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

[wserra]

Hey, it's Texas. We have a tendency to talk funny. 8)

VOW-er DYE-er.

I know, I've told the story before.

[soapboxmom]

Another shocking development:

Register of Actions
Case No. 006-00961-2019
Texans Credit Union VS. Daniel Ptak §
§
§
§
§

Case Type: Contract - Consumer/Commercial/ Debt
Date Filed: 03/27/2019
Location: County Court at Law 6
Party Information
Lead Attorneys
Defendant Ptak, Daniel Pro Se

Plaintiff Texans Credit Union Chris Blalack
Retained
214-630-1916(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
03/27/2019 Petition for Contract Consumer/Commer/Debt (OCA) $292.00
03/27/2019 Case Information Sheet - Cover Letter by OCA
03/27/2019 Attorney Correspondence
Letter enclosing Plaintiff's Original Petition
03/27/2019 Request for Citation Pre Judgment - $4.00
Financial Information


Plaintiff Texans Credit Union
Total Financial Assessment 296.00
Total Payments and Credits 296.00
Balance Due as of 03/27/2019 0.00

03/27/2019 Transaction Assessment 296.00
03/27/2019 Payment Receipt # CC-CV-01509-2019 Texans Credit Union (296.00)

[soapboxmom]

Mad attorney in NJ, who is easily identified, filed this lovely complaint. I have the contact info for 30 leagues that have been paid late or stiffed by Ptak and I would be happy to help get a local attorney and spearhead the final assault on Dan Ptak and his Jevin scam to see that he is permanently put out to pasture. Looks like The Mad Blogger from scammer ground zero is about to have a new best friend!

Just posted on the BBB site:

Complaint Type: Billing/Collection Issues
Status: Unanswered

11/14/2018

Registration fees collected through Jevin, net of their commission have not been paid to the ******** Soccer Club Levin has collected and kept a large portion of the registration fees from the ******** Soccer Club in Middletown, NJ. I see many other similar complaints but most have not identified themselves sufficiently to perhaps band together to collect. Many persons and businesses complained about use a divide and conquer strategy, paying portions to the groups that complaint the loudest, or those who take collection to higher levels. It is all about a day saved mentality. If we share a single attorney, in the Allen, Texas venue, to pursue a multi count collection complaint, we can separate the counts of the complaint for each club. It is true that the scale may break the bank, and result in a fractional or no recovery, but it is time to at least stop the process. I am willing to coordinate that effort, although I may not be the Plaintiffs' attorney if it goes to litigation in Texas. I am not being paid by the ******** club, by my choice. Contact ****** E ****** Esq., ********************** Fairfield, NJ XXXXX-XXXX, ************, or ***@joedeming.com. Jevin took and retained about $13,000., due the ******** Soccer Club. By freezing their account, they have denied access to much of the data and documentation that a Plaintiff needs to carry the burden of proof. The print outs available will support a colorable claim and subject to a spoilation charge, the balance of documentation will become available through discovery in the lawsuit. For those of you similarly situated, there may be recourse despite a less than optimal paper trail, and the only way to know is to shake the tree and see what falls out in the form of a response. I do not have confidence that Mr. ****, or the principals of Jevin will respond appropriately to individual and sporadic complaints via emails.
Desired Outcome

The return of all net funds due ******** Soccer Club from their prior use of Jevin, Inc. as a registration and collection intermediary.

[notorial dissent]

I will say that I am actually surprised that there is even any money to return to the claimant, normally I see them literally getting pennies or nothing. I'm not sure exactly what that is that you posted, as I can't say it actually overflows with coherence or sense, although considering some of the stuff I've seen filed in financial fraud cases it doesn't surprise me.

Something that does confuse me is that the company, Jevin, has not been put in to receivership under the state AG's office. In my state, in a case like this the AG would put them in receivership under the AG's supervision to determine the actual losses and condition and then they would attempt to make the victims as whole as possible. It doesn't happen often, but it does happen.

[soapboxmom]

Jevin still has 14 or so active customers. The board members of those groups ignore anything sent their way and continue to risk their respective charities' funds. Those funds can get grabbed at any time as I won in appeals and Jevin and Ptak will owe me tens of thousands of dollars, Judgment in Ohio is imminent, more cases keep getting filed and the many outstanding lines of credit etc. are sure to bite him in the behind.

This licensed lawyer from NJ, who filed the BBB complaint, apparently wants to band the many leagues that have lost money together. Collection will only constitute what can be garnished from the Jevin account with a judgment procured in court I imagine. The company is drowning in debt with few assets and Texas collection laws only allow garnishment of wages from an individual for child support. Ptak and Jevin are ignoring all the court cases going on save for the criminal case pending in Florida. It looks like getting a default judgment in any jurisdiction would be a slam dunk. Perhaps, more cases will embarrass the Collin County DA, who apparently is the one that should be criminally prosecuting Ptak and his scam, into getting off duff and getting to it. The Allen, TX police have done a superb job of building the case, but the DA hasn't yet taken appropriate action. Now, that I have won in appeal, I can go stand on some desks!

[soapboxmom]

Case Details
Case History
Case Number
31-SC-19-00050
Date Filed
01/24/2019
Case Type
Small Claims
Status
Citation Served
Style
Jen Dickson,Derrick Wilcox vs. Jevin
Judicial Officer
Ruckel, Chuck in Precinct 3-1
Parties

Type
Name
DOB
Attorney
Address
Plaintiff
Dickson, Jen
2763 315th St, Menlo, IA 50164
Defendant
Jevin
by serving Dan Ptak, 1223 Ashford Ln, Allen, TX 75002
Plaintiff
Wilcox, Derrick
304 S Division, Stuart, IA 50250

Case Events

Date
Event
01/24/2019
Cause Of Actions
01/24/2019
Case Filed (OCA)
01/24/2019
Small Claims Petition
Details
01/24/2019
No Military Affidavit Filed
01/25/2019
Civil Citation
Details
01/25/2019
Civil Citation Service
03/14/2019
Citation Served
Details
03/26/2019
Answer Filed
03/27/2019
To be set for Mediation

Cause of Actions

File Date
Remedy Sought
Remedy Amount
01/24/2019
Court Costs
$121.00

Financial Summary

Party Type
Charges
Payments
Balance
Plaintiff
$121.00
$121.00
$0.00

Transactions

Date
Amount
01/25/2019
$121.00
Details
01/25/2019
($121.00)
Details

Civil Papers

Person to Serve
Issued Date
Jevin by Serving Dan Ptak,
1/25/2019
Details

Back to Case Search Results

South Dallas Little League: Board
Board


Board: Position:
Brett Thompson Commissioner
Benjamen Madison Vice President
Josh Shull Treasurer
Garret Hulse Secretary
Terry Ritchie Information Officer
Tyson Van Pelt Player Agent
Leslie Winey Safety Officer
Nick Schenck ADM Town Rep
Kevin Winey Earlham Town Rep
Ismael Galvan Panora Town Rep
Jay Olson Van Meter Town Rep
Derrick Wilcox WCV Town Rep

Yet another case against Jevin. Daniel Ptak and his Jevin scam are drowning in litigation. He needs to spend a long time in the gray bar hotel!

[soapboxmom]

Judgment entered in the Ohio case against Daniel Ptak and his Jevin Inc. scam!!! Over $111,000.00 +

https://www.realscam.com/attachments/f1 ... l-ptak.pdf

[notorial dissent]

Sounds like he's going down by the numbers, and the dollar figures are rising. I wonder how much they'll be able to recover.

[soapboxmom]

Register of Actions
Case No. 006-00961-2019
Texans Credit Union VS. Daniel Ptak §
§
§
§
§

Case Type: Contract - Consumer/Commercial/ Debt
Date Filed: 03/27/2019
Location: County Court at Law 6
Party Information
Lead Attorneys
Defendant Ptak, Daniel Pro Se

Plaintiff Texans Credit Union Chris Blalack
Retained
214-630-1916(W)
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
03/27/2019 Petition for Contract Consumer/Commer/Debt (OCA) $292.00
03/27/2019 Case Information Sheet - Cover Letter by OCA
03/27/2019 Attorney Correspondence
Letter enclosing Plaintiff's Original Petition
03/27/2019 Request for Citation Pre Judgment - $4.00
03/28/2019
Citation


Ptak, Daniel Unserved
03/28/2019 Issued
Env. #32331319
05/06/2019 Motion for Rule 106 - (Motion, Affidavit, and Order)

Dumba$$ Ptak has lost yet another game of duck, duck, goose.

Register of Actions
Case No. 31-SC-19-00050
Jen Dickson,Derrick Wilcox vs. Jevin §
§
§
§
§

Case Type: Small Claims
Date Filed: 01/24/2019
Location: Precinct 3-1
Party Information
Lead Attorneys
Defendant Jevin

Plaintiff Dickson, Jen

Plaintiff Wilcox, Derrick
Events & Orders of the Court
OTHER EVENTS AND HEARINGS
01/24/2019 Case Filed (OCA)
01/24/2019 Small Claims Petition
Guide and File - Petition
01/24/2019 No Military Affidavit Filed
01/25/2019 Civil Citation
PCT3
01/25/2019
Civil Citation Service


Jevin
Served 03/14/2019
03/14/2019 Citation Served
AS $75
03/26/2019 Answer Filed
03/27/2019 To be set for Mediation
04/25/2019 Mediation Notice Mailed
04/30/2019 Correspondence
from Plaintiff--should not have been set for PTM, should have been set for trial.
05/03/2019 Bench Note
Set for trial since Plaintiffs live out of state.
05/03/2019 E-Mailed Summons
07/11/2019 Trial by Judge (1:30 PM) (Judicial Officer Ruckel, Chuck)
07/25/2019 CANCELED Mediation Hearing (8:30 AM) (Judicial Officer Ruckel, Chuck)
Per Judge

To trial Jevin shall go!

[soapboxmom]

05/07/2019 Order for Rule 106
Granted

Texans Credit will be trouncing Ptak very soon!

[soapboxmom]

CIRCUIT COURT, PINELLAS COUNTY, FLORIDA
FELONY DIVISION


Pinellas County Justice Center
14250 49th Street North
Clearwater, Florida 33762
Phone: (727) 464-7000
11/08/2019
STATE OF FLORIDA vs. PTAK, DANIEL E PID: 311011374
Division K CASE NUMBER: 18-10633-CF
UCN: 522018CF010633000APC

CHARGE(s):
GRAND THEFT (1 COUNT)
ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE (1 COUNT)
NOTICE OF FELONY JURY TRIAL HEARING
***** PLEASE BRING THIS NOTICE WITH YOU ***** ***** APPROPRIATE ATTIRE REQUIRED *****
The above case is set at 8:30 AM on Tuesday, February 25, 2020. In Courtroom 4, 4th Floor, at the Pinellas County Justice Center, 14250 49th Street North, Clearwater, Florida 33762.

The felony trial is on!

[notorial dissent]

Sounds like life is going swimmingly for him. Note for those playing along at home, FL jails and prisons are so very not nice.

[The Observer]

He sure seems to love the strategy of doubling down. Vegas would love him as a customer.

[soapboxmom]

Case Number
007-03432-2019
Date Filed
10/24/2019
Case Type
Contract - Consumer/Commercial/ Debt
Status
Pending
Style
Midland Funding LLC VS. Daniel Ptak
Judicial Officer
Waddill, David in County Court at Law 7
Parties

Type
Name
DOB
Attorney
Address
Plaintiff
Midland Funding LLC
Katharine Allen
PO Box 460568, Houston, TX 77056
Defendant
Ptak, Daniel
Pro Se
1223 Ashford Ln, Allen, TX 75002

Case Events

Date
Event
10/24/2019
Petition for Contract Consumer/Commer/Debt (OCA) $297.00
10/24/2019
Request
Details
10/24/2019
Request for Citation Pre Judgment - $4.00
10/28/2019
Citation
10/28/2019
E-Served through E-Filing Portal
Details

Financial Summary

Another lovely suit against Ptak. He is snowed under with judgments and pending cases!

[AndyK]

The wheels might grind exceedingly slowly, but the do grind very thoroughly.

SBM: Kudos for all you've done here. I hope it never arises that we have to encourage you to "keep it up." One of these is enough for a lifetime.