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
This docket was last retrieved on January 12, 2022. A more recent docket listing may be available from PACER.
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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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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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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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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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