4:23-CV-00135
01/13/2023
Pending - Other Pending
Property - Foreclosure
Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT
Rickey J. Reed
Carla M. Reed
American Express National Bank
Westhollow Property Owners Association, Inc.
Rickey J. Reed
Carla M. Reed
The Internal Revenue Service
American Express National Bank
Westhollow Property Owners Association, Inc.
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA
Manuel P Lena, Jr
Attorney at US Dept of Justice
717 N Harwood, Ste 400
Dallas, TX 75201
(#2) ANSWER to #1 State Court Petition/Notice of Removal, COUNTERCLAIM against American Express National Bank, Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Carla M. Reed, Rickey J. Reed, Westhollow Property Owners Association, Inc. by UNITED STATES OF AMERICA, filed.(Lena, Manuel) (Entered: 01/13/2023)
Supplement State Court Docket Sheet
Supplement Doc 15 Proposed Order Releasing Funds
Supplement Doc 13 Ex 4 Affidavit on attorneys fees
Supplement Doc 11 Ex 2 First Amendment to the Declaration
Supplement Doc 10 Ex 1 Declaration
Supplement Doc 9 Petition to Release Funds by Junior Lienholder
Supplement Doc 8 Certified Mail Receipt
Supplement Doc 7 Exhibit B
Supplement Doc 6 Letter Requesting Service
Supplement Doc 4 Exhibit D
Supplement Doc 3 Exhibit C
Supplement Doc 2 Exhibit A
Supplement Doc 1 Petition in Interpleader
United States Notice of Supplemental to the Record from State Court and Index
Supplemental Civil Cover Sheet for Cases removed from State Court
Civil Cover Sheet
Main Document
Docket(#2) ANSWER to #1 State Court Petition/Notice of Removal, COUNTERCLAIM against American Express National Bank, Carl Meyers as Substitute Trustee for U.S. Bank National Association, Not in its Individual Capacity but Solely as Trustee for the RMAC Trust, Series 2018-CTT, Carla M. Reed, Rickey J. Reed, Westhollow Property Owners Association, Inc. by UNITED STATES OF AMERICA, filed.(Lena, Manuel) (Entered: 01/13/2023)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from 269th District Court, case number 2022-77416 () filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet for Cases removed from State Court, #3 United States Notice of Supplemental to the Record from State Court and Index, #4 Supplement Doc 1 Petition in Interpleader, #5 Supplement Doc 2 Exhibit A, #6 Supplement Doc 3 Exhibit C, #7 Supplement Doc 4 Exhibit D, #8 Supplement Doc 5 Exhibit E, #9 Supplement Doc 6 Letter Requesting Service, #10 Supplement Doc 7 Exhibit B, #11 Supplement Doc 8 Certified Mail Receipt, #12 Supplement Doc 9 Petition to Release Funds by Junior Lienholder, #13 Supplement Doc 10 Ex 1 Declaration, #14 Supplement Doc 11 Ex 2 First Amendment to the Declaration, #15 Supplement Doc 12 Exhibit Warranty Deed, #16 Supplement Doc 13 Ex 4 Affidavit on attorneys fees, #17 Supplement Doc 14 Ex 5 Account Statement, #18 Supplement Doc 15 Proposed Order Releasing Funds, #19 Supplement Doc 16 Domestic Return Receipt, #20 Supplement State Court Docket Sheet)(Lena, Manuel) (Entered: 01/13/2023)
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