Ziankovich v. Wise US Inc.
| Youras Ziankovich |
| Wise US Inc. |
| 4:2026cv01024 |
| February 9, 2026 |
| U.S. District Court for the Southern District of Texas |
| David Hittner |
| Civil Rights: Other |
| 42 U.S.C. ยง 1981 Civil Rights |
| Plaintiff |
Docket Report
This docket was last retrieved on April 2, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 REPLY in Support of #12 MOTION to Compel Arbitration MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Wise US Inc.. (Attachments: #1 Exhibit 2nd Decl. Andrea Macchiavello) (Manley, Reid) |
| Filing 16 RESPONSE in Opposition to #12 MOTION to Compel Arbitration MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MEMORANDUM of Law In Support of #12 MOTION to Compel Arbitration and Stay Proceedings or, in the Alternative, MOTION to Dismiss Complaint, filed by Youras Ziankovich. (ndb3) |
| Filing 15 Plaintiff's NOTICE of Unavailability by Youras Ziankovich, filed. (ndb3) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Wise US Inc. identifying Wise Payments Limited; Wise Financial Holdings Limited; Wise PLC as Corporate Parent, filed. (Manley, Reid) |
| Filing 13 MEMORANDUM of Law In Support of #12 MOTION to Compel Arbitration and Stay Proceedings or, in the Alternative, MOTION to Dismiss Complaint by Wise US Inc., filed. (Attachments: #1 Exhibit A, #2 Exhibit, #3 Proposed Order) (Manley, Reid) Modified on 3/24/2026 (jww4). |
| Filing 12 MOTION to Compel Arbitration, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Motion Docket Date 4/13/2026.) by Wise US Inc., filed. (Manley, Reid) |
Filing 11
ORDER granting #9 Motion for Extension of Time to Respond to Complaint. Defendant Wise is granted an extension of time, up to and including March 23, 2026, within which to respond to Plaintiff's Complaint. (Signed by Judge David Hittner) Parties notified. (jww4)
|
Filing 10
ORDER denying #8 Renewed Motion for Leave to Participate in Electronic Case Filing. (Signed by Judge David Hittner) Parties notified. (jww4)
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| Filing 9 Unopposed MOTION for Extension of Time to Respond to Complaint by Wise US Inc., filed. Motion Docket Date 3/20/2026. (Attachments: #1 Proposed Order Proposed Order) (Manley, Reid) |
| Filing 8 RENEWED MOTION for Leave to Participate in Electronic Case Filing by Youras Ziankovich, filed. Motion Docket Date 3/13/2026. (Attachments: #1 Proposed Order, #2 Exhibit) (bmn4) |
| Filing 7 ACKNOWLEDGMENT OF SERVICE by Youras Ziankovich on 2/9/26 re: Summons, Complaint and Cover Sheet, filed. (anc4) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES, filed. (var2) |
Filing 5
ORDER denying #2 Motion for Leave to Participate in Electronic Case Filing. (Signed by Judge David Hittner) Parties notified. (jww4)
|
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2026 at 10:30 AM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (hlc4)
|
| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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 2 MOTION for Leave to Participate in Electronic Case Filing by Youras Ziankovich, filed. Motion Docket Date 3/2/2026. (Attachments: #1 Proposed Order) (bwl4) |
| Filing 1 COMPLAINT against All Defendants filed by Youras Ziankovich. (Attachments: #1 Civil Cover Sheet) (bwl4) |
| Civil Filing fee: $405 re: #1 Complaint, receipt number 400018458, filed. (bwl4) |
| Summons Issued as to Wise US lnc's. Issued summons delivered to plaintiff in person, filed. (bwl4) |
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| Plaintiff: Youras Ziankovich | |
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| Defendant: Wise US Inc. | |
| Represented By: | Reid Stephens Manley |
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