| 19 | 2026-06-22 | Clerk's ENTRY OF DEFAULT as to Michael Scannell. |
| 18 | 2026-06-18 | Request for Clerk to issue Clerk's Entry of Default (Defendant Scannell) filed by Dochki Investments LLC. 2 attachments |
| 17 | 2026-05-01 | RESPONSE REPLY filed by Kenneth Rubendall re: 12 MOTION to Dismiss 1 attachment |
| 16 | 2026-04-28 | SERVICE SUMMONS Returned Executed as to Michael Scannell ; served on 4/25/2026. 1 attachment |
| 15 | 2026-04-21 | ORDER ORDER granting 13 Motion to Extend Time and for Substituted Service on Defendant. Further ordered that Plaintiff shall serve Defendant Michael Scannell in accordance with this order by 5/22/2026 (Ordered by Judge Sam A. Lindsay on 4/21/2026) |
| 14 | 2026-04-20 | RESPONSE RESPONSE filed by Dochki Investments LLC re: 12 MOTION to Dismiss 1 attachment |
| 13 | 2026-04-16 | MOTION Unopposed MOTION to Extend Time Enlargement of Time and For Substituted Service on Defendant Michael Scannell filed by Dochki Investments LLC 2 attachments |
| 12 | 2026-04-06 | MOTION MOTION to Dismiss filed by Kenneth Rubendall 1 attachment |
| 11 | 2026-04-06 | ORDER ELECTRONIC ORDER granting 10 Application for Admission Pro Hac Vice of Steven W. Blake. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Sam A. Lindsay on 4/6/2026) (chmb) |
| 10 | 2026-04-03 | APPEARANCE Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16331519) filed by Kenneth Rubendall 2 attachments |
| 9 | 2026-03-27 | ORDER ORDER granting 8 Motion for Extension of Time to File Answer re 1 Complaint. Kenneth Rubendall answer due 4/6/2026. (Ordered by Judge Sam A. Lindsay on 3/27/2026) |
| 8 | 2026-03-26 | MOTION Agreed Motion for Extension of Time to File Answer filed by Kenneth Rubendall 1 attachment |
| 7 | 2026-03-12 | SERVICE SUMMONS Returned Executed as to Kenneth Rubendall ; served on 3/9/2026. (Chen, Ye-Whei) |
| 6 | 2026-03-09 | SUGGESTION OF BANKRUPTCY Upon the Record as to Notice of Bankruptcy From Defendant Allstate Lending Group Inc by Dochki Investments LLC. 1 attachment |
| 5 | 2026-01-23 | SUMMONS Summons Issued as to Allstate Lending Group Inc, Kenneth Rubendall, Michael Scannell. |
| 4 | 2026-01-22 | ORDER 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 Horan). Clerk to provide copy to plaintiff if not received electronically. |
| 3 | 2026-01-22 | SUMMONS Request for Clerk to issue Summons filed by Dochki Investments LLC. 2 attachments |
| 2 | 2026-01-22 | ADMIN CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dochki Investments LLC. (Clerk QC note: No affiliate entered in ECF). (Chen, Ye-Whei) |
| 1 | 2026-01-22 | COMPLAINT COMPLAINT against All Defendants filed by Dochki Investments LLC. (Filing fee $405; Receipt number ATXNDC-16137554) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and 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, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. 1 attachment |