Huls et al v. Express Lien, Inc.
Plaintiff: Rhonda Huls and Daniel Huls
Defendant: Express Lien, Inc. doing business as Levelset
Case Number: 3:2024cv01308
Filed: May 29, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2024 Opinion or Order Filing 4 ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Attorney conference shall take place no later than 7/18/2024. Joint Status Report due by 8/2/2024. (Ordered by Judge Sam A. Lindsay on 7/3/2024) (axm)
May 29, 2024 Opinion or Order 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. (ndt)
May 29, 2024 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Express Lien, Inc. (for image please see doc. #1 -24) (Clerk QC note: Affiliate entry indicated). (ndt)
May 29, 2024 Opinion or Order Filing 1 NOTICE OF REMOVAL filed by Express Lien, Inc.. (Filing fee $405; receipt number ATXNDC-14654669) 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 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. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement, #3 State Court Index, #4 Exhibit(s) A-1-State Court Docket Sheet, #5 Exhibit(s) A-2-Original Petition, #6 Exhibit(s) A-3-(State Court Record Cont.), #7 Exhibit(s) A-4-(State Court Record Cont.), #8 Exhibit(s) A-5-(State Court Record Cont.), #9 Exhibit(s) A-6-(State Court Record Cont.), #10 Exhibit(s) A-7-(State Court Record Cont.), #11 Exhibit(s) A-8-(State Court Record Cont.), #12 Exhibit(s) A-9-(State Court Record Cont.), #13 Exhibit(s) A-10-(State Court Record Cont.), #14 Exhibit(s) A-11-(State Court Record Cont.), #15 Exhibit(s) A-12-(State Court Record Cont.), #16 Exhibit(s) A-13-(State Court Record Cont.), #17 Exhibit(s) A-14-(State Court Record Cont.), #18 Exhibit(s) A-15-(State Court Record Cont.), #19 Exhibit(s) A-16-(State Court Record Cont.), #20 Exhibit(s) A-17-(State Court Record Cont.), #21 Exhibit(s) A-18-(State Court Record Cont.), #22 Exhibit(s) A-19-(State Court Record Cont.), #23 Exhibit(s) A-20-(State Court Record Cont.), #24 Certificate of Interested Persons) (Anada, Tarak)

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Defendant: Express Lien, Inc. doing business as Levelset
Represented By: Tarak Anada
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Plaintiff: Rhonda Huls
Represented By: Krystal L. McCool
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Plaintiff: Daniel Huls
Represented By: Krystal L. McCool
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