Ali et al v. TCH Development Inc et al
| DM Shawkat Ali and Uzma Suboor |
| TCH Development, Inc., Abdul Rahman Karriem and TCH Development Inc |
| 3:2022cv02734 |
| December 6, 2022 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Securities/Commodities/Exchange |
| 12 U.S.C. ยง 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 ANSWER to #1 Complaint filed by Abdul Rahman Karriem. 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. (Wiley, Kevin) Modified text on 1/30/2023 (mms). |
| Filing 4 Summons Issued as to Abdul Rahman Karriem, TCH Development Inc. (mlb) |
| 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (mlb) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by DM Shawkat Ali, Uzma Suboor. (Clerk QC note: No affiliate entered in ECF). (Qudsi, Obair) (Main Document 2 replaced on 12/7/2022 to flatten pdf) (mlb). |
| Filing 1 COMPLAINT against All Defendants filed by Uzma Suboor, DM Shawkat Ali. (Filing fee $402; Receipt number ATXNDC-13351158) 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. (Qudsi, Obair) |
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