BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al
Plaintiff: BAC Home Loans Servicing, LP
Defendant: Texas Realty Holdings, LLC, Lance Kerness, G.P. Matherne, Dampkring, LLC, Brien West, Susan Shen, Annie Lee, Terry H Sears, Jennifer Tran, New Century Properties, LLC, Charles P. Cowin, Nick Tran and Nancy Groves
Case Number: 4:2009cv02539
Filed: August 7, 2009
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy K. Johnson
Presiding Judge: Gray H. Miller
Nature of Suit: Plaintiff
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 24, 2013 Opinion or Order Filing 310 ORDER GRANTING 300 MOTION for Final Judgment, GRANTING 304 MOTION for Entry of Agreed Judgment Against Defendant Charles Cowin Judgment.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
September 28, 2012 Opinion or Order Filing 261 MEMORANDUM OPINION AND ORDER GRANTING IN PART DENYING IN PART 173 MOTION for Summary Judgment, GRANTING IN PART DENYING IN PART 180 MOTION for Partial Summary Judgment Against Plaintiff, DENYING 177 MOTION for Partial Summary Judgment, D ENYING 194 First MOTION for Summary Judgment Based on Lack of Standing, GRANTING IN PART, DENYING IN PART 174 MOTION for Partial Summary Judgment, DENYING 154 Motion to Dismiss cross-claims. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
September 8, 2010 Opinion or Order Filing 134 ORDER ADOPTING 120 Memorandum and Recommendation GRANTING 33 Plaintiff's motion for preliminary injunction and 107 Plaintiff's amnded motion for preliminary injunction.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
July 6, 2010 Opinion or Order Filing 120 MEMORANDUM AND RECOMMENDATIONS re 107 Amended MOTION for Preliminary Injunction, 33 MOTION for Preliminary Injunction Objections to M&R due by 7/20/2010.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
June 28, 2010 Opinion or Order Filing 119 ORDER ADOPTING 117 Memorandum and Recommendations DENYING 51 MOTION for Default Judgment against Charles Cowin, DENYING 81 MOTION for Default Judgment against Nancy Grove, GRANTING 44 MOTION for Entry of Default against Texas Realty Holdings, LLC, GRANTING 101 MOTION for Default Judgment againt Lance Kerness.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
June 8, 2010 Opinion or Order Filing 117 MEMORANDUM AND RECOMMENDATIONS re 51 MOTION for Default Judgment, 81 MOTION for Default Judgment, 44 MOTION for Entry of Default, 101 MOTION for Default Judgment Objections to M&R due by 6/22/2010.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
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Search for this case: BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al
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Plaintiff: BAC Home Loans Servicing, LP
Represented By: C Charles Townsend
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Defendant: Texas Realty Holdings, LLC
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Defendant: Lance Kerness
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Defendant: G.P. Matherne
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Defendant: Dampkring, LLC
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Defendant: Brien West
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Defendant: Susan Shen
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Defendant: Annie Lee
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Defendant: Terry H Sears
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Defendant: Jennifer Tran
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Defendant: New Century Properties, LLC
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Defendant: Charles P. Cowin
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Defendant: Nick Tran
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Defendant: Nancy Groves
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