Masel et al v. Villarreal et al

Masel et al v. Villarreal et al

Plaintiff:	Neuron Shield 9, LLC, Neuron Shield 2, LLC, Neuron Shield 7, LLC, Dinesh Chandiramani, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield Partners 2, LP, Neuron Integrity 1, PLLC, Neuron Shield Partners I, LP, Dr. David Masel, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP and Neuron Shield, LLC
Defendant:	Medical Practice Solutions, LLC, CGR Investments, LLC, Adriana Villarreal, U.S. Monitoring, Inc., Anthony Casarez and IOS Management Services, LLC
Not Classified By Court:	Hon. Jeff Kaplan
Case Number:	4:2017cv00533
Filed:	August 1, 2017
Court:	US District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Collin
Presiding Judge:	Amos L Mazzant
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 4, 2019	Filing 112 ORDER OF DISMISSAL WITH PREJUDICE. The Court, having considered the parties Joint Stipulation of Dismissal With Prejudice (Dkt. #111 ), finds as follows: It is hereby ORDERED that all claims in the above-styled and numbered civil action are DISMISSED WITH PREJUDICE, with costs taxed against the party incurring same. All relief not previously granted is hereby DENIED. The Clerk is directed to CLOSE this civil action. Signed by District Judge Amos L. Mazzant, III on 12/4/2019. (baf, )
December 2, 2019	Filing 111 STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice by Dinesh Chandiramani, Jeff Kaplan, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order)(Sbaiti, Mazin)
November 8, 2019	ORAL ORDER granting #110 Motion for Extension of Time to File Response. The deadline for Defendants Adrianna Villarreal, Medical Practice Solutions, LLC, IOS Management Services, LLC, and CGR Investment Services, LLC, to respond to Plaintiffs' Motion for Leave to File Second Amended Complaint is extended to December 2, 2019. Entered by District Judge Amos L. Mazzant, III on 11/08/2019. (No attachment.) (tls)
November 7, 2019	Filing 110 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Request for Leave to File Second Amended Complaint by CGR Investments, LLC, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard) (Attachment 1 replaced on 11/8/2019) (baf, ).
October 31, 2019	Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits. (tls)
October 29, 2019	Filing 109 Additional Attachments to Main Document: #107 MOTION for Leave to File Second Amended Complaint.. (Sbaiti, Mazin)
October 29, 2019	Filing 108 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Neuron Shield 7, LLC, Neuron Shield 3, LLC, Neuron Shield 9, LLC, Dinesh Chandiramani, David Masel, Jeff Kaplan, Neuron Shield Monitoring Associates PC, Neuron Integrity Texas, PLLC, Neuron Shield Partners 2, LP, Neuron Shield, LLC, Neuron Shield 4, LLC, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Shield Partners 3, LP, Neuron Shield Partners I, LP, Neuron Shield Partners 4, LP, Neuron Shield 2, LLC.(Sbaiti, Mazin)
October 29, 2019	Filing 107 MOTION for Leave to File Second Amended Complaint by Dinesh Chandiramani, Jeff Kaplan, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Exhibit A_Colquitt Declaration, #2 Exhibit A-1_Assumed Name Certificate, #3 Proposed Order)(Sbaiti, Mazin)
October 29, 2019	NOTICE of Deficiency regarding the MOTION FOR LEAVE TO FILE submitted DOCUMENT #106 - NO CERTIFICATE OF CONFERENCE AND DOCUMENT IS NOT FILED IN COMPLIANCE WITH OUR LOCAL RULE CV-7(k). Correction should be made by ONE BUSINESS DAY (baf, )
October 28, 2019	Filing 106 *DEFICIENT DOCUMENT - PLEASE DISREGARD* MOTION for Leave to File Second Amended Complaint by Dinesh Chandiramani, Jeff Kaplan, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Exhibit A_Second Amended Complaint, #2 Exhibit B_K. Colquitt Declaration, #3 Exhibit B-1_Assumed Name Certificate, #4 Exhibit B-2_Sutker Email, #5 Proposed Order)(Sbaiti, Mazin) Modified on 10/29/2019 (baf, ).
October 7, 2019	Filing 105 THIRD AMENDED SCHEDULING ORDER: GRANTING #104 Second MOTION to Stay Discovery Proceedings and Modify Scheduling Order filed by Medical Practice Solutions, LLC, Adriana Villarreal, IOS Management Services, LLC, Anthony Casarez, CGR Investments, LLC. IT IS THEREFORE ORDERED that all deadlines in the current Scheduling Order, except the August 9, 2019 deadline for the Parties to notify the Court of the selected mediator and the September 20, 2019 mediation deadline, are stayed for 21 days. Final Pretrial Conference set for 7/6/2020 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 12/9/2019 for Plaintiff and by 12/23/2019 for Defendant. Discovery due by 3/2/2020. Joinder of Parties due by 10/28/2019. Mediation Completion due by 9/20/2019. Designation of Mediator due by 8/9/2019. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 12/23/2019. Proposed Pretrial Order due by 5/8/2020. #104 Second MOTION to Stay Discovery Proceedings and Modify Scheduling Order filed by Medical Practice Solutions, LLC, Adriana Villarreal, IOS Management Services, LLC, Anthony Casarez, CGR Investments, LLC. Signed by District Judge Amos L. Mazzant, III on 10/7/2019. (baf, )
October 4, 2019	Filing 104 Second MOTION to Stay Discovery Proceedings and Modify Scheduling Order by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
September 30, 2019	Filing 103 REPORT of Mediation by Jeff Kaplan. Mediation result: No settlement was reached at the mediation.(Kaplan, Jeff)
August 20, 2019	In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
August 19, 2019	Filing 102 Defendants' ANSWER to #49 Amended Complaint,, by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Hathaway, Richard)
August 9, 2019	Filing 101 ORDER REFERRING CASE TO MEDIATION. The Court hereby ORDERS that this case be submitted to mediation in accordance with this court's Mediation Plan. By agreement of the parties, the mediator assigned is the Hon. Jeff Kaplan (Ret.). Signed by District Judge Amos L. Mazzant, III on 8/9/2019. (rpc, )
August 8, 2019	Filing 100 NOTICE of Designation of Mediator, Hon. Jeff Kaplan (Ret.), filed by CGR Investments, LLC, IOS Management Services, LLC, Medical Practice Solutions, LLC. Joint (Hathaway, Richard)
August 6, 2019	Filing 99 SECOND AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 5/19/2020 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III., Amended Pleadings due by 11/18/2019., Discovery due by 2/10/2020., Jury instructions due by 5/4/2020., Mediation Completion due by 9/20/2019., Designation of Mediator due by 8/9/2019,, Motions due by 12/2/2019., Proposed Pretrial Order due by 4/17/2020. Signed by District Judge Amos L. Mazzant, III on 8/6/2019. (rpc, )
August 6, 2019	Filing 98 ORDER granting #96 Motion for Leave to File. IT IS ORDERED that Defendants shall file their Original Answer in the above-styled and numbered civil action on or before August 19, 2019. Signed by District Judge Amos L. Mazzant, III on 8/6/2019. (rpc, )
August 5, 2019	Filing 97 Joint MOTION to Stay re #94 Scheduling Order,, Joint Expedited Motion to Stay Discovery Proceedings and Modify the Amended Scheduling Order e by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Proposed Order)(Sbaiti, Mazin)
August 5, 2019	Filing 96 Unopposed MOTION for Leave to File OA and Unopposed Mot to Set Ans Deadline as 08.19.2019 by CGR Investments, LLC, IOS Management Services, LLC, Medical Practice Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard) (Attachment 1 replaced on 8/5/2019) (rpc, ).
July 22, 2019	Filing 95 NOTICE of Attorney Appearance by Andrew Douglas Robertson on behalf of Adrianna Villarreal, Anthony Casarez, Medical Practice Solutions, LLC, IOS Management Services, LLC, and CGR Investments, LLC. (Robertson, Andrew)
July 22, 2019	Filing 94 AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/31/2020 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 10/3/2019 for Plaintiff and by 10/17/2019 for Defendant. Discovery due by 12/26/2019. Joinder of Parties due by 8/22/2019. Proposed Jury instructions/Form of Verdict due by 3/17/2020. Mediation Completion due by 9/20/2019. Designation of Mediator due by 8/9/2019. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 10/17/2019. Joint Final Pretrial Order due by 3/2/2020. Signed by District Judge Amos L. Mazzant, III on 7/22/2019. (baf, )
June 6, 2019	Filing 93 MANDATE of USCA as to #84 Notice of Appeal,, filed by Neuron Shield Partners 4, LP, Neuron Shield 2, LLC, Dinesh Chandiramani, Neuron Shield Partners I, LP, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Integrity 1, PLLC, Neuron Shield 3, LLC, Neuron Shield Partners 3, LP, Neuron Shield 9, LLC, Neuron Integrity Texas, PLLC, Neuron Shield, LLC, Neuron Shield Partners 2, LP, David Masel, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity Partners, LLC, Neuron Shield Monitoring Associates PC. This cause was considered on the record on appeal and was argued by counsel. It is ordered and adjudged that the judgment of the District Court is AFFIRMED IN PART AND REVERSED IN PART, and the cause is REMANDED to the District Court for further proceedings in accordance with the opinion of this Court. IT IS FURTHER ORDERED that each party bear its own costs on appeal. (baf, )
August 30, 2018	Appeal Remark re: Counsel can access the record on appeal by following the instructions in the link. If an appearance wasn't made in the appellant court, counsel doesn't have access through the link. http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (dlc, )
June 23, 2018	Filing 92 FINAL JUDGMENT. Based on the Court's Memorandum Opinion and Order [Dkt. #82] dismissing all of Plaintiffs' claims1 against Defendants, Adrianna Villarreal, Anthony Casarez, Medical Practice Solutions, LLC, IOS Management Services, LLC, and CGR Investments, LLC (collectively the "Defendants") and Plaintiffs' and Defendant U.S. Monitoring, Inc.'s Joint Stipulation of Dismissal (Dkt. #85), all claims asserted by Plaintiffs in this case have been dismissed and this case is hereby CLOSED. This judgment is final and appealable. Signed by District Judge Amos L. Mazzant, III on 6/23/2018. (baf, )
June 23, 2018	Filing 91 ORDER - GRANTING #90 Motion to Withdraw as Attorney. Attorney Ronald William Burns, Jr terminated. Signed by District Judge Amos L. Mazzant, III on 6/23/2018. (baf, )
June 19, 2018	Filing 90 MOTION to Withdraw as Attorney Ronald W. Burns' Unopposed Motion to Withdraw as Counsel for Plaintiffs by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order)(Sbaiti, Mazin)
June 8, 2018	Filing 89 BILL OF COSTS by Adrianna Villarreal, Anthony Casarez, Medical Practice Solutions, LLC., IOS, LLC and CGR, LLC. Costs Taxed in the amount of $33.90. (baf, )
June 7, 2018	Filing 88 PROPOSED BILL OF COSTS filed by Medical Practice Solutions, LLC. (Hathaway, Richard)
June 7, 2018	USCA 5th Circuit Notice - Original record on appeal is accepted (dlc, )
June 6, 2018	NOTICE of Deficiency regarding the PROPOSED BILL OF COSTS submitted DOCUMENT #87 - INCORRECT DOCKET EVENT USED FOR FILING. Correction should be made by ONE BUSINESS DAY (baf, )
June 5, 2018	Filing 87 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE* MOTION for Bill of Costs by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Hathaway, Richard) Modified on 6/6/2018 (baf, ).
June 5, 2018	Filing 86 MOTION Entry of Judgment by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order Final Judgment)(Hathaway, Richard) (Attachment 1 replaced on 6/6/2018) (baf, ).
May 30, 2018	NOTICE of certification of eROA provided to 5th Circuit Court of Appeals. (dlc, )
May 25, 2018	USCA Case Number 18-40499 for #84 Notice of Appeal,, filed by Neuron Shield Partners 4, LP, Neuron Shield 2, LLC, Dinesh Chandiramani, Neuron Shield Partners I, LP, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Integrity 1, PLLC, Neuron Shield 3, LLC, Neuron Shield Partners 3, LP, Neuron Shield 9, LLC, Neuron Integrity Texas, PLLC, Neuron Shield, LLC, Neuron Shield Partners 2, LP, David Masel, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity Partners, LLC, Neuron Shield Monitoring Associates PC. (daj, )
May 22, 2018	Filing 85 STIPULATION of Dismissal Without Prejudice of Plaintiffs' Claims Against Defendant U.S. Monitoring, Inc. by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Sbaiti, Mazin) (Additional attachment(s) added on 5/23/2018: #1 Text of Proposed Order) (baf, ).
May 18, 2018	Filing 84 NOTICE OF APPEAL as to #82 Memorandum & Opinion,,, Order,, by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. Filing fee $ 505, receipt number 0540-6784167. (Sbaiti, Mazin)
May 8, 2018	Filing 83 ORDER. The Court hereby ORDERS Plaintiffs to submit supplemental briefing regarding whether the Court possesses subject matter jurisdiction over the claims against USMI within 14 days of this order. USMI may file a response within 14 days of the receipt of Plaintiffs' opening brief. If either party wishes to file a reply or sur-reply, they may do so pursuant to the Eastern District of Texas Local Rules. Signed by District Judge Amos L. Mazzant, III on 5/8/2018. (baf, )
April 18, 2018	Filing 82 MEMORANDUM OPINION AND ORDER. It is therefore ORDERED that Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint Pursuant to Federal Rules 12(b)(6), 9(b), and 12(b)(1) (Dkt. #65 ), is hereby GRANTED. As a result, Plaintiff's Securities Fraud and RICO claims (Counts 1, 5, 6, 7) are DISMISSED with prejudice. Further, the Court declines to exercise supplemental jurisdiction over Plaintiffs' state claims. As such, it is further ORDERED that Plaintiffs' remaining state claims are DISMISSED without prejudice. Signed by District Judge Amos L. Mazzant, III on 4/18/2018. (baf, )
April 4, 2018	Filing 81 ORDER - GRANTING #80 Motion to Withdraw as Attorney. Added attorney Stephen James Huschka and William N. Radford for U.S. Monitoring, Inc. Attorney Chalon Nicole Clark terminated; GRANTING #80 Motion to Substitute Attorney. Added attorney Stephen James Huschka and William N. Radford for U.S. Monitoring, Inc.. Attorney Chalon Nicole Clark terminated. Signed by District Judge Amos L. Mazzant, III on 4/4/2018. (baf, )
April 2, 2018	Filing 80 Unopposed MOTION to Withdraw as Attorney Chalon N. Clark and the law firm Husch Blackwell LLP, Unopposed MOTION to Substitute Attorney William N. Radford and Stephen J. Huschka of the law firm Thompson, Coe, Cousins & Irons, L.L.P. by U.S. Monitoring, Inc.. (Attachments: #1 Proposed Order)(Radford, William) (Attachment 1 replaced on 4/2/2018) (baf, ).
March 14, 2018	Filing 79 REPLY to Response to Motion re #77 MOTION to Dismiss Plaintiff's Amended Complaint filed by U.S. Monitoring, Inc.. (Loonan, Thomas)
March 7, 2018	Filing 78 RESPONSE in Opposition re #77 MOTION to Dismiss Plaintiff's Amended Complaint filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Sbaiti, Mazin)
February 21, 2018	Filing 77 MOTION to Dismiss Plaintiff's Amended Complaint by U.S. Monitoring, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Loonan, Thomas)
February 7, 2018	Filing 76 ORDER - DENYING AS MOOT #25 Motion to Dismiss and #28 Motion to Dismiss. Signed by District Judge Amos L. Mazzant, III on 2/7/2018. (baf, )
January 19, 2018	Filing 75 REPLY to Response to Motion re #65 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Hathaway, Richard)
January 18, 2018	Filing 74 ORDER - GRANTING #73 Motion for Leave to File Excess Pages. Signed by District Judge Amos L. Mazzant, III on 1/18/2018. (baf, )
January 16, 2018	Filing 73 Unopposed MOTION for Leave to File Excess Pages in Reply by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
December 22, 2017	Filing 72 RESPONSE in Opposition re #65 MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Exhibit NSP1 Agreement, #2 Exhibit NSP2 Agreement, #3 Exhibit NSP3 Agreement, #4 Exhibit NSP4 Agreement, #5 Exhibit Profits Interest Agreement)(Sbaiti, Mazin)
December 19, 2017	Filing 71 ORDER - GRANTING #70 Motion for Extension of Time to File Response/Reply re #65 MOTION to Dismiss Plaintiffs' First Amended Complaint. Responses due by 1/19/2018. Signed by District Judge Amos L. Mazzant, III on 12/19/2017. (baf, )
December 18, 2017	Filing 70 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Response to Motion to Dismiss First Amended Complaint by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
December 14, 2017	Filing 69 ORDER - GRANTING #68 Motion for Leave to File Excess Pages. It is therefore ORDERED that Plaintiffs are granted leave to file a brief in response to the Motion (Dkt.# 65) not to exceed 45 pages, excluding attachments. Signed by District Judge Amos L. Mazzant, III on 12/14/2017. (baf, )
December 13, 2017	Filing 68 Unopposed MOTION for Leave to File Excess Pages for Their Response to Villarreal Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order)(Sbaiti, Mazin)
November 27, 2017	Filing 67 ORDER - GRANTING #66 Motion for Extension of Time to File Response/Reply re #65 MOTION to Dismiss Plaintiffs' First Amended Complaint. Responses due by 12/22/2017. Signed by District Judge Amos L. Mazzant, III on 11/27/2017. (baf, )
November 21, 2017	Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss Plaintiffs' First Amended Complaint by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order)(Sbaiti, Mazin)
November 17, 2017	Filing 65 MOTION to Dismiss Plaintiffs' First Amended Complaint by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. Responses due by 12/1/2017 (Attachments: #1 Exhibit Plaintiffs State Lawsuit Petition, #2 Exhibit First Amended Counterclaim, #3 Exhibit Second Amended Counterclaim, #4 Exhibit Omnibus Answer and Counterclaim, #5 Exhibit Amended Omnibus Answer and Counterclaim)(Hathaway, Richard) (Additional attachment(s) added on 11/20/2017: #6 Text of Proposed Order) (baf, ).
November 16, 2017	Filing 64 SUR-REPLY to Reply to Response to Motion re #28 MOTION to Dismiss Plaintiffs' Original Complaint filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Sbaiti, Mazin)
November 13, 2017	Filing 63 ORDER - GRANTING #60 Motion for Leave to File Excess Pages. Signed by District Judge Amos L. Mazzant, III on 11/13/2017. (baf, )
November 10, 2017	Filing 62 SUR-REPLY to Reply to Response to Motion re #25 MOTION to Dismiss Pursuant to Rules 12(b)(6) and 9(b) and Brief in Support Thereof filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Exhibit A - USMON/Neuron Shield Contract)(Sbaiti, Mazin)
November 9, 2017	Filing 61 REPLY to Response to Motion re #28 MOTION to Dismiss Plaintiffs' Original Complaint filed by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Hathaway, Richard)
November 8, 2017	Filing 60 Unopposed MOTION for Leave to File Excess Pages of Motion to Dismiss Amended Complaint by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Hathaway, Richard)
November 3, 2017	Filing 59 REPLY to Response to Motion re #25 MOTION to Dismiss Pursuant to Rules 12(b)(6) and 9(b) and Brief in Support Thereof filed by U.S. Monitoring, Inc.. (Clark, Chalon)
November 1, 2017	Filing 58 ORDER - GRANTING #57 Motion for Extension of Time to File Reply re #25 MOTION to Dismiss Pursuant to Rules 12(b)(6) and 9(b) and Brief in Support Thereof, #28 MOTION to Dismiss Plaintiffs' Original Complaint. Replies due by 11/9/2017. Responsive pleading to Plaintiffs' First Amended Complaint 11/17/2017. Signed by District Judge Amos L. Mazzant, III on 11/1/2017. (baf, )
October 31, 2017	Filing 57 Unopposed MOTION for Extension of Time to File Response/Reply by Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
October 31, 2017	Filing 56 ORDER - GRANTING #55 Motion to Stay Proceedings. The case and all discovery, deadlines, and proceedings herein are hereby STAYED until such time as the Court has had an opportunity to rule on Defendants' intended Motion to Dismiss the First Amended Complaint. It is further ORDERED that the November 17, 2017 Scheduling Conference and all associated deadlines are hereby CANCELLED at this time. Signed by District Judge Amos L. Mazzant, III on 10/31/2017. (baf, )
October 30, 2017	Filing 55 Agreed MOTION to Stay Discovery by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
October 30, 2017	Filing 54 ORDER - GRANTING #53 Motion for Extension of Time to File Reply. Reply deadline extended to 11/3/2017. Signed by District Judge Amos L. Mazzant, III on 10/30/2017. (baf, )
October 27, 2017	Filing 53 Unopposed MOTION for Extension of Time to File Response/Reply as to #50 Response in Opposition to Motion,, to Dismiss by U.S. Monitoring, Inc.. (Attachments: #1 Text of Proposed Order Granting Defendant US Monitoring's Unopposed Motion for an Extension of Time to Reply to Plaintiffs' Response to USMON's Motion to Dismiss)(Clark, Chalon)
October 26, 2017	Filing 52 RESPONSE in Opposition re #28 MOTION to Dismiss Plaintiffs' Original Complaint filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Denying Villarreal Defendants' Motion to Dismiss as Moot)(Sbaiti, Mazin)
October 25, 2017	Filing 51 Agreed MOTION to Stay Expedited Motion to Stay Discovery Proceedings by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard)
October 20, 2017	Filing 50 RESPONSE in Opposition re #25 MOTION to Dismiss Pursuant to Rules 12(b)(6) and 9(b) and Brief in Support Thereof Plaintiffs' Response to Defendant U.S. Monitoring, Inc.'s Motion to Dismiss filed by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Sbaiti, Mazin)
October 20, 2017	Filing 49 AMENDED COMPLAINT against All Defendants, filed by Neuron Shield 7, LLC, Neuron Shield 3, LLC, Neuron Shield 9, LLC, Dinesh Chandiramani, David Masel, Neuron Shield Monitoring Associates PC, Neuron Integrity Texas, PLLC, Neuron Shield Partners 2, LP, Neuron Shield, LLC, Neuron Shield 4, LLC, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Shield Partners 3, LP, Neuron Shield Partners I, LP, Neuron Shield Partners 4, LP, Neuron Shield 2, LLC.(Sbaiti, Mazin)
October 16, 2017	Filing 48 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Partners I, LP (Sbaiti, Mazin)
October 16, 2017	Filing 47 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Partners 4, LP (Sbaiti, Mazin)
October 16, 2017	Filing 46 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Partners 3, LP (Sbaiti, Mazin)
October 16, 2017	Filing 45 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Partners 2, LP (Sbaiti, Mazin)
October 16, 2017	Filing 44 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Monitoring Associates, PLLC (Sbaiti, Mazin)
October 16, 2017	Filing 43 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield Monitoring Associates PC (Sbaiti, Mazin)
October 16, 2017	Filing 42 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 41 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield 9, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 40 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield 7, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 39 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield 4, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 38 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield 3, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 37 CORPORATE DISCLOSURE STATEMENT filed by Neuron Shield 2, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Neuron Integrity Texas, PLLC (Sbaiti, Mazin)
October 16, 2017	Filing 35 CORPORATE DISCLOSURE STATEMENT filed by Neuron Integrity Partners, LLC (Sbaiti, Mazin)
October 16, 2017	Filing 34 CORPORATE DISCLOSURE STATEMENT filed by Neuron Integrity 1, PLLC (Sbaiti, Mazin)
October 6, 2017	ORDER (text only) granting #33 Motion for Extension of Time to Respond to Defendant U. S. Monitoring's Motion to Dismiss (Dkt. #25) and Defendants Villareal, Casarez, Medical Practice, IOS Management, and CGR's Motion to Dismiss (Dkt. #28). It is ORDERED that Plaintiffs' deadline to respond to Defendant U.S. Monitoring's Motion to Dismiss (Dkt. #25) is extended to 10/20/2017, and Plaintiffs' deadline to respond to Defendants Villareal, Casarez, Medical Practice, IOS and CGR's Motion to Dismiss is extended to 10/27/2017. Issued on this date by Judge Amos L. Mazzant, III. (dm, )
October 5, 2017	Filing 33 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss by Dinesh Chandiramani, David Masel, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Integrity Texas, PLLC, Neuron Shield 2, LLC, Neuron Shield 3, LLC, Neuron Shield 4, LLC, Neuron Shield 7, LLC, Neuron Shield 9, LLC, Neuron Shield Monitoring Associates PC, Neuron Shield Monitoring Associates, PLLC, Neuron Shield Partners 2, LP, Neuron Shield Partners 3, LP, Neuron Shield Partners 4, LP, Neuron Shield Partners I, LP, Neuron Shield, LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Plaintiffs' Unopposed Motion for an Extension of Time to Respond to Defendants' Motions to Dismiss)(Sbaiti, Mazin)
October 3, 2017	Filing 32 ORDER GOVERNING PROCEEDINGS - Rule 16 Management Conference set for 11/17/2017 at 1:30 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 11/7/2017. Signed by Judge Amos L. Mazzant, III on 10/3/2017. (baf, )
September 29, 2017	Filing 31 CORPORATE DISCLOSURE STATEMENT filed by Medical Practice Solutions, LLC (Hathaway, Richard)
September 29, 2017	Filing 30 CORPORATE DISCLOSURE STATEMENT filed by IOS Management Services, LLC (Hathaway, Richard)
September 29, 2017	Filing 29 CORPORATE DISCLOSURE STATEMENT filed by CGR Investments, LLC (Hathaway, Richard)
September 29, 2017	Filing 28 MOTION to Dismiss Plaintiffs' Original Complaint by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Exhibit Plaintiffs First Amended Original Petition, #2 Exhibit Defendants' First Amended Answer, #3 Exhibit Defendants' Second Amended Answer, #4 Text of Proposed Order)(Hathaway, Richard)
September 28, 2017	Filing 27 NOTICE of Attorney Appearance - Pro Hac Vice by Thomas R. Loonan on behalf of U.S. Monitoring, Inc.. Filing fee $ 100, receipt number 0540-6485470. (Loonan, Thomas)
September 26, 2017	Filing 26 ORDER - GRANTING #24 Motion for Leave to File Excess Pages. Signed by Judge Amos L. Mazzant, III on 9/26/2017. (baf, )
September 22, 2017	Filing 25 MOTION to Dismiss Pursuant to Rules 12(b)(6) and 9(b) and Brief in Support Thereof by U.S. Monitoring, Inc.. (Attachments: #1 Text of Proposed Order Granting U.S. Monitoring Inc.'s Motion to Dismiss)(Clark, Chalon)
September 22, 2017	Filing 24 Unopposed MOTION for Leave to File Excess Pages on Motion to Dismiss by U.S. Monitoring, Inc.. (Attachments: #1 Text of Proposed Order Granting U.S. Monitoring, Inc.'s Unopposed Motion for Leave to Exceed Page Limit)(Clark, Chalon)
September 22, 2017	NOTICE of Deficiency regarding the MOTION FOR LEAVE TO FILE EXCESS PAGES submitted DOCUMENT #23 - DOCUMENT THAT EXCEEDS PAGE LIMIT WAS NOT FILED. Correction should be made by ONE BUSINESS DAY (baf, )
September 20, 2017	Filing 23 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*Unopposed MOTION for Leave to File Excess Pages on its Motion to Dismiss by U.S. Monitoring, Inc.. (Attachments: #1 Text of Proposed Order Granting U.S. Monitoring, Inc.'s Unopposed Motion for Leave to Exceed Page Limit)(Clark, Chalon) Modified on 9/22/2017 (baf, ).
September 20, 2017	ORDER granting #22 Motion for Leave to File. Signed by Judge Amos L. Mazzant, III on 09/20/17. (Mazzant, Amos)
September 19, 2017	Filing 22 Unopposed MOTION for Leave to File Exceed Page Limit to File Motion to Dismiss by CGR Investments, LLC, Anthony Casarez, IOS Management Services, LLC, Medical Practice Solutions, LLC, Adriana Villarreal. (Attachments: #1 Text of Proposed Order)(Hathaway, Richard) (Attachment 1 replaced on 9/19/2017) (baf, ).
September 18, 2017	Filing 21 Unopposed MOTION for Extension of Time to File Answer to Complaint by Adriana Villarreal. (Hathaway, Richard)
September 18, 2017	Filing 20 Unopposed MOTION for Extension of Time to File Answer to Complaint by Medical Practice Solutions, LLC. (Hathaway, Richard)
September 18, 2017	Filing 19 Unopposed MOTION for Extension of Time to File Answer to Complaint by IOS Management Services, LLC. (Hathaway, Richard)
September 18, 2017	Filing 18 Unopposed MOTION for Extension of Time to File Answer to Complaint by CGR Investments, LLC. (Hathaway, Richard)
September 18, 2017	Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for IOS Management Services, LLC to 9/29/2017. 8 Days Granted for Deadline Extension.( baf, )
September 18, 2017	Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Adriana Villarreal to 9/29/2017. 8 Days Granted for Deadline Extension.( baf, )
September 18, 2017	Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Medical Practice Solutions, LLC to 9/29/2017. 8 Days Granted for Deadline Extension.( baf, )
September 18, 2017	Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CGR Investments, LLC to 9/29/2017. 8 Days Granted for Deadline Extension.( baf, )
August 31, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for U.S. Monitoring, Inc. to 9/22/2017. 14 Days Granted for Deadline Extension.( baf, )
August 30, 2017	Filing 17 CORPORATE DISCLOSURE STATEMENT filed by U.S. Monitoring, Inc. (Clark, Chalon)
August 30, 2017	Filing 16 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re U.S. Monitoring, Inc..( Clark, Chalon)
August 30, 2017	Filing 15 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Adriana Villarreal.( Hathaway, Richard)
August 30, 2017	Filing 14 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CGR Investments, LLC.( Hathaway, Richard)
August 30, 2017	Filing 13 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Anthony Casarez.( Hathaway, Richard)
August 30, 2017	Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Medical Practice Solutions, LLC.( Hathaway, Richard)
August 30, 2017	Filing 11 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re IOS Management Services, LLC.( Hathaway, Richard)
August 30, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Medical Practice Solutions, LLC to 9/21/2017. 14 Days Granted for Deadline Extension.( baf, )
August 30, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Adriana Villarreal to 9/21/2017. 14 Days Granted for Deadline Extension.( baf, )
August 30, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CGR Investments, LLC to 9/21/2017. 14 Days Granted for Deadline Extension.( baf, )
August 30, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Anthony Casarez to 9/29/2017. 14 Days Granted for Deadline Extension.( baf, )
August 30, 2017	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for IOS Management Services, LLC to 9/21/2017. 14 Days Granted for Deadline Extension.( baf, )
August 29, 2017	Filing 10 *PLEASE DISREGARD - LETTER ONLY - FILED IN ERROR BY ATTORNEY*Defendants' Unopposed First Application for Extension of Time to Answer Complaint re Defendants.( Hathaway, Richard) Modified on 8/29/2017 (baf, ).
August 29, 2017	*FILED IN ERROR - DOCUMENT IS A LETTER. Document # 10, DEFENDANT'S UNOPPOSED FIRST APPLICATION TO EXTEND TIME TO ANSWER. PLEASE IGNORE.* (baf, )
August 17, 2017	Filing 9 SUMMONS Issued as to IOS Management Services, LLC. (baf, )
August 11, 2017	Filing 7 SUMMONS Issued as to Adriana Villarreal. (baf, )
August 11, 2017	Filing 6 SUMMONS Issued as to U.S. Monitoring, Inc.. (baf, )
August 11, 2017	Filing 5 SUMMONS Issued as to Medical Practice Solutions, LLC. (baf, )
August 11, 2017	Filing 4 SUMMONS Issued as to CGR Investments, LLC. (baf, )
August 11, 2017	Filing 3 SUMMONS Issued as to Anthony Casarez. (baf, )
August 11, 2017	*FILED IN ERROR BY ATTORNEY (PER PHONE CALL FROM ATTORNEY). Document # 2, Notice. PLEASE IGNORE.* (baf, )
August 2, 2017	In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (kls, )
August 1, 2017	Case Assign to Judge Amos L. Mazzant, III. (kls, )
August 1, 2017	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-6404676.), filed by Neuron Shield 7, LLC, Neuron Shield 3, LLC, Neuron Shield 9, LLC, Dinesh Chandiramani, David Masel, Neuron Shield Monitoring Associates PC, Neuron Integrity Texas, PLLC, Neuron Shield Partners 2, LP, Neuron Shield, LLC, Neuron Shield 4, LLC, Neuron Shield Monitoring Associates, PLLC, Neuron Integrity 1, PLLC, Neuron Integrity Partners, LLC, Neuron Shield Partners 3, LP, Neuron Shield Partners I, LP, Neuron Shield Partners 4, LP, Neuron Shield 2, LLC. (Attachments: #1 Civil Cover Sheet)(Sbaiti, Mazin)

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Plaintiff: Neuron Shield 9, LLC
Represented By:	Mazin Ahmad Sbaiti
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Plaintiff: Neuron Shield 2, LLC
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Plaintiff: Neuron Shield 7, LLC
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Plaintiff: Dinesh Chandiramani
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Plaintiff: Neuron Shield 3, LLC
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Plaintiff: Neuron Shield 4, LLC
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Plaintiff: Neuron Shield Monitoring Associates PC
Represented By:	Mazin Ahmad Sbaiti
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Plaintiff: Neuron Shield Monitoring Associates, PLLC
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Plaintiff: Neuron Integrity Partners, LLC
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Plaintiff: Neuron Integrity Texas, PLLC
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Plaintiff: Neuron Shield Partners 2, LP
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Plaintiff: Neuron Integrity 1, PLLC
Represented By:	Mazin Ahmad Sbaiti
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Plaintiff: Neuron Shield Partners I, LP
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Plaintiff: Dr. David Masel
Represented By:	Ronald W Burns
Represented By:	Mazin Ahmad Sbaiti
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Plaintiff: Neuron Shield Partners 3, LP
Represented By:	Mazin Ahmad Sbaiti
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Plaintiff: Neuron Shield Partners 4, LP
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Plaintiff: Neuron Shield, LLC
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Defendant: Medical Practice Solutions, LLC
Represented By:	Richard Landon Hathaway
Represented By:	Andrew Douglas Robertson
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Defendant: CGR Investments, LLC
Represented By:	Andrew Douglas Robertson
Represented By:	Richard Landon Hathaway
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Defendant: Adriana Villarreal
Represented By:	Andrew Douglas Robertson
Represented By:	Richard Landon Hathaway
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Defendant: U.S. Monitoring, Inc.
Represented By:	Chalon Nicole Clark
Represented By:	Stephen James Huschka
Represented By:	Thomas R. Loonan
Represented By:	William N Radford
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Defendant: Anthony Casarez
Represented By:	Andrew Douglas Robertson
Represented By:	Richard Landon Hathaway
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Defendant: IOS Management Services, LLC
Represented By:	Andrew Douglas Robertson
Represented By:	Richard Landon Hathaway
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Not classified by court: Hon. Jeff Kaplan
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