Rewards Network Establishment Services Inc. v. 2401SJ Holdings, LLC et al
| Rewards Network Establishment Services Inc. |
| 2401SJ Holdings, LLC, Parma HTX Two, LLC, 702WD Holdings, LLC, 2101L Holdings, LLC, 2301M HOLDINGS LLC, Bar Rosa Two, LLC, 2533S HOLDINGS, LLC, 8511S Holdings, LLC, FARAMARZ AZODINIA, Azodinia Faramarz and 2301M Holdings, LLC |
| 4:2023cv01637 |
| May 3, 2023 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 15 Writ of Sequestration BOND in the amount of $100,000; Surety Capitol Indemnity Corporation; by Rewards Network Establishment Services Inc., filed. (ShannonHolden, 4) |
Filing 14
ORDER granting #3 Motion and Application for and Directing the Issuance of Writ of Sequestration. (Signed by Judge Alfred H Bennett) Parties notified.(GabrielleLyons, 4)
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| Filing 13 RETURN of Service of SUMMONS Executed as to All Defendants, filed.(Vanderwoude, James) |
| Filing 12 PROPOSED ORDER re: #3 MOTION for Writ Sequestration, filed.(Vanderwoude, James) |
| Minute Entry for proceedings held before Judge Alfred H Bennett. MOTION HEARING held on 5/19/2023 ; Motion-related deadline set re: #3 GRANTING MOTION for Writ Sequestration. Counsel advised the Court a corrected order will be filed. Appearances: James Brian Vanderwoude.(Court Reporter: M. Capetillo), filed.(ledwards, 4) |
| Filing 11 RETURN of Service of SUMMONS Executed as to 2101L Holdings, LLC served on 5/17/2023, answer due 6/7/2023; 2301M Holdings, LLC served on 5/17/2023, answer due 6/7/2023; 2401SJ Holdings, LLC served on 5/17/2023, answer due 6/7/2023; 2533S Holdings, LLC served on 5/17/2023, answer due 6/7/2023; 702WD Holdings, LLC served on 5/17/2023, answer due 6/7/2023; 8511S Holdings, LLC served on 5/17/2023, answer due 6/7/2023; Bar Rosa Two, LLC served on 5/17/2023, answer due 6/7/2023; Parma HTX Two, LLC served on 5/17/2023, answer due 6/7/2023, filed.(Vanderwoude, James) |
| Filing 10 Summons Issued as to Bar Rosa Two, LLC. Issued summons delivered to plaintiff by NEF, filed. (RebeccaBecknal, 4) |
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Filing 9
ORDER granting #7 Motion for Isaac M. Gabriel to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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Filing 8
ORDER Setting Hearing on Motion #3 MOTION for Writ Sequestration : Motion Hearing set for 5/19/2023 at 03:30 PM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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| Filing 7 MOTION for Isaac M. Gabriel to Appear Pro Hac Vice by Rewards Network Establishment Services Inc., filed. Motion Docket Date 5/30/2023. (Vanderwoude, James) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Rewards Network Establishment Services Inc. identifying Rewards Network Inc. as Corporate Parent, filed.(Vanderwoude, James) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/8/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(HeatherCarr, 4)
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| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons)(RebeccaBecknal, 4) |
| Filing 3 MOTION for Writ Sequestration by Rewards Network Establishment Services Inc., filed. Motion Docket Date 5/25/2023. (Attachments: #1 Exhibit, #2 Proposed Order)(Vanderwoude, James) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation)(Vanderwoude, James) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29852468) filed by Rewards Network Establishment Services Inc.. (Attachments: #1 Exhibit)(Vanderwoude, James) |
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