Confie Insurance Group Holdings LLC et al v. Noorani et al
Plaintiff: Confie Insurance Group Holdings LLC, Freeway Insurance Services Inc and Freeway Insurance Services of Texas Inc
Defendant: Aziz Noorani, Kayan LLC and Aziz Jamal
Case Number: 3:2019cv01630
Filed: July 8, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Contract: Other Contract
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Opinion or Order Filing 15 AGREED PERMANENT INJUNCTION AGAINST DEFENDANTS NOORANI AND EL MIRADOR. (Ordered by Judge Karen Gren Scholer on 8/22/2019) (aaa)
August 21, 2019 Filing 14 Unopposed MOTION for Judgment Without Prejudice of All Claims Against Defendant Aziz Noorani and El Mirador filed by Confie Insurance Group Holdings LLC, Freeway Insurance Services Inc, Freeway Insurance Services of Texas Inc (Mureen, Jonathan)
August 14, 2019 Filing 13 NOTICE of Dismissal Without Prejudice of All Claims Against Defendant Aziz Jamal filed by Confie Insurance Group Holdings LLC, Freeway Insurance Services Inc, Freeway Insurance Services of Texas Inc (Mureen, Jonathan)
July 22, 2019 Opinion or Order Filing 12 PRELIMINARY INJUNCTION: #8 Motion for Injunction is granted. This order shall remain in effect until the entry of Final Judgment in this matter (Ordered by Judge Karen Gren Scholer on 7/22/2019) (svc)
July 19, 2019 Filing 11 ADDITIONAL ATTACHMENTS to #8 Motion for Injunction, by Plaintiff Confie Insurance Group Holdings LLC. (Mureen, Jonathan)
July 18, 2019 Filing 10 Appendix in Support filed by Confie Insurance Group Holdings LLC re #9 Brief/Memorandum in Support of Motion Unopposed Motion for Preliminary Injunction (Mureen, Jonathan)
July 18, 2019 Filing 9 Brief/Memorandum in Support filed by Confie Insurance Group Holdings LLC re #8 Unopposed MOTION for Injunction Preliminary Injunction (Mureen, Jonathan)
July 18, 2019 Filing 8 CONFIE'S UNOPPOSED MOTION FOR PRELIMINARY INJUNCTION filed by Confie Insurance Group Holdings LLC with Brief/Memorandum in Support. (***DISREGARD ATTACHMENT (incorrect document uploaded - attorney will refile)***: #1 Proposed Order) (Mureen, Jonathan) Modified title on 7/19/2019 (ctf). Modified on 7/19/2019 (ali).
July 15, 2019 Filing 7 SUMMONS Returned Executed as to Aziz Noorani; served on 7/10/2019. (axm)
July 15, 2019 Filing 6 SUMMONS Returned Executed as to Kayan LLC; served on 7/10/2019. (axm)
July 8, 2019 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Confie Insurance Group Holdings LLC, Freeway Insurance Services Inc, Freeway Insurance Services of Texas Inc identifying Corporate Parent/Other Affiliate Confie, LLC for Freeway Insurance Services Inc, Freeway Insurance Services of Texas Inc; Corporate Parent/Other Affiliate Confie Seguros Holding II Co. for Confie Insurance Group Holdings LLC. (Mureen, Jonathan)
July 8, 2019 Filing 4 Summons Issued as to Aziz Jamal, Kayan LLC, Aziz Noorani. (axm)
July 8, 2019 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (axm)
July 8, 2019 Filing 2 ADDITIONAL ATTACHMENTS (Civil Cover Sheet) to #1 Complaint by Plaintiffs Confie Insurance Group Holdings LLC, Freeway Insurance Services of Texas Inc, Freeway Insurance Services Inc. (Mureen, Jonathan)
July 8, 2019 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Freeway Insurance Services, Inc., Confie Insurance Group Holdings, LLC, Freeway Insurance Services of Texas, Inc.. (Filing fee $400; Receipt number 0539-10100672) 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. (Mureen, Jonathan)

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Plaintiff: Confie Insurance Group Holdings LLC
Represented By: Jonathan R Mureen
Represented By: Brian Matthew Gillett
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Plaintiff: Freeway Insurance Services Inc
Represented By: Jonathan R Mureen
Represented By: Brian Matthew Gillett
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Plaintiff: Freeway Insurance Services of Texas Inc
Represented By: Jonathan R Mureen
Represented By: Brian Matthew Gillett
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Defendant: Aziz Noorani
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Defendant: Kayan LLC
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Defendant: Aziz Jamal
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