Bell Business Investments, LLC v. 800 Bell Holdings, LLC et al Do not docket in this case. Case is consolidated under 4:25cv04072.
| Bell Business Investments, LLC |
| 800 Bell Holdings, LLC, Sandy Dasigenis, Jeff Leva, Steve Leva and Nicole Durett |
| 4:2025cv04191 |
| September 4, 2025 |
| U.S. District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Contract: Other |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| None |
Docket Report
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This docket was last retrieved on October 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:25cv4072 and Member Case No. 4:25cv4191. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
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| ***Case Reassigned to Judge Lee H Rosenthal. Judge Andrew S Hanen no longer assigned to the case. (gmh4) |
| Filing 11 NOTICE of Setting. Parties notified. Motion Hearing set for 10/20/2025 at 03:00 PM in Courtroom 9D before Judge Andrew S Hanen, filed. (rsh4) |
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Filing 10
TEMPORARY RESTRAINING ORDER. (Signed by Judge Andrew S Hanen) Parties notified. (rsh4)
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| Filing 9 REPLY in Support of Its Application for Temporary Restraining Order, filed by Bell Business Investments, LLC. (Attachments: #1 Exhibit 35, #2 Exhibit 36) (Clinton, Scot) |
| Filing 8 RESPONSE Defendant's Response in Opposition to TRO, filed by 800 Bell Holdings, LLC. (Attachments: #1 Affidavit, #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) (Van Ness, Lauren) |
| Filing 7 APPENDIX re: #6 Amended Complaint/Counterclaim/Crossclaim etc. by Bell Business Investments, LLC, filed. (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 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34) (Clinton, Scot) |
| Filing 6 AMENDED COMPLAINT against 800 Bell Holdings, LLC, Sandy Dasigenis, Nicole Durett, Jeff Leva, Steve Leva filed by Bell Business Investments, LLC. (Attachments: #1 Unsworn Declaration, #2 Proposed Order) (Clinton, Scot) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/9/2026 at 09:30 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (pns4)
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| Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (pns4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (pns4) |
| Filing 3 INITIAL DISCLOSURES by 800 Bell Holdings, LLC, filed. (Van Ness, Lauren) |
| Filing 2 NOTICE of Appearance by Sanford L. Dow on behalf of 800 Bell Holdings, LLC, filed. (Van Ness, Lauren) |
| Filing 1 NOTICE OF REMOVAL from 281st, case number 2025-63211 (Filing fee $ 405 receipt number ATXSDC-34066857) filed by 800 Bell Holdings, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (Van Ness, Lauren) |
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