Mireskandari et al v. Casey et al
Plaintiff: Luxeyard, Inc., LY Retail, LLC and Amir Mireskandari
Defendant: Kevan Casey, Tommy Allen, JRG Trust and Jinsun LLC
Case Number: 4:2018cv01904
Filed: June 11, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2018 Opinion or Order Filing 12 MEMORANDUM AND OPINION entered DENYING #9 MOTION to Modify Judgment.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
August 10, 2018 Opinion or Order Filing 11 REPLY in Support of #9 MOTION to Modify Judgment, filed by Tommy Allen, Kevan Casey, JRG Trust, Jinsun LLC. (Hopkins, Jason)
August 3, 2018 Opinion or Order Filing 10 RESPONSE to #9 MOTION to Modify Judgment filed by Amir Mireskandari. (Ardoin, James)
July 19, 2018 Opinion or Order Filing 9 MOTION to Modify Judgment by Tommy Allen, Kevan Casey, JRG Trust, Jinsun LLC, filed. Motion Docket Date 8/9/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Hopkins, Jason)
July 10, 2018 Opinion or Order Filing 8 ORDER OF DISMISSAL WITHOUT PREJUDICE #4 Motion to Dismiss. Case terminated on 7/10/2018.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(mmapps, 4)
July 9, 2018 Opinion or Order Filing 7 NOTICE of Dismissal as to All Plaintiffs by Luxeyard, Inc., Amir Mireskandari, filed. (Attachments: #1 Proposed Order ORDER OF DISMISSAL WITHOUT PREJUDICE)(Ardoin, James)
June 26, 2018 Opinion or Order Filing 6 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/14/2018 at 02:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
June 18, 2018 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PARTIES by Tommy Allen, Kevan Casey, JRG Trust, Jinsun LLC, filed.(Hopkins, Jason)
June 18, 2018 Opinion or Order Filing 4 MOTION to Dismiss by Tommy Allen, Kevan Casey, JRG Trust, Jinsun LLC, filed. Motion Docket Date 7/9/2018. (Attachments: #1 Exhibit A part 1 of 7, #2 Exhibit A part 2 of 7, #3 Exhibit A part 3 of 7, #4 Exhibit A part 4 of 7, #5 Exhibit A part 5 of 7, #6 Exhibit A part 6 of 7, #7 Exhibit A part 7 of 7, #8 Proposed Order)(Hopkins, Jason)
June 14, 2018 Opinion or Order Filing 3 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Tommy Allen, Kevan Casey, JRG Trust, Jinsun LLC, filed.(Hopkins, Jason)
June 12, 2018 Opinion or Order Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 7/25/2018 at 03:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Judge's Procedures) Parties notified.(leddins, 4)
June 11, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL from 151ST District Court, case number 2018-29603 (Filing fee $ 400 receipt number 0541-20237995) filed by JRG Trust, Kevan Casey, Tommy Allen, Jinsun LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hopkins, Jason)

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Search for this case: Mireskandari et al v. Casey et al
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Defendant: Kevan Casey
Represented By: Jason Hopkins
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Defendant: Tommy Allen
Represented By: Jason Hopkins
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Defendant: JRG Trust
Represented By: Jason Hopkins
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Defendant: Jinsun LLC
Represented By: Jason Hopkins
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Plaintiff: Luxeyard, Inc.
Represented By: Amy Kathleen Anderson
Represented By: James Madison Ardoin, III
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Plaintiff: LY Retail, LLC
Represented By: Amy Kathleen Anderson
Represented By: James Madison Ardoin, III
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Plaintiff: Amir Mireskandari
Represented By: Amy Kathleen Anderson
Represented By: James Madison Ardoin, III
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