Sames, M. D. v. Amarillo II Enterprises, LLC

Federal Civil Lawsuit Texas Northern District Court, Case No. 2:17-cv-00162
District Judge Sidney A Fitzwater, presiding
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District Judge Sidney A Fitzwater
Last Updated July 29, 2025 at 6:35 PM EDT (10.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [0869D6A], Plaintiff

Represented by Young & Newsom, P. C.

Name Phone Fax E-Mail
Space Jeremi K Young +1 806 331 1800 +1 806 398 9095 jyoung@youngfirm.com
v.
No Logo Amarillo II Enterprises, LLC, Defendant

Represented by Stewart Wiegand & Owens, PC

Name Phone Fax E-Mail
Space Melissa J Swindle +1 214 535 8603
Space Robert C Wiegand +1 469 899 9801
No Logo Anonymized Party [5B88B87], Defendant
No Logo Anonymized Party [8193A71], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melissa J Swindle
Space Robert C Wiegand
No Logo Creative Solutions in Healthcare, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melissa J Swindle
Space Robert C Wiegand
Attributes
Citation Unknown
Nature of Suit Civil Rights: Employment
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Blank  Filed: 7/26/2018, Entered: 7/26/2018
Civil Case Terminated for statistical purposes. (vls)
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Legal Document (Payment Possibly Required) 44 Filed: 7/26/2018, Entered: 7/26/2018 Court Filing
ORDER - The recommendation of the magistrate judge is adopted, and the motion to compel arbitration is granted. This case is stayed pending arbitration, and all pending deadlines are terminated. re: 43 Findings and Recommendations (Ordered by Judge Sidney A Fitzwater on 7/26/2018) (vls)
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Legal Document (Payment Possibly Required) 43 Filed: 7/2/2018, Entered: 7/2/2018 Court Filing
FINDINGS, CONCLUSIONS AND RECOMMENDATION TO GRANT DEFENDANTS MOTION TO COMPEL ARBITRATION AND TO GRANT MOTION TO STAY PROCEEDINGS re: 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Proceedings and Brief in Support Thereof (Ordered by Magistrate Judge Lee Ann Reno on 7/2/2018) (vls)
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Legal Document (Payment Possibly Required) 42 Filed: 5/15/2018, Entered: 5/15/2018 Court Filing
AMENDED SCHEDULING ORDER: Parties shall be ready for trial by 07/15/2019. Joinder of Parties due by 9/26/2018. Pretrial Materials (expert witnesses) due by 12/21/2018 for parties with the burden of proof on a claim or defense and due by 01/02/2019 for parties without the burden of proof on a claim or defense. Amended Pleadings due by 11/21/2018. Discovery due by 2/15/2019. Summary Judgment or other dispositive motions due by 02/15/2019. Motions not otherwise covered are due by 05/31/2019. (Ordered by Magistrate Judge Lee Ann Reno on 5/15/2018) (vls)
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Legal Document (Payment Possibly Required) 41 Filed: 5/10/2018, Entered: 5/10/2018
JOINT SCHEDULING PROPOSAL for contents of scheduling and discovery order Joint Scheduling Proposal by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 and Thomas Sames, M.D. (Wiegand, Robert) Modified title and filers on 5/10/2018 (vls).
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Legal Document (Payment Possibly Required) 40 Filed: 5/3/2018, Entered: 5/3/2018
NOTICE of Withdrawal of Motion for Protection re: 29 MOTION for Protective Order From Discovery and Supporting Brief filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 (Wiegand, Robert)
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Legal Document (Payment Possibly Required) 39 Filed: 5/3/2018, Entered: 5/3/2018 Court Filing
ORDER ON TELEPHONIC HEARING AND TO SUBMIT JOINT SCHEDULING PROPOSAL: If this case is not settled or otherwise resolved before May 10, 2018, the Scheduling Proposal Due Date, then the parties must submit a Joint Scheduling Proposal. As a result of the telephonic hearing conducted May 3, 2018, the undersigned orders that all deadlines previously scheduled by either Senior District Judge Mary Lou Robinson or the undersigned are SUSPENDED pending: (1) submission by the parties, on or before the Scheduling Proposal Due Date, of new proposed scheduling dates as set out herein; and (2) the Court's subsequent entry of an Amended Rule 16 Scheduling Order, on or before May 15, 2018. (Ordered by Magistrate Judge Lee Ann Reno on 5/3/2018) (awc)
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Blank 38 Filed: 5/3/2018, Entered: 5/3/2018 Court Filing
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Telephone Status Conference held on 5/3/2018. Attorney Appearances: Plaintiff - Jeremi Young; Defense - Robert Wiegand and Melissa Swindle. (Court Reporter: Other) (Sony Recorder) (No exhibits) Time in Court - :39. (dxs)
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Legal Document (Payment Possibly Required) 37 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANTS MOTION FOR PROTECTIVE ORDER - Plaintiff will file his Response to Defendants Motion for Protective Order by May 9, 2018. re: 36 Motion to Extend Time to File Response/Reply. (Ordered by Magistrate Judge Lee Ann Reno on 4/24/2018) (vls)
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Legal Document (Payment Possibly Required) 36 Filed: 4/24/2018, Entered: 4/24/2018
MOTION for Extension of Time to File Response/Reply to 29 MOTION for Protective Order From Discovery and Supporting Brief filed by 0869D6A. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 35 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
ORDER: The Court will conduct a Telephonic Status Conference on Thursday, May 3, 2018 at 11:00 a.m. The parties shall be prepared to address during the Conference the status of this case, including all pending motions. (Ordered by Magistrate Judge Lee Ann Reno on 4/24/2018) (vls)
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Legal Document (Payment Possibly Required) 34 Filed: 4/24/2018, Entered: 4/24/2018 Court Filing
ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO EXTEND RULE 16 DEADLINE TO AMEND PLEADINGS - It is therefore ORDERED that the deadline to amend pleadings in this action be extended to June 11, 2018. (Ordered by Magistrate Judge Lee Ann Reno on 4/24/2018) (vls)
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Legal Document (Payment Possibly Required) 33 Filed: 4/13/2018, Entered: 4/13/2018 Court Filing
STANDING ORDER OF REFERENCE to U.S. Magistrate Judge Reno (Ordered by Judge Sidney A Fitzwater on 4/13/2018) (vls)
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Legal Document (Payment Possibly Required) 32 Filed: 4/13/2018, Entered: 4/13/2018
MOTION to Extend Time Rule 16 Deadline to Amend Pleadings filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 (Attachments: # 1 Proposed Order Proposed Order Granting Defendants' Unopposed Motion to Extend Rule 16 Deadline to Amend Pleadings) (Wiegand, Robert)
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Legal Document (Payment Possibly Required) 31 Filed: 4/12/2018, Entered: 4/12/2018 Court Filing
ORDER OF REFERENCE - The Magistrate Judge may conduct a hearing if he/she determines that a hearing is necessary. This order of reference also prospectively refers all procedural motions (e.g., to modify briefing limitations, to supplement a motion, or for an expedited hearing) hereafter filed by a party who supports or opposes the referred motion, and that relate to the resolution of the motion. re: 15 MOTION to Stay re 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof , 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof, 29 MOTION for Protective Order From Discovery and Supporting Brief Motion(s) referred to Magistrate Judge Lee Ann Reno. (Ordered by Judge Sidney A Fitzwater on 4/12/2018) (vls)
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Blank  Filed: 4/12/2018, Entered: 4/12/2018
Judge Sidney A Fitzwater added. Senior Judge Mary Lou Robinson no longer assigned to case. (vls)
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Legal Document (Payment Possibly Required) 30 Filed: 4/11/2018, Entered: 4/11/2018
Appendix in Support filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re 29 MOTION for Protective Order From Discovery and Supporting Brief (Wiegand, Robert)
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Legal Document (Payment Possibly Required) 29 Filed: 4/11/2018, Entered: 4/11/2018
***WITHDRAWN (See Doc #s 39 & 40)*** MOTION for Protective Order From Discovery and Supporting Brief filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Proposed Order Granting Defendants Motion for Protection from Discovery) (Wiegand, Robert) Modified text on 5/7/2018 (vls).
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Legal Document (Payment Possibly Required) 28 Filed: 4/9/2018, Entered: 4/10/2018 Court Filing
ORDER REFERRING CASE TO NON-BINDING MEDIATION - The parties are to select or designate a mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for parties to designate a mediator is on or before 5/11/2018. Deadline for mediation is on or before 6/8/2018. (Ordered by Senior Judge Mary Lou Robinson on 4/9/2018) (vls)
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Legal Document (Payment Possibly Required) 27 Filed: 3/21/2018, Entered: 3/21/2018
Joint STATUS REPORT on Settlement Negotiations filed by 0869D6A, 8193A71, Creative Solutions in Healthcare, Inc., and Amarillo II Enterprises, LLC (Young, Jeremi) Modified filers on 3/22/2018 (vls).
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Legal Document (Payment Possibly Required) 26 Filed: 2/6/2018, Entered: 2/6/2018
NOTICE of Filing Joint Rule 26(f) Conference Report and Proposed Discovery Plan filed by 0869D6A. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 25 Filed: 2/2/2018, Entered: 2/2/2018
REPLY filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re: 12 Motion to Dismiss for Failure to State a Claim (Wiegand, Robert)
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Legal Document (Payment Possibly Required) 24 Filed: 2/1/2018, Entered: 2/1/2018
REPLY filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re: 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof (Wiegand, Robert)
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Legal Document (Payment Possibly Required) 23 Filed: 1/24/2018, Entered: 1/24/2018 Court Filing
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEFS-Defendants shall have until and including Wednesday, February 7, 2018 to file Reply Briefs supporting their Motion to Compel Arbitration and Motion to Dismiss or, Alternatively, to Stay Proceedings and Motion to Dismiss for Failure to State a Claim (Dkt. Nos.10,12). Re: 22 Motion to Extend Time to File Response/Reply. (Ordered by Senior Judge Mary Lou Robinson on 1/24/2018) (dxs)
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Legal Document (Payment Possibly Required) 22 Filed: 1/23/2018, Entered: 1/23/2018
MOTION for Extension of Time to File Response/Reply to 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 (Attachments: # 1 Proposed Order Proposed Order Granting Unopposed MOtion for Extesnion of Time to File Reply Briefs) (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 21 Filed: 1/17/2018, Entered: 1/17/2018
RESPONSE filed by 0869D6A. re: 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof (Young, Jeremi)
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Legal Document (Payment Possibly Required) 20 Filed: 1/17/2018, Entered: 1/17/2018
RESPONSE filed by 0869D6A. re: 12 Motion to Dismiss for Failure to State a Claim (Young, Jeremi)
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Legal Document (Payment Possibly Required) 19 Filed: 1/17/2018, Entered: 1/17/2018
RESPONSE filed by 0869D6A. re: 15 MOTION to Stay re 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof (Young, Jeremi)
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Legal Document (Payment Possibly Required) 18 Filed: 12/21/2017, Entered: 12/21/2017 Court Filing
ORIGINAL RULE 16 SCHEDULING ORDER: Parties shall be ready for trial by 10/15/2018. Counsel shall file a joint report setting forth the status of settlement negotiations by 03/23/2018. Discovery due by 7/6/2018. Pretrial Materials (designation of expert witnesses) due by 5/11/2018 by parties seeking affirmative relief and due by 05/18/2018 by parties opposing affirmative relief. Joinder of Parties due by 2/16/2018. Amended Pleadings due by 4/13/2018. Motions for summary judgment due by 07/06/2018. All other motions except motion in limine due by 7/6/2018. Rule 26(a)(3) disclosures due by 09/21/2018. (Ordered by Senior Judge Mary Lou Robinson on 12/21/2017) (vls)
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Legal Document (Payment Possibly Required) 17 Filed: 12/21/2017, Entered: 12/21/2017 Court Filing
ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSES TO DEFENDANTS' MOTIONS TO COMPEL ARBITRATION AND MOTION TO DISMISS OR, ALTERNATIVELY, TO STAY PROCEEDINGS, DEFENDANTS' MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND DEFENDANTS' MOTION TO STAY DISCOVERY PENDING DETERMINATION OF MOTION TO COMPEL ARBITRATION AND MOTION TO DISMISS OR ALTERNATIVELY, TO STAY PROCEEDINGS AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM granting 16 Motion to Extend Time to File Response/Reply. (Ordered by Senior Judge Mary Lou Robinson on 12/21/2017) (vls)
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Legal Document (Payment Possibly Required) 16 Filed: 12/21/2017, Entered: 12/21/2017
MOTION for Extension of Time to File Response/Reply to 15 MOTION to Stay re 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof , 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof filed by 0869D6A. with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time) (Young, Jeremi)
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Legal Document (Payment Possibly Required) 15 Filed: 12/18/2017, Entered: 12/18/2017
MOTION to Stay re 12 Motion to Dismiss for Failure to State a Claim, 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 (Attachments: # 1 Proposed Order Proposed Order Granting Motion to Stay) (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 14 Filed: 12/18/2017, Entered: 12/18/2017
Appendix in Support filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re 13 Brief/Memorandum in Support of Motion, 12 Motion to Dismiss for Failure to State a Claim (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 13 Filed: 12/18/2017, Entered: 12/18/2017
Brief/Memorandum in Support filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re 12 Motion to Dismiss for Failure to State a Claim (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 12 Filed: 12/18/2017, Entered: 12/18/2017
Motion to Dismiss for Failure to State a Claim filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 with Brief/Memorandum in Support. (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 11 Filed: 12/18/2017, Entered: 12/18/2017
Appendix in Support filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 re 10 MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 10 Filed: 12/18/2017, Entered: 12/18/2017
MOTION to Compel Arbitration and Motion to Dismiss or Alternatively, to Stay Procceedings and Brief in Support Thereof filed by Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Proposed Order Granting Motion to Compel Arbitration)Attorney Melissa J Swindle added to party Amarillo II Enterprises, LLC(pty:dft), Attorney Melissa J Swindle added to party Creative Solutions in Healthcare, Inc.(pty:dft) (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 9 Filed: 12/6/2017, Entered: 12/6/2017 Court Filing
ORDER granting 8 Motion for Extension of Time to File Answer. Defendant 8193A71 shall have until and including Monday, December 18, 2017, in which to answer, move, or otherwise respond to Plaintiff's complaint. (Ordered by Senior Judge Mary Lou Robinson on 12/6/2017) (vls)
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Legal Document (Payment Possibly Required) 8 Filed: 12/5/2017, Entered: 12/5/2017
Agreed Motion for Extension of Time to File Answer , Move or Otherwise Respond filed by 8193A71 Attorney Melissa J Swindle added to party 8193A71(pty:dft) (Swindle, Melissa)
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Legal Document (Payment Possibly Required) 7 Filed: 12/4/2017, Entered: 12/4/2017
SUMMONS Returned Executed as to Amarillo II Enterprises, LLC ; served on 11/27/2017; Creative Solutions in Healthcare, Inc. ; served on 11/27/2017; 5B88B87 ; served on 11/27/2017; 8193A71 ; served on 11/27/2017. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 6 Filed: 11/28/2017, Entered: 11/28/2017
SUMMONS Returned Executed as to 8193A71 ; served on 11/21/2017. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 5 Filed: 11/21/2017, Entered: 11/21/2017
AMENDED COMPLAINT WITH JURY DEMAND against Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 8193A71 filed by 0869D6A. (One or more defendant(s) is no longer named.) 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 4 Filed: 8/30/2017, Entered: 8/30/2017
Summons Issued as to Amarillo II Enterprises, LLC, Creative Solutions in Healthcare, Inc., 5B88B87, 8193A71. (vls)
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Legal Document (Payment Possibly Required) 3 Filed: 8/30/2017, Entered: 8/30/2017 Court Filing
New Case Notes: A filing fee has been paid. File to Judge Robinson. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (vls)
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Legal Document (Payment Possibly Required) 2 Filed: 8/29/2017, Entered: 8/29/2017
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 0869D6A. (Young, Jeremi)
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Legal Document (Payment Possibly Required) 1 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
COMPLAINT WITH JURY DEMAND against All Defendants filed by 0869D6A. (Filing fee $400; Receipt number 0539-8635398) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) A-EEOC Right to Sue Letter, # 2 Cover Sheet) (Young, Jeremi)
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