Moqbel v. Truist Bank
| Omar Awad Moqbel |
| Truist Bank and SunTrust Bank |
| 4:2025cv02016 |
| May 5, 2025 |
| U.S. District Court for the Southern District of Texas |
| David Hittner |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2025. A more recent docket listing may be available from PACER.
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Filing 23
ORDER. Defendant's Motion to Dismiss Plaintiff's First Amended Complaint (Document No. #13 ) is GRANTED. The Court further ORDERS that Defendant's Motion to Strike (Document No. #21 ) is DENIED AS MOOT. The Court further ORDERS that Pro Se Plaintiff's Motion for Reconsideration of Court's Order on Plaintiff's Motion for Leave to File a Second Amended Complaint Out of Time (Document No. #22 ) is DENIED AS MOOT. The Court further ORDERS that Plaintiff Omar Awad Moqbel's claims against Defendant Truist Bank are DISMISSED. THIS IS A FINAL JUDGMENT. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 22 Plaintiff's MOTION for Reconsideration of #16 Order on Motion to Dismiss, Order on Motion for Leave to File Second Amended Complaint by Omar Awad Moqbel, filed. Motion Docket Date 7/28/2025. (Attachments: #1 Proposed Second Amended Complaint) (dm4) |
| Filing 21 OBJECTIONS to Evidence Submitted by Plaintiff in Opposition to Motion to Dismiss First Amended Complaint and Opposed MOTION to Strike Exhibits by Truist Bank, filed. Motion Docket Date 7/21/2025. (Attachments: #1 Proposed Order) (jww4) |
| Filing 20 REPLY in Support of #13 MOTION to Dismiss #6 Amended Complaint/Counterclaim/Crossclaim etc. / Defendant's Motion to Dismiss First Amended Complaint, filed by Truist Bank. (jww4) |
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Filing 19
ORDER granting #18 Motion to Extend Time to Reply to Plaintiff's Response in Opposition to Motion to Dismiss First Amended Complaint. Truist's deadline to file a reply to Plaintiffs Response in Opposition to Motion to Dismiss First Amended Complaint (Doc. No. #17 ) is extended to June 27, 2025. It is further ORDERED that the proposed reply to the Response attached to the Motion as Exhibit A is hereby deemed filed as of the date of this Order. It is further ORDERED that the Objections and the Opposed Motion to Strike and the proposed order attached to the Motion as Exhibit B are hereby deemed filed as of the date of this Order. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 18 Unopposed MOTION for Extension of Time to Reply to Plaintiff's Response In Opposition to Motion to Dismiss First Amended Complaint by Truist Bank, filed. Motion Docket Date 7/18/2025. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1, #4 Proposed Order Granting Truist Bank's Unopposed Motion to Extend Time to Reply to Plaintiff's Response In Opposition to Motion to Dismiss First Amended Complaint) (Turner, Helen) |
| Filing 17 RESPONSE in Opposition to #13 MOTION to Dismiss #6 Amended Complaint/Counterclaim/Crossclaim etc. / Defendant's Motion to Dismiss First Amended Complaint, filed by Omar Awad Moqbel. (Attachments: #1 Exhibits A-F) (bli4) |
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Filing 16
ORDER. Plaintiff's Motion for Leave to File Second Amended Complaint (Document No. #11 ) is DENIED. The Court further ORDERS that Defendant's Motion to Dismiss the Original Complaint (Document No. #5 ) is DENIED AS MOOT. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 15 RESPONSE in Opposition to #11 MOTION for Leave to File Second Amended Complaint, filed by Truist Bank. (Attachments: #1 Proposed Order Denying Plaintiff's Motion for Leave to File Second Amended Complaint) (Turner, Helen) |
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Filing 14
ORDER denying #7 Motion to Remand. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 13 MOTION to Dismiss #6 Amended Complaint/Counterclaim/Crossclaim etc. / Defendant's Motion to Dismiss First Amended Complaint by Truist Bank, filed. Motion Docket Date 6/20/2025. (Attachments: #1 Proposed Order Granting Defendant's Motion to Dismiss First Amended Complaint) (Turner, Helen) |
| Filing 12 RESPONSE in Opposition to #7 MOTION to Remand, filed by Truist Bank. (Attachments: #1 Proposed Order Denying Plaintiff's Motion to Remand) (Turner, Helen) |
| Filing 11 MOTION for Leave to File Second Amended Complaint by Omar Awad Moqbel, filed. Motion Docket Date 6/12/2025. (mmm4) |
| Filing 10 Second AMENDED COMPLAINT against All Defendants filed by Omar Awad Moqbel. Related document: #6 Amended Complaint/Counterclaim/Crossclaim etc. filed by Omar Awad Moqbel. (dah4) |
| Filing 9 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Truist Bank, filed. (Turner, Helen) |
| Filing 8 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Truist Bank, filed. (Turner, Helen) |
| Filing 7 MOTION to Remand by Omar Awad Moqbel, filed. Motion Docket Date 6/6/2025. (Attachments: #1 Proposed Order) (th4) |
| Filing 6 First AMENDED COMPLAINT with Jury Demand against Truist Bank filed by Omar Awad Moqbel. Related document: #1 Notice of Removal, filed by Truist Bank. (th4) |
| Filing 5 MOTION to Dismiss and Brief in Support by Truist Bank, filed. Motion Docket Date 6/2/2025. (Attachments: #1 Proposed Order Granting Defendant's Motion to Dismiss and Brief in Support) (Turner, Helen) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/22/2025 at 10:15 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (gc4)
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| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (gc4) |
| 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. (gc4) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Truist Bank identifying Truist Financial Corporation as Corporate Parent, filed. (Turner, Helen) |
| Filing 1 NOTICE OF REMOVAL from In the Justice Court Precint 4, Place 1, Harris County, case number 254100146540 (Filing fee $ 405 receipt number ATXSDC-33362764) filed by Truist Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Turner, Helen) |
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