New American Funding LLC v. McDaniel
| New American Funding LLC |
| Matthew McDaniel |
| 3:2026cv00721 |
| March 5, 2026 |
| U.S. District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Contract: Other Contract |
| 28 U.S.C. ยง 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on April 20, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 AMENDED COMPLAINT Second Amended against Matthew McDaniel filed by New American Funding LLC. 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 Exhibit(s), #2 Exhibit(s)) (Menard, Shelby) |
Filing 8
ORDER: No later than 4/24/2026, plaintiff must file a second amended complaint that properly alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be subject to dismissal without prejudice for want of jurisdiction. (Ordered by Senior Judge Sidney A Fitzwater on 4/10/2026) (axm)
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| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by New American Funding LLC. (Clerk QC note: Affiliate entry indicated). (Menard, Shelby) |
| Filing 6 SUMMONS Returned Executed as to Matthew McDaniel ; served on 3/28/2026. (Menard, Shelby) |
| Filing 5 AMENDED COMPLAINT against Matthew McDaniel filed by New American Funding LLC. 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 Exhibit(s) A - Amended Offer of Employment, #2 Exhibit(s) B - Demand Letter) (Menard, Shelby) |
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Filing 4
ORDER: Plaintiff's complaint, filed March 5, 2026, appears to predicate subject matter jurisdiction upon diversity of citizenship, 28 U.S.C. 1332, but fails to allege properly the citizenship of plaintiff New American Funding, LLC ("NAF") and defendant Matthew McDaniel ("McDaniel"). No later than 14 days from the date of this order, plaintiff must file an amended complaint that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be dismissed without prejudice for want of subject matter jurisdiction. (Ordered by Senior Judge Sidney A Fitzwater on 3/6/2026) (ndt)
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| Filing 3 Summons Issued as to Matthew McDaniel. (kxm) |
| 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. (kxm) |
| Filing 1 COMPLAINT against Matthew McDaniel filed by New American Funding LLC. (Filing fee $405; Receipt number ATXNDC-16251224) 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 Summons, #2 Complaint, #3 Exhibit(s), #4 Exhibit(s)) (Menard, Shelby) (Main Document 1 flattened on 3/6/2026) (kxm). (Attachment 1 flattened on 3/6/2026) (kxm). Modified on 3/6/2026 (kxm). |
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| Defendant: Matthew McDaniel | |
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| Plaintiff: New American Funding LLC | |
| Represented By: | Shelby B Menard |
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