Flatten v. Furash
| Charlesa Flatten |
| Jim Furash Chief Executive officer doing business as Amerihome Mortgage Company LLC |
| 2:2023cv00197 |
| May 3, 2023 |
| US District Court for the Eastern District of Texas |
| Rodney Gilstrap |
| Roy S Payne |
| Real Property: Foreclosure |
| 21 U.S.C. § 881 Forfeiture Property - Real Estate |
| None |
Docket Report
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This docket was last retrieved on June 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 MOTION FOR IMPOSITION OF A CONSTRUCTIVE TRUST AND REQUEST FOR FULL FORENSIC ACCOUNTING by Charlesa Flatten. (ch, ) |
Filing 33
FINAL JUDGMENT - ORDERED that this case is DISMISSED WITH PREJUDICE at Plaintiffs costs. It is further ORDERED that all pending motions are DENIED AS MOOT. The Clerk of Court is directed to CLOSE the above-captioned case. Signed by District Judge Rodney Gilstrap on 6/26/2023. (ch, )
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Filing 32
ORDER ADOPTING REPORT AND RECOMMENDATIONS for #29 Report and Recommendations. Court OVERRULES Charlesa Flatten's Objections. GRANTS the Motion to Dismiss (Dkt. No. 11). Signed by District Judge Rodney Gilstrap on 6/26/2023. (ch, )
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| Filing 31 ACKNOWLEDGMENT OF RECEIPT by Charlesa Flatten as to #29 Report and Recommendations. Received 6/15/2023 (Attachments: #1 USPS TRACKING)(ch, ) |
| Filing 30 REPLY to #29 Report and Recommendations and Notice of Election filed by Charlesa Flatten. (ch, ) (Main Document 30 replaced on 6/22/2023) (ch, ). |
| Filing 29 REPORT AND RECOMMENDATIONS re #11 MOTION to Dismiss filed by Jim Furash.. Signed by Magistrate Judge Roy S. Payne on 6/13/2023. (ch, ) |
| Filing 28 APPLICATION FOR EQUITABLE RELIEF: QUIA TIMET ACTION by Charlesa Flatten. (ch, ) |
| Filing 27 REPLY to Response to Motion re #24 MOTION to Stay Discovery filed by Charlesa Flatten. (ch, ) |
| Filing 26 RESPONSE IN OPPOSITION to #20 Report and Recommendations by Charlesa Flatten. (ch, ) |
| Filing 25 ACKNOWLEDGMENT OF RECEIPT by Charlesa Flatten as to #20 Report and Recommendations. (Attachments: #1 Additional Attachment(s))(ch, ) |
| Filing 24 MOTION to Stay Discovery by Jim Furash. (Attachments: #1 Exhibit A)(Ommerman, Rachel) (Additional attachment(s) added on 6/7/2023: #2 Proposed Order) (nkl, ). |
| Filing 23 MOTION FOR LEAVE TO ENTER INTO THE ORIGINAL EXCLUSIVE JURISDICTION by Charlesa Flatten. (ch, ) |
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Filing 22
ORDER denying #21 Motion for Order to Show Cause. Signed by Magistrate Judge Roy S. Payne on 6/5/2023. (ch, )
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| Filing 21 MOTION for Order to Show Cause by Charlesa Flatten. (ch, ) |
| Filing 20 REPORT AND RECOMMENDATIONS re #3 MOTION for Preliminary Injunction filed by Charlesa Flatten, #9 MOTION filed by Charlesa Flatten, #13 MOTION filed by Charlesa Flatten.. Signed by Magistrate Judge Roy S. Payne on 6/2/2023. (ch, ) |
| Filing 19 RESPONSE in Opposition re #15 MOTION to Strike #13 MOTION for Ex Parte Evidentiary Hearing filed by Charlesa Flatten. (ch, ) |
| Filing 18 RESPONSE in Opposition re #14 MOTION to Strike #9 MOTION to Show Authority filed by Charlesa Flatten. (ch, ) |
| Filing 17 REPLY to Response to Motion re #7 First MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction filed by Charlesa Flatten. (ch, ) |
| Filing 16 Brief in Opposition re #11 MOTION to Dismiss filed by Charlesa Flatten. (nkl, ) |
| Filing 15 MOTION to Strike #13 MOTION for Ex Parte Evidentiary Hearing by Jim Furash. Responses due by 6/9/2023 (Ommerman, Rachel) (Additional attachment(s) added on 5/26/2023: #1 Proposed Order) (ch, ). |
| Filing 14 MOTION to Strike #9 MOTION to Show Authority by Jim Furash. Responses due by 6/9/2023 (Ommerman, Rachel) (Additional attachment(s) added on 5/26/2023: #1 Proposed Order) (ch, ). |
| Filing 13 MOTION FOR EX PARTE EVIDENTIARY HEARING by Charlesa Flatten. (ch, ) |
| Filing 12 RESPONSE in Opposition re #3 MOTION for Preliminary Injunction filed by Jim Furash. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Proposed Order Proposed Order Denying Preliminary Injunction)(Ommerman, Rachel) |
| Filing 11 MOTION to Dismiss by Jim Furash. Responses due by 6/7/2023 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Proposed Order Proposed Order Granting Motion to Dismiss)(Ommerman, Rachel) |
| Filing 10 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Jim Furash identifying Interested Party Amerihome Mortgage Company, LLC for Jim Furash. (Ommerman, Rachel) |
| Filing 9 NOTICE AND MOTION TO SHOW AUTHORITY by Charlesa Flatten. (nkl, ) |
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Filing 8
ORDER granting #7 First MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction , #3 MOTION for Preliminary Injunction Responses due by 5/24/2023. Signed by Magistrate Judge Roy S. Payne on 5/22/2023. (ch, )
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| Filing 7 First MOTION for Extension of Time to File Response/Reply as to #3 MOTION for Preliminary Injunction by Jim Furash. (Ommerman, Rachel) |
| Filing 6 NOTICE of Attorney Appearance by Rachel Beth Ommerman on behalf of Jim Furash (Ommerman, Rachel) |
| Filing 5 SUMMONS Returned Executed by Charlesa Flatten. Jim Furash served on 5/12/2023, answer due 6/2/2023. (klc, ) |
| Filing 3 MOTION for Preliminary Injunction by Charlesa Flatten. (ch, ) |
| Filing 2 SUMMONS Issued as to Jim Furash. (ch, ) |
| Filing fee: $ 402.00, receipt number 6-64238 (wea, ) |
| Filing 1 COMPLAINT against Jim Furash, filed by Charlesa Flatten.(ch, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, ) |
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| Plaintiff: Charlesa Flatten | |
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| Defendant: Jim Furash Chief Executive officer doing business as Amerihome Mortgage Company LLC | |
| Represented By: | Rachel Beth Ommerman |
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