Natour et al v. BANK OF AMERICA, N.A. et al
| Enclare, LLC and Nick Natour |
| Data Payment Systems, Inc., Elavon, Inc., One Payment Services, Paide, BANK OF AMERICA, N.A., Ali Hicham Hamdan, Luis A. Requejo and Scott Bickell |
| 4:2021cv00331 |
| April 26, 2021 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Banks and Banking |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
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Filing 43
Unopposed MOTION to Withdraw as Attorney by Ali Hicham Hamdan. (Attachments: #1 Exhibit Documents evidencing criminal investigations in California, #2 Text of Proposed Order Proposed Order)(Canto, Gabriel)
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NOTICE of Deficiency regarding the #41 Unopposed MOTION to Withdraw as Attorney submitted by Ali Hicham Hamdan. The Certificate of Conference does not comply with Local Rules CV-7. Correction should be made by one business day. (rpc, )
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Filing 42
ORDER. It is ORDERED that Elavon, Inc. only is dismissed without prejudice. The Clerk is directed to terminate Defendant Elavon, Inc. as a party to this case. Signed by District Judge Amos L. Mazzant, III on 6/23/2021. (rpc, )
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***FILED IN ERROR. Document # 40, Proposed Pretrial Order STIPULATION OF DISMISSAL OF ELAVON INC.. PLEASE IGNORE.*** (rpc, )
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Filing 41
***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** Unopposed MOTION to Withdraw as Attorney by Ali Hicham Hamdan. (Attachments: #1 Exhibit Documents evidencing criminal investigations in California)(Canto, Gabriel) (Additional attachment(s) added on 6/23/2021: #2 Text of Proposed Order) (rpc, ). Modified on 6/24/2021 (rpc, ).
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Filing 40
***FILED IN ERROR. PLEASE DISREGARD. NOW ATTACHED TO DKT #39 .*** Proposed Pretrial Order STIPULATION OF DISMISSAL OF ELAVON INC. by Enclare, LLC, Nick Natour. (Mosser, James) Modified on 6/23/2021 (rpc, ).
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Filing 39
STIPULATION of Dismissal of ELAVON INC. by Enclare, LLC, Nick Natour. (Mosser, James) (Additional attachment(s) added on 6/23/2021: #1 Text of Proposed Order) (rpc, ).
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Filing 38
MOTION for Leave to File Answer or Otherwise Respond to Plaintiffs' Original Petition or Amended Complaint by Data Payment Systems, Inc., One Payment Services. (Attachments: #1 Text of Proposed Order)(Trowbridge, Christopher)
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Due to the Court's civil trial docket, the June 23, 2021 Scheduling Conference is CANCELLED; the Court will enter a Scheduling Order. (tls)
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Filing 37
ORDER granting #29 Motion to Late File Joint Report of Attorney Conference. It is hereby ORDERED that the parties' dueling Joint Reports are deemed timely filed. Signed by District Judge Amos L. Mazzant, III on 6/16/2021. (rpc, )
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Filing 36
NOTICE by Elavon, Inc. of Discovery Disclosure (Sanders, Jason)
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Filing 35
NOTICE by BANK OF AMERICA, N.A. of Defendants' Joint Notice of Filing (Attachments: #1 Exhibit A)(Durham, Matthew)
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Filing 34
NOTICE of Attorney Appearance - Pro Hac Vice by Brian Barakat on behalf of Data Payment Systems, Inc., One Payment Services. Filing fee $ 100, receipt number 0540-8456359. (Barakat, Brian)
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Filing 33
NOTICE of Discovery Disclosure by Scott Bickell, Paide Paide Defendants' Initial Disclosures (Thomas, Cortney)
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Filing 32
MOTION for Leave to File to File Answer or Otherwise Respond to Plaintiffs Original Petition or Amended Complaint on or Before July 19, 2021 by Scott Bickell, Paide. (Attachments: #1 Text of Proposed Order)(Thomas, Cortney)
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Filing 31
Emergency MOTION to Set Aside Default by Scott Bickell, Paide. (Attachments: #1 Text of Proposed Order)(Thomas, Cortney)
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Filing 30
REPLY to Response to Motion re #21 Emergency MOTION to Set Aside Default filed by Data Payment Systems, Inc.. (Williams, Ross)
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Filing 29
MOTION for Extension of Time to File Joint Report of Attorney Conference by Enclare, LLC, Nick Natour. (Attachments: #1 Text of Proposed Order to file attachments as designated)(Mosser, James)
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Filing 28
RESPONSE to Motion re #21 Emergency MOTION to Set Aside Default filed by Enclare, LLC, Nick Natour. (Attachments: #1 Text of Proposed Order)(Mosser, James)
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Filing 27
NOTICE of Discovery Disclosure by BANK OF AMERICA, N.A. (Durham, Matthew)
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Filing 26
NOTICE of Discovery Disclosure by Data Payment Systems, Inc. (Williams, Ross)
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Filing 25
FILED IN ERROR. Vacation notices are not accepted for filing by the Clerk. Please ignore. NOTICE by Data Payment Systems, Inc., One Payment Services Vacation letter (Williams, Ross) Modified on 6/10/2021 (rpc, ).
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Filing 24
ORDER re #21 Emergency MOTION to Set Aside Clerk's Entry of Default. The Court finds good cause to expedite briefing. It is therefore ORDERED that Plaintiff's response shall be filed by Friday, June 11, 2021 at 5 p.m. Signed by District Judge Amos L. Mazzant, III on 6/10/2021. (rpc, )
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NOTICE of Deficiency regarding the #25 NOTICE Vacation letter submitted by Data Payment Systems, Inc., One Payment Services. Vacation letters should not be filed on the docket. (rpc, )
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NOTICE of Deficiency regarding the #23 MOTION for Extension of Time to File submitted by Enclare, LLC, Nick Natour. The Motion is missing a Certificate of Conference. Correction should be made by one business day. (rpc, )
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Filing 23
***DEFICIENT. TO BE REFILED. PLEASE DISREGARD*** MOTION for Extension of Time to File by Enclare, LLC, Nick Natour. (Attachments: #1 Text of Proposed Order EXTEND TIME Joint Report of Attorney Conference)(Mosser, James) Modified on 6/9/2021 (rpc, ).
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Filing 22
***PLEASE DISREGARD. INCORRECT DOCKET EVENT USED*** NOTICE by Enclare, LLC, Nick Natour re #9 Order,, Set Hearings,, Set Scheduling Order Deadlines, extend deadline for Joint Status Report (Attachments: #1 Text of Proposed Order)(Mosser, James) Modified on 6/8/2021 (rpc, ).
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NOTICE of Deficiency regarding the #22 NOTICE Request for Extension of time submitted by Enclare, LLC, Nick Natour. The request should be filed as a Motion. Correction should be made by one business day. (rpc, )
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Filing 21
Emergency MOTION to Set Aside Default by Data Payment Systems, Inc., One Payment Services, Luis A. Requejo. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C, #5 Exhibit 1-D, #6 Exhibit 1-E, #7 Exhibit 2, #8 Text of Proposed Order Proposed Order)(Williams, Ross)
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Filing 20
NOTICE by Enclare, LLC, Nick Natour NOTICE LOCAL RULE 26(c) (Mosser, James)
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Filing 19
Clerk's ENTRY OF DEFAULT as to Scott Bickell, Data Payment Systems, Inc., One Payment Services, Paide (rpc, )
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NOTICE of Deficiency regarding the #16 Request by Enclare, LLC for Clerk's Entry of Default and #17 Request by Enclare, LLC, Nick Natour for Clerk's Entry of Default submitted by Enclare, LLC, Nick Natour. The documents were filed using the wrong event. Correction should be made by one business day. (rpc, )
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Filing 18
Request by Enclare, LLC, Nick Natour for Clerk's Entry of Default against Scott Bickell, Data Payment Systems, Inc., One Payment Services, Paide. (Mosser, James)
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Filing 17
***FILED IN ERROR. PLEASE DISREGARD*** Request by Enclare, LLC, Nick Natour for Clerk's Entry of Default against Scott Bickell, Data Payment Systems, Inc., One Payment Services, Paide. (Mosser, James) Modified on 6/7/2021 (rpc, ).
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Filing 16
***FILED IN ERROR. PLEASE DISREGARD*** Request by Enclare, LLC for Clerk's Entry of Default against All Plaintiffs. (Mosser, James) Modified on 6/7/2021 (rpc, ).
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Filing 15
ORDER granting #12 Motion to Extend Time. Plaintiffs are granted an extension to June 28, 2021, to amend Plaintiffs' Original Petition. Signed by District Judge Amos L. Mazzant, III on 5/28/2021. (rpc, )
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Filing 14
ORDER denying #11 Motion to Expedite Briefing on Joint Motion to Extend Deadlines. Signed by District Judge Amos L. Mazzant, III on 5/28/2021. (rpc, )
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Filing 13
ORDER denying #10 Motion to Extend Deadlines in Order Governing Proceedings. Signed by District Judge Amos L. Mazzant, III on 5/28/2021. (rpc, )
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Filing 12
Emergency MOTION for Extension of Time to Amend #8 Order, #9 Order,, Set Hearings,, Set Scheduling Order Deadlines, by Enclare, LLC. (Mosser, James) (Additional attachment(s) added on 5/28/2021: #1 Text of Proposed Order) (rpc, ).
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Filing 11
Joint MOTION to Expedite Briefing on Joint Motion to Extend Deadlines by BANK OF AMERICA, N.A.. (Durham, Matthew) (Additional attachment(s) added on 5/21/2021: #1 Text of Proposed Order) (rpc, ).
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Filing 10
Joint MOTION to Extend Deadlines in Order Governing Proceedings by BANK OF AMERICA, N.A.. (Durham, Matthew) (Additional attachment(s) added on 5/21/2021: #1 Text of Proposed Order) (rpc, ).
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Filing 9
ORDER GOVERNING PROCEEDINGS. Rule 16 management conference set for 6/23/2021 at 1:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 6/8/2021. Signed by District Judge Amos L. Mazzant, III on 5/5/2021. (baf, )
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Filing 8
ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 4/27/2021. (rpc, )
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Filing 7
***ORIGINALLY FILED IN STATE COURT*** ANSWER to #3 Complaint, by Ali Hicham Hamdan.(rpc, )
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Filing 6
Additional Attachments to Main Document: #1 Notice of Removal,.. (Durham, Matthew)
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Filing 5
***ORIGINALLY FILED IN STATE COURT*** ANSWER to #3 Complaint, by Elavon, Inc.(rpc, )
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Filing 4
Additional Attachments to Main Document: #1 Notice of Removal,.. (Durham, Matthew)
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Filing 3
***ORIGINALLY FILED IN STATE COURT*** COMPLAINT against BANK OF AMERICA, N.A., Scott Bickell, Data Payment Systems, Inc., Elavon, Inc., Ali Hicham Hamdan, One Payment Services, Paide, Luis A. Requejo, filed by Enclare, LLC, Nick Natour. (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)(rpc, )
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Filing 2
CORPORATE DISCLOSURE STATEMENT filed by BANK OF AMERICA, N.A. (Durham, Matthew)
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Filing 1
NOTICE OF REMOVAL by BANK OF AMERICA, N.A. from 296th Collin County TX, case number 296-01505-2021. (Filing fee $ 402 receipt number 0540-8378176), filed by BANK OF AMERICA, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Supplement Civil Cover Sheet, #3 Exhibit A)(Durham, Matthew)
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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. (rpc, )
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Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
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