BSG Clearing Solutions North America, LLC et al v. American Evoice Ltd. et al
| Billing Concepts, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc |
| The Intermedia Group, American Evoice Ltd., Tucando, LLC, Email Discounts LLC, Local Online Services, More Local Reach Inc., Hospital Telephone & Telecom Svc. Ltc, Residential Email, Advance Benefits, Inc., Axcess Internet Solutions, Inc., Intelicom Messaging LLC, Residential Email, LLC and The Intermedia Group, Inc. |
| 5:2017cv01089 |
| October 27, 2017 |
| US District Court for the Western District of Texas |
| San Antonio Office |
| Orlando L Garcia |
| Contract: Other |
| 12 U.S.C. § 1441 (a) Breach of Contract |
| None |
Docket Report
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Filing 35
ORDER GRANTING #22 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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Filing 34
ORDER GRANTING #23 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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Filing 33
ORDER GRANTING #25 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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Filing 32
ORDER GRANTING #24 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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Filing 31
ORDER GRANTING #27 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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Filing 30
ORDER GRANTING #26 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (aej)
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| Filing 29 NOTICE of Voluntary Dismissal by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc (Hicks, Andrew) |
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Filing 28
ORDER TO SHOW CAUSE as to BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. Show Cause Response due by 4/26/2019. Signed by Chief Judge Orlando L. Garcia. (aej)
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| Filing 27 MOTION for Default Judgment against Hospital Telephone & Telecom Svc. Ltd by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Hicks, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 26 MOTION for Default Judgment against Residential Email LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Hicks, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 25 MOTION for Default Judgment against More Local Reach Inc. by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Dinnell, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 24 MOTION for Default Judgment against Intelicom Messaging LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Hicks, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 23 MOTION for Default Judgment against Email Discounts, LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Hicks, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 22 MOTION for Default Judgment against American eVoice Ltd. by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Exhibit A-Return of Service, #2 Exhibit B-Order on Entry of Default, #3 Exhibit C-Affidavit Hicks, #4 Exhibit D-Mimari Affidavit, #5 Proposed Order)(Hicks, Andrew) |
| Filing 21 Clerk's ENTRY OF DEFAULT as to More Local Reach Inc. (aej) |
| Filing 20 MOTION for Entry of Default against More Local Reach Inc. by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Return of Service), #3 Exhibit B (Dinnell Declaration))(Dinnell, Adam) |
| Filing 19 SUMMONS Returned Executed by Billing Concepts, Inc., Enhanced Services Billing, Inc, BSG Clearing Solutions North America, LLC. More Local Reach Inc. served on 6/4/2018, answer due 6/25/2018. (Hicks, Andrew) |
| Filing 18 Summons Reissued as to The Intermedia Group, Inc. (aej) |
| Filing 17 Summons Issued as to The Intermedia Group, Inc. (aej) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (The Intermedia Group, Inc. ) (Hicks, Andrew) |
| Filing 15 Clerk's ENTRY OF DEFAULT as to Intelicom Messaging LLC (aej) |
| Filing 14 Clerk's ENTRY OF DEFAULT as to Residential Email, LLC (aej) |
| Filing 13 Clerk's ENTRY OF DEFAULT as to Hospital Telephone & Telecom Svc. Ltc (aej) |
| Filing 12 Clerk's ENTRY OF DEFAULT as to Email Discounts LLC (aej) |
| Filing 11 Clerk's ENTRY OF DEFAULT as to American eVoice Ltd. (aej) |
| Filing 10 MOTION for Entry of Default against Intelicom Messaging LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Return of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) |
| Filing 9 MOTION for Entry of Default against Residential Email LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Return of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) |
| Filing 8 ***DOCUMENT IS DEFICIENT - WRONG PDF (see doc #10 for corrected motion) MOTION for Entry of Default against Intelicom Messaging LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Return of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) Modified on 5/17/2018, to edit text (rf). |
| Filing 7 MOTION for Entry of Default against Hospital Telephone & Telecom Svc., Ltd. by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Affidavit of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) |
| Filing 6 MOTION for Entry of Default against Email Discounts LLC by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Return of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) |
| Filing 5 MOTION for Entry of Default against American eVoice Ltd. by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order, #2 Exhibit A (Affidavit of Service), #3 Exhibit B (Hicks Declaration))(Hicks, Andrew) |
| Notice of Correction: ***COUNSEL HAS ADVISED THAT THE WRONG PDF WAS ATTACHED TO DOC #8, THEREFORE THAT DOCUMENT HAS BEEN TERMINATED. PLEASE SEE CORRECTED DOC #10**** re #10 MOTION for Entry of Default against Intelicom Messaging LLC, #8 MOTION for Entry of Default against Intelicom Messaging LLC. (rf) |
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Text Order GRANTING #3 MOTION for Additional Time to Move for Default Judgments and Complete Service entered by Chief Judge Orlando L. Garcia. IT IS FURTHER ORDERED THAT the new deadline for service of process on defendants that have not yet been served is June 12, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
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| Filing 4 SUMMONS Returned Executed by Billing Concepts, Inc., Enhanced Services Billing, Inc, BSG Clearing Solutions North America, LLC. Advance Benefits, Inc. served on 11/28/2017, answer due 12/19/2017; American eVoice Ltd. served on 11/22/2017, answer due 12/13/2017; Axcess Internet Solutions, Inc. served on 11/28/2017, answer due 12/19/2017; Email Discounts LLC served on 11/22/2017, answer due 12/13/2017; Hospital Telephone & Telecom Svc. Ltc served on 11/22/2017, answer due 12/13/2017; Intelicom Messaging LLC served on 11/22/2017, answer due 12/13/2017; Residential Email, LLC served on 11/22/2017, answer due 12/13/2017. (Hicks, Andrew) |
| Filing 3 MOTION for Additional Time to Move for Default Judgments and Complete Service by BSG Clearing Solutions North America, LLC, Billing Concepts, Inc., Enhanced Services Billing, Inc. (Attachments: #1 Proposed Order)(Hicks, Andrew) |
| Filing 2 Summons Issued as to All Defendants. (aej) |
| Case assigned to Chief Judge Orlando L. Garcia. 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. (aej) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (aej) |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-10122006). No Summons requested at this time, filed by Billing Concepts, Inc., Enhanced Services Billing, Inc, BSG Clearing Solutions North America, LLC. (Attachments: #1 Civil Cover Sheet)(Hicks, Andrew) |
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