Wealth Assistants LLC v. Thread Bank
| Wealth Assistants LLC |
| Thread Bank |
| MICHAEL WHITTEN, John Moore and Christopher Tawil |
| JOHN BUSTAMANTE and STEVEN PAUL |
| 4:2024cv00040 |
| January 5, 2024 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 14
RESPONSE to #12 AMENDED #6 MOTIONOpposed MOTION to Intervene filed by Wealth Assistants LLC. (Attachments: #1 Proposed Order Proposed Order Denying Motion, #2 Exhibit Ex. A, #3 Exhibit Ex. B, #4 Exhibit Ex. C, #5 Exhibit Ex. D, #6 Exhibit Ex. E)(Mousilli, Lema)
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Filing 13
AMENDED COMPLAINT with Jury Demand against All Defendants filed by Wealth Assistants LLC.(Mousilli, Lema)
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Filing 12
AMENDED #6 MOTION, Opposed MOTION to Intervene( Motion Docket Date 3/1/2024.) by JOHN BUSTAMANTE, STEVEN PAUL, MICHAEL WHITTEN, JOHN MOORE, CHRISTOPHER TAWIL, filed. (Attachments: #1 Exhibit 1-6, #2 Complaint In Intervention (Proposed), #3 Proposed Order)(Banks, Nico)
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Filing 11
ORDER - Plaintiff is ORDERED to file an amended complaint by February 21, 2024, that adequately alleges facts sufficient to establish diversity jurisdiction under 28 U.S.C. 1332. Should Plaintiff fail to file an amended complaint by February 21, 2024, that adequately alleges facts sufficient to establish federal jurisdiction, this action will be dismissed for lack of subject matter jurisdiction without further notice. ( **Amended Pleading due by 2/21/2024 ** ) (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
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Filing 10
ORDER - Granting #9 Motion for Nico Banks to Appear Pro Hac Vice for JOHN BUSTAMANTE, STEVEN PAUL, MICHAEL WHITTEN Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
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Filing 9
MOTION to Appear Pro Hac Vice for Nico Banks (Fee Paid: $100, receipt number CTXSDC-31150628) by JOHN BUSTAMANTE, STEVEN PAUL, MICHAEL WHITTEN, filed. Motion Docket Date 2/26/2024. (Banks, Nico)
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Filing 8
CERTIFICATE OF INTERESTED PARTIES by Wealth Assistants LLC, filed.(Mousilli, Lema)
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Filing 7
EXHIBIT No. 1 to 4 re: #6 Opposed MOTION to Intervene by JOHN BUSTAMANTE, STEVEN PAUL, MICHAEL WHITTEN, filed. Motion Docket Date 2/23/2024. (Stein, Joshua)
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Filing 6
Opposed MOTION to Intervene by JOHN BUSTAMANTE, STEVEN PAUL, MICHAEL WHITTEN, filed. Motion Docket Date 2/23/2024. (Attachments: #1 Proposed Order)(Stein, Joshua)
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Filing 5
Summons Issued as to Thread Bank. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/19/2024 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(AkeitaMichael, 4)
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Filing 3
Civil Case Cover Sheet by Wealth Assistants LLC, filed.(Barazi, Lema)
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Filing 2
Request for Issuance of Summons as to Thread Bank, filed.(Barazi, Lema)
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Filing 1
COMPLAINT against Thread Bank (Filing fee $ 405 receipt number ATXSDC-31012105) filed by Wealth Assistants LLC.(Barazi, Lema)
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