Filak et al v. Avantax Advisory Services, Inc. et al
| Michael Filak and Carolyn Filak |
| Avantax Advisory Services, Inc., Avantax Investment Services, Inc. and National Financial Services LLC |
| 3:2026cv02573 |
| August 3, 2026 |
| U.S. District Court for the Northern District of Texas |
| Brantley Starr |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Carolyn Filak, Michael Filak. (Clerk QC note: Affiliate entry indicated). (Gentile, Angelica) |
| Filing 4 Request for Clerk to issue Summons filed by Carolyn Filak, Michael Filak. (Gentile, Angelica) |
| Filing 3 Request for Clerk to issue Summons filed by Carolyn Filak, Michael Filak. (Gentile, Angelica) |
| Filing 2 Request for Clerk to issue Summons filed by Carolyn Filak, Michael Filak. (Gentile, Angelica) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Avantax Advisory Services, Inc., Avantax Investment Services, Inc., National Financial Services LLC filed by Michael Filak, Carolyn Filak. (Filing fee $405; Receipt number ATXNDC-16672252) Plaintiff will submit summons(es) for issuance. 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) (Gentile, Angelica) |
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