4Court Leasing L L C v. Issa et al
| 4Court Leasing LLC and 4Court Leasing L L C |
| Ayman Issa and Sibley Rd Chevron Inc |
| 5:2024cv00261 |
| February 22, 2024 |
| US District Court for the Western District of Louisiana |
| Jerry Edwards |
| Mark L Hornsby |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE of Availability of Magistrate Judges By Consent. If you wish to proceed before the magistrate judge, please complete and return the appropriate form located on this court's website by clicking #here. Executed consent forms must be emailed to lawdml_consents@lawd.uscourts.gov. DO NOT return the form to the judges. (crt,Keller, J) |
Filing 13
ORDER: Scheduling Conference set for 5/13/2024 11:00 AM by phone before Magistrate Judge Mark L Hornsby. Rule 26 Conference between parties to take place before 4/29/2024. Initial Disclosures exchanged by 5/6/2024. Rule 26 Report due by 5/6/2024. Signed by Magistrate Judge Mark L Hornsby on 4/1/2024. (crt,Keller, J)
|
| Filing 12 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 4/1/2024. (crt,Rider, M) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Ayman Issa, Sibley Rd Chevron Inc. (aty,White, David) |
| Filing 10 NOTICE of Corporate Disclosure Statement Requirement re: #9 Answer to Complaint, sent to David L White on behalf of Sibley Rd Chevron Inc. Corporate Disclosure Statement due by 3/29/2024. (crt,Miletello, A) |
| Filing 9 ANSWER to #1 Complaint, by Ayman Issa, Sibley Rd Chevron Inc.(Attorney David L White added to party Ayman Issa(pty:dft), Attorney David L White added to party Sibley Rd Chevron Inc(pty:dft))(aty,White, David) |
| Filing 8 DIVERSITY JURISDICTION DISCLOSURE STATEMENT for 4Court Leasing L L C, Ayman Issa, Sibley Rd Chevron Inc by 4Court Leasing L L C. (aty,Ballay, Brian) Modified on 3/14/2024 to modify docket text.(Crick, S). |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by 4Court Leasing L L C identifying Other Affiliate 4Court Holdings LLC for 4Court Leasing L L C. (aty,Ballay, Brian) |
| Filing 6 SUMMONS Returned Executed by 4Court Leasing L L C. Ayman Issa served on 2/29/2024, answer due 3/21/2024; Sibley Rd Chevron Inc served on 2/29/2024, answer due 3/21/2024. ADMINISTRATIVE ENTRY to set answer due date as Summons Returned electronically filed in error as #5 Affidavit of Service & 6 Affidavit of Service. (crt,Crick, S) Modified on 3/13/2024 to add document number. (Crick, S). |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Ayman Issa, registered agent of Sibley Rd Chevron Inc on 02/29/2024, filed by 4Court Leasing L L C. (aty,Ballay, Brian) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Ayman Issa on 02/29/2024, filed by 4Court Leasing L L C. (aty,Ballay, Brian) |
| Filing 4 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint,, sent to Brian Michael Ballay on behalf of 4Court Leasing L L C. Corporate Disclosure Statement due by 3/26/2024. (crt,Crick, S) |
| Filing 3 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #1 Complaint, sent to Brian Michael Ballay on behalf of 4Court Leasing L L C. Diversity Jurisdiction Disclosure Statement due by 3/26/2024. (crt,Crick, S) |
| Filing 2 SUMMONS ISSUED as to Ayman Issa, Sibley Rd Chevron Inc. (crt,Crick, S) |
| Filing 1 COMPLAINT against Ayman Issa, Sibley Rd Chevron Inc (Filing fee $405, receipt number ALAWDC-5863341) filed by 4Court Leasing LLC. (Attachments: #1 Exhibit 1-UCC Financing Statement, #2 Exhibit 2-Equipment Lease No. 32, #3 Exhibit 3-Copy of Equipment Lease No. 32, #4 Exhibit 4-Correspondence to Defendants, #5 Civil cover sheet)(Attorney Brian Michael Ballay added to party 4Court Leasing LLC(pty:pla))(aty,Ballay, Brian) |
| CASE Assigned to District Judge Jerry Edwards, Jr and Magistrate Judge Mark L Hornsby. (crt,Crick, S) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Louisiana Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
