Leyva v. Bascai, Inc. et al
| Carlos A. Leyva |
| Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen |
| 1:2023cv01348 |
| November 6, 2023 |
| US District Court for the Western District of Texas |
| Docket - Austin |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER re #18 MOTION for Extension of Time to File Response/Reply filed by Bascai, Inc. Signed by Judge Robert Pitman. (cc3)
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| Filing 19 Response in Opposition to Motion, filed by Carlos A. Leyva, re #18 MOTION for Extension of Time to File Response/Reply filed by Defendant Bascai, Inc. (Leyva, Carlos) |
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Text Order GRANTING #18 Motion for Extension of Time to File entered by Judge Robert Pitman. IT IS ORDERED that Defendant Bascai, Inc. shall file a reply, if at all, on or before January 9, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 18 MOTION for Extension of Time to File Response/Reply by Bascai, Inc.. (Attachments: #1 Proposed Order)(Wood, Matthew) |
| Filing 17 REPLY to Response to Motion, filed by Kao Chi Ping Chen, re #11 Motion to Dismiss for Failure to State a Claim and Failure to State a Fraud Claim with Particularity filed by Defendant Kao Chi Ping Chen (Spencer, Arnold) |
| Filing 16 Memorandum in Opposition to Motion, filed by Carlos A. Leyva, re #15 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service filed by Defendant Bascai, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Leyva, Carlos) |
| MOTION REFERRED: referred #15 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service. Referral Judge: Susan Hightower. (pg) |
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Text Order MOOTING #12 Motion for Clerk's Entry of Default entered by Judge Robert Pitman. In light of Defendant's motion to dismiss, (Dkt. 15), the motion for clerk's entry of default is MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Text Order REFERRING #15 IT IS ORDERED that Defendant's Motion to Dismiss is REFERRED to United States Magistrate Judge Susan Hightower for a report and recommendation pursuant to 28 U.S.C. 636(b)(1)(B), Federal Rule of Civil Procedure 72, and Rule 1(d) of Appendix C of the Local Rules of the United States District Court for the Western District of Texas.(This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc) |
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction and Insufficient Service by Bascai, Inc.. (Attachments: #1 Exhibit A)(Wood, Matthew) |
| Filing 14 Response in Opposition to Motion, filed by Carlos A. Leyva, re #11 Motion to Dismiss for Failure to State a Claim and Failure to State a Fraud Claim with Particularity filed by Defendant Kao Chi Ping Chen (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Leyva, Carlos) |
| Filing 13 NOTICE of Attorney Appearance by Matthew Carlton Wood on behalf of Bascai, Inc.. Attorney Matthew Carlton Wood added to party Bascai, Inc.(pty:dft) (Wood, Matthew) |
| Filing 12 MOTION for Clerk's Entry of Default against Bascai, Inc. by Carlos A. Leyva. (Attachments: #1 Affidavit)(Leyva, Carlos) |
| MOTION REFERRED: referred #6 MOTION for Discovery, #11 Motion to Dismiss for Failure to State a Claim and Failure to State a Fraud Claim with Particularity. Referral Judge: Susan Hightower. (pg) |
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Text Order REFERRING #6 Motion for Discovery entered by Judge Robert Pitman. IT IS ORDERED that Plaintiff's Motion for Early Discovery, (Dkt. 6), is REFERRED to United States Magistrate Judge Susan Hightower for disposition pursuant to 28 U.S.C. 636(b)(1)(A), Federal Rule of Civil Procedure 72, and Rule 1(c) of Appendix C of the Local Rules of the United States District Court for the Western District of Texas. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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Text Order REFERRING #11 Motion to Dismiss for Failure to State a Claim entered by Judge Robert Pitman. IT IS ORDERED that Defendant's Motion to Dismiss is REFERRED to United States Magistrate Judge Susan Hightower for a report and recommendation pursuant to 28 U.S.C. 636(b)(1)(B), Federal Rule of Civil Procedure 72, and Rule 1(d) of Appendix C of the Local Rules of the United States District Court for the Western District of Texas. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 11 Motion to Dismiss for Failure to State a Claim and Failure to State a Fraud Claim with Particularity by Kao Chi Ping Chen. (Attachments: #1 Proposed Order)(Spencer, Arnold) |
| Filing 10 SUMMONS Returned Executed by Carlos A. Leyva. Kao Chi Ping Chen served on 11/21/2023, answer due 12/12/2023. (Leyva, Carlos) |
| Filing 9 SUMMONS Returned Executed by Carlos A. Leyva. Bascai, Inc. served on 11/21/2023, answer due 12/12/2023. (Leyva, Carlos) |
| Filing 8 Summons Issued as to Kao Chi Ping Chen. (cc3) |
| Filing 7 AMENDED COMPLAINT filed by Carlos A. Leyva.(cc3) |
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Text Order GRANTING #2 Pro Se Motion for Permission to file Electronically entered by Judge Robert Pitman. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)
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| Filing 6 MOTION for Early Discovery on Defendant Bascai by Carlos A. Leyva. (jv2) |
| Filing 5 SUMMONS Returned Executed by Carlos A. Leyva. Bascai, Inc. served on 11/11/2023, answer due 12/4/2023. (jv2) |
| Filing 4 Exhibit A - Affidavit of Carlos A. Leyva to #2 Pro Se MOTION for Permission to file Electronically by Carlos A. Leyva. (jv2) |
| Filing 3 Summons Issued as to Bascai, Inc. (jv2) |
| Filing 2 Pro Se MOTION for Permission to file Electronically by Carlos A. Leyva. (jv2) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 1308), filed by Carlos A. Leyva. (Attachments: #1 Exhibits A-H, #2 Exhibits I-U, #3 Bascai, Inc. Statement of Information Corporation, #4 Civil Cover Sheet, #5 Filing Fee)(jv2) |
| Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (jv2) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower (jv2) |
| DEMAND for Trial by Jury by Carlos A. Leyva. (jv2) |
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