Peng v. Harrison et al
| Tsui-Hua Peng |
| Amenya Wokoma, Nora U Weli, Shikita Natalie Harrison and Florence Jaborme Wokoma |
| 4:2019cv00550 |
| February 18, 2019 |
| US District Court for the Southern District of Texas |
| Ewing Werlein |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 RETURN of Service of SUMMONS Executed as to Nora U Weli served on 4/3/2019, answer due 4/24/2019, filed.(mmarquez, 5) |
| Filing 5 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Tsui-Hua Peng.(Lee, Chung) |
| Filing 4 Summons Issued as to Shikita Natalie Harrison, Nora U Weli, Amenya Wokoma. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon)(hlerma, 4) |
| Filing 3 Request for Issuance of Summons as to All Plaintiffs, RETURN of Service of SUMMONS Executed as to All Plaintiffs, filed. (Attachments: #1 Exhibit Amenya Wokoma Summons, #2 Exhibit Nora U Weli Summons)(Lee, Chung) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/14/2019 at 04:15 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(hcarradi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21896173) filed by Tsui-Hua Peng. (Attachments: #1 Affidavit Plaintiff's Affidavit, #2 Exhibit Bank Wire/ Transfer #1, #3 Exhibit Bank Wire/ Transfer #2, #4 Exhibit Bank Wire/ Transfer #3, #5 Exhibit Bank Wire/ Transfer #4, #6 Exhibit Bank Wire/ Transfer #5, #7 Exhibit Bank Wire/ Transfer #6, #8 Exhibit Bank Wire/ Transfer #7, #9 Exhibit Bank Wire/ Transfer #8, #10 Exhibit Bank Wire/ Transfer #9, #11 Exhibit Bank Wire/ Transfer #10, #12 Exhibit Bank Wire/ Transfer #11, #13 Exhibit Bank Wire/ Transfer #12, #14 Exhibit Bank Wire/ Transfer #13, #15 Exhibit Bank Wire/ Transfer #14, #16 Exhibit Bank Wire/ Transfer #15, #17 Exhibit Bank Wire/ Transfer #16, #18 Exhibit Bank Wire/ Transfer #17, #19 Exhibit Bank Wire/ Transfer #18, #20 Exhibit Bank Wire/ Transfer #19, #21 Exhibit Bank Wire/ Transfer #20, #22 Exhibit Bank Wire/ Transfer #23, #23 Exhibit Douglass Diplomat Fake Messages #1, #24 Exhibit Douglass Diplomat Fake Messages #2, #25 Exhibit Douglass Diplomat Fake Messages #3, #26 Exhibit Douglass Diplomat Fake Messages #4, #27 Exhibit Douglass Diplomat Fake Messages #5, #28 Exhibit Douglass Diplomat Fake Messages #6, #29 Exhibit Douglass Diplomat Fake Messages #7, #30 Exhibit Douglass Diplomat Fake Messages #8, #31 Exhibit Douglass Diplomat Fake Messages #9, #32 Exhibit Douglass Diplomat Fake Messages #10, #33 Exhibit Douglass Diplomat Fake Messages #11, #34 Exhibit Douglass Diplomat Fake Messages #12, #35 Exhibit Douglass Emails #1, #36 Exhibit Douglass Emails #2, #37 Exhibit Douglass Emails #3, #38 Exhibit Douglass Emails #4, #39 Exhibit Douglass Emails #5, #40 Exhibit Douglass Emails #6, #41 Exhibit Douglass Emails #7, #42 Exhibit Douglass Emails #8, #43 Exhibit Douglass Emails #9, #44 Exhibit Jaroslav Baca Emails #1, #45 Exhibit Jaroslav Baca Emails #2, #46 Exhibit Jaroslav Baca Emails #3, #47 Exhibit Jaroslav Baca Emails #4, #48 Exhibit Jaroslav Baca Emails #5, #49 Exhibit Jaroslav Baca Emails #6, #50 Exhibit Jaroslav Baca Emails #7, #51 Exhibit Jaroslav Baca Emails #8, #52 Exhibit Jaroslav Baca Emails #9, #53 Exhibit Jaroslav Baca Messenger Screenshots, #54 Exhibit False Bank Email #1, #55 Exhibit False Bank Email #2, #56 Exhibit Email to client from Defendant, #57 Exhibit Stella Fake Bank Representative #1, #58 Exhibit Stella Fake Bank Representative #2, #59 Exhibit US Secret Service Fraudulent Wire, #60 Exhibit Universal Security Messages #1, #61 Exhibit Universal Security Messages #2, #62 Exhibit Universal Security Messages #3, #63 Exhibit Universal Security Messages #4, #64 Exhibit Universal Security Messages #5, #65 Exhibit Universal Security Messages #7, #66 Exhibit Universal Security Messages #8, #67 Exhibit Universal Security Messages #9, #68 Exhibit Universal Security Messages #10, #69 Exhibit Universal Security Messages #11, #70 Exhibit Universal Security Messages #12, #71 Exhibit Universal Security Messages #6, #72 Exhibit Universal Security Messages #13, #73 Exhibit Universal Security Messages #14, #74 Exhibit Universal Security Messages #15, #75 Exhibit Universal Security Messages #16, #76 Exhibit Universal Security Messages #17, #77 Exhibit Universal Security Messages #18, #78 Exhibit Universal Security Messages #19, #79 Exhibit Universal Security Messages #20, #80 Exhibit Universal Security Messages #21, #81 Exhibit Universal Security Messages #22, #82 Exhibit Universal Security Messages #23, #83 Exhibit Universal Security Messages #24, #84 Exhibit Universal Security Messages #25, #85 Exhibit Universal Security Messages #26, #86 Exhibit Universal Security Messages #27, #87 Exhibit Universal Security Messages #28, #88 Exhibit Universal Security Messages #29, #89 Exhibit Universal Security Messages #30, #90 Exhibit False Bank of America Representative #1, #91 Exhibit False Bank of America Representative #2, #92 Exhibit Jaroslav Baca Fake Passport, #93 Exhibit United Insurance Company Fake Document, #94 Exhibit Fake Facebook Profiles #1, #95 Exhibit Fake Facebook Profiles #2, #96 Exhibit Fake Facebook Profiles #3, #97 Exhibit Fake Facebook Profiles #4, #98 Exhibit Fake Facebook Profiles #5, #99 Exhibit Fake Facebook Profiles #6, #100 Exhibit Arrival of Consignment in London - Fake Document, #101 Exhibit Certificate of Deposit - Fake Document, #102 Exhibit Jaroslav Baca Contracts and Agreement - Fake Document, #103 Exhibit Guarantee of Consignment - Fake Document, #104 Exhibit Guarantee of Railway Contract - Fake Document, #105 Exhibit Insurance Form - Fake Document, #106 Exhibit Inland Revenue Agency - Fake Document, #107 Exhibit Letter of Guarantee - Fake Document, #108 Exhibit Scammer's Bank Account #1 - Possible Fake Screenshot, #109 Exhibit Scammer's Bank Account #2 - Possible Fake Screenshot, #110 Exhibit Scammer's Bank Account #3 - Possible Fake Screenshot, #111 Exhibit Scammer's Bank Account #4 - Possible Fake Screenshot, #112 Exhibit Scammer's Bank Account #5 - Possible Fake Screenshot, #113 Exhibit Refund Receipt #1, #114 Exhibit Refund Receipt #2, #115 Exhibit Refund Receipt #3, #116 Exhibit Refund Receipt #4, #117 Exhibit Refund Receipt #5, #118 Exhibit Refund Receipt #6, #119 Exhibit Refund Receipt #7, #120 Exhibit Refund Receipt #8, #121 Exhibit Refund Receipt #9, #122 Exhibit Refund Receipt #10, #123 Exhibit Refund Receipt #11, #124 Exhibit Refund Receipt #12, #125 Exhibit Scam Reported Taiwan #1, #126 Exhibit Scam Reported Taiwan #2, #127 Exhibit CFPB Consumer Complaint, #128 Exhibit Houston Police Report, #129 Exhibit Letter to FTC, #130 Exhibit FTC Complaint, #131 Exhibit Cathay Bank Indemnity, #132 Exhibit Lloyd's Bank Complaint, #133 Exhibit Lloyd's Bank Email, #134 Exhibit Lloyd's Bank Receipt, #135 Exhibit Action Fraud, #136 Exhibit Ombudsman Opinion, #137 Exhibit Subpoenas in Malaysia, #138 Exhibit Conillia Letter, #139 Exhibit London Metropolitan Police Email, #140 Exhibit Bank of America Response)(Lee, Chung) Modified on 2/19/2019 (BrendaLacy, 4). |
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