Can Capital Asset Servicing Inc v. AFWAJJ LLC et al
| Can Capital Asset Servicing Inc and Newlogic Business Loans Inc |
| AFWAJJ LLC doing business as 4 Wheels Transportation doing business as US Auto Sale doing business as Limited doing business as Selftrades.com doing business as Addisalam Fresh Express Imports doing business as Olympic Cab doing business as A Plus Ta and Eaz Aldean Mohemd |
| 3:2015cv03472 |
| October 26, 2015 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 18, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 10
ORDER: All causes of action between Can Capital Asset Servicing, Inc. f/k/a Newlogic Business Loans, Inc. and AFWAJJ, LLC d/b/a 4 Wheels Transportation d/b/a US Auto Sale d/b/a Limited d/b/a Selftrades.com d/b/a Addisalam Fresh Express Imports d/b/a Olympic Cab d/b/a A Plus Taxi d/b/a A Plus Limo Services; and Eaz Aldean Mohemd are dismissed without prejudice. (Ordered by Judge Sam A Lindsay on 4/18/2016) (trk)
|
| Filing 9 NOTICE of Non-Suit Without Prejudice filed by Can Capital Asset Servicing Inc (Attachments: #1 Proposed Order of Non-Suit Without Prejudice) (Cersonsky, Mayer) |
| Filing 8 SUMMONS Returned Executed as to Eaz Aldean Mohemd; served on 2/5/2016. (axm) |
| Filing 7 SUMMONS Returned Executed as to AFWAJJ LLC; served on 2/5/2016. (axm) |
|
Filing 6
ORDER: Plaintiff is hereby directed to effect service on Defendants Afwajj, LLC and Eaz Aldean Mohemd by 2/18/2016, or show good cause in writing for the failure or inability to effect service. Failure of Plaintiff to effect service or show good cause by this date will result in dismissal of this action without prejudice pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. (Ordered by Judge Sam A Lindsay on 2/2/2016) (bdb)
|
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Can Capital Asset Servicing Inc. (Cersonsky, Mayer) |
| Filing 4 AMENDED COMPLAINT against All Defendants filed by Can Capital Asset Servicing Inc. 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. (Cersonsky, Mayer) |
| Filing 3 Summons Issued as to AFWAJJ LLC, Eaz Aldean Mohemd. (axm) |
| Filing 2 New Case Notes: A filing fee has been paid. File to Judge Lindsay. 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. (axm) |
| Filing 1 COMPLAINT against All Defendants filed by Can Capital Asset Servicing Inc. (Filing fee $400; Receipt number 0539-7146922) Clerk to issue summons(es). 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, 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. (Attachments: #1 Exhibit 1 - Business Loan Agreement, #2 Exhibit 2 - Bill of Sale, #3 Exhibit 3 - Schedule A, #4 Exhibit 4 - Demand Letter, #5 Exhibit 4A - CM/RRR returned green card) (Cersonsky, Mayer) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Can Capital Asset Servicing Inc v. AFWAJJ LLC et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Can Capital Asset Servicing Inc | |
| Represented By: | Mayer H Cersonsky |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Newlogic Business Loans Inc | |
| Represented By: | Mayer H Cersonsky |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: AFWAJJ LLC doing business as 4 Wheels Transportation doing business as US Auto Sale doing business as Limited doing business as Selftrades.com doing business as Addisalam Fresh Express Imports doing business as Olympic Cab doing business as A Plus Ta | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Eaz Aldean Mohemd | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
