Perry v. Lockhart Morris & Montgomery, Inc.
| Kendrick Tyron Perry, Sr. |
| Lockhart Morris & Montgomery, Inc., John D. Hickman and Trans Union LLC |
| 3:2024cv00021 |
| January 18, 2024 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| Andrew M Edison |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 81 ***STRICKEN*** PROPOSED ORDER, filed.(AndyGould, 3) |
| Filing 80 ***STRICKEN*** SUPPLEMENT by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 79 ***STRICKEN***Equitable Estoppel Claims Statement by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 78 ***STRICKEN*** MOTION for Directed VerdictMotions referred to Andrew M Edison. by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 4/1/2024. (AndyGould, 3) |
| Filing 77 ***STRICKEN***AFFIDAVIT of Judicial Notice of Kendrick T Perry, Sr., filed.(AndyGould, 3) |
| Filing 76 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Andrew M Edison. by Trans Union LLC, filed. Motion Docket Date 3/29/2024. (Attachments: #1 Proposed Order)(Agha, Samin) |
| Filing 75 ***STRICKEN*** Declaration of Instructions by Kendrick Tyron Perry, Sr, filed. (Attachments: #1 Envelope) (VanesaAranda, 3) |
| Filing 74 ***STRICKEN*** Writ of Appearance by Kendrick Tyron Perry, Sr, filed. (Attachments: #1 Envelope) (VanesaAranda, 3) |
| Filing 73 MOTION to Dismiss #64 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Andrew M Edison. by Lockhart Morris & Montgomery, Inc., filed. Motion Docket Date 3/28/2024. (Attachments: #1 Proposed Order)(Martin, Eugene) |
| Filing 72 Minute Entry for proceeding held before Magistrate Judge Andrew M Edison on March 5, 2024. Status conference held. The Fourth Amended Complaint #64 is the live complaint. Defendants are given permission to file motions to dismiss by 3/15/24; Plaintiff's response due 4/5/24; Defendants' reply in support of their motions to dismiss by 4/12/2024. No other pleadings can be filed in this matter until the motions to dismiss are decided. The court clerk is instructed to strike all pleadings filed from this date forward (other than the motions to dismiss, response to the motions to dismiss, and replies in support for the motions to dismiss). All deadlines are stayed pending the courts ruling on the motions to dismiss. Appearances: Kendrick Perry pro se plaintiff/trustee, Jacob Bach for Lockhart Morris & Montgomery, Inc., Samin Agha for Trans Union. (ERO: yes), filed. (RubenCastro, 3) |
| Filing 71 CORPORATE DISCLOSURE STATEMENT by Lockhart Morris & Montgomery, Inc., filed.(Martin, Eugene) |
| Filing 70 Duplicate Filing of #60 by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 69 Duplicate Filing of #59 by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 68 Form 56 Notice Concerning Fiduciary Relationship by Kendrick Tyron Perry, Sr, filed. Clerk's Note: Document received blank. (VanesaAranda, 3) |
| Filing 67 Equitable Estoppel Claims Statement by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) (Additional attachment(s) added on 3/5/2024: #1 Duplicate Filing) (VanesaAranda, 3). |
| Filing 66 MOTION for Depositions by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/25/2024. (VanesaAranda, 3) |
| Filing 65 Rebuttal of Presumptions of Law by Kendrick Tyron Perry, Sr, filed. (Attachments: #1 Envelope) (VanesaAranda, 3) |
| Filing 64 Fourth AMENDED COMPLAINT against Lockhart Morris & Montgomery, Inc., Trans Union LLC filed by Kendrick Tyron Perry, Sr. (VanesaAranda, 3) |
| Filing 63 Amended CERTIFICATE OF INTERESTED PARTIES by Kendrick Tyron Perry, Sr., filed. (VanesaAranda, 3) |
| Filing 62 Letter of Law, Legal Terms, Damages Outlined by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 61 MOTION to Transfer Case to Supreme Court of Texas by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/20/2024. (VanesaAranda, 3) |
| Filing 60 Letter from Kendrick Tyron Perry Sr. re: Reservation of Rights, filed. (VanesaAranda, 3) |
| Filing 59 Amended MOTION to Add Parties Cascade Capital Funding LLC, Ability Recovery Services LLC, Equifax Information Services LLC, Sagestream LLC, Lexisnexis Risk Solutions Bureau LLC, Experian Information Solutions Inc, Radius Global Solutions LLC by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/20/2024. (VanesaAranda, 3) |
| Filing 58 NOTICE Requesting Full Accounting by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 57 Constitutional MEMORANDUM by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 56 SUPPLEMENT to #1 Complaint by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 55 Supplemental EXHIBITS re: #1 Complaint by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 54 MOTION Striking All of Opposing Counsel's Entries into the Record by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/19/2024. (VanesaAranda, 3) |
| Filing 53 MEMORANDUM re: #52 MOTION Right of Subrogation by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 52 MOTION Right of Subrogation by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/19/2024. (VanesaAranda, 3) |
| Filing 51 MEMORANDUM of Law on Rule 902 of Federal Rules of Evidence and Texas Evidence Rules by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 50 MOTION for Approval of Proposed Settlement by Kendrick Tyron Perry, Sr, filed. Motions referred to Andrew M Edison. Motion Docket Date 3/19/2024. (VanesaAranda, 3) |
| Filing 49 NOTICE to Magistrate Judge Andrew M. Edison by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 48 Letter from Kendrick Tyron Perry Sr. re: Constitutional Rights, filed. (VanesaAranda, 3) |
| Filing 47 Supplemental EXHIBITS by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 46 EXHIBIT by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 45 AMENDED PROPOSED ORDER, filed.(AndyGould, 3) |
| Filing 44 Writ to Invoke the Principles of Common Law and Every Maxim of Equity by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 43 INTERROGATORIES by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 42 Letter from Kendrick Tyron Perry Sr re: Declaration of Reservation of rights, filed. (AndyGould, 3) |
| Filing 41 CERTIFICATE of Conference by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 40 Subpoena Not Issued as to Lockhart Morris & Montgomery, Inc., filed.(AndyGould, 3) |
| Filing 39 PROPOSED ORDER FOR SUMMARY JUDGEMENT, filed.(AndyGould, 3) (Additional attachment(s) added on 3/5/2024: #1 Duplicate Filing) (VanesaAranda, 3). |
| Filing 38 MOTION for Speedy Jury TrialMotions referred to Andrew M Edison. by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/18/2024. (AndyGould, 3) |
| Filing 37 PETITION/COMPLAINT for Writ of Mandamus (Filing fee $ 405) filed by Kendrick Tyron Perry, Sr.(AndyGould, 3) |
| Filing 36 NOTICE of Resetting re: #35 Notice of Setting/Resetting FORM - CV. Parties notified. Status Conference RESET for 3/5/2024 at 10:00 AM by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3) |
| Filing 35 NOTICE of Setting. Parties notified. Status Conference set for 2/27/2024 at 10:00 AM by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3) |
Filing 34
ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(AndyGould, 3)
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| Filing 33 MEMORANDUM of Law by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 32 SUPPLEMENT to #1 Complaint by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 31 PROPOSED ORDER, filed. (VanesaAranda, 3) |
| Filing 30 MEMORANDUM of Law by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 29 MOTION for Discovery Requesting Forensic Accounting by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/14/2024. (VanesaAranda, 3) |
| Filing 28 RESPONSE in Opposition to #7 MOTION for Summary Judgment, filed by Lockhart Morris & Montgomery, Inc.. (Attachments: #1 Unredacted attachment DECLARATION OF XERXES MARTIN)(Martin, Eugene) |
| Filing 27 RESPONSE in Opposition to #12 MOTION to Compel To Produce, filed by Lockhart Morris & Montgomery, Inc.. (Martin, Eugene) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT by Lockhart Morris & Montgomery, Inc., filed. Motion Docket Date 3/14/2024. (Attachments: #1 Proposed Order)(Martin, Eugene) |
| Filing 25 SUPPLEMENT to #1 Complaint by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 24 MOTION to Declare Defendants in Default and For Immediate Relief by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/13/2024. (VanesaAranda, 3) |
| Filing 23 MOTION and Move to Strike All Opposing Pleadings and Lawful Notice by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/13/2024. (VanesaAranda, 3) |
| Filing 22 MOTION and Move for Summary Judgment by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/12/2024. (Attachments: #1 Exhibit 4, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13 & 14, #11 Unredacted attachment) (VanesaAranda, 3) |
| Filing 21 INTERROGATORIES by Kendrick Tyron Perry, Sr, filed. (VanesaAranda, 3) |
| Filing 20 Letter from Kendrick Tyron Perry Sr. re: Judicial Notice, filed. (VanesaAranda, 3) |
| Filing 19 MOTION/NOTICE to Add Defendants/Parties of Interest and Request for Issuance of Summons by Kendrick Tyron Perry, Sr, filed. (Attachment(s) : #1 Summons) (VanesaAranda, 3). |
| Filing 18 SUPPLEMENT to #11 Amended Complaint/Counterclaim/Crossclaim etc. by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 17 SUPPLEMENT to #11 Amended Complaint/Counterclaim/Crossclaim etc. by Kendrick Tyron Perry, Sr, filed.(AndyGould, 3) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Trans Union LLC, filed. Motion Docket Date 3/11/2024. (Attachments: #1 Proposed Order)(Agha, Samin) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Trans Union LLC, filed.(Agha, Samin) |
| Filing 14 RESPONSE in Opposition to #12 MOTION to Compel To Produce, filed by Trans Union LLC. (Attachments: #1 Proposed Order)(Agha, Samin) |
| Filing 13 RESPONSE in Opposition to #7 MOTION for Summary Judgment, filed by Trans Union LLC. (Attachments: #1 Exhibit 1 - Declaration of Samin Agha, #2 Proposed Order)(Agha, Samin) |
| Filing 12 MOTION to Compel To Produce by Kendrick Tyron Perry, Sr, filed. Motion Docket Date 3/6/2024. (AndyGould, 3) |
| Filing 11 Third AMENDED COMPLAINT against All Defendants filed by Kendrick Tyron Perry, Sr.(AndyGould, 3) Modified on 2/14/2024 (AndyGould, 3). Modified on 2/20/2024 (VanesaAranda, 3). |
| Filing 10 RETURN of Service of SUMMONS Executed as to John D. Hickman served on 2/8/2024, answer due 2/29/2024, filed. (VanesaAranda, 3) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Lockhart Morris & Montgomery, Inc. served on 2/8/2024, answer due 2/29/2024, filed. (VanesaAranda, 3) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Trans Union LLC served on 2/2/2024, answer due 2/23/2024, filed. (VanesaAranda, 3) |
| Filing 7 MOTION for Summary Judgment by Lockhart Morris & Montgomery, Inc., Trans Union LLC, filed. Motion Docket Date 2/16/2024. (VanesaAranda, 3) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Kendrick Tyron Perry, Sr., filed. (VanesaAranda, 3) |
| Filing 5 Second AMENDED COMPLAINT against Lockhart Morris & Montgomery, Inc., Trans Union LLC filed by Kendrick Tyron Perry, Sr. (Attachments: #1 Exhibit, #2 Cover Letter, #3 Envelope) (VanesaAranda, 3) |
| Summons Issued as to Trans Union LLC. Issued summons hand delivered to USM, filed. (VanesaAranda, 3) |
| Summons Issued as to John D. Hickman, Lockhart Morris & Montgomery, Inc. Issued summons hand delivered to U.S. Marshal., filed. (VanesaAranda, 3) |
| Filing 4 First AMENDED COMPLAINT against Lockhart Morris & Montgomery, Inc., John D. Hickman filed by Kendrick Tyron Perry, Sr. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (VanesaAranda, 3) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/3/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison (Signed by Judge Jeffrey V Brown) Parties notified. (VanesaAranda, 3)
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| Filing 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (VanesaAranda, 3) |
| Filing 1 COMPLAINT against Lockhart Morris & Montgomery, Inc. filed by Kendrick Tyron Perry, Sr. (Attachments: #1 Civil Cover Sheet) Application to Proceed IFP Granted on 1/18/2024 by Judge Jeffrey V Brown (VanesaAranda, 3) |
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