Fake Documents

Daspit Law Firm Proactively Representing Daspit Law Firm in Judge Manor’s Court Claimin’ Theft by Employee

No wonder there’s no Affidavit by Daspit Law Firm as they enter proceedings pro se. Maybe it explains why they were allegedly robbed.

Kaintura v. Daspit Law Firm, PLLC

(4:23-cv-00922)

District Court, S.D. Texas, Judge Keith Ellison

MAR 13, 2023 | REPUBLISHED BY LIT: MAR 18, 2022
JUN 19, AUG 30, 2023
JUN 23, 2024

Last visit/update by LIT

The appeal to 5th cir. fizzled.

She now works at LAW OFFICES OF ARNOLD R. LOPEZ & ASSOC. PLLC per her State Bar of Texas profile.

On appeal to CA5 – Notice of Filing of Official Transcript – (FORM, noticing)

A Rule 58(a) dismissal and order helps to ensure that parties involved in a federal civil case have a clear and distinct understanding of the court’s decision regarding dismissal, facilitating compliance, appeal, or other legal actions that may follow based on the judgment or order.

NOTICE of Setting as to 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM

Under Collective Action Waiver And Motion To Compel Arbitration Of Individual Claims.

Parties notified.

Motion Hearing set for 6/20/2023 at 11:00 AM in by telephone before Judge Keith P Ellison, filed.

(arrivera, 4) (Entered: 06/13/2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-00922

Kaintura v. Daspit Law Firm, PLLC
Assigned to: Judge Keith P Ellison
Cause: 15:1938 Fair Labor Standards Act
Date Filed: 03/13/2023
Jury Demand: Plaintiff
Nature of Suit: 710 Labor: Fair Standards
Jurisdiction: Federal Question

 

Date Filed # Docket Text
03/13/2023 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29591115) filed by Neelam Kaintura. (Attachments: # 1 Civil Cover Sheet )(Robinson, Terrence) (Entered: 03/13/2023)
03/15/2023 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/23/2023 at 10:15 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(RebeccaBecknal, 4) (Entered: 03/15/2023)
03/20/2023 3 VACATION NOTICE FOR ATTORNEY T.B. ROBINSON by Neelam Kaintura, filed.(Robinson, Terrence) (Entered: 03/20/2023)
03/21/2023 4 Request for Issuance of Summons as to Neelam Kaintura, filed.(Robinson, Terrence) (Entered: 03/21/2023)
03/22/2023 5 Request for Issuance of Summons as to Neelam Kaintura, filed.(Robinson, Terrence) (Entered: 03/22/2023)
03/23/2023 6 Summons Issued as to Daspit Law Firm, PLLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) (Entered: 03/23/2023)
03/30/2023 7 CERTIFICATE OF INTERESTED PARTIES by Neelam Kaintura, filed.(Robinson, Terrence) (Entered: 03/30/2023)
04/24/2023 8 MOTION to Substitute Service of Process by Neelam Kaintura, filed. Motion Docket Date 5/15/2023. (Attachments: # 1 Proposed Order)(Robinson, Terrence) (Entered: 04/24/2023)
04/25/2023 9 ORDER granting 8 Motion to Substitute Service of Process.(Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4) (Entered: 04/25/2023)
05/09/2023 10 RETURN of Service of SUMMONS Executed as to Daspit Law Firm, PLLC served on 5/1/2023, answer due 5/22/2023, filed. (Attachments: # 1 Exhibit A- Summons, # 2 Exhibit B- Return Receipt)(Robinson, Terrence) (Entered: 05/09/2023)
05/17/2023 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Collective Action Waiver And Motion To Compel Arbitration Of Individual Claims by Daspit Law Firm, PLLC, filed. Motion Docket Date 6/7/2023. (Attachments: # 1 Exhibit Employee Handbook Signed By Kaintura, # 2 Proposed Order)(McAlpine, Kiernan) (Entered: 05/17/2023)
06/07/2023 12 Opposed RESPONSE in Opposition to 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Collective Action Waiver And Motion To Compel Arbitration Of Individual Claims, filed by Neelam Kaintura. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Robinson, Terrence) (Entered: 06/07/2023)
06/12/2023 13 REPLY in Support of 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Collective Action Waiver And Motion To Compel Arbitration Of Individual Claims, filed by Daspit Law Firm, PLLC. (McAlpine, Kiernan) (Entered: 06/12/2023)
06/12/2023 14 NOTICE of Errata re: 13 Reply in Support of Motion by Daspit Law Firm, PLLC, filed. (McAlpine, Kiernan) (Entered: 06/12/2023)
06/13/2023 15 NOTICE of Setting as to 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Collective Action Waiver And Motion To Compel Arbitration Of Individual Claims. Parties notified. Motion Hearing set for 6/20/2023 at 11:00 AM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 06/13/2023)
06/16/2023 16 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Neelam Kaintura, filed.(Robinson, Terrence) (Entered: 06/16/2023)

 


 

PACER Service Center
Transaction Receipt
06/19/2023 11:22:27
MAR 18, Apr 5, Apr 19, 2023

New federal lawsuit filed by former employee Kaintura. Last movement Certificate of Interested Parties on Mar 30.

 202284301

DASPIT LAW FIRM PLLC vs. KAINTURA, NEELAM 

(Court 080, JUDGE JERALYNN MANOR)

DEC 30, 2022 | REPUBLISHED BY LIT: DEC 31, 2022
Feb 9,  Feb 25, Mar 18, APR 5, APR 19, 2023

Lawyer retained, answer filed / No movement since.

Jan 19, 2023

No movement since service executed.

202284301- 7
Active – Civil
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Disposed (Final)
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ALIEF INDEPENDENT SCHOOL DISTRICT
6/17/2015 152 Civil Termination
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Disposed (Final)
DAVIS, LAVONT vs. WALKER-DAVIS, SHEILA R. 3/2/2015 245 Family Divorce No Children
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Disposed (Final)
WEISMAN, BRUCE vs.
PRAXAIR SURFACE TECHNOLOGIES, INC
5/9/2014 080 Civil Termination
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Disposed (Final)
MARSHALL, DAVID vs. SUN COAST RESOURCES, INC., 4/15/2014 113 Civil WORKERS COMPENSATION
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Disposed (Final)
SMITH, JOSEPHINE vs.
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5/9/2013 247 Family ADULT ADOPTION
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Disposed (Final)
BERNARD, EARNEST vs. VALVTECHNOLOGIES INC 4/29/2013 295 Civil OTHER CIVIL
201307853- 7
Case On Appeal – Civil
TAYLOR, MARCUS vs.
ALTAIR STRICKLAND L P
2/8/2013 113 Civil WORKERS COMPENSATION
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Disposed (Final)
ALLEN, CRAIG vs. SERVISAIR USA INC 4/13/2011 215 Civil OTHER CIVIL
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Disposed (Final)
DE LA BASTIDE, DARRYL vs.
TMIRS ENTERPRISES LTD_(INDIVIDUALLY DBA TAXMASTERS
9/23/2010 270 Civil Termination
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Disposed (Final)
THOMPSON, STELLA vs. PLUS4 CREDIT UNION 2/18/2010 281 Civil Termination
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Disposed (Final)
STEWART, CHERYL vs.
JCS HOLDINGS L L C
8/12/2009 190 Civil Discrimination
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Disposed (Final)
WESTERN LITHOGRAPH vs. SCOCOZZA, DOMINICK 2/9/2009 333 Civil BREACH OF CONTRACT
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Disposed (Final)
SAPP, DENNIS E  vs.
HAGEMEYER NORTH AMERICA INC
11/21/2007 061 Civil Discrimination
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Disposed (Final)
BROWN, RAY GERALD  vs. BROWN, KORETTA LYNN 6/4/2007 309 Family OTHER FAMILY
200662436- 7
Disposed (Final)
CARNEY, AMY M  vs.
CARNEY, LARRY D
10/3/2006 245 Family WAIVER DIVORCE
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Disposed (Final)
JOHNSON, MONICA  vs. MOODY INTERNATIONAL INC 11/17/2005 152 Civil WORKERS COMPENSATION
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Disposed (Final)
DICKEY, DENNIS R  vs.
DREYER’S GRAND ICE CREAM INC
2/10/2005 127 Civil Discrimination
200435244- 7
Disposed (Final)
JACKSON, CLIFTON  vs. FOOD TOWN INC 7/6/2004 157 Civil OTHER CIVIL
200411541- 7
Disposed (Final)
MCDANIEL, NICHOLAS  vs.
PROCARE AUTOMOTIVE SERVICE SOLUTIONS L L
3/4/2004 080 Civil Termination
200340657- 7
Disposed (Final)
BROWN, MATHEW  vs. DREYER’S GRAND ICE CREAM INC 7/22/2003 270 Civil Termination
200313982- 7
Disposed (Final)
U S DESIGN & CONSTRUCTION CORP  vs.
J H CONSTRUCTION INC
3/17/2003 113 Civil Debt / Contract – Fraud / Misrepresentation
200239056- 7
Disposed (Final)
KAISER, PEGGY  vs. WEST-HOU INC 8/6/2002 295 Civil Discrimination
200230422- 7
Disposed (Final)
VAUGHAN, PAT  vs.
NEXION HEALTH MANAGEMENT
6/17/2002 189 Civil Termination
200158790- 7
Disposed (Final)
LARZABAL, JAIME  vs. MUNDY CONTRACT MAINTENANCE INC 11/16/2001 011 Civil Discrimination
200126456- 7
Disposed (Final)
FITZGERALD, JAMIE M  vs.
FITZGERALD, DENNIS C
5/23/2001 247 Family WAIVER DIVORCE
200103543- 7
Disposed (Final)
REYES, DOROTHY GARZA  vs. REYES, RAUL B 1/24/2001 309 Family WAIVER DIVORCE
200102904- 7
Disposed (Final)
TYSON, CHRISTOPHER LIROY  vs.
BROUSSARD, CHARLOTTE CLAIR
1/18/2001 308 Family DIVORCE W / CHILDREN
200101781- 7
Disposed (Final)
KAREE, NEELA RAJESHBHAI  vs. KAREE, RAJESHBHAI WILLIAM 1/12/2001 309 Family DIVORCE W / CHILDREN
200065730- 7
Disposed (Final)
TIDWELL, TAMMY KAWAJA  vs.
TIDWELL, LANCE SCOTT
12/29/2000 247 Family DIVORCE W / CHILDREN
200046663- 7
Disposed (Final)
BURKES, MICHELLE ELIZABETH  vs. BURKES, DONALD B 9/14/2000 308 Family DIVORCE W / CHILDREN
200039433- 7
Disposed (Final)
SANDIFER, KAREN R  vs.
SIGNIUS COMMUNICATIONS INC
8/3/2000 151 Civil CONSPIRACY
200018120- 7
Disposed (Final)
MAYES, JOHN L  vs. JONES, EVELYN JEAN 4/6/2000 257 Family OTHER FAMILY
200010640- 7
Disposed (Final)
GUILLORY, ATOYA MIDRIA vs.
GUILLORY, ADAM A JR
2/28/2000 308 Family DIVORCE W / CHILDREN
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Disposed (Final)
CHAVEZ, CAROLINA S  vs. CHAVEZ, ARTHUR R 2/23/2000 310 Family DIVORCE
200000896- 7
Disposed (Final)
FORTUNE, PATRICK L vs.
FORTUNE, JACKIE E
1/7/2000 308 Family DIVORCE W / CHILDREN
199956645- 7
Disposed (Final)
JACKSON, BONNIE RENEE  vs. JACKSON, TRACY DEAN 11/11/1999 257 Family WAIVER DIVORCE W / CHILDREN
199950293- 7
Disposed (Final)
UPSHAW, PAUL A  vs.
UPSHAW, CHERYL S
10/6/1999 312 Family WAIVER DIVORCE W / CHILDREN
199950000- 7
Disposed (Final)
SAWAR, JAWAD  vs. JAMIL, SYEDA N 9/30/1999 310 Family ANNULMENT
199948532- 7
Disposed (Final)
SYKES, IAN  vs.
SYKES, VANESSA D
9/27/1999 312 Family WAIVER DIVORCE W / CHILDREN
199947106- 7
Disposed (Final)
KEIL, LARRY vs. KEIL, GERALDINE JOHNSON 9/16/1999 312 Family WAIVER DIVORCE
199932634- 7
Disposed (Final)
CUNNINGHAM, DOREEN MARIE  vs.
CUNNINGHAM, RAY ANTHONY
6/24/1999 308 Family DIVORCE W / CHILDREN
199923513- 7
Disposed (Final)
MASON, TERRANCE BERTRAM  vs. BUSBY, DIEDRIEA L 5/4/1999 257 Family BILL OF REVIEW – FAMILY
199923513A- 7
Disposed (Final)
MASON, TERRANCE BERTRAM  vs.
BUSBY, DIEDRIEA L
5/4/1999 257 Family SEVERANCE
199918595- 7
Disposed (Final)
CARTER, RONALD FRANK SR  vs. CARTER, ARLEAN MARIE 4/9/1999 245 Family DIVORCE W / CHILDREN
199918180- 7
Disposed (Final)
GALLOWAY, SONJA RENEE  vs.
GALLOWAY, OLIVER RANDOLPH JR
4/8/1999 247 Family DIVORCE W / CHILDREN
199915145- 7
Disposed (Final)
HARDWICK, SOLOMON  vs. HARDWICK, OPHELIA E 3/25/1999 247 Family DIVORCE W / CHILDREN
199911731- 7
Disposed (Final)
GONZALEZ, JUANA PATRICIA vs.
MOCTEZUMA, JOSE DEJESUS
3/5/1999 309 Family DIVORCE W / CHILDREN
199911092- 7
Disposed (Final)
REYES, ISMAEL  vs. HERNANDEZ, ROSITA 3/2/1999 308 Family DIVORCE W / CHILDREN
199842870- 7
Disposed (Final)
WILSON, ELVINA VERONICA  vs.
WILSON, LLOYD LINCOLN
9/8/1998 257 Family DIVORCE W / CHILDREN
199836966- 7
Disposed (Final)
MORGAN, SHEILA C  vs. GWOSDZ, GARY EDWARD 8/5/1998 311 Family WAIVER DIVORCE
199836438- 7
Disposed (Final)
MCDERMOTT, DEMETRIUS RACHELLE  vs.
MCDERMOTT, DUANE CURTIS
8/4/1998 309 Family WAIVER DIVORCE W / CHILDREN
199826905- 7
Disposed (Final)
JACKSON, RICHARD G  vs. JACKSON, DEBRA D 6/8/1998 308 Family DIVORCE
199824592- 7
Disposed (Final)
LOPEZ, MARGARITA  vs.
GRANA, ARTURO
5/26/1998 310 Family DIVORCE W / CHILDREN
199804198- 7
Disposed (Final)
HOUSTON INDEPENDENT SCHOOL DISTRICT, ET  vs. WRIGHT, LUCY MAE 1/29/1998 281 Civil Tax Delinquency
199759945- 7
Disposed (Final)
SHELVIN, MARSHALL W  vs.
SHELVIN, LOREE WADDY
12/12/1997 310 Family WAIVER DIVORCE W / CHILDREN
199744067- 7
Disposed (Final)
CANTU, NOEMI  vs. CANTU, HENRY JR 8/22/1997 257 Family DIVORCE W / CHILDREN
199729211- 7
Disposed (Final)
RYANS, REX BANARD  vs.
RYANS, BELLAFONTE RENA
6/2/1997 310 Family DIVORCE
199726590- 7
Disposed (Final)
PARRISH, BRENDA L  vs. WILSON, LETICIA 5/19/1997 246 Family CUSTODY
199720634- 7
Disposed (Final)
LOPEZ, AURORA  vs.
JEFFERSON, WILMA
4/24/1997 333 Civil PERSONAL INJURY – AUTO
199718353- 7
Disposed (Final)
ZERINGUE, CONSTANCE LEE  vs. LOCKRIDGE, DANA RENE (AKA DANA MCGUIRE) 4/8/1997 309 Family CUSTODY
199718514- 7
Disposed (Final)
BELL, SHIRLEY D  vs.
COCHRAN, PHILLIP M
4/8/1997 245 Family TITLE-4 URESA (INCOMING)
199717003- 7
Disposed (Final)
LUMPKIN, VELESTA vs. WATSON, BRANNON K 3/31/1997 247 Family DIVORCE W / CHILDREN
199717004- 7
Disposed (Final)
ATKINSON, CAROLYN ANN DUNCAN  vs.
ATKINSON, HERBERT DEWAYNE
3/31/1997 308 Family WAIVER DIVORCE
199714422- 7
Disposed (Final)
MASON, SHEILA ANN  vs. MASON, SHAWN THOMAS 3/17/1997 247 Family DIVORCE
199708219- 7
Disposed (Final)
SMITH, GLYNIS BURNETT vs.
WALKER, JOHNNY B JR
2/12/1997 246 Family UNKNOWN
199700466- 7
Disposed (Final)
HERNANDEZ, J HILARIO  vs. HERNANDEZ, HILDA MARINA 1/7/1997 245 Family DIVORCE
199657880- 7
Disposed (Final)
PERKINS, CHARLOTTE vs.
DEAL, DERRICK L
11/13/1996 246 Family IV-D OAG ONLY-PATERNITY
199650616- 7
Disposed (Final)
ROBERTS, DENNIS G JR  vs. ROBERTS, CHAUN D 10/4/1996 246 Family DIVORCE
199638907- 7
Disposed (Final)
PERRITT, JORDONA SUE  vs.
PERRITT, WILLIAM JEFFREY
8/5/1996 309 Family DIVORCE
199638679- 7
Disposed (Final)
HARVEY, MELONIE J  vs. HARVEY, RODNEY D 8/2/1996 257 Family DIVORCE
199638190- 7
Disposed (Final)
LEE, LEONA RENEE  vs.
LEE, FRANKLIN STAYTON JR
7/30/1996 257 Family DIVORCE
199622710- 7
Disposed (Final)
COOK, DANA  vs. COOK, THOMAS J 5/6/1996 246 Family DIVORCE
199619505- 7
Disposed (Final)
KOSSIE, WINNETA SIMEON vs.
KOSSIE, LARRY NORVELL
4/18/1996 312 Family DIVORCE
199613746- 7
Disposed (Final)
BROUGHTON, MYRA LYNNE vs. BROUGHTON, HARRY KENT JR 3/15/1996 309 Family DIVORCE
199561513- 7
Disposed (Final)
WUNDERLICH, DONNA VANHANDEL  vs.
WUNDERLICH, DANE RAY
12/22/1995 247 Family DIVORCE
199560839- 7
Disposed (Final)
BEYER, GAIL GRANZOW  vs. BEYER, PHILLIP 12/19/1995 246 Family OTHER FAMILY
199549514- 7
Disposed (Final)
BROWN, OSCAR JAMES  vs.
BROWN, LEACY MAE
10/5/1995 151 Civil Foreclosure – Other
199547034- 7
Disposed (Final)
GREINER, PAMELA M (FORMERLY PAMELA M FRI vs. FRITZ, JOHN R 9/14/1995 257 Family SUPPORT
199545419- 7
Disposed (Final)
HICKMAN, ARIS L  vs.
HICKMAN, JANET M
9/13/1995 246 Family DIVORCE
199541473- 7
Disposed (Final)
WILLIAMS, MARK R  vs. WILLIAMS, HELEN MARY 8/25/1995 247 Family DIVORCE
199540884- 7
Disposed (Final)
VAUGHN, HENRY H JR vs.
VAUGHN, SHERILYN M
8/22/1995 247 Family DIVORCE
199530120- 7
Disposed (Final)
RAWLINGS, CYNTHIA C  vs. RAWLINGS, BRYAN W 6/21/1995 312 Family DIVORCE
199526733- 7
Disposed (Final)
MALONEY, LISA  vs.
INRE TERMINATION
5/30/1995 309 Family Termination of Parental Rights
199526734- 7
Disposed (Final)
BEAVERS, GLORIA JEAN  vs. AL-UQDAH, AUGUST HANEEFA 5/30/1995 311 Family DIVORCE
199523592- 7
Disposed (Final)
COMMUNICATORS FEDERAL CREDIT UNION  vs.
BASTINE, RONIQUE
5/10/1995 165 Civil Landlord / Tenant
199519340- 7
Disposed (Final)
NGUYEN, KHANHLOAN  vs. CHEMICAL BANK (DBA TEXAS COMMERCE BANK N 4/19/1995 164 Civil Termination
199515341- 7
Disposed (Final)
CARTER, REBECCA  vs.
INRE

In this lawsuit, you’ve got a law firm alleging that a former employee stole $63k over a short 7 month period by submitting fraudulent time sheets.

That employee, Neelam N Kaintura became a licensed attorney with the State Bar of Texas on Dec. 15, 2022. She’s now labeled herself a personal injury attorney per her Linkedin.

Daspit Law Firm have elected to file this lawsuit pro se, which defies the ethical rules one would suggest are present in this case, where the lawyer(s) and firm are anticipated to be witness(es) in these proceedings.

As an aside, it’s of grave concern to LIT when you see a website with no legal terms, privacy or how the company is trading, like we have with Proactive Legal Solutions. After all, they are listed in the case contacts so LIT assumes they are part of Daspit Law Firm, PLLC, but nothing on the website discloses any legal information. It’s a class action waiting to happen.

Bookmark for updates on this case, it’s sure to be interesting.

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Daspit Law Firm Proactively Representing Daspit Law Firm in Judge Manor’s Court Claimin’ Theft by Employee
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