UNITED STATES OF AMERICA v. MORIARTY et al
| Pennsylvania Western District Court | |
| Judge: | Cathy Bissoon |
| Case #: | 2:25-mc-00321 |
| Cause | no cause specified |
| Case Filed: | Mar 21, 2025 |
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| Docket last updated: 04/04/2025 11:59 PM EDT |
| Tuesday, April 01, 2025 | ||
| 5 | 5
respoth
Answers to Interrogatories by Garnishee
Tue 04/01 2:44 PM
ANSWERS TO INTERROGATORIES BY GARNISHEE by CITIZENS BANK. (keh) |
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Att: 1
Envelope
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| Monday, March 24, 2025 | ||
| 4 | 4
notice
Notice (Other) - Do Not Use for ADR Documents
Mon 03/24 1:31 PM
NOTICE and Instructions to Judgment Debtor issued (keh) |
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| 3 | 3
order
Writ of Garnishment
Mon 03/24 1:30 PM
WRIT OF GARNISHMENT issued (keh) |
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| Friday, March 21, 2025 | ||
| 2 | 2
order
Order
Fri 03/21 4:44 PM
ORDER re1 Application for Writ filed by UNITED STATES OF AMERICA. The Clerk of Court is hereby ordered to issue a Writ of Garnishment directed to Citizens Bank. Signed by Judge Cathy Bissoon on 3/21/2025. (jmm) |
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| 1 | 1
cmp
Application for Writ
Fri 03/21 8:39 AM
APPLICATION for Writ for Garnishment to Garnishee Citizens Bank , filed by UNITED STATES OF AMERICA. (Locnikar, Jill) |
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Att: 1
Writ of Garnishment,
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Att: 2
Proposed Order,
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Att: 3
Notice and Instructions to Judgment Debtor
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utility
Add and Terminate Judges
Fri 03/21 9:53 AM
Judge J. Nicholas Ranjan added. (tla) |
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utility
Add and Terminate Judges
Fri 03/21 2:08 PM
Judge J. Nicholas Ranjan no longer assigned to case. (tla) |
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utility
Add and Terminate Judges
Fri 03/21 2:10 PM
Judge Cathy Bissoon added. (tla) |
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