Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
| Balboa Capital Corporation |
| Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC, Nhue Ho MD PLLC, Nhue Ho, Sushil Patel, Chambless Johnston, Shafie Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Vu Thi, Johnston Transitions MHT LLC, Thi Transitions MHT LLC, Uchechi Opaigbeogu, Fadi Daoud El-Salibi, ASF Siddiqui MD Ltd, Okoji Home Visits MHT LLC, El-Salibi Transitions MHT LLC, Godswill Okoji, El Sherif Omar Shafie, Patel Transitions MHT LLC, Butt Transitions MHT LLC, Cedric Poku-Dankwah MD, Woldegiorgis Transitions MHT LLC, Love Nakandi Sozi, Dr. Jaideep Patel, Abdul Siddiqui, ULNACS Medical Care PC, Opaigbeogu MHT LLC, Zaigham Butt, Tabasum Imran, Cedric Poku-Dankwah, Doctor Nhue Ho Home Visits LLC, Scotty Ortega, Sozi Transitions MHT LLC, Imran Transitions MHT LLC, Does 1 through 10, inclusive, Hailegiorgis Woldegiorgis, Poku Home Visits MHT LLC, Ostrowsky Home Visits MHT LLC, Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Wahab Transitions MHT LLC, Naz Wahab, Naz Wahab M.D. P.C., Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Sheikh Saghir, Samuel Feng, Ascentium Capital LLC and ADR Provider |
| Jeff Kaplan |
| Michelle H. Chow |
| 3:2018cv00898 |
| April 11, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Jane J Boyle |
| Barbara M G Lynn |
| Contract: Other Contract |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.
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Filing 555
Alternative Dispute Resolution Summary filed by Jeff Kaplan. Attorneys in Attendance: Justin B. Strother, Matthew R. Stammel and Jordan W. Leu. Prv Fee: $ 6,390.00. Outcome of ADR: Settled as a result of ADR. (Kaplan, Jeff)
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Filing 554
(Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC (Campbell, Dana)
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Filing 553
Appendix in Support filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC re #552 Response/Objection (Campbell, Dana)
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Filing 552
RESPONSE filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC re: #75 Sealed Motion for Summary Judgment (Campbell, Dana)
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Filing 551
(Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC (Campbell, Dana)
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Filing 550
Appendix in Support filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC re #549 Response/Objection (Campbell, Dana)
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Filing 549
RESPONSE filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC re: #88 Sealed Motion for Summary Judgment (Campbell, Dana)
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Filing 548
(Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company (Campbell, Dana)
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Filing 547
Appendix in Support filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company re #546 Response/Objection (Campbell, Dana)
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Filing 546
RESPONSE filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company re: #72 Sealed Motion for Summary Judgment (Campbell, Dana)
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Filing 545
(Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by Las Vegas Transitions MHT LLC, Sushil Patel (Campbell, Dana)
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Filing 544
Appendix in Support filed by Las Vegas Transitions MHT LLC, Sushil Patel re #543 Response/Objection (Campbell, Dana)
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Filing 543
RESPONSE filed by Las Vegas Transitions MHT LLC, Sushil Patel re: #91 Sealed Motion for Summary Judgment (Campbell, Dana)
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Filing 542
(Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC (Campbell, Dana)
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Filing 541
Appendix in Support filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC re #540 Response/Objection (Campbell, Dana)
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Filing 540
RESPONSE filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC re: #88 Sealed Motion for Summary Judgment (Campbell, Dana)
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Filing 539
(Document Restricted) Sealed Response re: #450 Sealed and/or Ex Parte Motion (Sealed pursuant to SO 19-1, statute, or rule) filed by Samuel Feng (Attachments: #1 Additional Page(s) BRIEF, #2 Exhibit(s) APPENDIX) (De Leon, Gilbert)
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Filing 538
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Hailegiorgis Woldegiorgis (Hampton, George)
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Filing 537
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Vu Thi (Hampton, George)
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Filing 536
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Love Nakandi Sozi (Hampton, George)
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Filing 535
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by El Sherif Omar Shafie (Hampton, George)
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Filing 534
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Cedric Poku-Dankwah (Hampton, George)
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Filing 533
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Jaideep Patel (Hampton, George)
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Filing 532
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Uchechi Opaigbeogu (Hampton, George)
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Filing 531
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Scotty Ortega (Hampton, George)
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Filing 530
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Godswill Okoji (Hampton, George)
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Filing 529
(Document Restricted) Sealed Appendix in Support re: #527 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s)) (Strother, Justin)
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Filing 528
(Document Restricted) Sealed Brief/Memorandum in Support re: #527 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 527
(Document Restricted) Sealed Response re: #446 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 526
(Document Restricted) Sealed Appendix in Support re: #524 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin)
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Filing 525
(Document Restricted) Sealed Brief/Memorandum in Support re: #524 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 524
(Document Restricted) Sealed Response re: #431 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 523
(Document Restricted) Objection and Motion to Strike portions of Decl. of Patrick Byrne and Exhibits (Sealed pursuant to order dated 8/14/2020) filed by Zaigham Butt (Hampton, George)
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Filing 522
(Document Restricted) Sealed Appendix in Support re: #520 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s)) (Strother, Justin)
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Filing 521
(Document Restricted) Sealed Brief/Memorandum in Support re: #520 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 520
(Document Restricted) Sealed Response re: #440 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 519
(Document Restricted) Sealed Appendix in Support re: #517 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin)
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Filing 518
(Document Restricted) Sealed Brief/Memorandum in Support re: #517 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 517
(Document Restricted) Sealed Response re: #443 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 516
(Document Restricted) Sealed Appendix in Support re: #515 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 515
(Document Restricted) Sealed Brief/Memorandum in Support re: #514 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 514
(Document Restricted) Sealed Response re: #425 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 513
(Document Restricted) Sealed Appendix in Support re: #512 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 512
(Document Restricted) Sealed Brief/Memorandum in Support re: #511 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 511
(Document Restricted) Sealed Response re: #437 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 510
(Document Restricted) Sealed Appendix in Support re: #509 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 509
(Document Restricted) Sealed Brief/Memorandum in Support re: #508 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 508
(Document Restricted) Sealed Response re: #434 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 507
(Document Restricted) Sealed Appendix in Support re: #506 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 506
(Document Restricted) Sealed Brief/Memorandum in Support re: #505 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 505
(Document Restricted) Sealed Response re: #421 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 504
(Document Restricted) Sealed Appendix in Support re: #503 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 503
(Document Restricted) Sealed Brief/Memorandum in Support re: #502 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 502
(Document Restricted) Sealed Response re: #418 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 501
(Document Restricted) Sealed Appendix in Support re: #500 Sealed Brief/Memorandum (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s)) (Strother, Justin) Modified linkage and text on 9/21/2021 (mjr).
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Filing 500
(Document Restricted) Sealed Brief/Memorandum in Support re: #499 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 499
(Document Restricted) Sealed Response re: #428 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 498
(Document Restricted) Sealed Appendix in Support re: #495 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s)) (Strother, Justin)
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Filing 497
Appendix in Support filed by Hailegiorgis Woldegiorgis re #494 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 496
(Document Restricted) Sealed Brief/Memorandum in Support re: #495 Sealed and/or Ex Parte Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 495
(Document Restricted) Sealed Response re: #415 Motion for Summary Judgment (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 494
Brief/Memorandum in Support filed by Hailegiorgis Woldegiorgis re #493 Response/Objection (Hampton, George)
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Filing 493
RESPONSE filed by Hailegiorgis Woldegiorgis re: (76) Sealed Motion for Summary Judgment in case 3:18-cv-907-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 492
Appendix in Support filed by Vu Thi re #491 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 491
Brief/Memorandum in Support filed by Vu Thi re #490 Response/Objection (Hampton, George)
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Filing 490
RESPONSE filed by Vu Thi re: #76 Sealed Motion for Summary Judgment (Hampton, George)
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Filing 489
Appendix in Support filed by Love Nakandi Sozi re #488 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 488
Brief/Memorandum in Support filed by Love Nakandi Sozi re #487 Response/Objection (Hampton, George)
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Filing 487
RESPONSE filed by Love Nakandi Sozi re: #73 Sealed Motion for Summary Judgment (Hampton, George)
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Filing 486
Appendix in Support filed by El Sherif Omar Shafie re #485 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 485
Brief/Memorandum in Support filed by El Sherif Omar Shafie re #484 Response/Objection (Hampton, George)
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Filing 484
RESPONSE filed by El Sherif Omar Shafie re: (78) Sealed Motion for Summary Judgment in case 3:18-cv-909-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 483
Appendix in Support filed by Cedric Poku-Dankwah re #482 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 482
Brief/Memorandum in Support filed by Cedric Poku-Dankwah re #481 Response/Objection (Hampton, George)
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Filing 481
RESPONSE filed by Cedric Poku-Dankwah re: (77) Sealed Motion for Summary Judgment in case 3:18-cv-917-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 480
Appendix in Support filed by Jaideep Patel re #479 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 479
Brief/Memorandum in Support filed by Jaideep Patel re #478 Response/Objection (Hampton, George)
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Filing 478
RESPONSE filed by Jaideep Patel re: (79) Sealed Motion for Summary Judgment in case 3:18-cv-902-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 477
Appendix in Support filed by Scotty Ortega re #476 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 476
Brief/Memorandum in Support filed by Scotty Ortega re #475 Response/Objection (Hampton, George)
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Filing 475
RESPONSE filed by Scotty Ortega re: (73) Sealed Motion for Summary Judgment in case 3:18-cv-909-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 474
Appendix in Support filed by Uchechi Opaigbeogu re #473 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 473
Brief/Memorandum in Support filed by Uchechi Opaigbeogu re #472 Response/Objection (Hampton, George)
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Filing 472
RESPONSE filed by Uchechi Opaigbeogu re: (76) Sealed Motion for Summary Judgment in case 3:18-cv-918-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 471
Appendix in Support filed by Tabasum Imran re #470 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 470
Brief/Memorandum in Support filed by Tabasum Imran re #469 Response/Objection (Hampton, George)
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Filing 469
RESPONSE filed by Tabasum Imran re: (63) Sealed Motion for Summary Judgment in case 3:18-cv-921-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 468
Appendix in Support filed by Godswill Okoji re #467 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 467
Brief/Memorandum in Support filed by Godswill Okoji re #466 Response/Objection (Hampton, George)
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Filing 466
RESPONSE filed by Godswill Okoji re: #453 Sealed Motion for Summary Judgment (Hampton, George)
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Filing 465
Appendix in Support filed by Zaigham Butt re #464 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 464
Brief/Memorandum in Support filed by Zaigham Butt re #463 Response/Objection (Hampton, George)
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Filing 463
RESPONSE filed by Zaigham Butt re: (77) Motion for Summary Judgment in case 3:18-cv-901-M. (Hampton, George) Modified text on 9/21/2021 (axm).
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Filing 462
ORDER granting #460 Motion to Extend Time to File Response. Plaintiff's deadline to respond to Ascentium's Second Motion for Partial Summary Judgment is 10/4/2021, and the deadline to reply is fourteen days from the date the response is filed. Ascentium's deadline to respond to Plaintiff's Motions for Summary Judgment is 10/11/2021, and the deadline to reply is fourteen days from the date the response is filed. (Ordered by Chief Judge Barbara M. G. Lynn on 9/3/2021) (mjr)
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Filing 461
ORDER: Before the Court are the Joint Stipulations filed in a majority of the consolidated cases, relating to extensions of the response and reply deadlines applicable to the pending unripe motions for summary judgment filed by Plaintiff Balboa Capital Corp. and, in certain cases, the individual physician defendants. The Court construes the Joint Stipulations as Unopposed Motions. The Motions are GRANTED. Responses due by 9/20/2021. Replies due by 10/4/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 9/3/2021) (mjr)
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Filing 460
MOTION for Extension of Time to File Response/Reply to #453 (Document Restricted) Motion for Summary Judgment (Sealed pursuant to order dated 8/17/2020), #411 MOTION for Partial Summary Judgment filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 459
STIPULATION Extending Response and Reply Deadlines Applicable to Motions for Summary Judgment by Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 458
ELECTRONIC ORDER granting #457 Motion for Leave to File. Plaintiff Balboa Capital Corporation's Motion for Summary Judgment #453 is deemed timely filed. (Ordered by Chief Judge Barbara M. G. Lynn on 9/1/2021) (chmb)
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Filing 457
Unopposed MOTION for Leave to File Motion for Summary Judgment filed by Balboa Capital Corporation (Attachments: #1 Declaration(s), #2 Proposed Order) (Strother, Justin)
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Filing 456
(Document Restricted) Corrected Sealed Brief/Memorandum in Support re: #453 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin) Modified on 9/7/2021 (mla).
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Filing 455
(Document Restricted) Sealed Appendix in Support re: #453 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s)) (Strother, Justin)
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Filing 454
(Document Restricted) Sealed Brief/Memorandum in Support re: #453 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 453
(Document Restricted) Motion for Summary Judgment (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 452
(Document Restricted) Sealed Brief/Memorandum in Support re: #450 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 451
(Document Restricted) Sealed Appendix in Support re: #450 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s), #10 Additional Page(s), #11 Additional Page(s)) (Strother, Justin)
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Filing 450
(Document Restricted) Motion for Summary Judgment (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin)
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Filing 449
Appendix in Support filed by Hailegiorgis Woldegiorgis re #438 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 448
Appendix in Support filed by Tabasum Imran re #447 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 447
Brief/Memorandum in Support filed by Tabasum Imran re #446 MOTION for Summary Judgment (Hampton, George)
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Filing 446
MOTION for Summary Judgment filed by Tabasum Imran (Hampton, George)
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Filing 445
Appendix in Support filed by Cedric Poku-Dankwah re #444 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 444
Brief/Memorandum in Support filed by Cedric Poku-Dankwah re #443 MOTION for Summary Judgment (Hampton, George)
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Filing 443
MOTION for Summary Judgment filed by Cedric Poku-Dankwah (Hampton, George)
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Filing 442
Appendix in Support filed by Uchechi Opaigbeogu re #441 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 441
Brief/Memorandum in Support filed by Uchechi Opaigbeogu re #440 MOTION for Summary Judgment (Hampton, George)
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Filing 440
MOTION for Summary Judgment filed by Uchechi Opaigbeogu (Hampton, George)
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Filing 439
Appendix in Support filed by Hailegiorgis Woldegiorgis re #438 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 438
Brief/Memorandum in Support filed by Hailegiorgis Woldegiorgis re #437 MOTION for Summary Judgment (Hampton, George)
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Filing 437
MOTION for Summary Judgment filed by Hailegiorgis Woldegiorgis (Hampton, George)
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Filing 436
Appendix in Support filed by Vu Thi re #435 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 435
Brief/Memorandum in Support filed by Vu Thi re #434 MOTION for Summary Judgment (Hampton, George)
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Filing 434
MOTION for Summary Judgment filed by Vu Thi (Hampton, George)
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Filing 433
Appendix in Support filed by Love Nakandi Sozi re #432 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 432
Brief/Memorandum in Support filed by Love Nakandi Sozi re #431 MOTION for Summary Judgment (Hampton, George)
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Filing 431
MOTION for Summary Judgment filed by Love Nakandi Sozi (Hampton, George)
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Filing 430
Appendix in Support filed by El Sherif Omar Shafie re #429 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 429
Brief/Memorandum in Support filed by El Sherif Omar Shafie re #428 MOTION for Summary Judgment (Hampton, George)
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Filing 428
MOTION for Summary Judgment filed by El Sherif Omar Shafie (Hampton, George)
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Filing 427
Appendix in Support filed by Scotty Ortega re #426 Brief/Memorandum in Support of Motion (Hampton, George)
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Filing 426
Brief/Memorandum in Support filed by Scotty Ortega re #425 MOTION for Summary Judgment (Hampton, George)
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Filing 425
MOTION for Summary Judgment filed by Scotty Ortega (Hampton, George)
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Filing 424
Memorandum Opinion and Order: For the foregoing reasons, Ascentium's Partial Motion to Dismiss is GRANTED, and Balboa's Motion for Leave to File a Fourth Amended Complaint is DENIED. Balboa's claim for fraud by nondisclosure is dismissed in each of the consolidated cases. (Ordered by Chief Judge Barbara M. G. Lynn on 8/25/2021) (mjr)
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Filing 423
Appendix in Support filed by Jaideep Patel re #421 MOTION for Summary Judgment (Hampton, George)
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Filing 422
Brief/Memorandum in Support filed by Jaideep Patel re #421 MOTION for Summary Judgment (Hampton, George)
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Filing 421
MOTION for Summary Judgment filed by Jaideep Patel (Hampton, George)
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Filing 420
Appendix in Support filed by Zaigham Butt re #418 MOTION for Summary Judgment (Hampton, George)
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Filing 419
Brief/Memorandum in Support filed by Zaigham Butt re #418 MOTION for Summary Judgment (Hampton, George)
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Filing 418
MOTION for Summary Judgment filed by Zaigham Butt (Hampton, George)
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Filing 417
Appendix in Support filed by Godswill Okoji re #415 MOTION for Summary Judgment (Hampton, George)
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Filing 416
Brief/Memorandum in Support filed by Godswill Okoji re #415 MOTION for Summary Judgment (Hampton, George)
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Filing 415
MOTION for Summary Judgment filed by Godswill Okoji (Hampton, George)
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Filing 414
Memorandum Opinion and Order: For the foregoing reasons, Ascentium's #272 Partial Motion for Summary Judgment is GRANTED, and #298 Motion to Strike is DENIED AS MOOT. (Ordered by Chief Judge Barbara M. G. Lynn on 8/23/2021) (ndt)
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Filing 413
Appendix in Support filed by Ascentium Capital LLC re #411 MOTION for Partial Summary Judgment. (ndt)
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Filing 412
Brief/Memorandum in Support filed by Ascentium Capital LLC re #411 MOTION for Partial Summary Judgment (ndt)
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Filing 411
SECOND MOTION for Partial Summary Judgment filed by Ascentium Capital LLC. (ndt)
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Filing 410
ORDER granting #405 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/23/2021) (ndt)
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Filing 409
Designation of Experts by Ascentium Capital LLC. (Leu, Jordan)
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Filing 408
Appendix in Support filed by Balboa Capital Corporation re #407 Response/Objection to Ascentium Capital LLC's Motion for Leave to File Second Motion for Partial Summary Judgment (Strother, Justin)
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Filing 407
RESPONSE filed by Balboa Capital Corporation re: #405 MOTION for Leave to File Second Motion for Partial Summary Judgment (Strother, Justin)
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Filing 406
ORDER: The deadline for Plaintiff Balboa Capital Corporation to respond to the #405 Motion for Leave is 8/13/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 8/9/2021) (ygl)
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Filing 405
MOTION for Leave to File Second Motion for Partial Summary Judgment filed by Ascentium Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Proposed Second Motion for Partial Summary Judgment, #2 Exhibit(s) Proposed Brief Supporting Second Motion for Partial Summary Judgment, #3 Exhibit(s) Proposed Appendix Supporting Second Motion for Partial Summary Judgment, #4 Proposed Order Proposed Order Granting Leave to File Second Motion for Partial Summary Judgment) (Leu, Jordan)
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Filing 404
REPLY filed by Balboa Capital Corporation re: #400 Sealed Plaintiff's Second Motion for Leave to File Fourth Amended Complaint (Strother, Justin)
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Filing 403
Second STIPULATION on Expert Designation (Joint) by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Campbell, Dana)
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Filing 402
Designation of Experts by Balboa Capital Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (Strother, Justin)
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Filing 401
(Document Restricted) Sealed Appendix in Support re: #400 Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Ascentium Capital LLC (Leu, Jordan)
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Filing 400
RESPONSE filed by Ascentium Capital LLC re: #388 (Document Restricted) Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) (Leu, Jordan)
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Filing 399
REPLY filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC re: #387 MOTION to Strike #372 Appendix in Support, (Campbell, Dana)
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Filing 398
REPLY filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC re: #386 MOTION to Strike #369 Appendix in Support, (Campbell, Dana)
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Filing 397
REPLY filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company re: #385 MOTION to Strike #366 Appendix in Support, (Campbell, Dana)
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Filing 396
REPLY filed by Las Vegas Transitions MHT LLC, Sushil Patel re: #384 MOTION to Strike #363 Appendix in Support, (Campbell, Dana)
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Filing 395
REPLY filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC re: #383 MOTION to Strike #360 Appendix in Support, (Campbell, Dana)
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Filing 394
Agreed STIPULATION Extending Expert Designation Deadlines by Balboa Capital Corporation(a California corporation). (Strother, Justin)
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Filing 393
RESPONSE filed by Balboa Capital Corporation re: #387 MOTION to Strike #372 Appendix in Support, (Strother, Justin)
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Filing 392
RESPONSE filed by Balboa Capital Corporation re: #386 MOTION to Strike #369 Appendix in Support, (Strother, Justin)
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Filing 391
RESPONSE filed by Balboa Capital Corporation re: #385 MOTION to Strike #366 Appendix in Support. (Strother, Justin)
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Filing 390
RESPONSE filed by Balboa Capital Corporation re: #384 MOTION to Strike #363 Appendix in Support. (Strother, Justin)
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Filing 389
RESPONSE filed by Balboa Capital Corporation re: #383 MOTION to Strike #360 Appendix in Support. (Strother, Justin)
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Filing 388
(Document Restricted) Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Exhibit(s) A - Amended Complaint, #2 Proposed Order) (Strother, Justin)
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Filing 387
MOTION to Strike #372 Appendix in Support, filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC (Campbell, Dana)
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Filing 386
MOTION to Strike #369 Appendix in Support, filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC (Campbell, Dana)
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Filing 385
MOTION to Strike #366 Appendix in Support, filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company (Campbell, Dana)
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Filing 384
MOTION to Strike #363 Appendix in Support, filed by Las Vegas Transitions MHT LLC, Sushil Patel (Campbell, Dana)
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Filing 383
MOTION to Strike #360 Appendix in Support, filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC (Campbell, Dana)
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Filing 382
REPLY filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC re: #354 MOTION for Summary Judgment (Campbell, Dana)
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Filing 381
REPLY filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC re: #352 MOTION for Summary Judgment (Campbell, Dana)
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Filing 380
REPLY filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company re: #350 MOTION for Summary Judgment (Campbell, Dana)
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Filing 379
REPLY filed by Las Vegas Transitions MHT LLC, Sushil Patel re: #348 MOTION for Summary Judgment (Campbell, Dana)
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Filing 378
REPLY filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC re: #346 MOTION for Summary Judgment (Campbell, Dana)
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Filing 377
ORDER granting #357 Motion for Substitution of Forensic Expert. (Ordered by Chief Judge Barbara M. G. Lynn on 7/1/2021) (mla)
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Filing 376
Joint Submission on Discovery Matters Parties- Joint Submission Regarding the Collection of Forensic Data Collected by the Forensic Expert by Balboa Capital Corporation. Related document: #317 Order on Motion for Protective Order. (Strother, Justin)
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Filing 375
ADDITIONAL ATTACHMENTS to #357 Motion for Miscellaneous Relief by Plaintiff Balboa Capital Corporation. (Strother, Justin)
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Filing 374
Notice of Filing of Official Electronic Transcript of Telephone Conference Proceedings held on 06/10/2021 before Judge Irma Carrillo Ramirez. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (12 pages). Redaction Request due 7/16/2021. Redacted Transcript Deadline set for 7/26/2021. Release of Transcript Restriction set for 9/23/2021. (Rehling, Kathy)
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Filing 373
NOTICE of Data Collection Report of Forensic Expert filed by Balboa Capital Corporation (Attachments: #1 Additional Page(s)) (Strother, Justin)
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Filing 372
Appendix in Support filed by Balboa Capital Corporation re #370 Response/Objection, #371 Brief/Memorandum in Support of Motion Appendix in Support of Response to Wahab Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 371
Brief/Memorandum in Support filed by Balboa Capital Corporation re #370 Response/Objection Brief in Support of Response to Wahab Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 370
RESPONSE filed by Balboa Capital Corporation re: #354 MOTION for Summary Judgment (Strother, Justin)
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Filing 369
Appendix in Support filed by Balboa Capital Corporation re #367 Response/Objection, #368 Brief/Memorandum in Support of Motion Appendix in Support of Response to Siddiqui Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 368
Brief/Memorandum in Support filed by Balboa Capital Corporation re #367 Response/Objection Brief in Support of Response to Siddiqui Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 367
RESPONSE filed by Balboa Capital Corporation re: #352 MOTION for Summary Judgment (Strother, Justin)
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Filing 366
Appendix in Support filed by Balboa Capital Corporation re #364 Response/Objection, #365 Brief/Memorandum in Support of Motion Appendix in Support of Response to Saghir Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 365
Brief/Memorandum in Support filed by Balboa Capital Corporation re #364 Response/Objection Brief in Support of Response to Saghir Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 364
RESPONSE filed by Balboa Capital Corporation re: #350 MOTION for Summary Judgment (Strother, Justin)
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Filing 363
Appendix in Support filed by Balboa Capital Corporation re #361 Response/Objection, #362 Brief/Memorandum in Support of Motion Appendix in Support of Response to Las Vegas Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 362
Brief/Memorandum in Support filed by Balboa Capital Corporation re #361 Response/Objection Brief in Support of Response to Las Vegas Transitions MHT Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 361
RESPONSE filed by Balboa Capital Corporation re: #348 MOTION for Summary Judgment (Strother, Justin)
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Filing 360
Appendix in Support filed by Balboa Capital Corporation re #358 Response/Objection, #359 Brief/Memorandum in Support of Motion Appendix in Support of Response to El-Salibi Transitions Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 359
Brief/Memorandum in Support filed by Balboa Capital Corporation re #358 Response/Objection Brief in Support of Response to El-Salibi Transition Defendants' Motion for Summary Judgment (Strother, Justin)
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Filing 358
RESPONSE filed by Balboa Capital Corporation re: #346 MOTION for Summary Judgment (Strother, Justin)
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Filing 357
MOTION for Substitution of Forensic Expert re #317 Order on Motion for Protective Order filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 356
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Telephone Conference held on 6/10/2021. Attorney Appearances: Plaintiff - Justin Strother; Defense - Matt Stammel, Dana Campbell, George Hampton. (Court Reporter: Digital File) (No exhibits) Time in Court - :12. (mcrd)
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Filing 355
(Document Restricted) Sealed Appendix in Support re: #354 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC (Campbell, Dana)
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Filing 354
MOTION for Summary Judgment filed by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC with Brief/Memorandum in Support. (Attachments: #1 Brief In Support of Defendants' Motion for Summary Judgment, #2 Appendix to Defendants' Motion for Summary Judgment) (Campbell, Dana)
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Filing 353
(Document Restricted) Sealed Appendix in Support re: #352 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC (Campbell, Dana)
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Filing 352
MOTION for Summary Judgment filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC with Brief/Memorandum in Support. (Attachments: #1 Brief In Support of Defendants' Motion for Summary Judgment, #2 Appendix to Defendants' Motion for Summary Judgment) (Campbell, Dana)
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Filing 351
(Document Restricted) Sealed Appendix in Support re: #350 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company (Campbell, Dana)
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Filing 350
MOTION for Summary Judgment filed by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company with Brief/Memorandum in Support. (Attachments: #1 Brief In Support of Defendants' Motion for Summary Judgment, #2 Appendix to Defendants' Motion for Summary Judgment) (Campbell, Dana)
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Filing 349
(Document Restricted) Sealed Appendix in Support re: #348 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by Las Vegas Transitions MHT LLC, Sushil Patel (Campbell, Dana)
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Filing 348
MOTION for Summary Judgment filed by Las Vegas Transitions MHT LLC, Sushil Patel with Brief/Memorandum in Support. (Attachments: #1 Brief In Support of Defendants' Motion for Summary Judgment, #2 Appendix to Defendants' Motion for Summary Judgment) (Campbell, Dana)
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Filing 347
(Document Restricted) Sealed Appendix in Support re: #346 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC (Campbell, Dana)
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Filing 346
MOTION for Summary Judgment filed by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC with Brief/Memorandum in Support. (Attachments: #1 Brief In Support of Defendants' Motion for Summary Judgment, #2 Appendix to Defendants' Motion for Summary Judgment) (Campbell, Dana)
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Filing 345
ORDER granting the #334 Motion to Compel Responsive Documents from Defendant Ascentium LLC. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/27/2021) (mcrd)
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Filing 344
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 5/27/2021 re: the #334 Motion to Compel Responsive Documents from Defendant Ascentium LLC. Attorney Appearances: Plaintiff - Justin Strother; Defense - Jordan Leu. (Court Reporter: Digital File) (No exhibits) Time in Court - :20. (mcrd)
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Filing 343
ELECTRONIC ORDER: An oral argument re the #334 Motion to Compel Responsive Documents from Defendant Ascentium LLC has been scheduled for 5/27/2021 09:30 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. Unless otherwise ordered, the motion will be determined based on the relevant filings. No evidence will be received at the oral argument. Counsel must confirm their attendance at least two days prior to the hearing by contacting Courtroom Deputy Marie Gonzales at Marie_Gonzales@txnd.uscourts.gov. Failure to confirm or to attend the hearing without obtaining permission of the Court will result in appropriate sanctions. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/20/2021) (mcrd)
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Filing 342
Appendix in Support filed by Balboa Capital Corporation re #341 Joint Submission on Discovery Matters, (Strother, Justin)
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Filing 341
Joint Submission on Discovery Matters Joint Submission Regarding Plaintiff's Motion to Compel by Balboa Capital Corporation. Related document: #334 MOTION to Compel Responsive Documents from Defendant Ascentium LLC filed by Balboa Capital Corporation. (Strother, Justin)
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Filing 340
NOTICE of Defendants' Counsel's Request for No Settings During Week of June 21-25, 2021 filed by ASF Siddiqui MD Ltd, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Las Vegas Transitions MHT LLC, Naz Wahab M.D. P.C., Sushil Patel, Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui Transitions MHT LLC, Naz Wahab, Wahab Transitions MHT LLC (Campbell, Dana)
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Filing 339
Notice of Filing of Official Electronic Transcript of Motion to Compel Proceedings held on March 2, 2021 before Judge Irma C. Ramirez. Court Reporter/Transcriber Debbie Kriegshauser, Telephone number (214) 753-2325. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. 3509, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (109 pages) Redaction Request due 6/8/2021. Redacted Transcript Deadline set for 6/18/2021. Release of Transcript Restriction set for 8/16/2021. (dak)
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Filing 338
ORDER granting #337 Motion Appointment of Forensic Expert. The Court hereby APPOINTS Terry Reeves as Forensic Expert. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/13/2021) (mjr)
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Filing 337
MOTION for Appointment of Forensic Expert filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 336
ORDER re: the #334 Motion to Compel Responsive Documents from Defendant Ascentium LLC. Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute. Agreed proposed order or joint submission due by 5/19/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/7/2021) (mcrd)
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Filing 335
Order Referring Motion re: #334 MOTION to Compel Responsive Documents from Defendant Ascentium LLC Motion(s) referred to Magistrate Judge Irma Carrillo Ramirez. All future filings regarding the referred Motion should be addressed to the United States Magistrate Judge, not to the District Judge, and should be accompanied by a transmittal letter addressed to the Magistrate Judge, so that filings will reach her without delay. (Ordered by Chief Judge Barbara M. G. Lynn on 5/7/2021) (ndt)
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Filing 334
MOTION to Compel Responsive Documents from Defendant Ascentium LLC filed by Balboa Capital Corporation with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Strother, Justin)
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Filing 333
NOTICE of Request for No Settings During Vacation filed by Balboa Capital Corporation (Strother, Justin)
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Filing 332
SEVENTH AMENDED SCHEDULING ORDER: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Motions due by 8/27/2021. Fact Discovery due by 7/5/2021. Expert Discovery due by 9/13/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2021) (axm)
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Filing 331
ORDER: Plaintiff's Partially Agreed Motion to Amend Scheduling Order (ECF No. 322) is GRANTED IN PART. The Court will enter a separate Scheduling Order extending the pending deadlines in this case by 60 days. IT IS FURTHER ORDERED that Plaintiff's Motion for Leave to File Fourth Amended Complaint (ECF No. 319) is DENIED. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2021) (axm)
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Filing 330
ELECTRONIC Minute Entry for proceedings held on April 9, 2021 before Chief Judge Barbara M. G. Lynn: Zoom Hearing on Plaintiff's Partially Agreed Motion to Amend Scheduling Order (ECF No. 322) and Plaintiff's Motion for Leave to File Fourth Amended Complaint (ECF No. 319). Attorney Appearances: Plaintiff-Justin Strother, John Sample; Defendants- Matt Stammel, Jordan Leu, Laura Petrie, Dana Campbell, and Gilbert de Leon. (Court Reporter: Deborah Kriegshauser). Time in Court-:20. (chmb)
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Filing 329
ORDER: The hearing on Plaintiff's Partially Agreed Motion to Amend Scheduling Order (ECF No. #322 ) is RESET for the same day, April 9, 2021, at 9:15 a.m. CT. (Ordered by Chief Judge Barbara M. G. Lynn on 4/7/2021) (oyh)
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Filing 328
ORDER: Before the Court is Plaintiff's Motion for Hearing (ECF No. #327 ). The Motion is GRANTED. The Court sets a Zoom hearing on Plaintiff's Partially Agreed Motion to Amend Scheduling Order (ECF No. #322 ) for 4/9/2021 at 9:00 a.m. CT. The Court will provide counsel with the Zoom link when it becomes available. (Ordered by Chief Judge Barbara M. G. Lynn on 4/2/2021) (ndt)
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Filing 327
MOTION for Hearing re #322 MOTION to Amend/Correct #307 Scheduling Order filed by Balboa Capital Corporation(a California corporation) (Strother, Justin)
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Filing 326
AMENDED DOCUMENT by Balboa Capital Corporation. Amendment to #322 MOTION to Amend/Correct #307 Scheduling Order . Amended Certificate of Conference Regarding Partially Agreed Motion to Amend Scheduling Order. (Strother, Justin)
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Filing 325
RESPONSE filed by Ascentium Capital LLC re: #322 MOTION to Amend/Correct #307 Scheduling Order (Leu, Jordan)
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Filing 324
(Document Restricted) Sealed Appendix in Support re: #323 Response/Objection (Sealed pursuant to order dated 8/14/2020) filed by Ascentium Capital LLC (Leu, Jordan)
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Filing 323
RESPONSE filed by Ascentium Capital LLC re: #319 Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Leu, Jordan)
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Filing 322
MOTION to Amend/Correct #307 Scheduling Order filed by Balboa Capital Corporation(a California corporation) (Attachments: #1 Exhibit(s) Exhibit 1, #2 Proposed Order Proposed Order Granting Motion to Amend) (Strother, Justin)
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Filing 321
ORDER re: the 302 Motion to Compel Responsive Documents from Defendant Ascentium LLC. After consideration of the relevant filings, evidence, oral argument, and applicable law, and for the reasons stated on the record during the hearing, the plaintiffs motion is GRANTED in part and DENIED in part. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/2/2021) (mcrd)
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Filing 320
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 3/2/2021 re the 302 Motion to Compel Responsive Documents from Defendant Ascentium LLC. Attorney Appearances: Plaintiff - Justin Strother; Defense - Matt Stammel, Jordan Leu, Tory Cronin. (Court Reporter: Digital File) (No exhibits) Time in Court - 3:02. (mcrd)
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Filing 319
(Document Restricted) Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) filed by Balboa Capital Corporation (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Strother, Justin)
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Filing 318
ELECTRONIC ORDER finding as moot #311 Ascentium Capital LLC's Motion for Protective Order Concerning Plaintiff's Document Subpoena to the MHT Bankruptcy Trustee, based on the Agreed Order Granting [the MHT Bankruptcy Trustee's related] Motion for Protective Order, entered 2/12/2021 (doc. 317). To the extent that any party later seeks to pursue any of the relief requested in Ascentium Capital LLC's motion, that party may file a motion when it needs a ruling, after complying with the conferencing requirements set forth in the local civil rules for this district. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/1/2021) (Magistrate Judge Irma Carrillo Ramirez)
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Filing 317
AGREED ORDER GRANTING #309 MOTION FOR PROTECTIVE ORDER (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/12/2021) (mcrd)
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Filing 316
ORDER re: the 302 Motion to Compel Responsive Documents from Defendant Ascentium LLC. Oral argument set for 3/2/2021 09:30 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/3/2021) (mcrd)
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Filing 315
Appendix in Support filed by Balboa Capital Corporation re #314 Joint Submission on Discovery Matters, (Strother, Justin)
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Filing 314
Joint Submission on Discovery Matters Plaintiff Balboa Capital Corporation's and Defendant Ascentium Capital LLC's Joint Submission Regarding Plaintiff's Motion to Compel by Balboa Capital Corporation. Related document: 302 MOTION to Compel Responsive Documents from Defendant Ascentium LLC filed by Balboa Capital Corporation. (Strother, Justin)
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Filing 313
ORDER: By Order of Reference filed January 29, 2021, before the Court for determination is the #309 Motion for a Protective Order. Counsel for the parties to the dispute are hereby ORDERED to meet face to- face to fully confer on each of the items in dispute. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/29/2021) (svc)
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Filing 312
Appendix in Support filed by Ascentium Capital LLC re #311 MOTION for Protective Order Concerning Plaintiff's Document Subpoena to the MHT Bankruptcy Trustee (Leu, Jordan)
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Filing 311
MOTION for Protective Order Concerning Plaintiff's Document Subpoena to the MHT Bankruptcy Trustee filed by Ascentium Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 310
Order Referring Motion re: #309 MOTION for Protective Order. Motion(s) referred to Magistrate Judge Irma Carrillo Ramirez. (Ordered by Chief Judge Barbara M. G. Lynn on 1/29/2021) (mjr)
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Filing 309
MOTION for Protective Order filed by Michelle H. Chow (Attachments: #1 Proposed Order). Party Michelle H. Chow, Chapter 7 Bankruptcy Trustee added.Attorney Todd Hoodenpyle added to party Michelle H. Chow(pty:trust) (Hoodenpyle, Todd)
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Filing 308
NOTICE of Subpoena to America's MHT, Inc. filed by Balboa Capital Corporation (Strother, Justin)
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Filing 307
SIXTH AMENDED SCHEDULING ORDER: Motions due by 6/28/2021. Discovery due by 5/6/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 1/12/2021) (oyh)
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Filing 306
Joint MOTION to Amend/Correct #301 Scheduling Order Sixth Joint Motion to Amend Scheduling Order filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 305
ORDER: By Order of Reference filed December 23, 2020 (doc. 304), before the Court for determination is the Motion to Compel Responsive Documents from Defendant Ascentium LLC, filed December 22, 2020 (doc. 302). Counsel for the parties to the dispute are hereby ORDERED to meet face-to-face to fully confer on each of the items in dispute as follows. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/23/2020) (ndt) Modified judges on 12/23/2020 (ndt).
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Filing 304
Order Referring 302 Motion to Compel to Magistrate Judge Irma Carrillo Ramirez. (Ordered by Chief Judge Barbara M. G. Lynn on 12/23/2020) (axm)
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Filing 301
FIFTH AMENDED SCHEDULING ORDER: Motions due by 3/29/2021. Discovery due by 2/5/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 10/29/2020) (mjr)
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Filing 300
Joint MOTION to Extend Time Discovery filed by Balboa Capital Corporation (Attachments: #1 Proposed Order Proposed Order) (Strother, Justin)
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Filing 299
Appendix in Support filed by Ascentium Capital LLC re #298 MOTION to Strike #295 Appendix in Support Exhibit 1 - Affidavit of Patrick Byrne (Leu, Jordan)
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Filing 298
MOTION to Strike #295 Appendix in Support Exhibit 1 - Affidavit of Patrick Byrne filed by Ascentium Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 297
REPLY filed by Ascentium Capital LLC re: #272 MOTION for Partial Summary Judgment (Leu, Jordan)
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Filing 296
REPLY filed by Ascentium Capital LLC re: #270 Motion to Dismiss for Failure to State a Claim (Leu, Jordan)
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Filing 295
Appendix in Support filed by Balboa Capital Corporation re #294 Response/Objection (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Strother, Justin)
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Filing 294
RESPONSE filed by Balboa Capital Corporation re: #272 MOTION for Partial Summary Judgment (Strother, Justin)
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Filing 293
ELECTRONIC ORDER: The Joint Stipulations (ECF Nos. #280 #281 #282 #283 #284 #285 #286 #287 #288 #289 #290 #291 ) are GRANTED. IT IS ORDERED that Defendant's Answer to the Second Amended Complaint shall be deemed responsive to the Third Amended Complaint without the necessity of filing any additional answer. (Ordered by Chief Judge Barbara M. G. Lynn on 9/21/2020) (chmb)
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Filing 292
RESPONSE filed by Balboa Capital Corporation re: #270 Motion to Dismiss for Failure to State a Claim (Strother, Justin)
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Filing 291
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Hailegiorgis Woldegiorgis. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 290
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Vu Thi. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 289
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Love Nakandi Sozi. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 288
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by El Sherif Omar Shafie. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 287
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Cedric Poku-Dankwah. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 286
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Jaideep Patel. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 285
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Scotty Ortega. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 284
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Uchechi Opaigbeogu. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 283
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Godswill Okoji, ULNACS Medical Care PC. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 282
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Tabasum Imran. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 281
Joint STIPULATION TO DEEM DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT RESPONSIVE TO THIRD AMENDED COMPLAINT by Zaigham Butt. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 280
Agreed STIPULATION to Deem Defendant's Answer to Second Amended Complaint Responsive to Third Amended Complaint by Samuel Feng. (Attachments: #1 Proposed Order) (De Leon, Gilbert)
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Filing 279
Defendants' Third Amended ANSWER to #266 Amended Complaint,, with Jury Demand filed by Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Sheikh Saghir. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Third) against All Plaintiffs filed by Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Sheikh SaghirAttorney Dana M Campbell added to party Sheikh Saghir(pty:cc), Attorney Dana M Campbell added to party Saghir Transitions MHT LLC(pty:cc), Attorney Dana M Campbell added to party Sheikh S Saghir Professional Limited Liability Company(pty:cc) (Campbell, Dana)
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Filing 278
Defendants' Third Amended ANSWER to #266 Amended Complaint,, with Jury Demand filed by Naz Wahab, Wahab Transitions MHT LLC, Naz Wahab M.D. P.C.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Third) against All Plaintiffs filed by Naz Wahab, Wahab Transitions MHT LLC, Naz Wahab M.D. P.C.Attorney Dana M Campbell added to party Naz Wahab M.D. P.C.(pty:cc), Attorney Dana M Campbell added to party Naz Wahab(pty:cc), Attorney Dana M Campbell added to party Wahab Transitions MHT LLC(pty:cc) (Campbell, Dana)
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Filing 277
Defendants' Third Amended ANSWER to #266 Amended Complaint,, with Jury Demand filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Third) against All Plaintiffs filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi (Campbell, Dana)
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Filing 276
Defendants' Third Amended ANSWER to #266 Amended Complaint,, with Jury Demand filed by Las Vegas Transitions MHT LLC, Sushil Patel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Third) against All Plaintiffs filed by Las Vegas Transitions MHT LLC, Sushil Patel (Campbell, Dana)
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Filing 275
Defendants' Third Amended ANSWER to #266 Amended Complaint,, with Jury Demand filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Third) against All Plaintiffs filed by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC (Campbell, Dana)
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Filing 274
Appendix in Support filed by Ascentium Capital LLC re #272 MOTION for Partial Summary Judgment (Leu, Jordan)
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Filing 273
Brief/Memorandum in Support filed by Ascentium Capital LLC re #272 MOTION for Partial Summary Judgment (Leu, Jordan)
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Filing 272
MOTION for Partial Summary Judgment filed by Ascentium Capital LLC (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 271
ANSWER to #266 Amended Complaint,, filed by Ascentium Capital LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Leu, Jordan)
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Filing 270
Motion to Dismiss for Failure to State a Claim filed by Ascentium Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 269
NOTICE of Request for Removal from Court's CM/ECF Filing Service Lists filed by Godswill Okoji (Hampton, George)
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Filing 267
STIPULATION Regarding Ascentium Capital LLC's Deadline for Responding to Third Amended Complaint by Ascentium Capital LLC. (Leu, Jordan)
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Filing 266
AMENDED COMPLAINT Third Amended Complaint against All Defendants filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s)) (Strother, Justin)
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Filing 268
ELECTRONIC ORDER granting in part #197 Motion for Partial Summary Judgment per Order #73 in Case No. 3:18-cv-00920-M. (Ordered by Chief Judge Barbara M. G. Lynn on 8/24/2020) (chmb)
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Filing 265
FOURTH AMENDED SCHEDULING ORDER: Motions due by 1/29/2021. Fact Discovery due by 12/4/2020. Expert Discovery due by 2/15/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 8/14/2020) (axm)
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Filing 264
AGREED PROTECTIVE ORDER. (Ordered by Chief Judge Barbara M. G. Lynn on 8/14/2020) (axm)
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Filing 263
MOTION to Amend/Correct #253 Scheduling Order, Fourth Joint Motion to Amend Scheduling Order filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin)
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Filing 262
Joint MOTION for Protective Order filed by Ascentium Capital LLC (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 261
ORDER granting in part and denying in part #247 Motion to Dismiss for Failure to State a Claim. For the foregoing reasons, Ascentium's Motion to Dismiss is GRANTED in part and DENIED in part. The Motion is granted with respect to Balboa's claim for fraud by nondisclosure, but denied in all other respects. If it wishes to do so, Balboa may file an amended complaint with 14 days of this Order, addressing the deficiencies discussed in this Order. (Ordered by Chief Judge Barbara M. G. Lynn on 8/7/2020) (ndt)
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Filing 260
ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M. G. Lynn: The Court held a status conference. Attorney Appearances: Plaintiff: Justin Strother. Defendant Ascentium Capital LLC: Matt Stammel and Jordan Leu. Defendants Patel, Saghir, El-Salibi, and Wahab: Dana Campbell. Defendants Ho and Nhue Ho MD, PLLC: Tai Ho. Defendant Feng: Eric De Leon. Defendants Okoji, Ortega, Butt, Patel, Imran, Sozi, Shafie, Woldegiorgis, Opaigbeogu, Thi, and Poku: George Hampton. (Court Reporter: Deborah Kriegshauser). Time in Court - :10. (chmb)
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Filing 259
ORDER:Status Conference set for 7/20/2020 11:00 AM before Chief Judge Barbara M. G. Lynn. The status conference will be held via video teleconference. Connection information will be provided via email when it becomes available. (Ordered by Chief Judge Barbara M. G. Lynn on 7/13/2020) (ykp)
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Filing 258
NOTICE of Subpoena to Univest Capital, Inc. filed by Balboa Capital Corporation (Strother, Justin)
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Filing 257
NOTICE of Subpoena to Regions Bank filed by Balboa Capital Corporation (Strother, Justin)
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Filing 256
Joint Submission on Discovery Matters Notice of Agreed Extension of Discovery Deadlines in Third Amended Scheduling Order by Balboa Capital Corporation. Related document: #253 Scheduling Order,. (Strother, Justin)
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Filing 255
ORDER granting #254 Unopposed Motion for Withdrawal and Substitution of Counsel. IT IS ORDERED that McGlinchey Stafford, PLLC is permitted to withdraw, and Thomas M. Hanson, Daniel T. Plunkett, and Sanford P. Shatz are hereby terminated as counsel for Plaintiff Balboa Capital Corporation in all of the above matters. IT IS FURTHER ORDERED that Diamond McCarthy LLP is substituted in as counsel of record for Plaintiff Balboa Capital Corporation in all of the above matters. Allan B. Diamond is hereby designated as lead attorney and Mark K. Sales and Justin Strother are hereby designated as attorneys to be noticed. (Ordered by Chief Judge Barbara M. G. Lynn on 6/1/2020) (axm)
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Filing 254
Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel filed by Balboa Capital Corporation(a California corporation) (Hanson, Thomas)
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Filing 253
THIRD AMENDED SCHEDULING ORDER: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Dispositive Motions due by 11/30/2020. By 8/6/2020, all fact discovery shall be completed. By 11/16/2020, all expert discovery shall be completed. (Ordered by Chief Judge Barbara M. G. Lynn on 5/15/2020) (aaa)
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Filing 252
MOTION Amend Scheduling Order re #246 Scheduling Order, filed by Ascentium Capital LLC (Attachments: #1 Proposed Order) (Leu, Jordan)
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Filing 251
NOTICE of No Response re: #198 Brief/Memorandum in Support of Motion, #197 MOTION for Partial Summary Judgment Against Defendants Doctor Nhue Ho Home Visits, LLC, Nhue Ho, M.D., PLLC and Nhue Ho filed by Balboa Capital Corporation (Hanson, Thomas)
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Filing 250
REPLY filed by Ascentium Capital LLC re: #247 Motion to Dismiss for Failure to State a Claim (Leu, Jordan)
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Filing 249
RESPONSE filed by Balboa Capital Corporation re: #247 Motion to Dismiss for Failure to State a Claim (Hanson, Thomas)
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Filing 248
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ascentium Capital LLC identifying Corporate Parent/Other Affiliate WP Astro Parent, LLC for Ascentium Capital LLC. (Leu, Jordan)
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Filing 247
Motion to Dismiss for Failure to State a Claim filed by Ascentium Capital LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Matthew R Stammel added to party Ascentium Capital LLC(pty:dft) (Stammel, Matthew)
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Filing 246
SECOND AMENDED SCHEDULING ORDER granting #245 Second Joint Motion to Amend Scheduling: These cases have been consolidated for pretrial purposes only. The trial date and trial-related deadlines for each case will be set at a later date. Dispositive Motions due by 11/6/2020. By 6/22/2020, all fact discovery shall be completed. By 10/2/2020, all expert discovery shall be completed. (Ordered by Chief Judge Barbara M. G. Lynn on 1/16/2020) (ykp)
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Filing 245
Joint MOTION to Amend/Correct #158 Joint MOTION to Amend/Correct #155 Scheduling Order, filed by ASF Siddiqui MD Ltd, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Chambless Johnston, Johnston Transitions MHT LLC, Las Vegas Transitions MHT LLC, Naz Wahab M.D. P.C., Sushil Patel, Patel Transitions MHT LLC, Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui Transitions MHT LLC, Naz Wahab, Wahab Transitions MHT LLC (Attachments: #1 Exhibit(s) 1) (Campbell, Dana)
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Filing 244
ANSWER to #183 Amended Answer to Complaint, Counterclaim filed by Balboa Capital Corporation. (Hanson, Thomas) Modified event text on 12/27/2019 (axm).
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Filing 243
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #170 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 242
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #176 Amended Answer to Complaint, Counterclaim. (Hanson, Thomas)
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Filing 241
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #175 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 240
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #202 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 239
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #173 Amended Answer to Complaint, Counterclaim. (Hanson, Thomas)
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Filing 238
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #205 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 237
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #178 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 236
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #179 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 235
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #180 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 234
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #204 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 233
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #201 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 232
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #181 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 231
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #174 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 230
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #203 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 229
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #200 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 228
ANSWER to Counterclaim filed by Balboa Capital Corporation(a California corporation). Related document: #171 Amended Answer to Complaint, Counterclaim (Hanson, Thomas)
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Filing 227
Request for Removal from Court's CM/ECF Filing Service Lists (rekc)
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Filing 226
DEMAND for Trial by Jury by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company. (Allen, Ryan)
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Filing 225
DEMAND for Trial by Jury by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC. (Allen, Ryan)
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Filing 224
DEMAND for Trial by Jury by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC. (Allen, Ryan)
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Filing 223
DEMAND for Trial by Jury by Las Vegas Transitions MHT LLC, Sushil Patel. (Allen, Ryan)
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Filing 222
DEMAND for Trial by Jury by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Allen, Ryan)
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Filing 221
DEMAND for Trial by Jury by Chambless Johnston, Johnston Transitions MHT LLC. (Allen, Ryan)
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Filing 220
ANSWER to #184 Amended Complaint,, with Jury Demand filed by Samuel Feng. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (De Leon, Gilbert)
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Filing 219
ANSWER to #185 Amended Complaint,, with Jury Demand filed by Hailegiorgis Woldegiorgis. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 218
ANSWER to #191 Amended Complaint,, with Jury Demand filed by Vu Thi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 217
ANSWER to #188 Amended Complaint,, with Jury Demand filed by Love Nakandi Sozi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 216
ANSWER to #194 Amended Complaint,, with Jury Demand filed by El Sherif Omar Shafie. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 215
ANSWER to #164 Amended Complaint,, with Jury Demand filed by Cedric Poku-Dankwah MD, Cedric Poku-Dankwah. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 214
ANSWER to #189 Amended Complaint,, with Jury Demand filed by Jaideep Patel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 213
ANSWER to #186 Amended Complaint,, with Jury Demand filed by Scotty Ortega. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 212
ANSWER to #172 Amended Complaint,, with Jury Demand filed by Uchechi Opaigbeogu. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 211
ANSWER to #169 Amended Complaint,, with Jury Demand filed by Godswill Okoji, ULNACS Medical Care PC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 210
ANSWER to #166 Amended Complaint,, with Jury Demand filed by Tabasum Imran. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 209
ANSWER to #187 Amended Complaint,, with Jury Demand filed by Zaigham Butt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hampton, George)
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Filing 207
WAIVER OF SERVICE Returned Executed as to Ascentium Capital LLC. Waiver sent on 11/22/2019. (Hanson, Thomas)
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Filing 208
Return of Service for Subpoena served on Scott Postle on 11/20/2019. (axm)
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Filing 206
Proof of Service for Subpoena served on Bradley Leire on 11/20/2019. (axm)
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Filing 205
ANSWER to #193 Amended Complaint filed by Saghir Transitions MHT LLC, Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by Saghir Transitions MHT LLC, Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company (Allen, Ryan)
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Filing 204
ANSWER to #190 Amended Complaint filed by Naz Wahab, Naz Wahab M.D. P.C., Wahab Transitions MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by Naz Wahab, Naz Wahab M.D. P.C., Wahab Transitions MHT LLC (Allen, Ryan)
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Filing 203
ANSWER to #168 Amended Complaint filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi (Allen, Ryan)
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Filing 202
ANSWER to #167 Amended Complaint filed by Las Vegas Transitions MHT LLC, Sushil Patel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by Las Vegas Transitions MHT LLC, Sushil Patel (Allen, Ryan)
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Filing 201
ANSWER to #192 Amended Complaint filed by ASF Siddiqui MD Ltd, Siddiqui Transitions MHT LLC, Abdul Siddiqui. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by ASF Siddiqui MD Ltd, Siddiqui Transitions MHT LLC, Abdul Siddiqui (Allen, Ryan)
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Filing 200
ANSWER to #182 Amended Complaint filed by Chambless Johnston, Johnston Transitions MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., Amended COUNTERCLAIM (Second) against Balboa Capital Corporation filed by Chambless Johnston, Johnston Transitions MHT LLC (Allen, Ryan)
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Filing 199
Appendix in Support filed by Balboa Capital Corporation re #198 Brief/Memorandum in Support of Motion for Partial Summary Judgment (Hanson, Thomas)
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Filing 198
Brief/Memorandum in Support filed by Balboa Capital Corporation re #197 MOTION for Partial Summary Judgment Against Defendants Doctor Nhue Ho Home Visits, LLC, Nhue Ho, M.D., PLLC and Nhue Ho (Hanson, Thomas)
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Filing 197
MOTION for Partial Summary Judgment Against Defendants Doctor Nhue Ho Home Visits, LLC, Nhue Ho, M.D., PLLC and Nhue Ho filed by Balboa Capital Corporation (Hanson, Thomas)
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Filing 196
Summons Issued as to Ascentium Capital LLC. (axm)
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Summons issued and filed in each individual cases as to the Second Amended Complaints for the following cases: 3:18-cv-900, 3:18-cv-901, 3:18-cv-902, 3:18-cv-903, 3:18-cv-904, 3:18-cv-907, 908, 3:18-cv-909, 3:18-cv-910, 3:18-cv-916, 3:18-cv-917, 3:18-cv-918, 3:18-cv-919, 3:18-cv-920, 3:18-cv-921, 3:18-cv-921, 3:18-cv-1949, 3:18-cv-1950, 3:18-3:19-cv-1952, and 3:18-cv-2646. (axm)
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Filing 195
First AMENDED ANSWER to #57 Amended Complaint, with Jury Demand filed by ULNACS Medical Care PC, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by ULNACS Medical Care PC (Hampton, George)
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Filing 194
SECOND AMENDED COMPLAINT (3:18-cv-0900-M) against Ascentium Capital, LLC, El Sherif Omar Shafie, Shafie Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 193
SECOND AMENDED COMPLAINT (3:18-cv-1950-M) against Ascentium Capital, LLC, Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 192
SECOND AMENDED COMPLAINT (3:18-cv-0908-M) against ASF Siddiqui MD Ltd, Ascentium Capital, LLC, Abdul Siddiqui, Siddiqui Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 191
SECOND AMENDED COMPLAINT (3:18-cv-0904-M) against Ascentium Capital, LLC, Vu Thi, Thi Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 190
AMENDED COMPLAINT (3:18-cv-0949-M) against Ascentium Capital, LLC, Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 189
SECOND AMENDED COMPLAINT (3:18-cv-0902-M against Ascentium Capital, LLC, Jaideep Patel, Patel Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 188
SECOND AMENDED COMPLAINT (3:18-cv-0919-M) against Ascentium Capital, LLC, Love Nakandi Sozi, Sozi Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 187
SECOND AMENDED COMPLAINT (3:18-cv-0901-M) against Ascentium Capital, LLC, Zaigham Butt, Butt Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 186
SECOND AMENDED COMPLAINT (3:18-cv-0909-M against Ascentium Capital, LLC, Scotty Ortega, Ortega Home Visits MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 185
SECOND AMENDED COMPLAINT 3:18-cv-0908-M) against Ascentium Capital, LLC, Hailegiorgis Woldegiorgis, Woldegiorgis Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 184
SECOND AMENDED COMPLAINT (3:18-cv-2646-M) against Ascentium Capital, LLC, Samuel Feng filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 183
First AMENDED ANSWER to #45 Amended Complaint with Jury Demand filed by Tabasum Imran. Amended COUNTERCLAIM against Tabasum Imran filed by Tabasum Imran (Hampton, George)
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Filing 182
SECOND AMENDED COMPLAINT (3:18-cv-0903-M) against Ascentium Capital, LLC, Chambless Johnston, Johnston Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 181
First AMENDED ANSWER to #48 Amended Complaint, with Jury Demand filed by Love Nakandi Sozi, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Love Nakandi Sozi (Hampton, George)
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Filing 180
First AMENDED ANSWER to #55 Amended Complaint, with Jury Demand filed by Uchechi Opaigbeogu, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Uchechi Opaigbeogu (Hampton, George)
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Filing 179
First AMENDED ANSWER to #58 Amended Complaint, with Jury Demand filed by Cedric Poku-Dankwah, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Cedric Poku-Dankwah (Hampton, George)
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Filing 178
First AMENDED ANSWER to #56 Amended Complaint, with Jury Demand filed by Scotty Ortega, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Scotty Ortega (Hampton, George)
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Filing 177
SECOND AMENDED COMPLAINT against Ascentium Capital, LLC, Godswill Okoji, Okoji Home Visits MHT LLC, ULNACS Medical Care PC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 176
First AMENDED ANSWER to #51 Amended Complaint, with Jury Demand filed by Hailegiorgis Woldegiorgis, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Hailegiorgis Woldegiorgis (Hampton, George)
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Filing 175
First AMENDED ANSWER to #50 Amended Complaint, with Jury Demand filed by Vu Thi, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Vu Thi (Hampton, George)
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Filing 174
First AMENDED ANSWER to #60 Amended Complaint, with Jury Demand filed by Jaideep Patel, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Jaideep Patel (Hampton, George)
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Filing 173
First AMENDED ANSWER to #47 Amended Complaint, with Jury Demand filed by El Sherif Omar Shafie, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by El Sherif Omar Shafie (Hampton, George)
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Filing 172
SECOND AMENDED COMPLAINT (3:18-cv-0918-M) against Ascentium Capital, LLC, Uchechi Opaigbeogu, Opaigbeogu MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 171
First AMENDED ANSWER to #57 Amended Complaint, with Jury Demand filed by Godswill Okoji, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Godswill Okoji (Hampton, George)
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Filing 170
First AMENDED ANSWER to #54 Amended Complaint, with Jury Demand filed by Zaigham Butt, Amended COUNTERCLAIM against Balboa Capital Corporation(a California corporation) filed by Zaigham Butt (Hampton, George)
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Filing 169
SECOND AMENDED COMPLAINT against Ascentium Capital, LLC, Godswill Okoji, Okoji Home Visits MHT LLC, ULNACS Medical Care PC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 168
SECOND AMENDED COMPLAINT (3:18-cv-0916-M) against Ascentium Capital, LLC, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 167
SECOND AMENDED COMPLAINT (3:18-cv-0921-M) against Ascentium Capital, LLC, Las Vegas Transitions MHT LLC, Sushil Patel filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 166
SECOND AMENDED COMPLAINT (3:18-cv-09251-M) against Ascentium Capital, LLC, Tabasum Imran, Imran Transitions MHT LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 165
SECOND AMENDED COMPLAINT (3:18-CV-0920-M) against Ascentium Capital, LLC, Doctor Nhue Ho Home Visits LLC, Nhue Ho, Nhue Ho MD PLLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 164
SECOND AMENDED COMPLAINT (3:18-cv-0917-M) against Ascentium Capital, LLC, Cedric Poku-Dankwah MD, Poku Home Visits MHT LLC, Cedric Poku-Dankwah filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas)
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Filing 163
SECOND AMENDED COMPLAINT (3:18-cv-1952-M) against Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Ostrowsky Home Visits MHT LLC, Ascentium Capital, LLC filed by Balboa Capital Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 11/12/2019 (axm).
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Filing 162
AMENDED COUNTERCLAIM (3:18-cv-2646-M) against Balboa Capital Corporation(a California corporation), Nhue Ho filed by Samuel Feng, Samuel Transitions MHT LLC. (De Leon, Gilbert) Modified event text on 11/12/2019 (axm).
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Filing 161
Joint STATUS REPORT Re. Settlement filed by Fadi Daoud El-Salibi, Chambless Johnston, Naz Wahab M.D. P.C., Avi Ostrowsky, Jaideep Patel, Sheikh Saghir, Abdul Siddiqui, Naz Wahab. (Campbell, Dana)
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Filing 160
AMENDED SCHEDULING ORDER: Joinder of Parties due by 11/8/2019. Amended Pleadings due by 11/8/2019. Motions due by 6/9/2020. Fact Discovery due by 1/22/2020. Expert Discovery due by 5/5/2020. Settlement Status Report due by 11/8/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 9/9/2019) (ndt)
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Filing 159
ORDER granting #158 Motion to Amend/Correct. The Court will enter a separate Amended Scheduling Order. (Ordered by Chief Judge Barbara M. G. Lynn on 9/9/2019) (ndt)
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Filing 158
Joint MOTION to Amend/Correct #155 Scheduling Order, filed by ASF Siddiqui MD Ltd, Avi A Ostrowsky MD Ltd, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Chambless Johnston, Johnston Transitions MHT LLC, Las Vegas Transitions MHT LLC, Naz Wahab M.D. P.C., Avi Ostrowsky, Ostrowsky Home Visits MHT LLC, Sushil Patel, Patel Transitions MHT LLC, Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui Transitions MHT LLC, Naz Wahab, Wahab Transitions MHT LLC (Attachments: #1 Exhibit(s) 1)Attorney Dana M Campbell added to party Avi A Ostrowsky MD Ltd(pty:dft), Attorney Dana M Campbell added to party Naz Wahab M.D. P.C.(pty:dft), Attorney Dana M Campbell added to party Avi Ostrowsky(pty:dft), Attorney Dana M Campbell added to party Ostrowsky Home Visits MHT LLC(pty:dft), Attorney Dana M Campbell added to party Patel Transitions MHT LLC(pty:dft), Attorney Dana M Campbell added to party Saghir Transitions MHT LLC(pty:dft), Attorney Dana M Campbell added to party Sheikh S Saghir Professional Limited Liability Company(pty:dft), Attorney Dana M Campbell added to party Naz Wahab(pty:dft), Attorney Dana M Campbell added to party Wahab Transitions MHT LLC(pty:dft) (Campbell, Dana)
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Filing 157
NOTICE of Attorney Appearance by Tory Alexander Cronin on behalf of ASF Siddiqui MD Ltd, Avi A Ostrowsky MD Ltd, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Chambless Johnston, Johnston Transitions MHT LLC, Las Vegas Transitions MHT LLC, Naz Wahab M.D. P.C., Avi Ostrowsky, Ostrowsky Home Visits MHT LLC, Sushil Patel, Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui Transitions MHT LLC, Naz Wahab, Wahab Transitions MHT LLC. (Filer confirms contact info in ECF is current.) (Cronin, Tory)
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Filing 156
ECF notice turned off for Attorney Peter J Gimino, III per Request for Removal. (axm)
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Filing 155
SCHEDULING ORDER: Joinder of Parties due by 9/9/2019. Amended Pleadings due by 9/9/2019. Motions due by 4/10/2020. All fact discovery due by 11/22/2019. All expert discovery due by 3/6/2020. Settlement Status Report due by 9/9/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 7/8/2019) (epm)
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Filing 154
Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Balboa Capital Corporation. (Hanson, Thomas)
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Filing 153
NOTICE of Attorney Appearance by Tai Anh Ho on behalf of Doctor Nhue Ho Home Visits LLC, Nhue Ho, Nhue Ho MD PLLC. (Filer confirms contact info in ECF is current.) (Ho, Tai)
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Filing 152
NOTICE of Request for Removal from Courts CM/ECF Filing Service Lists filed by David R. Koch, Steven B. Scow. (axm)
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Filing 151
ORDER: Plaintiff's counsel should confer with counsel for Defendants in these cases, no later than 6/27/2019, to prepare a Report Regarding Contents of Scheduling Order. Lead counsel for all parties and unrepresented parties are equally responsible for seeing that this Order is complied with in a timely manner. Joint Report due by 7/5/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 6/13/2019) (ykp)
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Filing 150
ORDER: It is ORDERED that the Motion to Set Aside Notices of Default Judgment (ECF No. #48 in Case No. 3:18-cv-0920) is GRANTED, to the extent there was a Clerk's entry of default, because there has been no judgment entered, and the Motion for Default Judgment (ECF No. #44 in Case No. 3:18-cv-0920; ECF No. #148 in Case No. 3:18-cv-0898) is DENIED AS MOOT. By 6/24/2019, the Ho Defendants shall answer or otherwise respond to Plaintiff's #57 First Amended Complaint. (Ordered by Chief Judge Barbara M.G. Lynn on 6/13/2019) (ykp)
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Filing 149
ANSWER to #57 Amended Complaint,, with Jury Demand filed by ULNACS Medical Care PC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by ULNACS Medical Care PC (Hampton, George)
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Filing 148
MOTION for Default Judgment against Doctor Nhue Ho Home Visits LLC, Nhue Ho, Nhue Ho MD PLLC filed by Balboa Capital Corporation (Hanson, Thomas)
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Filing 147
NOTICE of Attorney Appearance by Daniel T Plunkett on behalf of Balboa Capital Corporation(a California corporation). (Filer confirms contact info in ECF is current.) (Plunkett, Daniel)
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Filing 146
ORDER granting #139 Application for Admission Pro Hac Vice of Christopher J Mohamed. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 4/9/2019) (svc)
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Filing 145
Clerk's ENTRY OF DEFAULT as to Nhue Ho. (aaa)
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Filing 144
Clerk's ENTRY OF DEFAULT as to Doctor Nhue Ho Home Visits LLC. (aaa)
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Filing 143
Clerk's ENTRY OF DEFAULT as to Nhue Ho MD PLLC. (aaa)
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Filing 142
Request for Clerk to issue Default of Defendant Nhue Ho filed by Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Hanson, Thomas)
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Filing 141
Request for Clerk to issue Default of Defendant Doctor Nhue Ho Home Visits, LLC filed by Balboa Capital Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Hanson, Thomas)
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Filing 140
Request for Clerk to issue Default of Defendant Nhue Ho, M.D., PLLC filed by Balboa Capital Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Proposed Order) (Hanson, Thomas)
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Filing 139
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9885266) filed by Zaigham Butt (Attachments: #1 Proposed Order, #2 Certificate of Standing)Attorney Christopher J Mohamed added to party Zaigham Butt(pty:dft) (Mohamed, Christopher)
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Filing 138
ORDER granting #109 , #110 , #111 , #112 , #113 , #114 , #115 , #116 , #117 , #118 and #119 Application for Admission Pro Hac Vice of Laura J. Petrie. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Barbara M.G. Lynn on 3/11/2019) (ykp)
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Filing 137
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #98 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 136
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #100 Answer to Amended Complaint,,,, Counterclaim,,, (Hanson, Thomas)
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Filing 135
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #97 Answer to Amended Complaint,,,, Counterclaim,,, (Hanson, Thomas)
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Filing 134
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #96 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 133
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #101 Answer to Amended Complaint,,,, Counterclaim,,, (Hanson, Thomas)
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Filing 132
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #99 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 131
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #95 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 130
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #87 Answer to Amended Complaint, Counterclaim. (Hanson, Thomas)
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Filing 129
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #94 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 128
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #92 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 127
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #85 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 126
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #93 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 125
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #91 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 124
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #90 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 123
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #88 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 122
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #89 Answer to Amended Complaint,,, Counterclaim,, (Hanson, Thomas)
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Filing 121
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #84 Answer to Amended Complaint, Counterclaim (Hanson, Thomas)
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Filing 120
ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #86 Answer to Amended Complaint, Counterclaim (Hanson, Thomas)
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Filing 119
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828672) filed by Hailegiorgis Woldegiorgis (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 118
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828630) filed by Vu Thi (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 117
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828492) filed by Love Nakandi Sozi (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 116
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828487) filed by El Sherif Omar Shafie (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 115
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828478) filed by Cedric Poku-Dankwah (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 114
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828468) filed by Jaideep Patel (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 113
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828463) filed by Scotty Ortega (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 112
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828460) filed by Uchechi Opaigbeogu (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 111
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828451) filed by Tabasum Imran (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 110
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828438) filed by Zaigham Butt (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 109
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Laura J. Petrie (Filing fee $25; Receipt number 0539-9828401) filed by Godswill Okoji (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 108
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC. (Allen, Ryan)
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Filing 107
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Allen, Ryan)
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Filing 106
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company. (Allen, Ryan)
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Filing 105
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Las Vegas Transitions MHT LLC, Sushil Patel. (Allen, Ryan)
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Filing 104
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Ostrowsky Home Visits MHT LLC. (Allen, Ryan)
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Filing 103
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chambless Johnston, Johnston Transitions MHT LLC. (Allen, Ryan)
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Filing 102
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC. (Allen, Ryan)
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Filing 101
Defendants' ANSWER to #44 Amended Complaint,, with Jury Demand filed by Naz Wahab, Naz Wahab M.D. P.C., Wahab Transitions MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Naz Wahab, Naz Wahab M.D. P.C., Wahab Transitions MHT LLC (Attachments: #1 Exhibit(s) 1)Attorney Ryan MT Allen added to party Naz Wahab M.D. P.C.(pty:dft), Attorney Ryan MT Allen added to party Naz Wahab(pty:dft), Attorney Ryan MT Allen added to party Wahab Transitions MHT LLC(pty:dft) (Allen, Ryan)
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Filing 100
Defendants' ANSWER to #53 Amended Complaint,, with Jury Demand filed by ASF Siddiqui MD Ltd, Siddiqui Transitions MHT LLC, Abdul Siddiqui. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by ASF Siddiqui MD Ltd, Siddiqui Transitions MHT LLC, Abdul Siddiqui (Attachments: #1 Exhibit(s) 1) (Allen, Ryan)
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Filing 99
Defendants' ANSWER to #44 Amended Complaint,, with Jury Demand filed by Saghir Transitions MHT LLC, Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Saghir Transitions MHT LLC, Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company (Attachments: #1 Exhibit(s) 1)Attorney Ryan MT Allen added to party Sheikh Saghir(pty:dft), Attorney Ryan MT Allen added to party Saghir Transitions MHT LLC(pty:dft), Attorney Ryan MT Allen added to party Sheikh S Saghir Professional Limited Liability Company(pty:dft) (Allen, Ryan)
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Filing 98
Defendants' ANSWER to #46 Amended Complaint,, with Jury Demand filed by Las Vegas Transitions MHT LLC, Sushil Patel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Las Vegas Transitions MHT LLC, Sushil Patel (Attachments: #1 Exhibit(s) 1) (Allen, Ryan)
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Filing 97
Defendants' ANSWER to #59 Amended Complaint with Jury Demand filed by Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Ostrowsky Home Visits MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Ostrowsky Home Visits MHT LLC (Attachments: #1 Exhibit(s) 1) (Allen, Ryan)
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Filing 96
Defendants' ANSWER to #49 Amended Complaint with Jury Demand filed by Chambless Johnston, Johnston Transitions MHT LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Chambless Johnston, Johnston Transitions MHT LLC (Attachments: #1 Exhibit(s) 1) (Allen, Ryan)
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Filing 95
Defendants' ANSWER to #44 Amended Complaint with Jury Demand filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by El-Salibi Transitions MHT LLC, El-Salibi Infectious Diseases of Southern Nevada, Fadi Daoud El-Salibi (Attachments: #1 Exhibit(s) 1) (Allen, Ryan) Modified on 2/19/2019 (ala).
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Filing 94
ANSWER to #51 Amended Complaint,, with Jury Demand filed by Hailegiorgis Woldegiorgis. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Hailegiorgis Woldegiorgis (Hampton, George)
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Filing 93
ANSWER to #50 Amended Complaint,, with Jury Demand filed by Vu Thi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Vu Thi (Hampton, George)
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Filing 92
ANSWER to #48 Amended Complaint,, with Jury Demand filed by Love Nakandi Sozi. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Love Nakandi Sozi (Hampton, George)
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Filing 91
ANSWER to #47 Amended Complaint,, with Jury Demand filed by El Sherif Omar Shafie. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by El Sherif Omar Shafie (Hampton, George)
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Filing 90
ANSWER to #58 Amended Complaint,, with Jury Demand filed by Cedric Poku-Dankwah. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Cedric Poku-Dankwah (Hampton, George)
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Filing 89
ANSWER to #60 Amended Complaint,, with Jury Demand filed by Jaideep Patel. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Jaideep Patel (Hampton, George)
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Filing 88
ANSWER to #56 Amended Complaint,, with Jury Demand filed by Scotty Ortega. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Scotty Ortega (Hampton, George)
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Filing 87
ANSWER to #55 Amended Complaint,, with Jury Demand filed by Uchechi Opaigbeogu. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Uchechi Opaigbeogu (Hampton, George)
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Filing 86
ANSWER to #57 Amended Complaint,, with Jury Demand filed by Godswill Okoji. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Godswill Okoji (Hampton, George)
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Filing 85
ANSWER to #45 Amended Complaint,, with Jury Demand filed by Tabasum Imran. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Tabasum Imran (Hampton, George)
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Filing 84
ANSWER to #54 Amended Complaint with Jury Demand filed by Zaigham Butt. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against Balboa Capital Corporation filed by Zaigham Butt (Hampton, George)
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Filing 83
ELECTRONIC ORDER: Before the Court are the Joint Stipulations to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint (ECF Nos. 65-82). The Joint Stipulations are GRANTED. The deadline for Defendants to file and serve their answers is extended to 2/18/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 2/13/2019) (ctf)
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Filing 82
Joint STIPULATION to extend time to answer by Hailegiorgis Woldegiorgis. (Attachments: #1 Proposed Amendment to extend time to answer) (Hampton, George)
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Filing 81
Joint STIPULATION to extend time to answer by Vu Thi. (Attachments: #1 Proposed Order to extend time to answer) (Hampton, George)
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Filing 80
Interim STIPULATION to extend time to answer by Love Nakandi Sozi. (Attachments: #1 Proposed Order to extend time to answer) (Hampton, George)
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Filing 79
Joint STIPULATION to extend time to answer by El Sherif Omar Shafie. (Attachments: #1 Proposed Amendment to extend time to answer) (Hampton, George)
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Filing 78
Joint STIPULATION to extend time to answer by Cedric Poku-Dankwah. (Attachments: #1 Proposed Amendment to extend time to answer) (Hampton, George)
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Filing 77
Joint STIPULATION to extend time to answer by Jaideep Patel. (Attachments: #1 Proposed Order) (Hampton, George)
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Filing 76
Joint STIPULATION to extend time to answer by Scotty Ortega. (Attachments: #1 Proposed Order to extend time to answer) (Hampton, George)
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Filing 75
Joint STIPULATION to extend time to answer by Uchechi Opaigbeogu. (Attachments: #1 Proposed Order to extend time to file answer) (Hampton, George)
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Filing 74
Joint STIPULATION to extend time to answer by Godswill Okoji. (Attachments: #1 Proposed Order to extend time to answer) (Hampton, George)
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Filing 73
Joint STIPULATION to extend time to file answer by Tabasum Imran. (Attachments: #1 Proposed Order to extend time to file answer) (Hampton, George)
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Filing 72
Joint STIPULATION To Extend Time to File Answer by Zaigham Butt. (Attachments: #1 Proposed Order Order Approving Joint Stipulation to Extend Time) (Hampton, George)
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Filing 71
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Naz Wahab M.D. P.C., Naz Wahab, Wahab Transitions MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 70
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 69
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 68
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Las Vegas Transitions MHT LLC, Sushil Patel. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 67
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Avi A Ostrowsky MD Ltd, Avi Ostrowsky, Ostrowsky Home Visits MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 66
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Chambless Johnston, Johnston Transitions MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 65
Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 64
ORDER: The deadline for Defendants Saghir Transitions MHT LLC, Sheikh S. Saghir, PLLC, and Sheikh Saghir to file and serve their answer to Plaintiffs First Amended Complaint is extended to 2/11/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 2/8/2019) (rekc)
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Filing 63
ORDER: The deadline for Defendants Wahab Transitions MHT LLC, Naz Wahab M.D. P.C., and Naz Wahab to file and serve their answer to Plaintiff's First Amended Complaint is extended to 2/11/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 2/8/2019) (rekc)
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Answer due from Naz Wahab M.D. P.C. on 2/11/2019; Sheikh Saghir on 2/11/2019; Saghir Transitions MHT LLC on 2/11/2019; Naz Wahab on 2/11/2019; Wahab Transitions MHT LLC on 2/11/2019. (rekc)
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Filing 62
Joint STIPULATION To Extend Time For Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company, Sheikh Saghir. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 61
Joint STIPULATION To Extend Time For Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by Wahab Transitions MHT LLC, Naz Wahab, Naz Wahab M.D. P.C.. (Attachments: #1 Proposed Order) (Allen, Ryan)
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Filing 60
AMENDED COMPLAINT (3:18-cv-00902) against Jaideep Patel, Patel Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 59
AMENDED COMPLAINT (3:18-cv-01952) against Ostrowsky Home Visits MHT LLC, Ostrowsky MD LTD, Avi Ostrowsky filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 58
AMENDED COMPLAINT (3:18-cv-00917) against Cedric Poku-Dankwah MD, Poku Home Visits MHT LLC, Cedric Poku-Dankwah filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 57
AMENDED COMPLAINT (3:18-cv-00898 lead case) against Godswill Okoji, Okoji Home Visits MHT LLC, ULNACS Medical Care PC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 56
AMENDED COMPLAINT (3:18-cv-00918) against Scotty Ortega, Ortega Home Visits MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 55
AMENDED COMPLAINT (3:18-cv-00918) against Uchechi Opaigbeogu, Opaigbeogu MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 54
AMENDED COMPLAINT (3:18-cv-00901) against Zaigham Butt, Butt Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 53
AMENDED COMPLAINT (3:18-cv-00908) against Abdul Siddiqui, Siddiqui Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 52
AMENDED COMPLAINT (3:18-cv-00920) against Doctor Nhue Ho Home Visits LLC, Nhue Ho filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 51
AMENDED COMPLAINT (3:18-cv-00907) against Hailegiorgis Woldegiorgis, Woldegiorgis Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 50
AMENDED COMPLAINT (3:18-cv-00904) against Vu Thi, Thi Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 49
AMENDED COMPLAINT (3:18-cv-00903) against Chambless Johnston, Johnston Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 48
AMENDED COMPLAINT (3:18-cv-00919) against Love Nakandi Sozi, Sozi Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 47
AMENDED COMPLAINT (3:18-cv-00900) against El Sherif Omar Shafie, Shafie Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 46
AMENDED COMPLAINT (3:18-cv-00910) against Las Vegas Transitions MHT LLC, Sushil Patel filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 45
AMENDED COMPLAINT (3:18-cv-00921) against Tabasum Imran, Imran Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 44
AMENDED COMPLAINT (3:18-cv-00916) against Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC filed by Balboa Capital Corporation. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hanson, Thomas) Modified on 1/29/2019 (epm).
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Filing 43
ORDER: These cases are CONSOLIDATED for all pretrial issues with the lead case to be Case No. 3:18-cv-0898-M. All pretrial filings will be made in the lead case and in the individual case to which the matter relates. Individuals cases remain active for trial. Amended Complaints by 1/28/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 1/24/2019) (svc)
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Filing 42
ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M.G. Lynn: Scheduling Conference held on 1/14/2019. Attorney Appearances: Plaintiff - Thomas M. Hanson; Defense - George Hampton, Ryan Allen, Dana Campbell, Gilbert De Leon. (Court Reporter: Keith Johnson) (No exhibits) Time in Court - 0:30. (ctf)
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Filing 41
ELECTRONIC ORDER: Before the Court are the following twenty cases: (1) 3:18-cv-00898-M, Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al.; (2) 3:18-cv-00900-M, Balboa Capital Corporation v. Shafie Transitions MHT LLC et al.; (3) 3:18-cv-00901-M, Balboa Capital Corporation v. Butt Transitions MHT LLC et al.; (4) 3:18-cv-00902-M, Balboa Capital Corporation v. Patel Transitions MHT LLC et al.; (5) 3:18-cv-00903-M, Balboa Capital Corporation v. Johnston Transitions MHT, LLC et al.; (6) 3:18-cv-00904-M, Balboa Capital Corporation v. Thi Transitions MHT LLC et al.; (7) 3:18-cv-00907-M, Balboa Capital Corporation v. Woldegiorgis Transitions MHT LLC et al.; (8) 3:18-cv-00908-M, Balboa Capital Corporation v. Siddiqui Transitions MHT LLC et al.; (9) 3:18-cv-00909-M, Balboa Capital Corporation v. Ortega Home Visits MHT LLC et al.; (10) 3:18-cv-00910-M, Balboa Capital Corporation v. Las Vegas Transitions MHT LLC et al.; (11) 3:18-cv-00916-M, Balboa Capital Corporation v. El-SalibI Transitions MHT LLC et al.; (12) 3:18-cv-00917-M, Balboa Capital Corporation v. Poku Home Visits MHT LLC et al.; (13) 3:18-cv-00918-M, Balboa Capital Corporation v. Opaigbeogu MHT LLC et al.; (14) 3:18-cv-00919-M, Balboa Capital Corporation v. Sozi Transitions MHT LLC et al.; (15) 3:18-cv-00920-M, Balboa Capital Corporation v. Doctor Nhue Ho Home Visits LLC et al.; (16) 3:18-cv-00921-M, Balboa Capital Corporation v. Imran Transitions MHT, LLC et al.; (17) 3:18-cv-01949-M, Balboa Capital Corporation v. Wahab Transitions MHT LLC et al.; (18) 3:18-cv-01950-M, Balboa Capital Corporation v. Saghir Transitions MHT LLC et al.; (19) 3:18-cv-01952-M, Balboa Capital Corporation v. Ostrowsky Home Visits MHT LLC et al.; (20) 3:18-cv-02646-M, Balboa Capital Corporation v. Samuel Transitions MHT LLC et al. A scheduling conference for all these cases is SET for January 14, 2019, at 11:00 a.m. The parties should be prepared to discuss whether these cases should be consolidated for pretrial and trial purposes. SO ORDERED. (Ordered by Chief Judge Barbara M.G. Lynn on 12/10/2018) (chmb)
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Filing 40
NOTICE of Attorney Appearance by Ryan MT Allen on behalf of ASF Siddiqui MD Ltd, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Chambless Johnston, Johnston Transitions MHT LLC, Las Vegas Transitions MHT LLC, Sushil Patel, Patel Transitions MHT LLC, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Filer confirms contact info in ECF is current.) (Allen, Ryan)
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Filing 39
**Unfiled per Atty***. Linked to wrong parties. NOTICE of Attorney Appearance by Ryan MT Allen on behalf of Godswill Okoji, Okoji Home Visits MHT LLC, ULNACS Medical Care PC. (Filer confirms contact info in ECF is current.) (Allen, Ryan) Modified on 5/15/2018 (svc).
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Filing 38
ORDER TRANSFERRING CASE. In light of the related case docketed as Civil Action No. 3:17-CV-0155-M, the above referenced matter is TRANSFERRED to the docket of the Honorable Chief Judge Barbara M. G. Lynn. Judge Jane J. Boyle no longer assigned to case. (Ordered by Judge Jane J. Boyle on 5/7/2018) (epm)
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Filing 37
NOTICE of Attorney Appearance by Thomas M Hanson on behalf of Balboa Capital Corporation. (Filer confirms contact info in ECF is current.) (Hanson, Thomas)
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Filing 36
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. (mcrd/ala)
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Filing 35
Case electronically transferred in from District of California Central; Case Number 8:17-cv-01072. 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: # 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. (Additional attachment(s) added on 4/12/2018: #2 Additional Page(s) Related Case docket sheet) (mcrd).
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Filing 34
ORDER TRANSFERRING CONSOLIDATED ACTIONS TO THE U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS by Judge Josephine L. Staton. Case electronically transferred. (MD JS-6. Case Terminated.) (es) [Transferred from California Central on 4/12/2018.]
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Filing 33
STIPULATION to Transfer Case to the U.S. District Court for the Northern District of Texas filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 32
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Alan Dowling has been assigned to serve as Panel Mediator. (mb) [Transferred from California Central on 4/12/2018.]
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Filing 31
MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton: CONSOLIDATING RELATED CASES. On October 11, 2017, the Court issued an Order to Show Cause ("OSC") regarding consolidation in the second case referenced above. (See Doc. 9.) Neither party filed a response thereto. Accordingly, the Court CONSOLIDATES these cases for pre-trial purposes and ORDERS that all but the lead case number (8:17-cv-01072-JLS-KES, Balboa Capital Corporation v. Okoji Home Visits MHT, LLC, et al.) be administratively closed. The parties are directed to make all future filings on the docket of and under the caption of the lead case.The cases are subject to the Scheduling Order issued in the lead case number.Those dates may be extended only upon a showing of good cause. (mba) [Transferred from California Central on 4/12/2018.]
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Filing 30
ORDER by Judge Josephine L. Staton: granting #29 REQUEST to Substitute Attorney Sanford P. Shatz. (twdb) [Transferred from California Central on 4/12/2018.]
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Filing 29
REQUEST to Substitute attorney Sanford P. Shatz in place of attorney Michelle Anne M. Chiongson filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 28
NOTICE filed by Defendants A.S.F. Siddiqui, M.D. Ltd, Doctor Nhue Ho Home Visits LLC, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT LLC, Nhue Ho, Chambless Johnston, Johnston Transitions MHT, LLC, Las Vegas Transitions MHT LLC, Nhue Ho, M.D., PLLC, Sushil Patel, Patel Transitions MHT LLC, Abdul Siddiqui, Siddiqui Transitions MHT LLC. AMENDED NOTICE OF REMOVAL (Koch, David) [Transferred from California Central on 4/12/2018.]
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Filing 27
NOTICE Amended Notice of Removal filed by Defendants Zaigham Butt, Cedric Poku-Dankwah MD, Godswill Okoji, Uchechi Opaigbeogu, Scotty Ortega, Jaideep Patel, Cedric Poku-Dankwah, El Sherif Omar Shafie, Love Nakandi Sozi, Vu Thi, ULNACS Medical Care, PC, Hailegiorgis Woldegiorgis. (Gimino, Peter) [Transferred from California Central on 4/12/2018.]
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Filing 26
SCHEDULING NOTICE by Judge Josephine L. Staton: In light of the issuance of the Scheduling Order on September 20, 2017 #23 , the Scheduling Conference set for September 22, 2017 is ordered VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (tg) TEXT ONLY ENTRY [Transferred from California Central on 4/12/2018.]
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Filing 25
ORDER/REFERRAL to ADR Procedure No. 2 by Judge Josephine L. Staton. Case is ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than July 31, 2018. (tg) [Transferred from California Central on 4/12/2018.]
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Filing 24
CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (tg) [Transferred from California Central on 4/12/2018.]
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Filing 23
MINUTE ORDER (IN CHAMBERS) by Judge Josephine L. Staton:CONSOLIDATING RELATED CASES; SCHEDULING ORDER. Accordingly, the Court CONSOLIDATES these cases for pre-trial purposes and ORDERS that all but the lead case number (8:17-cv-01072- JLS-KES, Balboa Capital Corporation v. Okoji Home Visits MHT, LLC, et al.) be administratively closed. The parties are directed to make all future filings on the docket of and under the caption of the lead case. The parties request that the Court refrain from setting further deadlines until after the fact discovery deadline. Because the Court has not determined whether to have a joint trial, the Court agrees that the Scheduling Order should not set dates past the close of expert discovery. The Court therefore sets the schedule that appears below, that is based on the parties' proposed fact discovery date, and that is modified to accommodate the parties' proposal regarding expert discovery. Finally, the Court ORDERS Defendants to file a consolidated amended notice of removal within fourteen (14) days that pleads the citizenship of all the limited liability company defendants' members or owners for purposes of diversity jurisdiction. (mba) [Transferred from California Central on 4/12/2018.]
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Filing 22
JOINT REPORT Rule 26(f) Discovery Plan Joint Rule 26(f) Report ; estimated length of trial 7, filed by Plaintiff Balboa Capital Corporation.. (Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 21
MINUTES (IN CHAMBERS) ORDER by Judge Josephine L. Staton. The Court has reviewed the parties' Stipulation Regarding Extension to Report to the Court, and GRANTS the relief sought therein. The parties shall have until September 13, 2017 to file their Joint Rule 26(f) Reports and to respond to the Court's August 24, 2017 Order to Show Cause. IT IS SO ORDERED. Associated Cases: 8:17-cv-01072-JLS-KES et al.(dro) [Transferred from California Central on 4/12/2018.]
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Filing 20
STIPULATION for Extension of Time to File Rule 26(f) Report and Respond to Order to Show Cause filed by Plaintiff Balboa Capital Corporation.(Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. A Scheduling Conference is set for 9/22/2017 at 1:30 p.m. See Order for further dates and details. (tg) [Transferred from California Central on 4/12/2018.]
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Filing 18
MINUTE ORDER IN CHAMBERS by Judge Josephine L. Staton: (1) SETTING SCHEDULING CONFERENCE AND (2) ORDER TO SHOW CAUSE WHY THESE CASES SHOULD NOT BE CONSOLIDATED. To conserve the parties' and judicial resources, the Court's strong inclination is to consolidate these actions at least for pretrial purposes under Federal Rule of Civil Procedure 42(a). As such, the Court hereby ORDERS a Scheduling Conference for all these cases on Friday, September 22, 2017 at 1:30 p.m. All Scheduling Conferences that have been set for other dates are CONTINUED to this date. For cases where Rule 26(f) reports have not yet been filed, the Court ORDERS the parties to show cause in the Rule 26(f) report why these cases should not be consolidated for pretrial and trial purposes. For cases where Rule 26(f) reports have already been submitted, the parties may file a response no longer than five pages by September 8, 2017 indicating their position on consolidation. Associated Cases: 8:17-cv-01072-JLS-KES et al. (See document for details)(mba) [Transferred from California Central on 4/12/2018.]
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Filing 17
ORDER TRANSFERRING CIVIL ACTION pursuant to General Order 05-07. ORDER case transferred from Magistrate Judge John D. Early to the calendar of Magistrate Judge Karen E. Scott for Discovery Matters. The case number will now reflect the initials of the transferee Judge 8:17-cv-01072-JLS (KESx). Signed by Magistrate Judge Karen E. Scott and Magistrate Judge John D. Early. (mba) [Transferred from California Central on 4/12/2018.]
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Filing 16
ORDER by Judge Josephine L. Staton: Granting REQUEST for Approval of Substitution of Attorney Sanford P Shatz in place of Attorney Michelle Anne M Chiongson for Plaintiff Balboa Capital Corporation #9 . (mt) [Transferred from California Central on 4/12/2018.]
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Filing 15
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) [Transferred from California Central on 4/12/2018.]
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Filing 14
ORDER TRANSFERRING CIVIL ACTION pursuant General Order 16-05. ORDER case transferred from Judge Cormac J. Carney to the calendar of Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:17-cv-01072-JLS (JDEx). Signed by Judge Cormac J. Carney and Judge Josephine L. Staton. (mba) [Transferred from California Central on 4/12/2018.]
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Filing 13
Notice of Appearance or Withdrawal of Counsel: for attorney Peter J Gimino, III counsel for Defendants Godswill Okoji, ULNACS Medical Care, PC. Adding Peter J. Gimino III as counsel of record for Godswill Okoji and ULNACS Medical Care, PC for the reason indicated in the G-123 Notice. Filed by Defendants Godswill Okoji and ULNACS Medical Care, PC. (Attorney Peter J Gimino, III added to party Godswill Okoji(pty:dft), Attorney Peter J Gimino, III added to party ULNACS Medical Care, PC(pty:dft))(Gimino, Peter) [Transferred from California Central on 4/12/2018.]
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Filing 12
CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Balboa Capital Corporation (Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 11
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Balboa Capital Corporation, (Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 10
NOTICE of Related Case(s) filed by Plaintiff Balboa Capital Corporation. Related Case(s): 17-1072; 17-1085; 17-1094; 17-1107; 17-1118; 17-1140; 17-1146; 17-1186; 17-1187; 17-1315; 17-1328; 17-1336 (Attachments: #1 Appendix)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 9
REQUEST to Substitute attorney Sanford P Shatz in place of attorney Michelle Anne M Chiongson filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order) (Attorney Sanford P Shatz added to party Balboa Capital Corporation(pty:pla)) (Shatz, Sanford) [Transferred from California Central on 4/12/2018.]
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Filing 8
NOTICE OF INTENT upon filing of the complaint by Judge Cormac J. Carney. Scheduling order to be issued on October 12, 2017. (mku) [Transferred from California Central on 4/12/2018.]
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Filing 7
Demand for Jury Trial filed by Defendants Godswill Okoji, ULNACS Medical Care, PC (Holley, Colin) [Transferred from California Central on 4/12/2018.]
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from California Central on 4/12/2018.]
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Filing 5
NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (esa) [Transferred from California Central on 4/12/2018.]
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Filing 4
NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:17-cv-01072 CJC (JDEx). (esa) [Transferred from California Central on 4/12/2018.]
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CONFORMED COPY OF COMPLAINT against defendants Does 1 through 10, inclusive, Godswill Okoji, Okoji Home Visits MHT, LLC, ULNACS Medical Care, PC, filed by plaintiff Balboa Capital Corporation. (esa) [Transferred from California Central on 4/12/2018.]
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CONFORMED COPY OF ANSWER to Complaint filed by defendants Godswill Okoji, ULNACS Medical Care, PC.(esa) [Transferred from California Central on 4/12/2018.]
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Filing 3
CERTIFICATE of Interested Parties filed by defendants Godswill Okoji, ULNACS Medical Care, PC, identifying Balboa Capital Corporation, Michelle A. Chiongson, Esq., Godswill Okoji, Okoji Home Visits MHT, LLC, ULNACS Medical Care, PC, and George L. Hampton IV, Esq. of HamptonHolley LLP. (Holley, Colin) [Transferred from California Central on 4/12/2018.]
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Filing 2
CIVIL COVER SHEET filed by Defendants Godswill Okoji, ULNACS Medical Care, PC. (Holley, Colin) [Transferred from California Central on 4/12/2018.]
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Filing 1
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2017-00918920-CU-CO-CJC Receipt No: 0973-20053598 - Fee: $400, filed by defendants Godswill Okoji, ULNACS Medical Care, PC. (Attachments: #1 Complaint, #2 Defendants Godswill Okoji and UNLACS Medical Care, PC Answer to Complaint) (Attorney Colin C Holley added to party Godswill Okoji(pty:dft), Attorney Colin C Holley added to party ULNACS Medical Care, PC(pty:dft))(Holley, Colin) [Transferred from California Central on 4/12/2018.]
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