Yammine v. Ferguson et al
Plaintiff: Joseph Imad Yammine
Defendant: Michael Ferguson, Anson Financial, Inc., S&F Funding, LLC and Chany Development, Inc.
Case Number: 4:2023cv01235
Filed: December 12, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Jeffrey L Cureton
Referring Judge: Mark Pittman
Nature of Suit: Civil Rights: Other Civil Rights
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Opinion or Order Filing 13 ORDER GRANTING PLAINTIFF'S #12 MOTION: Amended Pleadings due by 2/15/2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 2/2/2024) (bdb)
February 2, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:13. Fri Feb 2 12:17:45 CST 2024 (crt)
February 1, 2024 Filing 12 MOTION for Extension of Time to Amend Pleading filed by Joseph Imad Yammine. (bdb)
February 1, 2024 Filing 11 Mail returned as undeliverable. #10 Order received back from Joseph Imad Yammine as Return to Sender - Not Deliverable as Addressed - Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (bdb)
January 17, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Wed Jan 17 09:07:21 CST 2024 (crt)
January 16, 2024 Opinion or Order Filing 10 ORDER GRANTING PLAINTIFF'S #9 MOTION: Amended Pleadings due by 2/1/2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/16/2024) (bdb)
January 16, 2024 Filing 9 Plaintiff's Motion for Extension of Time to File Amended Pleading filed by Joseph Imad Yammine (wxc)
January 12, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Fri Jan 12 11:19:13 CST 2024 (crt)
January 11, 2024 Opinion or Order Filing 8 ELECTRONIC ORDER: In the Court's Order Directing Plaintiff to File a Form Amended Complaint [doc. #7 ], the Court mistakenly ordered Plaintiff to file his Amended Complaint by January 15, 2024. The Court intended to set the deadline for January 25, 2024. Accordingly, it is ORDERED that Plaintiff file his Amended Complaint by January 25, 2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/11/2024) (chmb) Modified document link on 1/12/2024 (bdb).
January 11, 2024 Opinion or Order Filing 7 ORDER DIRECTING PLAINTIFF TO FILE A FORM AMENDED COMPLAINT: Amended Complaint due by 1/15/2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/11/2024) (Attachments: #1 Additional Page(s) Complaint Form) (bdb)
January 11, 2024 Opinion or Order Filing 6 ORDER granting #5 Motion for Leave to Proceed In Forma Pauperis. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/11/2024) (bdb)
January 11, 2024 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6, 7. Thu Jan 11 14:19:21 CST 2024 (crt)
December 27, 2023 Filing 5 MOTION for Leave to Proceed in forma pauperis filed by Joseph Imad Yammine (bdb)
December 18, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Mon Dec 18 10:53:59 CST 2023 (crt)
December 14, 2023 Opinion or Order Filing 4 ORDER AND NOTICE OF DEFICIENCY: Joseph Imad Yammine must address the following deficiency: A filing fee has not been paid nor has Plaintiff submitted a long form application to proceed in forma pauperis. Failure to comply with this order may lead to dismissal for failure to prosecute pursuant to FRCvP 41(b). Deadline to cure the deficiency is 12/28/2023. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/14/2023) (bdb) (Additional attachment(s) added on 12/18/2023: #1 Additional Page(s) IFP Form) (bdb).
December 14, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Thu Dec 14 13:54:32 CST 2023 (crt)
December 12, 2023 Filing 3 Notice and Instruction to Pro Se Party. (bdb)
December 12, 2023 Filing 2 New Case Notes: A filing fee has not been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Jeffrey L. Cureton assigned preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: Appropriate Staff Attorney. 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. (bdb)
December 12, 2023 Filing 1 COMPLAINT against Anson Financial, Inc., Chany Development, Inc., Michael Ferguson, S&F Funding, LLC filed by Joseph Imad Yammine. 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. (bdb)
December 12, 2023 ***Clerk's Notice of delivery: (see NEF for details) Docket No:2, 3. Tue Dec 12 17:43:07 CST 2023 (crt)

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Plaintiff: Joseph Imad Yammine
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Defendant: Michael Ferguson
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Defendant: Anson Financial, Inc.
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Defendant: S&F Funding, LLC
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Defendant: Chany Development, Inc.
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