Malek et al v. Minicozzi et al
| Marlene A. Malek as co-trustee of the Frederic V. Malek GST Non-Exempt Marital Trust, directly on behalf of the trust and derivatively on behalf of Hudson River Partners I L.P., Thayer Leader Development Group, Inc. and Marlene A. Malek |
| Richard M. Minicozzi, William Murdy and Timothy Tyson |
| 1:2023cv00107 |
| February 2, 2023 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 RESPONSE in Support, filed by Marlene A. Malek, re #11 MOTION to Remand to State Court filed by Plaintiff Marlene A. Malek (Bitting, Daniel) |
Filing 13
ORDER REFERRING MOTION: #11 MOTION to Remand to State Court filed by Marlene A. Malek. Signed by Judge Lee Yeakel. Referral Magistrate Judge: Dustin M. Howell. (pg)
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| Filing 12 RESPONSE to Motion, filed by William Murdy, Timothy Tyson, re #11 MOTION to Remand to State Court filed by Plaintiff Marlene A. Malek (Harrison, Breck) |
| Filing 11 MOTION to Remand to State Court by Marlene A. Malek. (Saiter, Cynthia) |
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Filing 10
ORDER GRANTING #5 Motion to Appear Pro Hac Vice for Attorney Paul Fattaruso for Marlene A. Malek,Paul Fattaruso for Thayer Leader Development Group, Inc.. 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. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (pg)
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Filing 9
ORDER GRANTING #6 Motion to Appear Pro Hac Vice for Attorney Michael Pomerantz for Marlene A. Malek,Michael Pomerantz for Thayer Leader Development Group, Inc.. 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. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (pg)
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Filing 8
ORDER GRANTING #7 Motion to Appear Pro Hac Vice for Attorney Jason Cyrulnik for Marlene A. Malek,Jason Cyrulnik for Thayer Leader Development Group, Inc.. 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. Registration is managed by the PACER Service Center Signed by Judge Lee Yeakel. (pg)
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| Filing 7 MOTION to Appear Pro Hac Vice by Daniel C. Bitting for Jason Cyrulnik ( Filing fee $ 100 receipt number ATXWDC-17103625) by on behalf of Marlene A. Malek. (Bitting, Daniel) |
| Filing 6 MOTION to Appear Pro Hac Vice by Daniel C. Bitting for Michael Pomerantz ( Filing fee $ 100 receipt number ATXWDC-17103503) by on behalf of Marlene A. Malek. (Bitting, Daniel) |
| Filing 5 MOTION to Appear Pro Hac Vice by Daniel C. Bitting for Paul Fattaruso ( Filing fee $ 100 receipt number ATXWDC-17103494) by on behalf of Marlene A. Malek. (Bitting, Daniel) |
| Filing 4 DEMAND for Trial by Jury by Marlene A. Malek. (Bitting, Daniel) |
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Filing 3
Order Directing Cindy Saiter, Jason Cyrulnik, Paul Fattarusso and Michael Pomerantz to File a Motion to Appear Pro Hac Vice within 14 days. Signed by Judge Lee Yeakel. (rn)
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Filing 2
IT IS HEREBY ORDERED, pursuant to 28 U.S.C. 1447(b), that the removing party, if it has not already done so, shall within ten (10) days from the date of this order supplement the record with state court pleadings. Signed by Judge Lee Yeakel. (rn)
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| 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 Howell (rn) |
| Filing 1 NOTICE OF REMOVAL by William Murdy, Timothy Tyson (Filing fee $402 receipt number ATXWDC-17037522), filed by William Murdy, Timothy Tyson. (Attachments: #1 Exhibit 1 - Declaration of Timothy Tyson, #2 Exhibit 2 - Declaration of William Murdy, #3 Exhibit 3 - State Court File, #4 Exhibit 4 - State Court Notice of Removal, #5 Civil Cover Sheet JS44, #6 Supplement to JS 44 Civil Cover Sheet)(Harrison, Breck) |
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