Horizon Holdings LLC v. Kamla Kaur Inc et al
Plaintiff: Horizon Holdings LLC
Defendant: Kamla Kaur Inc, Jitender Singh and Surinderpal Singh
Case Number: 3:2021cv02923
Filed: November 22, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2022 Opinion or Order Filing 12 ORDER ESTABLISHING SCHEDULE AND CERTAIN PRETRIAL REQUIREMENTS: Trial set for four-week docket beginning 2/6/2023 before Senior Judge A. Joe Fish. Joinder of Parties due by 4/15/2022. Amended Pleadings due by 4/15/2022. Motions due by 11/1/2022. Discovery due by 11/30/2022. Pretrial Materials due by 1/27/2023. Pretrial Order due by 1/27/2023. Pretrial Conference set for 2/3/2023 at 10:30 AM before Senior Judge A. Joe Fish. (Ordered by Senior Judge A. Joe Fish on 1/18/2022) (mla)
January 17, 2022 Filing 11 Joint STATUS REPORT filed by Horizon Holdings LLC. (Gilmore, Michael)
December 27, 2021 Opinion or Order Filing 10 STATUS REPORT ORDER: Joint Status Report due by 1/18/2022. (Ordered by Senior Judge A. Joe Fish on 12/27/2021) (jmg)
December 27, 2021 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kamla Kaur Inc, Jitender Singh, Surinderpal Singh. (Smith, Mark)
December 21, 2021 Opinion or Order Filing 8 ELECTRONIC ORDER: On December 21, 2021, the defendants filed an answer in this case but did not provide the clerk with a certificate of interested persons. N.D. Tex. Civ. R. 7.4 requires that "[t]he initial responsive pleading or motion filed in lieu of a responsive pleading that a defendant files in a civil action must be accompanied by a separately signed certificate of interested persons that complies with LR3.1(c) or 3.2(e). If the defendant concurs in the accuracy of another party's previously-filed certificate, the defendant may adopt that certificate." Accordingly, by January 4, 2022, the defendants must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 12/21/2021) (chmb)
December 21, 2021 Filing 7 DEMAND for Trial by Jury by Kamla Kaur Inc, Jitender Singh, Surinderpal Singh. (Smith, Mark)
December 21, 2021 Filing 6 ANSWER to #1 Complaint,,,, filed by Kamla Kaur Inc, Jitender Singh, Surinderpal Singh. 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 Mark E Smith added to party Kamla Kaur Inc(pty:dft), Attorney Mark E Smith added to party Jitender Singh(pty:dft), Attorney Mark E Smith added to party Surinderpal Singh(pty:dft) (Smith, Mark)
December 7, 2021 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Horizon Holdings LLC. (Gilmore, Michael)
November 22, 2021 Opinion or Order Filing 4 ELECTRONIC ORDER: On November 22, 2021, the plaintiff filed a complaint in this case but did not provide the clerk with a certificate of interested persons. N.D. Tex. Civ. R. 3.1(c) and 3.2(e) requires that "[w]hen a complaint is filed, the plaintiff must provide the clerk with... a separately signed certificate of interested persons that contains a complete list of all persons, associations of persons, firms, partnerships, corporations, guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities who or which are financially interested in the outcome of the case. If a large group of persons or firms can be specified by a generic description, individual listing is not necessary." Accordingly, no later than December 13, 2021, the plaintiff must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 11/22/2021) (chmb)
November 22, 2021 Filing 3 Summons Issued as to Kamla Kaur Inc, Jitender Singh, Surinderpal Singh. (axm)
November 22, 2021 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
November 22, 2021 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Horizon Holdings LLC. (Filing fee $402; Receipt number 0539-12403205) 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 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B) (Gilmore, Michael)

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Search for this case: Horizon Holdings LLC v. Kamla Kaur Inc et al
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Plaintiff: Horizon Holdings LLC
Represented By: Michael Gilmore
Represented By: John P Lewis, Jr
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Defendant: Kamla Kaur Inc
Represented By: Mark E Smith
Represented By: Trey Kampfer
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Defendant: Jitender Singh
Represented By: Mark E Smith
Represented By: Trey Kampfer
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Defendant: Surinderpal Singh
Represented By: Mark E Smith
Represented By: Trey Kampfer
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