Speedway Loans, Inc. v. Hassan et al
| Speedway Loans, Inc. |
| Moataz Ibraham Hassan, Manal El-Ghorab, Jacob Andrew Hernandez, Tyler Grant Horn, Timothy Grant Horn, John Doe and Timothy Ray Horn |
| 4:2021cv00575 |
| July 22, 2021 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on December 2, 2022. A more recent docket listing may be available from PACER.
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Filing 19
Clerk's ENTRY OF DEFAULT as to Timothy Ray Horn (mem)
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Filing 18
Clerk's ENTRY OF DEFAULT as to Tyler Grant Horn. (mem)
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Filing 17
MOTION for Entry of Default as to Tyler Grant Horn and Timothy Ray Horn, by Speedway Loans, Inc.. (Attachments: #1 Affidavit Exhibit "A", #2 Affidavit Exhibit "B" (with Exs. A and B))(Johnson, John)
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Filing 16
Clerk's ENTRY OF DEFAULT as to Manal El-Ghorab. (mem)
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Filing 15
Clerk's ENTRY OF DEFAULT as to Moataz Ibraham Hassan. (mem)
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Filing 14
MOTION for Entry of Default as to Defendants Moataz Ibraham Hassan and Manal El-Ghorab, by Speedway Loans, Inc.. (Attachments: #1 Affidavit Exhibit "A", #2 Affidavit Exhibit "B")(Johnson, John)
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Filing 13
MOTION to Allow Alternative Method of Service as to Jackon Andrew Hernandez re #6 Summons Issued by Speedway Loans, Inc.. (Attachments: #1 Text of Proposed Order)(Johnson, John)
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Filing 12
SUMMONS Returned Executed by Speedway Loans, Inc.. Tyler Grant Horn served on 8/24/2021, answer due 9/14/2021. (Johnson, John)
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Filing 11
SUMMONS Returned Executed by Speedway Loans, Inc.. Timothy Ray Horn served on 8/24/2021, answer due 9/14/2021. (Johnson, John)
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Filing 10
SUMMONS Returned Executed by Speedway Loans, Inc.. Manal El-Ghorab served on 7/28/2021, answer due 8/18/2021. (Johnson, John)
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Filing 9
SUMMONS Returned Executed by Speedway Loans, Inc.. Moataz Ibraham Hassan served on 7/28/2021, answer due 8/18/2021. (Johnson, John)
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Filing 8
SUMMONS Issued as to Tyler Grant Horn. (mem)
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Filing 6
SUMMONS Issued as to Jacob Andrew Hernandez. (mem)
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Filing 5
SUMMONS Issued as to Moataz Ibraham Hassan. (mem)
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Filing 4
SUMMONS Issued as to Manal El-Ghorab. (mem)
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Filing 7
SUMMONS Issued as to Timothy Ray Horn. (mem)
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Case assigned to District Judge Sean D. Jordan. (mem)
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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. (mem, )
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Filing 3
CORPORATE DISCLOSURE STATEMENT filed by Speedway Loans, Inc. (Johnson, John)
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Filing 2
AMENDED COMPLAINT (First-Amended) against John Doe, Manal El-Ghorab, Moataz Ibraham Hassan, Jacob Andrew Hernandez, Tyler Grant Horn, Timothy Ray Horn, filed by Speedway Loans, Inc.. (Attachments: #1 Civil Cover Sheet)(Johnson, John)
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Filing 1
COMPLAINT (Original) against John Doe, Manal El-Ghorab, Moataz Ibraham Hassan, Jacob Andrew Hernandez, Timothy Grant Horn, Tyler Grant Horn ( Filing fee $ 402 receipt number 0540-8505577.), filed by Speedway Loans, Inc.. (Attachments: #1 Civil Cover Sheet)(Johnson, John)
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