Vance v. Mims et al
Adversary Proceeding
Lead BK case is: 3:18-bk-33730
Lead BK case is: 3:18-bk-33730
| Texas Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Scott W Everett |
| Case #: | 3:24-ap-03015 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny 14 Bankruptcy - Recovery of money/property - other 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Mar 13, 2024 |
| Terminated: | May 08, 2025 |
| Last checked: never |
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Defendant
Jeffery Mims
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Represented By
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Defendant
MEDarc LLC
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Represented By
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Defendant
Joyce W. Lindauer, PLLC
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Represented By
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Defendant
Merlin Law Group, PA
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Represented By
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Defendant
Medical Billing Company, LLC
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Represented By
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Defendant
MCBIOM, LLC
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Represented By
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Defendant
Tonya Gilliam
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Represented By
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Defendant
William Camp Law Group
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Represented By
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Defendant
William W. Camp, PC
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Represented By
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Defendant
Medical Practice Solutions
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Represented By
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Defendant
Adrianna Villareal
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Represented By
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Plaintiff
Jeremiah Vance
6437 Southpoint Dr.
Dallas, TX 75248 |
Represented By
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| Docket last updated: 05/12/2025 1:10 PM CDT |
| Thursday, May 08, 2025 | ||
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court
Close adversary case
Thu 05/08 12:53 PM
Adversary case 3:24-ap-3015 closed (Noble, N.) |
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| Tuesday, November 19, 2024 | ||
| 35 | 35
appeal
Notice of docketing notice of appeal/record
Tue 11/19 9:57 AM
Notice of docketing COMPLETE record on appeal. 3:24-cv-02503-B (Blanco, J.) |
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| 34 | 34
appeal
Transmittal of record on appeal
Tue 11/19 9:44 AM
Transmittal of record on appeal to U.S. District Court . Complete record on appeal . ,Transmitted: Mini Record. Number of appellant volumes: 1 Number of appellee volumes: 2. Civil Case Number: 3:24-cv-02503-B (Blanco, J.) |
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| Friday, November 15, 2024 | ||
| 32 | 32
court
Transcript
Fri 11/15 3:56 PM
Transcript regarding Hearing Held 8/26/24 RE: The Court's rulings on plaintiff's motion for a continuance and dismissing the adversary complaint. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/13/2025. Until that time the transcript may be viewed at the Clerk's Office or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Palmer Reporting Services, Susan Palmer, Telephone number (209) 915-3065, palmerrptg@aol.com. . Transcript to be made available to the public on 02/13/2025. (Palmer, Susan) |
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| Friday, October 11, 2024 | ||
| 31 | 31
appeal
Appellant designation
Fri 10/11 3:25 PM
First Amended appellant designation of contents for inclusion in record on appeal and statement of issues on appeal. filed by Plaintiff Jeremiah Vance . (Blanco, J.) |
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| Thursday, October 10, 2024 | ||
| 30 | 30
court
BNC certificate of mailing
Thu 10/10 11:21 PM
BNC certificate of mailing. |
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| Tuesday, October 08, 2024 | ||
| 29 | 29
appeal
Notice regarding the record for a bankruptcy appeal
Tue 10/08 3:09 PM
DUPLICATE. See document 28. Notice regarding the record for a bankruptcy appeal to the U.S. District Court. |
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| 28 | 28
appeal
Notice regarding the record for a bankruptcy appeal
Tue 10/08 2:59 PM
Notice regarding the record for a bankruptcy appeal to the U.S. District Court. |
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| 27 | 27
appeal
Appellee designation
Tue 10/08 1:45 PM
Appellee designation of contents for inclusion in record of appeal filed by Defendant Jeffery Mims . (Holmes, Steven) |
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| Friday, October 04, 2024 | ||
| 26 | 26
appeal
Notice of docketing notice of appeal/record
Fri 10/04 12:43 PM
Notice of docketing notice of appeal. Civil Action Number: 3:24-cv-02503-B. (Whitaker, Sheniqua) |
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| Saturday, September 28, 2024 | ||
| 24 | 24
court
BNC certificate of mailing
Sat 09/28 11:20 PM
BNC certificate of mailing. No. of Notices: 1. Notice Date 09/28/2024. (Admin.) |
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| Thursday, September 26, 2024 | ||
| 23 | 23
court
Clerk's correspondence
Thu 09/26 8:25 AM
Clerk's correspondence requesting file an amended designation from the plaintiff. Responses due by 10/4/2024. (Blanco, J.) |
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| Wednesday, September 25, 2024 | ||
| 22 | 22
court
Request for transcript
Thu 09/26 7:35 AM
Request for transcript regarding a hearing held on 8/26/2024. The requested turn-around time is ordinary 30 day (Ferrufino, Sara) Additional attachment(s) added on 9/26/2024 (Ferrufino, Sara) |
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| Tuesday, September 24, 2024 | ||
| 21 | 21
appeal
Appellant designation
Wed 09/25 12:42 PM
Appellant designation of contents for inclusion in record on appeal and statement of issues on appeal. filed by Plaintiff Jeremiah Vance . Appellee designation due by 10/8/2024. (Dugan, Sue) |
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| Sunday, September 22, 2024 | ||
| 20 | 20
court
BNC certificate of mailing - PDF document
Sun 09/22 11:17 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 09/22/2024. (Admin.) |
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| Friday, September 20, 2024 | ||
| 19 | 19
2
pgs
order
Order (on a generic motion)
Fri 09/20 5:02 PM
Order denying motion to reconsider , denying motion to amend order by Jeremiah Vance Entered on 9/20/2024. (Okafor, Marcey) |
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| Thursday, September 12, 2024 | ||
| 18 | 18
court
BNC certificate of mailing
Thu 09/12 11:20 PM
BNC certificate of mailing. No. of Notices: 1. Notice Date 09/12/2024. (Admin.) |
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| 17 | 17
appeal
Certificate of mailing regarding appeal
Thu 09/12 1:06 PM
Certificate of mailing regarding appeal (Whitaker, Sheniqua) |
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Att: 1
Service List
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court
Receipt of filing fee for notice of appeal
Thu 09/12 8:55 PM
Receipt of Adversary Direct Appeal Filing Fee - $298.00 by SW. Receipt Number 3000473. (admin) |
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| Tuesday, September 10, 2024 | ||
| 15 | 15
motion
Generic motion
Wed 09/11 8:09 AM
Motion to amend order by Jeremiah Vance . (Ecker, C.) |
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| 14 | 14
motion
Reconsider
Wed 09/11 8:07 AM
Motion to Reconside filed by Plaintiff Jeremiah Vance (Ecker, C.) |
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| 13 | 13
court
Clerk's notice of fees due
Tue 09/10 4:39 PM
Clerk's notice of fees due in the amount of $298.00 for filing fee filed by Jeremiah Vance. (Ecker, C.) |
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| 12 | 12
appeal
Notice of appeal
Tue 09/10 4:33 PM
Notice of appeal . Fee Amount $298 filed by Plaintiff Jeremiah Vance . Appellant Designation due by 9/24/2024. (Ecker, C.) |
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| Friday, August 30, 2024 | ||
| 11 | 11
court
BNC certificate of mailing - PDF document
Fri 08/30 11:19 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 08/30/2024. (Admin.) |
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| 10 | 10
court
BNC certificate of mailing - PDF document
Fri 08/30 11:19 PM
BNC certificate of mailing - PDF document. No. of Notices: 1. Notice Date 08/30/2024. (Admin.) |
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| Wednesday, August 28, 2024 | ||
| 9 | 9
order
Dismiss adversary case
Wed 08/28 11:31 AM
Order dismissing case with prejudice . Entered on 8/28/2024 (Rielly, Bill) |
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| 8 | 8
order
Continue
Wed 08/28 11:29 AM
Order denying motion to continue hearing on Entered on 8/28/2024. (Rielly, Bill) |
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| Monday, August 26, 2024 | ||
| 7 | 7
court
Hearing held
Tue 08/27 2:45 PM
Hearing held on 8/26/2024 re:1 Complaint by Jeremiah Vance against Jeffery Mims , MEDarc LLC , Joyce W. Lindauer, PLLC , Merlin Law Group, PA , Medical Billing Company, LLC , MCBIOM, LLC , Tonya Gilliam , William Camp Law Group , William W. Camp, PC , Medical Practice Solutions , Adrianna Villareal . (MOTION FOR CONTINUANCE DENIED. CASE DISMISSED WITH PREJUDICE SUA SPONTE.) (Ferrufino, Sara) |
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| 6 | 6
motion
Dismiss adversary proceeding
Mon 08/26 9:06 AM
Motion to dismiss adversary proceeding filed by Defendant Jeffery Mims (Holmes, Steven) |
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| Thursday, August 22, 2024 | ||
| 5 | 5
motion
Continue
Thu 08/22 4:35 PM
Plaintiff's Motion for Continuance of Adversary Proceedings Trial Setting Filed by Plaintiff Jeremiah Vance (Tello, Chris) |
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| Friday, March 15, 2024 | ||
| 4 | 4
misc
Certificate of service
Fri 03/15 1:24 PM
Certificate of service re: Summons and Scheduling Order . (Okafor, Marcey) |
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| 3 | 3
order
Standing scheduling order in an adversary proceeding
Fri 03/15 12:19 PM
Scheduling order setting deadlines. Discovery and all exhibits except impeachment documents: 45 days prior to Docket Call, pre-trial order: 7 calendar days prior to Docket Call, proposed findings of fact and conclusions of law: 7 days prior to first scheduled docket call . Trial Docket Call date set for 8/26/2024 at 09:30 AM at https://us-courts.webex.com/meet/everett. Entered on 3/15/2024 (Ellison, Traci) |
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| 2 | 2
court
Summons issued
Fri 03/15 11:59 AM
Summons issued on Tonya Gilliam Answer Due 4/15/2024; Joyce W. Lindauer, PLLC Answer Due 4/15/2024; MCBIOM, LLC Answer Due 4/15/2024; MEDarc LLC Answer Due 4/15/2024; Medical Billing Company, LLC Answer Due 4/15/2024; Medical Practice Solutions Answer Due 4/15/2024; Merlin Law Group, PA Answer Due 4/15/2024; Jeffery Mims Answer Due 4/15/2024; Adrianna Villareal Answer Due 4/15/2024; William Camp Law Group Answer Due 4/15/2024; William W. Camp, PC Answer Due 4/15/2024 (Ellison, Traci) |
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| Wednesday, March 13, 2024 | ||
| 1 | 1
46
pgs
cmp
Complaint
Wed 03/13 3:49 PM
Adversary case 24-03015 Complaint by Jeremiah Vance against Jeffery Mims , MEDarc LLC , Joyce W. Lindauer, PLLC , Merlin Law Group, PA , Medical Billing Company, LLC , MCBIOM, LLC , Tonya Gilliam , William Camp Law Group , William W. Camp, PC , Medical Practice Solutions , Adrianna Villareal . Fee Amount $350 . Nature(s) of suit: 14 . 62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud). 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny). 65 (Dischargeability - other). (Whitaker, Sheniqua) Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua). Additional attachment(s) added on 3/13/2024 (Whitaker, Sheniqua) |
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