Agim v. Capital Accounts LLC
Plaintiff: Samuel C Agim
Defendant: Capital Accounts LLC
Case Number: 3:2020cv01082
Filed: April 30, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara M G Lynn
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2020 Civil Case Terminated per #13 Notice of Dismissal With Prejudice. (ndt)
June 22, 2020 Filing 13 NOTICE of Dismissal with Prejudice filed by Samuel C Agim (Volheim, Nathan)
May 28, 2020 Filing 12 Letter from the Court to Counsel Regarding Settlement; dismissal papers due 6/27/2020. (Signed by Chief Judge Barbara M. G. Lynn on 5/28/2020) (ykp)
May 27, 2020 Filing 11 NOTICE of Settlement filed by Samuel C Agim (Volheim, Nathan)
May 8, 2020 Filing 10 SUMMONS Returned Executed as to Capital Accounts LLC ; served on 5/6/2020. (Volheim, Nathan)
April 30, 2020 Filing 9 NOTICE of Attorney Appearance by Nayeem Nur Mohammed on behalf of Samuel C Agim. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem)
April 30, 2020 Filing 8 Summons Issued as to Capital Accounts LLC. (oyh)
April 30, 2020 Filing 7 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. (oyh)
April 30, 2020 Filing 6 NOTICE of Attorney Appearance by Alejandro Emmanuel Figueroa on behalf of Samuel C Agim. (Filer confirms contact info in ECF is current.) (Figueroa, Alejandro)
April 30, 2020 Filing 5 NOTICE of Attorney Appearance by Eric Donald Coleman on behalf of Samuel C Agim. (Filer confirms contact info in ECF is current.) (Coleman, Eric)
April 30, 2020 Filing 4 NOTICE of Attorney Appearance by Taxiarchis Hatzidimitriadis on behalf of Samuel C Agim. (Filer confirms contact info in ECF is current.) (Hatzidimitriadis, Taxiarchis)
April 30, 2020 Filing 3 NOTICE of Attorney Appearance by Nathan Charles Volheim on behalf of Samuel C Agim. (Filer confirms contact info in ECF is current.) (Volheim, Nathan)
April 30, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Samuel C Agim. (Volheim, Nathan)
April 30, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against Capital Accounts LLC filed by Samuel C Agim. (Filing fee $400; Receipt number 0539-10804414) 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) (Volheim, Nathan)

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Defendant: Capital Accounts LLC
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Plaintiff: Samuel C Agim
Represented By: Nathan Charles Volheim
Represented By: Eric Donald Coleman
Represented By: Nayeem Nur Mohammed
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Alejandro Emmanuel Figueroa
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