Mardini v. TXSC Enterprises, LLC et al
| Bashar Mardini |
| TXSC Enterprises, LLC, Hickory Containers Group, Inc., Phil Lopez, Vladimir Pierre Bellon and The Engy Group, LLC |
| 4:2021cv01859 |
| June 8, 2021 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Negotiable Instrument |
| 28 U.S.C. § 1334 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 REPLY in Support of #12 MOTION to Dismiss , filed by The Engy Group, LLC. (Baughman, Jonathan) |
| Filing 16 RESPONSE to #12 MOTION to Dismiss filed by Bashar Mardini. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order)(Bush, William) |
| Filing 15 Summons Issued as to Phil Lopez. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) |
| Filing 14 NOTICE of Appearance by William S. Bush on behalf of Bashar Mardini, filed. (Bush, William) |
| Filing 13 Request for Issuance of Summons as to Phil Lopez, filed.(Bush, William) |
| Filing 12 MOTION to Dismiss by The Engy Group, LLC, filed. Motion Docket Date 8/3/2021. (Attachments: #1 Proposed Order)(Baughman, Jonathan) |
| Filing 11 NOTICE re: #6 MOTION to Dismiss by The Engy Group, LLC, filed. (Baughman, Jonathan) |
| Filing 10 STATEMENT of Information in Removed Action by The Engy Group, LLC, filed.(Baughman, Jonathan) |
| Filing 9 Certificate of Service in Removed Action by The Engy Group, LLC, filed.(Baughman, Jonathan) |
| Filing 8 RESPONSE to #6 MOTION to Dismiss filed by Bashar Mardini. (Attachments: #1 Exhibit Exhibit, #2 Proposed Order Order)(Bush, William) |
| Filing 7 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Bashar Mardini.(Bush, William) |
| Filing 6 MOTION to Dismiss by The Engy Group, LLC, filed. Motion Docket Date 7/6/2021. (Attachments: #1 Proposed Order)(Baughman, Jonathan) |
| Filing 5 NOTICE of Related Litigation by The Engy Group, LLC, filed. (Grubb, William) |
| Filing 4 NOTICE of Appearance by Jonathan D. Baughman on behalf of The Engy Group, LLC, filed. (Baughman, Jonathan) |
| Filing 3 NOTICE of Appearance by Michael G. Szymanski on behalf of The Engy Group, LLC, filed. (Szymanski, Michael) |
| Filing 2 NOTICE of Appearance by William K. Grubb on behalf of The Engy Group, LLC, filed. (Grubb, William) |
| Filing 1 NOTICE OF REMOVAL from 113th Judicial District Court Harris County Texas, case number 2020-02884 (Filing fee $ 402 receipt number 0541-26566591) filed by The Engy Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Civil Cover Sheet)(Baughman, Jonathan) |
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