Enterprise Bank & Trust v. TED Ventures LLC et al

Texas Northern District Court
Judge:Jane J Boyle
Case #: 3:25-cv-00782
Nature of Suit140 Contract - Negotiable Instrument
Cause28:1332 Diversity-Negotiable Instrument
Case Filed:Mar 31, 2025
Last checked: Thursday May 15, 2025 6:10 AM CDT
Defendant
Healthmark Pharmacy LLC
Defendant
North Texas Performance Chiropractic LLC
Defendant
PMST Management Group LLC
Defendant
Performance Medicine & Sports Therapy PLLC
Defendant
Pharmacy Express LLC
Defendant
Southern Star Pharmacy 002 LLC
Defendant
TED Ventures LLC
Defendant
Trend Medical Management LLC
Defendant
Tritin Medical Distribution LLC
Defendant
U&Me Pharmacy LLC
Represented By
James A McCorquodale
Law Office Of Sandy Mccorquodale, P.C.
contact info
Plaintiff
Enterprise Bank & Trust
Represented By
Kyle Sylvan Hirsch
Bryan Cave Leighton Paisner LLP
contact info
TERMINATED PARTIES
Defendant
Trend Physicians Group Inc
Terminated: 04/24/2025


Docket last updated: 11 hours ago
Wednesday, May 21, 2025
27 27 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 1:11 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by TED Ventures LLC. (Clerk QC note: Affiliate entry indicated). (McCorquodale, James)
Related: [-]
26 26 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:58 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tritin Medical Distribution LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
25 25 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:56 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trend Medical Management LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
24 24 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:55 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Southern Star Pharmacy 002 LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
23 23 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:54 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PMST Management Group LLC. (Clerk QC note: Affiliate entry indicated). (McCorquodale, James)
Related: [-]
22 22 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:50 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Performance Medicine & Sports Therapy PLLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
21 21 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:49 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by North Texas Performance Chiropractic LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
20 20 misc Certificate Of Interested Persons/Disclosure Statement Wed 05/21 12:48 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Healthmark Pharmacy LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
19 19 answer Answer to Complaint Wed 05/21 12:06 PM
ANSWER to1 Complaint,,,, with Jury Demand filed by Healthmark Pharmacy LLC, North Texas Performance Chiropractic LLC, PMST Management Group LLC, Performance Medicine & Sports Therapy PLLC, Southern Star Pharmacy 002 LLC, TED Ventures LLC, Trend Medical Management LLC, Tritin Medical Distribution LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorney James A McCorquodale added to party Healthmark Pharmacy LLC(pty:dft), Attorney James A McCorquodale added to party North Texas Performance Chiropractic LLC(pty:dft), Attorney James A McCorquodale added to party PMST Management Group LLC(pty:dft), Attorney James A McCorquodale added to party Performance Medicine & Sports Therapy PLLC(pty:dft), Attorney James A McCorquodale added to party Southern Star Pharmacy 002 LLC(pty:dft), Attorney James A McCorquodale added to party TED Ventures LLC(pty:dft), Attorney James A McCorquodale added to party Trend Medical Management LLC(pty:dft), Attorney James A McCorquodale added to party Tritin Medical Distribution LLC(pty:dft) (McCorquodale, James)
Related: [-]
Thursday, May 15, 2025
18 18 service Summons Returned Thu 05/15 4:53 PM
SUMMONS Returned Executed as to Tritin Medical Distribution LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
17 17 service Summons Returned Thu 05/15 4:50 PM
SUMMONS Returned Executed as to Trend Medical Management LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
16 16 service Summons Returned Thu 05/15 4:47 PM
SUMMONS Returned Executed as to TED Ventures LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
15 15 service Summons Returned Thu 05/15 4:44 PM
SUMMONS Returned Executed as to Southern Star Pharmacy 002 LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
14 14 service Summons Returned Thu 05/15 4:41 PM
SUMMONS Returned Executed as to PMST Management Group LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
13 13 service Summons Returned Thu 05/15 4:37 PM
SUMMONS Returned Executed as to Performance Medicine & Sports Therapy PLLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
12 12 service Summons Returned Thu 05/15 4:26 PM
SUMMONS Returned Executed as to North Texas Performance Chiropractic LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
11 11 service Summons Returned Thu 05/15 4:20 PM
SUMMONS Returned Executed as to Healthmark Pharmacy LLC ; served on 4/30/2025. (Hanna, Justin)
Related: [-]
10 10 service Summons Returned Thu 05/15 4:17 PM
SUMMONS Returned Executed as to U&Me Pharmacy LLC ; served on 4/3/2025. (Hanna, Justin)
Related: [-]
Thursday, April 24, 2025
9 9 misc Certificate Of Interested Persons/Disclosure Statement Thu 04/24 3:22 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by U&Me Pharmacy LLC. (Clerk QC note: No affiliate entered in ECF). (McCorquodale, James)
Related: [-]
8 8 answer Answer to Complaint Thu 04/24 3:18 PM
ANSWER to1 Complaint, with Jury Demand filed by U&Me Pharmacy LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorney James A McCorquodale added to party U&Me Pharmacy LLC(pty:dft) (McCorquodale, James)
Related: [-]
7 7 notice Notice (Other) Thu 04/24 12:31 PM
NOTICE of Dismissal Without Prejudice re:1 Complaint filed by Enterprise Bank & Trust (Hirsch, Kyle)
Related: [-]
Tuesday, April 01, 2025
6 6 6 pgs order Memorandum Opinion and Order Tue 04/01 4:34 PM
MEMORANDUM OPINION AND ORDER: The Court DENIES Lender's Motion (Doc.3 ) WITHOUT PREJUDICE. (Ordered by Judge Jane J Boyle on 4/1/2025) (kcr)
Related: [-]
5 5 service Summons Issued Tue 04/01 10:03 AM
Summons Issued as to Healthmark Pharmacy LLC, North Texas Performance Chiropractic LLC, PMST Management Group LLC, Performance Medicine & Sports Therapy PLLC, Pharmacy Express LLC, Southern Star Pharmacy 002 LLC, TED Ventures LLC, Trend Medical Management LLC, Trend Physicians Group Inc, Tritin Medical Distribution LLC, U&Me Pharmacy LLC. (knb)
Related: [-]
Monday, March 31, 2025
4 4 qcref Boyle Tue 04/01 10:01 AM
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 McKay). Clerk to provide copy to plaintiff if not received electronically. (knb)
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3 3 motion Miscellaneous Relief Mon 03/31 9:06 PM
MOTION Application for Appointment of Receiver and Related Injunctive Relief filed by Enterprise Bank & Trust with Brief/Memorandum in Support. (Hirsch, Kyle)
Related: [-]
Att: 1 Declaration(s),
Att: 2 Declaration(s),
Att: 3 Proposed Order
2 2 misc Certificate Of Interested Persons/Disclosure Statement Mon 03/31 8:40 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Enterprise Bank & Trust. (Clerk QC note: Affiliate entry indicated). (Hirsch, Kyle)
Related: [-]
1 1 23 pgs cmp Complaint Mon 03/31 8:33 PM
COMPLAINT against All Defendants filed by Enterprise Bank & Trust. (Filer fee note- Clerk to add prior fee payment info here.) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must 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. (Hirsch, Kyle)
Related: [-]
Att: 1 Cover Sheet