Natour v. Bank of America
Plaintiff: Nick Natour, Enclare, Limited Liability Company and Enclare, L.L.C.
Defendant: Ali Hicham Hamdan, Data Payment Systems, Incorporated, Luis Requejo, Scott Bickell, One Payment Services, Elavon, Incorporated, Fiserv, Incorporated and Bank of America National Association
Case Number: 23-40714
Filed: December 27, 2023
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Banks and Banking
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 33 APPEARANCE FORM FILED by Attorney(s) John W. Peterson for party(s) Appellee Fiserv, Incorporated, in case 23-40714 [23-40714] (AMD) [Entered: 02/16/2024 03:32 PM]
February 16, 2024 Filing 32 APPEARANCE FORM FILED by Attorney Marc Daniel Cabrera for Appellee Fiserv, Incorporated in 23-40714 [23-40714] (AMD) [Entered: 02/16/2024 03:30 PM]
February 16, 2024 Filing 31 APPEARANCE FORM FILED by Attorney(s) Matthew S. Knoop for party(s) Appellee Fiserv, Incorporated, in case 23-40714 [23-40714] (AMD) [Entered: 02/16/2024 03:29 PM]
February 16, 2024 Filing 30 CASE CAPTION updated. Appellant Bank of America National Association, Appellees Luis Requejo, Scott Bickell, One Payment Services, Elavon, Incorporated and Fiserv, Incorporated added to case. Reason: wasnt added at case opneing. [23-40714] (TNM) [Entered: 02/16/2024 03:13 PM]
February 15, 2024 Filing 28 CLERK ORDER granting Motion to extend time to file appellant's brief filed by Appellants Mr. Nick Natour and Enclare, Limited Liability Company. [ # 27 ] A/Pet's Brief deadline updated to 04/04/2024 for Appellants Enclare, Limited Liability Company and Nick Natour. [23-40714] (RLL) [Entered: 02/15/2024 09:42 AM]
February 13, 2024 Filing 27 UNOPPOSED MOTION to extend time to file brief as appellant until 04/04/2024 [27]. Date of service: 02/13/2024. [23-40714] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellants Enclare, Limited Liability Company and Mr. Nick Natour to extend time to file brief as appellant until 04/05/2024 [27]. Date of service: 02/13/2024 via email - Attorney for Appellees: Dally, Hamdan; Attorney for Appellants: Mosser, Mosser [23-40714] (Nicholas Dupont Mosser ) [Entered: 02/13/2024 03:28 PM]
February 13, 2024 Filing 26 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-40714] (Matthew S. Knoop ) [Entered: 02/13/2024 12:09 PM]
February 13, 2024 Filing 25 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-40714] (John W. Peterson ) [Entered: 02/13/2024 12:07 PM]
February 8, 2024 Filing 24 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-40714] (Marc Daniel Cabrera ) [Entered: 02/08/2024 04:04 PM]
January 25, 2024 Filing 23 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 03/05/2024 for Appellants Enclare, Limited Liability Company and Nick Natour. [23-40714] (ABT) [Entered: 01/25/2024 01:57 PM]
January 25, 2024 Filing 22 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. [23-40714] (ABT) [Entered: 01/25/2024 01:56 PM]
January 24, 2024 Filing 21 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:21-CV-331. Electronic ROA due on 02/08/2024. [23-40714] (RLL) [Entered: 01/24/2024 09:11 AM]
January 24, 2024 Filing 20 CLERK ORDER granting Motion to reopen case filed by Appellants Mr. Nick Natour and Enclare, Limited Liability Company. [ # 15 ] [23-40714] (RLL) [Entered: 01/24/2024 09:03 AM]
January 24, 2024 Filing 16 The Motion to reopen case filed by Appellants Mr. Nick Natour and Enclare, Limited Liability Company in 23-40714 [ # 15 ] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [23-40714] (RLL) [Entered: 01/24/2024 08:09 AM]
January 23, 2024 Filing 15 MOTION to reopen case. [15] Default Remedied. Date of service: 01/23/2024. Document is insufficient for the following reasons: motion must state that movant has contacted or attempted to contact all other parties and must indicate whether an opposition will be filed. Sufficient Mtn/Resp/Reply due on 02/02/2024 for Appellants Enclare, Limited Liability Company and Nick Natour. [23-40714] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Appellants Mr. Nick Natour and Enclare, Limited Liability Company to extend time to reopen the appeal by letter to the Clerk of this Court pursuant to Local Rule 42.4 until [15], to extend time to file record on appeal until [15]. Date of service: 01/23/2024 via email - Attorney for Appellees: Dally, Hamdan; Attorney for Appellants: Mosser, Mosser [23-40714] (Nicholas Dupont Mosser ) [Entered: 01/23/2024 04:11 PM]
January 23, 2024 Filing 14 LETTER OF ADVISEMENT. Reason: to advise attorney that although default by which case was dismissed has been remedied, a motion to reopen case is required. [23-40714] (RLL) [Entered: 01/23/2024 04:02 PM]
January 23, 2024 Filing 13 TRANSCRIPT ORDER received advising transcript unnecessary as it is already filed. [23-40714] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellants Enclare, Limited Liability Company and Mr. Nick Natour advising transcript unnecessary as it is already filed. Date of Service: 01/23/2024 via email - Attorney for Appellee: Dally; Attorney for Appellants: Mosser, Mosser. [23-40714] (Nicholas Dupont Mosser ) [Entered: 01/23/2024 03:34 PM]
January 23, 2024 Filing 11 CLERK ORDER dismissing appeal pursuant to 5th Circuit Rule 42 for failure to order transcript and make financial arrangements with court reporter. [11] [23-40714] (RLL) [Entered: 01/23/2024 02:52 PM]
January 11, 2024 Filing 9 APPEARANCE FORM FILED by Attorney(s) Nicholas Dupont Mosser for party(s) Appellant Nick Natour Appellant Enclare, Limited Liability Company, in case 23-40714. [23-40714] (RLL) [Entered: 01/11/2024 08:52 AM]
January 9, 2024 Filing 8 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-40714] (Nicholas Dupont Mosser ) [Entered: 01/09/2024 06:21 PM]
January 9, 2024 Filing 7 Attorney Mr. James C. Mosser for Appellants Mr. Nick Natour and Enclare, Limited Liability Company is advised to resubmit an appearance form to include correct short title. [23-40714] (LBM) [Entered: 01/09/2024 01:12 PM]
January 9, 2024 Filing 6 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-40714] (Nicholas Dupont Mosser ) [Entered: 01/09/2024 07:58 AM]
January 2, 2024 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 01/17/2024 for Appellants Enclare, Limited Liability Company and Nick Natour [23-40714] (TNM) [Entered: 01/02/2024 09:20 AM]
December 27, 2023 Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Enclare, Limited Liability Company and Mr. Nick Natour [23-40714] (TNM) [Entered: 12/27/2023 10:44 AM]

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Search for this case: Natour v. Bank of America
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Plaintiff: Nick Natour
Represented By: James C. Mosser
Represented By: Nicholas Dupont Mosser Esq.
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Plaintiff: Enclare, Limited Liability Company
Represented By: James C. Mosser
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Plaintiff: Enclare, L.L.C.
Represented By: Nicholas Dupont Mosser Esq.
Represented By: James C. Mosser
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Defendant: Ali Hicham Hamdan
Represented By: Ali Hicham Hamdan
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Defendant: Data Payment Systems, Incorporated
Represented By: Alfredo Eduardo Dally
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Defendant: Luis Requejo
Represented By: Brian Barakat
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Defendant: Scott Bickell
Represented By: Cortney Christopher Thomas
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Defendant: One Payment Services
Represented By: Brian Barakat
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Defendant: Elavon, Incorporated
Represented By: Jason Levi Sanders Esq.
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Defendant: Fiserv, Incorporated
Represented By: John W. Peterson Esq.
Represented By: Marc Daniel Cabrera Esq.
Represented By: Matthew S. Knoop
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Defendant: Bank of America National Association
Represented By: Elizabeth Jane Chandler
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