Paul v. Sabban
Plaintiff / Appellant: Natin Paul, World Class Holding Company, L.L.C. and World Class Holdings Management, L.L.C.
Defendant / Appellee: Rani A. Sabban, Investigator; Texas State Securities Board, in his individual capacity and Preston Joy, Special Agent, Federal Bureau of Investigation, in his individual capacity
Case Number: 22-51113
Filed: December 23, 2022
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other Civil Rights

Opinions

We have the following opinions for this case:

Date Filed Description
July 24, 2023 Paul v. Sabban

Docket Report

This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2023 Filing 16 APPEARANCE FORM FILED by Attorney(s) Juliana MacPherson Barrett for party(s) Appellee Preston Joy, in case 22-51113 [22-51113] (MVM) [Entered: 02/10/2023 11:54 AM]
February 9, 2023 Filing 15 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-51113] (Juliana MacPherson Barrett ) [Entered: 02/09/2023 09:08 AM]
January 19, 2023 Filing 14 APPEARANCE FORM FILED by Attorney Randy Tom Leavitt for Appellee Rani A. Sabban in 22-51113 [22-51113] (PAC) [Entered: 01/19/2023 08:45 AM]
January 17, 2023 Filing 13 APPEARANCE FORM received from Mr. Randy Tom Leavitt for Mr. Rani A. Sabban for the court's review. Lead Counsel? No. [22-51113] (Randy Tom Leavitt ) [Entered: 01/17/2023 01:53 PM]
January 17, 2023 Filing 12 APPEARANCE FORM FILED by Attorney(s) D. Todd Smith for party(s) Appellee Rani A. Sabban, in case 22-51113 [22-51113] (RSM) [Entered: 01/17/2023 01:25 PM]
January 17, 2023 Filing 11 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 02/27/2023 for Appellants Natin Paul, World Class Holding Company, L.L.C. and World Class Holdings Management, L.L.C.. [22-51113] (CCR) [Entered: 01/17/2023 10:39 AM]
January 17, 2023 Filing 10 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [22-51113] (CCR) [Entered: 01/17/2023 10:39 AM]
January 17, 2023 Filing 9 APPEARANCE FORM for the court's review. Lead Counsel? No. [22-51113] (D. Todd Smith ) [Entered: 01/17/2023 09:45 AM]
January 10, 2023 Filing 8 APPEARANCE FORM FILED by Attorney Jose Vela Jr. for Appellant World Class Holdings Management, L.L.C. in 22-51113, Attorney Jose Vela Jr. for Appellant World Class Holding Company, L.L.C. in 22-51113, Attorney Jose Vela Jr. for Appellant Natin Paul in 22-51113 [22-51113] (MVM) [Entered: 01/10/2023 02:40 PM]
January 9, 2023 Filing 7 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [22-51113] (Jose Vela Jr.) [Entered: 01/09/2023 03:12 PM]
January 4, 2023 Filing 6 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 1:21-CV-954. Electronic ROA due on 01/19/2023. [22-51113] (MVM) [Entered: 01/04/2023 09:34 AM]
January 4, 2023 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied. [22-51113] (MVM) [Entered: 01/04/2023 09:28 AM]
December 23, 2022 Filing 1 CIVIL RIGHTS CASE docketed. NOA filed by Appellants Mr. Natin Paul, World Class Holding Company, L.L.C. and World Class Holdings Management, L.L.C. [22-51113] (LEF) [Entered: 12/23/2022 09:20 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Paul v. Sabban
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Natin Paul
Represented By: Jose Vela Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: World Class Holding Company, L.L.C.
Represented By: Jose Vela Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: World Class Holdings Management, L.L.C.
Represented By: Jose Vela Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Rani A. Sabban, Investigator; Texas State Securities Board, in his individual capacity
Represented By: Randy Tom Leavitt
Represented By: Karson Thompson
Represented By: D. Todd Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Preston Joy, Special Agent, Federal Bureau of Investigation, in his individual capacity
Represented By: David Gregory Cutler
Represented By: Juliana MacPherson Barrett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?