| Date Filed | Doc # | Docket Text |
|
| 2022-11-30 | 1 | COMPLAINT against U.S. Department of the Treasury (Filing fee $ 402 receipt number ATXSDC-29136575) filed by Ryan, LLC. (Attachments: # 1 Civil Cover Sheet)(Dumesnil, Bryan) (Entered: 11/30/2022) |
| 2022-11-30 | 2 | Request for Issuance of Summons as to U.S. Department of the Treasury, filed. (Attachments: # 1 Continuation Request for Issuance of Summons, # 2 Continuation Request for Issuance of Summons)(Dumesnil, Bryan) (Entered: 11/30/2022) |
| 2022-12-01 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/31/2023 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(HeatherCarr, 4) (Entered: 12/01/2022) |
| 2022-12-01 | 4 | Summons Issued as to U.S. Department of the Treasury, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) (Entered: 12/01/2022) |
| 2022-12-09 | 5 | CERTIFICATE OF INTERESTED PARTIES by Ryan, LLC, filed.(Dumesnil, Bryan) (Entered: 12/09/2022) |
| 2022-12-13 | 6 | NOTICE of Appearance by Nishant Kumar on behalf of U.S. Department of the Treasury, filed. (Kumar, Nishant) (Entered: 12/13/2022) |
| 2022-12-13 | 7 | MOTION for Nishant Kumar to Appear Pro Hac Vice by U.S. Department of the Treasury, filed. Motion Docket Date 1/3/2023. (Kumar, Nishant) (Entered: 12/13/2022) |
| 2022-12-13 | 8 | ORDER - Granting 7 Motion for Nishant Kumar to Appear Pro Hac Vice for U.S. Department of the Treasury Note: Instructions to request Texas Southern CM/ECF registration through PACER are found here . (Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 12/13/2022) |
| 2022-12-14 | 9 | CERTIFICATE OF INTERESTED PARTIES by U.S. Department of the Treasury, filed.(Kumar, Nishant) (Entered: 12/14/2022) |
| 2022-12-19 | 10 | Unopposed MOTION for Extension of Time respond to Complaint by U.S. Department of the Treasury, filed. Motion Docket Date 1/9/2023. (Attachments: # 1 Proposed Order)(Kumar, Nishant) (Entered: 12/19/2022) |
| 2022-12-19 | 11 | ORDER - Granting 10 Unopposed MOTION for Extension of Time respond to Complaint ; Answer due for U.S. Department of the Treasury 1/17/2023. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 12/19/2022) |
| 2023-01-13 | 12 | ANSWER to 1 Complaint by U.S. Department of the Treasury, filed.(Kumar, Nishant) (Entered: 01/13/2023) |
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