Cypers v. Bankcard Central LLC et al
Defendant: Larry Daniels, Rev 19 LLC, Payment Holdings LLC, Bankcard Central LLC and Does 1 thru 20
Petitioner: Rory J Cypers and Rory Justin Cypers
Case Number: 4:2021cv00213
Filed: March 19, 2021
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Other Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2021 Filing 9 NOTICE of Voluntary Dismissal by Rory Justin Cypers (Basnett, Ashley)
April 12, 2021 Filing 8 Correspondence received from Larry Daniels. (Attachments: #1 Envelope(s)) (mcg)
April 5, 2021 Filing 7 SUMMONS Returned Executed by Rory Justin Cypers. Larry Daniels served on 3/30/2021, answer due 4/20/2021. (Basnett, Ashley)
April 5, 2021 Filing 6 SUMMONS Returned Executed by Rory Justin Cypers. Payment Holdings LLC served on 3/30/2021, answer due 4/20/2021. (Basnett, Ashley)
March 23, 2021 Filing 5 SUMMONS Issued as to Rev 19 LLC. (mcg)
March 23, 2021 Filing 4 SUMMONS Issued as to Larry Daniels. (mcg)
March 23, 2021 Filing 3 SUMMONS Issued as to Payment Holdings LLC. (mcg)
March 23, 2021 Filing 2 SUMMONS Issued as to Bankcard Central LLC. (mcg)
March 19, 2021 Case Assigned to District Judge Amos L. Mazzant, III. (mcg)
March 19, 2021 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. (mcg)
March 19, 2021 Filing 1 COMPLAINT 4:21-cv-00213 against All Defendants ( Filing fee $ 402 receipt number 0540-8308271.), filed by Rory J Cypers. (Attachments: #1 Civil Cover Sheet)(Basnett, Ashley)

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Petitioner: Rory J Cypers
Represented By: Ashley Nicole Basnett
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Petitioner: Rory Justin Cypers
Represented By: Ashley Nicole Basnett
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Defendant: Larry Daniels
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Defendant: Rev 19 LLC
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Defendant: Payment Holdings LLC
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Defendant: Bankcard Central LLC
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Defendant: Does 1 thru 20
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