Shams v. Hillcrest Davidson and Associates et al
| Imran Shams, individually and on behalf of all other similarly situated and Imran Shams |
| Hartford Casualty Insurance Company, Hillcrest Davidson and Associates, Boss Exotics, LLC and Boss Exotics LLC |
| 3:2020cv01871 |
| July 15, 2020 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.
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Filing 11
ORDER: On 8/11/2020, James McGaffey and Boss Exotics LLC filed an answer in this case #10 . It appears that the defendant, Boss Exotics LLC, is attempting to represent itself. An LLC cannot represent itself in federal court. Boss Exotics LLC has sixty (60) days from the date of this order to retain counsel and file an answer in this lawsuit. (Ordered by Judge David C Godbey on 8/14/2020) (ctf)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:11. Fri Aug 14 13:19:40 CDT 2020 (crt) |
| Case not subject to automatic referral under Special Order 3-251. Case returned to Judge Godbey and no longer referred to Magistrate Judge Rebecca Rutherford. (lrl) |
| Case Referred to Magistrate Judge Rebecca Rutherford per the referral directives in Special Order 3-251. (ctf) |
| Filing 10 ANSWER to #1 Complaint filed by Boss Exotics LLC. 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. COUNTERCLAIM against Imran Shams filed by Boss Exotics LLC (cea) ***Filed using Emergency Filing Email*** |
| Filing 9 SUMMONS Returned Executed as to Hartford Casualty Insurance Company; served on 7/20/2020. (Jaffer, Shawn) Modified text on 8/7/2020 (mla). |
| Filing 8 SUMMONS Returned Executed as to Hillcrest Davidson and Associates; served on 7/20/2020. (Jaffer, Shawn) Modified text on 8/7/2020 (mla). |
| Filing 7 SUMMONS Returned Executed as to Boss Exotics LLC; served on 7/21/2020. (Jaffer, Shawn) |
| Filing 6 SUMMONS Returned Executed as to Hillcrest Davidson and Associates ; served on 7/20/2020. (Jaffer, Shawn) |
| Filing 5 SUMMONS Returned Executed as to Hartford Casualty Insurance Company ; served on 7/20/2020. (Jaffer, Shawn) Modified summons executed date on 7/22/2020 (pnp). |
| Filing 4 Summons Issued as to Boss Exotics LLC, Hartford Casualty Insurance Company, Hillcrest Davidson and Associates. (hml) |
| 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (hml) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Imran Shams. (Jaffer, Shawn) Modified text on 7/16/2020 (hml). |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Imran Shams, individually and on behalf of all other similarly situated. (Filing fee $400; Receipt number 0539-10999017) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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(s), #2 Exhibit(s), #3 Cover Sheet) (Jaffer, Shawn) |
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