Lee v. D.R. Horton
Plaintiff / Appellant: Lindsey Lee, Wayne Ballard, Jr., Jennifer Ballard, Ronald Roberts, III, Kathryn Roberts, Zachary Russell, Lacey Russell, Luis Hinostroza, Tim Addison, II, Stacy Addison, Jonathan McMorris and Gilbert Bankston, III
Defendant / Appellee: D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Acadian Trace HOA, Incorporated, George Kurz, Jake Lambert, David Stanton and Productions Builder Services, Incorporated, doing business as Carter & Clark
Case Number: 23-30416
Filed: June 26, 2023
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: RICO

Opinions

We have the following opinions for this case:

Date Filed Description
December 1, 2023 Lee v. D.R. Horton

Docket Report

This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2023 Filing 18 APPEARANCE FORM FILED by Attorney(s) Laura Elizabeth Marcantel for party(s) Appellee D.R. Horton, Incorporated - Gulf Coast Appellee George Kurz Appellee David Stanton Appellee Acadian Trace HOA, Incorporated Appellee Jake Lambert Appellee D.R. Horton, Incorporated, in case 23-30416 [23-30416] (MRW) [Entered: 08/07/2023 11:15 AM]
August 7, 2023 Filing 16 APPEARANCE FORM FILED by Attorney Edward J. Laperouse II for Appellee David Stanton in 23-30416, Attorney Edward J. Laperouse II for Appellee Jake Lambert in 23-30416, Attorney Edward J. Laperouse II for Appellee George Kurz in 23-30416, Attorney Edward J. Laperouse II for Appellee Acadian Trace HOA, Incorporated in 23-30416, Attorney Edward J. Laperouse II for Appellee D.R. Horton, Incorporated - Gulf Coast in 23-30416, Attorney Edward J. Laperouse II for Appellee D.R. Horton, Incorporated in 23-30416 [23-30416] (MRW) [Entered: 08/07/2023 11:06 AM]
August 3, 2023 Filing 15 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-30416] (Laura Elizabeth Marcantel ) [Entered: 08/03/2023 11:46 AM]
August 3, 2023 Filing 14 APPEARANCE FORM received from Mr. Edward J. Laperouse, II for Acadian Trace HOA, Incorporated, D.R. Horton, Incorporated, D.R. Horton, Incorporated - Gulf Coast, Mr. George Kurz, Mr. Jake Lambert and Mr. David Stanton for the court's review. Lead Counsel? Yes. [23-30416] (Edward J. Laperouse II) [Entered: 08/03/2023 11:36 AM]
August 2, 2023 Filing 12 APPEARANCE FORM FILED by Attorney(s) Seth Lawrence for party(s) Appellee Productions Builder Services, Incorporated, in case 23-30416 [23-30416] (PAC) [Entered: 08/02/2023 12:17 PM]
August 2, 2023 Filing 11 APPEARANCE FORM FILED by Attorney Adrian Girard Nadeau for Appellee Productions Builder Services, Incorporated in 23-30416 [23-30416] (PAC) [Entered: 08/02/2023 12:16 PM]
August 1, 2023 Filing 10 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-30416] (Seth Lawrence ) [Entered: 08/01/2023 02:30 PM]
August 1, 2023 Filing 9 APPEARANCE FORM received from Mr. Adrian Girard Nadeau for Productions Builder Services, Incorporated for the court's review. Lead Counsel? Yes. [23-30416] (Adrian Girard Nadeau ) [Entered: 08/01/2023 02:16 PM]
July 21, 2023 Filing 8 BRIEFING NOTICE ISSUED. SPECIAL ISSUES TO BE BRIEFED. A/Pet's Brief Due on 08/30/2023 for Appellants Stacy Addison, Tim Addison II, Jennifer Ballard, Wayne Ballard Jr., Gilbert Bankston III, Luis Hinostroza, Lindsey Lee, Jonathan McMorris, Kathryn Roberts, Ronald Roberts III, Lacey Russell and Zachary Russell. [23-30416] (PAC) [Entered: 07/21/2023 12:17 PM]
July 21, 2023 Filing 7 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-30416] (PAC) [Entered: 07/21/2023 12:16 PM]
July 7, 2023 Filing 6 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:21-CV-442. Electronic ROA due on 07/24/2023. [23-30416] (MRW) [Entered: 07/07/2023 03:38 PM]
July 7, 2023 Filing 5 INITIAL CASE CHECK by Attorney Advisor complete. Action: OK to Process with Special Issues to be Briefed. [5] Initial AA Check Due satisfied. [23-30416] (MRW) [Entered: 07/07/2023 03:36 PM]
June 26, 2023 Filing 1 PRIVATE CIVIL DIVERSITY CASE docketed. NOA filed by Appellants Ms. Stacy Addison, Mr. Tim Addison, II, Ms. Jennifer Ballard, Mr. Wayne Ballard, Jr., Mr. Gilbert Bankston, III, Mr. Luis Hinostroza, Ms. Lindsey Lee, Mr. Jonathan McMorris, Ms. Kathryn Roberts, Mr. Ronald Roberts, III, Ms. Lacey Russell and Mr. Zachary Russell [23-30416] (WMJ) [Entered: 06/26/2023 04:05 PM]

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Search for this case: Lee v. D.R. Horton
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Plaintiff / appellant: Lindsey Lee
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Wayne Ballard, Jr.
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Jennifer Ballard
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Ronald Roberts, III
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Kathryn Roberts
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Zachary Russell
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Lacey Russell
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Luis Hinostroza
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Tim Addison, II
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Stacy Addison
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Jonathan McMorris
Represented By: Jack K. Whitehead Esq. Jr.
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Plaintiff / appellant: Gilbert Bankston, III
Represented By: Jack K. Whitehead Esq. Jr.
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Defendant / appellee: D.R. Horton, Incorporated
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: D.R. Horton, Incorporated - Gulf Coast
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: Acadian Trace HOA, Incorporated
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: George Kurz
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: Jake Lambert
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: David Stanton
Represented By: Edward J. Laperouse II
Represented By: Laura Elizabeth Marcantel
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Defendant / appellee: Productions Builder Services, Incorporated, doing business as Carter & Clark
Represented By: Adrian Girard Nadeau
Represented By: Seth Lawrence
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