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Case Information

Filed 2024-05-08
Status Closed
Type All Other Civil Cases
Docket 29 entries
Disposition judgment

Parties

Plaintiff Avt Title Services, Llc, As Substitute Trustee
Defendant Ballou, Kevin
Photo of Hon. Willis Jill Renfro

Judge

Hon. Willis Jill Renfro

Collin County (TX)

Texas

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Lawyers

Docket Entries

  1. Plaintiff's Original Petition (OCA) $371.00 Interpleader-Plaintiff's Original Petition In Interpleader
  2. Request for Citation $8.00
  3. Plaintiff's Original Petition (OCA) $350.00 Interpleader-Plaintiff's Original Petition In Interpleader
  4. Request for Citation $8.00
  5. Citation McDougald, Vanessa Diana Unserved
  6. Amended Petition Interpleader-Plaintiff's First Amended Petition in Interpleader
  7. Letter Re: Citation Request
  8. Request for Citation $8.00
  9. Citation Ballou, Kevin Served 07/11/2024 Returned 07/15/2024
  10. Service Return Return of Service - Kevin Ballou(Served)
  11. Letter Citation Request Letter
  12. Request for Citation $8.00
  13. Citation McDougald, Vanessa Diana Served 08/21/2024 Returned 08/28/2024
  14. Discovery Control Plan and Scheduling Order Discovery Control Plan and Scheduling Order (Level 1 or 2 - Civil)
  15. CANCELED Dismissal for Want of Prosecution (8:25 AM) (Judicial Officer Willis, Jill Renfro) Scheduled Trial Setting
  16. Motion for Substituted Service Motion for Substitute Service on Interpleader-Defendant Vanessa Diana McDougald f/k/a Vanessa Diana McDougald-Ballou
  17. Order for Substituted Service Order Granting Motion for Substitute Service on Interpleader-Defendant Vanessa Diana McDougald f/k/a Vanessa Diana McDougald-Ballou
  18. Service Return Affidavit of Substitute Service- Vanessa McDougald
  19. Motion Interpleader Plaintiff's Motion to Deposit Excess Proceeds into the Court's Registry
  20. Returned Mail Undeliverable
  21. Notice of Hearing
  22. Statement Declaration of Crystal G. Gibson
  23. Motion Hearing (9:00 AM) (Judicial Officer Willis, Jill Renfro) Interpleader's Motion to Deposit Excess Proceeds into the Court Registry
  24. General Docket Entry Plaintiff appeared via counsel; Def Vanessa appeared pro se; Def Kevin not appear; hearing on Interpleader's Motion to Deposit Funds; granted; OTBFC.
  25. Motion to Release Registry Court Funds Motion to Release Funds in Custody of Court
  26. Objection Kevin Ballou's Objection to Vanessa McDougald-Ballou's Motion to Release Funds
  27. Letter Re: Deposit for the Court's Registry
  28. Notice of Hearing
  29. CANCELED Motion Hearing (9:00 AM) (Judicial Officer Willis, Jill Renfro) Agreement Reached Motion to Release Funds in Court Registry & Objection Thereto

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase