Texas Northern District Court
Judge:Reed C O'Connor
Referred: Hal R Ray, Jr
Case #: 4:24-cv-00470
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Fraud
Case Filed:May 22, 2024
Last checked: Wednesday May 22, 2024 1:10 PM CDT
Defendant
AMMB Holdings Bhd
Defendant
AT&T Corp
Defendant
AT&T Inc
Defendant
AT&T Mobility LLC
Defendant
AT&T Services Inc
Defendant
AmBank (M) Bhd
Defendant
American Honda Finance Corporation
Defendant
Harry S Bennett
Defendant
BestBuy Inc
Defendant
Hunter Biden
Defendant
Jill Biden
Defendant
Joseph Biden
Defendant
Alvin Bragg
2777 Allen Parkway 14th Floor
Houston, TX 77019
Defendant
Harold W. Burlingame
Defendant
Michael Carp
Defendant
E Jean Carroll
Defendant
Andrew Cecere
Defendant
Ho Ching
Defendant
Citibank Inc
Defendant
City of Chicago, Illinois
Defendant
Democratic Party of Texas
Defendant
Democratic Party of USA
Defendant
Democratic Party of Wisconsin
Defendant
Kenneth T Derr
Defendant
John Does 1-18 4:24cv270
Defendant
Vianey Dominguez
Defendant
Dream Industrial REIT
Defendant
Dream Summit Industrial LP
Defendant
Susan Lynn Eckert
Defendant
M Kathryn Eickhoff
Defendant
Walter Y Elisha
Defendant
Rahm Emanuel
Defendant
Ernst & Young Global Limited
Defendant
Ernst & Young LPT
Defendant
Ernst & Young of Texas
Defendant
Ernst & Young of Wisconsin
Defendant
Kimberly M. Foxx
Defendant
Jane Fraser
Defendant
Ruby Freeman
Defendant
Fulton County of Georgia
Defendant
GIC Real Estate Inc.
Defendant
Goh Cheng Guan Holdings Sdn Bhd
Defendant
Government Investment Corporation Singapore
Defendant
Government of Cook County
Defendant
Government of Singapore
Defendant
Li Haoyi
Defendant
Azman Hashim
Defendant
Li Hongyi
Defendant
Steven W Hooper
Defendant
Frank Ianna
Defendant
IndCor Properties Inc.
Defendant
Letitia James
Defendant
Heng Swee Keat
Defendant
Ralph S Larsen
Defendant
Marilyn Laurie
Defendant
Seow Yew Lin
Defendant
Lee Hsien Loong
Defendant
Scott Lutzke
Defendant
Gail J McGovern
Defendant
Donald F McHenry
Defendant
Victor E Millar
Defendant
Richard W Miller
Defendant
Tia Miyamoto
Defendant
Wandrea Moss
Defendant
David C. Nagel
Defendant
National Conference of Bar Examiners
Defendant
New York County of State of New York
Defendant
New York State Board of Law Examiners
Defendant
O'Reilly Automotive, Inc.
Defendant
Barack Obama
Defendant
Malia Ann Obama
Defendant
Michelle Obama
Defendant
Sasha Obama
Defendant
Office of Cook County District Attorney
Defendant
Nancy M Olson
Defendant
Jose A Orduna
Defendant
John Pertrillo
Defendant
Mark Pittman
Defendant
Ron J Ponder
Defendant
PricewaterhouseCoopers LLP
Defendant
Parnmukh Raedawee
Defendant
Singapore Telecommunications Private Limited
Defendant
Jack Smith
Defendant
Michael I Sovern
Defendant
Richard J Srednicki
Defendant
State Bar of California
Defendant
Store Capital Corporation
Defendant
Summit Industrial Income REIT
Defendant
Sulaiman Bin Mohamed Tahir
Defendant
Yin Ching Tan
Defendant
Maureen B Tart
Defendant
Temasek Holdings Pte Ltd
Defendant
Mark Trierweiler
Defendant
US Bank National Association Inc
Defendant
US Cellular Corporation
Defendant
Value Rental Car Inc
Defendant
Patrick Wagener
Defendant
John R Walter
Defendant
Jeffrey Weitzen
Defendant
Joseph D Williams
Defendant
Fani Willis
Defendant
Paul J Wondrasch
Defendant
Lucien Wong
Defendant
Thomas H Wyman
Defendant
Lee Xiuqi
Defendant
Liu Tuck Yew
Defendant
Li Yipeng
Defendant
Vivian Yoke Foong Tham
Defendant
Md Nor Md Yusof
Defendant
John D Zeglis
Defendant
James Zimbrick
Defendant
Zimbrick Inc
Plaintiff
Khor Chin Lim
4048 Ingram Drive
Janesville, WI 53546


Docket last updated: 3 hours ago
Wednesday, June 12, 2024
19 19 notice Notice (Other) Wed 06/12 7:44 AM
NOTICE of Voluntary Dismissal Without Prejudice filed by Khor Chin Lim. ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
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Tuesday, June 11, 2024
18 18 motion Recusal Tue 06/11 7:44 AM
First MOTION for Recusal of Magistrate Judge Hal R. Ray Jr. filed by Khor Chin Lim (Lim, Khor)
Related: [-]
Att: 1 Declaration(s) Declaration in support,
Att: 2 Additional Page(s) Memorandum in support,
Att: 3 Proposed Order Proposed Order
Friday, June 07, 2024
16 16 sealex Sealed and/or Ex Parte Document Fri 06/07 12:13 PM
(Document Restricted) Second Declaration ISO Ex Parte Motion To Strike Erroneous, Redundant Filing (Sealed pursuant to SO 19-1, statute, or rule) filed by Khor Chin Lim (Lim, Khor)
Related: [-]
15 15 motion Sealed and/or Ex Parte Motion Fri 06/07 10:44 AM
(Document Restricted) Amended Ex Parte Motion To Strike Erroneous Redundant Filing (Sealed pursuant to SO 19-1, statute, or rule) filed by Khor Chin Lim (Lim, Khor)
Related: [-]
Att: 1 Declaration(s) ISO Amended Ex Parte Motion,
Att: 2 Additional Page(s) Memo ISO Ex Parte Amend,
Att: 3 Proposed Order
Friday, May 31, 2024
11 11 motion Findings and Recommendations Fri 05/31 2:26 PM
FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE re:1 Complaint, filed by Khor Chin Lim. The Court FINDS that Lim's litigation history has risen to the prevalence and level of harassment that existed in the cases cited above where sanctions were deemed appropriate. Accordingly, the undersigned RECOMMENDS that Judge O'Connor DISMISS Lim's claims, DECLARE Lim a vexatious litigant, and WARN Lim by order that (1) monetary sanctions may be imposed for future vexatious litigation considered to be abusive and harassing in nature; and (2) that Lim must obtain leave to court by filing a motion before he is permitted to file any additional complaints in this district. (Ordered by Magistrate Judge Hal R. Ray, Jr on 5/31/2024) (sre)
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Wednesday, May 22, 2024
9 9 notice Notice and Instruction to Pro Se Party Wed 05/22 2:39 PM
Notice and Instruction to Pro Se Party. (sre)
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8 8 qcref O' Connor (FORT WORTH CASES) Wed 05/22 2:38 PM
New Case Notes: A filing fee has not been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Ray preliminarily assigned. (For court use only - links to the[LINK:national] index and to the prior sanctions found within the[LINK:circuit] index.) File to: Appropriate Staff Attorney. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. Motion(s) referred to Magistrate Judge Hal R. Ray, Jr. (sre)
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7 7 misc Court Request For Recusal Wed 05/22 1:52 PM
Court Request for Recusal: Judge Mark Pittman recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Reed C. O'Connor for all further proceedings. Future filings should indicate the case number as: 4:24-cv-47-O. (bdb)
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6 6 cmp Amended Complaint Wed 05/22 12:39 PM
SECOND AMENDED COMPLAINT against All Defendants filed by Khor Chin Lim. 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. ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
Related: [-]
5 5 cmp Amended Complaint Wed 05/22 12:31 PM
AMENDED COMPLAINT against All Defendants filed by Khor Chin Lim. 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. ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
Related: [-]
3 3 motion Proceed In Forma Pauperis Wed 05/22 12:16 PM
MOTION for Leave to Proceed in forma pauperis filed by Khor Chin Lim. ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
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2 2 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/22 12:15 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Khor Chin Lim. (Clerk QC note: No affiliate entered in ECF). ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
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1 1 63 pgs cmp Complaint Wed 05/22 12:13 PM
COMPLAINT against All Defendants filed by Khor Chin Lim. 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. ***FILED USING THE EMERGENCY FILING EMAIL*** (cea)
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Att: 1 Cover Sheet