Morales v. Capital Fund Reit LLC
| Lucio Morales |
| Capital Fund Reit LLC |
| 3:2024cv00592 |
| March 10, 2024 |
| US District Court for the Northern District of Texas |
| David L Horan |
| Ed Kinkeade |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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| Filing 15 NOTICE of SERVICE OF INITIAL DISCLOSURES filed by Capital Fund Reit LLC (Attachments: #1 Exhibit(s) A) (Gray, Travis) |
Filing 14
INITIAL SCHEDULING ORDER: Amended Pleadings due by 5/31/2024. Discovery due by 5/10/2024. Docket Call set for 12/20/2024 before Judge Ed Kinkeade. Joinder of Parties due by 5/31/2024. (Ordered by Magistrate Judge David L. Horan on 4/25/2024) (kcr)
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| Filing 13 Proposal for contents of scheduling and discovery order JOINT RULE 26(f) REPORT AND PROPOSED DISCOVERY PLAN by Capital Fund Reit LLC. (Attachments: #1 Exhibit(s) A) (Gray, Travis) |
| Filing 12 RESPONSE filed by Lucio Morales re: #10 Motion to Dismiss for Failure to State a Claim (Barron, Thomas) |
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Filing 11
ORDER SETTING BRIEFING SCHEDULE re: #10 Motion to Dismiss. Responses due by 4/17/2024. Replies due by 5/2/2024. (Ordered by Magistrate Judge David L. Horan on 3/18/2024) (axm)
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| Filing 10 Motion to Dismiss for Failure to State a Claim filed by Capital Fund Reit LLC (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Proposed Order) (Gray, Travis) |
| Filing 9 NOTICE of FILING OF STATE COURT NOTICE OF REMOVAL re: #6 Order filed by Capital Fund Reit LLC (Attachments: #1 Exhibit(s) A) (Gray, Travis) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital Fund Reit LLC. (Clerk QC note: Affiliate entry indicated). (Gray, Travis) |
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Filing 7
ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Joint Status Report and Proposed Scheduling Plan due by 4/16/2024. (Ordered by Magistrate Judge David L. Horan on 3/12/2024) (ndt)
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Filing 6
ORDER REQUIRING FILING OF STATE COURT NOTICE. (Ordered by Magistrate Judge David L. Horan on 3/12/2024) (ndt)
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Filing 5
STANDING ORDER ON REQUESTS FOR HEARINGS AND ORAL ARGUMENTS. (Ordered by Magistrate Judge David L. Horan on 3/12/2024) (ndt)
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Filing 4
STANDING ORDER ON FILING MATERIALS UNDER SEAL. (Ordered by Magistrate Judge David L. Horan on 3/12/2024) (ndt)
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Filing 3
STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 3/12/2024) (ndt)
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| Filing 2 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). 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. (ykp) |
| Case Referred to Magistrate Judge David L. Horan. (ykp) |
| Filing 1 NOTICE OF REMOVAL filed by Capital Fund REIT, LLC. (Filing fee $405; receipt number ATXNDC-14453430) 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(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Gray, Travis) |
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| Plaintiff: Lucio Morales | |
| Represented By: | Thomas C Barron |
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| Defendant: Capital Fund Reit LLC | |
| Represented By: | Travis H Gray |
| Represented By: | Chris Ferguson |
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