Waraich v. National Australia Bank Ltd et al
| Sean Waraich |
| National Australia Bank Ltd and International Capital Markets Pty Ltd |
| 4:2018cv04069 |
| October 25, 2018 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Contract: Other |
| 7 U.S.C. ยง 25 |
| None |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY in Support of #14 MOTION to Dismiss the Complaint, filed by National Australia Bank Ltd. (Yeargan, Shane) |
| Filing 16 PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS by Sean Waraich, filed. (Attachments: #1 Exhibit 7)(SandraSilva, 7) |
| Filing 15 MEMORANDUM of Law in Support of Its Motion to Dismiss the Complaint re: #14 MOTION to Dismiss the Complaint by National Australia Bank Ltd, filed. (Attachments: #1 Exhibit MacRae Declaration, #2 Exhibit Yeargan Declaration, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B)(Yeargan, Shane) |
| Filing 14 MOTION to Dismiss the Complaint by National Australia Bank Ltd, filed. Motion Docket Date 1/2/2019. (Attachments: #1 Proposed Order Proposed Order)(Yeargan, Shane) |
Filing 13
ORDER granting #11 Motion for Kathleen McArthur to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(kpicota, 4)
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| Filing 12 AFFIDAVIT of Service of Process, filed.(jguajardo, 4) |
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Filing 10
ORDER granting #7 Motion for Shane Yeargan to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
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Filing 9
ORDER granting #8 MOTION for Extension of Time to respond to complaint ; Answer due for National Australia Bank Ltd by 12/11/2018. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
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| Filing 11 MOTION for Kathleen S McArthur to Appear Pro Hac Vice by National Australia Bank Ltd, filed. Motion Docket Date 12/11/2018. (jdav, 4) |
| Filing 8 MOTION for Extension of Time to respond to complaint by National Australia Bank Ltd, filed. Motion Docket Date 12/11/2018. (Attachments: #1 Proposed Order)(jdav, 4) |
| Filing 7 MOTION for Shane Yeargan to Appear Pro Hac Vice by National Australia Bank Ltd, filed. Motion Docket Date 12/11/2018. (jdav, 4) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by National Australia Bank Ltd, filed.(SarahShelby, 4) |
| Filing 5 RETURN of Service of Complaint Executed as to National Australia Bank Ltd served on 11/6/2018, answer due 11/27/2018, filed.(JenniferLongoria, 1) |
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Filing 4
ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Summons Issued as to International Capital Markets Pty Ltd. Issued summons delivered to plaintiff in person, filed.(BrendaLacy, 4) |
| Summons Issued as to International Capital Markets Pty Ltd, National Australia Bank Ltd. Issued summons delivered to plaintiff in person, filed.(thanniable, 4) |
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Filing 3
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 3/25/2019 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(JenniferOlsonadi, 4)
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| Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (JenniferOlson, 4) |
| Filing 1 COMPLAINT against International Capital Markets Pty Ltd, National Australia Bank Ltd filed by Sean Waraich. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2 continued, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(JenniferOlson, 4) |
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