Byrd v. Marf Investments, LLC et al
| Jeffrey Byrd |
| Marf Investments, LLC and Hassan Masood Zahid |
| 4:2018cv03357 |
| September 20, 2018 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 RETURN of Service of SUMMONS Executed as to All Defendants, filed. (Attachments: #1 Supplement Return of Service Executed for Defendant MARF)(Karni, Dana) |
| Summons Issued as to Marf Investments, LLC, Hassan Masood Zahid. Issued summons delivered to plaintiff by First-class mail, filed.(pyebernetsky, 4) |
| Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Supplement)(Karni, Dana) |
| Filing 4 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Jeffrey Byrd. Related document: #1 Complaint filed by Jeffrey Byrd.(Karni, Dana) |
Filing 3
ORDER TO AMEND. Amended Complaint due by 10/12/2018. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/25/2019 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(lgouadi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20917243) filed by Jeffrey Byrd. (Attachments: #1 Civil Cover Sheet)(Karni, Dana) |
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