Hasbun v. Specialized Collection Systems, Inc. et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
| Eduardo Hasbun |
| Specialized Collection Systems, Inc., Maria M. Reyes, Pan American Life Insurance Group, Inc doing business as Pan American Life Insurance Company and Redbridge Network and Healthcare, Inc doing business as Redbridge Advisors LLC |
| 4:2013cv00830 |
| March 25, 2013 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| David Hittner |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Both |
Docket Report
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This docket was last retrieved on April 7, 2014. A more recent docket listing may be available from PACER.
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| ***Delivery Confirmation; delivery date(s) 4/2/2014 re: 57 Document(s) Sent, filed. (jdav, 4) |
Filing 56
ORDER denying #9 Motion to Dismiss. Case terminated on March 28, 2014; denying #13 Motion to Dismiss. Case terminated on March 28, 2014; denying #15 Motion to Dismiss. Case terminated on March 28, 2014; granting #18 Motion to Remand; denying #32 Motion to Dismiss. Case terminated on March 28, 2014; denying #33 Motion to Dismiss. Case terminated on March 28, 2014. This case is remanded to the 151st Judicial District Court of Harris County, Texas.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 55
ORDER that the scheduling order entered on 7/2/13 is stayed until the court has considered all of the pending motions. After a ruling on all pending motions, the court will enter a new scheduling order.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 54 RESPONSE to #53 Objections , filed by Eduardo Hasbun. (Dennis, Patrick) |
| Filing 53 OBJECTIONS To Order of Magistrate Judge Denying Stay of Discovery, filed by Pan American Life Insurance Group, Inc, Maria M. Reyes. (Wise, Jon) |
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Filing 52
PROTECTIVE ORDER (Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand)
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Filing 51
ORDER denying #38 Motion for Protective Order; granting #39 Motion for Entry of Order; denying #40 Motion for Protective Order.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand)
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| Filing 50 OBJECTIONS to #49 Notice (Other), , filed by Eduardo Hasbun. (Dennis, Patrick) |
| Filing 49 NOTICE OF INTENT TO APPLY HONDURAN LAW re: #32 MOTION to Dismiss for Forum Non Conveniens by Pan American Life Insurance Group, Inc, filed. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E-1, #8 Exhibit E-2, #9 Exhibit F-1, #10 Exhibit F-2, #11 Exhibit G)(Wise, Jon) |
| Filing 48 FILED IN ERROR SEE DOCKET ENTRY #49 NOTICE OF INTENT TO APPLY HONDURAN LAW re: #13 MOTION to Dismiss for Forum Non Conveniens by Pan American Life Insurance Group, Inc, filed. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E-1, #8 Exhibit E-2, #9 Exhibit F-1, #10 Exhibit F-2, #11 Exhibit G)(Wise, Jon) |
| Filing 47 Joint RESPONSE in Opposition to #38 Opposed MOTION for Protective Order, filed by Pan American Life Insurance Group, Inc. (Attachments: #1 Proposed Order)(Wise, Jon) |
| Filing 46 RESPONSE in Opposition to #39 Joint MOTION for Entry of Order re: Protective Order as to Confidential and Proprietary Information, #40 MOTION for Protective Order, filed by Eduardo Hasbun. (Attachments: #1 Proposed Order)(Dennis, Patrick) |
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Filing 45
SCHEDULING ORDER. Trial Term: July/August 2014. ETT: 3 days. Jury trial. Amended Pleadings due by 11/1/2013. Joinder of Parties due by 8/1/2013 Pltf Expert Witness List due by 11/1/2013. Deft Expert Witness List due by 12/2/2013. Discovery due by 2/28/2014. Dispositive Motion Filing due by 4/1/2014. Non-Dispositive Motion Filing due by 4/1/2014. Joint Pretrial Order due by 6/27/2014.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand)
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| Filing 44 Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 7/2/2013. Scheduling order issued. Appearances:Allison Hooker, Patrick Mason Dennis, Jon Wesley Wise, Colleen Kavanagh Cockrum, Audrey Manito.(ERO:M. Lothmann), filed.(jmarchand) |
| Filing 43 NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re #40 MOTION for Protective Order, filed. (ealexander, ) |
| Filing 42 NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re #39 Joint MOTION for Entry of Order re: Protective Order as to Confidential and Proprietary Information, filed. (ealexander, ) |
| Filing 41 NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re #38 Opposed MOTION for Protective Order, filed. (ealexander, ) |
| Filing 40 MOTION for Protective Order by Pan American Life Insurance Group, Inc, filed. Motion Docket Date 7/22/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Wise, Jon) |
| Filing 39 Joint MOTION for Entry of Order re: Protective Order as to Confidential and Proprietary Information by Pan American Life Insurance Group, Inc, filed. Motion Docket Date 7/22/2013. (Attachments: #1 Exhibit 1)(Wise, Jon) |
| Filing 38 Opposed MOTION for Protective Order by Eduardo Hasbun, filed. Motion Docket Date 7/22/2013. (Attachments: #1 Exhibit 1-10, #2 Proposed Order)(Dennis, Patrick) |
| Filing 37 Supplemental REPLY to Response to #33 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Maria M. Reyes. (Wise, Jon) |
| Filing 36 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Eduardo Hasbun, filed.(Dennis, Patrick) |
| Filing 35 NOTICE of Resetting. Parties notified. Initial Conference set for 7/2/2013 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Wm Smith, filed. (jmarchand) |
| Filing 33 MOTION to Dismiss for Lack of Personal Jurisdiction by Maria M. Reyes, filed. Motion Docket Date 6/18/2013. (Wise, Jon) |
| Filing 32 MOTION to Dismiss for Forum Non Conveniens by Pan American Life Insurance Group, Inc, filed. Motion Docket Date 6/18/2013. (Attachments: #1 Exhibit Exhibit P)(Wise, Jon) |
| Filing 31 **DOCKETED IN ERROR** MOTION to Dismiss for Lack of Personal Jurisdiction by Maria M. Reyes, filed. Motion Docket Date 6/18/2013. (Wise, Jon) Modified on 6/6/2013 (ealexander, ). |
| Filing 34 REPLY to Response to #15 MOTION to Dismiss for Lack of Personal Jurisdiction, Motion to Dismiss For Failure to State A Claim, and Alternatively, Based on Forum Non Conveniens and subject to these Motions to Dismiss, its Original Answer and Affirmative and Other Defenses |
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Filing 30
ORDER granting #28 Motion to Appear Pro Hac Vice on behalf of Robert Johnston..(Signed by Judge David Hittner) Parties notified.(ealexander, )
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Filing 29
ORDER granting #27 Motion to Appear Pro Hac Vice on behalf of Jacques Degruy.(Signed by Judge David Hittner) Parties notified.(ealexander, )
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| Filing 28 MOTION for Robert Johnston to Appear Pro Hac Vice by Pan American Life Insurance Group, Inc, filed. Motion Docket Date 6/11/2013. (Wise, Jon) |
| Filing 27 MOTION for Jacques Degruy to Appear Pro Hac Vice by Pan American Life Insurance Group, Inc, Maria M. Reyes, filed. Motion Docket Date 6/10/2013. (Wise, Jon) |
| Filing 26 REPLY in Support of #18 MOTION to Remand, filed by Eduardo Hasbun. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hargis, Amy) |
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Filing 25
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/10/2013 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, )
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| Filing 24 RESPONSE to #18 MOTION to Remand filed by Pan American Life Insurance Group, Inc, Maria M. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wise, Jon) |
| Filing 23 Unopposed MOTION to Reset INITIAL SCHEDULING CONFERENCE by Eduardo Hasbun, filed. Motion Docket Date 6/4/2013. (Attachments: #1 Proposed Order)(Hargis, Amy) |
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Filing 22
ORDER granting #20 Motion to File Brief in Excess of 20 pages.(Signed by Judge David Hittner) Parties notified.(ealexander, )
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| Filing 21 RESPONSE in Opposition to #15 MOTION to Dismiss for Lack of Personal Jurisdiction, Motion to Dismiss For Failure to State A Claim, and Alternatively, Based on Forum Non Conveniens and subject to these Motions to Dismiss, its Original Answer and Affirmative and Other Defenses1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit D, PART 1, #6 Exhibit D, PART 2, #7 Exhibit D, PART 3, #8 Exhibit D, PART 4, #9 Exhibit D, PART 5, #10 Exhibit D, PART 6, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, PART 1, #15 Exhibit H, PART 2, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K, Part 1, #19 Exhibit K, Part 2, #20 Exhibit K, Part 3, #21 Exhibit L, #22 Exhibit M, #23 Exhibit N, #24 Exhibit O, #25 Exhibit P, #26 Exhibit Q, #27 Proposed Order Denying Motions)(Dennis, Patrick) |
| Filing 20 Unopposed MOTION for Leave to File Brief in Excess of Twenty Pages in Response to Redbridge's Motions to Dismiss by Eduardo Hasbun, filed. Motion Docket Date 5/24/2013. (Attachments: #1 Proposed Order)(Dennis, Patrick) |
| Filing 19 RESPONSE in Opposition to #13 MOTION to Dismiss for Forum Non Conveniens, filed by Eduardo Hasbun. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit C, #6 Exhibit C-1, #7 Exhibit D-1, #8 Exhibit D-2, #9 Exhibit D-3, #10 Exhibit D-4, #11 Exhibit D-5, #12 Exhibit D-6, #13 Exhibit D-7, #14 Exhibit D-8, #15 Exhibit E, #16 Exhibit F, #17 Exhibit G, #18 Exhibit H-1, #19 Exhibit H-2, #20 Exhibit H-3, #21 Exhibit I, #22 Exhibit J, #23 Exhibit K-1, #24 Exhibit K-2, #25 Exhibit L, #26 Exhibit M, #27 Exhibit N, #28 Exhibit O, #29 Exhibit P, #30 Exhibit Q, #31 Exhibit R, #32 Exhibit S)(Hargis, Amy) |
| Filing 18 MOTION to Remand by Eduardo Hasbun, filed. Motion Docket Date 5/15/2013. (Attachments: #1 Memorandum in Support of Motion to Remand, #2 Exhibit "A", #3 Exhibit "B", #4 Exhibit "C", #5 Exhibit "D", #6 Exhibit "E", #7 Proposed Order)(Hargis, Amy) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Redbridge Network and Healthcare, Inc, filed.(Cockrum, Colleen) |
| Filing 16 RESPONSE in Opposition to #9 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Eduardo Hasbun. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit D, PART 1, #6 Exhibit D, PART 2, #7 Exhibit D, PART 3, #8 Exhibit D, PART 4, #9 Exhibit D, PART 5, #10 Exhibit D, PART 6, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, PART 1, #15 Exhibit H, PART 2, #16 Exhibit I, #17 Exhibit J, #18 Exhibit K, PART 1, #19 Exhibit K, PART 2, #20 Exhibit K, PART 3, #21 Exhibit L, #22 Exhibit M, #23 Exhibit N, #24 Exhibit O, #25 Exhibit P, #26 Exhibit Q, #27 Proposed Order Denying Motion)(Dennis, Patrick) |
| Filing 15 MOTION to Dismiss for Lack of Personal Jurisdiction, Motion to Dismiss For Failure to State A Claim, and Alternatively, Based on Forum Non Conveniens and subject to these Motions to Dismiss, its Original Answer and Affirmative and Other Defenses by Redbridge Network and Healthcare, Inc, filed. Motion Docket Date 5/6/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Cockrum, Colleen) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Pan American Life Insurance Group, Inc, filed.(Wise, Jon) |
| Filing 13 MOTION to Dismiss for Forum Non Conveniens by Pan American Life Insurance Group, Inc, filed. Motion Docket Date 5/2/2013. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F-1, #9 Exhibit F-2, #10 Exhibit G-1, #11 Exhibit G-2, #12 Exhibit H-1, #13 Exhibit H-2, #14 Exhibit I-1, #15 Exhibit I-2, #16 Exhibit J-1, #17 Exhibit J-2, #18 Exhibit K, #19 Exhibit L-1, #20 Exhibit L-2, #21 Exhibit M, #22 Exhibit N, #23 Exhibit O, #24 Proposed Order)(Wise, Jon) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Maria M. Reyes, filed.(Wise, Jon) |
| Filing 11 NOTICE of Consent to Removal by Redbridge Network and Healthcare, Inc, filed. (Brown, Reagan) |
| Filing 10 NOTICE of Appearance by Allison M. Hooker on behalf of Maria M. Reyes, filed. (Wise, Jon) |
| Filing 9 MOTION to Dismiss for Lack of Personal Jurisdiction by Maria M. Reyes, filed. Motion Docket Date 4/22/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Wise, Jon) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Specialized Collection Systems, Inc., filed.(Manito, Audrey) |
| Filing 7 NOTICE of Appearance by David Tang; Audrey Manito on behalf of Specialized Collection Systems, Inc., filed. (Manito, Audrey) |
| Filing 6 NOTICE OF CONSENT TO REMOVAL by Pan American Life Insurance Group, Inc, filed. (Wise, Jon) |
| Filing 5 DEMAND for Trial by Jury by Eduardo Hasbun, filed.(Dennis, Patrick) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Eduardo Hasbun, filed.(Dennis, Patrick) |
| Filing 3 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Maria M. Reyes, filed.(Wise, Jon) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/13/2013 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(smurdock, )
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| Filing 1 NOTICE OF REMOVAL from 151st Judicial District Court of Harris County, Texas, case number 2013-07586 (Filing fee $ 350 receipt number 0541-11169568) filed by Maria M. Reyes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Wise, Jon) |
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