Barclays Trust v. Paul et al
Plaintiff: Barclays Trust
Defendant: Natin Paul, World Class Holding Company, LLC and World Class Management Company, LLC
Case Number: 1:2020cv00947
Filed: September 14, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Opinion or Order Filing 25 ORDER, Initial Pretrial Conference set for 11/18/2020 09:10 AM before Judge Robert Pitman. Signed by Judge Robert Pitman. (td)
November 4, 2020 Filing 24 MOTION for Summary Judgment by Barclays Trust. (Attachments: #1 Exhibit A (Statement of Undisputed Material Facts), #2 Exhibit B, #3 Proposed Order)(Solberg, Brett)
October 30, 2020 Filing 23 ADR Report Filed - Joint Report by Barclays Trust(Solberg, Brett)
October 30, 2020 Filing 22 NON-CONSENT to Trial by US Magistrate Judge by Barclays Trust (Wynne, Michael) Modified on 11/2/2020 to correct filer (td).
October 30, 2020 Filing 21 NON-CONSENT to Trial by US Magistrate Judge by Barclays Trust. (Solberg, Brett)
October 27, 2020 Filing 20 Proposed Scheduling Order (Agreed) by Barclays Trust. (Solberg, Brett)
October 22, 2020 Filing 19 ANSWER to #1 Complaint, . Attorney Michael J. Wynne added to party Natin Paul(pty:dft), Attorney Michael J. Wynne added to party World Class Management Company, LLC(pty:dft) by Natin Paul, World Class Holding Company, LLC, World Class Management Company, LLC.(Wynne, Michael)
October 8, 2020 Filing 18 ANSWER to #1 Complaint, by World Class Holding Company, LLC.(Wynne, Michael)
October 8, 2020 Filing 17 ANSWER to #1 Complaint, . Attorney Michael J. Wynne added to World Class Holding Company, LLC (Wynne, Michael) Modified on 10/9/2020 to delete filers (td).
October 6, 2020 Filing 16 SUMMONS Returned Executed by Barclays Trust. World Class Management Company, LLC served on 10/1/2020, answer due 10/22/2020. (Solberg, Brett)
October 6, 2020 Filing 15 SUMMONS Returned Executed by Barclays Trust. Natin Paul served on 10/1/2020, answer due 10/22/2020. (Solberg, Brett)
September 23, 2020 Opinion or Order Filing 14 ORDER DENYING #2 Motion for Leave to File Sealed Document. Signed by Judge Robert Pitman. (td)
September 22, 2020 Opinion or Order Filing 13 ORDER GRANTING #9 Motion by Timothy P. Pfenninger to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
September 22, 2020 Opinion or Order Filing 12 ORDER GRANTING #8 Motion by Courtney Gilligan Saleski to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
September 22, 2020 Opinion or Order Filing 11 ORDER GRANTING #7 Motion by Jonathan W. Haray to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
September 21, 2020 Filing 10 SUMMONS Returned Executed by Barclays Trust. World Class Holding Company, LLC served on 9/17/2020, answer due 10/8/2020. (Solberg, Brett)
September 17, 2020 Filing 9 MOTION to Appear Pro Hac Vice by Brett Solberg - for Timothy P. Pfenninger ( Filing fee $ 100 receipt number 0542-13978933) by on behalf of Barclays Trust. (Solberg, Brett)
September 17, 2020 Filing 8 MOTION to Appear Pro Hac Vice by Brett Solberg - for Courtney Gilligan Saleski ( Filing fee $ 100 receipt number 0542-13978894) by on behalf of Barclays Trust. (Solberg, Brett)
September 17, 2020 Filing 7 MOTION to Appear Pro Hac Vice by Brett Solberg - for Jonathan W. Haray ( Filing fee $ 100 receipt number 0542-13978652) by on behalf of Barclays Trust. (Solberg, Brett)
September 15, 2020 Filing 6 Pro Hac Vice Letters mailed to Jonathan W. Haray, Timothy Pfenninger, and Courtney Gilligan Saleski re: non-admitted status. (cj)
September 15, 2020 Filing 5 Summons Issued as to Natin Paul, World Class Holding Company, LLC, World Class Management Company, LLC. (cj)
September 14, 2020 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (cj)
September 14, 2020 Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj)
September 14, 2020 Filing 4 RULE 7 DISCLOSURE STATEMENT filed by Barclays Trust. (Solberg, Brett)
September 14, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Barclays Trust. (Solberg, Brett)
September 14, 2020 Filing 2 UNSEALED PER ORDER #14 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document - Exhibit 1 to Complaint, #2 Proposed Order) (Solberg, Brett) Modified on 9/25/2020 (td).
September 14, 2020 Filing 1 COMPLAINT and Request for Entry of An Agreed Judgment ( Filing fee $ 400 receipt number 0542-13965830), filed by Barclays Trust. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(Solberg, Brett)

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Plaintiff: Barclays Trust
Represented By: Brett Solberg
Represented By: Jonathan W. Haray
Represented By: Courtney Gilligan Saleski
Represented By: Timothy P. Pfenninger
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Defendant: Natin Paul
Represented By: Michael J. Wynne
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Defendant: World Class Holding Company, LLC
Represented By: Michael J. Wynne
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Defendant: World Class Management Company, LLC
Represented By: Michael J. Wynne
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