AUG 10, 2024 | REPUBLISHED BY LIT: AUG 12, 2024
AUG 31, NOV 21, 2024
JAN 11, 2025
Last visit and/or update by LIT
PRO SE MOTION (UNOPPOSED) to Reset Initial Conference by DOCTOR Hassan Meguid, filed. Motion Docket Date 11/20/2024. (Attachments: # 1 Proposed Order) (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/06/2024 | 9 | MOTION for Summary Judgment by Capital Fund I, LLC, filed. Motion Docket Date 10/28/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order) (Gray, Travis) (Entered: 10/06/2024) |
| 10/18/2024 | 10 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Capital Fund I, LLC, filed. (Attachments: # 1 Proposed Order) (Gray, Travis) (Entered: 10/18/2024) |
| 10/22/2024 | 11 | NOTICE of Resetting. Parties notified. Initial Conference set for 11/1/2024 at 10:45 AM in by video before Magistrate Judge Peter Bray, filed. (jmm4) (Entered: 10/22/2024) |
| 10/25/2024 | 12 | MOTION for Extension of Time to File Response to Motion for Summary Judgment by Hassan Meguid, filed. Motion Docket Date 11/15/2024. (Attachments: # 1 Exhibit, # 2 Proposed Order) (abb4) (Entered: 10/25/2024) |
| 10/28/2024 | 13 | RESPONSE to 9 MOTION for Summary Judgment , filed by Hassan Meguid. (Attachments: # 1 Affidavit) (hem4) (Entered: 10/28/2024) |
| 10/30/2024 | 14 | CLERKS NOTICE OF CANCELLATION Initial Conference set for November 1, 2024 is CANCELED. Parties notified, filed. (jmm4) (Entered: 10/30/2024) |
| 10/30/2024 | 15 | MOTION (UNOPPOSED) to Reset Initial Conference by Hassan Meguid, filed. Motion Docket Date 11/20/2024. (Attachments: # 1 Proposed Order) (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024) |
| 10/30/2024 | 16 | AFFIDAVIT of Hassan Meguid re: 15 Unopposed Motion to Reset Initial Conference, filed. (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/21/2024 14:36:58 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 11/1/2024 at 02:00 PM in by video before Magistrate Judge Peter Bray
(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 08/29/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/29/2024 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2024 at 02:00 PM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 08/29/2024) |
| 08/31/2024 | 5 | NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Capital Fund I, LLC, filed. (Gray, Travis) (Entered: 08/31/2024) |
| 08/31/2024 | 6 | NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Capital Fund I, LLC, filed. (Gray, Travis) (Entered: 08/31/2024) |
| 08/31/2024 | 7 | NOTICE re: 4 Order for Initial Conference – FORM, by Capital Fund I, LLC, filed. (Attachments: # 1 Exhibit A) (Gray, Travis) (Entered: 08/31/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/31/2024 19:47:09 |
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 08/12/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Hassan Meguid | represented by | Hassan Meguid 8632 Maplecrest Dr. Houston, TX 77099 PRO SE |
| V. | ||
| Defendant | ||
| Capital Fund I, LLC | represented by | Travis Hegar Gray Jack O’Boyle & Assoc PO Box 815369 Dallas, TX 75381 972-247-0653 Email: ecf@jackoboyle.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/10/2024 | 1 | NOTICE OF REMOVAL from 164TH DISTRICT COURT, HARRIS COUNTY, TEXAS, case number 2024-49091 (Filing fee $ 405 receipt number ATXSDC-32020882) filed by CAPITAL FUND I, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Gray, Travis) (Entered: 08/10/2024) |
| 08/11/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by CAPITAL FUND I, LLC, filed. (Gray, Travis) (Entered: 08/11/2024) |
| 08/12/2024 | 3 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 08/12/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/12/2024 19:06:09 |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202435406- 7 Active – Civil |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN (DR) | 6/5/2024 | 129 | Civil | OTHER CIVIL | |
| 202274312- 7 Active – Civil |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. MEGUID, HASSAN |
11/10/2022 | 295 | Civil | Tax Delinquency | |
| 202008486- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN (DR) | 2/6/2020 | 334 | Civil | OTHER CIVIL | |
| 201711855- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN |
2/21/2017 | 129 | Civil | OTHER CIVIL | |
| 201635318- 7 Disposed (Final) |
HARRIS COUNTY vs. MEGUID, HASSAN ( AKA HASSAN M ABDELMEGUID) | 5/30/2016 | 269 | Civil | Tax Delinquency | |
| 201308404- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. MEGUID, HASSAN (DR) (AKA ABDELMEGUID, HASSAN M) |
2/15/2013 | 215 | Civil | Tax Delinquency | |
| 201273666- 7 Disposed (Final) |
DECAGON COMPANY LIMITED vs. MEGUID, HASSAN (DR) | 12/14/2012 | 270 | Civil | DEBT | |
| 201269488- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC (A vs. MEGUID, HASSAN |
11/26/2012 | 129 | Civil | Other Contract | |
| 201214699- 7 Disposed (Final) |
DECAGON COMPANY LIMITED vs. WELLS FARGO BANK N A | 3/12/2012 | 270 | Civil | BREACH OF CONTRACT | |
| 200460891- 7 Disposed (Final) |
SMITH, VICTORIA vs. MEGUID, SARA |
10/28/2004 | 152 | Civil | PERSONAL INJURY – AUTO |
Motion to retain filed May 21, 2024
The returned citation was restricted, clearly to hide where he is living/served…see the last page on the earlier failed attempt to serve here
Relevant lawsuit pleadings re Thai Gems worth over a billion dollars.
Selippos sue for return of $10k deposited into escrow whilst attempting to secure $120m with gem(s) as collateral.
Relevant case filings – ultimately dismissed for want of prosecution after his creditor rights lawyers at Hirsch withdrew.
Abstract of $355k judgment against Meguid plus $75k atty fees, interest and costs (Dec. 16, 2019)
The Number of Corrupt Texas Judges in State and Federal Courts is Off the Charts in 2023.#TuesdayFeeling #txlege #appellatetwitter #PaxtonTrial pic.twitter.com/dLWfNJu7mm
— lawsinusa (@lawsinusa) September 13, 2023
202449091 –
MEGUID, HASSAN (DR) vs. CAPITAL FUND 1
(Court 164, JUDGE C. ELLIOTT THORNTON)
AUG 2, 2024 | REPUBLISHED BY LIT: AUG 12, 2024
AUG 12, 2024
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