Univest Capital Inc v. Baird Transitions MHT LLC et al
Texas Northern District Court | |
Judge: | Barbara Mg Lynn |
Case #: | 3:17-cv-02437 |
Nature of Suit | 190 Contract - Other Contract |
Cause | 28:1332 Diversity-Breach of Contract |
Case Filed: | Sep 13, 2017 |
Terminated: | Nov 01, 2018 |
Last checked: Monday Mar 12, 2018 4:31 AM CDT |
Defendant
Steven Baird
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Represented By
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Defendant
Baird Transitions MHT LLC
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Plaintiff
Univest Capital Inc
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Represented By
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TERMINATED PARTIES | |
Defendant
Ascentium Capital LLC
Terminated: 10/10/2017
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Docket last updated: 06/12/2023 11:59 PM CDT |
Thursday, November 01, 2018 | ||
20 | 20
order
Order of Dismissal or Administrative Closure
Thu 11/01 12:00 PM
ELECTRONIC ORDER: Before the Court is the Joint Motion to Dismiss with Prejudice (ECF No.19 ). The Joint Motion is GRANTED. IT IS ORDERED that all claims and causes of action asserted by Plaintiff against Defendants in this case are DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees. SO ORDERED. (Ordered by Chief Judge Barbara M.G. Lynn on 11/1/2018) (ctf) |
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Wednesday, October 24, 2018 | ||
19 | 19
motion
Dismiss
Wed 10/24 6:21 PM
Joint MOTION to Dismiss With Prejudice filed by Univest Capital Inc Attorney Maeghan Whitehead added to party Univest Capital Inc(pty:pla) (Whitehead, Maeghan) |
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Thursday, September 27, 2018 | ||
18 | 18
order
Status Report Order
Fri 09/28 11:49 AM
ORDER: In light of the Final Order and Judgment Approving Settlement and Dismissing Certain Claims with Prejudice in Melby, et al. v. Americas MHT Inc., et al., Case No. 3:17-cv-0155-M (Consolidated with Nos. 3:17-cv-0732-M; 3:17-cv-868-M; and 3:17-cv-963-M), lead counsel for the parties in this case shall confer as soon as practicable, but in any event no later than 10/19/2018. Status Report due by 11/2/2018. (Ordered by Chief Judge Barbara M.G. Lynn on 9/27/2018) (axm) |
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Tuesday, October 10, 2017 | ||
17 | 17
notice
Notice (Other)
Tue 10/10 5:48 PM
NOTICE of Dismissal of Claims against Ascentium Capital LLC filed by Univest Capital Inc (Haas, Eric) |
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16 | 16
notice
Notice of Attorney Appearance
Tue 10/10 5:47 PM
NOTICE of Attorney Appearance by Eric Putnam Haas for Michael Gardner on behalf of Univest Capital Inc. (Haas, Eric) |
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Wednesday, September 13, 2017 | ||
15 | 15
qcref
Lynn
Wed 09/13 4:09 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ykp) |
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14 | 14
utility
Electronic Case Transferred In - District Transfer
Wed 09/13 4:05 PM
Case electronically transferred in from District of Pennsylvania Eastern; Case Number 2:17-cv-01194. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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Thursday, September 07, 2017 | ||
13 | 13
2
pgs
order
Order on Motion for Summary Judgment
Wed 09/13 10:17 AM
ORDER THAT DEFENDANT'S MOTION TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE; INDIVIDUAL PHYSICIAN DEFENDANTS' MTOION TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE; AND PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE ARE GRANTED. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL FORTHWITH TRANSFER THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS IN DALLAS AND MARK THIS DOCKET CLOSED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/6/17. 9/13/17 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED TO COUNSEL.(jaa, ) Modified on 9/13/2017 (jaa, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] |
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12 | 12
9
pgs
order
Memorandum Opinion and Order
Wed 09/13 9:37 AM
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/6/17. 9/13/17 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED TO COUNSEL.(jaa, ) Modified on 9/13/2017 (jaa, ). (Main Document 12 replaced on 9/13/2017) (jaa, ). Modified on 9/13/2017 (jaa, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] |
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Friday, May 19, 2017 | ||
11 | 11 PRAECIPE for Entry of Default against Baird Transitions MHT LLC filed by UNIVEST CAPITAL, INC. Certificate of Service.(CLEMENTS, WILLIAM) Modified on 5/22/2017 (lisad, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Att: 1 Certificate of Service | ||
Friday, May 12, 2017 | ||
10 | 10 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue or, in the Alternative, to Transfer filed by STEVEN BAIRD..(STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Att: 1 Text of Proposed Order | ||
Monday, May 08, 2017 | ||
9 | 9 ORDER THAT THE EXTENSIONS ARE GRANTED AND SAID DEFENDANTS SHALL FILED THEIR RESPONSES ON OR BEFORE 5/12/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/17. 5/9/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) Modified on 5/9/2017 (ti, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Friday, April 21, 2017 | ||
8 | 8 ORDER THAT UPON CONSIDERATION OF DEFENDANT ASCENTIUM CAPITAL, LLC'S AND ALL INDIVIDUAL PHYSICIAN DEFENDANTS' UNOPPOSED REQUESTS FOR EXTENSIONS OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT IN THE ABOVE-CAPTIONED MATTER, IT IS HEREBY ORDERED THAT THE EXTENSIONS ARE GRANTED AND SAID DEFENDANTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/5/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/21/17. 4/24/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) Modified on 4/24/2017 (ti, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Tuesday, April 11, 2017 | ||
7 | 7 NOTICE of Appearance by STEPHEN S. STALLINGS on behalf of STEVEN BAIRD (STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Friday, April 07, 2017 | ||
6 | 6 AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Ascentium Capital, LLC by Federal Express, Return Receipt and Signature Required on March 29, 2017 (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Wednesday, April 05, 2017 | ||
5 | 5 AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Baird Transitions MHT LLC by Federal Express, Return Receipt and Signature Required on March 28, 2017 (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
4 | 4 AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Steven Baird by Federal Express, Return Receipt and Signature Required on March 28, 2017 (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Monday, March 27, 2017 | ||
3 | 3 NOTICE of Appearance by WILLIAM J. CLEMENTS on behalf of UNIVEST CAPITAL, INC. (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Friday, March 17, 2017 | ||
2 | 2 Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent UNIVEST BANK AND TRUST CO. for UNIVEST CAPITAL, INC.. by UNIVEST CAPITAL, INC..(gs) [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
1 | 1 COMPLAINT against UNIVEST CAPITAL, INC., ASCENTIUM CAPITAL, LLC, BAIRD TRANSITIONS MHT LLC ( Filing fee $ 400 receipt number 156577.), filed by UNIVEST CAPITAL, INC..(gs) (Main Document 1 replaced on 3/20/2017, Disclosure Statement removed) (lisad, ). Modified on 3/20/2017 (lisad, ). [Transferred from Pennsylvania Eastern on 9/13/2017.] | |
Summons Issued as to ASCENTIUM CAPITAL, LLC, BAIRD TRANSITIONS MHT LLC, STEVEN BAIRD. 3 Forwarded To: Counsel on 3/20/17 (gs) [Transferred from Pennsylvania Eastern on 9/13/2017.] |