Charles v. Freedman et al
Plaintiff: Reginald R Charles
Defendant: Donald S Freedman, Anthony Albert Minissale and Scott A Stachowiak
Case Number: 4:2022cv00913
Filed: March 16, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2022 Opinion or Order Filing 12 CERTIFICATE OF INTERESTED PARTIES by Scott A Stachowiak, filed.(Weisblatt, Andrew)
May 13, 2022 Opinion or Order Filing 11 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Scott A Stachowiak, filed. (Attachments: #1 Proposed Order)(Weisblatt, Andrew)
May 13, 2022 Opinion or Order Filing 10 MOTION for Leave to File Proposed Scheduling Order and Case Management Plan by Scott A Stachowiak, filed. Motion Docket Date 6/3/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Weisblatt, Andrew)
April 25, 2022 Opinion or Order Filing 9 PROPOSED ORDER re: #8 MOTION to Dismiss #1 Complaint , filed.(Weisblatt, Andrew)
April 25, 2022 Opinion or Order Filing 8 MOTION to Dismiss #1 Complaint by Scott A Stachowiak, filed. Motion Docket Date 5/16/2022. (Weisblatt, Andrew)
April 25, 2022 Opinion or Order Filing 7 ANSWER to #1 Complaint by Scott A Stachowiak, filed.(Weisblatt, Andrew)
April 19, 2022 Opinion or Order Filing 6 Return of Service Unexecuted as to Donald S Freedman re: Summons and Complaint, filed. (SpencerSavarese, 4)
April 13, 2022 Opinion or Order Filing 5 RETURN of Service of SUMMONS as to Anthony Albert Minissale, executed 4/5/2022, filed.(NeldaGarcia, 2)
April 11, 2022 Opinion or Order Subpoenas Issued. Issued subpoenas returned to plaintiff by: In person, filed.(JacquelineMata, 4)
April 11, 2022 Opinion or Order Summons Issued as to Donald S Freedman, Anthony Albert Minissale. Issued summons delivered to plaintiff in person, filed.(JacquelineMata, 4)
April 6, 2022 Opinion or Order Filing 4 RETURN of Service of SUMMONS and COMPLAINT Executed as to Scott A Stachowiak served on 4/4/2022, answer due 4/25/2022, filed.(RobertTenorio, 5) (Additional attachment(s) added on 4/7/2022: #1 Unredacted attachment) (RobertTenorio, 5). Modified on 4/7/2022 (RobertTenorio, 5).
March 23, 2022 Opinion or Order Summons Issued as to Donald S Freedman, Anthony Albert Minissale, and Scott A Stachowiak via US Marshal Service. Issued summonses, USM 285 forms, and Complaint delivered to US Marshal.(ltien, 4)
March 21, 2022 Opinion or Order Filing 3 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 5/25/2022 at 04:10 PM in by video before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified. (ltien, 4)
March 21, 2022 Opinion or Order Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (ltien, 4)
March 16, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Reginald R Charles (Application to Proceed In Forma Pauperis granted on 3/16/22 by Judge Andrew S Hanen). (Attachments: #1 Civil Cover Sheet) (ltien, 4)

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Plaintiff: Reginald R Charles
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Defendant: Donald S Freedman
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Defendant: Anthony Albert Minissale
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Defendant: Scott A Stachowiak
Represented By: Andrew D Weisblatt
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