Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
Plaintiff: Wellshire Financial Services, LLC, Integrity Texas Funding, LP and Meadowwood Financial Services, LLC
Defendant: TMX Finance LLC, Titlemax of Texas, Inc., TMX Finance Holdings, Inc. and TMX Finance of Texas, Inc.
Special Master: Michael Landrum
Case Number: 4:2017cv02786
Filed: September 14, 2017
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Andrew S Hanen
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2019 Opinion or Order Filing 196 ORDER granting #195 Motion to Dismiss. All claims, counterclaims, and causes of action asserted in this case are DISMISSED WITH PREJUDICE, with each party to take nothing from any other party. The Agreed Temporary Injunction Order entered by the District Court of Harris County on July 1, 2013, is immediately and permanently dissolved. All parties shall bear their own costs and attorney's fees, if any. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
April 15, 2019 Filing 195 Joint MOTION to Dismiss All Claims With Prejudice by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 5/6/2019. (Attachments: #1 Proposed Order and Final Judgment)(Donaho, Thomas)
April 1, 2019 Opinion or Order Filing 194 ORDER OF DISMISSAL. Case terminated on 4/1/2019 (Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
March 29, 2019 Filing 193 NOTICE of Settlement by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
March 26, 2019 Filing 192 Plaintiff's Sur-Reply In Support of their response to Defendants' Motion to Compel re: #158 MOTION to Compel Discovery, #175 Response,, filed by Integrity Texas Funding, LP, Wellshire Financial Services, LLC. (jdav, 4)
March 26, 2019 Opinion or Order Filing 191 ORDER granting #190 Motion for Leave to File Sur-Reply in Support of Their Response to Defendants' Motion to Compel..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
March 25, 2019 Filing 190 Unopposed MOTION for Leave to File SUR-REPLY IN SUPPORT OF THEIR RESPONSE TO DEFENDANTS MOTION TO COMPEL by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 4/15/2019. (Attachments: #1 Exhibit A)(Johnson, John)
March 25, 2019 Filing 189 STATUS REPORT by Michael Landrum, filed.(Landrum, Michael)
March 11, 2019 Filing 188 SEALED EXHIBITS re: #186 MOTION for Reconsideration of #20 MOTION Terminate or Amend The Evolve Protocol by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (pyebernetsky, 4)
March 11, 2019 Filing 187 PROPOSED ORDER Granting re: #186 MOTION for Reconsideration of #20 MOTION Terminate or Amend The Evolve Protocol, filed.(Donaho, Thomas)
March 8, 2019 Filing 186 MOTION for Reconsideration of #20 MOTION Terminate or Amend The Evolve Protocol by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 3/29/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Donaho, Thomas)
February 26, 2019 Filing 185 NOTICE OF WITHDRAWAL OF CERTAIN COUNSEL by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
February 25, 2019 Filing 184 REPLY in Support of #158 MOTION to Compel Discovery, filed by TMX Finance LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Donaho, Thomas)
February 21, 2019 Opinion or Order Filing 183 ORDER. Defendants' objections to #166 Memorandum and Order are OVERRULED. The Court ADOPTS the Memorandum and Order. (Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
February 20, 2019 Opinion or Order Filing 182 ORDER granting #178 Motion for Kevin D. Bradberry to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
February 20, 2019 Opinion or Order Filing 181 ORDER granting #177 Motion for Jeffrey R. Baxter to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
February 20, 2019 Opinion or Order Filing 180 ORDER regarding #155 Joint Filing Statement Regarding Appointment of Special Master [174-2] proposed Order Appointing Judge Landrum as Special Master and #173 Motion to Extend Discovery Period.(Signed by Judge Andrew S Hanen) (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C) Parties notified.(rhawkins)
February 19, 2019 Filing 179 SEALED DOCUMENT Defendants' Objections to the Magistrate Judge's Memorandum and Order on Motions to Exclude Expert Testimony by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Donaho, Thomas)
February 18, 2019 Filing 178 MOTION for Kevin D. Bradberry to Appear Pro Hac Vice by TMX Finance LLC, filed. Motion Docket Date 3/11/2019. (Thomas, Joshua)
February 18, 2019 Filing 177 MOTION for Jeffrey R. Baxter to Appear Pro Hac Vice by TMX Finance LLC, filed. Motion Docket Date 3/11/2019. (Thomas, Joshua)
February 14, 2019 Filing 176 SEALED EXHIBITS re: #175 Response, by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
February 14, 2019 Filing 175 RESPONSE to #158 MOTION to Compel Discovery , filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order)(Johnson, John)
February 13, 2019 Filing 174 Joint RESPONSE to #170 Order, , filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Johnson, John)
February 11, 2019 Filing 173 REPLY in Support of #152 MOTION for Extension of Time DISCOVERY PERIOD AND AMEND NOVEMBER 1, 2018 SCHEDULING ORDER [DKT. NO. 133, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Johnson, John)
February 8, 2019 Filing 172 Notice of Filing of Official Transcript as to #171 Transcript. Party notified, filed. (mmapps, 4)
February 7, 2019 Filing 171 TRANSCRIPT re: MOTIONS HEARING held on 1/24/19 before Magistrate Judge Frances H Stacy. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party DANIEL JOHNSON Release of Transcript Restriction set for 5/8/2019., filed. (thudson, )
February 6, 2019 Opinion or Order Filing 170 ORDER, The parties are ordered to confer with Judge Landrum and file anaffidavit signed by Judge Landrum disclosing whether there is any ground for disqualification under 28 U.S.C. 455. After reviewing the affidavit, the Court will enter an appropriate order. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
February 6, 2019 Filing 169 NOTICE of Resetting. Parties notified. Docket Call set for 5/7/2019 at 01:30 PM in Courtroom 9C before Judge Andrew S Hanen, filed. (rhawkins)
February 6, 2019 Filing 168 RESPONSE to #152 MOTION for Extension of Time DISCOVERY PERIOD AND AMEND NOVEMBER 1, 2018 SCHEDULING ORDER [DKT. NO. 133 filed by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Donaho, Thomas)
February 5, 2019 Filing 167 PROPOSED ORDER APPOINTING JUDGE LANDRUM AS SPECIAL MASTER re: #155 Notice (Other), filed.(Johnson, John)
February 5, 2019 Opinion or Order Filing 166 ORDER denying #80 Motion to Exclude; denying #23 Motion to Exclude; denying as moot #25 Motion to Exclude; denying #29 Motion to Exclude.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
February 1, 2019 Filing 165 SEALED REPLY IN SUPPORT OF re: #148 MOTION for Protective Order by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
February 1, 2019 Filing 164 REPLY in Support of #148 MOTION for Protective Order, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Johnson, John)
January 28, 2019 Filing 163 AO 435 TRANSCRIPT REQUEST by Daniel Johnson for Transcript of Motion Hearing, 01/24/2019/ Judge Stacy. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Johnson, John) Electronically Forwarded Copy Request to Exceptional on 1/29/2019. Modified on 1/29/2019 (SamanthaWarda, 4).
January 28, 2019 Filing 162 AO 435 TRANSCRIPT REQUEST by Joshua C. Thomas for Transcript of Motion to Extend Discovery Period, 01/24/2019/ Judge Stacy. 14-Day turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Thomas, Joshua) Electronically Forwarded Request to Exceptional on 1/29/2019. Modified on 1/29/2019 (SamanthaWarda, 4).
January 25, 2019 Filing 161 RESPONSE to #148 MOTION for Protective Order filed by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Proposed Order)(Thomas, Joshua)
January 24, 2019 Filing 160 SEALED EXHIBIT J re: #158 MOTION to Compel Discovery by TMX Finance LLC, filed. (BrendaLacy, 4)
January 24, 2019 Filing 159 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. MOTION HEARING held on 1/24/2019; The Court will enter an Order. Appearances: Jeffrey N Williams, John Daniel Johnson, Joshua C Thomas, Gilbert S Keteltas, Jeffrey David Anderson, David M Pemini.(Court Reporter: ERO)(Digital # 11:29 - 12:31)(ERO:R Guerrero), filed.(bwhite, 4)
January 24, 2019 Filing 158 MOTION to Compel Discovery by TMX Finance LLC, filed. Motion Docket Date 2/14/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Proposed Order Order)(Donaho, Thomas)
January 23, 2019 Opinion or Order Filing 157 ORDER granting #156 Motion for Nicola Gelormino to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
January 22, 2019 Filing 156 MOTION for Nicola Gelormino to Appear Pro Hac Vice by Wellshire Financial Services, LLC, filed. Motion Docket Date 2/12/2019. (hlerma, 4)
January 18, 2019 Filing 155 NOTICE PARTIES JOINT FILING STATEMENT REGARDING APPOINTMENT OF SPECIAL MASTER re: #146 Order by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
January 16, 2019 Filing 154 NOTICE PLANTIFFS FILING REGARDING THE EVOLVE PROTOCOL re: #146 Order by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Johnson, John)
January 16, 2019 Filing 153 NOTICE : Defendants Filing Statement Regarding The Evolve Protocol re: #146 Order by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (Anderson, Jeffrey)
January 16, 2019 Filing 152 MOTION for Extension of Time DISCOVERY PERIOD AND AMEND NOVEMBER 1, 2018 SCHEDULING ORDER [DKT. NO. 133 by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 2/6/2019. (Attachments: #1 Proposed Order)(Johnson, John)
January 16, 2019 Opinion or Order Filing 151 ORDER Motion Hearing set for 1/24/2019 at 11:30 AM in Courtroom 704 before Magistrate Judge Frances H Stacy(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
January 11, 2019 Filing 150 NOTICE Parties' Joint Filing Statement re: #146 Order by Titlemax of Texas, Inc., filed. (Anderson, Jeffrey)
January 4, 2019 Filing 149 Sealed Event, filed.
January 4, 2019 Filing 148 MOTION for Protective Order by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 1/25/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Proposed Order)(Johnson, John)
January 3, 2019 Filing 147 REPLY in Support of #137 MOTION for Protective Order, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Johnson, John)
December 31, 2018 Opinion or Order Filing 146 ORDER to Appoint Master.(Signed by Judge Andrew S Hanen) Parties notified.(jguajardo, 4)
December 27, 2018 Filing 145 RESPONSE in Opposition to #137 MOTION for Protective Order, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Thomas, Joshua)
December 27, 2018 Filing 144 Sealed Event, filed. (With attachments)
December 21, 2018 Opinion or Order Filing 143 ORDER Granting #141 Motion for David M. Pemini to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jguajardo, 4)
December 19, 2018 Filing 142 CORRESPONDENCE TO THE COURT by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed.(Johnson, John)
December 19, 2018 Filing 141 MOTION for David M. Pernini to Appear Pro Hac Vice by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 1/9/2019. (Johnson, John)
December 19, 2018 Filing 140 Hancock Letter to Judge Hanen by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (Attachments: #1 Exhibit A)(Hancock, Lawrence)
December 13, 2018 Opinion or Order Filing 139 ORDER. The Court hereby orders the parties to provide paper copies of the challenged documents as well as a privilege log to the Court. The paper copies and privlige log may be delivered to the Court's chambers. Once the Court has reviewed the size and difficulty involved, it will make a decisions as to whether a new Special Master is needed. (Signed by Judge Andrew S Hanen) Parties notified.(gkelner, 4)
December 11, 2018 Filing 138 NOTICE OF RESIGNATION OF SPECIAL MASTER (EVOLVE PROTOCOL) by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, John)
December 7, 2018 Filing 137 MOTION for Protective Order by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 12/28/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Proposed Order)(Johnson, John)
November 14, 2018 Filing 136 Notice of Filing of Official Transcript as to #135 Transcript. Party notified, filed. (dhansen, 4)
November 13, 2018 Filing 135 TRANSCRIPT re: Motion Hearing held on 10/31/2018 before Judge Andrew S Hanen. Court Reporter/Transcriber K. Metzger. Release of Transcript Restriction set for 2/11/2019, filed. (kmetzger)
November 5, 2018 Filing 134 AO 435 TRANSCRIPT REQUEST by Daniel Johnson for Transcript of Motion Hearing held on 10/31/18 before Judge Andrew S. Hanen. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Johnson, John)
October 31, 2018 Opinion or Order Filing 133 AMENDED SCHEDULING ORDER. ETT: 10-12 days. Jury. Discovery due by 2/22/2019. Dispositive Motion Filing due by 2/26/2019. Joint Pretrial Order due by 6/14/2019. Final Pretrial Conference set for 7/9/2019 at 09:00 AM in Courtroom 9C before Judge Andrew S Hanen. Jury Trial set for 7/29/2019 at 09:00 AM in Courtroom 9C before Judge Andrew S Hanen.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
October 31, 2018 Opinion or Order Filing 132 ORDER. The Court denies #120 Defendants' Motion for Judgment and grants in part and denies in part #129 Plaintiffs' Motion to Continue Discovery Period. Parties to advise the Court by 12/15/2018 of any disputes remain unresolved regarding privilege over certain documents.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
October 31, 2018 Minute Entry for proceedings held before Judge Andrew S Hanen. MOTION HEARING held on 10/31/2018. The Court heard argument on the pending motions. The Court denied without prejudice to refilling the #120 Motion for Judgment. The Court granted in part and denied in party the #129 Motion to Continue Discovery Period. The parties will contact Judge Kennedy regarding her review of the documents and advise the Court of the status of the review. Appearances: Robert Alexander Lemus, Jeffrey N Williams, John Daniel Johnson, Lawrence Bradley Hancock, Joshua C Thomas, Gilbert S Keteltas.(Court Reporter: K. Metzger), filed.(rhawkins)
October 29, 2018 Filing 131 RESPONSE to #129 MOTION TO MODIFY PROTOCOL AND DEADLINES filed by TMX Finance LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Keteltas, Gilbert)
October 24, 2018 Filing 130 NOTICE of Setting as to #129 MOTION TO MODIFY PROTOCOL AND DEADLINES. Parties notified. Motion Hearing set for 10/31/2018 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen, filed. (rhawkins) (Main Document 130 replaced on 10/24/2018) (LaurenWebster, 4). Modified on 10/24/2018 (LaurenWebster, 4).
October 24, 2018 ***Set/Reset Deadlines/Hearings: Motion Hearing set for 10/31/2018 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen (LaurenWebster, 4)
October 22, 2018 Filing 129 MOTION TO MODIFY PROTOCOL AND DEADLINES by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 11/13/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Johnson, John)
October 3, 2018 Filing 128 DEFENDANTS' REPLY to #23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt, #41 Response in Opposition to Motion,, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (jdav, 4)
October 3, 2018 Opinion or Order Filing 127 ORDER granting #126 Motion for Leave to File Reply in Support of Motion for Judgment on the Pleadings..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
September 28, 2018 Filing 126 Unopposed MOTION for Leave to File Reply in Support of Motion for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 10/19/2018. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Hancock, Lawrence)
August 28, 2018 Filing 125 RESPONSE in Opposition to #120 MOTION for Judgment, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Proposed Order)(Johnson, John)
August 14, 2018 Filing 124 Sealed Order, filed.
August 8, 2018 Filing 123 Sealed Event, filed. (With attachments)
August 8, 2018 Filing 122 STATEMENT of Plaintiffs re: #111 Order, by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit AB, #29 Exhibit AC, #30 Exhibit AD, #31 Exhibit AE, #32 Exhibit AF)(Johnson, John)
August 7, 2018 Filing 121 Mail Returned Undeliverable as to attorney Joseph D Wargo as to Wellshire Financial Services, LLC re: #111 Order,, filed. Address updated and document #111 renoticed. (JenniferOlson, 4)
August 7, 2018 Filing 120 MOTION for Judgment by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 8/28/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Anderson, Jeffrey)
August 7, 2018 Filing 119 STATEMENT of Defendants by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed.(Thomas, Joshua)
August 7, 2018 Filing 118 AMENDED ANSWER to #112 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (Thomas, Joshua)
August 6, 2018 Filing 117 Mail Returned Undeliverable as to attorney Joseph D Wargo as to Wellshire Financial Services, LLC re: #115 Order on Motion for Extension of Time, filed. New address found and updated. Document #115 renoticed to new address. (JenniferOlson, 4)
July 30, 2018 Filing 116 Mail Returned Undeliverable as to attorney Joseph D Wargo as to Wellshire Financial Services, LLC re: #106 Notice of Reassignment (FORM), filed. (BrendaLacy, 4)
July 26, 2018 Opinion or Order Filing 115 ORDER granting #102 Opposed MOTION for Extension of Time FOR REVIEW OF DEFENDANTS AMENDED EVOLVE PRIVILEGE LOG AND REQUEST FOR EXPEDITED CONSIDERATION. (Signed by Magistrate Judge Frances H Stacy) Parties notified.(gclair, 4)
July 25, 2018 Filing 114 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #102 Opposed MOTION for Extension of Time FOR REVIEW OF DEFENDANTS AMENDED EVOLVE PRIVILEGE LOG AND REQUEST FOR EXPEDITED CONSIDERATION, filed. (rhawkins)
July 24, 2018 Filing 113 Fifth AMENDED COUNTERCLAIM against Meadowwood Financial Services, LLC and Wellshire Financial Services, LLC filed by Titlemax of Texas, Inc. and TMX Finance of Texas, Inc. (gclair, 4)
July 24, 2018 Filing 112 Fourth AMENDED COMPLAINT against All Defendants filed by Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, Integrity Texas Funding, LP. (gclair, 4)
July 24, 2018 Opinion or Order Filing 111 ORDER granting #103 MOTION for Leave to File Fifth Amended Counterclaim and #101 Opposed MOTION for Leave to File FOURTH AMENDED COMPLAINT AND RE-ISSUE SUMMONS TO DEFENDANT TMX FINANCE HOLDINGS, INC; denying #12 MOTION for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) Judgment. (Signed by Magistrate Judge Frances H Stacy) Parties notified.(gclair, 4)
July 24, 2018 Filing 110 REPLY to Response to #102 Opposed MOTION for Extension of Time FOR REVIEW OF DEFENDANTS AMENDED EVOLVE PRIVILEGE LOG AND REQUEST FOR EXPEDITED CONSIDERATION, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Johnson, John)
July 23, 2018 Filing 109 RESPONSE in Opposition to #103 MOTION for Leave to File Fifth Amended Counterclaim, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Proposed Order)(Johnson, John)
July 20, 2018 Filing 108 RESPONSE in Opposition to #102 Opposed MOTION for Extension of Time FOR REVIEW OF DEFENDANTS AMENDED EVOLVE PRIVILEGE LOG AND REQUEST FOR EXPEDITED CONSIDERATION, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Proposed Order)(Hancock, Lawrence)
July 20, 2018 Filing 107 RESPONSE to #101 Opposed MOTION for Leave to File FOURTH AMENDED COMPLAINT AND RE-ISSUE SUMMONS TO DEFENDANT TMX FINANCE HOLDINGS, INC. filed by TMX Finance Holdings, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Proposed Order prosed Order Denying Plainitffs' Motion for Leave to File Fourth Amended Complaint and Re-Issue Summons)(Donaho, Thomas)
July 13, 2018 Filing 106 NOTICE of Reassignment to Judge Andrew S Hanen, pursuant to General Order No. 2018-10. Deadlines in scheduling orders remain in effect Judge Melinda Harmon no longer assigned to the case. Parties notified, filed. (rwestmoreland, 4)
July 10, 2018 Filing 105 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #103 MOTION for Leave to File Fifth Amended Counterclaim, #101 Opposed MOTION for Leave to File FOURTH AMENDED COMPLAINT AND RE-ISSUE SUMMONS TO DEFENDANT TMX FINANCE HOLDINGS, INC., filed. (jdav, 4)
July 5, 2018 Filing 104 Mail Returned Undeliverable as to attorney Joseph D Wargo as to Wellshire Financial Services, LLC re: #97 Order on Motion to Compel, Order on Motion for Extension of Time, Order on Motion for Clarification, filed. (sanderson, 4)
June 30, 2018 Filing 103 MOTION for Leave to File Fifth Amended Counterclaim by TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 7/23/2018. (Attachments: #1 Exhibit Fifth Amended Counterclaim, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Proposed Order Proposed Order)(Donaho, Thomas)
June 29, 2018 Filing 102 Opposed MOTION for Extension of Time FOR REVIEW OF DEFENDANTS AMENDED EVOLVE PRIVILEGE LOG AND REQUEST FOR EXPEDITED CONSIDERATION by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 7/20/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Johnson, John)
June 29, 2018 Filing 101 Opposed MOTION for Leave to File FOURTH AMENDED COMPLAINT AND RE-ISSUE SUMMONS TO DEFENDANT TMX FINANCE HOLDINGS, INC. by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 7/20/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Johnson, John)
June 26, 2018 Filing 100 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #98 Sealed Event, filed. (jdav, 4)
June 21, 2018 Filing 99 RESPONSE in Opposition to #80 MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Proposed Order)(Hancock, Lawrence)
June 21, 2018 Filing 98 Sealed Event, filed. (With attachments)
June 21, 2018 Filing 96 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #12 MOTION for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) Judgment, filed. (jdav, 4)
June 20, 2018 Opinion or Order Filing 97 ORDER denying #68 Motion to Compel; granting in part #73 Motion for Extension of Time; granting in part #74 Motion for Clarification.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(JenniferOlson, 4)
June 19, 2018 Opinion or Order Filing 95 ORDER granting #89 Motion for Leave to File.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(nortiz, 5)
June 15, 2018 Opinion or Order Filing 94 ORDER granting #90 Motion for Joseph D. Wargo to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
June 12, 2018 Filing 93 RESPONSE in Opposition to #74 MOTION for Clarification as to #62 Order on Motion for Miscellaneous Relief, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Johnson, John)
June 12, 2018 Filing 92 NOTICE of Appearance by Jeffrey N. Williams on behalf of Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. (Williams, Jeffrey)
June 11, 2018 Opinion or Order Filing 91 ORDER granting #83 Motion for Gilbert S. Keteltas to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
June 8, 2018 Filing 90 Unopposed MOTION for Joseph D. Wargo to Appear Pro Hac Vice by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/29/2018. (Johnson, John)
June 5, 2018 Filing 89 Unopposed MOTION for Leave to File Reply in Support of Motion for Extension of Time to Comply with Court-Ordered Production, Motion to Log Most Inclusive Email Families, and Request for Expedited Consideration by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 6/26/2018. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Hancock, Lawrence)
June 5, 2018 Filing 88 RESPONSE in Opposition to #68 MOTION to Compel COMPLIANCE WITH THE COURTS MAY 8, 2018 ORDER AND FOR COSTS AND REQUEST FOR EXPEDITED CONSIDERATION, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Hancock, Lawrence)
June 4, 2018 Filing 87 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #80 MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT, filed. (jdav, 4)
June 1, 2018 Opinion or Order Filing 86 ORDER granting #78 Motion to Withdraw as Attorney, Roland Garcia and the Law Firm of Greenberg Traurig, LLP are withdrawn as Defendants' counsel..(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
June 1, 2018 Opinion or Order Filing 85 ORDER granting #79 Motion to Withdraw; withdrawing #65 MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
June 1, 2018 Opinion or Order Filing 84 ORDER granting #71 Motion for Jeffrey N. Williams to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
June 1, 2018 Filing 83 MOTION for Gilbert S. Keteltas to Appear Pro Hac Vice by TMX Finance LLC, filed. Motion Docket Date 6/22/2018. (Donaho, Thomas)
June 1, 2018 Filing 82 NOTICE of Appearance by Gilbert S. Keteltas, Joshua C. Thomas and Thomas A. Donaho on behalf of TMX Finance LLC, filed. (Donaho, Thomas)
June 1, 2018 Filing 81 SUPPLEMENT to #68 MOTION to Compel COMPLIANCE WITH THE COURTS MAY 8, 2018 ORDER AND FOR COSTS AND REQUEST FOR EXPEDITED CONSIDERATION by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed.(Johnson, John)
May 31, 2018 Filing 80 MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/21/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Johnson, John)
May 31, 2018 Filing 79 Unopposed MOTION to Withdraw #65 MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/21/2018. (Attachments: #1 Proposed Order)(Johnson, John)
May 25, 2018 Filing 78 Unopposed MOTION for Roland Garcia and the Law Firm of Greenberg Traurig, LLP to Withdraw as Attorney by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 6/15/2018. (Attachments: #1 Proposed Order)(Hancock, Lawrence)
May 25, 2018 Filing 77 RESPONSE in Opposition to #73 MOTION for Extension of Time to Comply with Court-Ordered Production (Doc. 62), Motion to Log Most Inclusive Email Families, and Request for Expedited Consideration, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Johnson, John)
May 25, 2018 Filing 76 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #68 MOTION to Compel COMPLIANCE WITH THE COURTS MAY 8, 2018 ORDER AND FOR COSTS AND REQUEST FOR EXPEDITED CONSIDERATION, filed. (rhawkins)
May 24, 2018 Filing 75 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #74 MOTION for Clarification as to #62 Order on Motion for Miscellaneous Relief, #73 MOTION for Extension of Time to Comply with Court-Ordered Production (Doc. 62), Motion to Log Most Inclusive Email Families, and Request for Expedited Consideration, filed. (rhawkins)
May 22, 2018 Filing 74 MOTION for Clarification as to #62 Order on Motion for Miscellaneous Relief by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 6/12/2018. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Hancock, Lawrence)
May 22, 2018 Filing 73 MOTION for Extension of Time to Comply with Court-Ordered Production (Doc. 62), Motion to Log Most Inclusive Email Families, and Request for Expedited Consideration by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 6/12/2018. (Attachments: #1 Proposed Order)(Hancock, Lawrence)
May 22, 2018 Filing 72 AO 435 TRANSCRIPT REQUEST by John D. Johnson for Transcript of Scheduling Conference 5/2/18 before Judge Stacy. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Johnson, John) Electronically forwarded to Judicial Transcribers of Texas 5/23/18. Estimated completion 6/23/18. Modified on 5/23/2018 (TraceyConrad, 4).
May 22, 2018 Filing 71 Unopposed MOTION for Jeffrey N. Williams to Appear Pro Hac Vice by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/12/2018. (Johnson, John)
May 17, 2018 Filing 70 Notice of Filing of Official Transcript as to #69 Transcript,. Party notified, filed. (hcarr, 4)
May 16, 2018 Filing 69 TRANSCRIPT re: Initial Conference; Scheduling Conference; and Motions Hearing held on May 2, 2018 before Magistrate Judge Frances H Stacy. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Lawrence Bradley Hancock Release of Transcript Restriction set for 8/14/2018., filed. (mahenry, )
May 15, 2018 Filing 68 MOTION to Compel COMPLIANCE WITH THE COURTS MAY 8, 2018 ORDER AND FOR COSTS AND REQUEST FOR EXPEDITED CONSIDERATION by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/5/2018. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Johnson, John)
May 12, 2018 Filing 67 Sealed Event, filed.
May 12, 2018 Filing 66 Sealed Event, filed.
May 11, 2018 Filing 65 CLERK'S NOTE: MOTION IS WITHDRAWN AT ENTRY 85. MOTION to Exclude TESTIMONY FROM DEFENDANTS PURPORTED DAMAGES EXPERT by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 6/1/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Johnson, John) Modified on 6/4/2018 (jdav, 4).
May 11, 2018 Filing 64 SURREPLY to #29 Amended MOTION to Exclude Expert Testimony of Saul Solomon, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 A, #2 B)(Johnson, John)
May 11, 2018 Filing 63 SURREPLY to #23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 I, #10 J, #11 K, #12 L, #13 M, #14 N)(Johnson, John)
May 7, 2018 Opinion or Order Filing 62 ORDER denying #20 Motion and Granting In Part #34 Motion.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(jmarks, 2)
May 3, 2018 Filing 61 REPLY in Support of #29 Amended MOTION to Exclude Expert Testimony of Saul Solomon, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (kpicota, 4)
May 3, 2018 Filing 60 REPLY in Support of #23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (jdav, 4)
May 3, 2018 Opinion or Order Filing 59 ORDER granting #46 Motion for Leave to File reply in Support of Motion to Exclude Expert Opinion of Kenneth L. Bernhardt.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
May 3, 2018 Filing 58 ***DOCKETED IN ERROR (WRONG IMAGE) DEFENDANTS REPLY IN SUPPORT OF MOTION TO EXCLUDE EXPERT OPINION OF KENNETH L. BERNHARDT, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (jdav, 4) Modified on 5/7/2018 (kpicota, 4). Modified on 5/7/2018 (kpicota, 4).
May 3, 2018 Opinion or Order Filing 57 ORDER granting #47 Motion for Leave to File reply in support of Motion to Exclude Expert Opinion of Saul Solomon.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
May 3, 2018 Filing 56 AO 435 TRANSCRIPT REQUEST by Lawrence Bradley Hancock for Transcript of Scheduling Conference 5/2/18 before Judge Stacy. 14-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Hancock, Lawrence)Electronically forwarded to Judicial Transcribers on 5/3/2018. Estimated completion date 5/17/2018. Modified on 5/3/2018 (ShoshanaArnow, 4).
May 2, 2018 Opinion or Order Filing 55 ORDER granting #53 Motion for John C. Matthews to Appear Pro Hac Vice on behalf of Wellshire Financial Services, LLC, Et Al. (Signed by Magistrate Judge Frances H Stacy) Parties notified. (rnieto, 1)
May 2, 2018 Opinion or Order Filing 54 SCHEDULING ORDER ( Witness deadlines - expired ) Amended Pleadings due by 6/30/2018. Joinder of Parties due by 6/30/2018 Discovery due by 12/1/2018. Dispositive Motion Filing due by 1/4/2019. Non-Dispositive Motion Filing due by 2/26/2019. Joint Pretrial Order due by 4/20/2019. Docket Call set for 5/10/2019 at 01:30 PM before Judge Melinda Harmon. Trial Term by 5/13/2019(Signed by Judge Melinda Harmon) Parties notified.(bwhite, 4)
May 2, 2018 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. SCHEDULING CONFERENCE held on 5/2/2018; Reply brief due by 5/11/2018, docket control order to follow. Appearances:Jeff Anderson, Daniel Johnson. John Daniel Johnson, Lawrence Bradley Hancock, Patrick M Chidnese.(Court Reporter: ERO)(Digital # 10:22 - 11:16)(ERO:J Olson), filed.(bwhite, 4)
May 1, 2018 Filing 53 Unopposed MOTION for John Charles Matthews to Appear Pro Hac Vice by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 5/22/2018. (Johnson, John)
May 1, 2018 Filing 52 JOINT DISCOVERY/CASE MANAGEMENT PLAN by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed.(Hancock, Lawrence)
April 30, 2018 Opinion or Order Filing 51 ORDER Granted #22 Defendants' Motion for Permission to File Documents Under Seal(Signed by Magistrate Judge Frances H Stacy) Parties notified.(ShoshanaArnow, 4)
April 30, 2018 Opinion or Order Filing 50 ORDER Granting #28 Amended Motion for Permission to File Documents Under Seal (Signed by Magistrate Judge Frances H Stacy) Parties notified.(ShoshanaArnow, 4)
April 30, 2018 Opinion or Order Filing 49 ORDER Granting #24 Motion for Permission to File Documents under Seal (Signed by Magistrate Judge Frances H Stacy) Parties notified.(ShoshanaArnow, 4)
April 30, 2018 Filing 47 Unopposed MOTION for Leave to File File Reply in Support of Motion to Exclude Expert Opinion of Saul Solomon by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 5/21/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Hancock, Lawrence)
April 30, 2018 Filing 46 Unopposed MOTION for Leave to File Reply in Support of Motion to Exclude Expert Opinion of Kenneth L. Bernhardt by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 5/21/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Hancock, Lawrence)
April 26, 2018 Opinion or Order Filing 48 ORDER granting #45 Unopposed MOTION for Patrick M. Chidnese to Appear Pro Hac Vice for TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc. (Signed by Judge Alfred H Bennett) Parties notified.(sanderson, 4)
April 24, 2018 Filing 45 Unopposed MOTION for Patrick M. Chidnese to Appear Pro Hac Vice by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 5/15/2018. (Hancock, Lawrence)
April 17, 2018 Filing 44 RESPONSE to #34 Response in Opposition to Motion, , filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Hancock, Lawrence)
April 12, 2018 Opinion or Order Filing 43 ORDER granting #38 Motion for Extension of Time, The submission date for Defendants' Motion to Exclude Expert Opinion of Kenneth L. Bernhardt is April 3, 2018..(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
April 3, 2018 Filing 42 Amended RESPONSE in Opposition to #29 Amended MOTION to Exclude Expert Testimony of Saul Solomon, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Proposed Order)(Johnson, John)
April 3, 2018 Filing 41 RESPONSE in Opposition to #23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Johnson, John)
April 3, 2018 Filing 40 RESPONSE in Opposition to #29 Amended MOTION to Exclude Expert Testimony of Saul Solomon, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Proposed Order)(Johnson, John)
April 3, 2018 Filing 39 NOTICE of Setting. Parties notified. Initial Conference set for 5/2/2018 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4)
March 30, 2018 Filing 38 Unopposed MOTION for Extension of Time DEFENDANTS MOTION TO EXCLUDE EXPERT OPINION OF KENNETH L. BERNHARDT by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 4/20/2018. (Attachments: #1 Proposed Order)(Johnson, John)
March 27, 2018 Filing 37 REPLY in Support of #12 MOTION for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) Judgment, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Proposed Order)(jdav, 4)
March 27, 2018 Opinion or Order Filing 36 ORDER granting #32 Motion for Leave to File Reply in Support of Motion for Judgment on the Pleadings..(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
March 27, 2018 Filing 35 Sealed Event, filed.
March 27, 2018 Filing 34 RESPONSE in Opposition to #20 MOTION Terminate or Amend The Evolve Protocol, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Proposed Order)(Johnson, John)
March 26, 2018 Filing 33 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #24 Sealed Event, #23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt, #29 Amended MOTION to Exclude Expert Testimony of Saul Solomon, #22 Sealed Event, #28 Sealed Event, #25 MOTION to Exclude Expert Testimony of Saul Solomon, filed. (jdav, 4)
March 20, 2018 Filing 32 Unopposed MOTION for Leave to File Reply in Support of Motion for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 4/10/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Hancock, Lawrence)
March 13, 2018 Filing 31 Sealed Event, filed. (With attachments)
March 13, 2018 Filing 30 RESPONSE in Opposition to #12 MOTION for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) Judgment, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Johnson, John)
March 13, 2018 Filing 29 Amended MOTION to Exclude Expert Testimony of Saul Solomon by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 4/3/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hancock, Lawrence)
March 13, 2018 Filing 28 Sealed Event, filed. (With attachments)
March 9, 2018 Filing 27 FIFTH AMENDED ANSWER AND AFFIRMATIVE DEFENSES by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (jdav, 4)
March 9, 2018 Opinion or Order Filing 26 ORDER granting #19 Motion for Leave to File amended answer.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
March 9, 2018 Filing 25 MOTION to Exclude Expert Testimony of Saul Solomon by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 3/30/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hancock, Lawrence)
March 9, 2018 Filing 24 Sealed Event, filed. (With attachments)
March 9, 2018 Filing 23 MOTION to Exclude Expert Opinion of Kenneth L. Bernhardt by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 3/30/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Hancock, Lawrence)
March 9, 2018 Filing 22 Sealed Event, filed. (With attachments)
March 8, 2018 Filing 21 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re #20 MOTION Terminate or Amend The Evolve Protocol, filed. (jdav, 4)
March 6, 2018 Filing 20 MOTION Terminate or Amend The Evolve Protocol by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 3/27/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Proposed Order)(Hancock, Lawrence)
March 6, 2018 Filing 19 Unopposed MOTION for Leave to File Fifth Amended Answer and Affirmative Defenses by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 3/27/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Hancock, Lawrence)
March 6, 2018 Filing 18 AMENDED ANSWER to with jury demand by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. (Hancock, Lawrence) Modified on 3/6/2018 - Filing attorney's office called and advised that this document has been re-filed as Exhibit B to #19 Motion for Leave. (ltien, 4).
February 27, 2018 Opinion or Order Filing 17 ORDER granting #16 Motion to set submission deadline for Defendants' Motion for Judgment on the Pleadings. The submission date for Defendant's motion is March 13,2018. Any response by the Plaintiff's to Defendants' Motion for Judgment on the Pleadings is due on or before March 13, 2018..(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
February 22, 2018 Filing 16 Unopposed MOTION BY PLAINTIFFS TO SET SUBMISSION DEADLINE FOR DEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 3/15/2018. (Attachments: #1 Proposed Order)(Johnson, John)
February 20, 2018 Opinion or Order Filing 15 OPINION AND ORDER denying #8 Motion to Remand.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
January 23, 2018 Opinion or Order Filing 14 ORDER granting #11 Motion to Stay. All proceedings in this case are STAYED until the Court rules on Plaintiffs' Motion to Remand and for Sanctions. The initial pretrial and scheduling conference set for February 6, 2018 is CANCELLED..(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
January 23, 2018 Filing 13 RESPONSE in Opposition to #11 MOTION to Stay PROCEEDINGS PENDING RULING ON MOTION TO REMAND AND REQUEST FOR EXPEDITED CONSIDERATION, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Proposed Order)(Hancock, Lawrence)
January 12, 2018 Filing 12 MOTION for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(C) Judgment by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed. Motion Docket Date 2/2/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Hancock, Lawrence)
January 8, 2018 Filing 11 MOTION to Stay PROCEEDINGS PENDING RULING ON MOTION TO REMAND AND REQUEST FOR EXPEDITED CONSIDERATION by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 1/29/2018. (Attachments: #1 Proposed Order)(Johnson, John)
November 10, 2017 Filing 10 REPLY in Support of #8 MOTION to Remand, filed by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC. (Attachments: #1 Exhibit A)(Johnson, John)
November 2, 2017 Filing 9 RESPONSE in Opposition to #8 MOTION to Remand, filed by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Proposed Order)(Hancock, Lawrence)
October 12, 2017 Filing 8 MOTION to Remand by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed. Motion Docket Date 11/2/2017. (Attachments: #1 Exhibit A, #2 Proposed Order)(Johnson, John)
October 3, 2017 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Integrity Texas Funding, LP, Meadowwood Financial Services, LLC, Wellshire Financial Services, LLC, filed.(Johnson, John)
October 3, 2017 Filing 6 CERTIFICATE OF INTERESTED PARTIES by TMX Finance Holdings, Inc., TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed.(Hancock, Lawrence)
September 20, 2017 Filing 5 Certificate of Compliance with September 18, 2017 Order by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc., filed.(Hancock, Lawrence)
September 18, 2017 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/6/2018 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Melinda Harmon) Parties notified.(hcarradi, 4)
September 15, 2017 Filing 3 CONSENT to Removal by TMX Finance Holdings, Inc., filed.(Hancock, Lawrence)
September 14, 2017 Filing 2 Additional EXHIBITS re: #1 Notice of Removal, by TMX Finance LLC, TMX Finance of Texas, Inc., Titlemax of Texas, Inc.. Attached documents may be viewed in the Office of the Clerk., filed.(Hancock, Lawrence)
September 14, 2017 Filing 1 NOTICE OF REMOVAL from Harris County District Court, 152nd, case number 2013-33584 (Filing fee $ 400 receipt number 0541-18924501) filed by TMX Finance LLC, Titlemax of Texas, Inc., TMX Finance of Texas, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Hancock, Lawrence)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Wellshire Financial Services, LLC et al v. TMX Finance LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wellshire Financial Services, LLC
Represented By: Jeffrey N Williams
Represented By: John Daniel Johnson
Represented By: Kent C Sullivan
Represented By: John C Matthews
Represented By: David Marino Pernini
Represented By: Joseph D Wargo
Represented By: Robert Alexander Lemus
Represented By: Nicola Gelormino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Integrity Texas Funding, LP
Represented By: Jeffrey N Williams
Represented By: John Daniel Johnson
Represented By: Kent C Sullivan
Represented By: Robert Alexander Lemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Meadowwood Financial Services, LLC
Represented By: Jeffrey N Williams
Represented By: John Daniel Johnson
Represented By: Kent C Sullivan
Represented By: Robert Alexander Lemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMX Finance LLC
Represented By: Lawrence Bradley Hancock
Represented By: Kevin Daniel Bradberry
Represented By: Patrick M Chidnese
Represented By: Jeffrey R Baxter
Represented By: Jeffrey David Anderson
Represented By: Gilbert S Keteltas
Represented By: Joshua C Thomas
Represented By: Thomas A Donaho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Titlemax of Texas, Inc.
Represented By: Lawrence Bradley Hancock
Represented By: Patrick M Chidnese
Represented By: Jeffrey David Anderson
Represented By: Joshua C Thomas
Represented By: Thomas A Donaho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMX Finance Holdings, Inc.
Represented By: Lawrence Bradley Hancock
Represented By: Joshua C Thomas
Represented By: Thomas A Donaho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMX Finance of Texas, Inc.
Represented By: Lawrence Bradley Hancock
Represented By: Patrick M Chidnese
Represented By: Jeffrey David Anderson
Represented By: Joshua C Thomas
Represented By: Thomas A Donaho
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Special master: Michael Landrum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?