Arnold & Itkin LLP v. Discover Bank et al

Plaintiff: Arnold & Itkin LLP
Defendant: Discover Bank and Anthony Colon
Case Number: 4:2024cv00789
Filed: March 4, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2024 Filing 10 REPLY in Support of #4 MOTION to Dismiss , filed by Discover Bank. (Keller, Richard)
April 15, 2024 Filing 9 ORDER Striking Document re: #8 Reply in Support of Motion filed by Discover Bank.(Signed by Judge Alfred H Bennett) Parties notified. (JacquelineMata, 4)
April 8, 2024 Filing 8 *STRICKEN PER #9 ORDER* REPLY in Support of #4 MOTION to Dismiss , filed by Discover Bank. (Keller, Richard) Modified on 4/16/2024 (JacquelineMata, 4).
April 1, 2024 Filing 7 RESPONSE in Opposition to #4 MOTION to Dismiss , filed by Arnold & Itkin LLP. (Paradowski, Alec)
March 20, 2024 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Arnold & Itkin LLP, filed. (Paradowski, Alec)
March 20, 2024 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Discover Bank, filed. (Keller, Richard)
March 11, 2024 Filing 4 MOTION to Dismiss by Discover Bank, filed. Motion Docket Date 4/1/2024. (Keller, Richard)
March 5, 2024 Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/7/2024 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ChrisKrus, 4)
March 4, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT by Discover Bank identifying Discover Financial Services as Corporate Parent, filed.(Keller, Richard)
March 4, 2024 Filing 1 NOTICE OF REMOVAL from District Court of Harris County, TX, case number 2023-85100 (Filing fee $ 405 receipt number ATXSDC-31280462) filed by Discover Bank. (Attachments: #1 Exhibit A State Court Records, #2 Errata B Index of Matters, #3 Exhibit C List of Counsel, #4 Civil Cover Sheet Civil Coversheet)(Keller, Richard)

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Plaintiff: Arnold & Itkin LLP
Represented By: Kurt B Arnold
Represented By: Alec Jeffrey Paradowski
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Defendant: Discover Bank
Represented By: Richard Carlton Keller
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Defendant: Anthony Colon
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