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TEXAS STATE OF vs. ESTHER MEDICAL INSTITUTE INC et al
A Commercial Dispute case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Dallas County, TX. Judge TOBOLOWSKY, EMILY presiding.
Case Details
Case Number
Filing Date
July 07, 2008
Last Refreshed
December 02, 2023
Filing Location
Dallas County, TX
Filing Court House
298th District Court
Category
COMMERCIAL DISPUTE
Practice Area
Commercial
Matter Type
General Commercial
Case Outcome Type
Judgment
Status
Want of Prosecution
Case Complaint Summary
This is a lawsuit brought in the name of the State of Texas by and through its Attorney General, Greg Abbott, and under the authority of the Constitution, statutes, and the Deceptive Trade Practices Act. The plaintiff, acting at the request of th…...
Parties
Plaintiffs
Texas State Of
Attorneys for Plaintiffs
Robinson, Steven
Defendants
Atci Medical Institute Llc
Esther Medical Institute Inc
Jean, Stanley
Oleru, Esther
Oleru, Tobechi
Attorneys for Defendants
Smith, Gerald J, Sr.
Winocour, Jonathan F
Case Documents
CORRESPONDENCE - LETTER TO FILE
Date: May 23, 2012
EXPERT WITNESS LIST
Date: May 10, 2012
MOTION - MISCELLANOUS
Date: Dec 12, 2011
MOTION - MISCELLANOUS
Date: Jan 11, 2011
ORDER - JUDGMENT
Date: Sep 08, 2010
CORRESPONDENCE - LETTER TO FILE
Date: Sep 01, 2010
CORRESPONDENCE - LETTER TO FILE
Date: Jul 20, 2010
ORDER - LEAVE
Date: Mar 04, 2010
MOTION - CONTINUANCE
Date: Jan 04, 2010
ORDER - NONSUIT
Date: Nov 03, 2009
MOTION - COMPEL
Date: Aug 11, 2009
RESPONSE
Date: Jun 18, 2009
MOTION - WITHDRAW ATTORNEY
Date: Jun 09, 2009
MOTION - MISCELLANOUS
Date: Jun 05, 2009
AMENDED PETITION
Date: Apr 16, 2009
MOTION - CONTINUANCE
Date: Apr 06, 2009
MOTION - LEAVE
Date: Feb 24, 2009
MOTION - CONTINUANCE
Date: Dec 10, 2008
ORIGINAL PETITION (OCA)
Date: Jul 07, 2008Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 21, 2012 | Docket Event |
ABSTRACT JUDGMENT ( 2 AJ'S ISSUED ) - MAIL ATTY |
|
| September 20, 2012 | Docket Event | ISSUE ABSTRACT | |
| July 03, 2012 | Docket Event |
RETURNED MAIL ATCI MEDICAL INSTITUTE LLC |
|
| July 03, 2012 | Docket Event |
RETURNED MAIL STANLEY JEAN |
|
| June 11, 2012 | Docket Event |
06-11-2012 - Returned Mail CV - DC0807512 - 8883804 RETURNED MAIL FINAL JUDGMENT |
|
| May 29, 2012 | Docket Event |
BRIEF FILED TRIAL OF ATTY GEN ON ISSUE OF RESTITUTION MEASURED IN CONSUMER LOSSES |
|
| May 29, 2012 | Docket Event |
BRIEF FILED TRIAL OF ATTY GEN ON ISSUE OF PERSONAL LIABILITY OF CORPORATE AGENT UNDER DTPA |
|
| May 29, 2012 | Docket Event | Non Jury Trial | |
| May 23, 2012 | Docket Event |
05-23-2012 - Correspondence - Letter to File CV - DC0807512 - 8646051 CORRESPONDENCE - LETTER TO FILE PLTF PROPOSED FINAL JUDGT SUBMITTED |
|
| May 21, 2012 | Docket Event |
5-21-2012 - Miscellaneous Event CV - DC0807512 - 8599895 MISCELLANOUS EVENT EFILED AMD NOTICE DEPO EXCERPTS |
|
| May 18, 2012 | Docket Event |
5-18-2012 - Exhibit List CV - DC0807512 - 8581259 EXHIBIT LIST EFILED-PLTF TRIAL |
|
| May 10, 2012 | Docket Event |
5-10-2012 - Expert Witness List CV - DC0807512 - 8457997 EXPERT WITNESS LIST EFILED-PLTF |
|
| May 10, 2012 | Docket Event |
5-10-2012 - Exhibit List CV - DC0807512 - 8458041 EXHIBIT LIST EFILED-PLTF-TRIAL |
|
| March 12, 2012 | Docket Event |
03-12-2012 - Returned Mail CV - DC0807512 - 7641655 RETURNED MAIL TOBECHI OLERU-NON-JURY TRIAL |
|
| December 12, 2011 | Docket Event |
12-12-2011 - Motion - Miscellaneous CV - DC0807512 - 6501204 MOTION - MISCELLANOUS AGREED-REQ SPEC SETTING TRIAL DATE-NO ORDER |
|
| February 08, 2011 | Docket Event | Non Jury Trial | |
| January 11, 2011 | Docket Event |
01-11-2011 - Motion - Miscellaneous CV - DC0807512 - 8627416 MOTION - MISCELLANOUS AGREED REQUESTING A STATUS CONFERENCE |
|
| October 26, 2010 | Docket Event | Non Jury Trial | |
| October 26, 2010 | Docket Event |
10-26-2010 - Certificate of Deposition CV - DC0807512 - 2710480 CERTIFICATE OF DEPOSITION E-FILED ESTHER OLERU |
|
| September 08, 2010 | Docket Event |
09-08-2010 - Order - Judgment - DC Civ M - DC0807512 - 667 - 2424395 ORDER - JUDGMENT PERM INJ(STANLEY JEAN & ATCI MED INSTITUTE) COPY AVAILABLE ONLINE |
|
| September 03, 2010 | Docket Event |
NOTE - CLERKS SUBMITTED (AGRD FINAL JUDG) - YELLOW FOLDER |
|
| September 01, 2010 | Docket Event |
09-01-2010 - Correspondence - Letter to File CV - DC0807512 - 2391768 CORRESPONDENCE - LETTER TO FILE LTR TO JUDGE W/PROPOSED ORDER |
|
| July 27, 2010 | Docket Event | Non Jury Trial | |
| July 20, 2010 | Docket Event |
07-20-2010 - Correspondence - Letter to File CV - DC0807512 - 8756627 CORRESPONDENCE - LETTER TO FILE PLTF-LETTER TO JUDGE |
|
| July 20, 2010 | Docket Event |
MISCELLANOUS EVENT WITNESS LIST |
|
| July 20, 2010 | Docket Event |
MISCELLANOUS EVENT NOTICE DEPO. EXCERPTS FOR TRIAL |
|
| July 20, 2010 | Docket Event |
NOTE - CLERKS SUBMITTED (AGREED FINAL JUDG & PERM. INJ. AS TO D(STANLEY JEAN & FINAL JUDG) |
|
| July 20, 2010 | Docket Event |
NOTE - CLERKS LETTER TO JUDGE W/PROPOSED ORDER |
|
| July 20, 2010 | Docket Event |
EXHIBITS P/TRIAL EXHIBITS |
|
| July 15, 2010 | Docket Event |
07-15-2010 - Miscellaneous Event CV - DC0807512 - 2128897 MISCELLANOUS EVENT NOTICE/SUBMISSION |
|
| March 09, 2010 | Docket Event | Non Jury Trial | |
| March 04, 2010 | Docket Event |
03-04-2010 - Order - Leave - DC Civ M - DC0807512 - 496 - 1598955 ORDER - LEAVE & M/WD CNSL-J.WINOCOUR AND D |
|
| March 03, 2010 | Docket Event |
MOTION - LEAVE E-FILED D/ATTY EMERG. M/W-DRAW ATTY |
|
| March 03, 2010 | Docket Event |
MOTION - LEAVE E-FILED D/EMERG. M/W-DRAW ATTY |
|
| March 03, 2010 | Docket Event |
RESPONSE P/RSP TO D M/W-DRAW COUNSEL |
|
| January 12, 2010 | Docket Event | Non Jury Trial | |
| January 04, 2010 | Docket Event |
01-04-2010 - Motion - Continuance CV - DC0807512 - 1469408 MOTION - CONTINUANCE E-FILED |
|
| November 03, 2009 | Docket Event |
11-03-2009 - Order - Nonsuit - DC Civ M - DC0807512 - 181 - 1423622 ORDER - NONSUIT TOBECHI OLERU |
|
| October 29, 2009 | Docket Event |
10-29-2009 - Notice of NonSuit CV - DC0807512 - 1357847 NOTICE OF NONSUIT E-FILED W/OUT PREJUDICE AGAINST - TOBECHI OLERU |
|
| August 25, 2009 | Docket Event | Non Jury Trial | |
| August 19, 2009 | Docket Event |
08-19-2009 - Certificate of Deposition CV - DC0807512 - 1231479 CERTIFICATE OF DEPOSITION E-FILED DEPO. OF STANLEY JEAN |
|
| August 11, 2009 | Docket Event |
08-11-2009 - Motion - Compel CV - DC0807512 - 1205941 MOTION - COMPEL E-FILED |
|
| August 11, 2009 | Docket Event |
MOTION - CONTINUANCE E-FILED AGREED |
|
| July 13, 2009 | Docket Event |
07-13-2009 - Rule 11 CV - DC0807512 - 1175431 RULE 11 |
|
| July 09, 2009 | Docket Event |
MOTION HEARING DF/M/WD ATTY FILED 06/09/09 15M |
|
| July 09, 2009 | Docket Event | ORDER - WITHDRAW ATTORNEY | |
| July 07, 2009 | Docket Event |
CERTIFICATE OF WRITTEN DISCOVERY DEF. |
|
| June 30, 2009 | Docket Event | Non Jury Trial | |
| June 18, 2009 | Docket Event |
06-18-2009 - Response CV - DC0807512 - 1588115 RESPONSE IN OPPOSITION TO M-WD CNSL |
|
| June 09, 2009 | Docket Event |
06-09-2009 - Motion - Withdraw Attorney CV - DC0807512 - 1588116 MOTION - WITHDRAW ATTORNEY |
|
| June 05, 2009 | Docket Event |
06-05-2009 - Motion - Miscellaneous CV - DC0807512 - 1588118 MOTION - MISCELLANOUS M/INTERLOCUTORY DEFAULT JUDG AGAINST - ATCI MEDICAL INSTITUTE |
|
| May 18, 2009 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| May 15, 2009 | Docket Event |
NOTICE OF APPEARANCE GERALD J. SMITH , SR |
|
| April 28, 2009 | Docket Event | Non Jury Trial | |
| April 16, 2009 | Docket Event |
04-16-2009 - Amended Petition CV - DC0807512 - 1588123 AMENDED PETITION |
|
| April 16, 2009 | Docket Event | ISSUE CITATION | |
| April 16, 2009 | Docket Event |
CITATION AMD - 2 CIT/ATTY |
|
| April 06, 2009 | Docket Event |
04-06-2009 - Motion - Continuance CV - DC0807512 - 1588126 MOTION - CONTINUANCE |
|
| February 24, 2009 | Docket Event |
02-24-2009 - Motion - Leave CV - DC0807512 - 1588127 MOTION - LEAVE |
|
| December 12, 2008 | Docket Event | MOTION - COMPEL | |
| December 10, 2008 | Docket Event |
12-10-2008 - Motion - Continuance CV - DC0807512 - 1588132 MOTION - CONTINUANCE UNOPPOSED |
|
| August 25, 2008 | Docket Event | ORDER - MEDIATION | |
| August 11, 2008 | Docket Event | ORIGINAL ANSWER - GENERAL DENIAL | |
| July 21, 2008 | Docket Event |
MISCELLANOUS EVENT WAIVER OF CIT. |
|
| July 10, 2008 | Docket Event |
ORDER - TEMPORARY INJUNCTION (AGREED) |
|
| July 09, 2008 | Docket Event |
CITATION 3 CITS ATTY |
|
| July 07, 2008 | Docket Event |
07-07-2008 - Original Petition (OCA) CV - DC0807512 - 1588141 ORIGINAL PETITION (OCA) |
|
| July 07, 2008 | Docket Event | ISSUE CITATION |
