Natour v. Bank of America
| Nick Natour and Enclare, L.L.C. |
| Luis Requejo, Ali Hicham Hamdan, Elavon, Incorporated, Data Payment Systems, Incorporated, One Payment Services, Scott Bickell, Bank of America National Association, Paide, a California Corporation and Fiserv, Incorporated |
| 24-40484 |
| July 22, 2024 |
| U.S. Court of Appeals, Fifth Circuit |
| Banks and Banking |
Docket Report
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This docket was last retrieved on September 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 10/21/2024 for Appellants Enclare, L.L.C. and Nick Natour. [24-40484] (DDL) [Entered: 09/10/2024 12:50 PM] |
| Filing 29 SUPPLEMENTAL ELECTRONIC RECORD ON APPEAL FILED. Electronic ROA deadline satisfied. Admitted Exhibits are on File in District Court? No. Video/Audio Exhibits on file in District Court? No. [24-40484] (DDL) [Entered: 09/10/2024 12:49 PM] |
| Filing 28 SUPPLEMENTAL ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:21-CV-331 for dkt #s 2 and 129 (corporate disclosure statements). Sup Electronic ROA due on 09/05/2024. [24-40484] (CAG) [Entered: 08/21/2024 09:30 AM] |
| Filing 27 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. [24-40484] (CAG) [Entered: 08/21/2024 09:29 AM] |
| Filing 26 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:21-CV-331. Electronic ROA due on 08/28/2024. [24-40484] (RLL) [Entered: 08/13/2024 10:44 AM] |
| Filing 25 TRANSCRIPT FILED IN DISTRICT COURT. Transcript Order: Court Reporter: Christina L. Bickham, Dt. Filed in Dist. Ct: 08/12/2024. Transcript Due/Court Reporter Discount Date canceled. [24-40484] (RLL) [Entered: 08/13/2024 10:38 AM] |
| Filing 24 RESPONSE/OPPOSITION [24] to the Letter filed by Appellants Mr. Nick Natour and Enclare, L.L.C. in 24-40484. [ # 14 ] Date of Service: 08/12/2024. [24-40484] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Mr. Luis Requejo, One Payment Services and Data Payment Systems, Incorporated [24] to the filed by Appellants Enclare, L.L.C. and Mr. Nick Natour [ # 14 ] Date of Service: 08/12/2024 via email - Attorney for Appellees: Barakat, Chandler, Peterson, Sanders, Thomas; Attorney for Appellant: Mosser; US mail - Appellee Hamdan. [24-40484] (Brian Barakat ) [Entered: 08/12/2024 03:10 PM] |
| Filing 23 NOTICE RECEIVED from Christina Bickham that the transcript ordered by Appellants Mr. Nick Natour and Enclare, L.L.C. is complete and has been filed in the District Court. [24-40484] (Christina L. Bickham ) [Entered: 08/12/2024 02:25 PM] |
| Filing 22 NO COURT REPORTER ACKNOWLEDGMENT RECEIVED for Ms. Christina L. Bickham. Transcript Order: Court Reporter: Christina L. Bickham, Dt. Ct. Rprt. Time Begins: 07/24/2024. Transcript deadlines created - Ct. Reporter Acknowledgment deadline canceled. Transcript Due/Court Reporter Discount Date is 08/23/2024 for Christina L. Bickham, Court Reporter. [24-40484] (RLL) [Entered: 08/12/2024 12:39 PM] |
| Filing 21 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [21] Initial AA Check Due satisfied. [24-40484] (AMD) [Entered: 08/07/2024 08:15 AM] |
| Filing 18 APPEARANCE FORM FILED by Attorney Brian Barakat for Appellee One Payment Services in 24-40484, Attorney Brian Barakat for Appellee Luis Requejo in 24-40484, Attorney Brian Barakat for Appellee Data Payment Systems, Incorporated in 24-40484 [24-40484] (AMD) [Entered: 08/01/2024 08:59 AM] |
| Filing 15 CASE CAPTION updated. Additional appeal filed. [15] NOA filed by Appellants Enclare, L.L.C. and Mr. Nick Natour. [15] [24-40484] (AMD) [Entered: 08/01/2024 08:38 AM] |
| Filing 14 LETTER filed regarding enforcement of supersedeas bond by the District Court. [24-40484] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Appellants Enclare, L.L.C. and Mr. Nick Natour to correct opinion. [14]. Date of service: 07/31/2024 via email - Attorney for Appellees: Barakat, Chandler, Hamdan, Peterson, Sanders, Thomas; Attorney for Appellant: Mosser [24-40484] (Nicholas Dupont Mosser ) [Entered: 07/31/2024 01:22 PM] |
| Filing 13 APPEARANCE FORM received from Mr. Brian Barakat for Data Payment Systems, Incorporated, One Payment Services and Mr. Luis Requejo for the court's review. Lead Counsel? Yes. [24-40484] (Brian Barakat ) [Entered: 07/30/2024 10:39 AM] |
| Filing 12 APPEARANCE FORM FILED by Attorney Nicholas Dupont Mosser for Appellant Enclare, L.L.C. in 24-40484, Attorney Nicholas Dupont Mosser for Appellant Nick Natour in 24-40484. [24-40484] (RLL) [Entered: 07/24/2024 11:58 AM] |
| Filing 11 TRANSCRIPT ORDER received from Appellants Enclare, L.L.C. and Mr. Nick Natour. DETAILS: Transcript Order: Court Reporter: Christina L. Bickham, Proceeding Type and Date: Show Cause Hearing 07/19/2024. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 08/05/2024 for Christina Bickham, Court Reporter. Electronic Filing Processed. [ # 8 ] [24-40484] (RLL) [Entered: 07/24/2024 11:56 AM] |
| Filing 10 APPEARANCE FORM received from Mr. Nicholas Dupont Mosser, Esq. for Enclare, L.L.C. and Mr. Nick Natour for the court's review. Lead Counsel? Yes. [24-40484] (Nicholas Dupont Mosser ) [Entered: 07/24/2024 09:24 AM] |
| Filing 9 Attorney Mr. Nicholas Dupont Mosser, Esq. for Appellants Mr. Nick Natour and Enclare, L.L.C. is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [24-40484] (BF) [Entered: 07/24/2024 09:16 AM] |
| Filing 8 ATTORNEY TRANSCRIPT ORDER form filed by Appellants Enclare, L.L.C. and Mr. Nick Natourfor the Court to process. Date of service: 07/24/2024 via email - Attorney for Appellees: Barakat, Chandler, Hamdan, Peterson, Sanders, Thomas; Attorney for Appellant: Mosser. [24-40484] (Nicholas Dupont Mosser ) [Entered: 07/24/2024 09:10 AM] |
| Filing 7 APPEARANCE FORM received from Mr. Nicholas Dupont Mosser, Esq. for Enclare, L.L.C. and Mr. Nick Natour for the court's review. Lead Counsel? Yes. [24-40484] (Nicholas Dupont Mosser ) [Entered: 07/24/2024 09:04 AM] |
| Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 08/07/2024 for Appellants Enclare, L.L.C. and Nick Natour [24-40484] (ABT) [Entered: 07/23/2024 12:57 PM] |
| Filing 1 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Enclare, L.L.C. and Mr. Nick Natour. [24-40484] (RLL) [Entered: 07/22/2024 08:57 AM] |
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