c75229f6a04ec8f688c8011a0f7ab7ea
2008-03-05 11 0 Writ of Garnishment WRIT OF GARNISHMENT issued as to garnishee, ING, Life Insurance & Annuity Company and furnished to US Marshal for personal service. (cc, ) 2009-09-01 21:55:44 cb66e6935ff428eaf0787aa32dc873480a71249c
2008-03-05 12 0 Writ of Garnishment WRIT OF GARNISHMENT issued as to garnishee, ING, USA, Annuity and Life Insurance Company and furnished to US Marshal for personal service. (cc, ) 2009-09-01 21:56:19 ae93b7a09a0adaacc02ad0b28610d2da14bc7615
2008-03-21 13 0 Acknowledgment of Service U. S. Marshals' ACKNOWLEDGEMENT OF SERVICE Executed on 3/12/2008 as to ING, USA, Annuity and Life Insurance Company re [1] Application for Writ, Affidavit, and [2] Writ. (dmn) 2009-09-01 21:56:24 1914cfa4f4275436ba24e1036a16e7cfdbce4b38
2008-04-25 14 0 Answer to Writ of Garnishment ANSWER to Writ of Garnishment by ING, Life Insurance & Annuity Company. (dmn) [Modified on 5/20/2008 to remove ING, USA Annuity and Life Insurance Company as a filer due to docketing error.-DMN] 2009-09-01 21:55:56 3d86827de1feab8cec7c2cca4e92347350589a67
2008-05-01 15 0 Acknowledgment of Service U. S. Marshals' ACKNOWLEDGEMENT OF SERVICE Executed on 4/25/08 as to ING, Life Insurance & Annuity Company re [2] Writ Issued, and [1] Application for Writ.(dmn) 2009-09-01 21:55:51 58b6704a898ff05e06a7b0a8947546f188a8fc0b
2008-05-12 16 0 Acknowledgment of Service U. S. Marshals' ACKNOWLEDGEMENT OF SERVICE Executed on 5/8/2008 as to Wiley Thomas, Jr. re [1] Application for Writ, Affidavit, and [2] Writ. (dmn) 2009-09-01 21:56:12 ce429c1d9d5b233b2de40831384a0ab70c173843
2008-05-20 17 0 Answer to Writ of Garnishment ANSWER to Writ of Garnishment by ING,USA Annuity and Life Insurance Company. (dmn) 2009-09-01 21:56:10 3318385b00742845604b12ac05c43817cc24282c
2008-07-17 18 0 Motion to Stay MOTION to Stay by United States of America. (Neeley, Robert) 2009-09-01 21:56:21 41355d25f355d35359f6fb59abb2cb4a6d8a6d94