Outlaw Laboratory LP v. Shenoor Enterprise Inc et al
Plaintiff: Outlaw Laboratory LP
Defendant: Sahil Ismail Inc, Refai Investments Inc, 8th Street Petroleum Inc, Mola Investments Inc, John Does 1-100, M&V Enterprise Inc, Kzak Enterprises Inc, A&Z Irving Investments Inc, MacLaren Group Operations LLC, Rohail Enterprises Inc, Cosectra Consortium Inc, Swami Management, Bansal Properties Inc, PMR Oil & Gas Company Inc and Shenoor Enterprise Inc
Case Number: 3:2018cv02299
Filed: August 30, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 30 Unopposed Motion for Extension of Time to File Answer filed by Kzak Enterprises Inc, Rohail Enterprises Inc, Shenoor Enterprise Inc Attorney Derek D Rollins added to party Kzak Enterprises Inc(pty:dft), Attorney Derek D Rollins added to party Rohail Enterprises Inc(pty:dft), Attorney Derek D Rollins added to party Shenoor Enterprise Inc(pty:dft) (Rollins, Derek)
October 19, 2018 Filing 29 SUMMONS Returned Executed as to Kzak Enterprises Inc; served on 9/29/2018. (aaa)
October 19, 2018 Filing 28 SUMMONS Returned Executed as to Bansal Properties Inc; served on 9/26/2018. (aaa)
October 19, 2018 Filing 27 SUMMONS Returned Executed as to Mola Investments Inc; served on 9/25/2018. (aaa)
October 19, 2018 Filing 26 SUMMONS Returned Executed as to Shenoor Enterprise Inc; served on 9/28/2018. (aaa)
October 19, 2018 Filing 25 SUMMONS Returned Executed as to Refai Investments Inc; served on 9/25/2018. (aaa)
October 18, 2018 Opinion or Order Filing 24 ELECTRONIC ORDER granting #18 Motion for Dismissal of Defendant Mola Investments Inc. All of Plaintiff's claims against Mola Investments Inc. are dismissed with prejudice. Party Mola Investments Inc terminated. #18 Motion to Dismiss filed by Outlaw Laboratory LP terminated. (Ordered by Judge Jane J. Boyle on 10/18/2018) (chmb)
October 18, 2018 Opinion or Order Filing 23 ELECTRONIC ORDER granting #19 Defendant PMR Oil & Gas Company, Inc.'s Motion for Leave to Proceed Without Local Counsel. (Ordered by Judge Jane J. Boyle on 10/18/2018) (chmb)
October 17, 2018 Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bansal Properties Inc. (Nikolopoulos, Andy)
October 17, 2018 Filing 21 MOTION to Dismiss Pursuant to Rule 12(b) and Rule 12(b)(1), and Motion for a More Definite Statement filed by Bansal Properties Inc Attorney Andy Nikolopoulos added to party Bansal Properties Inc(pty:dft) (Nikolopoulos, Andy)
October 16, 2018 Filing 20 ANSWER to #1 Complaint, filed by Refai Investments Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (epm)
October 16, 2018 Filing 19 MOTION for Leave to File Proceed Without Local Counsel filed by PMR Oil & Gas Company Inc (Motley, Luke)
October 15, 2018 Filing 18 MOTION to Dismiss Defendant Mola Investment Inc., filed by Outlaw Laboratory LP (Attachments: #1 Proposed Order) (Burns, Ronald)
October 11, 2018 Filing 17 SUMMONS Returned Executed as to MacLaren Group Operations LLC ; served on 9/18/2018; Sahil Ismail Inc ; served on 9/21/2018. (epm)
October 11, 2018 Filing 16 SUMMONS Returned Executed as to 8th Street Petroleum Inc ; served on 9/18/2018; Cosectra Consortium Inc ; served on 9/18/2018; PMR Oil & Gas Company Inc ; served on 9/18/2018. (epm)
October 10, 2018 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sahil Ismail Inc. (Colaneri, Janet)
October 9, 2018 Opinion or Order Filing 14 ELECTRONIC ORDER: granting #12 Defendant 8th Street Petroleum, Inc.'s Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint. 8th Street Petroleum's responsive pleading is now due on or before November 8, 2018. (Ordered by Judge Jane J. Boyle on 10/9/2018) (chmb)
October 9, 2018 Opinion or Order Filing 13 ELECTRONIC ORDER: granting #5 Unopposed Motion for Extension of Time for Defendant PMR Oil & Gas Company, Inc. to Respond to Plaintiff's Complaint. PMR Oil & Gas Company's responsive pleading is now due on or before October 23, 2018. (Ordered by Judge Jane J. Boyle on 10/9/2018) (chmb)
October 9, 2018 Filing 12 Motion for Extension of Time to File Answer filed by 8th Street Petroleum Inc Attorney Patrick C Canon added to party 8th Street Petroleum Inc(pty:dft) (Canon, Patrick)
October 9, 2018 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MacLaren Group Operations LLC. (Wade, Nicholl)
October 9, 2018 Filing 10 MOTION to Dismiss and, in the Alternative, MOTION to Stay filed by MacLaren Group Operations LLC with Brief/Memorandum in Support. Attorney Nicholl Bernadine Wade added to party MacLaren Group Operations LLC (pty:dft) (Wade, Nicholl) Modified text on 10/10/2018 (rekc).
October 9, 2018 Filing 9 ANSWER to #1 Complaint with Jury Demand filed by Sahil Ismail Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorney Janet K Colaneri added to party Sahil Ismail Inc(pty:dft) (Colaneri, Janet)
October 8, 2018 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by M&V Enterprise Inc. (Bajaria, Favad)
October 8, 2018 Filing 7 ANSWER to #1 Complaint filed by M&V Enterprise Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Bajaria, Favad)
October 8, 2018 Filing 6 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss () filed by M&V Enterprise Inc with Brief/Memorandum in Support. Attorney Favad Bajaria added to party M&V Enterprise Inc(pty:dft) (Bajaria, Favad)
October 5, 2018 Filing 5 First Motion for Extension of Time to File Answer filed by PMR Oil & Gas Company Inc (Attachments: #1 Proposed Order)Attorney Luke Motley, IV added to party PMR Oil & Gas Company Inc(pty:dft) (Motley, Luke)
August 30, 2018 Filing 4 Summons Issued as to 8th Street Petroleum Inc, A&Z Irving Investments Inc, Bansal Properties Inc, Cosectra Consortium Inc, John Does 1-100, Kzak Enterprises Inc, M&V Enterprise Inc, MacLaren Group Operations LLC, Mola Investments Inc, PMR Oil & Gas Company Inc, Refai Investments Inc, Rohail Enterprises Inc, Sahil Ismail Inc, Shenoor Enterprise Inc, Swami Management. (sss)
August 30, 2018 Filing 3 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (sss)
August 30, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Outlaw Laboratory LP. (Burns, Ronald)
August 30, 2018 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Outlaw Laboratory LP. (Filing fee $400; Receipt number 0539-9418904) 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 Cover Sheet) (Burns, Ronald)

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Search for this case: Outlaw Laboratory LP v. Shenoor Enterprise Inc et al
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Defendant: Sahil Ismail Inc
Represented By: Bob McGrath
Represented By: Janet K Colaneri
Represented By: Marcus C Marsden, Jr
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Defendant: Refai Investments Inc
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Defendant: 8th Street Petroleum Inc
Represented By: Patrick C Canon
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Defendant: Mola Investments Inc
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Defendant: John Does 1-100
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Defendant: M&V Enterprise Inc
Represented By: Favad Bajaria
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Defendant: Kzak Enterprises Inc
Represented By: Derek D Rollins
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Defendant: A&Z Irving Investments Inc
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Defendant: MacLaren Group Operations LLC
Represented By: J Heath Coffman
Represented By: Nicholl Bernadine Wade
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Defendant: Rohail Enterprises Inc
Represented By: Derek D Rollins
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Defendant: Cosectra Consortium Inc
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Defendant: Swami Management
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Defendant: Bansal Properties Inc
Represented By: Andy Nikolopoulos
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Defendant: PMR Oil & Gas Company Inc
Represented By: Luke Motley, IV
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Defendant: Shenoor Enterprise Inc
Represented By: Derek D Rollins
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Plaintiff: Outlaw Laboratory LP
Represented By: Ronald W Burns
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