Pappas v. Shams et al
| John C Pappas |
| Zia Shams, Asif Hermani, Shahid Ali, Shahid Bangash, FNU Barakat, Mike Thomas, Mobin Mushtaq and Modin Mushtaq |
| Jon Bangash |
| 4:2019cv00360 |
| May 15, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Real Property: Other |
| 28 U.S.C. § 1452 |
| None |
Docket Report
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| Bankruptcy case number assigned: 19-04061. Case REFERRED to the Honorable Brenda T. Rhoades, Bankruptcy Judge for the United States Bankruptcy Court for the Eastern District of Texas, for all further proceedings in this matter. (baf, ) |
Filing 40
ORDER. After a careful review of the pleadings, the Court agrees that Plaintiff's claims are related to the bankruptcy proceeding. Therefore, pursuant to 28 U.S.C. 157, the Court REFERS this case to the Honorable Brenda T. Rhoades, Bankruptcy Judge for the United States Bankruptcy Court for the Eastern District of Texas, for all further proceedings in this matter. Signed by District Judge Amos L. Mazzant, III on 6/3/2019. (baf, )
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| Filing 39 REPLY to Response to Motion re #36 Amended MOTION to Expedite MOTION Expunge Lis Pendens On An Expedited Basis filed by Zia Shams. (Gitlin, Jonathan) |
| Filing 38 RESPONSE in Opposition re #36 Amended MOTION to Expedite MOTION Expunge Lis Pendens On An Expedited Basis filed by John C Pappas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Corley, Gary) |
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Filing 37
ORDER. Any response to Defendant's Amended Motion to Expunge Lis Pendens on an Expedited Basis (Dkt. #36 ) must be filed no later than Thursday, May 23, 2019, at 5:00 p.m. Signed by District Judge Amos L. Mazzant, III on 5/17/2019. (baf, )
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| Filing 36 Amended MOTION to Expedite , MOTION Expunge Lis Pendens On An Expedited Basis by Zia Shams. (Attachments: #1 Affidavit JAG Affidavit, #2 Exhibit Ex. A - Origin DOT, #3 Exhibit Ex. B - Origin DOT, #4 Exhibit Ex. C - Abstract of Judgment, #5 Exhibit Ex. D - Shams DOT, #6 Exhibit Ex. E - Bankruptcy Transfer of Claim, #7 Exhibit Ex. F - Order Lifting Stay, #8 Exhibit Ex. G - Rule 59 Order, #9 Exhibit Ex. H - Foreclosure Deed, #10 Exhibit Ex. I-a - Notice of Lis Pendens, #11 Exhibit Ex. I-b - First Page of Lis Pendens, #12 Text of Proposed Order Proposed Order)(Gitlin, Jonathan) |
| Filing 35 Case transferred in from District of Texas Northern; Case Number 3:17-cv-02887. Original file certified copy of transfer order and docket sheet received. |
| Local Rule CV-7(j) Re-urged Motions in Transferred/Removed Cases. Except in prisoner cases, any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. See Local Rule CV-81(d). (baf, ) |
| Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
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Filing 34
ORDER: Case transferred to the Sherman Division of the Eastern District of Texas. (Ordered by Judge David C Godbey on 5/14/2019) (mla) [Transferred from Texas Northern on 5/15/2019.]
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| Filing 33 FIRST AMENDED COMPLAINT against Shahid Ali, Shahid Bangash, FNU Barakat, Asif Hermani, Mobin Mushtaq, Modin Mushtaq, Zia Shams, Mike Thomas filed by John C Pappas. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (zkc) [Transferred from Texas Northern on 5/15/2019.] |
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Filing 32
ELECTRONIC ORDER granting #30 Motion for Leave to File. Clerk to file Amended Complaint filed as Exhibit S. (Ordered by Judge David C Godbey on 5/13/2019) (chmb) [Transferred from Texas Northern on 5/15/2019.]
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Filing 31
ORDER TO REOPEN CASE. (Ordered by Judge David C Godbey on 5/13/2019) (aaa) [Transferred from Texas Northern on 5/15/2019.]
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| Filing 30 Unopposed MOTION for Leave to File Plaintiff's First Amended Complaint filed by John C Pappas (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Proposed Order) (Corley, Gary) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 29 Unopposed MOTION to Reopen Case filed by John C Pappas (Attachments: #1 Proposed Order) (Corley, Gary) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 28 Emergency MOTION to Expedite (), MOTION Motion to Expunge Lis Pendens On An Expedited Basis filed by Zia Shams with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s) Affidavit of Jonathan Gitlin, #2 Exhibit(s) Ex. A, #3 Exhibit(s) Ex. B, #4 Exhibit(s) Ex. C, #5 Exhibit(s) Ex. D, #6 Exhibit(s) Ex. E, #7 Exhibit(s) Ex. F, #8 Exhibit(s) Ex. G, #9 Exhibit(s) Ex. H, #10 Exhibit(s) Ex. I-a, #11 Exhibit(s) Ex. I-b, #12 Proposed Order Proposed Order) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 27 REPLY filed by Shahid Bangash, Mobin Mushtaq, Zia Shams re: #11 Response/Objection (Attachments: #1 Exhibit(s) Motion to Enforce, #2 Exhibit(s) Joinder in Motion to Enforce, #3 Exhibit(s) Bk Order Enforcing Stay, #4 Exhibit(s) Debtor's Plan, #5 Exhibit(s) Bk Order Confirming Plan) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 26 CERTIFICATE of Conference re #24 Reply, #20 MOTION REOPEN CASE, #25 Reply Notice of Unopposed Motion by Gary D Corley on behalf of John C. Pappas (Corley, Gary) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 25 REPLY (First Supplemental) filed by John C. Pappas re: #20 MOTION REOPEN CASE. (Attachments: #1 Exhibit(s) A) (Corley, Gary) Enhanced text on 2/8/2019 (dsr). [Transferred from Texas Northern on 5/15/2019.] |
| Filing 24 REPLY filed by John C. Pappas re: #20 MOTION REOPEN CASE (Attachments: #1 Exhibit(s) 1) (Corley, Gary) [Transferred from Texas Northern on 5/15/2019.] |
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Filing 23
ORDER granting #21 Unopposed Motion to Extend Time. The time for Defendants to file a response to the Plaintiff's Suggestion That The Automatic Stay Has Been Lifted [Doc. No. #20 ] ("Suggestion") filed by John C. Pappas in the above-captioned case is hereby extended and that Defendants' objection, associated brief, and exhibit(s) attached to their Motion are hereby deemed to be timely filed in response to the Suggestion. (Ordered by Judge David C Godbey on 12/21/2018) (axm) [Transferred from Texas Northern on 5/15/2019.]
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| Filing 22 JOINDER OF JON BANGASH IN UNOPPOSED MOTION TO EXTEND TIME AND OBJECTION TO SUGGESTION filed by Jon Bangash (Lindauer, Joyce) Modified title on 12/21/2018 (ctf). [Transferred from Texas Northern on 5/15/2019.] |
| Filing 21 MOTION for Extension of Time to File Response/Reply to #20 MOTION REOPEN CASE filed by Shahid Bangash, Mobin Mushtaq, Zia Shams (Attachments: #1 Proposed Order, #2 Objection to Suggestion, #3 Brief in Support of Objection to Suggestion, #4 Exhibit A - Debtor's Confirmed Plan) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 20 MOTION REOPEN CASE filed by John C. Pappas (Sassin, F) [Transferred from Texas Northern on 5/15/2019.] |
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Filing 19
Order: This action is administratively closed without prejudice to its being reopened after the related bankruptcy proceeding is concluded or the stay is lifted. (Ordered by Judge David C Godbey on 7/30/2018) (ykp) [Transferred from Texas Northern on 5/15/2019.]
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| Filing 17 SUGGESTION OF BANKRUPTCY Upon the Record by Shahid Bangash, Mobin Mushtaq, Zia Shams. (Attachments: #1 Exhibit(s) Stay Order) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 16 Appendix in Support filed by Jon Bangash re #15 Brief/Memorandum in Support of Motion (Lindauer, Joyce) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 15 Brief/Memorandum in Support filed by Jon Bangash re #14 MOTION to Intervene (Lindauer, Joyce) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 14 MOTION to Intervene filed by Jon Bangash. Party Jon Bangash added.Attorney Joyce W Lindauer added to party Jon Bangash(pty:intv) (Lindauer, Joyce) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 13 OBJECTION filed by Shahid Bangash, Mobin Mushtaq, Zia Shams re: #12 MOTION for Hearing re #10 MOTION to Remand to State Court (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 12 MOTION for Hearing re #10 MOTION to Remand to State Court filed by John C. Pappas (Attachments: #1 Proposed Order Proposed Order Setting Hearing) (Sassin, F) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 11 OBJECTION filed by Shahid Bangash, Mobin Mushtaq, Zia Shams re: #10 MOTION to Remand to State Court (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 10 MOTION to Remand to State Court filed by John C. Pappas with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) EXHIBIT "A", #2 Exhibit(s) EXHIBIT "B", #3 Exhibit(s) EXHIBIT "C", #4 Exhibit(s) EXHIBIT "D", #5 Exhibit(s) EXHIBIT "E") (Sassin, F) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Shahid Bangash. (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 8 ANSWER to Complaint filed by Shahid Bangash. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jonathan Alexander Gitlin added to party Shahid Bangash(pty:dft) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 7 Brief/Memorandum in Support filed by Mobin Mushtaq, Zia Shams re #6 MOTION to Transfer Case out of District/Division (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 6 MOTION to Transfer Case out of District/Division filed by Mobin Mushtaq, Zia Shams (Attachments: #1 Proposed Order) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 5 ANSWER to Complaint filed by Zia Shams. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jonathan Alexander Gitlin added to party Zia Shams(pty:dft) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mobin Mushtaq. (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 3 ANSWER to Complaint filed by Mobin Mushtaq. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Jonathan Alexander Gitlin added to party Mobin Mushtaq(pty:dft) (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 18 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (rekc) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Zia Shams. (Gitlin, Jonathan) [Transferred from Texas Northern on 5/15/2019.] |
| Filing 1 NOTICE OF REMOVAL from 68th District Court, Dallas County, Texas, case number DC-17-13083 filed by Zia Shams. (Filing fee $400; receipt number 0539-8751423) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Main Cover Sheet, #2 Cover Sheet Supplement Supplemental Cover Sheet, #3 Exhibit(s) Notice of Related Case, #4 Exhibit(s) Index of State Court Case Documents, #5 Exhibit(s) State Court Case Docket Report, #6 Exhibit(s) State Court Case Docket Entries) (Gitlin, Jonathan) (Attachment 2 replaced on 10/20/2017) (rekc). [Transferred from Texas Northern on 5/15/2019.] |
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