Kimner v. Capital Title of Texas, LLC et al
Plaintiff: Audrey L. Kimner
Defendant: Capital Title of Texas, LLC, Bill Shaddock, Margaret Poissant, Kevin M. Long, Brad Irelan, Ceasons Holdings, Nichol Baker, Michael G. Tapp, Sarah M. Vida, First Service Residential Houston, Tanglewood Condominium Owners Esq and JEM Advisory Group, LLC/Don McClain
Case Number: 4:2022cv03018
Filed: September 1, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2022 Opinion or Order Filing 47 First MOTION for Patrick R. Perez to Appear Pro Hac Vice by First Service Residential Houston, Tanglewood Condominium Owners Esq, filed. Motion Docket Date 11/18/2022. (Perez, Patrick)
October 27, 2022 Opinion or Order Filing 46 Pre-Conference Letter by First Service Residential Houston, Tanglewood Condominium Owners Esq, filed.(Englert, Laura)
October 27, 2022 Opinion or Order Filing 44 MOTION to Dismiss, MOTION Declare Plaintiff a Vexatious Litigant. (Motion Docket Date 11/17/2022.) by Margaret Poissant, filed. (RachelWillborg, 4)
October 25, 2022 Opinion or Order Filing 43 AMENDED COMPLAINT against All Defendants filed by Audrey L. Kimner.(DarleneHansen, 4) (Main Document 43 replaced on 10/27/2022) (DarleneHansen, 4). AMENDED COMPLAINT against All Defendants filed by Audrey L. Kimner.(DarleneHansen, 4) (Main Document 43 replaced on 10/27/2022) (DarleneHansen, 4).
October 25, 2022 Opinion or Order Filing 42 EXHIBITS by Audrey L. Kimner, filed.(AkeitaMichael, 4)
October 24, 2022 Opinion or Order Filing 41 AMENDED COMPLAINT to #1 Complaint by Audrey L. Kimner, filed. (Attachments: #1 Exhibit, #2 Envelope)(AkeitaMichael, 4) .
October 19, 2022 Opinion or Order Filing 45 Letter from Richard J Reynolds, III re: Supplement to the pre-conference letter, filed. (JosephWells, 4)
October 19, 2022 Opinion or Order Filing 40 Letter from Richard Reynolds, III re: Accepting this letter as a supplement to pre-conference letter previously submitted, filed. (ClaudiaGutierrez, 4)
October 18, 2022 Opinion or Order Filing 39 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 10/18/2022 re: #20 , #22 , #23 , & #31 REQUESTS for pre-motion conference. The Court held a pre-motion conference. Plaintiff will look at the pending premotion letters and, if she decides to amend her complaint, will file an amended complaint on or before November 1, 2022. Defendants Capital Title of Texas, LLC; Bill Shaddock; Nicole Baker; Margaret Poissant; and Sarah M. Vida will file their motions to dismiss on or before November 11, 2022. Plaintiff will file responses to Defendants motions on or before December 2, 2022. Defendants will file their reply briefs on or before December 9, 2022. Appearances: Audrey Kimner, Kevin Long, Richard Reynolds, III, Laura Macom, Michael Tapp, Gregg Weinberg. (ERO: yes), filed. (bthomas, 4)
October 17, 2022 Opinion or Order Filing 38 EXHIBITS by Audrey L. Kimner, filed.(AkeitaMichael, 4)
October 17, 2022 Opinion or Order Filing 37 EXHIBITS by Audrey L. Kimner, filed.(AkeitaMichael, 4)
October 17, 2022 Opinion or Order Filing 36 SUPPLEMENT to #34 Letter by Margaret Poissant, filed.(Reynolds, Richard)
October 17, 2022 Opinion or Order Filing 33 NOTICE of Setting re: #31 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 10/18/2022 at 10:00 AM by video before Judge George C Hanks Jr, filed. (bthomas, 4)
October 14, 2022 Opinion or Order Filing 35 Letter from Audrey Kimner re: Motion to Decline a Premotion Trial, and Redact Margarets Motion with Counsel and Opposing Counsels. Date: Oct. 11, 2022, filed. (bthomas, 4)
October 14, 2022 Opinion or Order Filing 31 REQUEST for pre-motion conference, filed.(Long, Kevin)
October 13, 2022 Opinion or Order Filing 34 Letter from R. J. Reynolds re: Case, filed. (DarleneHansen, 4)
October 13, 2022 Opinion or Order Filing 32 ORDER granting #24 Motion for Extension of Time to Respond to Complaint. (Answer due 10/28/2022 for Tanglewood Condominium Owners Esq). (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
October 13, 2022 Opinion or Order Filing 30 RETURN of Service of SUMMONS Executed as to Capital Title of Texas, LLC served on 10/12/2022, answer due 11/2/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Opinion or Order Filing 29 RETURN of Service of SUMMONS Executed as to Bill Shaddock served on 10/12/2022, answer due 11/2/2022, filed.(AkeitaMichael, 4)
October 13, 2022 Opinion or Order Filing 28 Amended Certificate of Service by First Service Residential Houston, Tanglewood Condominium Owners Esq, filed.(Englert, Laura)
October 11, 2022 Opinion or Order Filing 27 NOTICE of Setting re: #23 REQUEST for pre-motion conference re: #1 Complaint, #22 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 10/18/2022 at 10:00 AM by video before Judge George C Hanks Jr, filed. (bthomas, 4)
October 11, 2022 Opinion or Order Filing 26 RESPONSE to defendants' filings, filed by Audrey L. Kimner. (RachelWillborg, 4)
October 11, 2022 Opinion or Order Filing 25 NOTICE of Appearance by Laura F. Macom on behalf of Margaret Poissant, filed. (Macom, Laura)
October 11, 2022 Opinion or Order Filing 24 Opposed MOTION for Extension of Time Response to Complaint by First Service Residential Houston, Tanglewood Condominium Owners Esq, filed. Motion Docket Date 11/1/2022. (Attachments: #1 Proposed Order)(Englert, Laura)
October 10, 2022 Opinion or Order Filing 23 REQUEST for pre-motion conference re: #1 Complaint, filed. (Attachments: #1 Exhibit D Poissant's 12b6 MTD and Motion to Declare Vexatious Litigant, #2 Appendix with Exhibits A-H, #3 Proposed Order Granting)(Reynolds, Richard)
October 10, 2022 Opinion or Order Filing 22 REQUEST for pre-motion conference, filed.(Long, Kevin)
October 7, 2022 Opinion or Order Filing 21 NOTICE of Setting re: #20 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 10/18/2022 at 10:00 AM by video before Judge George C Hanks Jr, filed. (bthomas, 4)
October 7, 2022 Opinion or Order Filing 20 REQUEST for pre-motion conference, filed.(Weinberg, Gregg)
October 6, 2022 Opinion or Order Filing 18 ANSWER to #1 Complaint by Michael G. Tapp, filed.(DarleneHansen, 4)
October 3, 2022 Opinion or Order Filing 19 Letter from Audrey Kimner re: Summons for Kevin Long, filed. (RachelWillborg, 4)
September 30, 2022 Opinion or Order Filing 17 RESPONSE to filings and explanations concerning case, filed by Audrey L. Kimner. (JacquelineMata, 4)
September 23, 2022 Opinion or Order Filing 16 RETURN of Service of SUMMONS Executed as to Sarah M. Vida served on 9/21/2022, answer due 10/12/2022, filed. (RachelWillborg, 4)
September 23, 2022 Opinion or Order Filing 15 RETURN of Service of SUMMONS Executed as to Brad Irelan served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 14 RETURN of Service of SUMMONS Executed as to Michael G. Tapp served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 13 RETURN of Service of SUMMONS Executed as to First Union Residential served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 12 RETURN of Service of SUMMONS Executed as to Nichol Baker served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 11 RETURN of Service of SUMMONS Executed as to Margaret Poissant served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 10 RETURN of Service of SUMMONS Executed as to Tanglewood Condominium Owners Esq served on 9/19/2022, answer due 10/11/2022, filed.(dhansen, 4)
September 23, 2022 Opinion or Order Filing 9 Return of Service Unexecuted as to Kevin M. Long re: Summons and Complaint, filed. Address does not exist. (BrandisIsom, 4)
September 23, 2022 Opinion or Order ***Answer due for First Service Residential Houston 10/11/2022. (dhansen, 4)
September 22, 2022 Opinion or Order Filing 8 RETURN of Service of SUMMONS Executed as to JEM Advisory Group c/o Don McClain served on 9/16/2022, answer due 10/7/2022, filed.(ShannonHolden, 4) Modified on 9/22/2022 (ShannonHolden, 4).
September 19, 2022 Opinion or Order Filing 7 NON-CONSENT to Proceed Before a Magistrate Judge by Audrey L. Kimner, filed.(AkeitaMichael, 4)
September 9, 2022 Opinion or Order Filing 6 NOTICE OF JUDGES PROCEDURES, filed. (bthomas, 4)
September 9, 2022 Opinion or Order Summons/USM285 Issued as to All Defendants and delivered to U.S. Marshal's Office for service per Judge Hughes' order, filed. (RachelWillborg, 4)
September 7, 2022 Opinion or Order Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4)
September 7, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/14/2022 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RachelWillborg, 4)
September 6, 2022 Opinion or Order Filing 5 Supplemental EXHIBITS by Audrey L. Kimner. Attached documents may be viewed in the Office of the Clerk., filed. (RachelWillborg, 4)
September 6, 2022 Opinion or Order Filing 4 CONSENT to Proceed Before a Magistrate Judge by Audrey L. Kimner - Plaintiff does not consent, filed. (RachelWillborg, 4)
September 6, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Audrey L. Kimner. (Attachments: #1 Civil Cover Sheet) Motion to Proceed In Forma Pauperis granted by Judge Lynn H. Hughes on September 1, 2022. (RachelWillborg, 4)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Kimner v. Capital Title of Texas, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Audrey L. Kimner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Title of Texas, LLC
Represented By: Kevin Michael Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bill Shaddock
Represented By: Kevin Michael Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Margaret Poissant
Represented By: Richard J Reynolds, III
Represented By: Laura Flores Macom
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin M. Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brad Irelan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ceasons Holdings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nichol Baker
Represented By: Kevin Michael Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael G. Tapp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarah M. Vida
Represented By: Gregg S Weinberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Service Residential Houston
Represented By: Laura Balhoff Englert
Represented By: Patrick Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tanglewood Condominium Owners Esq
Represented By: Laura Balhoff Englert
Represented By: Patrick Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEM Advisory Group, LLC/Don McClain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?