Univest Capital Inc v. Chien Transitions MHT LLC et al
| Texas Northern District Court | |
| Judge: | Barbara Mg Lynn |
| Case #: | 3:17-cv-02483 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Sep 15, 2017 |
| Terminated: | Nov 01, 2018 |
| Last checked: Wednesday Mar 14, 2018 3:42 AM CDT |
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Defendant
Lawrence Chien
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Represented By
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Defendant
Chien Transitions MHT LLC
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Plaintiff
Univest Capital Inc
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Ascentium Capital LLC
Terminated: 10/11/2017
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| Docket last updated: 04/24/2024 11:59 PM CDT |
| Thursday, November 01, 2018 | ||
| 19 | 19
order
Order of Dismissal or Administrative Closure
Thu 11/01 12:59 PM
ELECTRONIC ORDER: Before the Court is the Joint Motion to Dismiss with Prejudice (ECF No.18 ). The Joint Motion is GRANTED. IT IS ORDERED that all claims and causes of action asserted by Plaintiff against Defendants in this case are DISMISSED WITH PREJUDICE. IT IS FURTHER ORDERED that each party shall bear its own costs and attorneys' fees. SO ORDERED. (Ordered by Chief Judge Barbara M.G. Lynn on 11/1/2018) (ctf) |
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| Tuesday, October 23, 2018 | ||
| 18 | 18
motion
Dismiss
Tue 10/23 4:37 PM
Joint MOTION to Dismiss With Prejudice filed by Univest Capital Inc Attorney Maeghan Whitehead added to party Univest Capital Inc(pty:pla) (Whitehead, Maeghan) |
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| Thursday, September 27, 2018 | ||
| 17 | 17
1
pgs
order
Order Setting Deadline/Hearing
Fri 09/28 1:04 PM
ORDER: The parties shall file a status report with the Court on or before 11/2/2018, advising whether this case should be dismissed, given the modification of payment obligations resulting from the Melby Settlement. (Ordered by Chief Judge Barbara M.G. Lynn on 9/27/2018) (aaa) |
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| Tuesday, October 10, 2017 | ||
| 16 | 16
notice
Notice (Other)
Tue 10/10 5:55 PM
NOTICE of Dismissal of Claims against Ascentium Capital LLC filed by Univest Capital Inc (Haas, Eric) |
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| 15 | 15
notice
Notice of Attorney Appearance
Tue 10/10 5:54 PM
NOTICE of Attorney Appearance by Eric Putnam Haas for Michael Gardner on behalf of Univest Capital Inc. (Haas, Eric) |
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| Friday, September 15, 2017 | ||
| 14 | 14
qcref
Lynn
Fri 09/15 3:05 PM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ams) |
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| 13 | 13
utility
Electronic Case Transferred In - District Transfer (Public Entry)
Fri 09/15 2:50 PM
Case electronically transferred in from District of Pennsylvania Eastern; Case Number 2:17-cv-01325. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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| Thursday, September 07, 2017 | ||
| 12 | 12
ORDER THAT DEFENDANT'S MOTION TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE; INDIVIDUAL PHYSICIAN DEFENDANTS' MTOION TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE; AND PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS FOR IMPROPER VENUE OR IN THE ALTERNATIVE TO TRANSFER VENUE ARE GRANTED. IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL FORTHWITH TRANSFER THE ABOVE-CAPTIONED CASE TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS IN DALLAS AND MARK THIS DOCKET CLOSED. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/6/17. 9/13/17 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED TO COUNSEL.(jaa, ) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| 11 | 11
9
pgs
MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE C. DARNELL JONES, II ON 9/6/17. 9/13/17 ENTERED AND COPIES MAILED TO UNREPS AND EMAILED TO COUNSEL.(jaa, ) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Friday, May 19, 2017 | ||
| 10 | 10
PRAECIPE for Entry of Default against Chien Transitions MHT LLC filed by UNIVEST CAPITAL, INC..Certificate of Service.(CLEMENTS, WILLIAM) Modified on 5/22/2017 (nd, ). [Transferred from Pennsylvania Eastern on 9/15/2017.]
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Att: 1
Certificate of Service
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| Friday, May 12, 2017 | ||
| 9 | 9
MOTION to Dismiss for Lack of Jurisdiction and Improper Venue or, in the Alternative, to Transfer filed by LAWRENCE CHIEN..(STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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Att: 1
Text of Proposed Order
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| Monday, May 08, 2017 | ||
| 8 | 8
ORDER THAT UPON CONSIDERATION OF DEFT ASCENTIUM CAPITAL, LLC'S & ALL INDIVIDUAL PHYSICIAN DEFTS' UNOPPOSED REQUESTS FOR EXTENSIONS OF TIME TO RESPOND TO PLFF'S COMPLAINT IN THE ABOVE-CAPTIONED MATTER, IT IS HEREBY ORDERED THAT THE EXTENSIONS ARE GRANTED AND SAID DEFTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/12/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/17. 5/10/17 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Friday, April 21, 2017 | ||
| 7 | 7
ORDER THAT UPON CONSIDERATION OF DEFT ASCENTIUM CAPITAL, LLC'S & ALL INDIVIDUAL PHYSICIAN DEFTS' UNOPPOSED REQUESTS FOR EXTENSIONS OF TIME TO RESPOND TO PLFF'S COMPLAINT IN THE ABOVE-CAPTIONED MATTER, IT IS HEREBY ORDERED THAT THE EXTENSIONS ARE GRANTED AND SAID DEFTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/5/17. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/21/17. 4/24/17 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTIES.(kw, ) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Tuesday, April 11, 2017 | ||
| 6 | 6
NOTICE of Appearance by STEPHEN S. STALLINGS on behalf of LAWRENCE CHIEN (STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Friday, April 07, 2017 | ||
| 5 | 5
AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Ascentium Capital, LLC by Federal Express, Return Receipt and Signature Required on April 5, 2017, answer due 4/26/2017. (CLEMENTS, WILLIAM) Modified on 4/11/2017 (tjd). [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Thursday, April 06, 2017 | ||
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AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Lawrence Chien by Federal Express, Return Receipt and Signature Required on April 5, 2017, answer due 4/26/17. (CLEMENTS, WILLIAM) Modified on 4/7/2017 (tjd). [Transferred from Pennsylvania Eastern on 9/15/2017.]
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AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Chien Transitions MHT LLC by Federal Express, Return Receipt and Signature Required on April 5, 2017, answer due 4/26/2017. (CLEMENTS, WILLIAM) Modified on 4/7/2017 (tjd). [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Friday, March 24, 2017 | ||
| 2 | 2
Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent UNIVEST BANK AND TRUST CO. for UNIVEST CAPITAL, INC.. by UNIVEST CAPITAL, INC..(gs) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| 1 | 1
COMPLAINT against ASCENTIUM CAPITAL, LLC, LAWRENCE CHIEN, CHIEN TRANSITIONS MHT LLC ( Filing fee $ 400 receipt number 156914.), filed by UNIVEST CAPITAL, INC..(gs) [Transferred from Pennsylvania Eastern on 9/15/2017.]
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| Summons Issued as to LAWRENCE CHIEN, CHIEN TRANSITIONS MHT LLC, UNIVEST CAPITAL, INC.. 3 Given to: Counsel on 3/27/17. (gs) [Transferred from Pennsylvania Eastern on 9/15/2017.] | ||