White v. Romspen Mortgage Limited Partnership et al
| Daniel White |
| Adam Zarafshani, Christopher Milam, Panache Construction and Development, Inc., Romspen Investments Corporation, Romspen Mortgage Limited Partnership, Blake Cassidy, Mark Hilson, Spiros Maliagros, Joel Mickelson, Wesley Roitman, Sheldon Esbin, Arthur Resnick, Richard Weldon, Peter Oelbaum, Mary Gianfriddo, Arnie Bose, Vitor Fonseca and Pierre Leonard |
| 1:2021cv00517 |
| June 14, 2021 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.
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Text Order GRANTING #13 Motion to Appear Pro Hac Vice by attorney Bruce J. Duke. 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. entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer by Spiros Maliagros. (Scannell, Thomas) Modified on 8/5/2021 (lt). |
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Text Order GRANTING #14 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. Defendant Spiros Maliagros shall answer or otherwise respond to Plaintiff's complaint on or before September 7, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fw)
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| Set/Reset Deadlines: Spiros Maliagros answer due 9/7/2021. (lt) |
| Filing 13 MOTION to Appear Pro Hac Vice by Leanna Anderson for Bruce J. Duke ( Filing fee $ 100 receipt number 0542-15083702) by on behalf of Daniel White. (Attachments: #1 Proposed Order)(Anderson, Leanna) |
| Set/Reset Deadlines: Panache Construction and Development, Inc. answer due 9/7/2021; Adam Zarafshani answer due 9/7/2021. (lt) |
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Text Order GRANTING #12 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. Defendants Adam Zarafshani and Panache Construction and Development, Inc. shall answer or otherwise respond to Plaintiff's complaint on or before September 7, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fw)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer or Motion by Panache Construction and Development, Inc., Adam Zarafshani. (Horton, B.) |
| Filing 11 SUMMONS Returned Executed by Daniel White. Spiros Maliagros served on 7/19/2021, answer due 8/9/2021. (Anderson, Leanna) |
| Filing 10 SUMMONS Returned Executed by Daniel White. Adam Zarafshani served on 7/19/2021, answer due 8/9/2021. (Anderson, Leanna) |
| Filing 9 SUMMONS Returned Executed by Daniel White. Panache Construction and Development, Inc. served on 7/14/2021, answer due 8/4/2021. (Anderson, Leanna) Modified on 7/19/2021 (lt). |
| Filing 8 Summons Issued as to Blake Cassidy, Mark Hilson, Spiros Maliagros, Joel Mickelson, Christopher Milam, Wesley Roitman. (lt) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS by Daniel White. (Anderson, Leanna) |
| Filing 6 Summons Issued as to Panache Construction and Development, Inc., Romspen Investments Corporation, Romspen Mortgage Limited Partnership, Adam Zarafshani. (lt) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Daniel White. (Anderson, Leanna) |
| Filing 4 AMENDED COMPLAINT against All Defendants amending #1 Complaint., filed by Daniel White.(Anderson, Leanna) |
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Text Order GRANTING #3 Motion to Appear Pro Hac Vice by attorney John M. Pierce. 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. entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jg)
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| Filing 3 MOTION to Appear Pro Hac Vice by Leanna Anderson for John M. Pierce ( Filing fee $ 100 receipt number 0542-14919959) by on behalf of Daniel White. (Anderson, Leanna) |
| Filing 2 Pro Hac Vice Letter mailed to John M. Pierce re: non-admitted status. (cj) |
| 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) |
| If ordered by the court, all referrals and consents in this case will be assigned to a Magistrate Judge. (cj) |
| DEMAND for Trial by Jury by Daniel White. (cj) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-14909917). No Summons requested at this time, filed by Daniel White. (Attachments: #1 Civil Cover Sheet)(Anderson, Leanna) |
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