Liao et al v. J&J Real Estate Ventures, LLC, et al
Plaintiff: APRIL LIAO and Robert J. Liao
Defendant: J&J REAL ESTATE VENTURES, LLC, TIMOTHY D. PADGETT, P.A, JACQUELINE D. MCNALLY, MADISON MANAGEMENT SERVICES,] LLC, Timothy D. Padgett, Jaqueline D. McNally and Madison Management Services, LLC
Case Number: 4:2023cv00915
Filed: March 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Filing 17 CERTIFICATE of Conference re: #16 MOTION for Extension of Time To Respond to Defendants' Motions to Dismiss and Briefs [Dkts. 10 and 14] by April Liao, Robert J. Liao, filed.(Vlahakis, James)
May 1, 2023 Filing 16 MOTION for Extension of Time To Respond to Defendants' Motions to Dismiss and Briefs [Dkts. 10 and 14] by April Liao, Robert J. Liao, filed. Motion Docket Date 5/22/2023. (Attachments: #1 Proposed Order)(Vlahakis, James)
April 10, 2023 Filing 15 CERTIFICATE OF INTERESTED PARTIES by J&J Real Estate Ventures, LLC, Madison Management Services, LLC, filed.(Cronenwett, Mark)
April 10, 2023 Filing 14 MOTION to Dismiss And Brief In Support by J&J Real Estate Ventures, LLC, Madison Management Services, LLC, filed. Motion Docket Date 5/1/2023. (Attachments: #1 Proposed Order)(Cronenwett, Mark)
April 10, 2023 Filing 13 RETURN of Service of SUMMONS Executed as to J&J Real Estate Ventures, LLC served on 3/27/2023, answer due 4/17/2023, filed.(Vlahakis, James)
April 10, 2023 Filing 12 Return of Service Unexecuted as to J&J Real Estate Ventures, LLC re: Complaint, filed.(Vlahakis, James)
April 6, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by Jaqueline D. McNally, Timothy D. Padgett, filed.(Smith, Jonathan)
April 5, 2023 Filing 10 MOTION to Dismiss #1 Complaint ( Motion Docket Date 4/26/2023.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jaqueline D. McNally, Timothy D. Padgett, filed. (Attachments: #1 Proposed Order)(Burns, Michael)
March 24, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to Timothy D. Padgett served on 3/20/2023, answer due 4/10/2023, filed.(Vlahakis, James)
March 21, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to Jaqueline D. McNally served on 3/20/2023, answer due 4/10/2023, filed.(Vlahakis, James)
March 21, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to Madison Management Services, LLC served on 3/20/2023, answer due 4/10/2023, filed.(Vlahakis, James)
March 15, 2023 Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
March 14, 2023 Filing 5 NOTICE of Filing, Exhibit A to Complaint (Mortgage Foreclosure Action, Lycoming County, PA, Case no. CV22-00258) re: #1 Complaint by April Liao, Robert J. Liao, filed. (Vlahakis, James)
March 14, 2023 Filing 4 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - Timothy D. Padgett, P.A., #2 Summons - Jacqueline McNally, #3 Summons - Madison Management Services, LLC)(Vlahakis, James)
March 14, 2023 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/14/2023 at 03:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(ClaudiaGutierrez, 4)
March 14, 2023 Filing 2 NOTICE of Appearance by James C. Vlahakis on behalf of APRIL LIAO, Robert J. Liao, filed. (Vlahakis, James)
March 11, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29586249) filed by APRIL LIAO, Robert J. Liao. (Attachments: #1 Civil Cover Sheet)(Vlahakis, James)

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: Liao et al v. J&J Real Estate Ventures, 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: APRIL LIAO
Represented By: James Constantine Vlahakis
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: Robert J. Liao
Represented By: James Constantine Vlahakis
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: J&J REAL ESTATE VENTURES, LLC
Represented By: Mark Douglas Cronenwett
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: TIMOTHY D. PADGETT, P.A
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: JACQUELINE D. MCNALLY
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: MADISON MANAGEMENT SERVICES,] LLC
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: Timothy D. Padgett
Represented By: Michael John Burns
Represented By: Jonathan Caleb Smith
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: Jaqueline D. McNally
Represented By: Michael John Burns
Represented By: Jonathan Caleb Smith
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: Madison Management Services, LLC
Represented By: Mark Douglas Cronenwett
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?