NTFN, Inc. v. AmCap Mortgage, Ltd. et al
Plaintiff: NTFN, Inc.
Defendant: Richard Hebert, Craig Rhodes, Theresa Allen, AmCap Mortgage, Ltd., Gregory Webb and Corey Kirkpatrick
Case Number: 4:2019cv00019
Filed: January 8, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Contract: Other
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2019 Opinion or Order Filing 27 AGREED AMENDED TEMPORARY RESTRAINING ORDER - GRANTING #26 Motion for Amended Temporary Restraining Order. Signed by District Judge Amos L. Mazzant, III on 1/24/2019. (baf, )
January 24, 2019 Filing 26 Joint MOTION for Entry of Agreed Amended Temporary Restraining Order by NTFN, Inc.. (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas)
January 23, 2019 In light of Plaintiff's notification to the Court that it does not plan to proceed with the January 24, 2019 hearing, the hearing is hereby CANCELED. (tls)
January 16, 2019 In light of Defendants' notification to the Court that a hearing is no longer necessary, the January 17, 2019 Motions Hearing is hereby CANCELED. (tls)
January 15, 2019 Opinion or Order Filing 25 ORDER re #24 MOTION Dissolve or Modify re #16 Order, filed by Theresa Allen, Richard Hebert, Craig Rhodes, Gregory Webb, Corey Kirkpatrick, #23 MOTION Dissolve or Modify re #16 Order, filed by AmCap Mortgage, Ltd. The Court sets both motions to dissolve for an in-person hearing at the Paul Brown United States Courthouse, 101 E. Pecan Street, Sherman, Texas, 75090 at 9:00 a.m. on Thursday, January 17, 2019. Signed by District Judge Amos L. Mazzant, III on 1/15/2019. (daj, )
January 15, 2019 NOTICE of Hearing on #23 MOTION Dissolve or Modify re #16 Order and #24 MOTION Dissolve or Modify re #16 Order set for 1/17/2019 at 9:00 a.m. in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III.(kkc, )
January 14, 2019 Filing 24 MOTION Dissolve or Modify re #16 Order,,, Terminate Motions,,, Set Hearings,, by Theresa Allen, Richard Hebert, Corey Kirkpatrick, Craig Rhodes, Gregory Webb. (Kim, Michael)
January 14, 2019 Filing 23 MOTION Dissolve or Modify re #16 Order,,, Terminate Motions,,, Set Hearings,, by AmCap Mortgage, Ltd.. (Attachments: #1 Text of Proposed Order)(Dyer, Mark)
January 14, 2019 Filing 22 SUMMONS Returned Executed by NTFN, Inc.. (Sanders, John)
January 14, 2019 Filing 21 ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***SUMMONS Returned Executed by NTFN, Inc.. Gregory Webb served on 1/10/2019, answer due 1/31/2019. (Sanders, John) Modified on 1/14/2019 (baf, ).
January 14, 2019 ***FILED IN ERROR - PLEASE DISREGARD. Document # 21, SUMMONS RETURNED EXECUTED. PLEASE IGNORE.*** (baf, )
January 12, 2019 Opinion or Order Filing 20 ORDER - GRANTING #14 Motion to Seal Judicial Records. Signed by District Judge Amos L. Mazzant, III on 1/12/2019. (baf, )
January 10, 2019 Filing 19 WRIT of Injunction issued. (Attachments: #1 Temporary Restraining Order entered 1/10/2019) (baf, )
January 10, 2019 Filing 18 NOTICE by NTFN, Inc. Of Application For Writ of Injunction (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas)
January 10, 2019 Opinion or Order Filing 17 ORDER - GRANTING #3 Motion for Expedited Discovery. Signed by District Judge Amos L. Mazzant, III on 1/10/2019. (baf, )
January 10, 2019 Opinion or Order Filing 16 TEMPORARY RESTRAINING ORDER - GRANTING #13 Ex Parte MOTION for Temporary Restraining Order (Emergency) filed by NTFN, Inc. It is further ORDERED that the hearing on NTFN's Application for Preliminary Injunction is set for 1/24/2019 at 3:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. It is therefore further ORDERED that, prior to the issuance of such a Temporary Restraining Order, NTFN shall file a bond in the amount of $1,000. It is further ORDERED that the Clerk shall issue a Writ of Injunction incorporating this Temporary Restraining Order. Signed by District Judge Amos L. Mazzant, III on 1/10/2019. (baf, )
January 10, 2019 Filing 15 NOTICE by NTFN, Inc. re #12 Order (Melsheimer, Thomas)
January 10, 2019 Registry Funds Received for Bond from NTFN, Inc. in the amount of $ 1,000.00, Receipt #TXE100017760 (dlc, )
January 9, 2019 Filing 14 Emergency MOTION to Seal Judicial Records by NTFN, Inc.. (Attachments: #1 Text of Proposed Order)(Melsheimer, Thomas)
January 9, 2019 Filing 13 Ex Parte AMENDED MOTION for Temporary Restraining Order (Emergency) by NTFN, Inc.. (Attachments: #1 Affidavit of Blake Priest, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Text of Proposed Order)(Melsheimer, Thomas)
January 9, 2019 Opinion or Order Filing 12 ORDER re #2 Emergency MOTION for Temporary Restraining Order filed by NTFN, Inc. Signed by District Judge Amos L. Mazzant, III on 1/9/2019. (baf, )
January 9, 2019 Opinion or Order Filing 11 ORDER re #2 Emergency MOTION for Temporary Restraining Order filed by NTFN, Inc. Having reviewed the motion and attachments the Court finds that it fails to meet the requirements of Federal Rule of Civil Procedure 65(b)(1) and thus may not issue a temporary restraining order at this time. Unless the movant's attorney submits a certification that complies with Rule 65, the Court must wait for a response from the adverse party in this case. Signed by District Judge Amos L. Mazzant, III on 1/9/2019. (baf, )
January 9, 2019 Filing 10 SUMMONS Issued as to Richard Hebert. (baf, )
January 9, 2019 Filing 9 SUMMONS Issued as to Corey Kirkpatrick. (baf, )
January 9, 2019 Filing 8 SUMMONS Issued as to Craig Rhodes. (baf, )
January 9, 2019 Filing 7 SUMMONS Issued as to Gregory Webb. (baf, )
January 9, 2019 Filing 6 SUMMONS Issued as to Theresa Allen. (baf, )
January 9, 2019 Filing 5 SUMMONS Issued as to AmCap Mortgage, Ltd.. (baf, )
January 8, 2019 Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, )
January 8, 2019 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. (baf, )
January 8, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by NTFN, Inc. (Melsheimer, Thomas)
January 8, 2019 Filing 3 Emergency MOTION For Expedited Discovery by NTFN, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Text of Proposed Order)(Melsheimer, Thomas)
January 8, 2019 Filing 2 Emergency MOTION for Temporary Restraining Order by NTFN, Inc.. (Attachments: #1 Affidavit of Blake Priest, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Text of Proposed Order)(Melsheimer, Thomas)
January 8, 2019 Filing 1 COMPLAINT against Theresa Allen, AmCap Mortgage, Ltd., Richard Hebert, Corey Kirkpatrick, Craig Rhodes, Gregory Webb ( Filing fee $ 400 receipt number 0540-7089264.), filed by NTFN, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Melsheimer, Thomas)

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Defendant: Richard Hebert
Represented By: Michael Young Kim
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Defendant: Craig Rhodes
Represented By: Michael Young Kim
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Defendant: Theresa Allen
Represented By: Michael Young Kim
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Defendant: AmCap Mortgage, Ltd.
Represented By: Mark Joseph Dyer
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Defendant: Gregory Webb
Represented By: Michael Young Kim
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Defendant: Corey Kirkpatrick
Represented By: Michael Young Kim
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Plaintiff: NTFN, Inc.
Represented By: Thomas M Melsheimer
Represented By: Elizabeth Siebman Forrest
Represented By: Michael Brett Johnson
Represented By: Hayden Lawson Duffy
Represented By: John C.C. Sanders, Jr.
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