Balboa Capital Corporation v. Wahab Transitions MHT LLC et al
| Balboa Capital Corporation |
| Naz Wahab, Wahab Transitions MHT LLC, a Nevada limited liability company, Naz Wahab M.D. P.C., a Nevada Corporation, Wahab Transitions MHT LLC and Naz Wahab MD PC |
| 3:2018cv01949 |
| July 27, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Jane J Boyle |
| Barbara MG Lynn |
| Contract: Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 RESPONSE AND OBJECTION filed by Balboa Capital Corporation re: #5 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(B)(1) or 12(b)(6) or, in the Alternative, Motion to Transfer or Stay (Hanson, Thomas) |
| Filing 10 Unopposed MOTION for Leave to File First Amended Complaint filed by Balboa Capital Corporation (Attachments: #1 Exhibit(s) A - First Amended Complaint, #2 Proposed Order) (Hanson, Thomas) |
Filing 9
ORDER: Plaintiff's deadline to respond to Defendants' Motion to Dismiss is extended to 9/21/2018. re: #5 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(B)(1) or 12(b)(6) or, in the Alternative, Motion to Transfer or Stay (Ordered by Chief Judge Barbara M.G. Lynn on 9/4/2018) (ykp)
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| Filing 8 Agreed STIPULATION to Extend Time to Respond to Defendants' Motion to Dismiss by Balboa Capital Corporation. (Hanson, Thomas) |
| Filing 7 Brief/Memorandum in Support filed by Naz Wahab MD PC, Naz Wahab, Wahab Transitions MHT LLC re #5 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(B)(1) or 12(b)(6) or, in the Alternative, Motion to Transfer or Stay (Allen, Ryan) |
| Filing 6 Appendix in Support filed by Naz Wahab MD PC, Naz Wahab, Wahab Transitions MHT LLC re #5 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(B)(1) or 12(b)(6) or, in the Alternative, Motion to Transfer or Stay (Allen, Ryan) |
| Filing 5 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(B)(1) or 12(b)(6) or, in the Alternative, Motion to Transfer or Stay filed by Naz Wahab MD PC, Naz Wahab, Wahab Transitions MHT LLC Attorney Ryan MT Allen added to party Naz Wahab MD PC(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 4
ORDER TRANSFERRING CASE: This case is TRANSFERRED to the docket of the Honorable Chief Judge Barbara M.G. Lynn for all further proceedings. All future pleadings shall subsequently be filed under case No. 3:18-CV-1949-M. Judge Jane J. Boyle no longer assigned to case. (Ordered by Judge Jane J. Boyle on 8/10/2018) (ykp)
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| Filing 3 Summons Issued as to Naz Wahab MD PC, Naz Wahab, Wahab Transitions MHT LLC. (axm) |
| Filing 2 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. (axm) |
| Filing 1 COMPLAINT against Naz Wahab M.D. P.C., a Nevada Corporation, Naz Wahab, Wahab Transitions MHT LLC, a Nevada limited liability company filed by Balboa Capital Corporation. (Filing fee $400; Receipt number 0539-9345472) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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 Cover Sheet) (Hanson, Thomas) |
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