Shamieh et al v. Rosenberg et al
Texas Northern District Court | |
Judge: | Brantley Starr |
Case #: | 3:24-cv-00965 |
Nature of Suit | 370 Torts - Personal Property - Other Fraud |
Cause | 28:1332 Diversity-Fraud |
Case Filed: | Apr 19, 2024 |
Case in other court: | 134th Judicial District, DC-24-05599 |
Last checked: Friday Apr 19, 2024 6:11 PM CDT |
Defendant
Double 2X USA, LLC
|
|
Defendant
Barry Rosenberg
|
Represented By
|
Defendant
Shelly Rosenberg
|
Represented By
|
Plaintiff
Anissa Shamieh
|
Represented By
|
Plaintiff
Ramez Shamieh
|
Represented By
|
Docket last updated: 47 minutes ago |
Monday, May 13, 2024 | ||
17 | 17
misc
Certificate Regarding Judge-Specific Requirements
Mon 05/13 4:48 PM
Certificate Regarding Judge-Specific Requirements. (Shamieh, Ramez) |
|
16 | 16
respm
Appendix in Support
Mon 05/13 4:44 PM
Appendix in Support filed by Ramez Shamieh re14 First MOTION to Remand (Shamieh, Ramez) |
|
Att: 1 Exhibit(s) A | ||
15 | 15
respm
Brief/Memorandum In Support
Mon 05/13 4:41 PM
Brief/Memorandum in Support filed by Ramez Shamieh re14 First MOTION to Remand (Shamieh, Ramez) |
|
14 | 14
motion
Remand
Mon 05/13 4:40 PM
First MOTION to Remand filed by Ramez Shamieh (Shamieh, Ramez) |
|
13 | 13
respm
Brief/Memorandum In Support
Mon 05/13 4:13 PM
Brief/Memorandum in Support filed by Ramez Shamieh re12 First MOTION for Leave to File Amended Complaint Amended Complaint (Shamieh, Ramez) |
|
12 | 12
motion
Leave to File
Mon 05/13 4:09 PM
First MOTION for Leave to File Amended Complaint Amended Complaint filed by Ramez Shamieh with Brief/Memorandum in Support. (Shamieh, Ramez) |
|
Att: 1 Plaintiffs' First Amended Complaint | ||
Friday, April 26, 2024 | ||
11 | 11
misc
Certificate Regarding Judge-Specific Requirements
Fri 04/26 4:31 PM
Certificate Regarding Judge-Specific Requirements. (Ohlinger, Alexandra) |
|
10 | 10
misc
Certificate Regarding Judge-Specific Requirements
Fri 04/26 4:30 PM
Certificate Regarding Judge-Specific Requirements. (Ohlinger, Alexandra) |
|
9 | 9
misc
Certificate Regarding Judge-Specific Requirements
Fri 04/26 4:30 PM
Certificate Regarding Judge-Specific Requirements. (Ohlinger, Alexandra) |
|
8 | 8
respm
Appendix in Support
Fri 04/26 3:13 PM
Appendix in Support filed by Barry Rosenberg, Shelly Rosenberg re7 Amended Document Notice of Removal (Ohlinger, Alexandra) |
|
7 | 7
misc
Amended Document
Fri 04/26 3:11 PM
AMENDED DOCUMENT by Barry Rosenberg, Shelly Rosenberg. Amendment to1 Notice of Removal,,,,. . (Ohlinger, Alexandra) |
|
Thursday, April 25, 2024 | ||
6 | 6
order
Order
Thu 04/25 1:21 PM
ELECTRONIC ORDER: Defendants' notice of removal invokes the Court's diversity jurisdiction but fails to specifically allege the citizenship of each member of a limited liability company (LLC). For diversity purposes, the citizenship of an LLC is determined by the citizenship of all of its members. Harvey v. Grey Wolf Drilling Co., 542 F.3d 1077, 1079-80 (5th Cir. 2008). The Court cannot determine whether it has subject-matter jurisdiction over this case, so the Court ORDERS Defendants to file an amended notice of removal within 7 days of this order that specifically states the citizenship of each of the LLC members and the citizenship of the Plaintiffs. (Ordered by Judge Brantley Starr on 4/25/2024) (chmb) |
|
Wednesday, April 24, 2024 | ||
5 | 5
order
Electronic Standing Order - Specific Requirements for Judge Starr
Wed 04/24 2:02 PM
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at:[LINK:Certificate Regarding Judge-Specific Requirements.] To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 4/24/2024) (kcr) |
|
Monday, April 22, 2024 | ||
4 | 4
1
pgs
order
Order Reassigning Case
Tue 04/23 6:50 AM
ORDER OF TRANSFER. Case reassigned to Judge Brantley Starr for all further proceedings. Senior Judge A. Joe Fish no longer assigned to case. All future pleadings shall subsequently be filed under case No. 3:24-CV-0965-X (Ordered by Senior Judge A. Joe Fish on 4/22/2024) (cea) |
|
Friday, April 19, 2024 | ||
3 | 3
qcref
Fish
Mon 04/22 11:45 AM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
|
2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Fri 04/19 6:18 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Barry Rosenberg, Shelly Rosenberg. (Clerk QC note: No affiliate entered in ECF). (Ohlinger, Alexandra) |
|
1 | 1
notice
Notice of Removal
Fri 04/19 6:08 PM
NOTICE OF REMOVAL WITH JURY DEMAND filed by Barry Rosenberg, Shelly Rosenberg. (Filing fee $405; receipt number ATXNDC-14556172) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Ohlinger, Alexandra) |
|
Att: 1 Cover Sheet Defendants' Civil Cover Sheet |