Fisher v. NEC Financial Services LLC
| LaTronica Tarsunet Fisher |
| NEC Financial Services LLC, Romano, Garubo & Argentieri Counselors at Law, LLC, MMP Capital LLC, Michael Romano and Evan Salan |
| NEC Financial Services LLC |
| LaTronica Tarsunet Fisher |
| 4:2024cv04821 |
| December 9, 2024 |
| U.S. District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Contract: Other |
| 15 U.S.C. ยง 0045 Federal Trade Commission Act |
| None |
Docket Report
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This docket was last retrieved on January 23, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Plaintiff's RESPONSE to #5 Defendant's Answer to Complaint and Affirmative Defenses, filed by LaTronica Tarsunet Fisher. (dm4) |
| Filing 6 AMENDED ANSWER to #1 Complaint, COUNTERCLAIM against LaTronica Tarsunet Fisher by NEC Financial Services LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Easter, John) |
| Filing 5 ANSWER to #1 Complaint by NEC Financial Services LLC, filed. (Attachments: #1 Exhibit A) (Easter, John) |
| Filing 4 RETURN of Service of SUMMONS Executed as to NEC Financial Services LLC served on 12/12/2024, answer due 1/2/2025, filed. (bwl4) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 5/5/2025 at 09:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified. (hlc4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| Summons Issued as to NEC Financial Services LLC. Issued summons delivered to plaintiff in person, filed. (bwl4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (hlc4) |
| Filing 1 COMPLAINT against NEC Financial Services LLC filed by LaTronica Tarsunet Fisher. (th4) |
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