Islamic Center of Irving v. Rahim
Plaintiff: Islamic Center of Irving
Defendant: CO-CONSPIRATORS DOES 1 through 5, FEROZ TOFAYAL, John Does 1 through 5, ASIM RAHIM and Marvel Homes LLC
Case Number: 3:2020cv02579
Filed: August 28, 2020
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: 18 U.S.C. § 1030
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2021 Opinion or Order Filing 14 ELECTRONIC ORDER: In light of #13 Notice of Dismissal, the Clerk of Court is directed to close this case. Pursuant to the notice, Plaintiff Islamic Center of Irving's claims are dismissed against all defendants. (Ordered by Judge Jane J. Boyle on 1/15/2021) (chmb)
January 14, 2021 Filing 13 NOTICE of Dismissal filed by Islamic Center of Irving (Bennett, Charles)
January 14, 2021 Civil Case Terminated per #13 Notice of Dismissal. (ndt)
January 8, 2021 Filing 12 AMENDED COMPLAINT WITH JURY DEMAND against Co-Conspirators Does 1 Through 5, John Does 1 Through 5, Asim Rahim, Feroz Tofayal, Marvel Homes LLC filed by Islamic Center of Irving. 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. (oyh)
January 8, 2021 Opinion or Order Filing 11 ELECTRONIC ORDER granting #10 Motion to Amend/Correct. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Jane J. Boyle on 1/8/2021) (chmb)
January 7, 2021 Filing 10 MOTION to Amend/Correct #1 Complaint, filed by Islamic Center of Irving. (Bennett, Charles)
January 7, 2021 Filing 9 WAIVER OF SERVICE Returned Executed as to Asim Rahim. Waiver sent on 1/6/2021; Feroz Tofayal. Waiver sent on 1/6/2021. (Bennett, Charles)
December 30, 2020 Opinion or Order Filing 8 ELECTRONIC ORDER: Plaintiff Islamic Center of Irving must serve the defendants no later than January 29, 2021, and file proof of service with this Court. Once proof of service is filed, Plaintiff may file a motion to amend its complaint. Failure to comply with this Order may result in sanctions and/or dismissal of Plaintiff's claims. (Ordered by Judge Jane J. Boyle on 12/30/2020) (chmb)
December 30, 2020 Opinion or Order Filing 7 ELECTRONIC ORDER denying #6 Motion to Amend/Correct. (Ordered by Judge Jane J. Boyle on 12/30/2020) (chmb)
December 29, 2020 Filing 6 MOTION to Amend #1 Complaint, filed by Islamic Center of Irving (Attachments: #1 Proposed Order) (Bennett, Charles) Modified text on 12/30/2020 (mjr).
December 29, 2020 Opinion or Order Filing 5 RESPONSE to a Magistrate Judge Order 4 ELECTRONIC ORDER: Pursuant to Federal Rule of Civil Procedure 4, service on the defendants was due on or before November 27, 2020. Plaintiff Islamic Center of Irving is hereby ORDERED to SHOW CAUSE, in writing, no later than January 8, 2021, why this case should not be dismissed for failure to timely serve. (Ordered by Judge Jane J. Boyle on 12/29/2020) (chmb) . (Bennett, Charles)
December 29, 2020 Opinion or Order Filing 4 ELECTRONIC ORDER: Pursuant to Federal Rule of Civil Procedure 4, service on the defendants was due on or before November 27, 2020. Plaintiff Islamic Center of Irving is hereby ORDERED to SHOW CAUSE, in writing, no later than January 8, 2021, why this case should not be dismissed for failure to timely serve. (Ordered by Judge Jane J. Boyle on 12/29/2020) (chmb)
August 31, 2020 Filing 3 Summons Issued as to Co-Conspirators Does 1 Through 5, John Does 1 through 5, Asim Rahim, Feroz Tofayal. (oyh)
August 28, 2020 Filing 2 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)
August 28, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Islamic Center of Irving. (Filing fee $400; Receipt number 0539-11125069) 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. (Bennett, Charles)

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Defendant: CO-CONSPIRATORS DOES 1 through 5
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Defendant: FEROZ TOFAYAL
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Defendant: John Does 1 through 5
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Defendant: ASIM RAHIM
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Defendant: Marvel Homes LLC
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Plaintiff: Islamic Center of Irving
Represented By: Richard D Faulkner
Represented By: Charles Arthur Bennett
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