Document Number
1
May 23, 2021
COMPLAINT WITH JURY DEMAND against All Defendants filed by Preston Poulter, John T. Lamont. (Filing fee $402; Receipt number 0539-11918273) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Fein, Eric) (Entered: 05/23/2021)
Complaint
Cover Sheet
2
May 23, 2021
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ygl) (Entered: 05/24/2021)
3
May 24, 2021
Summons Issued as to Dean Assaf, Victoria C Kundert, Ethan Van Sciver. (ygl) (Entered: 05/24/2021)
4
May 24, 2021
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by John T Lamont, Preston Poulter. (Fein, Eric) (Entered: 05/24/2021)
5
May 25, 2021
ORDER: Federal courts are vested with subject-matter jurisdiction over all civil actions "arising under the Constitution, laws, or treaties of the United States," or where the case in controversy exceeds $75,000 and is between citizens of different states, or between citizens of a state and citizens or subjects of a foreign state. 28 U.S.C. §§ 1331, 1332(a)(1)(2). Plaintiffs may amend their Complaint within ten (10) days from the date this Order is signed. Failure to properly establish this Courts subject-matter jurisdiction will result in dismissal without further notice. See FED. R. CIV. P. 12(h)(3) ("If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action."). (Ordered by Judge Ed Kinkeade on 5/25/2021) (chmb) (Entered: 05/25/2021)
Order
6
Jun 3, 2021
AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Preston Poulter, John T Lamont. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Fein, Eric) (Entered: 06/03/2021)
Amended Complaint
7
Jun 17, 2021
MOTION to Withdraw as Attorney (With Consent) filed by John T Lamont, Preston Poulter. (Fein, Eric) Modified text on 6/18/2021 (mjr). (Entered: 06/17/2021)
9
Jun 23, 2021
ORDER granting 7 Motion to Withdraw as Attorney. Attorney Vickie S Brandt and Eric D Fein Withdrawn. (Ordered by Judge Ed Kinkeade on 6/23/2021) (chmb) (Entered: 06/23/2021)
Order on Motion to Withdraw as Attorney
10
Jun 23, 2021
ELECTRONIC ORDER REFERRING CASE to Magistrate Judge David L. Horan for pretrial management. (Ordered by Judge Ed Kinkeade on 6/23/2021) (chmb) (Entered: 06/23/2021)
Main Doc
11
Jun 25, 2021
NOTICE of Attorney Appearance by Mohammed S Ahmed on behalf of Preston Poulter. (Filer confirms contact info in ECF is current.) (Ahmed, Mohammed) (Entered: 06/25/2021)
12
Jun 25, 2021
Request for Clerk to issue Summons filed by Preston Poulter. (Attachments: # 1 Cover Sheet Summons 2, # 2 Cover Sheet Summons 3) (Ahmed, Mohammed) (Entered: 06/25/2021)
Cover Sheet Summons 2
Cover Sheet Summons 3
13
Jun 28, 2021
ELECTRONIC Order Returning Case to District Judge. (Ordered by Judge Ed Kinkeade on 6/28/2021) (chmb) (Entered: 06/28/2021)
Main Doc
14
Jun 28, 2021
Summons Issued as to Ali "Dean" Assaf, Victoria C Kundert, Ethan Van Sciver. (mjr) (Entered: 06/28/2021)