Ghauri v. IFFAH Investments, Inc., et al
Plaintiff: BILAL AHMAD GHAURI
Defendant: SHAKIL AMIR DHUKKA, SADIQUE ALI KHOJA, SYEED SADRUDDIN, SALIM A DHUKKA, BAYTOWN BEST LIQUOR, INC., PINEHURST, INC., HIGHWAY 146 PROPERTIES, INC., IFFAH INVESTMENTS INC and IFFAH Investments, Inc.
Case Number: 4:2020cv02331
Filed: July 1, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. ยง 1938
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Filing 6 NOTICE of Dismissal as to All Defendants by Bilal Ahmad Ghauri, filed. (Izfar, Syed)
July 2, 2020 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(ChristopherSarrat, 4)
July 2, 2020 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/9/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JosephWellsadi, 4)
July 1, 2020 Filing 3 CERTIFICATE OF INTERESTED PARTIES by BILAL AHMAD GHAURI, filed.(Izfar, Syed)
July 1, 2020 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #2 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #3 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #4 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #5 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #6 Continuation REQUEST FOR ISSUANCE OF SUMMONS, #7 Continuation REQUEST FOR ISSUANCE OF SUMMONS)(Izfar, Syed)
July 1, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24872564) filed by BILAL AHMAD GHAURI. (Attachments: #1 Exhibit LIST OF RELATED DEFENDANTS, #2 Exhibit PLAINTIFF'S CONSENT TO A COLLECTIVE ACTION)(Izfar, Syed)

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Defendant: SHAKIL AMIR DHUKKA
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Defendant: SADIQUE ALI KHOJA
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Defendant: SYEED SADRUDDIN
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Defendant: SALIM A DHUKKA
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Defendant: BAYTOWN BEST LIQUOR, INC.
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Defendant: PINEHURST, INC.
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Defendant: HIGHWAY 146 PROPERTIES, INC.
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Defendant: IFFAH INVESTMENTS INC
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Defendant: IFFAH Investments, Inc.
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Plaintiff: BILAL AHMAD GHAURI
Represented By: Syed Naiyer Izfar
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