Paul et al v. Sabban et al

1:21-cv-00954 | Texas Western District Court

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Division Austin
Judge Judge Lee Yeakel
Filed Oct. 21, 2021
Terminated Nov. 7, 2022
Case Flags CLOSED
Nature of Suit 440 Civil Rights - Other
Cause Bivens
Jury Demand Plaintiff
Last Updated: 1 year, 4 months ago Show Interactive Timeline
Filing Date # Docket Text
9/15/2023Certified copy of USCA JUDGMENT/MANDATE Affirming the decision of the District Court as to 40 Notice of Appeal (E-Filed) filed by Natin Paul, World Class Holdings Management, LLC, World Class Holding Company, LLC. (klw) (Entered: 09/15/2023)
5/19/2023NOTICE: Judge reassignment to Judge Docket II created in error. (klw) (Entered: 05/19/2023)
5/4/2023
  • Order
ORDER REASSIGNING CASE. Case reassigned to Judge Docket II - Austin for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Robert Pitman. (bot1) (Entered: 05/12/2023)
1/17/2023Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions here (dm) (Entered: 01/18/2023)
1/4/2023TRANSCRIPT REQUEST by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC for dates of N/A. Proceedings Transcribed: N/A. Court Reporter: N/A.. (Vela, Jose) (Entered: 01/04/2023)
1/4/2023
  • Motion to Withdraw as CounselGranted
ORDER GRANTING 41 MOTION to Withdraw as Attorney filed by Preston Joy. Signed by Judge Lee Yeakel. (dm) (Entered: 01/04/2023)
1/3/2023
  • Motion to Withdraw as Counsel
Proposed Order to 41 MOTION to Withdraw as Attorney by Preston Joy. (Cutler, David) (Entered: 01/03/2023)
1/3/2023DEFICIENCY NOTICE: re 41 MOTION to Withdraw as Attorney (dm) (Entered: 01/03/2023)
1/3/2023
  • Motion to Withdraw as Counsel
MOTION to Withdraw as Attorney by Preston Joy. (Cutler, David) (Entered: 01/03/2023)
12/22/2022NOTICE OF APPEAL following 40 Notice of Appeal (E-Filed) by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. Filing fee $ 505, receipt number ATXWDC-16891927. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out a (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (jv2) (Entered: 12/22/2022)
12/22/2022 Appeal of Final Judgment 38 , 39 by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. ( Filing fee $ 505 receipt number ATXWDC-16891927) (Vela, Jose) (Entered: 12/22/2022)
11/7/2022
  • Motion for Judgment
FINAL JUDGMENT. Signed by Judge Lee Yeakel. (dm) (Entered: 11/07/2022)
11/7/2022
  • Order
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 22 Motion to Dismiss filed by Rani A Sabban, 18 Motion to Dismiss for Failure to State a Claim filed by Preston Joy. Signed by Judge Lee Yeakel. (dm) (Entered: 11/07/2022)
10/21/2022
  • Responseby Π
RESPONSE (Reply) to 34 Response, 33 Response by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Vela, Jose) (Entered: 10/21/2022)
10/21/2022
  • Replyby Π
REPLY to Response to Motion, filed by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC, re 30 Opposed MOTION to Amend Complaint filed by Plaintiff Natin Paul, Plaintiff World Class Holdings Management, LLC, Plaintiff World Class Holding Company, LLC (Vela, Jose) (Entered: 10/21/2022)
10/14/2022
  • Motion to Amend Complaint
Response in Opposition to Motion, filed by Preston Joy, re 30 Opposed MOTION to Amend Complaint filed by Plaintiff Natin Paul, Plaintiff World Class Holdings Management, LLC, Plaintiff World Class Holding Company, LLC (Barrett, Juliana) (Entered: 10/14/2022)
10/14/2022
  • Response
RESPONSE to 31 Objection to Report and Recommendations by Preston Joy. (Cutler, David) (Entered: 10/14/2022)
10/14/2022
  • Responseby Δ
RESPONSE to 31 Objection to Report and Recommendations by Rani A Sabban. (Thompson, Karson) (Entered: 10/14/2022)
10/14/2022
  • Responseby Δ
RESPONSE to Motion, filed by Rani A Sabban, re 30 Opposed MOTION to Amend Complaint filed by Plaintiff Natin Paul, Plaintiff World Class Holdings Management, LLC, Plaintiff World Class Holding Company, LLC (Thompson, Karson) (Entered: 10/14/2022)
10/7/2022OBJECTION to 29 Report and Recommendations by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC.. (Vela, Jose) (Entered: 10/07/2022)
10/7/2022
  • Motion to Amend Complaintby Π
Opposed MOTION to Amend Complaint by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Attachments: # 1 Proposed Order)(Vela, Jose) (Entered: 10/07/2022)
9/23/2022
  • Motion to Dismiss (Demurrer)
REPORT AND RECOMMENDATIONS re 22 Motion to Dismiss filed by Rani A Sabban, 18 Motion to Dismiss for Failure to State a Claim filed by Preston Joy. Signed by Judge Susan Hightower. (dm) (Entered: 09/23/2022)
7/6/2022
  • Order
ORDER REFERRING MOTION: 22 MOTION to Dismiss filed by Rani A Sabban, 18 Motion to Dismiss for Failure to State a Claim filed by Preston Joy. Signed by Judge Lee Yeakel.. Referral Magistrate Judge: Susan Hightower. (dm) (Entered: 07/06/2022)
6/22/2022
  • Replyby Δ
REPLY to Response to Motion, filed by Rani A Sabban, re 22 MOTION to Dismiss filed by Defendant Rani A Sabban Reply in Support of Motion to Dismiss (Attachments: # 1 Exhibit, # 2 Exhibit)(Thompson, Karson) (Entered: 06/22/2022)
6/21/2022
  • Reply
REPLY to Response to Motion, filed by Preston Joy, re 18 Motion to Dismiss for Failure to State a Claim filed by Defendant Preston Joy (Cutler, David) (Entered: 06/21/2022)
5/25/2022
  • Motion to Dismiss (Demurrer)by Π
Response in Opposition to Motion, filed by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC, re 22 MOTION to Dismiss filed by Defendant Rani A Sabban, 18 Motion to Dismiss for Failure to State a Claim filed by Defendant Preston Joy (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Vela, Jose) (Entered: 05/25/2022)
5/19/2022ORDER GRANTING 23 Unopposed Motion for Extension of Time to File Response to Defendants' Motions to Dismiss (Dkts. 18, 22). Response due 5/25/2022. Defendants' replies due 06/22/2022. Signed by Judge Lee Yeakel. (jv2) (Entered: 05/19/2022)
5/18/2022
  • Motion to Extend Time to File Responseby Π
Unopposed MOTION for Extension of Time to File Response/Reply as to 22 MOTION to Dismiss , 18 Motion to Dismiss for Failure to State a Claim by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Attachments: # 1 Proposed Order)(Vela, Jose) (Entered: 05/18/2022)
4/20/2022
  • Motion to Dismiss (Demurrer)by Δ
MOTION to Dismiss by Rani A Sabban. (Thompson, Karson) (Entered: 04/20/2022)
4/7/2022
  • Motion to Extend Time to File ResponseGranted
ORDER GRANTING 20 Motion for Extension of Time to File Response. Signed by Judge Lee Yeakel. (cc3) (Entered: 04/07/2022)
4/6/2022
  • Motion to Extend Time to File Responseby Π
Unopposed MOTION for Extension of Time to File Response/Reply as to 18 Motion to Dismiss for Failure to State a Claim by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Attachments: # 1 Proposed Order)(Vela, Jose) (Entered: 04/06/2022)
4/5/2022
  • Motion to Extend TimeGranted
ORDER GRANTING 17 Motion for Extension of Time to Answer ; Rani A Sabban answer due 5/5/2022. Signed by Judge Lee Yeakel. (jv2) (Entered: 04/05/2022)
4/5/2022
  • Motion to Dismiss for Failure to State a Claim
Motion to Dismiss for Failure to State a Claim by Preston Joy. (Cutler, David) (Entered: 04/05/2022)
4/1/2022
  • Motion to Extend Time to Answerby Δ
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint, by Rani A Sabban. (Attachments: # 1 Proposed Order)(Thompson, Karson) (Entered: 04/01/2022)
3/31/2022
  • Motion to Appear Pro Hac ViceGranted
ORDER GRANTING 15 Motion to Appear Pro Hac Vice for Attorney David Gregory Cutler for Preston Joy. 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. (jv2) (Entered: 03/31/2022)
3/29/2022
  • Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by David Gregory Cutler by on behalf of Preston Joy. (Cutler, David) (Entered: 03/29/2022)
3/29/2022NOTICE of Attorney Appearance by Juliana MacPherson Barrett on behalf of Preston Joy. Attorney Juliana MacPherson Barrett added to party Preston Joy(pty:dft) (Barrett, Juliana) (Entered: 03/29/2022)
2/7/2022
  • Motion to Extend TimeGranted
ORDER GRANTING Defendant Sabban's 11 Unopposed Motion for Extension of Time to Respond to the Complaint. Signed by Judge Lee Yeakel. (lt) (Entered: 02/07/2022)
2/4/2022Summons Issued as to U.S. Attorney General and U.S. Attorney. (lt) (Entered: 02/04/2022)
2/4/2022Notice of Correction: re 9 Request for Issuance of Summons, 10 Request for Issuance of Summons. These filings includes fillable forms. Fillable Forms must be flattened to permanently affix any signatures, or other items added to the document to include the case style, party names, dates, etc. This step should be performed prior to filing your documents through CM/ECF. Instructions are on the Court's website on the CM/ECF page under Training, "Printing to PDF." The Clerk's Office has flattened these forms. No further action required. Please take note for future filing purposes. (lt) (Entered: 02/04/2022)
2/4/2022
  • Motion to Extend Time to Answer
Unopposed MOTION for Extension of Time to File Answer by Rani A Sabban. (Attachments: # 1 Proposed Order)(Venguswamy, Kartik) (Entered: 02/04/2022)
2/4/2022REQUEST FOR ISSUANCE OF SUMMONS by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. United States of America (U.S. Attorney's Office for the Western District of Texas / Fed R. Civ. P. 4(i)(3)) (Vela, Jose) (Main Document 10 replaced on 2/4/2022) (lt). (Entered: 02/04/2022)
2/4/2022REQUEST FOR ISSUANCE OF SUMMONS by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. United States of America (Attorney General of the United States / Fed R. Civ. P. 4(i)(3)) (Vela, Jose) (Main Document 9 replaced on 2/4/2022) (lt). (Entered: 02/04/2022)
1/20/2022SUMMONS Returned Executed by World Class Holdings Management, LLC, Natin Paul, World Class Holding Company, LLC. Preston Joy served on 1/18/2022, answer due 2/8/2022. (Vela, Jose) (Entered: 01/20/2022)
1/20/2022SUMMONS Returned Executed by World Class Holdings Management, LLC, Natin Paul, World Class Holding Company, LLC. Rani A Sabban served on 1/18/2022, answer due 2/8/2022. (Vela, Jose) (Entered: 01/20/2022)
1/13/2022SUMMONS ISSUED as to Preston Joy and Rani A Sabban. (cc3) (Entered: 01/13/2022)
1/13/2022REQUEST FOR ISSUANCE OF SUMMONS by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Attachments: # 1 Exhibit AO 440, # 2 Exhibit AO 440)(Vela, Jose) (Entered: 01/13/2022)
10/28/2021
  • Motion to Appear Pro Hac ViceGranted
ORDER GRANTING 3 Motion for Jose Vela Jr. to Appear Pro Hac Vice on behalf of Natin Paul, World Class. 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. (lt) (Entered: 10/28/2021)
10/26/2021
  • Motion to Appear Pro Hac Viceby Π
MOTION to Appear Pro Hac Vice by Anne Marie Laney obo Jose Vela Jr ( Filing fee $ 100 receipt number 0542-15374505) by on behalf of Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (Attachments: # 1 Proposed Order)(Laney, Anne) (Entered: 10/26/2021)
10/22/2021Pro Hac Vice Letter mailed to Jose Vela Jr.. (dl) (Entered: 10/22/2021)
10/21/2021If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. Judge Lane no longer assigned. (cj) (Entered: 10/22/2021)
10/21/2021
  • Motion for Jury Trial
DEMAND for Trial by Jury by Natin Paul, World Class Holding Company, LLC, World Class Holdings Management, LLC. (dl) (Entered: 10/22/2021)
10/21/2021If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (dl) (Entered: 10/22/2021)
10/21/2021Case 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. (dl) (Entered: 10/22/2021)
10/21/2021
  • Complaintby Π
COMPLAINT ( Filing fee $ 402 receipt number 0542-15361954). No Summons requested at this time, filed by World Class Holding Company, LLC, Natin Paul, World Class Holdings Management, LLC. (Attachments: # 1 Civil Cover Sheet)(Laney, Anne) (Entered: 10/21/2021)