Realfitty Trading Inc. v. Shahid et al
Pasha Shahid, Yunati Shahid, Alec Chen, Joe Price, Jonathan Elfassy, Quality MRO and Elfassy Capital |
Realfitty Trading Inc. |
MedProtect Global Supplies, LLC |
4:2022cv02894 |
August 25, 2022 |
US District Court for the Southern District of Texas |
Lee H Rosenthal |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
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Filing 14 Video EXHIBITS 3 & 4 to #13 Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim. Flashdrive placed in brown expandable folder and filed with the Clerk of Court, filed.(HeatherCarr, 4) |
Filing 13 ANSWER to #1 Complaint, THIRD PARTY COMPLAINT against Alec Chen, Joe Price, Jonathan Elfassy, Quality MRO, Elfassy Capital, CROSSCLAIM against Joe Price, Quality MRO, COUNTERCLAIM against Realfitty Trading Inc., Alec Chen by MedProtect Global Supplies, LLC, filed. (Attachments: #1 Exhibit Invoices, #2 Exhibit Alec Chen Texts, #3 Exhibit Ex. 3 Placeholder, #4 Exhibit Ex. 4 Placeholder, #5 Exhibit Joe Price Texts, #6 Exhibit Alec Chen Email, #7 Exhibit Elfassy Demand, #8 Exhibit Realfitty Release, #9 Exhibit POA Elfassy Capital, #10 Exhibit Conspirators' release)(Lyons, Kody) |
Filing 12 RETURN of Service of SUMMONS Executed as to MedProtect Global Supplies, LLC served on 9/27/2022, answer due 10/18/2022, filed.(Bachtel, Blake) |
Filing 11 Summons Issued as to MedProtect Global Supplies, LLC. Issued summons delivered to plaintiff by NEF, filed. (BrandisIsom, 4) |
Filing 10 Request for Issuance of Summons as to MedProtect Global Supplies, LLC, filed.(Bachtel, Blake) |
Filing 9 Summons Issued as to Pasha Shahid, Yunati Shahid. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Continuation) (RachelWillborg, 4) |
Filing 8 Request for Issuance of Summons as to Pasha Shahid, Yunati Shahid, filed. (Attachments: #1 Summons - Yunati Shahid)(Bachtel, Blake) |
Filing 7 Summons Issued as to Pasha Shahid, Yunati Shahid. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
Filing 6 Summons Issued as to MedProtect Global Supplies, LLC. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) |
DOCKETED IN ERROR. Summons Not Issued as to Pasha Shahid, Yunati Shahid due to these deficiencies: Address of Defendant not present. Attorney or Plaintiff notified of deficiencies by NEF, filed.(AkeitaMichael, 4) Modified on 9/20/2022 (AkeitaMichael, 4). |
Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Request for Issuance of Summons - Pasha Shahid, #2 Request for Issuance of Summons - Yunati Shahid)(Bachtel, Blake) |
Filing 4 NOTICE of Appearance by Blake E. Bachtel on behalf of Realfitty Trading Inc., filed. (Bachtel, Blake) |
Filing 3 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 11/18/2022 at 11:40 AM by video before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(AkeitaMichael, 4) |
Filing 2 CORPORATE DISCLOSURE STATEMENT by Realfitty Trading Inc., filed.(Branca, Richard) |
Filing 1 COMPLAINT against MedProtect Global Supplies, LLC, Pasha Shahid, Yunati Shahid (Filing fee $ 402 receipt number ATXSDC-28677840) filed by Realfitty Trading Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Branca, Richard) |
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