United States of America v. Mortazavi-Koupai et al
| Texas Northern District Court | |
| Judge: | Sam A Lindsay |
| Case #: | 3:17-cv-03065 |
| Nature of Suit | 220 Real Property - Foreclosure |
| Cause | 28:1345 Foreclosure |
| Case Filed: | Nov 06, 2017 |
| Re-opened: | Jul 20, 2018 |
| Terminated: | Jul 30, 2018 |
| Last checked: Saturday May 05, 2018 4:03 AM CDT |
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Defendant
Mallan Mortazavi
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Represented By
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Defendant
Massoud Mortazavi-Koupai
18600 Dallas Parkway Apt. #1519
Dallas, TX 75287 |
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Defendant
Maryam Tehrani
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Represented By
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Plaintiff
United States of America
US Attorney's Office Department of Justice 1100 Commerce St 3rd Floor
Dallas, TX 75242 |
Represented By
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| Docket last updated: 03/12/2025 11:59 PM CDT |
| Monday, July 30, 2018 | ||
| 16 | 16
1
pgs
order
Order on Motion to Dismiss
Mon 07/30 4:49 PM
ORDER granting15 Motion to Dismiss. This action is dismissed without prejudice. (Ordered by Judge Sam A Lindsay on 7/30/2018) (zkc) |
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misc
Order Receipt
Mon 07/30 4:50 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No: 16. Mon Jul 30 16:50:12 CDT 2018 (crt) |
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| Thursday, July 26, 2018 | ||
| 15 | 15
motion
Dismiss
Thu 07/26 3:43 PM
MOTION to Dismiss filed by United States of America (Tindall-DOJ, Mark) |
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Att: 1
Proposed Order
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| Friday, July 20, 2018 | ||
| 14 | 14
notice
Notice (Other)
Fri 07/20 1:33 PM
INSTALLMENT PAYMENT AGREEMENT filed by Massoud Mortazavi-Koupai. (zkc) |
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| 13 | 13
notice
Notice (Other)
Fri 07/20 1:31 PM
SETTLEMENT AGREEMENT filed by United States of America, Massoud Mortazavi-Koupai, Maryam Tehrani, Mallan Mortazavi. (zkc) |
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| 12 | 12
1
pgs
order
Order on Motion to Reopen Case
Fri 07/20 1:28 PM
ORDER granting11 Motion to Reopen the Civil Case for Purpose of Settlement. The court directs the clerk of court to reopen the civil case and file the Settlement Agreement (Doc. 11-2) and the Installment Payment Agreement (Doc. 11-3). The Government shall file a motion to dismiss by 7/27/2018. (Ordered by Judge Sam A Lindsay on 7/20/2018) (zkc) |
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misc
Order Receipt
Fri 07/20 1:33 PM
***Clerk's Notice of delivery: (see NEF for details) Docket No: 12, 13, 14. Fri Jul 20 13:33:56 CDT 2018 (crt) |
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| Thursday, March 29, 2018 | ||
| 11 | 11
motion
Miscellaneous Relief
Thu 03/29 1:05 PM
MOTION to Reopen Civil Case for Purpose of Settlement re10 Order of Dismissal or Administrative Closure filed by United States of America with Brief/Memorandum in Support. (Tindall-DOJ, Mark) |
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Att: 1
1 pgs
Proposed Order,
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Att: 2
5 pgs
Exhibit(s) Settlement Agreement,
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Att: 3
2 pgs
Exhibit(s) Installment Agreement
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| Friday, February 16, 2018 | ||
| 10 | 10
3
pgs
order
Order of Dismissal or Administrative Closure
Fri 02/16 8:35 AM
Order: This action is dismissed without prejudice for failure to comply with a court order. (Ordered by Judge Sam A Lindsay on 2/16/2018) (svc) |
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misc
Order Receipt
Fri 02/16 8:35 AM
***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Feb 16 08:35:48 CST 2018 (crt) |
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| Thursday, January 11, 2018 | ||
| 9 | 9
misc
Certificate Of Interested Persons/Disclosure Statement
Thu 01/11 3:21 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT filed by Massoud Mortazavi-Koupai. (ran) |
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| 8 | 8
answer
Answer to Complaint
Thu 01/11 3:19 PM
ANSWER to1 Complaint, filed by Massoud Mortazavi-Koupai. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ran) |
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| Tuesday, January 09, 2018 | ||
| 7 | 7
order
Status Report Order
Tue 01/09 1:42 PM
ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: In accordance with Fed. R. Civ. P. 16(b) and 26(f), counsel and any unrepresented party are directed to confer. This conference shall take place no later than 1/24/2018. Joint Status Report due by 2/8/2018. (Ordered by Judge Sam A Lindsay on 1/9/2018) (ykp) |
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| 6 | 6
service
Waiver of Service Executed
Tue 01/09 1:36 PM
WAIVER OF SERVICE Returned Executed as to All Defendants. (Tindall-DOJ, Mark) |
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| Monday, January 08, 2018 | ||
| 5 | 5
misc
Certificate Of Interested Persons/Disclosure Statement
Mon 01/08 1:53 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mallan Mortazavi, Maryam Tehrani. (Payma, Michael) |
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| 4 | 4
answer
Answer to Complaint
Mon 01/08 1:42 PM
ANSWER to1 Complaint,,,, with Jury Demand filed by Mallan Mortazavi, Maryam Tehrani. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Michael D Payma added to party Mallan Mortazavi(pty:dft), Attorney Michael D Payma added to party Maryam Tehrani(pty:dft) (Payma, Michael) |
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| Tuesday, November 07, 2017 | ||
| 3 | 3
qcref
Lindsay
Tue 11/07 9:13 AM
New Case Notes: A filing fee is not due for this case. 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. (ams) |
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| Monday, November 06, 2017 | ||
| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Mon 11/06 4:31 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Tindall-DOJ, Mark) |
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| 1 | 1
7
pgs
cmp
Complaint
Mon 11/06 4:29 PM
COMPLAINT against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy 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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Tindall-DOJ, Mark) |
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Att: 1
Exhibit(s) Plaintiff's Appendix,
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Att: 2
Cover Sheet
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