Bank OZK v. NEFERTITI, bearing Official No. 1271671, her engines, tackle, furniture, apparel, appurtenance, and all other property aboard said vessel and appurtenances, etc. et al
| Bank OZK |
| Hesham Morsi and NEFERTITI, bearing Official No. 1271671, her engines, tackle, furniture, apparel, appurtenance, and all other property aboard said vessel and appurtenances, etc. |
| 3:2021cv00092 |
| April 14, 2021 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.
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Filing 17
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference reset for 7/27/2021 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
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Filing 16
ORDER (Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
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| Filing 15 RETURN of Service of SUMMONS Executed as to Hesham Morsi served on 5/14/2021, answer due 6/4/2021. *Bottom of page cut off on original document, filed.(CynthiaBenavides, 3) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Bank OZK, filed. (Attachments: #1 [Exh. A] Corporate Ownership Statement)(Lesser, Joshua) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Bank OZK, filed.(Lesser, Joshua) |
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Filing 12
***DOCKETED IN ERROR***ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/14/2021 at 09:30 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
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| Filing 11 RETURN of Service Executed as to John Wickman on 4/20/21 re: Substitute Custodian, filed.(agould, 3) |
| Filing 10 RETURN of Service Executed as to NEFERTITI on 4/20/21 re: Vessel Seizure, filed.(agould, 3) |
| Filing 9 Summons Issued as to Hesham Morsi. Issued summons delivered to plaintiff by NEF, filed. (JessicaVillarreal, 3) |
| Filing 8 Request for Issuance of Summons as to Bank OZK, filed.(Lesser, Joshua) |
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Filing 7
ORDER granting #3 Motion to Appoint Substitute Custodian. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (wbostic, 4)
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Filing 6
ORDER granting #2 Motion for Issuance of Warrant. (Signed by Magistrate Judge Andrew M Edison) (Attachments: #1 Warrant) Parties notified. (wbostic, 4)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/14/2021 at 09:30 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
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| Filing 4 Notice for Matthew C. Guy to Appear as Attorney by Bank OZK, filed. Motion Docket Date 5/6/2021. (Guy, Matthew) Modified on 4/16/2021 (GeorgeCardenas, 4). |
| Filing 3 Ex Parte MOTION for Appointment of Substitute Custodian by Bank OZK, filed. Motion Docket Date 5/5/2021. (Attachments: #1 [Exh. A] Affidavit, #2 Proposed Order)(Lesser, Joshua) (Main Document 3 replaced on 4/15/2021) (agould, 3). (Attachment 1 replaced on 4/15/2021) (agould, 3). (Attachment 2 replaced on 4/15/2021) (agould, 3). |
| Filing 2 Ex Parte MOTION for Issuance of Warrant by Bank OZK, filed. Motion Docket Date 5/5/2021. (Attachments: #1 [Proposed Order], #2 [Proposed Warrant])(Lesser, Joshua) (Main Document 2 replaced on 4/15/2021) (agould, 3). (Attachment 1 replaced on 4/15/2021) (agould, 3). (Attachment 2 replaced on 4/15/2021) (agould, 3). |
| Filing 1 COMPLAINT against Hesham Morsi, NEFERTITI, bearing Official No. 1271671, her engines, tackle, furniture, apparel, appurtenance, and all other property aboard said vessel and appurtenances, etc. (Filing fee $ 402 receipt number 0541-26276386) filed by Bank OZK. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet)(Lesser, Joshua) (Attachment 4 replaced on 4/15/2021) (agould, 3). (Main Document 1 replaced on 4/15/2021) (agould, 3). (Attachment 4 replaced on 4/15/2021) (agould, 3). |
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| Plaintiff: Bank OZK | |
| Represented By: | Joshua Abraham Lesser |
| Represented By: | Matthew Charles Guy |
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