Dan Ptak / Jevin Sports Management Software Sues Customers It Paid Late!!

[soapboxmom]

Civil Paper Details
Civil Paper Detail
Paper Number
C3-17-007680
Person to Serve
Ptak, Dan
Type
CITATION
Origin
Precinct 3-1
Case Number
31-SC-17-00312
Issued Date
10/9/2017
Civil Paper Statuses

Date
Status of Service
Location
10/9/2017
Paper Received "Come to Hand Date"
PCT 3 Constable

Civil Paper Services

Date
Time
Officer
10/17/2017
1:50PM
Carpenter, Toby
10/12/2017
12:59PM
Carpenter, Toby
10/11/2017
2:47PM
Carpenter, Toby
10/9/2017
7:17PM
Carpenter, Toby
10/9/2017
10:56AM
Carpenter, Toby

Back to Case Detail

Duck, duck, duck, duck, duck.....

[soapboxmom]

Trial set!

Register of Actions
Case No. 31-SC-17-00312
Costa Mesa American Little League vs. Dan Ptak §
§
§
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§

Case Type: Small Claims
Date Filed: 10/02/2017
Location: Precinct 3-1
Party Information
Lead Attorneys
Defendant Ptak, Dan

Plaintiff Costa Mesa American Little League
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
10/02/2017 Case Filed (OCA)
10/02/2017 Small Claims Petition
Guide and File - Petition
10/02/2017 No Military Affidavit Filed
10/09/2017 Civil Citation
PCT3
10/09/2017
Civil Citation Service


Ptak, Dan
Served 10/23/2017
10/09/2017 Correspondence
with plaintiff about which address to use for plaintiff
10/23/2017 Citation Served
AS - $75
11/02/2017 Answer Filed
11/14/2017 Mailed Notice of Trial to All Parties
01/11/2018 Trial by Judge (2:30 PM) (Judicial Officer Ruckel, Chuck)

[soapboxmom]

11/07/2017 Motion to Withdraw
Motion to Withdraw as Counsel for Cause
12/12/2017 Order of Withdrawal of Counsel
Order on Motion to Withdraw as Counsel for Cause

Plaintiff Jevin, Inc. Also Known As Jevin Inc a Texas Corporation Pro Se

Plaintiff Ptak, Daniel E Pro Se

[notorial dissent]

A corporation can proceed pro se, who knew???!!!

[soapboxmom]

League # 28 with a late or missing payment:

Posts
Kelseyville Little League - KLL
2 hrs ·

I thought I would give a little update on where our league is at with the online registration company (Jevin) not turning over our payment for our 2017 season... As of now, and after NUMEROUS attempts by multiple people, we have STILL not gotten any response from the company. Our Kelseyville Little League President, Melanie Barrick will be meeting with an attorney next week to discuss our next steps, and to start prepairing a lawsuit. In the mean time, if you are able to file a claim with your credit card/bank against Jevin for your registration payment from last season, please DO. Let us know if you do, so we can keep record. Thank you to everyone for your advice, and to Steve Brown for offering your time to help us get this straightened out.

[Pottapaug1938]

A corporation can proceed pro se, who knew???!!!

I would have loved to be in the courtroom when that motion was argued.

[soapboxmom]

http://www.search.txcourts.gov/Case.asp ... &coa=coa05

Case: 05-17-01472-CV
Case:
05-17-01472-CV
Date Filed:
12/22/2017
Case Type:
Miscellaneous/other civil
Style:
Heather Dobrott
v.:
Jevin, Inc., a Texas corporation; and Daniel E. Ptak, an individual
Orig Proc:
No

Appellate Briefs
Date
Event Type Description Document
No briefs.
Case Events
Date Event Type Disposition Document
12/22/2017 Fee requested
[ PDF/92 KB ] Notice
12/22/2017 Docketing statement due
[ PDF/91 KB ] Notice
12/22/2017 Notice of appeal filed in court of appeals
[ PDF/576 KB ] NOA http://www.search.txcourts.gov/SearchMe ... 36f761ee7f
[ PDF/98 KB ] Notice
12/21/2017 Notice of appeal filed in trial court
12/02/2017 Judgment signed by trial court judge
Calendars
Set Date Calendar Type Reason Set
01/01/2018 Status Fee due in this court
01/31/2018 Status Record due to be filed
Parties
Party PartyType Representative
Dobrott, Heather Appellant Gregory R. Ave
Jay Robert Harris
Sarah Holley Long
Jevin, Inc., a Texas corporation Appellee
Ptak, Daniel E. Appellee Daniel E. Ptak
Trial Court Information
Court
199th Judicial District Court
County
Collin
Court Judge
Honorable Angela Tucker
Court Case
199-00984-2017
Reporter
Sheri J. Vecera
Punishment

Not only did Daniel Ptak's attorney, LeAnn Wainscott Diamond abandon ship, but it appears he got a wee bit of coal in his stocking as well!

[soapboxmom]

Register of Actions
Case No. 005-00104-2018
TBF Financial, LLC, Garnishor vs. Commercial Bank of Texas, N.A., Garnishee §
§
§
§
§

Case Type: Writ of Garnishment - Post
Date Filed: 01/12/2018
Location: County Court at Law 5
Related Case Information
Related Cases
005-00590-2017 (Garnishment)
Party Information
Lead Attorneys
Defendant Jevin, Inc. Pro Se

Defendant Ptak, Daniel E. Pro Se

Garnishee Commercial Bank of Texas, N.A. Pro Se

Garnishor TBF Financial, LLC Millard O. Anderson, Jr.
Retained
214-287-9528(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
01/12/2018 Application for Writ of Garnishment - $30.00
01/12/2018 Request for Writ Post Judgment - $5.00
Financial Information


Garnishor TBF Financial, LLC
Total Financial Assessment 272.00
Total Payments and Credits 272.00
Balance Due as of 01/14/2018 0.00

01/12/2018 Transaction Assessment 272.00
01/12/2018 Payment Receipt # CC-CV-00187-2018 TBF Financial, LLC (272.00)

Register of Actions
Case No. 005-00590-2017
TBF Financial, LLC VS. Jevin, Inc. and Daniel E. Ptak §
§
§
§
§

Case Type: Contract - Consumer/Commercial/ Debt
Date Filed: 03/10/2017
Location: County Court at Law 5
Related Case Information
Related Cases
005-00104-2018 (Garnishment)
Party Information
Lead Attorneys
Defendant Jevin, Inc. Pro Se

Defendant Ptak, Daniel E. Pro Se

Plaintiff TBF Financial, LLC Millard O. Anderson, Jr.
Retained
214-287-9528(W)
Events & Orders of the Court
DISPOSITIONS
06/21/2017
Agreed Judgment (Judicial Officer: Wilson, Dan K)

OTHER EVENTS AND HEARINGS
03/10/2017 Petition for Contract Consumer/Commer/Debt (OCA) $292.00
03/13/2017 Request for Citation Pre Judgment - $4.00
Daniel E Ptak
03/13/2017 Constable PCT #3 - Service Fee - $75.00
03/13/2017 Request for Citation Pre Judgment - $4.00
Jevins, Inc
03/13/2017 Constable PCT #3 - Service Fee - $75.00
03/13/2017 Case Information Sheet - Cover Letter by OCA
03/13/2017
Citation


Ptak, Daniel E.
Served 05/15/2017
03/13/2017
Citation


Jevin, Inc.
Served 05/15/2017
05/10/2017 Notice of Hearing
6/22/17
05/10/2017 E-Mail
05/10/2017 Mailed
05/10/2017 Motion for Rule 106 - (Motion, Affidavit, and Order)
Motion for Substituted Service
05/11/2017 Order for Rule 106
05/11/2017 E-Mail
06/20/2017 Correspondence/Fax/Email to Court Administrator
Case has been settled; parties to submit an Agreed Judgment.
06/22/2017 CANCELED Dismissal for Want of Prosecution (1:30 PM) (Judicial Officer Wilson, Dan K)
Agreement Reached
06/22/2017 Mailed
06/22/2017 E-Mail
Financial Information


Plaintiff TBF Financial, LLC
Total Financial Assessment 445.00
Total Payments and Credits 445.00
Balance Due as of 01/14/2018 0.00

03/13/2017 Transaction Assessment 445.00
03/13/2017 Payment Receipt # CC-CV-00988-2017 TBF Financial, LLC (445.00)
03/13/2017 Transaction Assessment 0.00

Hmmmmm... Kinda looks like somebody didn't honor his agreement and is getting his a$$ garnished.

[soapboxmom]

https://www.bbb.org/dallas/business-rev ... on=reviews

Jevin, Inc. 11/17/17
Doug B.
Negative

Jevin owe our little league money going on a year now and not willing to pay us. Dan at Jevin keeps saying we need to wait. we are a non profit and he is NOT paying the funds due to us

I am pretty sure I know exactly what league this is. It was posted on the BBB site in the last few days. I sent them the law enforcement contacts they need. This would be the 29th league out funds by my count.

[soapboxmom]

Franchise Tax Details

Franchise Search Results
Public Information Report

As of : 01/28/2018 21:42:52

JEVIN, INC.
Texas Taxpayer Number 17529686606
Mailing Address 1223 ASHFORD LN ALLEN, TX 75002-4467
Right to Transact Business in Texas FORFEITED
File missing reports, information reports and/or payments
State of Formation TX
Effective SOS Registration Date 12/14/2001
Texas SOS File Number 0800036396
Registered Agent Name DANIEL E PTAK
Registered Office Street Address 1223 ASHFORD LANE ALLEN, TX 75002

[Arthur Rubin]

Franchise Tax Details

Franchise Search Results
Public Information Report

As of : 01/28/2018 21:42:52

JEVIN, INC.
Texas Taxpayer Number xxxxxxxxx
Mailing Address 1223 ASHFORD LN ALLEN, TX 75002-4467
Right to Transact Business in Texas FORFEITED

I think you should redact the taxpayer number, unless that's a "public" number. An unscrupulous person might be able to use that information to get Jevin into (more) trouble.

Also, what does that mean? It prevents them from providing services or collecting funds, but does it prevent them from returning funds (if they had any)?

[soapboxmom]

The numbers and all that jazz are completely public.

https://www.jansenlawyers.com/jeffs-cor ... s-in-texas

What’s the Significance of a Business Entity Forfeiting its Right to do Business in Texas?

While forfeiture of corporate privileges is an all-too-common occurrence, few businesspeople in Texas realize the significance of forfeiture and its potential impact on not only the business but a corporation’s officers and directors as well. Tex. Tax Code § 171.152 states that if a corporation’s privileges are forfeited, the corporation is denied the right to sue or to defend a lawsuit in a Texas court (although courts have subsequently decided that the forfeited entity is entitled to defend a lawsuit; it just is not allowed to assert any claims it may have). Additionally, and equally important, § 171.152 states that each officer and director of a forfeited corporation is liable for the debts and obligations of the forfeited corporation (subject to § 171.255). Given that the liability shield and the shield from suits on company obligations are two very important primary purposes for forming a corporation or other limited liability entity, one would think that this would be enough to get people to pay attention. Sadly, this is not the case.

https://www.businessbankoftexas.com/bus ... inated.htm

There are 4 serious problems caused by having a company’s existence forfeited:

The company does not have the right to sue or assert a counter claim in Texas courts.
The company’s name may no longer be available by the time the company discovers there is a problem and takes the necessary steps to reinstate the company.
The owners and officers are personally liable for the obligations of the company during the time the company’s status is forfeited. Even if the company is later reinstated, this personal liability cannot be retroactively removed during the time the company’s existence was forfeited.
The lapse in the existence of the entity can cause significant issues when the business is sold.

Hopefully our legal eagles here will explain further. But, it looks to me like just another nail in a coffin on the Jevin Titanic.

[soapboxmom]

As of : 02/03/2018 20:03:59
Franchise Tax Details


Franchise Search Results
Public Information Report

This Page is Not Sufficient for Filings with the Secretary of State

Obtain a certification for filings with the Secretary of State.

JEVIN, INC.
Texas Taxpayer Number 17529686606
Mailing Address 1223 ASHFORD LN ALLEN, TX 75002-4467
Right to Transact Business in Texas ACTIVE
State of Formation TX
Effective SOS Registration Date 12/14/2001
Texas SOS File Number 0800036396
Registered Agent Name DANIEL E PTAK
Registered Office Street Address 1223 ASHFORD LANE ALLEN, TX 75002

Property Tax was due January 31, 2018:

Property Tax Record
Kenneth L. Maun
Collin County Tax Assessor Collector
2300 Bloomdale Rd. Ste 2324
McKinney, TX 75071
Ph: 972-547-5020
Account: R312100B02101
APD: 2020432
Location: 0001223ASHFORD LN
Legal: SHADOW LAKES PHASE B (CAL)|BLK
B|LOT 21

Owner: PTAK DANIEL ERVIN
1223 ASHFORD LN
ALLEN TX 75002-

Acres: 0.000
Yr Built: 0
Sq Ft: 0
Def. Start: NONE
Def. End: NONE
Roll: R
UDI: 100%

2017 Values
Improvement 258319
Land 55000
2017 Exemptions
CAP 15202
HS001 25000
Click on the e-Statement button to view Total Tax Due.
Click on the e-Payment button to make a credit card or eCheck payment.


Year Unit Levy Amount Amount Paid Levy Due Penalty Interest Col Penalty Total Due Receipt Date
2017 01 543.00 0.00 543.00 32.58 5.43 0.00 581.01 --
2017 06 1,520.40 0.00 1,520.40 91.22 15.20 0.00 1,626.82 --
2017 39 4,287.94 0.00 4,287.94 257.28 42.88 0.00 4,588.10 --
2017 60 237.93 0.00 237.93 14.28 2.38 0.00 254.59 --
2017 Totals 6,589.27 0.00 6,589.27 395.36 65.89 0.00 7,050.52

So, the corporation is back as active, but now Dan Ptak is showing as not having paid his property taxes by the due date of January 31, 2018.

[soapboxmom]

Trial is back on in the other case:

Register of Actions
Case No. 31-SC-17-00312
Costa Mesa American Little League vs. Dan Ptak §
§
§
§
§

Case Type: Small Claims
Date Filed: 10/02/2017
Location: Precinct 3-1
Party Information
Lead Attorneys
Defendant Ptak, Dan

Plaintiff Costa Mesa American Little League
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
10/02/2017 Case Filed (OCA)
10/02/2017 Small Claims Petition
Guide and File - Petition
10/02/2017 No Military Affidavit Filed
10/09/2017 Civil Citation
PCT3
10/09/2017
Civil Citation Service


Ptak, Dan
Served 10/23/2017
10/09/2017 Correspondence
with plaintiff about which address to use for plaintiff
10/23/2017 Citation Served
AS - $75
11/02/2017 Answer Filed
11/14/2017 Mailed Notice of Trial to All Parties
01/09/2018 Motion for Continuance Granted
Pltf req - emailed pltf - left vm for def - mb
01/11/2018 CANCELED Trial by Judge (2:30 PM) (Judicial Officer Ruckel, Chuck)
Continuance
02/01/2018 Mailed Notice of Trial to All Parties
04/10/2018 Trial by Judge (1:30 PM) (Judicial Officer Ruckel, Chuck)

[soapboxmom]

Oopsie Poopsie:

Jail Records Search Detail

Booking #: 2018-BK-15736 Allen Police Department
Facility: Booked: 10/25/2018 Released: 10/30/2018
Name Ptak, Daniel Ervin Desc White Male 5' 11" 200 lbs
Alias Hair Brown
SO # 363615 Eyes Brown
DOB 10/30/1963
Address 1223 Ashford LN
Allen, TX 75002
Warrant # Charge Issuing Auth Offense Date Bond/Type Fine/Crt Costs Disposition
1810633CF GRAND THEFT - ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE SO Pinellas Co Florida
Released to Other Charge
401-05682-2018 FUGITIVE FROM JUSTICE SO Collin Co
10,000.00
Any bond
Surety Bond

[soapboxmom]

Florida Statutes:

560.125 Unlicensed activity; penalties.—(1) A person may not engage in the business of a money services business or deferred presentment provider in this state unless the person is licensed or exempted from licensure under this chapter. A deferred presentment transaction conducted by a person not authorized to conduct such transaction under this chapter is void, and the unauthorized person has no right to collect, receive, or retain any principal, interest, or charges relating to such transaction.
(2) Only a money services business licensed under part II of this chapter may appoint an authorized vendor. Any person acting as a vendor for an unlicensed money transmitter or payment instrument issuer becomes the principal thereof, and no longer merely acts as a vendor, and is liable to the holder or remitter as a principal money transmitter or payment instrument seller.
(3) Any person whose substantial interests are affected by a proceeding brought by the office pursuant to this chapter may, pursuant to s. 560.113, petition any court of competent jurisdiction to enjoin the person or activity that is the subject of the proceeding from violating any of the provisions of this section. For the purpose of this subsection, any money services business licensed under this chapter, any person residing in this state, and any person whose principal place of business is in this state are presumed to be substantially affected. In addition, the interests of a trade organization or association are deemed substantially affected if the interests of any of its members are affected.
(4) The office may issue and serve upon any person who violates any of the provisions of this section a complaint seeking a cease and desist order or impose an administrative fine as provided in s. 560.114.
(5) A person who violates this section, if the violation involves:(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
(c) Currency or payment instruments totaling or exceeding $100,000 in any 12-month period, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

(6) In addition to the penalties authorized by s. 775.082, s. 775.083, or s. 775.084, a person who has been convicted of, or entered a plea of guilty or nolo contendere to, having violated this section may be sentenced to pay a fine of up to $250,000 or twice the value of the currency or payment instruments, whichever is greater, except that on a second or subsequent violation of this section, the fine may be up to $500,000 or quintuple the value of the currency or payment instruments, whichever is greater.
(7) A person who violates this section is also liable for a civil penalty of not more than the value of the currency or payment instruments involved or $25,000, whichever is greater.

[soapboxmom]

https://www.abcactionnews.com/news/regi ... oplay=true

ST. PETERSBURG, Fla. — The Florida Office of Financial Regulation announced the arrest of a Texas man Friday for stealing more than $37,000 of little league participation fees.

Daniel Ptak stole the money through his company, Jevin Inc., an online scheduling and payment service company. OFR says Ptak accepted payments from more than 250 families in Florida for the Northeast Little League team, which is based in St. Pete. However, Ptak allegedly used the money to fund his lifestyle instead.......

[soapboxmom]

Register of Actions
Case No. 18-10633-CF

Order Case Documents
STATE OF FLORIDA vs. PTAK, DANIEL E §
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§
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§
§
§

Case Type: DIRECT INFORMATION - FELONY
Date Filed: 08/29/2018
Location: Division K
Judicial Officer: QUESADA, FRANK
UNIFORM CASE NUMBER: 522018CF010633000APC
Party Information
Attorneys
DEFENDANT PTAK, DANIEL E Male White
DOB: 10/30/1963
5' 11", 200 lbs
1223 ASHFORD LN
ALLEN, TX 75002

STATE STATE OF FLORIDA ELIZABETH JACK

STATE ATTORNEY'S OFFICE
PO BOX 5028
CLEARWATER, FL 33758

727-464-6221(H)
Charge Information - (Check PCSO for Custody Info)
Charges: PTAK, DANIEL E Statute Level Date
1. GRAND THEFT 812.014(2)(B)(1) FELONY - 2ND DEGREE 06/09/2016

2. ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE 560.125(1)/560.125(5)(B) FELONY - 2ND DEGREE 06/09/2016

Events & Orders of the Court
OTHER EVENTS AND HEARINGS
01/14/2019 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)
11/21/2018 COMPLAINT Doc # 9
11/20/2018 MOTION (9:00 AM) (Judicial Officer BULONE, JOSEPH A)
WALK THRU WARRANT (ATTY JAY HEBERT)
Result: HEARING HELD
11/20/2018 WARRANT SERVED Doc # 3
11/20/2018 REMANDED ON OUTSTANDING WARRANT Doc # 4
11/20/2018 ORDER GRANTING - IN COURT Doc # 5
D/MOTION TO SURRENDER
11/20/2018 BOND AMENDED TO ROR Doc # 6
(UNSUPERVISED)
11/20/2018 WAIVED RIGHT TO SPEEDY TRIAL Doc # 7
11/20/2018 PRE-TRIAL HEARING SET Doc # 8
09/04/2018 WARRANT Doc # 2
08/29/2018 INFORMATION FILED Doc # 1
Charges:
1 GRAND THEFT (8120142B1)
2 ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE (5601251)

[notorial dissent]

I assume those charges are coming up as felonies, at least I certainly hope they were.

How are his staunch defenders coping with all the revelations of their buddy?

[soapboxmom]

Two second degree felonies in Florida. Just think how grand it would be if even a fraction of the numerous other authorities took action for the tens of thousands he absconded with across the country. A girl can dream! And, I did agree to testify. Smashingly good news.

Second Degree Felony. A second-degree felony is punishable by up to fifteen years in prison, fifteen years probation, and a $10,000 fine.