United States of America v. Petra Group Inc et al
| United States of America |
| Petra Group Inc, Blanca Haddad, Ibrahim Haddad, Sharjeel Surani, Dallas County Tax Assessor, Carrollton-Farmers Branch ISD and City of Farmers Branch |
| Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund, Valwood Improvement Authority and Dallas County, Texas |
| 3:2022cv00930 |
| April 27, 2022 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| David C Godbey |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 Foreclosure |
| Defendant |
Docket Report
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This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ANSWER to #1 Complaint,,,,, with Jury Demand filed by Sharjeel Surani. 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 Favad Bajaria added to party Sharjeel Surani(pty:dft) (Bajaria, Favad)
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Filing 17
NOTICE AND ORDER TO APPEAR: Blanca Haddad and Ibrahim Haddad a/k/a Abe Haddad are hereby ordered to appear or plead with respect to the Complaint on or before two weeks after the date of the sixth publication of this Order, or be in default with respect to the Complaint. (Ordered by Judge Jane J Boyle on 6/22/2022) (svc)
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Filing 16
MEMORANDUM OPINION AND ORDER: #15 MOTION for Service of Process by Publication Pursuant to 28 U.S.C. 1655 Is Granted in Part and Denied in Part. (Ordered by Judge Jane J Boyle on 6/22/2022) (svc)
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Filing 15
MOTION for Service of Process by Publication Pursuant to 28 U.S.C. 1655 filed by United States of America with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sharad-DOJ, Saurabh)
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Filing 14
WAIVER OF SERVICE Returned Executed as to Sharjeel Surani. Waiver sent on 4/29/2022. (Sharad-DOJ, Saurabh)
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Filing 13
SUMMONS Returned Unexecuted as to Petra Group Inc. (sxf)
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Filing 12
SUMMONS Returned Unexecuted as to Ibrahim Haddad. (sxf)
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Filing 11
SUMMONS Returned Unexecuted as to Blanca Haddad. (sxf)
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Filing 10
NOTICE of Verified Claim of Dallas County, Texas et al. filed by City of Farmers Branch, Dallas County Community College, Dallas County School Equalization Fund, Dallas County, Texas, Parkland Hospital District, Valwood Improvement Authority (Attachments: #1 Exhibit(s) 1) (Bird, Douglas)
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Filing 9
ANSWER to #1 Complaint filed by City of Farmers Branch, Dallas County Community College, Dallas County School Equalization Fund, Dallas County Tax Assessor, Dallas County, Texas, Parkland Hospital District, Valwood Improvement Authority. 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 Douglas Steve Bird added to party City of Farmers Branch(pty:dft), Attorney Douglas Steve Bird added to party Dallas County Community College(pty:clm), Attorney Douglas Steve Bird added to party Dallas County School Equalization Fund(pty:clm), Attorney Douglas Steve Bird added to party Dallas County Tax Assessor(pty:dft), Attorney Douglas Steve Bird added to party Dallas County, Texas(pty:clm), Attorney Douglas Steve Bird added to party Parkland Hospital District(pty:clm), Attorney Douglas Steve Bird added to party Valwood Improvement Authority(pty:clm) (Bird, Douglas)
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Filing 8
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by City of Farmers Branch, Dallas County Tax Assessor, Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund, Valwood Improvement Authority, Dallas County, Texas. (Clerk QC note: No affiliate entered in ECF). (Bird, Douglas)
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Filing 7
Summons Issued as to Carrollton-Farmers Branch ISD, City of Farmers Branch, Dallas County Tax Assessor, Blanca Haddad, Ibrahim Haddad, Petra Group Inc, Sharjeel Surani. (ykp)
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Filing 6
Request for Clerk to issue Summonses filed by United States of America. (Sharad-DOJ, Saurabh)
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Jane J Boyle for all further proceedings. Judge David C Godbey no longer assigned to case. (Ordered by Judge David C Godbey on 4/27/2022) (mjr)
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Filing 4
New Case Notes: A filing fee is not due for this case. 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. (jmg)
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Filing 3
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States. (Clerk QC note: No affiliate entered in ECF). (Sharad-DOJ, Saurabh)
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Filing 2
NOTICE of Related Case filed by United States (Sharad-DOJ, Saurabh)
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Filing 1
COMPLAINT against All Defendants filed by United States. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. 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) Ex. A (Legal Description), #3 Exhibit(s) Ex. B (USA Notice of Lien), #4 Exhibit(s) Ex. C (Petra Group, Inc. Deed)) (Sharad-DOJ, Saurabh)
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