Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al
| Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and JP Morgan Chase Bank, N.A. |
| 4:2021cv03088 |
| September 22, 2021 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.
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Filing 10
MOTION to Dismiss #1 Complaint, by JP Morgan Chase Bank, N.A., filed. Motion Docket Date 12/3/2021. (Attachments: #1 Proposed Order)(Tomsen, Jennifer)
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Filing 9
ORDER GRANTING CHASE'S UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO PLAINTIFF'S COMPLAINT #8 Motion for Extension of Time. The deadline for Chase to answer or move in response to Plaintiff's Original Complaint (Docket Entry No. #1 is extended to November 12, 2021. (Signed by Chief Judge Lee H Rosenthal) Parties notified. (ClaudiaGutierrez, 4)
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Filing 8
Unopposed MOTION for Extension of Time To Respond To Plaintiff's Complaint by JP Morgan Chase Bank, N.A., filed. Motion Docket Date 11/16/2021. (Attachments: #1 Proposed Order)(Tomsen, Jennifer)
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Filing 7
Proof of Service for JP Morgan Chase Bank N.A. by Taya Agricultural Feed Mill Co., filed.(Blakley, John)
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Filing 6
ORDER granting #4 Motion for Xavier M. Bailliard to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(ShoshanaArnow, 4)
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Filing 5
Summons Issued as to Alaxco International, Heritier Byishimo, JP Morgan Chase Bank, N.A.. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Continuation, #2 Continuation)(BrandisIsom, 4)
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Filing 4
MOTION for Xavier M. Bailliard to Appear Pro Hac Vice by Taya Agricultural Feed Mill Co., filed. Motion Docket Date 10/27/2021. (Blakley, John)
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Filing 3
Request for Issuance of Summons as to Taya Agricultural Feed Mill Co., filed. (Attachments: #1 Continuation Additional Summons - Byishimo, #2 Continuation Additional Summons - Chase Bank)(Blakley, John)
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Filing 2
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 12/17/2021 at 10:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(BrandisIsom, 4)
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Filing 1
COMPLAINT against Taya Agricultural Feed Mill Co. (Filing fee $ 402 receipt number 0541-27085833) filed by Taya Agricultural Feed Mill Co.. (Attachments: #1 Exhibit Exhibit A - Sales Contract for Distiller Dried Grains Letter, #2 Exhibit Exhibit B - Proforma Invoice, #3 Exhibit Exhibit C - Certificate of Commercial Registration, #4 Exhibit Exhibit D - JPMorgan Chase letter, Declaration and Signature Card)(Blakley, John)
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