Balboa Capital Corporation v. Saghir Transitions MHT LLC et al
Balboa Capital Corporation |
Saghir Transitions MHT LLC, Sheikh Saghir and Sheikh S Saghir Professional Limited Liability Company |
3:2018cv01950 |
July 27, 2018 |
US District Court for the Northern District of Texas |
Dallas Office |
Dallas |
Sam R Cummings |
Barbara MG Lynn |
Contract: Negotiable Instrument |
28 U.S.C. ยง 1332 |
None |
Docket Report
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: Responses due by 9/21/2018 re: #5 MOTION to Dismiss. (Ordered by Chief Judge Barbara M.G. Lynn on 9/4/2018) (zkc) |
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 Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company 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 Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company 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 Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company 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) |
Filing 4 ORDER REASSIGNING CASE for possible consolidation with a related case. Case reassigned to Chief Judge Barbara M.G. Lynn for all further proceedings. (Ordered by Senior Judge Sam R Cummings on 8/10/2018) (epm) |
Filing 3 Summons Issued as to Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S Saghir Professional Limited Liability Company. (mcrd/ala) |
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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala) |
Filing 1 COMPLAINT against Sheikh Saghir, Saghir Transitions MHT LLC, Sheikh S. Saghir, PLLC filed by Balboa Capital Corporation. (Filing fee $400; Receipt number 0539-9345522) 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) Modified parties on 7/27/2018 (mcrd). |
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