North Mill Capital LLC v. Texan Rentals & Lease Services, LLC et al
| North Mill Capital LLC |
| JNJ Construction, LLC, Texan Rentals & Lease Services, LLC and Mohommad Nadeem Sheikh |
| 4:2019cv00382 |
| February 4, 2019 |
| US District Court for the Southern District of Texas |
| Peter Bray |
| Contract: Recovery/Enforcement |
| 12 U.S.C. ยง 1821 |
| Defendant |
Docket Report
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This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.
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Filing 15
CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by All Parties and ORDER TRANSFERRING CASE to Magistrate Judge Peter Bray. Judge David Hittner no longer assigned to the case.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 14 Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 3/28/2019. Status Report due by 7/23/2019 Scheduling Conference set for 7/24/2019 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray Appearances: Ross Booth Reifel, Joseph G Epstein.(ERO:J. Olson), filed.(jmarchand, 4) |
| Filing 13 CONSENT to Proceed Before a Magistrate Judge by North Mill Capital LLC, filed.(Epstein, Joseph) |
| Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by North Mill Capital LLC, filed.(Epstein, Joseph) |
| Filing 11 ANSWER to #1 Complaint,, with Jury Demand by JNJ Construction, LLC, Mohommad Nadeem Sheikh, Texan Rentals & Lease Services, LLC, filed.(Reifel, Ross) |
| Filing 10 REPLY to #2 Order for Initial Conference - FORM, Certificate of Interested Party, filed by North Mill Capital LLC. (Epstein, Joseph) |
| Filing 9 CERTIFICATE OF SERVICE of #6 Summons Issued/Not Issued by North Mill Capital LLC, filed.(Epstein, Joseph) |
| Filing 8 CERTIFICATE OF SERVICE of #6 Summons Issued/Not Issued by North Mill Capital LLC, filed.(Epstein, Joseph) |
| Filing 7 CERTIFICATE OF SERVICE of #6 Summons Issued/Not Issued by North Mill Capital LLC, filed.(Epstein, Joseph) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons.TXRentals, #2 Summons. JNJ)(rguerrero, 4) |
| Filing 5 Request for Issuance of Summons as to JNJ Construction, LLC, filed.(Epstein, Joseph) |
| Filing 4 Request for Issuance of Summons as to Texan Rentals & Lease Services, LLC, filed.(Epstein, Joseph) |
| Filing 3 Request for Issuance of Summons as to Mohommad Nadeem Sheikh, filed.(Epstein, Joseph) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/28/2019 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(hcarradi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21793334) filed by North Mill Capital LLC. (Attachments: #1 Exhibit EXH A--Loan Agreement, #2 Exhibit EXH B-1 Note, #3 Exhibit EXH B-2 Amended Note, #4 Exhibit EXH B-3 Second Amended Note, #5 Exhibit EXH C-1 Individual Limited Guaranty, #6 Exhibit EXH C-2 Entity Guaranty, #7 Exhibit EXH C-3 Amended Individual Guaranty, #8 Exhibit EXH D-1 Forbearance Agreement, #9 Exhibit EXH--D-2 Interim Forbearance Agreement, #10 Exhibit EXH D--3 Final Forbearance Agreement, #11 Exhibit EXH D-4 Amended Final Forbearance Agreement, #12 Exhibit EXH E-1 Defeault Letter, #13 Exhibit EXH E-2 Demand Letter)(Epstein, Joseph) |
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