Megatel Homes LLC et al v. Moayedi et al
| Megatel Homes LLC, Megatel Homes III, LLC, Megatel Homes II, LLC, Megatel Homes III LLC and Megatel Homes II LLC |
| Hollis M Greenlaw, United Development Funding LP, United Development Funding, L.P., United Development Funding III LP, UMT Services Inc, Benjamin L Wissink, J. Brandon Jester, UMT Holdings LP, Theodore F Etter, United Development Funding IV, Mehrdad Moayedi, Brandon Jester, United Development Funding II LP, Hollis Greenlaw, United Development Funding Income Fund V and Benjamin Wissink |
| 3:2020cv00688 |
| March 20, 2020 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.
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Filing 29
REPLY filed by Hollis Greenlaw, Brandon Jester, Benjamin Wissink re: #27 Motion to Dismiss for Failure to State a Claim (Thomas, Stewart)
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Filing 28
RESPONSE filed by Megatel Homes II LLC, Megatel Homes III LLC, Megatel Homes LLC re: #27 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Gordon, Randy)
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Filing 27
Motion to Dismiss for Failure to State a Claim filed by Hollis Greenlaw, Brandon Jester, Benjamin Wissink (Attachments: #1 Proposed Order Granting Motion to Dismiss)Attorney Stewart H Thomas added to party Hollis Greenlaw(pty:dft), Attorney Stewart H Thomas added to party Brandon Jester(pty:dft), Attorney Stewart H Thomas added to party Benjamin Wissink(pty:dft) (Thomas, Stewart)
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Filing 26
REPLY filed by Mehrdad Moayedi re: #17 MOTION to Dismiss (Khoury, Stephen)
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Filing 25
REPLY filed by Theodore F Etter, UMT Holdings LP, UMT Services Inc, United Development Funding II LP, United Development Funding III LP, United Development Funding IV, United Development Funding Income Fund V, United Development Funding LP re: #18 Motion to Dismiss for Failure to State a Claim (Thomas, Stewart)
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Filing 24
RESPONSE filed by Megatel Homes II LLC, Megatel Homes III LLC, Megatel Homes LLC re: #18 Motion to Dismiss for Failure to State a Claim, #19 Brief/Memorandum in Support of Motion, (Attachments: #1 Proposed Order) (Wohlford, Lucas)
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Filing 23
RESPONSE filed by Megatel Homes II LLC, Megatel Homes III LLC, Megatel Homes LLC re: #17 MOTION to Dismiss (Attachments: #1 Proposed Order) (Wohlford, Lucas)
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Filing 22
WAIVER OF SERVICE Returned Executed as to Hollis Greenlaw. Waiver sent on 4/28/2020. (Wohlford, Lucas)
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Filing 21
WAIVER OF SERVICE Returned Executed as to Brandon Jester. Waiver sent on 4/28/2020. (Wohlford, Lucas)
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Filing 20
WAIVER OF SERVICE Returned Executed as to Benjamin Wissink. Waiver sent on 4/28/2020. (Wohlford, Lucas)
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Filing 19
Brief/Memorandum in Support filed by Theodore F Etter, UMT Holdings LP, UMT Services Inc, United Development Funding II LP, United Development Funding III LP, United Development Funding IV, United Development Funding Income Fund V, United Development Funding LP re #18 Motion to Dismiss for Failure to State a Claim (Thomas, Stewart)
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Filing 18
Motion to Dismiss for Failure to State a Claim filed by Theodore F Etter, UMT Holdings LP, UMT Services Inc, United Development Funding II LP, United Development Funding III LP, United Development Funding IV, United Development Funding Income Fund V, United Development Funding LP (Attachments: #1 Proposed Order) (Thomas, Stewart)
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Filing 17
MOTION to Dismiss filed by Mehrdad Moayedi with Brief/Memorandum in Support. (Khoury, Stephen)
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Filing 16
***DISREGARD PER ATTORNEY/DOCUMENT TO BE RE-FILED***MOTION to Dismiss filed by Mehrdad Moayedi with Brief/Memorandum in Support. (Khoury, Stephen) Modified on 5/18/2020 (ykp).
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Filing 15
ELECTRONIC ORDER granting #14 Motion to Withdraw as Attorney. Accordingly, the court allows Attorney C Gregory Shamoun; Brian Keith Norman; and J Blair Norris to withdraw as counsel for Defendant Mehrdad Moayedi ("Defendant"), and they are relieved of any further obligation to or representation of Defendant in this case. (Ordered by Judge Sam A. Lindsay on 5/13/2020) (chmb)
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Filing 14
MOTION to Withdraw as Attorney filed by Mehrdad Moayedi with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Norman, Brian)
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Filing 13
NOTICE of Attorney Appearance by Stephen A Khoury on behalf of Mehrdad Moayedi. (Filer confirms contact info in ECF is current.) (Khoury, Stephen)
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Filing 12
ELECTRONIC ORDER granting #11 Motion for Extension of Time. Accordingly, the deadline for Defendant Theodore F. Etter to Answer or otherwise respond to Plaintiffs' Original Complaint is 5/18/2020. (Ordered by Judge Sam A. Lindsay on 4/29/2020) (chmb)
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Filing 11
Unopposed Motion for Extension of Time to File Answer and/or Respond to Plaintiffs' Complaint filed by Theodore F Etter (Attachments: #1 Proposed Order)Attorney Stewart H Thomas added to party Theodore F Etter(pty:dft) (Thomas, Stewart)
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Filing 10
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mehrdad Moayedi. (Norman, Brian)
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Filing 9
NOTICE of Attorney Appearance by Brian Keith Norman for C. Gregory Shamoun, J. Blair Norris on behalf of Mehrdad Moayedi. (Norman, Brian)
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Filing 8
ELECTRONIC ORDER granting #7 Motion for Extension of Time. Accordingly, the deadline for Defendants Mehrdad Moayedi; UMT Holdings LP; UMT Services Inc; United Development Funding II LP; United Development Funding III LP; United Development Funding IV; United Development Funding Income Fund V; and United Development Funding LP to answer or otherwise respond to PlaintiffsOriginal Complaint is 5/18/2020. (Ordered by Judge Sam A. Lindsay on 4/9/2020) (chmb)
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Filing 7
Joint Motion for Extension of Time to File Answer or otherwise Respond to Plaintiffs' Complaint filed by Mehrdad Moayedi, UMT Holdings LP, UMT Services Inc, United Development Funding II LP, United Development Funding III LP, United Development Funding IV, United Development Funding Income Fund V, United Development Funding LP (Attachments: #1 Proposed Order Extend Time to Respond to Plaintiffs' Complaint)Attorney Stewart H Thomas added to party UMT Holdings LP(pty:dft), Attorney Stewart H Thomas added to party UMT Services Inc(pty:dft), Attorney Stewart H Thomas added to party United Development Funding II LP(pty:dft), Attorney Stewart H Thomas added to party United Development Funding III LP(pty:dft), Attorney Stewart H Thomas added to party United Development Funding IV(pty:dft), Attorney Stewart H Thomas added to party United Development Funding Income Fund V(pty:dft), Attorney Stewart H Thomas added to party United Development Funding LP(pty:dft) (Thomas, Stewart)
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Filing 6
SUMMONS Returned Executed as to UMT Holdings LP; served on 3/26/2020; UMT Services Inc; served on 3/26/2020; United Development Funding II LP; served on 3/26/2020; United Development Funding III LP; served on 3/26/2020; United Development Funding IV; served on 3/26/2020; United Development Funding Income Fund V; served on 3/26/2020; United Development Funding LP; served on 3/26/2020. (oyh)
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Filing 5
SUMMONS Returned Executed as to Mehrdad Moayedi; served on 3/24/2020. (hml)
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Filing 4
Summons Issued as to Theodore F Etter, Hollis Greenlaw, Brandon Jester, Mehrdad Moayedi, UMT Holdings LP, UMT Services Inc, United Development Funding II LP, United Development Funding III LP, United Development Funding IV, United Development Funding Income Fund V, United Development Funding LP, Benjamin Wissink. (oyh)
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Filing 3
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (oyh)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Megatel Homes LLC. (Gordon, Randy)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Megatel Homes LLC. (Filing fee $400; Receipt number 0539-10718137) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Gordon, Randy)
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