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RICK MONTGOMERY vs. DAVID E. GRIFFIN, et al
An Other (Civil) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Dallas County, TX. Judge TOBOLOWSKY, EMILY presiding.
Case Details
Case Number
Filing Date
October 29, 2021
Last Refreshed
August 30, 2023
Filing Location
Dallas County, TX
Filing Court House
298th District Court
Parties
Plaintiffs
Montgomery, Rick
Attorneys for Plaintiffs
Mcgrath, Brian
Defendants
Capital One Bank
Griffin, David E.
Griffin, Gwendolyn L.
Case Documents
MOTION HEARING
Date: Mar 31, 2023
NOTICE OF HEARING / FIAT
Date: Mar 22, 2023
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: Mar 01, 2023
MOTION - MISCELLANOUS
Date: Dec 20, 2022
MOTION HEARING
Date: Jun 17, 2022
NOTICE OF HEARING / FIAT
Date: Jun 01, 2022
MISCELLANOUS EVENT
Date: May 23, 2022
Final Disposition Hearing
Date: May 23, 2022
NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 23, 2022
RETURN OF SERVICE
Date: May 10, 2022
RETURN OF SERVICE
Date: May 10, 2022
MOTION - RETAIN
Date: Apr 12, 2022
Final Disposition Hearing
Date: Apr 11, 2022
ISSUE CITATION
Date: Mar 03, 2022
REQUEST FOR SERVICE
Date: Mar 03, 2022
RETURN OF SERVICE
Date: Dec 29, 2021
ISSUE CITATION
Date: Nov 04, 2021
REQUEST FOR SERVICE
Date: Nov 04, 2021Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 31, 2023 | Docket Event |
PROPOSED ORDER INTERPLEAD FUNDS MOTION HEARING 30M SET BY LACY 972-340-7911 THIS HEARING HAS BEEN SWITH TO CONFERENCE CALL NOW PER JUDGE |
|
| March 22, 2023 | Docket Event |
NOTICE OF HEARING BY ZOOM NOTICE OF HEARING / FIAT VIA ZOOM |
|
| March 01, 2023 | Docket Event |
PROPOSED ORDER INTERPLEAD FUNDS NON-SIGNED PROPOSED ORDER/JUDGMENT ORDER ON PLAINTIFF/INTERPLEADER'S MOTION TO INTERPLEAD FUNDS |
|
| December 20, 2022 | Docket Event |
MOTION FOR ORDER INTERPLEAD FUNDS MOTION - MISCELLANOUS MOTION FOR ORDER TO INTERPLEAD FUNDS |
|
| June 17, 2022 | Docket Event |
DECLARATION OF BRIAN MCGRATH MOTION HEARING VIA CONFERENCE CALL ** SET BY PLAINTIFF |
|
| June 01, 2022 | Docket Event |
HEARING NOTICE NOTICE OF HEARING / FIAT VIA ZOOM |
|
| May 23, 2022 | Docket Event |
DECLARATION OF BRIAN MCGRATH MISCELLANOUS EVENT |
|
| May 23, 2022 | Docket Event |
NO ACTIVITY LETTER Final Disposition Hearing |
|
| May 23, 2022 | Docket Event |
ORDER ON PETITION IN INTERPLEADER NON-SIGNED PROPOSED ORDER/JUDGMENT |
|
| May 10, 2022 | Docket Event |
EXECUTED CITATION - GWENDOLYN L GRIFFIN RETURN OF SERVICE |
|
| May 10, 2022 | Docket Event |
EXECUTED CITATION - CAPITAL ONE BANK (USA) NA RETURN OF SERVICE |
|
| April 12, 2022 | Docket Event |
MOTION TO RETAIN MOTION - RETAIN |
|
| April 11, 2022 | Docket Event |
NO ACTIVITY LETTER Final Disposition Hearing |
|
| March 16, 2022 | Docket Event |
CITATION CAPITAL ONE BANK USA NA |
|
| March 16, 2022 | Docket Event |
CITATION GWENDOLYN GRIFFIN |
|
| March 03, 2022 | Docket Event |
ISSUE CITATION- GWENDOLYN L. GRIFFIN ISSUE CITATION |
|
| March 03, 2022 | Docket Event | REQUEST FOR SERVICE | |
| December 29, 2021 | Docket Event |
EXECUTED CITATION - DAVID E GRIFFIN RETURN OF SERVICE |
|
| November 12, 2021 | Docket Event |
CITATION DAVID E. GRIFFIN |
|
| November 04, 2021 | Docket Event |
ISSUE CITATION - DAVID E. GRIFFIN ISSUE CITATION |
|
| November 04, 2021 | Docket Event | REQUEST FOR SERVICE | |
| October 29, 2021 | Docket Event |
ORIGINAL PETITION - INTERPLEADER ORIGINAL PETITION |
|
| October 29, 2021 | Docket Event | NEW CASE FILED (OCA) - CIVIL |
