Lombard et al v. Hindy et al
| Reverend Wilton Irvon Lombard, Jr, FLC Properties, Inc, Wlton Irvon Lombard and Von |
| Charles Crabtree, Texas Investors, LLC, Thomas Trask, AG Financial Solutions, Gerald Hindy and AG Loan Pool |
| 4:2018cv00934 |
| November 19, 2018 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Hal R Ray |
| Real Property: All Other Real Property |
| 08 U.S.C. § 1324 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.
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Filing 24
ORDER: Thus, if Plaintiff wishes for the Court to consider his Motion #19 , he shall file a properly Amended Motion on or before January 25, 2019 in accordance with Local Rule 7.1 and 7.2. (Ordered by Magistrate Judge Hal R. Ray, Jr on 1/14/2019) (skg)
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Filing 23
ORDER REQUIRING PLAINTIFF'S RESPONSE: Plaintiff shall file any proper response, in accordance with the Local Civil Rules, to #5 Defendants' Motion on or before January 25, 2019. (Ordered by Magistrate Judge Hal R. Ray, Jr on 1/14/2019) (skg)
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| Filing 22 MOTION to Strike #19 First MOTION to Compel Defendants, Gerald Hindy, Thomas Trask, AG Financial Solutions, Texas Investors, LLC, Texmo, and AG Loan Pools: Motion To Strike Plaintiffs Filing At Ecf No. 19, And Defendants Brief In Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask with Brief/Memorandum in Support. (Halliburton, Cory) |
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Filing 21
ORDER: Defendants filed a Motion for Sanctions (ECF No. 15) on January 11, 2019. Pursuant to Local Rule 7.1.(e), Plaintiff should file any response he wishes to make to Defendants' Motion on or before February 4, 2019. Failure to comply with this Order may result in dismissal of the suit without further notice. (Ordered by Magistrate Judge Hal R. Ray, Jr on 1/14/2019) (trt)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Mon Jan 14 14:29:13 CST 2019 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:21. Mon Jan 14 11:02:06 CST 2019 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Mon Jan 14 14:31:24 CST 2019 (crt) |
| Filing 20 Appendix in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #16 Appendix in Support SUPPLEMENT TO APPENDIX OF EVIDENCE (SUPPLEMENT TO ECF NO. 16) (Halliburton, Cory) |
| Filing 19 First MOTION to Compel filed by Wlton Irvon Lombard (Lombard, Wlton) |
| Filing 18 First MOTION to Quash THEIR MOTION TO DISMISS filed by Wlton Irvon Lombard (Lombard, Wlton) |
| Filing 17 Brief/Memorandum in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #15 MOTION for Sanctions (Halliburton, Cory) |
| Filing 16 Appendix in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #15 MOTION for Sanctions (Halliburton, Cory) |
| Filing 15 MOTION for Sanctions filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask (Halliburton, Cory) |
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Filing 14
ORDER: The Court finds that expedited briefing is necessary to address this Motion in a timely fashion. See L.R. 7.1. It is, therefore, ORDERED that Plaintiffs file any Response to the Motion #11 on or before January 19, 2019 at 5:00 p.m. (Ordered by Magistrate Judge Hal R. Ray, Jr on 1/7/2019) (skg)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:14. Mon Jan 7 10:39:44 CST 2019 (crt) |
| Filing 13 Brief/Memorandum in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #11 MOTION Motion To Direct Communications To Counsel For Defendants And To Compel Compliance With Rule 5 (Halliburton, Cory) |
| Filing 12 Appendix in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #11 MOTION Motion To Direct Communications To Counsel For Defendants And To Compel Compliance With Rule 5 (Attachments: #1 Exhibit(s)) (Halliburton, Cory) |
| Filing 11 MOTION Motion To Direct Communications To Counsel For Defendants And To Compel Compliance With Rule 5 filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask. (Halliburton, Cory) |
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Filing 10
AMENDED ORDER. On December 14, 2018, Defendants filed their Motion to Dismiss (ECF No. 5) and Brief in Support (ECF No. 6). Pursuant to Local Civil Rule No. 7.1(e), and with an extension of time to respond hereby granted by the Court, Plaintiffs shall file a response and brief on or before January 14, 2019, if they oppose such Motion. (Ordered by Magistrate Judge Hal R. Ray, Jr on 12/31/2018) (trt)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Mon Dec 31 09:11:40 CST 2018 (crt) |
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Filing 9
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before January 25, 2019. (Ordered by Magistrate Judge Hal R. Ray, Jr on 12/28/2018) (skg)
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Filing 8
ORDER: On December 14, 2018, Defendants filed their Motion to Dismiss (ECF No. #5 ) and Brief in Support (ECF No. #6 ). Pursuant to Local Civil Rule No. 7.1(e), if Defendants oppose the Motion, they shall file a response and brief on or before January 4, 2019. (Ordered by Magistrate Judge Hal R. Ray, Jr on 12/28/2018) (skg)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Fri Dec 28 16:54:58 CST 2018 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Fri Dec 28 16:45:40 CST 2018 (crt) |
| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask. (Halliburton, Cory) |
| Filing 6 Brief/Memorandum in Support filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask re #5 MOTION to Dismiss Defendants, Gerald Hindy, Thomas Trask, AG Financial Solutions, Texas Investors, LLC, Texmo, and AG Loan Pools: Motion To Dismiss Plaintiffs Original Complaint (Halliburton, Cory) |
| Filing 5 MOTION to Dismiss Defendants, Gerald Hindy, Thomas Trask, AG Financial Solutions, Texas Investors, LLC, Texmo, and AG Loan Pools: Motion To Dismiss Plaintiffs Original Complaint filed by AG Financial Solutions, AG Loan Pool, Gerald Hindy, Texas Investors, LLC, Thomas Trask Attorney Cory D Halliburton added to party AG Financial Solutions (pty:dft), Attorney Cory D Halliburton added to party AG Loan Pool (pty:dft), Attorney Cory D Halliburton added to party Gerald Hindy(pty:dft), Attorney Cory D Halliburton added to party Texas Investors, LLC (pty:dft), Attorney Cory D Halliburton added to party Thomas Trask(pty:dft) (Halliburton, Cory) |
| Filing 4 New Case Notes: A filing fee has been paid. CASREF case referral set (see Special Order 3). Magistrate Judge Ray preliminarily assigned. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: No court file needed. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (edm) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS by FLC Properties, Inc, Wilton Irvon Lombard, Jr. (edm) |
| Filing 2 Appendix in Support filed by FLC Properties, Inc, Wilton Irvon Lombard, Jr re #1 Complaint. (edm) |
| Filing 1 COMPLAINT WITH JURY DEMAND against AG Financial Solutions, AG Loan Pool, Charles Crabtree, Gerald Hindy, Texas Investors, LLC, Thomas Trask filed by Wilton Irvon Lombard, Jr, FLC Properties, Inc (Filing fee $400; Receipt number FW031704) 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. (edm) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Mon Nov 19 13:21:08 CST 2018 (crt) |
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