Khan v. Zort, Inc. et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
Plaintiff: Asim Khan
Defendant: Zort, Inc. and Adam Iza
Case Number: 4:2021cv03157
Filed: September 28, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2021 RECEIPT of Transfer received via email : transfer of case to CENTRAL DISTRICT OF CALIFORNIA. New Case # assigned: 2:21-cv-08681 and received on 11/03/2021., filed. (BrendaLacy, 4)
November 2, 2021 Filing 10 Interdistrict transfer to Central District of California, Western Division. Case transferred electronically. Case terminated on November 2, 2021, filed. (ealexander, 4)
November 2, 2021 Opinion or Order Filing 9 ORDER granting #8 Motion to Transfer Case to Central District of California, Western Division.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
November 2, 2021 Filing 8 Agreed MOTION to Transfer Case to Central District of California, Western Division. by Asim Khan, filed. Motion Docket Date 11/23/2021. (Attachments: #1 Supplement, #2 Exhibit, #3 Proposed Order)(Cobos, Andrew)
November 1, 2021 Filing 7 RESPONSE to #3 MOTION to Dismiss FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE filed by Asim Khan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Cobos, Andrew)
November 1, 2021 Filing 6 AMENDED COMPLAINT against Asim Khan filed by Asim Khan.(Cobos, Andrew)
October 14, 2021 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Adam Iza, Zort, Inc., filed.(Godwin, Donald)
October 12, 2021 Filing 4 MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE re: #3 MOTION to Dismiss FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE by Adam Iza, Zort, Inc., filed.(Godwin, Donald)
October 12, 2021 Filing 3 MOTION to Dismiss FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE, OR, IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE by Adam Iza, Zort, Inc., filed. Motion Docket Date 11/2/2021. (Godwin, Donald)
September 29, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/15/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(RachelWillborgadi, 4)
September 28, 2021 Filing 1 COMPLAINT against Asim Khan (Filing fee $ 402 receipt number 0541-27115407) filed by Asim Khan.(Cobos, Andrew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Khan v. Zort, Inc. et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Asim Khan
Represented By: Andrew James Cobos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zort, Inc.
Represented By: Donald E. Godwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adam Iza
Represented By: Donald E. Godwin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?