Balboa Capital Corporation v. Siddiqui Transitions MHT LLC et al
| Balboa Capital Corporation |
| Does 1 through 10, inclusive, ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC, Siddiqui MD LTD and Ascentium Capital LLC |
| 3:2018cv00908 |
| April 11, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Barbara M G Lynn |
| Karen Gren Scholer |
| Contract: Other Contract |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 98 (Document Restricted) Objections to Declaration of Patrick Byrne and Motion to Strike (Sealed pursuant to order dated 8/14/2020) filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC (Campbell, Dana) |
| Filing 97 Appendix in Support filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC re #96 Response/Objection (Campbell, Dana) |
| Filing 96 RESPONSE filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC re: #88 Sealed Motion for Summary Judgment (Campbell, Dana) |
Filing 95
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 94 Joint 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 93
ELECTRONIC ORDER granting #92 Motion for Leave to File. Plaintiff Balboa Capital Corporation's Motion for Summary Judgment #88 is deemed timely filed. (Ordered by Chief Judge Barbara M. G. Lynn on 9/1/2021) (chmb)
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| Filing 92 Unopposed MOTION for Leave to File Motion for Summary Judgment filed by Balboa Capital Corporation (Attachments: #1 Declaration(s), #2 Proposed Order) (Strother, Justin) |
| Filing 91 (Document Restricted) Corrected Sealed Brief/Memorandum in Support re: #88 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). |
| Filing 90 (Document Restricted) Sealed Appendix in Support re: #88 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) |
| Filing 89 (Document Restricted) Sealed Brief/Memorandum in Support re: #88 Sealed and/or Ex Parte Motion (Sealed pursuant to order dated 8/17/2020) filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 88 (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 87
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 86 REPLY filed by Balboa Capital Corporation re: #81 Sealed Plaintiff's Second Motion for Leave to File Fourth Amended Complaint (Strother, Justin) |
| Filing 85 Second STIPULATION on Expert Designation (Joint) by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC. (Campbell, Dana) |
| Filing 84 RESPONSE filed by Ascentium Capital LLC re: #81 (Document Restricted) Sealed Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) (Leu, Jordan) |
| Filing 83 REPLY filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC re: #80 MOTION to Strike #78 Appendix in Support (Campbell, Dana) |
| Filing 82 RESPONSE filed by Balboa Capital Corporation re: #80 MOTION to Strike #78 Appendix in Support (Strother, Justin) |
| Filing 81 (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) |
| Filing 80 MOTION to Strike #78 Appendix in Support filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC (Campbell, Dana) |
| Filing 79 REPLY filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC re: #74 MOTION for Summary Judgment (Campbell, Dana) |
| Filing 78 Appendix in Support filed by Balboa Capital Corporation re #76 Response/Objection, #77 Brief/Memorandum in Support of Motion (Strother, Justin) |
| Filing 77 Brief/Memorandum in Support filed by Balboa Capital Corporation re #76 Response/Objection (Strother, Justin) |
| Filing 76 RESPONSE filed by Balboa Capital Corporation re: #74 MOTION for Summary Judgment (Strother, Justin) |
| Filing 75 (Document Restricted) Sealed Appendix in Support re: #74 Motion for Summary Judgment, (Sealed pursuant to order dated 8/14/2020) filed by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC (Campbell, Dana) |
| Filing 74 MOTION for Summary Judgment filed by Abdul Siddiqui, Siddiqui MD LTD, 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 73
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 72
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 71 RESPONSE filed by Ascentium Capital LLC re: #70 (Document Restricted) Plaintiff's Motion for Leave to File Fourth Amended Complaint (Sealed pursuant to order dated 8/14/2020) (Leu, Jordan) |
| Filing 70 (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) |
| Filing 69 Joint STIPULATION TO DEEM PLAINTIFFS ANSWER TO SECOND AMENDED COUNTERCLAIMS RESPONSIVE TO THIRD AMENDED COUNTERCLAIMS by Balboa Capital Corporation. (Attachments: #1 Proposed Order Order) (Strother, Justin) |
| Filing 68 Joint STIPULATION TO DEEM PLAINTIFFS ANSWER TO SECOND AMENDMENT COUNTERCLAIMS RESPONSIVE TO THIRD AMENDED COUNTERCLAIMS by Balboa Capital Corporation. (Strother, Justin) |
| Filing 67 Defendants' Third Amended ANSWER to #65 Amended Complaint,, with Jury Demand filed by Siddiqui Transitions MHT LLC, Abdul Siddiqui, Siddiqui MD LTD. 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 Balboa Capital Corporation filed by Siddiqui Transitions MHT LLC, Abdul Siddiqui, Siddiqui MD LTD (Campbell, Dana) |
| Filing 66 ANSWER to #65 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. Attorney Jordan W Leu added to party Ascentium Capital LLC(pty:dft) (Leu, Jordan) |
| Filing 65 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 64
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) (jmg)
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Filing 63
AGREED PROTECTIVE ORDER. (Ordered by Chief Judge Barbara M. G. Lynn on 8/14/2020) (axm)
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| Filing 62 MOTION to Amend/Correct #56 Scheduling Order, Fourth Joint Motion to Amend Scheduling Order filed by Balboa Capital Corporation (Attachments: #1 Proposed Order) (Strother, Justin) |
| Filing 61 NOTICE of Subpoena to Univest Capital, Inc. filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 60 NOTICE of Subpoena to Regions Bank filed by Balboa Capital Corporation (Strother, Justin) |
| Filing 59 Joint Submission on Discovery Matters Notice of Agreed Extension of Discovery Deadlines in Third Amended Scheduling Order by Balboa Capital Corporation. Related document: #56 Scheduling Order,. (Strother, Justin) |
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Filing 58
ORDER: Plaintiff's 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 57 Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel filed by Balboa Capital Corporation (Hanson, Thomas) |
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Filing 56
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 55
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 54 ANSWER to Counterclaim filed by Balboa Capital Corporation. Related document: #48 Amended Answer to Complaint, Counterclaim. (Hanson, Thomas) |
| Filing 53 Request for Removal from Court's CM/ECF Filing Service Lists (rekc) |
| Filing 52 DEMAND for Trial by Jury by Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC. (Allen, Ryan) |
| Filing 51 WAIVER OF SERVICE Returned Executed as to Ascentium Capital LLC. Waiver sent on 11/22/2019. (Hanson, Thomas) |
| Filing 50 ANSWER to #47 Amended Complaint,, filed by ASF Siddiqui MD Ltd, Siddiqui MD LTD, 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 MD LTD, Abdul Siddiqui (Allen, Ryan) |
| Filing 49 Summons Issued as to Ascentium Capital LLC. (axm) |
| Filing 48 First AMENDED ANSWER to #40 Amended Complaint,, filed by Siddiqui Transitions MHT LLC, Siddiqui MD LTD, Abdul Siddiqui, Amended COUNTERCLAIM against Balboa Capital Corporation filed by Siddiqui Transitions MHT LLC, Siddiqui MD LTD, Abdul Siddiqui (Allen, Ryan) |
| Filing 47 SECOND AMENDED COMPLAINT against ASF Siddiqui MD Ltd, Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions 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) |
| Filing 46 ECF notice turned off for Attorney Peter J Gimino, III per Request for Removal. (axm) |
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Filing 45
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 44
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 43 NOTICE of Attorney Appearance by Daniel T Plunkett on behalf of Balboa Capital Corporation. (Filer confirms contact info in ECF is current.) (Plunkett, Daniel) |
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Filing 42
ELECTRONIC ORDER: Before the Court is the Joint Stipulation to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint (ECF No. #41 ). The Joint Stipulation is GRANTED. The deadline for Defendants to file and serve their answer is extended to 2/18/2019. (Ordered by Chief Judge Barbara M.G. Lynn on 2/13/2019) (ctf)
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| Filing 41 Joint STIPULATION to Extend Time for Defendants to File and Serve Answer to Plaintiff's First Amended Complaint by ASF Siddiqui MD Ltd, Does, Abdul Siddiqui, Siddiqui MD LTD, Siddiqui Transitions MHT LLC. (Attachments: #1 Proposed Order) (Allen, Ryan) |
| Filing 40 AMENDED COMPLAINT against ASF Siddiqui MD Ltd, 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) |
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Filing 39
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 38 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 37
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 36
ORDER: On May 4, 2018, Judge Karen Scholer scheduled the cases for status conferences to occur on May 21, 2018. Judge Scholer has since transferred the cases to this Court. The status conferences are VACATED. (Ordered by Chief Judge Barbara M.G. Lynn on 5/17/2018) (zkc)
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| Filing 35 NOTICE of Attorney Appearance by Ryan MT Allen, Dana M Campbell, K Bo Wilson, and R Anderson Sessions on behalf of ASF Siddiqui MD Ltd, Does, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Filer confirms contact info in ECF is current.) (Allen, Ryan) Modified text/parties per email/tc with attys office on 5/15/2018 (dsr). |
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Filing 34
ORDER REASSIGNING CASE. Case reassigned to Chief Judge Barbara M.G. Lynn for all further proceedings. Judge Karen Gren Scholer no longer assigned to case. (Ordered by Judge Karen Gren Scholer on 5/8/2018) (epm)
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Filing 33
ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: Status Conference set for 5/21/2018 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 5/4/2018) (epm)
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| Filing 32 NOTICE of Attorney Appearance by Thomas M Hanson on behalf of Balboa Capital Corporation. (Filer confirms contact info in ECF is current.) (Hanson, Thomas) |
| Filing 31 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala) |
| Filing 30 Case electronically transferred in from District of California Central; Case Number 8:17-cv-01140. 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. |
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Filing 29
ORDER TRANSFERRING CONSOLIDATED ACTIONS TO THE U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS by Judge Josephine L. Staton. Case electronically transferred. (es) [Transferred from California Central on 4/12/2018.]
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Filing 28
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.(Made JS-6. Case Terminated.) Associated Cases: 8:17-cv-01085-JLS-KES et al.(mba) [Transferred from California Central on 4/12/2018.]
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| Filing 27 JOINT REPORT Rule 26(f) Discovery Plan Amended Joint Rule 26(f) Report ; estimated length of trial 7 days, filed by Plaintiff Balboa Capital Corporation.. (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
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Filing 26
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 25 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.] |
| Filing 24 ANSWER to Complaint - (Discovery), with JURY DEMAND filed by Defendants A.S.F. Siddiqui, M.D. Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC.(Koch, David) [Transferred from California Central on 4/12/2018.] |
| Filing 23 RESPONSE filed by Defendants A.S.F. Siddiqui, M.D. Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLCto Minutes of In Chambers Order/Directive - no proceeding held,,,, #22 (Koch, David) [Transferred from California Central on 4/12/2018.] |
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Filing 22
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 21
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 8:17-cv-01085-JLS (KESx). Case referred from Magistrate Judge Michael R. Wilner to Magistrate Judge Karen E. Scott for DISCOVERY. The case number will now read as follows: 8:17-cv-01140-JLS (KESx). Signed by Magistrate Judge Karen E. Scott. (mba) [Transferred from California Central on 4/12/2018.]
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| Filing 20 STIPULATION to Continue Hearings from 8/25/17 and 9/1/17 to 9/8/17 filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Proposed Order)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 19 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: denying #8 MOTION to Dismiss or Transfer Action (Docs.8,9). (twdb) [Transferred from California Central on 4/12/2018.] |
| Filing 18 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-5 days, filed by Plaintiff Balboa Capital Corporation.. (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 17 REPLY In support of Motion NOTICE OF MOTION AND MOTION to Dismiss Action or Transfer Action #8 filed by Defendants A.S.F. Siddiqui, M.D. Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. (Attachments: #1 Exhibit 6, #2 Exhibit 7)(Koch, David) [Transferred from California Central on 4/12/2018.] |
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Filing 16
ORDER by Judge Josephine L. Staton: GRANTING #11 REQUEST to Substitute Attorney. Attorney Michelle Anne M Chiongson terminated. (mba) [Transferred from California Central on 4/12/2018.]
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| Filing 15 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Action or Transfer Action #8 filed by Plaintiff Balboa Capital Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Balboa Capital Corporation (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 13 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Balboa Capital Corporation, (Shatz, Sanford) [Transferred from California Central on 4/12/2018.] |
| Filing 12 NOTICE of Related Case(s) filed by Plaintiff Balboa Capital Corporation. Related Case(s): 17-1072; 17-1085; 17-1086; 17-1094; 17-1107; 17-1117; 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.] |
| Filing 11 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 10
ORDER SETTING SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference is set for 9/1/2017 at 1:30 PM. See attached Order for further dates and details. (tg) [Transferred from California Central on 4/12/2018.]
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| Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss Action #8 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (twdb) [Transferred from California Central on 4/12/2018.] |
| Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Action or Transfer Action filed by Defendants A.S.F. Siddiqui, M.D. Ltd, Abdul Siddiqui, Siddiqui Transitions MHT LLC. Motion set for hearing on 8/25/2017 at 02:30 PM before Judge Josephine L. Staton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Koch, David) [Transferred from California Central on 4/12/2018.] |
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Filing 7
ORDER RE TRANSFER PURSUANT TO Local Rule 83-1.3.1 and General Order 16-05 -Related Case- filed. Related Case No: 8:17-cv-01107-JLS-MRWx. Case referred from Magistrate Judge Douglas F. McCormick to Magistrate Judge Michael R. Wilner for DISCOVERY. The case number will now read as follows: 8:17-cv-01140-JLS-MRWx. Signed by Magistrate Judge Michael R. Wilner. (dv) [Transferred from California Central on 4/12/2018.]
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| Filing 6 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (tg) [Transferred from California Central on 4/12/2018.] |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 4/12/2018.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (et) [Transferred from California Central on 4/12/2018.] |
| CONFORMED FILED COPY OF COMPLAINT against Defendants A.S.F. Siddiqui, M.D. Ltd, Does 1 through 10, inclusive, Abdul Siddiqui, Siddiqui Transitions MHT LLC., filed by Plaintiff Balboa Capital Corporation. [FILED IN STATE COURT ON 5/25/2017 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL AS ATTACHMENT #1] (et) [Transferred from California Central on 4/12/2018.] |
| Filing 3 CIVIL COVER SHEET filed by Defendants A.S.F. Siddiqui, M.D., Ltd., Abdul Aziz Siddiqui, Siddiqui Transitions MHT LLC. (Koch, David) [Transferred from California Central on 4/12/2018.] |
| Filing 2 NOTICE of Interested Parties filed by Defendants A.S.F. Siddiqui, M.D., Ltd., Abdul Aziz Siddiqui, Siddiqui Transitions MHT LLC, identifying America's MHT, Inc.; Our Medical Home Team, LLC; MHT Financial Services, LLC; Accountable Practice Mgmt., Inc.; Scott Postle; Judy Postle; Cliff McKenzie. (Koch, David) [Transferred from California Central on 4/12/2018.] |
| Filing 1 NOTICE OF REMOVAL from Orange County, California Superior Court, case number 30-2017-00922388 Receipt No: 0973-20122332 - Fee: $400, filed by Defendants A.S.F. Siddiqui, M.D., Ltd., Siddiqui Transitions MHT LLC, Abdul Aziz Siddiqui. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons) (Attorney David R Koch added to party A.S.F. Siddiqui, M.D., Ltd.(pty:dft), Attorney David R Koch added to party Abdul Aziz Siddiqui(pty:dft), Attorney David R Koch added to party Siddiqui Transitions MHT LLC(pty:dft))(Koch, David) [Transferred from California Central on 4/12/2018.] |
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