Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children et al v. Green Bank NA et al
| Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children and Diogu (Mark) Kalu Diogu II |
| Stephen H Doncarlos, Green Bank NA, Fred L. Hilton, Geoffrey Greenwade, Brandon E Benoit and Green Bancorp Inc |
| 4:2017cv03622 |
| November 29, 2017 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Fort Bend |
| Alfred H Bennett |
| Frances H Stacy |
| Real Property: Other |
| 42 U.S.C. § 1981 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 64
ORDER VACATING entry #63 (Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
|
|
Filing 63
ORDER for Additional Briefing. (Signed by Magistrate Judge Frances H Stacy) Parties notified.(gclair, 4)
|
|
Filing 62
ORDER granting #61 Motion to Dismiss. Case terminated on 10/1/18.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 61 Agreed MOTION to Dismiss Complaint Without Prejudice Motions referred to Frances H Stacy. by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, filed. Motion Docket Date 10/16/2018. (Diogu, Diogu) |
|
Filing 60
ORDER denying #36 Motion to Strike.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(JenniferOlson, 4)
|
|
Filing 59
ORDER granting #41 Motion to Amend.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(fcarbia, 2)
|
| Filing 58 MEMORANDUM AND RECOMMENDATIONS re: Denying #39 First MOTION for Entry of Default against All Defendants Objections to M&R due by 9/7/2018(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) |
| Filing 57 First REPLY to Response to #51 First AMENDED #35 MOTION, filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II. (Attachments: #1 Exhibit Deed Of Trust with Note "A", #2 Exhibit Real Estate Extension Letter A, #3 Exhibit Collection and Foreclosure Notice "B", #4 Affidavit Declaration of Diogu)(Diogu, Diogu) |
| Filing 56 OBJECTIONS to #38 Declaration in Support of Plaintiffs' Amended Motion for Partial Summary Judgment and for Sum Certain and Statement of Amount Due as Result of Plaintiffs' Motion for Partial Summary Judgment, filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Husted, Clifford) |
| Filing 55 RESPONSE to #51 First AMENDED #35 MOTION filed by Green Bank NA. (Attachments: #1 Proposed Order Denying Amended Motion for Partial Summary Judgment)(Husted, Clifford) |
| Filing 54 RESPONSE to #39 First MOTION for Entry of Default against All Defendants filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 53 RESPONSE in Opposition to #28 MOTION to Dismiss , #27 MOTION to Dismiss , #29 MOTION to Dismiss , filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II. (Attachments: #1 Proposed Order Proposed Order)(Diogu, Diogu) |
| Filing 52 First RESPONSE in Opposition to #41 MOTION to Amend, filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II. (Attachments: #1 Exhibit A, #2 Proposed Order Proposed Order)(Diogu, Diogu) |
| Filing 51 First AMENDED #35 MOTIONMotions referred to Frances H Stacy. by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 7/30/2018. (Attachments: #1 Exhibit Cause of this Amended Motion, #2 Exhibit Green Bank Collection letter, #3 Exhibit Green Bank Foreclosure sale Letter, #4 Exhibit Green Bank Deed of Trust, #5 Exhibit CPFB Regulation relating ATR, #6 Affidavit Declaration of Attorney Fees, #7 Affidavit Declaration in Support of SMJ, #8 Exhibit Green Bank Real Estate Extension Letter)(Diogu, Diogu) |
| Filing 50 First MOTION to Strike #40 Response in Opposition to Motion, Motions referred to Frances H Stacy. by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 7/24/2018. (Attachments: #1 Proposed Order A)(Diogu, Diogu) |
|
Filing 49
ORDER granting #45 Amended Motion to seal Exhibits.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
|
| Filing 48 OBJECTIONS to #38 Declaration , filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Proposed Order Order Granting Objections to Declaration of Diogu Kalu Diogu II, LL.M., In Support of Plaintiffs' Motion for Partial Summary Judgment and for Sum Certain and Statement of Amount Due as Result of Plaintiffs' Motion for Partial Summary Judgment)(Husted, Clifford) |
| Filing 47 Sealed Event, filed. (With attachments) |
| Filing 46 RESPONSE to #35 First MOTION for Partial Summary Judgment on Liability filed by Green Bank NA. (Attachments: #1 Exhibit Exhibit A - Loan Documents and Deed of Trust, #2 Exhibit Exhibit B - 2016 Appraisal, #3 Exhibit Exhibit D - Declaration, #4 Exhibit Exhibit E - Notice of Acceleration and Foreclosure, #5 Exhibit Exhibit J - Title Documents, #6 Exhibit Exhibit K - Declaration, #7 Proposed Order Order Denying Motion for Partial Summary Judgment)(Husted, Clifford) |
| Filing 45 AMENDED #44 MOTIONMotions referred to Frances H Stacy. by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. Motion Docket Date 7/19/2018. (Attachments: #1 Proposed Order Order Granting Motion to Seal Exhibits attached to Defendant Green Bank N.A.'s Response to Motion for Partial Summary Judgment)(Husted, Clifford) |
| Filing 44 MOTION to Seal ExhibitsMotions referred to Frances H Stacy. by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. Motion Docket Date 7/19/2018. (Attachments: #1 Proposed Order Order Granting Motion to Seal Exhibits attached to Defendant Green Bank N.A.'s Response to Motion for Partial Summary Judgment)(Husted, Clifford) |
|
Filing 43
ORDER re: #11 MOTION to Dismiss , #13 MOTION to Dismiss , #12 MOTION to Dismiss , are all MOOT.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(dgonzalez, 5)
|
| Filing 42 NOTICE OF INTENT TO FILE RESONSES re: #41 MOTION to Amend, #36 MOTION to Strike #34 Response to Motion, by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. (Diogu, Diogu) |
| Filing 41 MOTION to Amend Motions referred to Frances H Stacy. by Green Bank NA, filed. Motion Docket Date 7/9/2018. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order Order Granting Green Bank NA's Motion for Leave to Amend and Correct Counterclaim and to File Amended Response to Motion to Dismiss)(Husted, Clifford) |
| Filing 40 RESPONSE in Opposition to #39 First MOTION for Entry of Default against All Defendants, filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Proposed Order)(Husted, Clifford) |
| Filing 39 First MOTION for Entry of Default against All Defendants Motions referred to Frances H Stacy. by Diogu (Mark) Kalu Diogu II, Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, filed. Motion Docket Date 7/5/2018. (Diogu, Diogu) |
| Filing 38 DECLARATION of Diogu Kalu Diogu II, LL.M re: #35 First MOTION for Partial Summary Judgment on Liability, filed. (Attachments: #1 Proposed Order Order for Partial Summary Judgment)(Diogu, Diogu) |
|
Filing 37
ORDER REFERRING CASE to Magistrate Judge Frances H Stacy. (Signed by Judge Alfred H Bennett) Parties notified.(gclair, 4)
|
| Filing 36 MOTION to Strike #34 Response to Motion, by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. Motion Docket Date 7/2/2018. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 35 First MOTION for Partial Summary Judgment on Liability by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 7/2/2018. (Attachments: #1 Exhibit Deed Of Trust, #2 Exhibit Notice of Default, #3 Exhibit Notice of Foreclosure Sale, #4 Exhibit CFPB Ability-to-Repay and Qualified Mortgage Rule)(Diogu, Diogu) |
| Filing 34 First RESPONSE to #28 MOTION to Dismiss , #27 MOTION to Dismiss , #29 MOTION to Dismiss filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II. (Attachments: #1 Proposed Order A)(Diogu, Diogu) |
| Filing 33 RESPONSE to #31 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Green Bank NA. (Husted, Clifford) (Additional attachment(s) added on 8/27/2018: #1 Amendment 1, #2 Amendment 2) (fcarbia, 2). |
| Filing 32 ANSWER to #26 Amended Answer, Counterclaim with Jury Demand by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed.(Diogu, Diogu) |
| Filing 31 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 6/4/2018. (Diogu, Diogu) |
| Filing 30 Third AMENDED ANSWER to #25 Amended Complaint/Counterclaim/Crossclaim etc. by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. (Husted, Clifford) |
| Filing 29 MOTION to Dismiss by Fred L. Hilton, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order Granting Defendant Fred Hilton's Motio to Dismiss Pursuant to Rules 12(b)(6) and 9(b), and Alternative Motion to Dismiss State Law Claims Pursuant to 28 U.S.C. 1367(c))(Husted, Clifford) |
| Filing 28 MOTION to Dismiss by Geoffrey Greenwade, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order Granting Defendant Geoffrey Greenwade's Motio to Dismiss Pursuant to Rules 12(b)(6) and 9(b), and Alternative Motion to Dismiss State Law Claims Pursuant to 28 U.S.C. 1367(c))(Husted, Clifford) |
| Filing 27 MOTION to Dismiss by Green Bank NA, filed. Motion Docket Date 5/29/2018. (Attachments: #1 Proposed Order Granting Defendant Green Bank, NA's Motio to Dismiss Pursuant to Rules 12(b)(6) and 9(b), and Alternative Motion to Dismiss State Law Claims Pursuant to 28 U.S.C. 1367(c))(Husted, Clifford) |
| Filing 26 Second AMENDED ANSWER to #25 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand, COUNTERCLAIM against Diogu (Mark) Kalu Diogu II by Fred L. Hilton, Geoffrey Greenwade, Green Bank NA, filed. (Husted, Clifford) (Additional attachment(s) added on 8/27/2018: #1 Amendment, #2 Amendment 2) (fcarbia, 2). |
| Filing 25 First AMENDED COMPLAINT with Jury Demand against All Plaintiffs filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II.(Diogu, Diogu) |
| Filing 23 Letter to the Court by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed.(Diogu, Diogu) |
|
Filing 24
SCHEDULING ORDER: Amended Pleadings due by 4/23/2018, Joinder of Parties due by 4/23/2018, Pltf Expert Witness List/Reports due by 8/1/2018, Deft Expert Witness List/Reports due by 10/1/2018, Discovery due by 12/1/2018, Motion Filing due by 1/4/2019, Dft to provide Pltf with Joint Pretrial Order, Pltf to file final Joint Pretrial Order by 4/1/2019....*** Docket Call set for 4/5/2019 at 02:30 PM in Courtroom 8C before Judge Alfred H Bennett...*** Jury Trial set for 4/8/2019 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(sanderson, 4)
|
| Minute Entry for proceedings held before Judge Alfred H Bennett. SCHEDULING CONFERENCE held on 3/23/2018. No appearance by counsel for Plaintiff. Scheduling order to follow Appearances: Clifford Bowie Husted.(Court Reporter: K. Metzger), filed.(ledwards, 4) |
| Filing 22 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed.(Leonard, Kelly) |
|
Filing 21
ORDER denying #15 First MOTION to Remand (Signed by Judge Alfred H Bennett) Parties notified.(olindor, 4)
|
| Minute Entry for proceedings held before Judge Alfred H Bennett. Proceedings held on 2/6/2018. Motion to Remand taken under advisement. Appearances: Diogu Kalu Diogu, II, Clifford Bowie Husted.(Court Reporter: F. Warner), filed.(ledwards, 4) |
|
Filing 20
ORDER granting #18 Motion for Hearing Motion Hearing set for 2/6/2018 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
|
| Filing 19 RESPONSE in Opposition to #18 First MOTION for Oral Hearing Hearing re: #11 MOTION to Dismiss , #13 MOTION to Dismiss , #15 First MOTION to Remand, #12 MOTION to Dismiss , filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 18 First MOTION for Oral Hearing Hearing re: #11 MOTION to Dismiss , #13 MOTION to Dismiss , #15 First MOTION to Remand, #12 MOTION to Dismiss by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 2/8/2018. (Diogu, Diogu) |
| Filing 17 First REPLY to Response to #11 MOTION to Dismiss , #13 MOTION to Dismiss , #15 First MOTION to Remand, #12 MOTION to Dismiss , filed by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II. (Attachments: #1 Exhibit Dual Tracking Letter)(Diogu, Diogu) |
| Filing 16 RESPONSE to #15 First MOTION to Remand filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Exhibit Exhibit to Response, #2 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 15 First MOTION to Remand by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. Motion Docket Date 1/11/2018. (Attachments: #1 Complaint Live Pleading from State Court, #2 Exhibit Service to Other Defendants, #3 Affidavit Decl. Attorney Diogu, #4 Proposed Order Proposed Order)(Diogu, Diogu) |
| Filing 14 First AMENDED ANSWER to by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. (Leonard, Kelly) |
| Filing 13 MOTION to Dismiss by Fred L. Hilton, filed. Motion Docket Date 1/2/2018. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 12 MOTION to Dismiss by Geoffrey Greenwade, filed. Motion Docket Date 1/2/2018. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 11 MOTION to Dismiss by Green Bank NA, filed. Motion Docket Date 1/2/2018. (Attachments: #1 Proposed Order Proposed Order)(Leonard, Kelly) |
| Filing 10 First CERTIFICATE OF INTERESTED PARTIES by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed.(Diogu, Diogu) |
| Filing 9 NOTICE of Appearance by Kelly H. Leonard on behalf of Green Bank NA, filed. (Leonard, Kelly) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Green Bank NA, filed.(Leonard, Kelly) |
|
Filing 7
ORDER denying #3 Ex Parte EMERGENCY MOTION, MOTION for Emergency Motion to Extend Temporary Restraining Order Hearing.(Signed by Judge Alfred H Bennett) Parties notified.(gkelner, 4)
|
| Filing 6 SUPPLEMENT by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Husted, Clifford) |
| Filing 5 RESPONSE to #3 Ex Parte EMERGENCY MOTION MOTION for Emergency Motion to Extend Temporary Restraining Order Hearing filed by Green Bank NA, Geoffrey Greenwade, Fred L. Hilton. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Proposed Order Denying Plaintiffs' Motion to Extend Temporary Restraining Order and Motion to Increase Bond)(Leonard, Kelly) |
| Filing 4 Amended PROPOSED ORDER GRANTING PLAINTIFFS EMERGENCY MOTION TO EXTEND TEMPORARY RESTRAINING ORDER re: #3 Ex Parte EMERGENCY MOTION MOTION for Emergency Motion to Extend Temporary Restraining Order Hearing, filed.(Diogu, Diogu) |
| ***Set/Reset Hearings: Telephone Conference set for 12/4/2017 at 04:00 PM Chambers before Judge Alfred H Bennett (dosmith, 4) |
| Filing 3 Ex Parte EMERGENCY MOTION, MOTION for Emergency Motion to Extend Temporary Restraining Order Hearing ( Motion Docket Date 12/26/2017.) by Advanced Technology Transfer and Intellectual Property Group LLC as Trustee for Minor Children, Diogu (Mark) Kalu Diogu II, filed. (Attachments: #1 Exhibit A. Incomplete Copies, #2 Exhibit B. Live Pleading Amended Petition, #3 Exhibit C. First TRO From State Court, #4 Exhibit D. Mtn to Extend TRO filed in State Court, #5 Exhibit E. Email Communication with Court, #6 Affidavit Declaration for Exhibits attached, #7 Proposed Order Order Extending Ex Parte TRO)(Diogu, Diogu) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/23/2018 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(hcarradi, 4)
|
| Filing 1 NOTICE OF REMOVAL from 434th D.C. Fort Bend County, case number 17-DCV-245310 (Filing fee $ 400 receipt number 0541-19260788) filed by Fred L. Hilton, Geoffrey Greenwade, Green Bank NA. (Attachments: #1 Exhibit USPS Package, #2 Exhibit USPS Tracking Results, #3 Exhibit State Court Pleadings Index, #4 Exhibit Counsel of Record and Identities, #5 Civil Cover Sheet Federal Civil Cover Sheet)(Husted, Clifford) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
