Pfeiffer v. Ajamie LLP et al
Plaintiff: Mr. Justin C Pfeiffer and Justin C Pfeiffer
Defendant: Ajamie LLP, Mr. John W John, V, Mr. Thomas R Ajamie, Ms. Mary Seynaeve, Ms. Dona Szak, Mary Seynaeve, John Withers Clay, V, Thomas R Ajamie, Ajamie PLLC and Dona Szak
Case Number: 4:2019cv02760
Filed: July 25, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Filing 16 RESPONSE in Opposition to #10 MOTION to Strike #7 Sealed Document First Amended Complaint per Rule 12(f), filed by Justin C Pfeiffer. (Attachments: #1 Proposed Order Denying Defendants Thomas R. Ajamie & Ajamie PLLC d/b/a Ajamie LLP's Motion to Strike Portions of Plaintiff's First Amended Complaint)(Pfeiffer, Justin)
September 13, 2019 Opinion or Order Filing 15 ORDER granting #5 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
September 13, 2019 Opinion or Order Filing 14 ORDER granting #11 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
September 12, 2019 Filing 13 RESPONSE in Opposition to #11 Opposed MOTION for Leave to File Excess Pages, filed by Justin C Pfeiffer. (Attachments: #1 Exhibit Proof of Receipt of Certified Mailings by Non-Appearing Defendants, #2 Proposed Order Denying Defendants Thomas R. Ajamie & Ajamie PLLC d/b/a Ajamie LLP's Motion to Extend Page Limits)(Pfeiffer, Justin)
September 12, 2019 Filing 12 SEALED MOTION Motion to Dismiss 12(b)(6) by Thomas R Ajamie, Ajamie PLLC, filed. (Attachments: #1 Proposed Order) (Peckham, Charles)
September 12, 2019 Filing 11 Opposed MOTION for Leave to File Excess Pages by Thomas R Ajamie, Ajamie PLLC, filed. Motion Docket Date 10/3/2019. (Attachments: #1 Proposed Order)(Peckham, Charles)
September 12, 2019 Filing 10 MOTION to Strike #7 Sealed Document First Amended Complaint per Rule 12(f) by Thomas R Ajamie, Ajamie PLLC, filed. Motion Docket Date 10/3/2019. (Attachments: #1 Proposed Order)(Peckham, Charles)
September 3, 2019 Filing 9 SEALED EXHIBITS First Amended Complaint (with redactions) re: #8 First MOTION for Order to Show Cause as to as to Why the First Amended Complaint (as redacted) Should not be Placed on the Public Docket by Justin C Pfeiffer, filed. (Pfeiffer, Justin)
September 3, 2019 Filing 8 First MOTION for Order to Show Cause as to as to Why the First Amended Complaint (as redacted) Should not be Placed on the Public Docket by Justin C Pfeiffer, filed. Motion Docket Date 9/24/2019. (Attachments: #1 Proposed Order Granting Motion to Show Cause to Unseal First Amended Complaint, #2 Proposed Order Granting Motion to Deem Certain Defendants Served)(Pfeiffer, Justin)
August 29, 2019 Filing 7 SEALED DOCUMENT First Amended Complaint by Justin C Pfeiffer, filed. (Pfeiffer, Justin)
August 16, 2019 Filing 6 SEALED MOTION Motion to Dismiss 12(b)(6) by Thomas R Ajamie, Ajamie PLLC, filed. (Attachments: #1 Proposed Order) (Peckham, Charles)
August 16, 2019 Filing 5 Unopposed MOTION for Leave to File Excess Pages by Thomas R Ajamie, Ajamie PLLC, filed. Motion Docket Date 9/6/2019. (Attachments: #1 Proposed Order)(Peckham, Charles)
July 26, 2019 Opinion or Order Filing 4 ORDER granting #3 Unopposed Emergency Motion to Seal and for Protection.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
July 26, 2019 Filing 3 Unopposed SEALED EMERGENCY MOTION to Seal Original Complaint and for Protection by Thomas R Ajamie, Ajamie PLLC, filed. (Attachments: #1 Affidavit A, #2 Proposed Order) (Peckham, Charles)
July 26, 2019 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2019 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(LoriPurifoyadi, 4)
July 25, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22860561) filed by Justin C Pfeiffer. (Attachments: #1 Civil Cover Sheet)(Pfeiffer, Justin)

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Defendant: Ajamie LLP
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Defendant: Mr. John W John, V
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Defendant: Mr. Thomas R Ajamie
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Defendant: Ms. Mary Seynaeve
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Defendant: Ms. Dona Szak
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Defendant: Mary Seynaeve
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Defendant: John Withers Clay, V
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Defendant: Thomas R Ajamie
Represented By: Charles Henry Peckham
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Defendant: Ajamie PLLC
Represented By: Charles Henry Peckham
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Defendant: Dona Szak
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Plaintiff: Mr. Justin C Pfeiffer
Represented By: Justin Carl Pfeiffer
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Plaintiff: Justin C Pfeiffer
Represented By: Justin Carl Pfeiffer
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