Brice et al v. Rees et al
| Earl Browne, Kimetra Brice and Jill Novorot |
| Scott Zemnick, Thomas Welch, Victory Park Capital Advisors LLC, Kenneth Rees, Victory Park Management LLC, Jeffrey Schneider and GPL Servicing Ltd |
| 3:2018cv01867 |
| July 19, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| David C Godbey |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 72
ORDER Granting #71 Motion to Remand to Bankruptcy Court. ORDERED that this matter is REFERRED to Judge Harlan D. Hale of the United States Bankruptcy Court for the Northern District of Texas, Dallas Division, to be adjudicated as a matter related to the consolidated Chapter 11 Bankruptcy of Think Finance LLC, Chapter 11 Case No.17-33964. (Ordered by Judge David C Godbey on 8/3/2018) (svc)
|
| Filing 71 Agreed MOTION to Remand to Bankruptcy Court filed by Kimetra Brice, Earl Browne, Jill Novorot (Attachments: #1 Proposed Order, #2 Exhibit(s) A-C)Attorney Thad Bartholow added to party Kimetra Brice(pty:pla), Attorney Thad Bartholow added to party Earl Browne(pty:pla) (Bartholow, Thad) Modified to add filer on 8/1/2018 (zkc). |
|
Filing 70
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 7/20/2018) (zkc)
|
| Filing 69 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ran) |
| Filing 68 Case electronically transferred in from District of California Northern; Case Number 3:18-cv-01200. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
| The United States District Court for the Northern District of Texas shall receive the contact information from this Court via e-mail/telephone transfer. The United States District Court for the Northern District of California's case shall remain opened. Per RCS (aaaS, COURT STAFF) (Filed on 7/19/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 67
ORDER GRANTING #54 MOTION TO STAY by Judge William H. Orrick. Case Management Conference set for 8/21/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 8/14/2018. (jmdS, COURT STAFF) (Filed on 6/11/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 66
ORDER granting #50 MOTION to Transfer the Claims of Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick, GPL Servicing, Ltd. and Kenneth Rees to the Northern District of Texas. Signed by Judge William H. Orrick on 06/07/2018. (jmdS, COURT STAFF) (Filed on 6/7/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 65 Joint Stipulation & [PROPOSED] ORDER to Extend Time to Respond to Initial Complaint; filed by Haynes Investments, LLC. (Fong, Daniel) (Filed on 6/6/2018) Modified on 6/7/2018 (aaaS, COURT STAFF). [Transferred from California Northern on 7/19/2018.] |
|
Filing 64
ORDER granting #59 Stipulation to Extend the Time for Defendant to Answer. Signed by Judge William H. Orrick on 05/31/2018. Defendants time to answer, move, and/or otherwise respond to the Complaint in this action is extended to and including August 1, 2018. (jmdS, COURT STAFF) (Filed on 5/31/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 63 REPLY (re #54 MOTION to Stay ) filed byGreat Plains Lending, LLC.. (Casamassima, Christopher) (Filed on 5/31/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 62 REPLY (re #50 MOTION to Transfer Case ) filed byGPL Servicing, Ltd., Kenneth Rees, Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick. (Esser, Michael) (Filed on 5/30/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 61 OPPOSITION/RESPONSE (re #54 MOTION to Stay ) filed byKimetra Brice, Earl Browne, Jill Novorot. (Attachments: #1 Exhibit 1 (Interrogatory Responses))(Marchiando, Craig) (Filed on 5/24/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 60 Statement of Non-Opposition re #54 MOTION to Stay and Reservation of Rights filed byGPL Servicing, Ltd., Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick. (Related document(s) #54 ) (Esser, Michael) (Filed on 5/24/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 59 Joint Stipulation & [PROPOSED] ORDER to Extend the Time for Defendant to Answer, Move, or Otherwise Respond to the Complaint ; filed by Great Plains Lending, LLC.. (Casamassima, Christopher) (Filed on 5/23/2018) Modified on 5/24/2018 (aaaS, COURT STAFF). [Transferred from California Northern on 7/19/2018.] |
| Filing 58 Certificate of Interested Entities by Haynes Investments, LLC., L. Stephen Haynes (McLean, Anna) (Filed on 5/15/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 57 Rule 7.1 Disclosures by Haynes Investments, LLC. (McLean, Anna) (Filed on 5/15/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 56 Statement of Non-Opposition re #50 MOTION to Transfer Case filed byKimetra Brice, Earl Browne, Jill Novorot. (Related document(s) #50 ) (Haac, Anna) (Filed on 5/11/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 55
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 6/20/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 6/13/2018. Signed by Judge William H. Orrick on 05/10/2018. (jmdS, COURT STAFF) (Filed on 5/10/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 54 MOTION to Stay filed by Great Plains Lending, LLC.. Motion Hearing set for 6/20/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/24/2018. Replies due by 5/31/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Casamassima, Christopher) (Filed on 5/10/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 53 ADR Remark: ADR Phone Conference scheduled on May 14, 2018 at 10:30 AM is off calendar. If the Court schedules an initial CMC, counsel are directed to contact the ADR Unit to reset the ADR Phone Conference, which should be scheduled for a date in advance of the CMC. (cmf, COURT STAFF) (Filed on 5/10/2018) (This is a text-only entry generated by the court. There is no document associated with this entry.) [Transferred from California Northern on 7/19/2018.] |
| Filing 52 WAIVER OF SERVICE Returned Executed filed by Jill Novorot, Earl Browne, Kimetra Brice. Service waived by Plain Green, LLC. waiver sent on 5/10/2018, answer due 8/8/2018. (Marchiando, Craig) (Filed on 5/10/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 51 NOTICE by GPL Servicing, Ltd., Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick of Pendency of Other Action or Proceeding Pursuant to L.R. 3-13 (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 50 MOTION to Transfer Case filed by GPL Servicing, Ltd.. Motion Hearing set for 6/20/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 5/23/2018. Replies due by 5/30/2018. (Attachments: #1 Proposed Order)(Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 49 Certificate of Interested Entities by Victory Park Management, LLC. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 48 Certificate of Interested Entities by Victory Park Capital Advisors, LLC. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 47 Certificate of Interested Entities by GPL Servicing, Ltd. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 46 Rule 7.1 Disclosures by Victory Park Management, LLC. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 45 Rule 7.1 Disclosures by Victory Park Capital Advisors, LLC. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 44 Rule 7.1 Disclosures by GPL Servicing, Ltd. (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 43 NOTICE of Appearance by Michael Phillip Esser (Esser, Michael) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 42
ORDER, Case reassigned to Judge William H. Orrick. Magistrate Judge Maria-Elena James no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 5/9/18. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 5/9/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 41
ORDER by Magistrate Judge Maria-Elena James granting #38 Administrative Motion to withdraw as counsel. (rmm2S, COURT STAFF) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 40 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 39 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Haynes Investments, LLC., L. Stephen Haynes.. (Fong, Daniel) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 38 ADMINISTRATIVE MOTION to Withdraw Robert G. Marasco as Counsel of Record filed by Haynes Investments, LLC., L. Stephen Haynes. Responses due by 5/14/2018. (Attachments: #1 Stipulation in Support of Motion to Withdraw, #2 Proposed Order)(Marasco, Robert) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 37 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Great Plains Lending, LLC... (Casamassima, Christopher) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 36 Corporate Disclosure Statement by Great Plains Lending, LLC. identifying Corporate Parent Otoe-Missouria Tribe of Indians for Great Plains Lending, LLC.. (Casamassima, Christopher) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 35 NOTICE of Appearance by Christopher Thomas Casamassima (Casamassima, Christopher) (Filed on 5/8/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 34 CLERK'S NOTICE: Directing Defendants to file consent or declination to Magistrate Judge Jurisdiction no later than May 14, 2018. (rmm2S, COURT STAFF) (Filed on 5/4/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 33 ADR Clerk's Notice Setting ADR Phone Conference on May 14, 2018 at 10:30 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (cmf, COURT STAFF) (Filed on 5/4/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 32 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d) (Fong, Daniel) (Filed on 5/3/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 31 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fong, Daniel) (Filed on 5/3/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 30 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fong, Daniel) (Filed on 5/3/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 29 WAIVER OF SERVICE Returned Executed filed by Jill Novorot, Earl Browne, Kimetra Brice. Service waived by Great Plains Lending, LLC. waiver sent on 5/1/2018, answer due 7/2/2018. (Marchiando, Craig) (Filed on 5/3/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 28 NOTICE of Appearance by Daniel R Fong (Fong, Daniel) (Filed on 5/3/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 27
ORDER by Magistrate Judge Maria-Elena James granting #22 Motion for Pro Hac Vice re Richard Scheff. (rmm2S, COURT STAFF) (Filed on 4/30/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 26
ORDER by Magistrate Judge Maria-Elena James granting #21 Motion for Pro Hac Vice re David F. Herman. (rmm2S, COURT STAFF) (Filed on 4/30/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 25
ORDER by Magistrate Judge Maria-Elena James granting #20 Motion for Pro Hac Vice re Jonathan Broughrum. (rmm2S, COURT STAFF) (Filed on 4/30/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 24
ORDER by Magistrate Judge Maria-Elena James granting #23 Stipulation to Extend time to respond to initial complaint. (rmm2S, COURT STAFF) (Filed on 4/30/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 23 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Initial Complaint filed by Haynes Investments, LLC., L. Stephen Haynes. (McLean, Anna) (Filed on 4/26/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 22 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12302131.) filed by Haynes Investments, LLC., L. Stephen Haynes, Kenneth Rees. (McLean, Anna) (Filed on 4/25/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 21 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12302118.) filed by Haynes Investments, LLC., L. Stephen Haynes, Kenneth Rees. (McLean, Anna) (Filed on 4/25/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 20 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12302056.) filed by Haynes Investments, LLC., L. Stephen Haynes, Kenneth Rees. (McLean, Anna) (Filed on 4/25/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 19
ORDER by Magistrate Judge Maria-Elena James granting #17 Motion for Pro Hac Vice re Andrew J. Silver. (rmm2S, COURT STAFF) (Filed on 4/17/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 18
ORDER by Magistrate Judge Maria-Elena James granting #16 Motion for Pro Hac Vice re Anna C. Haac. (rmm2S, COURT STAFF) (Filed on 4/17/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 17 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12270409.) filed by Kimetra Brice, Earl Browne, Jill Novorot. (Attachments: #1 Exhibit)(Silver, Andrew) (Filed on 4/13/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12270306.) filed by Kimetra Brice, Earl Browne, Jill Novorot. (Attachments: #1 Exhibit)(Haac, Anna) (Filed on 4/13/2018) [Transferred from California Northern on 7/19/2018.] |
|
Filing 15
ORDER by Magistrate Judge Maria-Elena James granting #12 Motion for Pro Hac Vice re Andrew J. Guzzo. (rmm2S, COURT STAFF) (Filed on 4/9/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 14
ORDER by Magistrate Judge Maria-Elena James granting #11 Motion for Pro Hac Vice re Kristi Cahoon Kelly. (rmm2S, COURT STAFF) (Filed on 4/9/2018) [Transferred from California Northern on 7/19/2018.]
|
|
Filing 13
ORDER by Magistrate Judge Maria-Elena James granting #10 Motion for Pro Hac Vice re Leonard A. Bennett. (rmm2S, COURT STAFF) (Filed on 4/9/2018) [Transferred from California Northern on 7/19/2018.]
|
| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12253250.) filed by Kimetra Brice, Earl Browne, Jill Novorot. (Attachments: #1 Certificate of Good Standing)(Guzzo, Andrew) (Filed on 4/6/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12252713.) filed by Kimetra Brice, Earl Browne, Jill Novorot. (Attachments: #1 Certificate of good standing)(Kelly, Kristi) (Filed on 4/6/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12251796.) filed by Kimetra Brice, Earl Browne, Jill Novorot. (Bennett, Leonard) (Filed on 4/6/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 9 STIPULATION to Extend Time for Haynes Defendants to Respond to Complaint filed by Haynes Investments, LLC., L. Stephen Haynes. (Marasco, Robert) (Filed on 3/26/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 8 NOTICE of Appearance by Robert Gregory Marasco (Marasco, Robert) (Filed on 3/26/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 7 NOTICE of Appearance by Annick Marie Persinger (Persinger, Annick) (Filed on 3/23/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kimetra Brice, Earl Browne, Jill Novorot.. (Marchiando, Craig) (Filed on 3/23/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 5 CLERK'S NOTICE: Second Notice Directing Plaintiff to file consent or declination to Magistrate Judge Jurisdiction no later than March 30, 2018. (rmm2S, COURT STAFF) (Filed on 3/22/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 4 Summons Issued as to GPL Servicing, Ltd., Great Plains Lending, LLC., Haynes Investments, LLC., L. Stephen Haynes, Plain Green, LLC., Kenneth Rees, Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(hdjS, COURT STAFF) (Filed on 2/26/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/17/2018. Initial Case Management Conference set for 5/24/2018 10:00 AM. (hdjS, COURT STAFF) (Filed on 2/23/2018) Modified on 2/26/2018 (hdjS, COURT STAFF). [Transferred from California Northern on 7/19/2018.] |
| Filing 2 Case assigned to Magistrate Judge Maria-Elena James. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/12/2018. (as, COURT STAFF) (Filed on 2/26/2018) [Transferred from California Northern on 7/19/2018.] |
| Filing 1 COMPLAINT against GPL Servicing, Ltd., Great Plains Lending, LLC., Haynes Investments, LLC., L. Stephen Haynes, Plain Green, LLC., Kenneth Rees, Jeffrey Schneider, Victory Park Capital Advisors, LLC., Victory Park Management, LLC., Thomas Welch, Scott Zemnick ( Filing fee $ 400, receipt number 0971-12136096.). Filed byJill Novorot, Earl Browne, Kimetra Brice. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Civil Cover Sheet, #15 Summons GPL Servicing, #16 Summons Great Plains, #17 Summons Haynes Investments, #18 Summons Kenneth Rees, #19 Summons L. Stephen Haynes, #20 Summons Plain Green, #21 Summons Scott Zemnick, #22 Summons Victory Park Management, #23 Summons Thomas Welch, #24 Summons Victory Park Capital Advisors, #25 Summons Jeffrey Schneider)(Marchiando, Craig) (Filed on 2/23/2018) [Transferred from California Northern on 7/19/2018.] |
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
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.
