State Of Texas v. Community Capital Partners LP, et al.
| The State of Texas |
| Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Imran Chaudhary, Naveed Siddiqui and Sarfraz Ahmad |
| Office of Texas Governor Greg Abbott |
| 4:2026cv00029 |
| January 8, 2026 |
| U.S. District Court for the Eastern District of Texas |
| Sean D Jordan |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on March 18, 2026. A more recent docket listing may be available from PACER.
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A certified copy of the docket sheet and order of remand has been forwarded to 416th District Court, Russell A. Steindam Courts Building, 2100 Bloomdale Rd., 20030, McKinney, TX 75071 via U.S. Mail with an acknowledgment card. (jmb)
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Filing 24
NOTICE Regarding Responsive Pleading by Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui (Dower, Benjamin)
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Filing 23
MEMORANDUM OPINION AND ORDER. It is ORDERED that Plaintiff The State of Texas's Opposed Motion to Remand and Memorandum in Support, (Dkt. #13 ), is GRANTED. This case is REMANDED to the 416th Judicial District Court, Collin County, Texas. (Motion(s) #13 terminated). Signed by District Judge Sean D. Jordan on 2/24/2026. (jmb)
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Remark: The case will be remanded to state court 21 days from the date the Order of Remand was entered on the docket, per Local Rule CV-83(b). (jmb)
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Filing 22
REPLY to Response re #13 MOTION to Remand filed by The State of Texas. (Bevilacqua, Thomas)
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Filing 21
RESPONSE in Opposition re #13 MOTION to Remand filed by Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui. (Attachments: #1 Proposed Order)(Hudson, Eric)
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Filing 20
Additional Attachments to Main Document: #19 Amicus Curiae Appearance. Courtesy Notice of Parties' Position. (Bramow, Jason)
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Filing 19
Amicus Curiae APPEARANCE entered by Jason Tyler Bramow on behalf of Office of Texas Governor Greg Abbott. (Attachments: #1 Amicus Brief in Support of Plaintiff's Motion to Remand)(Bramow, Jason)
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Filing 18
ORDER granting in part #14 Motion for Extension of Time for Defendants' deadline to answer Plaintiff's Corrected Verified First Amended Complaint and Application for a Preliminary Injunction #12 . Defendants may file an answer or other responsive pleading to Plaintiffs Corrected Verified First Amended Complaint and Application for a Preliminary Injunction #12 on or before February 25, 2026. Signed by District Judge Sean D. Jordan on 2/5/26. (dm)
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Filing 17
REPLY to Response re #14 OPPOSED MOTION for Extension of Time to File Answer re #12 Amended Complaint,, #10 Amended Complaint,, filed by Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui. (Hudson, Eric)
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Filing 16
Additional Attachments to Main Document (Proposed Order): #15 Response in Opposition to Motion,. . (Bevilacqua, Thomas) Modified on 2/4/2026 (jmb).
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Filing 15
RESPONSE in Opposition re #14 OPPOSED MOTION for Extension of Time to File Answer re #12 Amended Complaint,, #10 Amended Complaint,, filed by The State of Texas. (Attachments: #1 Exhibit)(Bevilacqua, Thomas)
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Filing 14
OPPOSED MOTION for Extension of Time to File Answer re #12 Amended Complaint,, #10 Amended Complaint,, by All Defendants. (Attachments: #1 Proposed Order)(Hudson, Eric)
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Filing 13
MOTION to Remand by The State of Texas. (Attachments: #1 Proposed Order)(Bevilacqua, Thomas)
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Filing 12
CORRECTED AMENDED COMPLAINT AND APPLICATION FOR A PRELIMINARY INJUNCTION against All Defendants, filed by The State of Texas. (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, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)(Bevilacqua, Thomas)
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Filing 11
NOTICE of Attorney Appearance by Scott D. Smith on behalf of The State of Texas (Smith, Scott)
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Clerk's LR CV-10(d) Notice of Deficiency as to #10 Amended Complaint,, filed by The State of Texas. - LR CV-10(a)(5) and CR-49(a) require documents to be double-spaced. Recommended cure: Within one day, Filer must refile with the word Corrected in the title of the document. The filer should use the same ECF event and when offered the docket text enhancement dropdown, select CORRECTED so it will also appear in the docket text. (jmb)
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Filing 10
***DEFICIENT. TO BE REFILED.*** FIRST AMENDED COMPLAINT and APPLICATION for A Preliminary Injunction against All Defendants, filed by The State of Texas. (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, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y)(Bevilacqua, Thomas) Modified docket text on 1/29/2026 (jmb).
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Filing 9
Flash Drive (USB drive) received at Plano Clerk's Office on 1/22/2026 from Defendants Community Capital Partners LP; EPIC Real Properties, Inc.; East Plano Islamic Center; Imran Chaudhary; Naveed Siddiqui; and Sarfraz Ahmad. (rpc)
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Filing 8
Additional Attachments to Main Document: #4 Complaint. . (Attachments: #1 Exhibit A-H, #2 Exhibit I1, #3 Exhibit I2, #4 Exhibit J-X)(Dower, Benjamin)
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Filing 7
NOTICE REGARDING ADDITIONAL ATTACHMENT TO MAIN DOCUMENT Certified State Court Docket Sheet by Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui re #1 Notice of Removal,,, (Attachments: #1 Certified State Court Docket Sheet)(Dower, Benjamin) Modified on 1/16/2026 (jmb).
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Filing 6
ORDER. The automatic referral of this case to United States Magistrate Judge Aileen Goldman Durrett is hereby TERMINATED. Signed by District Judge Sean D. Jordan on 1/12/2026. (jmb)
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Filing 3
NOTICE of Attorney Appearance by Jennifer Anita Foster on behalf of All Defendants (Foster, Jennifer)
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Filing 2
NOTICE of Attorney Appearance by Eric A Hudson on behalf of Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui (Hudson, Eric)
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Filing 5
***ORIGINALLY FILED IN STATE COURT*** ANSWER to #4 Complaint by Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui. (jmb)
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Filing 4
***ORIGINALLY FILED IN STATE COURT*** COMPLAINT against Sarfraz Ahmad, Imran Chaudhary, Community Capital Partners LP, EPIC Real Properties, Inc., East Plano Islamic Center, Naveed Siddiqui, filed by The State of Texas. (jmb)
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Case ASSIGNED to District Judge Sean D. Jordan and REFERRED to Magistrate Judge Aileen Goldman Durrett. (jmb)
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Note: Pursuant to Local Rule CV 7(j), 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. (jmb)
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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. (Copy of the notice to be sent by US Mail to parties not electronically noticed.) (jmb)
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Filing 1
NOTICE OF REMOVAL by Naveed Siddiqui, East Plano Islamic Center, EPIC Real Properties, Inc., Sarfraz Ahmad, Community Capital Partners LP, Imran Chaudhary from 416th Judicial District Court, Collin County, Texas, case number 416-09562-2025. (Filing fee $ 405 receipt number ATXEDC-11298504), filed by Naveed Siddiqui, East Plano Islamic Center, EPIC Real Properties, Inc., Sarfraz Ahmad, Community Capital Partners LP, Imran Chaudhary. (Attachments: #1 Additional Attachment(s) List of Parties and Status, #2 Additional Attachment(s) Civil Cover Sheet; State Court Docket Sheet; Pleadings, Answers, Process, #3 Additional Attachment(s) List of Attorneys, #4 Additional Attachment(s) Record of Parties Requesting Jury Trial, #5 Additional Attachment(s) Name and Address of Removed Court)(Dower, Benjamin)
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