Univest Capital Inc v. Asadi Transitions MHT LLC et al

(#15) 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. (sss) (Entered: 09/15/2017)

(#14) Case electronically transferred in from District of Pennsylvania Eastern; Case Number 2:17-cv-01193. 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: # 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. (Entered: 09/15/2017)

(#13) 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, ) Modified on 9/13/2017 (jaa, ). [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 09/13/2017)

(#12) 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, ) Modified on 9/13/2017 (jaa, ). Modified on 9/13/2017 (jaa, ). [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 09/13/2017)

(#11) PRAECIPE for Entry of Default filed by UNIVEST CAPITAL, INC..Certificate of Service. (Attachments: #1 Certificate of Service) (CLEMENTS, WILLIAM) Modified on 6/14/2017 (nd, ). [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 06/14/2017)

(#10) AFFIDAVIT of Service by U.S. Postal Service re: served Summons and Complaint upon Asadi Transitions MHT LLC by United States 1st Class Mail on April 22, 2017 (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 06/13/2017)

(#9) MOTION to Dismiss for Lack of Jurisdiction and Improper Venue or, in the Alternative, to Transfer filed by SHAHRAM ASADI.. (Attachments: #1 Text of Proposed Order)(STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 05/12/2017)

(#7) AFFIDAVIT of Service by U.S. Postal Service re: served Summons and Complaint upon Shahram Asadi by United States 1st Class Mail on April 22, 2017 (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 05/09/2017)

(#8) ORDER THAT THE REQUEST FOR EXTENSION OF TIME TO RESPOND OF ASCENTIUM CAPITAL, LLC AND ALL INDIVIDUAL PHYSICIAN DEFENDANTS IS GRANTED, AND SAID DEFENDANTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/12/2017. SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/8/17. 5/9/17 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED. (kp, ) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 05/09/2017)

(#6) ORDER THAT THE REQUESTS FOR EXTENSION OF TIME IS GRANTED. DEFENDANTS SHALL FILE THEIR RESPONSES ON OR BEFORE 5/5/2017.. SIGNED BY HONORABLE C. DARNELL JONES, II ON 4/21/2017. 4/21/2017 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(kp, ) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 04/21/2017)

(#5) NOTICE of Appearance by STEPHEN S. STALLINGS on behalf of SHAHRAM ASADI (STALLINGS, STEPHEN) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 04/11/2017)

(#4) AFFIDAVIT of Service by Federal Express re: served Summons and Complaint upon Ascentium Capital, LLC by Federal Express, Return Receipt and Signature Required on March 29, 2017, answer due 4/19/2017. (CLEMENTS, WILLIAM) Modified on 4/10/2017 (tjd). [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 04/07/2017)

(#3) NOTICE of Appearance by WILLIAM J. CLEMENTS on behalf of UNIVEST CAPITAL, INC. (CLEMENTS, WILLIAM) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 03/27/2017)

Summons Issued as to SHAHRAM ASADI, ASADI TRANSITIONS MHT LLC, ASCENTIUM CAPITAL, LLC. 3 Forwarded To: Counsel on 3/17/17. (gs) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 03/20/2017)

(#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.] (Entered: 03/20/2017)

(#1) COMPLAINT against SHAHRAM ASADI, ASADI TRANSITIONS MHT LLC, ASCENTIUM CAPITAL, LLC ( Filing fee $ 400 receipt number 156577.), filed by UNIVEST CAPITAL, INC..(gs) [Transferred from Pennsylvania Eastern on 9/15/2017.] (Entered: 03/20/2017)