Listebarger v. USCB, Inc. et al
Plaintiff: Sandra K. Listebarger
Defendant: USCB, Inc. doing business as USCB America and John Does 1-10
Case Number: 4:2023cv00740
Filed: February 28, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by USCB, Inc., filed.(Martin, Eugene)
March 29, 2023 Filing 10 ANSWER to #1 Complaint by USCB, Inc., filed.(Martin, Eugene)
March 16, 2023 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Sandra K. Listebarger, filed.(Daher, Marwan)
March 9, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to USCB, Inc. served on 3/8/2023, answer due 3/29/2023, filed.(Daher, Marwan)
March 2, 2023 Filing 7 Summons Issued as to USCB, Inc.. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
March 1, 2023 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/16/2023 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(BrandisIsom, 4)
February 28, 2023 Filing 5 Request for Issuance of Summons as to USCB, Inc., filed.(Daher, Marwan)
February 28, 2023 Filing 4 NOTICE of Appearance by Omar T. Sulaiman on behalf of Sandra K. Listebarger, filed. (Sulaiman, Omar)
February 28, 2023 Filing 3 NOTICE of Appearance by Mohammed O. Badwan on behalf of Sandra K. Listebarger, filed. (Badwan, Mohammed)
February 28, 2023 Filing 2 NOTICE of Appearance by Marwan R. Daher on behalf of Sandra K. Listebarger, filed. (Daher, Marwan)
February 28, 2023 Filing 1 COMPLAINT against John Does 1-10, USCB, Inc. (Filing fee $ 402 receipt number ATXSDC-29528066) filed by Sandra K. Listebarger. (Attachments: #1 Civil Cover Sheet)(Daher, Marwan)

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: Listebarger v. USCB, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandra K. Listebarger
Represented By: Mohammed Omar Badwan
Represented By: Omar Tayseer Sulaiman
Represented By: Marwan Rocco Daher
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: USCB, Inc. doing business as USCB America
Represented By: Eugene Xerxes Martin, IV
Represented By: Justin Han
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: John Does 1-10
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?