Garcia et al v. MCA Financial Group Limited
| William Shelton, Aaron Dunning, James Stephens, Gabriel Strasser, Jose Caballero, Michael Willin, Ivan Diaz, Jose Garcia, Albert Dennis, Kenneth Powell, Ed Krapf, Randal Morton Hooper, Chet Painter, Jose Luis Vazquez, Rosa Ramirez, Wlodzimierz Debski, Larry Burt, General Lee McKinney, Alex Santos, Jose Mejia, Jordan O'Donnell, Mark Wilburn, Marselo Rodriguez, Francisco Martinez-Villareal, Dulce Santos, Ramon Diaz, Albert Foks, Jeffrey Casady, Americo Fuentes, Melissa Earley and Michael Kee |
| MCA Financial Group Limited |
| MidCap Financial Trust and MidCap Funding X Trust |
| 4:2018mc02140 |
| August 2, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| XX US, Outside State |
| Gray H Miller |
| Other Statutory Actions |
| Civil Miscellaneous Case |
Docket Report
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This docket was last retrieved on August 29, 2018. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #16 Motion for Lindsi M Weber to Appear Pro Hac Vice for MCA Financial Group Limited. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
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Filing 23
ORDER granting #17 Motion for John R Clemency to Appear Pro Hac Vice for MCA Financial Group Limited. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
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Filing 22
ORDER - the court DEFERS ruling on the motion and ORDERS MCA to produce a privilege log that complies with Federal Rule of Civil Procedure 45(e)(2) within thirty (30) days of the date of this order. Petitioners shall file supplemental briefing on the motion to enforce to the extent such briefing is necessary following receipt of the privilege log.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 21 Minute Entry for proceedings held before Judge Gray H Miller. MOTION HEARING held on 8/29/2018 re #1 Motion to enforce third party subpoena. Oral argument heard. Motion taken under advisement. Appearances: Benjamin Witten Allen, Robert Henry Ford, Daniel D McGuire.(Court Reporter: H.Alcaraz), filed.(rkonieczny, 4) |
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Filing 20
ORDER Setting Hearing on #1 Motion to enforce third party subpoena for 8/29/2018 at 02:30 PM by telephone before Judge Gray H Miller.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 19 Corrected APPENDIX re: #18 Opposed MOTION for Leave to File Excess Pages by Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee McKinney, Jose Mejia, MidCap Financial Trust, MidCap Funding X Trust, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn(on behalf of himself and all other persons similarly situated ), Michael Willin, filed.(Ford, Robert) |
| Filing 18 Opposed MOTION for Leave to File Excess Pages by Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, filed. Motion Docket Date 9/13/2018. (Attachments: #1 Exhibit Exhibit 1: Petitioners' Reply in Support of Motion to Enforce Subpoena and Alternative Motion for In Camera Review, #2 Exhibit Exhibit 1-A, #3 Appendix Petitioners' Index of Unpublished Authorities, #4 Proposed Order Proposed Order Granting Motion for Leave to Exceed Page Limitations)(Ford, Robert) |
| Filing 17 MOTION for John Clemency to Appear Pro Hac Vice by MCA Financial Group Limited, filed. Motion Docket Date 9/11/2018. (McGuire, Daniel) |
| Filing 16 MOTION for Lindsi Weber to Appear Pro Hac Vice by MCA Financial Group Limited, filed. Motion Docket Date 9/11/2018. (McGuire, Daniel) |
| Filing 15 APPENDIX re: #14 Response to Motion by MidCap Funding X Trust, filed. (Attachments: #1 Exhibit 1 to 1-A, #2 Exhibit 1-B to 1-D, #3 Exhibit 1-E to 4, #4 Exhibit 5 to 7)(Alibhai, Jamil) |
| Filing 14 RESPONSE to #1 filed by MidCap Funding X Trust. (Alibhai, Jamil) |
| Filing 13 RESPONSE to #1 filed by MCA Financial Group Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(McGuire, Daniel) |
| Filing 12 NOTICE of Appearance by Benjamin W. Allen on behalf of Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee McKinney, Jose Mejia, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn(on behalf of himself and all other persons similarly situated ), Michael Willin, filed. (Allen, Benjamin) |
| Filing 11 Case transferred in from Arizona. Case Number 2:18-mc-00042; received electronically. |
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Filing 10
ORDER - IT IS ORDERED that the Stipulation (Doc. #8 ) is APPROVED and that the Motion (Doc. #5 ) is GRANTED. IT IS FURTHER ORDERED that Petitioners' Motion to Enforce Third-Party Subpoena (Doc. #1 ) shall be transferred to the Houston Division of the United States District Court for the Southern District of Texas and into the pending case styled, Jose Garcia, et al. v. Vasilia a/k/a "Vauna" Peterson, et al., CA No. 4:17-CV-1601 (S.D. Tex. filed May 26, 2017). IT IS FURTHER ORDERED that the deadline for Respondent MCA Financial Group, LTD and interested party MidCap Funding X Trust to comply with or object to Petitioners Jose Garcias third-party subpoena is hereby extended, and that Respondent MCA Financial Group, LTD and interested party MidCap Funding X Trust shall comply with and/or object to Petitioners third-party subpoena on MCA on or before the fourteenth day after the date that the issuing court in the Southern District of Texas accepts the transfer of Petitioners Jose Garcia, et al.'s "Motion to Enforce Third Party Subpoena." IT IS FURTHER ORDERED that the deadline for Respondent MCA Financial Group, LTD and interested party MidCap Funding X Trust to respond to Petitioners Jose Garcia's "Motion to Enforce Third Party Subpoena" is hereby extended, and that Respondent MCA Financial Group, LTD and interested party MidCap Funding X Trust shall respond to the Motion to Enforce Third Party Subpoena on or before the fourteenth day after the date that the issuing court in the Southern District of Texas accepts the transfer of Petitioners Jose Garcia, et al.'s "Motion to Enforce Third Party Subpoena." IT IS FURTHER ORDERED kindly directing the Clerk of the Court for the United States District Court for the District of Arizona to TERMINATE this action in this district and TRANSFER the action (Doc. #1 ) as stated herein to the Houston Division of the United States District Court for the Southern District of Texas. Signed by Judge Diane J Humetewa on 7/30/18. (SLQ)
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| Filing 9 NOTICE TO FILER OF DEFICIENCY re: #8 Stipulation filed by Marselo Rodriguez, Ivan Diaz, Michael Kee, Alex Santos, Mark Wilburn, Chet Painter, General Lee Mckinney, Wlodzimierz Debski, Jose Caballero, Randal Morton Hooper, James Stephens, Ed Krapf, Rosa Ramirez, Jose Mejia, Americo Fuentes, Gabriel Strasser, Francisco Martinez-Villareal, William Shelton, Kenneth Powell, Jose Luis Vazquez, Jeffrey Casady, Michael Willin, MidCap Funding X Trust, Albert Foks, MidCap Financial Trust, Jose Garcia, Albert Dennis, Ramon Diaz, Melissa Earley, Jordan O'Donnell, Larry Burt, Dulce Santos, Aaron Dunning. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SLQ) |
| Filing 8 STIPULATION as to Petitioners' Motion to Transfer Subpoena-Related Motion by Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee Mckinney, Jose Mejia, MidCap Financial Trust, MidCap Funding X Trust, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn(on behalf of himself and all other persons similarly situated ), Michael Willin. (Attachments: #1 Text of Proposed Order Agreed Order Granting Motion to Transfer)(Ford, Robert) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to File Response. Respondents shall have until 7/27/2018 to file a Response to #5 MOTION to Transfer Subpoena-Related Motion and #1 MOTION to Enforce Third-Party Subpoena. Signed by Judge Diane J Humetewa on 7/26/18. (DXD)
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| Filing 6 *First MOTION for Extension of Time Motion and Stipulation to Extend Time to Respond to Motion to Transfer Subpoena-Related Motion and Motion to Enforce Third-Party Subpoena by MidCap Financial Trust, MidCap Funding X Trust. (Attachments: #1 Text of Proposed Order [Proposed] Order)(O'Neal, John) *Modified to correct event; attorney noticed on 7/20/2018 (SLQ). |
| Remark: Pro hac vice motion granted for Robert Henry Ford on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 5 MOTION to Change Venue/Transfer Case to Houston Division of the Southern District of Texas by Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee Mckinney, Jose Mejia, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn(on behalf of himself and all other persons similarly situated ), Michael Willin. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Ford, Robert) |
| Filing 4 Additional Attachments to Main Document re: #1 Miscellaneous Case Opening Proposed Order by Plaintiffs Larry Burt, Jose Caballero, Jeffrey Casady, Wlodzimierz Debski, Albert Dennis, Ivan Diaz, Ramon Diaz, Aaron Dunning, Melissa Earley, Albert Foks, Americo Fuentes, Jose Garcia, Randal Morton Hooper, Michael Kee, Ed Krapf, Francisco Martinez-Villareal, General Lee Mckinney, Jose Mejia, Jordan O'Donnell, Chet Painter, Kenneth Powell, Rosa Ramirez, Marselo Rodriguez, Alex Santos, Dulce Santos, William Shelton, James Stephens, Gabriel Strasser, Jose Luis Vazquez, Mark Wilburn, Mark Wilburn, Mark Willin. (Ford, Robert) |
| Filing 3 NOTICE TO FILER OF DEFICIENCY re: #1 Miscellaneous Case Opening filed by Francisco Martinez-Villareal, Marselo Rodriguez, William Shelton, Ivan Diaz, Michael Willin, Kenneth Powell, Michael Kee, Jose Luis Vazquez, Jeffrey Casady, Alex Santos, Mark Wilburn, Chet Painter, General Lee Mckinney, Wlodzimierz Debski, Jose Caballero, Albert Foks, Randal Morton Hooper, Ramon Diaz, Albert Dennis, Jose Garcia, James Stephens, Ed Krapf, Melissa Earley, Rosa Ramirez, Jose Mejia, Jordan O'Donnell, Americo Fuentes, Larry Burt, Dulce Santos, Aaron Dunning, Gabriel Strasser. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) |
| Filing 2 Filing fee paid, receipt number 0970-15699352. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: MC-18-00042-PHX-DJH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) |
| Filing 1 Miscellaneous Case Opening Regarding: MOTION to Enforce Third-Party Subpoena. Case Opening Fee Received: $ 47.00 receipt number 0970-15699352 filed by Michael Willin, Ramon Diaz, Jose Mejia, Ed Krapf, Mark Wilburn, Jeffrey Casady, Jose Garcia, Albert Dennis, William Shelton, Larry Burt, Jordan O'Donnell, Michael Kee, Marselo Rodriguez, Ivan Diaz, Albert Foks, General Lee Mckinney, Alex Santos, Dulce Santos, Melissa Earley, Aaron Dunning, Randal Morton Hooper, Chet Painter, Francisco Martinez-Villareal, Jose Luis Vazquez, Rosa Ramirez, James Stephens, Gabriel Strasser, Kenneth Powell, Jose Caballero, Wlodzimierz Debski, Americo Fuentes. (Attachments: #1 Index to Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(KAH) *Modified to add motion on 7/26/2018 (DXD). |
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