Ambulatory Services of Puerto Rico, LLC et al v. Sankar Nephrology Group LLC et al
| SNG Naranjito, LLC and Ambulatory Services of Puerto Rico, LLC |
| Sankar Nephrology Group LLC, MD Ponniah Sounduramalin Sankarapandian, Renal Physicians of North Texas, LC, Sankar Bala, PPG Health, P.A., Branch Banking & Trust Co, Ponniah Sounduramalin Sankarapandian and Balamurugan P. Sankarapandian |
| 4:2018cv00916 |
| November 12, 2018 |
| US District Court for the Northern District of Texas |
| John McBryde |
| Contract: Other Contract |
| 18 U.S.C. § 1962 |
| None |
Docket Report
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This docket was last retrieved on September 3, 2019. A more recent docket listing may be available from PACER.
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Filing 29
ORDER: The court ORDERS that plaintiffs' #28 motion be, and is hereby, granted, and plaintiffs be, and are hereby, granted an extension of time until 4:00 p.m. on January 28, 2019, in which to respond to BB&T's motion to dismiss. (Ordered by Senior Judge John McBryde on 1/10/2019) (bdb)
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| Filing 28 Unopposed MOTION for Extension of Time to File Response to #27 MOTION to Dismiss filed by Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC (npk) |
| Filing 27 MOTION to Dismiss filed by Branch Banking & Trust Co (npk) |
| Filing 26 NOTICE of Attorney Appearance by Catherine Elizabeth Gaither on behalf of Branch Banking & Trust Co. (npk) |
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Filing 25
ORDER granting #24 Application for Admission Pro Hac Vice of Carlos Concepcion. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge John McBryde on 12/18/2018) (bdb)
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| Filing 24 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Carlos F. Concepcion filed by Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC (Clerk Note: no fee is to be collected due to prior payment). (npk) |
| Filing 23 NOTICE of Attorney Appearance by William D Taylor on behalf of Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC. (npk) |
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Filing 22
ORDER granting #21 Motion for Extension of Time to File Answer re #1 Complaint. Branch Banking & Trust Co answer due 12/21/2018 4pm. (Ordered by Senior Judge John McBryde on 12/10/2018) (npk)
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| Filing 21 Unopposed Motion for Extension of Time to File Answer filed by Branch Banking & Trust Co (npk) |
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Filing 20
ORDER: The court ORDERS that by December 26, 2018, plaintiff file an appropriate written designation of local counsel. Failure to comply with this order may result in the striking of plaintiffs' complaint from the record without further notice. The court further ORDERS that by December 26, 2018, Concepcion take the steps necessary to become admitted to practice before this court. (Ordered by Senior Judge John McBryde on 12/10/2018) (npk)
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Filing 19
ORDER Unfiling #12 Motion for Extension of Time to File Answer filed by Branch Banking & Trust Co due to the following deficiency: The motion is signed by a law firm in violation of the court's standing order and the undersigned's judge-specific requirements. (Ordered by Senior Judge John McBryde on 12/7/2018) (npk)
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| Filing 18 SUMMONS Returned Executed as to Branch Banking & Trust Co ; served on 11/16/2018. (npk) |
| Filing 17 WAIVER OF SERVICE Returned Executed as to Ponniah Sounduramalin Sankarapandian. Waiver sent on 11/16/2018. (npk) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Renal Physicians of North Texas, LC. Waiver sent on 11/16/2018. (npk) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Balamurugan P. Sankarapandian. Waiver sent on 11/16/2018. (npk) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Sankar Nephrology Group LLC. Waiver sent on 11/16/2018. (npk) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to PPG Health, P.A.. Waiver sent on 11/16/2018. (npk) |
| Filing 12 ***UNFILED PER ORDER #19*** Agreed Motion for Extension of Time to File Answer filed by Branch Banking & Trust Co Attorney Kenneth C Johnston added to party Branch Banking & Trust Co(pty:dft) (npk) Modified on 12/10/2018 (npk). |
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Filing 11
Order Unfiling #10 Agreed MOTION to Extend Time to respond to Original Complaint filed by Branch Banking & Trust Co due to the following deficiency: This case is not designated for electronic filing. All documents should be filed in traditional paper form, bearing the original signature of the filer. Also see the standing order docketed in this action on November 12, 2018. (Ordered by Senior Judge John McBryde on 12/6/2018) (tln)
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| Filing 10 ***UNFILED PER #11 ORDER***Agreed MOTION to Extend Time to respond to Original Complaint filed by Branch Banking & Trust Co Attorney David M Clem added to party Branch Banking & Trust Co(pty:dft) (Clem, David) Modified text on 12/7/2018 (tln). |
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Filing 9
ORDER denying #8 Application for Admission Pro Hac Vice of Carlos F. Concepcion. (Ordered by Senior Judge John McBryde on 11/28/2018) (npk)
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| Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Carlos F. Concepcion (Filing fee $25; Receipt number FW031747) filed by Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC (npk) |
| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC. (npk) |
| Filing 6 NOTICE of Attorney Appearance by Tanya Lynn Chaney on behalf of Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC. (npk) |
| Filing 5 Judge McBryde's paper original and copy received pursuant to Standing Order re: #1 Complaint, filed by Ambulatory Services of Puerto Rico, LLC, SNG Naranjito, LLC (npk) |
| Filing 4 Summons Issued as to Branch Banking & Trust Co, PPG Health, P.A., Renal Physicians of North Texas, LC, Sankar Nephrology Group LLC, Balamurugan P. Sankarapandian, Ponniah Sounduramalin Sankarapandian. (bdb) |
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Filing 3
Standing ORDER Concerning Paper Filing in Cases Assigned to District Judge John McBryde...see order for specifics. (Ordered by Senior Judge John McBryde on 11/12/2018) (bdb)
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| Filing 2 New Case Notes: A filing fee has been paid. File to Judge McBryde. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdb) |
| Filing 1 COMPLAINT against Branch Banking & Trust Co, PPG Health, P.A., Renal Physicians of North Texas, LC, Sankar Bala, Sankar Nephrology Group LLC, Ponniah Sounduramalin Sankarapandian filed by SNG Naranjito, LLC, Ambulatory Services of Puerto Rico, LLC. (Filing fee $400; Receipt number 0539-9577617) 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, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E) (Concepcion, Carlos) |
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