Alkhalili v. Laney et al
Plaintiff: Anamilena Alkhalili
Defendant: Erik Laney and Santander
Case Number: 4:2023cv04086
Filed: October 23, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 6 REPLY to Response to #4 MOTION to Dismiss Under Federal Rule of Civil Procedure 12(B)(1) & 12(B)(6), filed by Santander. (Martinelli, Brent)
November 27, 2023 Filing 5 Answer to #4 MOTION to Dismiss Under Federal Rule of Civil Procedure 12(B)(1) & 12(B)(6) filed by Anamilena Alkhalili. (KimberlyPicota, 4)
November 14, 2023 Filing 4 MOTION to Dismiss Under Federal Rule of Civil Procedure 12(B)(1) & 12(B)(6) by Santander, filed. Motion Docket Date 12/5/2023. (Martinelli, Brent)
October 26, 2023 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 2/9/2024 at 10:40 AM in by video before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified. (LisaTien, 4)
October 26, 2023 Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (LisaTien, 4)
October 23, 2023 Filing 1 COMPLAINT against All Defendants (Application to Proceed In Forma Pauperis granted by Judge Andrew S Hanen on 10/23/23) filed by Anamilena Alkhalili. (Attachments: #1 Civil Cover Sheet) (LisaTien, 4)

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: Alkhalili v. Laney 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: Anamilena Alkhalili
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: Erik Laney
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: Santander
Represented By: Brent William Martinelli
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?