Payne v. Barrett Daffin Frappier Turner & Engel, LLP et al
Plaintiff: Dorcas A. Payne
Defendant: JPMorgan Chase Bank, N.A., Barrett Daffin Frappier Turner & Engel, LLP, McCarthy, Holthus & Ackerman, LLP, Gregory Shannon, Jamie Dimon, First Service Residential Realty, Keely Anne Porter, Safeguard Properties, US Department of Housing and Urban Development, The Property Shop, Joe Peterson and Kevin R. McCarthy
Case Number: 4:2013cv00381
Filed: July 8, 2013
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Ron Clark
Presiding Judge: Amos L. Mazzant
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 10, 2014 Opinion or Order Filing 61 ORDER ADOPTING REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE for 46 Motion to Dismiss/Lack of Jurisdiction filed by US Department of Housing and Urban Development, 55 Motion for Preliminary Injunction filed by Dorcas A. Payne, 54 Report and Recommendations, 47 Report and Recommendations, 49 Report and Recommendations, 35 Motion to Dismiss filed by Kevin R. McCarthy, 45 Motion to Dismiss filed by First Service Residential Realty. It is, therefore, ORDERED that Defendant Kevin McCarthy's Amended Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted [Doc. #35], Defendant First Service Residential Realty's Motion to Dismiss for Failure to State a Claim Upon Which Re lief Can Be Granted [Doc. #45], and Defendant U.S. Department of Housing and Urban Developments Motion to Dismiss for Lack of Personal Jurisdiction, for Insufficient Service of Process, for Lack of Subject Matter Jurisdiction, and for Failure to Stat e a Claim [Doc. #46] are GRANTED. The court further ORDERS that all claims against Kevin McCarthy and First Service Residential Realty are DISMISSED with prejudice, and Defendant U.S. Department of Housing and Urban Development is DISMISSED without prejudice for lack of subject matter Jurisdiction. All relief not previously granted is DENIED. The Clerk is directed to CLOSE this civil action. Signed by Judge Ron Clark on 3/7/2014. (kls, )
February 3, 2014 Opinion or Order Filing 57 ORDER ADOPTING REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE for 26 Motion to Dismiss, 29 Motion to Dismiss, 27 Motion to Dismiss. Plaintiffs case is DISMISSED with prejudice against JPMorgan Chase Bank, National Association, Safeguard Properties, LLC, Barrett Daffin Frappier Turner & Engel, LLP, and Gregory Shannon. It is further ORDERED that McCarthy, Holthus & Ackerman, LLP, Jamie Dimon, Keely Anne Porter, The Property Shop, and Joe Peterson have not appeared and are DISMISSED. Signed by Judge Ron Clark on 2/2/2014. (pad, )
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Search for this case: Payne v. Barrett Daffin Frappier Turner & Engel, LLP et al
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Barrett Daffin Frappier Turner & Engel, LLP
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Defendant: McCarthy, Holthus & Ackerman, LLP
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Defendant: Gregory Shannon
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Defendant: Jamie Dimon
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Defendant: First Service Residential Realty
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Defendant: Keely Anne Porter
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Defendant: Safeguard Properties
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Defendant: US Department of Housing and Urban Development
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Defendant: The Property Shop
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Defendant: Joe Peterson
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Defendant: Kevin R. McCarthy
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Plaintiff: Dorcas A. Payne
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