A.V. Diamonds, Inc. v. Natkin et al
| A.V. DIAMONDS INC and A.V. Diamonds, Inc. |
| Jay Jewelers Inc., Prince Street Jewelers LLC and Neil J Natkin |
| 4:2018cv02408 |
| July 12, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| David Hittner |
| Contract: Other |
| 12 U.S.C. § 1725 |
| None |
Docket Report
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
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| Filing 15 AGREED JUDGMENT. Case terminated on December 19, 2018(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
| Filing 14 Agreed PROPOSED ORDER Judgment, filed.(Mackay, Robert) |
| Filing 13 NOTICE of Settlement by A.V. Diamonds, Inc., filed. (Mackay, Robert) |
| Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by A.V. Diamonds, Inc., filed.(Mackay, Robert) |
| Filing 11 INITIAL DISCLOSURES by A.V. Diamonds, Inc., filed.(Mackay, Robert) |
Filing 10
ORDER granting #8 Motion for James J. Quail to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 9
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/8/2018 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 8 MOTION for James J. Quail to Appear Pro Hac Vice, filed. Motion Docket Date 10/26/2018. (jguajardo, 4) (Additional attachment(s) added on 10/9/2018: #1 Matter of Quail Grievance Committee, #2 New York Attorney Search Results.) (jguajardo, 4). (Additional attachment(s) added on 10/9/2018: #3 Cover Letter) (jguajardo, 4). |
| Filing 7 Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 10/4/2018. Case called. No one appeared. Appearances:None.(ERO:D. Sillas), filed.(jmarchand, 4) |
| Filing 6 RETURN of Service of SUMMONS Executed as to All Defendants, filed.(Mackay, Robert) |
| Filing 5 NOTICE of Resetting. Parties notified. Initial Conference reset for 10/4/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray, filed. (jmarchand, 4) |
| Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(ckrus, 4) |
| Summons Issued as to Jay Jewelers Inc., Neil J Natkin, Prince Street Jewelers LLC. Issued summons delivered to plaintiff by First-class mail, filed.(jdav, 4) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons)(Mackay, Robert) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/4/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith. (Signed by Judge David Hittner) Parties notified.(LaurenWebsteradi, 4)
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| Summons Issued as to Jay Jewelers Inc., Neil J Natkin, Prince Street Jewelers LLC. Issued summons delivered to plaintiff by First-class mail, filed.(sanderson, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons)(Mackay, Robert) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20453349) filed by A.V. DIAMONDS INC. (Attachments: #1 Affidavit Sworn Account, #2 Civil Cover Sheet)(Mackay, Robert) |
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