Michael v. Opportunity Financial, LLC
| Kristen Michael |
| Opportunity Financial, LLC |
| 1:2022cv00529 |
| June 1, 2022 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Other Fraud |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.
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| Filing 16 REPLY to Response to Motion, filed by Opportunity Financial, LLC, re #12 Opposed MOTION to Compel Arbitration filed by Defendant Opportunity Financial, LLC (Lucas, April) |
Filing 15
ORDER REFERRING #12 Opposed MOTION to Compel Arbitration filed by Opportunity Financial, LLC to Magistrate Judge Susan Hightower for Report and Recommendation. Signed by Judge Lee Yeakel. (jv2)
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| Notice of Correction: re #13 ORDER GRANTING Joint Motion for Extension of Time to File Answer (Dkt. 7). The Order was originally incorrectly docketed as granting the Opposed Motion to Compel Arbitration (Dkt. 13). The Opposed Motion to Compel Arbitration has been unterminated and remains pending before the Court. (jv2) |
| Filing 14 Memorandum in Opposition to Motion, filed by Kristen Michael, re #12 Opposed MOTION to Compel Arbitration filed by Defendant Opportunity Financial, LLC (Attachments: #1 Exhibit Terzian Declaration, #2 Exhibit Michael Declaration, #3 Exhibit A, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit H, #8 Exhibit I, #9 Exhibit K, #10 Exhibit L, #11 Exhibit M, #12 Exhibit N, #13 Exhibit O, #14 Exhibit Q, #15 Exhibit R)(Davis, John) |
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Filing 13
ORDER GRANTING #7 Joint MOTION for Extension of Time to File Answer . Signed by Judge Lee Yeakel. (cc3) Modified on 7/13/2022 to edit docket text (jv2).
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| Filing 12 Opposed MOTION to Compel Arbitration by Opportunity Financial, LLC. (Attachments: #1 Proposed Order)(Dodds, Douglas) Modified on 7/13/2022 to reopen motion. (jv2). |
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Filing 11
ORDER GRANTING #9 Motion to Appear Pro Hac Vice as to Ali M. Abugheida. 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 Lee Yeakel. (dm)
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Filing 10
ORDER GRANTING #8 Motion to Appear Pro Hac Vice as to Fredrick S. Levin. 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 Lee Yeakel. (dm)
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| Filing 9 MOTION to Appear Pro Hac Vice by April Elizabeth Lucas (Ali M Abugheida) ( Filing fee $ 100 receipt number 0542-16181713) by on behalf of Opportunity Financial, LLC. (Lucas, April) Modified on 6/24/2022 to add attorneys name (cc3). |
| Filing 8 MOTION to Appear Pro Hac Vice by April Elizabeth Lucas (Fredrick S. Levin) ( Filing fee $ 100 receipt number 0542-16181671) by on behalf of Opportunity Financial, LLC. (Lucas, April) Modified on 6/24/2022 to add attorneys name (cc3). |
| Filing 7 Joint MOTION for Extension of Time to File Answer re #1 Complaint or otherwise Respond to Complaint by Opportunity Financial, LLC. (Attachments: #1 Proposed Order)(Lucas, April) Modified on 7/13/2022 to terminate motion. Motion was granted at Dkt. 13. (jv2). |
| Filing 6 SUMMONS Returned Executed by Kristen Michael. Opportunity Financial, LLC served on 6/6/2022, answer due 6/27/2022. (Davis, John) |
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Filing 5
ORDER GRANTING #4 Motion to Appear Pro Hac Vice as to Dan Terzian. 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 Lee Yeakel. (cc3)
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| Filing 4 MOTION to Appear Pro Hac Vice by John R. Davis for Dan Terzian ( Filing fee $ 100 receipt number 0542-16102049) by on behalf of Kristen Michael. (Attachments: #1 Appendix Addedum of Bar Memberships, #2 Proposed Order)(Davis, John) Modified on 6/3/2022 to add attorney name (cc3). |
| Filing 3 Summons Issued as to All Defendants. (rn) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Kristen Michael. (Davis, John) |
| Case assigned to Judge Lee Yeakel. 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. (rn) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (rn) |
| DEMAND for Trial by Jury by Kristen Michael. (rn) |
| Filing 1 COMPLAINT (Class Action) and Jury Demand ( Filing fee $ 402 receipt number 0542-16090794). No Summons requested at this time, filed by Kristen Michael. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(Davis, John) rn. |
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