Wiggins et al v. Jarrah et al
Plaintiff: LaDonna Wiggins and Wiggins & Graham Enterprise doing business as Amahle Bar & Lounge
Defendant: Aymen Jarrah, Basel Aljarrah, Basilios Investment, Matt Pagel, Land Guardian Inc. and Aleppos
Case Number: 4:2022cv03275
Filed: September 20, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2022 Filing 17 RESPONSE in Opposition to #15 MOTION to Dismiss #1 Complaint , filed by LaDonna Wiggins. (BrendaLacy, 4)
October 27, 2022 Filing 16 MOTION to Compel Private Property Retrieval by LaDonna Wiggins, filed. Motion Docket Date 11/17/2022. (BrendaLacy, 4)
October 25, 2022 Filing 15 MOTION to Dismiss #1 Complaint by Aleppos, Basel Aljarrah, Basilios Investment, Aymen Jarrah, Land Guardian Inc., filed. Motion Docket Date 11/15/2022. (Attachments: #1 Proposed Order Proposed Order)(Sutherland, Timothy)
October 24, 2022 Filing 14 MEMORANDUM of Law in support re: #13 MOTION for exparte pre-judgement for writ of seizure by LaDonna Wiggins, filed.(ckrus, 4)
October 24, 2022 Filing 13 MOTION for exparte pre-judgement for writ of seizure by LaDonna Wiggins, filed. Motion Docket Date 11/14/2022. (ckrus, 4) (Main Document 13 replaced on 10/25/2022) (ckrus, 4). (Main Document 13 replaced on 10/25/2022) (ckrus, 4).
October 24, 2022 Filing 12 NOTICE of motion for default judgement by LaDonna Wiggins, filed. (ckrus, 4)
October 13, 2022 Filing 11 RETURN of Service of SUMMONS Executed as to Aleppos served on 10/4/2022, answer due 10/25/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Aymen Jarrah served on 10/4/2022, answer due 10/25/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Filing 9 RETURN of Service of SUMMONS and Complaint Executed as to Land Guardian Inc. served on 10/13/2022, answer due 11/3/2022, filed. (BrandisIsom, 4)
October 13, 2022 Filing 8 RETURN of Service of SUMMONS and Complaint Executed as to Basel Aljarrah served on 10/12/2022, answer due 11/2/2022, filed. (BrandisIsom, 4)
October 7, 2022 Filing 7 Return of Service Unexecuted as to Matt Pagel re: Summons and Complaint, filed.(AkeitaMichael, 4)
October 5, 2022 Filing 6 Return of Service Unexecuted as to Basilios Investment re: Summons and Complaint, filed.(AkeitaMichael, 4)
September 27, 2022 Summons/USM285 Issued as to All Defendants and delivered to U.S. Marshal for service per Judge Hanen's order, filed. (RachelWillborg, 4)
September 23, 2022 Filing 5 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4)
September 23, 2022 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/10/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelWillborg, 4)
September 20, 2022 Filing 3 Other EXHIBITS by LaDonna Wiggins, filed. Flash Drive in Clerk's Office. (RachelWillborg, 4)
September 20, 2022 Filing 2 Additional EXHIBITS by LaDonna Wiggins, filed. (RachelWillborg, 4)
September 20, 2022 Filing 1 COMPLAINT against All Defendants filed by LaDonna Wiggins. (Attachments: #1 Exhibit) Motion to Proceed In Forma Pauperis granted by Judge Andrew S. Hanen on September 20, 2022. (RachelWillborg, 4)

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Search for this case: Wiggins et al v. Jarrah et al
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Plaintiff: LaDonna Wiggins
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Plaintiff: Wiggins & Graham Enterprise doing business as Amahle Bar & Lounge
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Defendant: Aymen Jarrah
Represented By: Timothy Russell Sutherland
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Defendant: Basel Aljarrah
Represented By: Timothy Russell Sutherland
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Defendant: Basilios Investment
Represented By: Timothy Russell Sutherland
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Defendant: Matt Pagel
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Defendant: Land Guardian Inc.
Represented By: Timothy Russell Sutherland
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Defendant: Aleppos
Represented By: Timothy Russell Sutherland
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