LEE v. BDFI, LLC et al
Plaintiff: GEORGE M LEE
Defendant: BDFI, LLC, JETALL COMPANIES INC. and ALI CHOUDHRI
Case Number: 4:2018cv02696
Filed: August 6, 2018
Court: U.S. District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F Atlas
Referring Judge: Kenneth M Hoyt
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 Opinion or Order Filing 9 ORDER granting #8 Motion to Transfer Case to Bankruptcy Court, SDTX.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
October 1, 2018 Filing 8 Unopposed MOTION to Transfer Case to Bankruptcy Court by BDFI, LLC, filed. Motion Docket Date 10/22/2018. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Transfer to Bankruptcy Court)(Joyce, Jeffrey)
September 26, 2018 Filing 7 NOTICE of Resetting as to #5 Order for Initial Conference - FORM - Hoyt. Parties notified. Telephone Conference set for 10/3/2018 at 08:30 AM before Judge Kenneth M Hoyt, filed. (TIME CHANGE ONLY) (chorace)
August 24, 2018 Filing 6 CERTIFICATE OF INTERESTED PARTIES by BDFI, LLC, filed.(Joyce, Jeffrey)
August 9, 2018 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 10/3/2018 at 09:30 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
August 8, 2018 Filing 4 NOTICE of Reassignment. Case reassigned to Judge Kenneth M Hoyt. Judge Nancy F Atlas no longer assigned to the case. Parties notified, filed. (hcarr, 4)
August 7, 2018 Opinion or Order Filing 3 RECUSAL ORDER. Judge Nancy F Atlas recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
August 7, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/19/2018 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(jdavadi, 4)
August 6, 2018 Filing 1 NOTICE OF REMOVAL from 164th District Court Harris County, case number 2018-51837 and APPLICATON for Temporary Restraining Order and Temporary Injunction, (Filing fee $ 400 receipt number 0541-20598237) filed by BDFI LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Joyce, Jeffrey)

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Defendant: BDFI, LLC
Represented By: Jeffrey Lloyd Joyce
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Defendant: JETALL COMPANIES INC.
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Defendant: ALI CHOUDHRI
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Plaintiff: GEORGE M LEE
Represented By: Thomas L. Hunt
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