TTEE v. Lewis
| M.L. Warren TTEE |
| Steven Lewis |
| 4:2024cv00607 |
| June 28, 2024 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 24, 2024. A more recent docket listing may be available from PACER.
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Case transferred from NDTX has been opened in Southern District of Florida as case number 0:24-cv-61311. (wxc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Wed Jul 24 13:14:50 CDT 2024 (crt)
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Filing 10
Order Transferring to Another District: Case transferred to Division of Southern District of Florida. (See Order #8 for image) (Ordered by Judge Reed C. O'Connor on 7/23/2024) (wxc)
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Filing 9
Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Steven Lewis (Attachments: #1 Proposed Order) (Babcock, Owen)
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Filing 8
Order Accepting Findings and Recommendations re: #6 Findings and Recommendations on Case re: #1 Complaint filed by M.L. Warren TTEE. (Ordered by Judge Reed C. O'Connor on 7/23/2024) (wxc)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Tue Jul 23 12:42:35 CDT 2024 (crt)
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Interdistrict Transfer to Southern District of Florida; notice sent via email. All documents available electronically. If receiving court cannot upload, documents are available from PACER (record does not contain restricted documents). Counsel advised to file future documents in Southern District of Florida. (wxc)
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Filing 7
Summons Returned Executed as to Steven Lewis ; served on 7/2/2024. (wxc)
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Filing 6
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Accordingly, under 28 U.S.C. 1391 and in the interest of justice, the undersigned RECOMMENDS that Judge O'Connor transfer this action to the United States District Court for the Southern District of Florida. (Ordered by Magistrate Judge Hal R. Ray, Jr on 7/8/2024) (mmw)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Mon Jul 8 08:01:17 CDT 2024 (crt)
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Filing 5
Notice and Instruction to Pro Se Party (wxc)
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Filing 4
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: Judge O Connor. 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 3
Summons Issued as to Steven Lewis. (wxc)
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Filing 2
Warrant to Seize a Vessel filed by M.L. Warren TTEE (wxc)
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Filing 1
COMPLAINT against Steven Lewis filed by M.L. Warren TTEE. (Filing fee $405; Receipt number FW400003265) 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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***Clerk's Notice of delivery: (see NEF for details) Docket No:4,5. Fri Jun 28 16:45:52 CDT 2024 (crt)
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| Plaintiff: M.L. Warren TTEE | |
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| Defendant: Steven Lewis | |
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