HMC RFG Investors LLC v. Jones
| HMC RFG Investors LLC |
| Robert T Jones |
| 3:2023cv02793 |
| December 19, 2023 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 18
Memorandum Opinion and Order: HMC's motion to remand is granted. Pursuant to 28 U.S.C. 1447(c), the court remands this case to the 192nd Judicial District Court of Dallas County, Texas. The clerk shall effect the remand according to the usual procedure. The court retains jurisdiction over the request for attorney's fees and costs. (Ordered by Senior Judge Sidney A Fitzwater on 2/9/2024) (Attachments: #1 Additional Page(s) Remand Letter) (ndt)
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| Civil Case Remanded back to 192nd Judicial District Court Dallas County TX. (ndt) |
| Filing 17 RESPONSE filed by Robert T Jones re: #12 MOTION to Remand to State Court (Turingan, Ivan) |
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Filing 16
ELECTRONIC ORDER granting #15 unopposed MOTION to Stay re #8 Order for Scheduling Order Proposal filed by HMC RFG Investors LLC. (Ordered by Senior Judge Sidney A Fitzwater on 1/12/2024) (Senior Judge Sidney A Fitzwater)
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| Filing 15 MOTION to Stay re #8 Order for Scheduling Order Proposal filed by HMC RFG Investors LLC with Brief/Memorandum in Support. (Notinger, Alan) |
| Filing 14 RESPONSE filed by HMC RFG Investors LLC re: #4 Motion to Dismiss for Failure to State a Claim (Notinger, Alan) |
| Filing 13 Appendix in Support filed by HMC RFG Investors LLC re #12 MOTION to Remand to State Court (Notinger, Alan) |
| Filing 12 MOTION to Remand to State Court filed by HMC RFG Investors LLC with Brief/Memorandum in Support. (Notinger, Alan) |
| Filing 11 RESPONSE filed by Robert T Jones re: #10 Order, (Turingan, Ivan) |
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Filing 10
ORDER: No later than 14 days from the date of this order, Jones must file a second amended notice of removal that alleges diversity of citizenship in conformity with 28 U.S.C. 1332; otherwise, this action will be remanded to state court. (Ordered by Senior Judge Sidney A Fitzwater on 12/28/2023) (sxf)
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| Filing 9 AMENDED DOCUMENT by Robert T Jones. Amendment to #1 Notice of Removal. . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Turingan, Ivan) |
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Filing 8
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 1/19/2024. (Ordered by Senior Judge Sidney A Fitzwater on 12/22/2023) (oyh)
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Filing 7
ORDER: Until defendant properly alleges the citizenship of HMC and Jones, this court is not shown to have subject matter jurisdiction. Accordingly, no later than 14 days from the date of this order, defendant must file an amended notice of removal that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be remanded to state court. (Ordered by Senior Judge Sidney A Fitzwater on 12/22/2023) (oyh)
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| Filing 6 Appendix in Support filed by Robert T Jones re #5 Brief/Memorandum in Support of Motion, #4 Motion to Dismiss for Failure to State a Claim (Turingan, Ivan) |
| Filing 5 Brief/Memorandum in Support filed by Robert T Jones re #4 Motion to Dismiss for Failure to State a Claim (Turingan, Ivan) |
| Filing 4 Motion to Dismiss for Failure to State a Claim filed by Robert T Jones . (Turingan, Ivan) |
| 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Robert T Jones. (Clerk QC note: No affiliate entered in ECF). (Turingan, Ivan) |
| Filing 1 NOTICE OF REMOVAL filed by Robert T Jones. (Filing fee $405; receipt number ATXNDC-14258237) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 and Instructions 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 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Cover Sheet, #5 Cover Sheet Supplement) (Turingan, Ivan) |
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| Plaintiff: HMC RFG Investors LLC | |
| Represented By: | Alan Scott Notinger |
| Represented By: | Charles I Kaplan |
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| Defendant: Robert T Jones | |
| Represented By: | Christopher Lee Harbin |
| Represented By: | Ivan O Turingan |
| Represented By: | Stephanie D Curtis |
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