Gilmore-Webster v. Bayou City Homebuyers Inc et al
| Kevin E Gilmore-Webster |
| Bayou City Homebuyers Inc, South Land Title, LLC, Renters Warehouse, LLC, Tetrad Development, LLC and Ace Realty Partners |
| 4:2019cv00887 |
| March 12, 2019 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.
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Filing 58
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/29/2019 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray(Judge David Hittner) Parties notified.(BrendaLacy, 4)
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| Filing 57 Case transferred in from California Northern. Case Number 3:18-cv-05702; certified copy of transfer order, certified docket sheet, and transfer letter received |
| Case electronically transferred to the Southern District of Texas-Houston Division. (slhS, COURT STAFF) (Filed on 3/11/2019) |
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Filing 56
ORDER GRANTING MOTION TO TRANSFER. Signed by Magistrate Judge Jacqueline Scott Corley on 3/8/2019. (ahm, COURT STAFF) (Filed on 3/8/2019)
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Filing 55
***Please disregard. Filed in error. See dkt. no. #56 .*** ORDER GRANTING MOTION TO TRANSFER. Signed by Magistrate Judge Jacqueline Scott Corley on 3/8/2019.(ahm, COURT STAFF) (Filed on 3/8/2019) Modified on 3/8/2019 (ahm, COURT STAFF).
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| Filing 54 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Motion Hearing held on 2/21/2019 re #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue filed by Tetrad Development, LLC, Ace Realty Partners, #36 First MOTION to Dismiss for Lack of Jurisdiction filed by South Land Title, LLC, #28 MOTION to Dismiss filed by Renters Warehouse, LLC, #9 MOTION to Dismiss for Lack of Jurisdiction filed by Bayou City Homebuyers Inc.FTR Time: 9:53-10:06. (ahm, COURT STAFF) (Date Filed: 2/21/2019) |
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Filing 53
ORDER by Magistrate Judge Jacqueline Scott Corley granting #51 Motion for Pro Hac Vice as to Thea Clark. (ahm, COURT STAFF) (Filed on 2/20/2019)
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| Filing 52 NOTICE of Appearance by Robert John Kent, Jr (Kent, Robert) (Filed on 2/20/2019) |
| Filing 51 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13105912.) filed by South Land Title, LLC. (Doyle, Patrick) (Filed on 2/20/2019) |
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Filing 50
ORDER TO DEFENDANT SOUTHLAND TITLE, LLC RE: ATTORNEY REPRESENTATION. Signed by Magistrate Judge Jacqueline Scott Corley on 2/19/2019. (ahm, COURT STAFF) (Filed on 2/19/2019)
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Filing 49
ORDER by Magistrate Judge Jacqueline Scott Corley granting #48 Motion to Appear by Telephone. Counsel shall contact Court Call at 1-888-882-6878 to make the arrangements. (ahm, COURT STAFF) (Filed on 2/7/2019)
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| Filing 48 Motion to Appear by Telephone by South Land Title, LLC. (Doyle, Patrick) (Filed on 2/7/2019) Modified on 2/7/2019 (ahm, COURT STAFF). |
| #Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #48 Proposed Order filed by South Land Title, LLC (ahm, COURT STAFF) (Filed on 2/7/2019) |
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Filing 47
ORDER by Magistrate Judge Jacqueline Scott Corley granting #45 Motion for Pro Hac Vice as to Matthew Robinson. (ahm, COURT STAFF) (Filed on 2/5/2019)
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| Filing 46 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by South Land Title, LLC.. (Doyle, Patrick) (Filed on 2/5/2019) |
| Filing 45 MOTION for leave to appear in Pro Hac Vice - Matthew Robinson ( Filing fee $ 310, receipt number 0971-13064097.) filed by Renters Warehouse, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Robinson, Matthew) (Filed on 2/5/2019) |
| Filing 44 REPLY in Support (re #28 MOTION to Dismiss) filed by Renters Warehouse, LLC. (Attachments: #1 Certificate/Proof of Service)(Powell, Holiday) (Filed on 1/23/2019) |
| Filing 40 REPLY in Support (re #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue ) filed byAce Realty Partners, Tetrad Development, LLC. (Brown, Jeremy) (Filed on 1/17/2019) |
| Filing 43 OBJECTIONS to #28 -1 Declaration of David Krull in Support of Defendant Renter's MOTION to Dismiss by Kevin E Gilmore-Webster. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(slhS, COURT STAFF) (Filed on 1/16/2019) |
| Filing 42 DECLARATION in Opposition to #28 MOTION to Dismiss filed by Kevin E Gilmore-Webster. (Related document(s) #28 ) (slhS, COURT STAFF) (Filed on 1/16/2019) |
| Filing 41 OPPOSITION/RESPONSE (re Defendant Renters' #28 MOTION to Dismiss ) filed by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 1/16/2019) |
| Filing 39 CLERK'S NOTICE CONTINUING MOTIONS HEARING (Attachments: #1 Certificate of Service) (ahm, COURT STAFF) (Filed on 1/14/2019) |
| Filing 38 CLERK'S NOTICE Re: Consent or Declination: Defendant South Land Title, LLC shall file a consent or declination to proceed before a magistrate judge by 1/28/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 1/14/2019) |
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Filing 37
ORDER by Magistrate Judge Jacqueline Scott Corley granting #34 Motion for Extension of Time to File Reply to Plaintiff's Opposition to Ace Realty Partners and Tetrad Development, LLCS' Motion to Dismiss and Alternatively Transfer Venue. (Attachments: #1 Certificate of Service)(ahmS, COURT STAFF) (Filed on 1/14/2019)
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| Filing 36 First MOTION to Dismiss for Lack of Jurisdiction filed by South Land Title, LLC. Responses due by 1/28/2019. Replies due by 2/4/2019. (Doyle, Patrick) (Filed on 1/14/2019) |
| Set/Reset Deadlines as to #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue, #36 First MOTION to Dismiss for Lack of Jurisdiction , #28 MOTION to Dismiss , #9 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 2/21/2019 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/14/2019) |
| Set/Reset Deadlines as to #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue. Replies due by 1/17/2019. (ahmS, COURT STAFF) (Filed on 1/14/2019) |
| Filing 35 Proposed Order re #34 MOTION for Extension of Time to File Reply to Plaintiff's Opposition to Ace Realty Partners and Tetrad Development, LLCS' Motion to Dismiss and Alternatively Transfer Venue by Ace Realty Partners, Tetrad Development, LLC. (Brown, Jeremy) (Filed on 1/11/2019) |
| Filing 34 MOTION for Extension of Time to File Reply to Plaintiff's Opposition to Ace Realty Partners and Tetrad Development, LLCS' Motion to Dismiss and Alternatively Transfer Venue filed by Ace Realty Partners, Tetrad Development, LLC. (Brown, Jeremy) (Filed on 1/11/2019) |
| Filing 33 Proposed Order denying #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 32 DECLARATION in Opposition to Ace Realty Partners and Tetrad Development, LLC.'s #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue filed by Kevin E Gilmore-Webster. (Related document(s) #20 ) (slhS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 31 OPPOSITION/RESPONSE (re #20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue ) filed by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 1/7/2019) |
| Filing 30 CLERK'S NOTICE CONTINUING MOTIONS HEARING AND INITIAL CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 3/21/2019. Initial Case Management Conference reset for 3/28/2019 at 01:30 PM in San Francisco, Courtroom F, 15th Floor. (ahm, COURT STAFF) (Filed on 1/3/2019) |
| Filing 29 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ace Realty Partners, Tetrad Development, LLC.. (Brown, Jeremy) (Filed on 1/3/2019) |
| Set/Reset Deadlines as to #20 MOTION to Dismiss for Lack of Jurisdiction , #9 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing reset for 2/14/2019 at 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/3/2019) |
| Filing 28 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff Kevin E. Gilmore-Webster's Complaint for Insufficient Service of Process, Failure to State a Claim or, in the alternative, to Transfer Venue Pursuant to 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities filed by Renters Warehouse, LLC. Motion Hearing set for 2/14/2019 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/16/2019. Replies due by 1/23/2019. (Attachments: #1 Declaration of David Krull In Support of Defendant Renters Warehouse, LLCs Motion To Dismiss Plaintiff Kevin E. Gilmore-Websters Complaint For Insufficient Service of Process, Failure To State A Claim Or, In The Alternative, To Transfer Venue Pursuant To 28 U.S.C. 1404(A); Memorandum of Points And Authorities, #(2) [Proposed] Order Granting Defendant Renters Warehouse, LLC's Motion To Dismiss Plaintiff Kevin E. Gilmore-Websters Complaint For Insufficient Service of Process, Failure To State A Claim Or, In The Alternative, To Transfer Venue Pursuant To 28 U.S.C. 1404(A))(Powell, Holiday) (Filed on 1/2/2019) |
| Filing 27 Corporate Disclosure Statement by Renters Warehouse, LLC identifying Corporate Parent RW National Holdings, LLC for Renters Warehouse, LLC. (Powell, Holiday) (Filed on 1/2/2019) |
| Filing 26 Certificate of Interested Entities by Renters Warehouse, LLC identifying Corporate Parent RW National Holdings, LLC for Renters Warehouse, LLC. (Powell, Holiday) (Filed on 1/2/2019) |
| Filing 25 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Renters Warehouse, LLC.. (Powell, Holiday) (Filed on 1/2/2019) |
| Filing 24 REPLY (re #9 MOTION to Dismiss for Lack of Jurisdiction) - Reply in Support of Bayou City's Motion to Dismiss for Lack of Jurisdiction filed by Bayou City Homebuyers Inc. (Brown, Jeremy) (Filed on 12/28/2018) |
| Filing 23 CLERK'S NOTICE CONTINUING MOTION HEARING. (ahm, COURT STAFF) (Filed on 12/28/2018) |
| Set/Reset Deadlines as to #9 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing reset for 1/24/2019 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 12/28/2018) |
| Filing 22 DECLARATION of Kevin E. Glimore-Webster in Opposition to #9 MOTION to Dismiss for Lack of Jurisdiction filed byKevin E Gilmore-Webster. (Related document(s) #9 ) (ddkS, COURT STAFF) (Filed on 12/21/2018) Modified on 12/27/2018 (ahm, COURT STAFF). (Additional attachment(s) added on 1/14/2019: #1 Plaintiff's Opposition to Bay City Homebuyer's Inc.'s Motion to Dismiss #9 ) (ahm, COURT STAFF). |
| Filing 21 CLERK'S NOTICE Re: Consent or Declination: Defendants Ace Realty Partners and Tetrad Development, LLC. shall file a consent or declination to proceed before a magistrate judge by 1/3/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 12/20/2018) |
| Filing 20 MOTION to Dismiss for Lack of Jurisdiction and alternatively to Transfer Venue filed by Ace Realty Partners, Tetrad Development, LLC. Motion Hearing set for 1/24/2019 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/2/2019. Replies due by 1/9/2019. (Attachments: #1 Declaration of Joe Appel, #2 Proposed Order)(Brown, Jeremy) (Filed on 12/19/2018) |
| Filing 19 AMENDED CASE MANAGEMENT STATEMENT filed by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 12/14/2018) |
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Filing 17
ORDER by Judge Jacqueline Scott Corley granting #15 Administrative Motion to Reschedule Case Management Conference. Joint Case Management Statement due by 1/31/2019. Initial Case Management Conference reset for 2/7/2019 at 1:30 PM in San Francisco, Courtroom F, 15th Floor. (Attachments: #1 Certificate of Service)(ahm, COURT STAFF) (Filed on 12/14/2018)
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| Filing 16 Clerk's DECLINATION OF DEFAULT. (Related documents(s) #6 , #4 )(slhS, COURT STAFF) (Filed on 12/14/2018) |
| Filing 18 CASE MANAGEMENT STATEMENT filed by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 12/13/2018) |
| Filing 15 ADMINISTRATIVE MOTION to Reschedule Case Management Conference filed by Bayou City Homebuyers Inc. Responses due by 12/17/2018. (Attachments: #1 Exhibit A)(Kent, Robert) (Filed on 12/13/2018) |
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Filing 14
ORDER by Magistrate Judge Jacqueline Scott Corley granting #12 Motion for Pro Hac Vice as to Jeremy Todd Brown. (ahm, COURT STAFF) (Filed on 12/13/2018)
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| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bayou City Homebuyers Inc.. (Kent, Robert) (Filed on 12/12/2018) |
| Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12922913.) filed by Bayou City Homebuyers Inc. (Attachments: #1 Good Standing)(Brown, Jeremy) (Filed on 12/12/2018) |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Defendant Bayou City Homebuyers Inc. shall file a consent or declination to proceed before a magistrate judge by 12/24/2018. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 12/10/2018) |
| Filing 10 Declaration of James "Jim" Youngblood in Support of #9 MOTION to Dismiss for Lack of Jurisdiction filed byBayou City Homebuyers Inc. (Related document(s) #9 ) (Kent, Robert) (Filed on 12/7/2018) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction filed by Bayou City Homebuyers Inc. Motion Hearing set for 1/17/2019 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 12/21/2018. Replies due by 12/28/2018. (Attachments: #1 Proposed Order)(Kent, Robert) (Filed on 12/7/2018) |
| Filing 8 CERTIFICATE OF SERVICE by Kevin E Gilmore-Webster re #6 MOTION for Entry of Default and Final Judgment (slhS, COURT STAFF) (Filed on 11/23/2018) |
| Filing 7 CERTIFICATE OF SERVICE by Kevin E Gilmore-Webster re #6 MOTION for Entry of Default and Final Judgment (slhS, COURT STAFF) (Filed on 11/23/2018) |
| Filing 6 MOTION for Entry of Default and Final Judgment filed by Kevin E Gilmore-Webster. Responses due by 12/7/2018. Replies due by 12/14/2018. (slhS, COURT STAFF) (Filed on 11/23/2018) |
| Filing 5 CERTIFICATE OF SERVICE by Kevin E Gilmore-Webster re #4 MOTION for Entry of Default (slhS, COURT STAFF) (Filed on 11/16/2018) |
| Filing 4 MOTION for Entry of Default filed by Kevin E Gilmore-Webster. (slhS, COURT STAFF) (Filed on 11/16/2018) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kevin E Gilmore-Webster.. (slhS, COURT STAFF) (Filed on 9/28/2018) |
| Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/13/2018. Initial Case Management Conference set for 12/20/2018 01:30 PM in San Francisco, Courtroom F, 15th Floor. (jmlS, COURT STAFF) (Filed on 9/18/2018) |
| Filing 1 COMPLAINT against Ace Realty Partners, Bayou City Homebuyers Inc, Renters Warehouse, LLC, South Land Title, LLC, Tetrad Development, LLC (Filing fee $ 400. Receipt No. 44611015706). Filed by Kevin E Gilmore-Webster. Consent/Declination due by 10/2/2018. (Attachments: #1 part 2, #2 part 3, #3 Civil Cover Sheet, #4 Receipt)(jmlS, COURT STAFF) (Filed on 9/18/2018) |
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