Final Expense Direct v. Python Leads, LLC et al
Plaintiff: Final Expense Direct
Defendant: Python Leads, LLC, Jacquelyn Leah Levin and David Levin
Case Number: 4:2022cv02997
Filed: September 2, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Opinion or Order Filing 18 AMENDED COMPLAINT against All Defendants filed by Final Expense Direct. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit)(Banes, Bryant)
October 17, 2022 Opinion or Order Filing 17 ORDER granting #16 Motion for Brett A. Berman to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
October 14, 2022 Opinion or Order Filing 16 MOTION for Brett A. Berman to Appear Pro Hac Vice by David Levin, Jacquelyn Leah Levin, Python Leads, LLC, filed. Motion Docket Date 11/4/2022. (Babb, Kenneth)
October 13, 2022 Opinion or Order Filing 15 SCHEDULING ORDER. ETT: 4-5 days. Jury. Amended Pleadings due by 12/1/2022. Joinder of Parties due by 12/1/2022 Pltf Expert Witness List due by 2/21/2023. Pltf Expert Report due by 2/21/2023. Deft Expert Witness List due by 3/22/2023. Deft Expert Report due by 3/22/2023. Discovery due by 2/21/2023. Dispositive Motion Filing due by 5/22/2023. Non-Dispositive Motion Filing due by 8/4/2023. Responses due by 6/12/2023. Joint Pretrial Order due by 11/17/2023. Final Pretrial Conference set for 12/18/2023 at 01:30 PM in Courtroom 9C before Judge Andrew S Hanen Jury Trial set for 1/8/2024 at 09:00 AM in Courtroom 9C before Judge Andrew S Hanen(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 13, 2022 Opinion or Order Filing 14 MINUTE ENTRY ORDER: The Court conducted the Initial Conference and entered a Scheduling Order. Appearances: Sarah Harris, Kenneth Patrick Babb. Ct Reporter: ERO. Digital Number: 11:20-11:21AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 13, 2022 Opinion or Order Filing 13 DEMAND for Trial by Jury by David Levin, Jacquelyn Leah Levin, Python Leads, LLC, filed.(Babb, Kenneth)
October 12, 2022 Opinion or Order Filing 12 MOTION to Dismiss #1 Complaint, by David Levin, Jacquelyn Leah Levin, Python Leads, LLC, filed. Motion Docket Date 11/2/2022. (Attachments: #1 Affidavit Declaration of Jacquelyn Leah Levin, #2 Affidavit Declaration of David Levin, #3 Proposed Order)(Babb, Kenneth)
October 10, 2022 Opinion or Order Filing 11 RETURN of Service of SUMMONS Executed as to Python Leads, LLC served on 10/7/2022, answer due 10/28/2022, filed.(Banes, Bryant)
October 10, 2022 Opinion or Order Filing 10 RETURN of Service of SUMMONS Executed as to David Levin served on 10/7/2022, answer due 10/28/2022, filed.(Banes, Bryant)
October 10, 2022 Opinion or Order Filing 9 RETURN of Service of SUMMONS Executed as to Jacquelyn Leah Levin served on 9/21/2022, answer due 10/12/2022, filed.(Banes, Bryant)
October 6, 2022 Opinion or Order Filing 8 PROPOSED ORDER FOR CASE SCHEDULE, filed.(Banes, Bryant)
October 6, 2022 Opinion or Order Filing 7 CERTIFICATE OF INTERESTED PARTIES by David Levin, Jacquelyn Leah Levin, Python Leads, LLC, filed.(Babb, Kenneth)
September 29, 2022 Opinion or Order Filing 6 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Final Expense Direct, filed.(Banes, Bryant)
September 21, 2022 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PARTIES by Final Expense Direct, filed.(Banes, Bryant)
September 8, 2022 Opinion or Order Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(mmarquez, 5)
September 7, 2022 Opinion or Order Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation)(Banes, Bryant)
September 6, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/13/2022 at 11:20 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(hcarr, 4)
September 2, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28718041) filed by Final Expense Direct. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Civil Cover Sheet)(Banes, Bryant)

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Plaintiff: Final Expense Direct
Represented By: Bryant S Banes
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Defendant: Python Leads, LLC
Represented By: Brett A Berman
Represented By: Kenneth Patrick Babb
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Defendant: Jacquelyn Leah Levin
Represented By: Brett A Berman
Represented By: Kenneth Patrick Babb
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Defendant: David Levin
Represented By: Brett A Berman
Represented By: Kenneth Patrick Babb
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