Live Oak Banking Company v. Safil Group, LLC et al
| Live Oak Banking Company |
| Safil Group, LLC, Aesthetic Vein and Laser Institute, P.L.L.C., Samira Mohamed MD, PLLC, Filiberto Rodriguez and Samira Mohamed Rodriguez, MD |
| 7:2023cv00359 |
| October 20, 2023 |
| US District Court for the Southern District of Texas |
| Randy Crane |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RETURN of Service of SUMMONS Executed as to Samira Mohamed MD, PLLC served on 12/5/2023, answer due 12/26/2023, filed.(Smith, Jonathan) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Aesthetic Vein and Laser Institute, P.L.L.C. served on 12/5/2023, answer due 12/26/2023, filed.(Smith, Jonathan) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Filiberto Rodriguez served on 12/5/2023, answer due 12/26/2023, filed.(Smith, Jonathan) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Safil Group, LLC served on 12/5/2023, answer due 12/26/2023, filed.(Smith, Jonathan) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Samira Mohamed Rodriguez, MD served on 12/5/2023, answer due 12/26/2023, filed.(Smith, Jonathan) |
| Filing 6 NOTICE of Appearance by Jonathan C. Smith on behalf of Live Oak Banking Company, filed. (Smith, Jonathan) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT by Live Oak Banking Company, filed.(Burns, Michael) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(KarenLLopez, 7) |
| Filing 3 Request for Issuance of Summons as to Live Oak Banking Company, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Burns, Michael) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/9/2024 at 09:30 AM before Chief Judge Randy Crane (by Chief Judge Randy Crane) Parties notified.(KarenLLopez, 7)
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| Filing 1 COMPLAINT against Live Oak Banking Company (Filing fee $ 402 receipt number ATXSDC-30691151) filed by Live Oak Banking Company. (Attachments: #1 Exhibit P1 through P24, #2 Civil Cover Sheet)(Burns, Michael) |
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