Texas Northern District Court
Judge:Ed Kinkeade
Case #: 3:25-cv-01236
Nature of Suit485 Other Statutes - Telephone Consumer Protection Act
Cause47:227 Restrictions of Use of Telephone Equipment
Case Filed:May 15, 2025
Last checked: Thursday May 15, 2025 2:11 PM CDT
Defendant
SYNERGY BPO LLC
Plaintiff
Poonam K Subbaiah
Represented By
Mohammed Omar Badwan
Sulaiman Law Group Ltd
contact info


Docket last updated: 2 hours ago
Thursday, May 15, 2025
7 7 service Summons Issued Thu 05/15 3:50 PM
Summons Issued as to Synergy BPO LLC. (knb)
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6 6 qcref Kinkeade Thu 05/15 3:49 PM
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. (knb)
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5 5 6 pgs order Order Thu 05/15 2:34 PM
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 5/15/2025) (chmb)
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4 4 notice Notice of Attorney Appearance Thu 05/15 1:41 PM
NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Poonam K Subbaiah. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem)
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3 3 misc Certificate Of Interested Persons/Disclosure Statement Thu 05/15 1:40 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Poonam K Subbaiah. (Clerk QC note: No affiliate entered in ECF). (Badwan, Mohammed)
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2 2 notice Notice of Attorney Appearance Thu 05/15 1:38 PM
NOTICE of Attorney Appearance by Mohammed Omar Badwan on behalf of Poonam K Subbaiah. (Filer confirms contact info in ECF is current.) (Badwan, Mohammed)
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1 1 12 pgs cmp Complaint Thu 05/15 1:35 PM
COMPLAINT WITH JURY DEMAND against SYNERGY BPO LLC filed by Poonam K Subbaiah. (Filing fee $405; Receipt number ATXNDC-15503163) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK: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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Badwan, Mohammed)
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Att: 1 Cover Sheet