Unique Development Group v. Normandy Capital Trust and Cohen Financial
Plaintiff: Unique Development Group
Defendant: Normandy Capital Trust and Cohen Financial
Case Number: 4:2018cv04542
Filed: December 3, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Nancy K Johnson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Filing 18 Joint PROPOSED ORDER Rule 16 Scheduling Order, filed.(Underwood, William)
January 31, 2019 Filing 17 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Unique Development Group, filed.(Underwood, William)
January 10, 2019 Filing 16 Joint REPLY in Support of #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Normandy Capital Trust and Cohen Financial. (Hakari, Robert)
January 3, 2019 Filing 15 PROPOSED ORDER Denying re: #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(Underwood, William)
January 3, 2019 Filing 14 RESPONSE to #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Unique Development Group. (Attachments: #1 Proposed Order, #2 Proposed Order)(Underwood, William)
December 21, 2018 Opinion or Order Filing 13 ORDER granting #11 Motion for Extension of Time Responses due by 1/3/2019. Replies due by 1/10/2019.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
December 21, 2018 CONTINUATION OF ENTRY #13 FOR STATISTICAL PURPOSES-Responses due 01.03.19, replies due 01.10.19. (Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
December 19, 2018 Opinion or Order Filing 12 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by Normandy Capital Trust and Cohen Financial, Unique Development Group and ORDER TRANSFERRING CASE to Magistrate Judge Nancy K Johnson. Judge Gray H Miller no longer assigned to the case.(Signed by Judge Gray H Miller) Parties notified.(gclair, 4)
December 19, 2018 Filing 11 Unopposed MOTION for Extension of Time To Adjust Briefing Schedule by Unique Development Group, filed. Motion Docket Date 1/9/2019. (Attachments: #1 Proposed Order)(Underwood, William)
December 19, 2018 Filing 10 CONSENT to Proceed Before a Magistrate Judge by Unique Development Group, filed.(Underwood, William)
December 13, 2018 Filing 9 CONSENT to Proceed Before a Magistrate Judge by Normandy Capital Trust and Cohen Financial, filed.(Hakari, Robert)
December 13, 2018 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge Nancy K Johnson for full pretrial management.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
December 12, 2018 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Unique Development Group, filed.(Underwood, William)
December 10, 2018 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Normandy Capital Trust and Cohen Financial, filed.(Hakari, Robert)
December 5, 2018 Filing 5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Normandy Capital Trust and Cohen Financial, filed. Motion Docket Date 12/26/2018. (Attachments: #1 Exhibit Motion to Dismiss Exhibit Package, #2 Proposed Order proposed Order Dismissing Defendants with Prejudice)(Hakari, Robert)
December 5, 2018 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 1/31/2019(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
December 5, 2018 Filing 3 STATEMENT in Removed Case by Normandy Capital Trust and Cohen Financial, filed.(Hakari, Robert)
December 4, 2018 Opinion or Order Filing 2 Order in Removed Cases. Statement due within ten days. (Signed by Judge Gray H Miller) Parties notified.(hcarradi, 4)
December 3, 2018 Filing 1 NOTICE OF REMOVAL from 189th Judicial District Court of Harris County, Texas, case number 2018-79849 (Filing fee $ 400 receipt number 0541-21386591) filed by Normandy Capital Trust and Cohen Financial. (Attachments: #1 Exhibit Exhibit A: State Court Action; Exhibit B:Counsel; Exhibit C: HCAD Values; Exhibit D: Cover Sheet)(Hakari, Robert)

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Plaintiff: Unique Development Group
Represented By: William B Underwood, III
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Defendant: Normandy Capital Trust and Cohen Financial
Represented By: Robert Brandon Hakari
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