Thottumkal v. AFNI Inc.
| Jose J. Thottumkal |
| AFNI Inc. |
| 4:2021cv02288 |
| July 15, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Jose J. Thottumkal, filed.(Badwan, Mohammed) |
| Filing 7 NOTICE of Appearance by Marwan R. Daher on behalf of Jose J. Thottumkal, filed. (Daher, Marwan) |
| Filing 6 NOTICE of Appearance by Jennifer Ann McLaughlin on behalf of Jose J. Thottumkal, filed. (Filipiak, Jennifer) |
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/20/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(lgouadi, 4)
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| Filing 4 WAIVER OF SERVICE Returned Executed as to AFNI Inc. served on 7/19/2021, answer due 9/17/2021, filed.(Metroff, Victor) |
| Filing 3 NOTICE of Appearance by Mohammed O. Badwan on behalf of Jose J. Thottumkal, filed. (Badwan, Mohammed) |
| Filing 2 NOTICE of Appearance by Victor T. Metroff on behalf of Jose J. Thottumkal, filed. (Metroff, Victor) |
| Filing 1 COMPLAINT against AFNI Inc. (Filing fee $ 402 receipt number 0541-26748850) filed by Jose J. Thottumkal. (Attachments: #1 Civil Cover Sheet)(Metroff, Victor) |
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| Plaintiff: Jose J. Thottumkal | |
| Represented By: | Mohammed Omar Badwan |
| Represented By: | Victor Thomas Metroff |
| Represented By: | Jennifer Ann McLaughlin Filipiak |
| Represented By: | Marwan Rocco Daher |
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| Defendant: AFNI Inc. | |
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