Smith v. MTGLQ Investors, LP
| Wayne Smith |
| MTGLQ Investors, LP |
| 4:2019cv01888 |
| May 24, 2019 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Other Fraud |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 MOTION for Summary Judgment by Wayne Smith, filed. Motion Docket Date 8/9/2019. (jdav, 4) |
| Filing 17 NOTICE Amended Certificate of Service re: #15 Response in Opposition to Motion, by MTGLQ Investors, LP, filed. (Hakari, Robert) |
| Filing 16 Correspondence by Wayne Smith, filed.(ckrus, 4) |
| Filing 15 RESPONSE in Opposition to #9 MOTION to Compel Production of Documents and Interrogatories Requested, filed by MTGLQ Investors, LP. (Attachments: #1 Affidavit Affidavit of RBH, #2 Proposed Order prop Order Denying Plaintiff's Motion to Compel)(Hakari, Robert) |
Filing 14
ORDER denying without prejudice #7 Motion to Dismiss. Further that Plaintiff shall file an amended complaint that is compliant with the FRCP within 21 days from the date of this Order. Failure to file an amended complaint within 21 days will result in dismissal of Plaintiff's case without further notice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
|
| Filing 13 NOTICE Defendant's Advisory & Compliance with Court's Order for Scheduling Recommendations by MTGLQ Investors, LP, filed. (Attachments: #1 Proposed Order Rule 16 Scheduling Order)(Hakari, Robert) |
| Filing 12 Amended Certificate of Service of Defendant's Motion to Dismiss by MTGLQ Investors, LP, filed.(Hakari, Robert) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by MTGLQ Investors, LP, filed.(Hakari, Robert) |
| Filing 10 NOTICE of Referral of Motion to Magistrate Judge Peter Bray re #9 MOTION to Compel Production of Documents and Interrogatories Requested, filed. (ealexander, 4) |
| Filing 9 MOTION to Compel Production of Documents and Interrogatories Requested by Wayne Smith, filed. Motion Docket Date 7/19/2019. (olindor, 4) |
| Filing 8 Letter from Wayne Smith re: Clarification, filed. (kpicota, 4) |
| Filing 7 MOTION to Dismiss by MTGLQ Investors, LP, filed. (Attachments: #1 Exhibit)(Hakari, Robert) |
| Filing 6 Production of Documents and Interrogatories by Wayne Smith, filed.(kpicota, 4) |
| Filing 5 Letter from Wayne Smith re: Status of Case, filed. (kpicota, 4) |
| Filing 4 Letter from Wayne Smith re: Financial Interest, filed. (kpicota, 4) |
| Filing 3 CERTIFICATE OF SERVICE by Wayne Smith, filed.(kpicota, 4) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/25/2019 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(hcarradi, 4)
|
| Filing 1 COMPLAINT against MTGLQ Investors, LP filed by Wayne Smith. (Attachments: #1 Exhibits)(gclair, 4) |
| Filing fee: $400 re: #1 Complaint, receipt number HOU088838, filed. (gclair, 4) |
| Summons Issued as to MTGLQ Investors, LP. Issued summons delivered to plaintiff in person, filed.(gclair, 4) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Smith v. MTGLQ Investors, LP | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: MTGLQ Investors, LP | |
| Represented By: | Robert Brandon Hakari |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Wayne Smith | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
