Morales v. Synvestor Inc. et al
Plaintiff: Juan Uribe Morales
Defendant: Synvestor Inc., F&T Association LLC, Miz Ventures LLC, Adil Sunderji and Zain Farid
Case Number: 4:2026cv06830
Filed: August 18, 2026
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Nicholas J Ganjei
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. ยง 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2026 Filing 7 Summons Issued as to F&T Association LLC, Zain Farid, Miz Ventures LLC, Adil Sunderji, Synvestor Inc.. Issued summons delivered to plaintiff by NEF, filed. (sew4)
September 9, 2026 Filing 6 NOTICE of Resetting. Parties notified. Initial Conference reset for 11/5/2026 at 01:00 PM in by video before Magistrate Judge Dena Hanovice Palermo, filed. (smg4)
September 8, 2026 Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation) (Buenker, Josef)
August 20, 2026 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/12/2026 at 01:00 PM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (jm4)
August 20, 2026 Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (jm4)
August 20, 2026 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. (jm4)
August 18, 2026 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Juan Uribe Morales, filed. (Buenker, Josef)
August 18, 2026 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-36624983) filed by Juan Uribe Morales. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Consent to be Party Plaintiff) (Buenker, Josef)

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Search for this case: Morales v. Synvestor Inc. et al
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Plaintiff: Juan Uribe Morales
Represented By: Josef Franz Buenker
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Defendant: Synvestor Inc.
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Defendant: F&T Association LLC
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Defendant: Miz Ventures LLC
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Defendant: Adil Sunderji
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Defendant: Zain Farid
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