Abdallah et al v. Nasher Enterprise, LLC et al
| Taiel Abdallah and Fatmeh Abdallah Estate |
| Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., California Budnas Properties, Zipco Inc. and Dominic Lam |
| 4:2021cv00958 |
| August 12, 2021 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Hal R Ray |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| None |
Docket Report
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This docket was last retrieved on February 2, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER: Before the Court are Defendants' Motion to Dismiss and Brief in Support, filed September 20, 2021. ECF Nos. #7 - #8 . Plaintiffs shall file their response to the Motion to Dismiss on or before October 11, 2021. Plaintiffs shall include with their response a brief. (Ordered by Magistrate Judge Hal R. Ray, Jr on 9/21/2021) (pef)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Tue Sep 21 11:02:03 CDT 2021 (crt)
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Filing 9
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dominic Lam, Zipco Inc.. (Petrocchi, Mark)
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Filing 8
Brief/Memorandum in Support filed by Dominic Lam, Zipco Inc. re #7 Motion to Dismiss for Failure to State a Claim (Petrocchi, Mark)
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Filing 7
Motion to Dismiss for Failure to State a Claim filed by Dominic Lam, Zipco Inc. Attorney Mark J Petrocchi added to party Dominic Lam(pty:dft), Attorney Mark J Petrocchi added to party Zipco Inc.(pty:dft) (Petrocchi, Mark)
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Filing 6
Summons Issued as to California Budnas Properties, Dominic Lam, Nasher Enterprise, LLC, Texas Nasher Enterprise Inc., Zipco Inc. (pef)
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Filing 5
Request for Clerk to issue summons filed by Taiel Abdallah. (pef)
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Filing 4
ORDER: Because they paid the filing fee, the plaintiffs are now responsible for serving the defendants with a summons and a copy of the complaint in this case as provided by Rule 4(c) of the Federal Rules of Civil Procedure. If she has not already done so, the Clerk of the Court shall send a summons form for the defendants and a copy of Fed. R. Civ. P. 4 to the plaintiffs. (Ordered by Magistrate Judge Hal R. Ray, Jr on 8/20/2021) (Attachments: #1 Additional Page(s) Summons Form, #2 Additional Page(s) Rule 4) (bdb)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Fri Aug 20 13:40:24 CDT 2021 (crt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:2,3. Fri Aug 13 16:03:53 CDT 2021 (crt)
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Filing 3
Notice and Instruction to Pro Se Party (wxc)
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Filing 2
New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Ray preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: No court file needed. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc)
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Filing 1
COMPLAINT against All Defendants filed by Taiel Abdallah, Fatmeh Abdallah Estate. (Filing fee $402; Receipt number FW036761) 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. (wxc)
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