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misc
Case Transferred Out
Thu 09/14 10:35 AM
Original record transferred to the U.S. District Court for the Northern District of Texas via inter-district transfer system. (fb)
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13
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13
2
pgs
order
Memorandum and/or Opinion Order
Wed 09/13 10:29 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, )
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pgs
order
Memorandum and/or Opinion
Wed 09/13 10:26 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, )
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11
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11
motion
Entry of Default
Fri 05/19 12:12 PM
MOTION for Entry of Default against Bhagia Home Visits MHT LLC filed by UNIVEST CAPITAL, INC..Certificate of Service.(CLEMENTS, WILLIAM)
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Att: 1
Certificate of Service
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utility
Returned Mail
Mon 05/22 1:34 PM
Copy of Order dated 4/24/17 and envelope returned from the U.S. Postal Service addressed to Bhagia Home Visits MHT LLC for the following reason: Return to Sender. Insufficient Address. Unable to Forward. (kw, )
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10
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motion
Dismiss
Fri 05/12 4:23 PM
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue or, in the Alternative, to Transfer filed by PRITI BHAGIA..(STALLINGS, STEPHEN)
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Att: 1
Text of Proposed Order
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9
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order
Order Setting Answer Deadline
Wed 05/10 10:20 AM
ORDER THAT DEFENDANT ASCENTIUM CAPITAL, LLC'S AND ALL INDIVIDUAL PHYSICIAN DEFENDANTS' UNOPPOSED REQUESTS FOR EXTENSIONS OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT, ARE GRANTED AND SAID DEFENDANTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/12/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/2017. 5/9/2017 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (mbh )
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order
Order Setting Answer Deadline
Mon 04/24 2:11 PM
ORDER THAT DEFENDNAT ASCENTIUM CAPITAL LLC AND ALL INDIVIDUAL PHYSICIAN DEFENDANTS' UNOPPOSED REQUESTS FOR EXTENSION OF TIME TO RESP;OND TO PLAINTIFF'S COMPLAINT IS GRANTED AND SAID DEFENDANTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/5/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/21/17. 4/24/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(mbh, )
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7
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service
Affidavit of Service
Thu 04/13 2:14 PM
AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Bhagia Home Visits MHT LLC by Federal Express, Return Receipt and Signature Required on April 10, 2017 (CLEMENTS, WILLIAM)
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notice
Notice of Appearance
Tue 04/11 9:01 AM
NOTICE of Appearance by STEPHEN S. STALLINGS on behalf of PRITI BHAGIA (STALLINGS, STEPHEN)
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service
Affidavit of Service
Fri 04/07 2:48 PM
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)
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service
Affidavit of Service
Thu 04/06 1:19 PM
AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Priti Bhagia by Federal Express, Return Receipt and Signature Required on March 28, 2017 (CLEMENTS, WILLIAM)
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notice
Notice of Appearance
Mon 03/27 10:39 AM
NOTICE of Appearance by WILLIAM J. CLEMENTS on behalf of UNIVEST CAPITAL, INC. (CLEMENTS, WILLIAM)
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discov
Disclosure Statement Form 7.1 (COURT ONLY)
Mon 03/20 9:32 AM
Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent UNIVEST BANK AND TRUST CO. for UNIVEST CAPITAL, INC.. by UNIVEST CAPITAL, INC..(jwl, )
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cmp
Complaint
Mon 03/20 9:31 AM
COMPLAINT against ASCENTIUM CAPITAL, LLC, PRITI BHAGIA, BHAGIA HOME VISITS MHT LLC ( Filing fee $ 400 receipt number 156577.), filed by UNIVEST CAPITAL, INC..(jwl, )
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service
Summons Issued
Mon 03/20 9:33 AM
Summons Issued as to ASCENTIUM CAPITAL, LLC, PRITI BHAGIA, BHAGIA HOME VISITS MHT LLC. Three Forwarded To: Counsel on 3/20/17 (jwl, )
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