Expedited Service Partners, LLC v. 1011 Ram Fairfield AMA, LLC et al
| Expedited Service Partners, LLC |
| Centennial Bank, 1011 Ram Fairfield AMA, LLC, Daxa "Mina" Patel and Happy State Bank |
| Amarillo Steam Team, LLC |
| 7:2022cv00103 |
| October 13, 2022 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.
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Filing 25
NOTICE of Attorney Appearance by Richard Biggs on behalf of 1011 Ram Fairfield AMA, LLC. (Filer confirms contact info in ECF is current.) (Biggs, Richard)
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Filing 24
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before January 9, 2023. (Ordered by Judge Reed C. O'Connor on 12/9/2022) (sre)
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Filing 23
ANSWER to Third Party Complaint filed by Amarillo Steam Team, LLC. Related document: #16 Third Party Complaint,,. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., COUNTERCLAIM against 1011 Ram Fairfield AMA, LLC filed by Amarillo Steam Team, LLCAttorney Christopher Jason Fenton added to party Amarillo Steam Team, LLC(pty:3pd) (Fenton, Christopher)
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Filing 22
RESPONSE AND OBJECTION filed by Expedited Service Partners, LLC re: #11 MOTION to Dismiss Motion to Abate or Dismiss (Attachments: #1 Exhibit(s) A - State Court Petition, #2 Exhibit(s) B - Summons for RFA, #3 Exhibit(s) C - Summons for Patel, #4 Exhibit(s) D - Counterclaim, #5 Exhibit(s) E - Third-Party Petition, #6 Exhibit(s) F - Notice of Intent to Dismiss) (Vicknair, Andrew)
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Filing 21
SUMMONS Returned Executed as to Amarillo Steam Team, LLC ; served on 11/17/2022. (Mullin, David)
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Filing 20
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Centennial Bank. (Clerk QC note: Affiliate entry indicated). (Knight, C)
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Filing 19
ANSWER to Complaint filed by Centennial Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., CROSSCLAIM against 1011 Ram Fairfield AMA, LLC, Daxa "Mina" Patel filed by Centennial BankAttorney C Jared Knight added to party Centennial Bank(pty:dft), Attorney C Jared Knight added to party Centennial Bank(pty:cc) (Knight, C)
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Filing 18
Summons Issued on Third-Party Complaint as to Amarillo Steam Team, LLC. (jgg) (Main Document 18 replaced on 11/16/2022) (bdb).
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Filing 17
Summons Issued on a Third-Party Complaint as to Expedited Service Partners, LLC. (fba)
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Filing 16
THIRD PARTY COMPLAINT against Amarillo Steam Team, LLC. filed by Daxa "Mina" Patel, 1011 Ram Fairfield AMA, LLC, Centennial Bank. Clerk to issue third-party 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. (Mullin, David) Modified on 11/16/2022 (jgg).
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Filing 15
ANSWER to #1 Complaint,,,,, with Jury Demand filed by Centennial Bank, Daxa "Mina" Patel, 1011 Ram Fairfield AMA, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., COUNTERCLAIM against Centennial Bank, Daxa "Mina" Patel, 1011 Ram Fairfield AMA, LLC filed by Centennial Bank, Daxa "Mina" Patel, 1011 Ram Fairfield AMA, LLC (Mullin, David)
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Filing 14
ORDER: Before the Court is Plaintiff's #7 Motion for Waiver of the Local Counsel Requirement. Having reviewed the Motion, the Court finds that it should be and is hereby GRANTED. (Ordered by Judge Reed C. O'Connor on 11/9/2022) (mmw)
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Filing 13
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Andrew G. Vicknair. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 11/9/2022) (chmb)
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Filing 12
Brief/Memorandum in Support filed by 1011 Ram Fairfield AMA, LLC, Centennial Bank, Daxa "Mina" Patel re #11 MOTION to Dismiss Motion to Abate or Dismiss (Mullin, David)
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Filing 11
MOTION to Dismiss Motion to Abate or Dismiss filed by 1011 Ram Fairfield AMA, LLC, Centennial Bank, Daxa "Mina" Patel Attorney David Mullin added to party 1011 Ram Fairfield AMA, LLC(pty:dft), Attorney David Mullin added to party Centennial Bank(pty:dft), Attorney David Mullin added to party Daxa "Mina" Patel(pty:dft) (Mullin, David)
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Filing 10
SUMMONS Returned Executed as to Centennial Bank ; served on 10/26/2022. (Vicknair, Andrew)
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Filing 9
SUMMONS Returned Executed as to Daxa "Mina" Patel ; served on 10/22/2022. (Vicknair, Andrew)
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Filing 8
SUMMONS Returned Executed as to 1011 Ram Fairfield AMA, LLC ; served on 10/22/2022. (Vicknair, Andrew)
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Filing 7
MOTION Leave to Waive Requirement for Local Counsel re #6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13226738) filed by Expedited Service Partners, LLC (Attachments: #1 Proposed Order) (Vicknair, Andrew)
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Filing 6
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13226738) filed by Expedited Service Partners, LLC (Attachments: #1 Proposed Order, #2 Certificate of Good Standing for Andrew G. Vicknair) (Vicknair, Andrew)
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Filing 5
ADDITIONAL ATTACHMENTS to #1 Complaint,,,,, by Plaintiff Expedited Service Partners, LLC. (Vicknair, Andrew)
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Filing 4
Summons Issued as to 1011 Ram Fairfield AMA, LLC, Centennial Bank, Daxa "Mina" Patel. (jgg)
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Filing 3
New Case Notes: A filing fee has been paid. File to: Judge O Connor. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jgg)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Expedited Service Partners, LLC. (Clerk QC note: No affiliate entered in ECF). (Vicknair, Andrew)
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Filing 1
COMPLAINT WITH JURY DEMAND against 1011 Ram Fairfield AMA, LLC, Centennial Bank f/k/a Happy State Bank, Daxa "Mina" Patel filed by Expedited Service Partners, LLC. (Filing fee $402; Receipt number ATXNDC-13223039) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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) (Vicknair, Andrew)
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