Loeb-Defever et al v. Strategic Construction, Ltd. et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Loeb-Defever et al v. Strategic Construction, Ltd. et al

Loeb-Defever et al v. Strategic Construction, Ltd. et al

Plaintiff:	Loeb Architects, LLC and Zelma M Loeb-Defever
Defendant:	Grace Management, Inc., Ted Trout Architects, Ltd., John Doe or Jane Doe, as Representative of the Estate of Whitson B. Etheridge, II, Antonio Padua, Woodhaven Inmobilia, Ltd., Partin Investments, LLC, Applied Architectural Products, Inc, Mako, LLC, Robert Partin, Padua Investments, Ltd., Texas Senior Living Group, LLC, Timothy G Dixon, Strategic Construction, Ltd., Texas Senior Living Operator, LLC, Sovereign Builders Group, Ltd., Bratten Inmobilia, LLC, Propero Conroe, LLC, Inmobilia 2000, LLC, Cottages at Woodhaven Village, Ltd., FCI Multi-Family Holdings, LLC, Luisfina Corporation, Propero Seniors Housing Fund, LLC, Texas Senior Living Manager, LLC, CPF Living Communities II-Woodhaven, LLC, W&P 1 Holdings, Inc., CPF Living Communities II Acquisitions, LLC, Francisco Padua, Alejandro Padua, FCI Multi Family GP, LLC, Mako, LLC doing business as Padua Realty Co., Strategic Construction, Ltd. doing business as FCI Multi-Family and Sovereign Builders Group, Ltd. doing business as FCI Multi-Family Builders
Case Number:	4:2020cv01981
Filed:	June 4, 2020
Court:	US District Court for the Southern District of Texas
Presiding Judge:	George C Hanks
Nature of Suit:	Copyright
Cause of Action:	17 U.S.C. § 101
Jury Demanded By:	None

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This docket was last retrieved on July 14, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 31, 2020	Filing 104 RESPONSE to #102 MOTION to Dismiss filed by Loeb Architects, LLC, Zelma M Loeb-Defever. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Dortch, Timothy)
July 15, 2020	Filing 103 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY PADUA, OPERATOR-MANAGER, AND INMOBILIA DEFENDANTS and by Cottages at Woodhaven Village, Ltd., filed. Motion Docket Date 8/5/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Edmonds, John)
July 15, 2020	Filing 102 MOTION to Dismiss by FCI Multi Family GP, LLC, FCI Multi-Family Holdings, LLC, Robert Partin, Strategic Construction, Ltd., W&P 1 Holdings, Inc., filed. Motion Docket Date 8/5/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order GRANTING DEFENDANTS STRATEGIC CONSTRUCTION LTD., D/B/A FCI MULTI-FAMILY, W&P I HOLDINGS, INC., ROBERT PARTIN, FCI MULTI-FAMILY GP, LLC, AND FCI MULTI-FAMILY HOLDINGS, LLCS MOTION TO DISMISS)(Blanton, Patrick)
July 15, 2020	Filing 101 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Grace Management, Inc., filed. Motion Docket Date 8/5/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order Granting Motion to Dismiss)(Latham, Robert)
July 15, 2020	Filing 100 MOTION to Dismiss by Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, filed. Motion Docket Date 8/5/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order Granting Motion to Dismiss)(Latham, Robert)
July 15, 2020	Filing 99 ANSWER to #96 Amended Complaint/Counterclaim/Crossclaim etc. by Ted Trout Architects, Ltd., filed.(Detloff, Janis)
July 10, 2020	Filing 98 DOCKET CONTROL ORDER. Amended Pleadings due by 9/8/2020. Pltf Expert Witness List due by 11/16/2020. Pltf Expert Report due by 11/16/2020. Deft Expert Witness List due by 12/18/2020. Deft Expert Report due by 12/18/2020. Identification of plaintiffs rebuttal experts and production of experts' reports in the form required for all issues for which defendants bear the burden of proof due by 1/25/2021, Discovery due by 3/1/2021. Dispositive Motion Filing due by 3/29/2021. All Other Pretrial Motions due by 4/15/2021. Joint Pretrial Order and Motions in Limine due by 7/1/2021. Docket Call set for 7/21/2021 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr(Signed by Judge George C Hanks, Jr) Parties notified.(ltrevino, 3)
July 9, 2020	Filing 97 Agreed MOTION for Entry of Order re: Docket Control Order by Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., filed. Motion Docket Date 7/30/2020. (Attachments: #1 Proposed Order Docket Control Order)(Edmonds, John)
July 1, 2020	Filing 96 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Loeb Architects, LLC, Zelma M Loeb-Defever.(Dortch, Timothy)
June 24, 2020	Filing 95 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 6/2/2020. At the hearing, the following rulings were made as stated on the record:The plaintiffs will file an amended complaint by the close of business on July1, 2020.The defendants will file their motions to dismiss by the close of business onJuly 15, 2020. The plaintiffs will file their responses within 21 days of thedates on which the defendants file their motions. The defendants will file their reply briefs within seven days of the dates on which the plaintiffs file their responses.The parties may confer and file an amended docket control order by the closeof business on July 8, 2020.Appearances:Jennifer Caughey. Patrick Eugene Blanton, Robert Parke Latham, Dwayne Richard Day, Timothy Micah Dortch, Patrick Andrew Zummo, John J Edmonds, Jessica Lauren Mangrum.(Court Reporter: F. Warner), filed.(ltrevino,
June 19, 2020	Filing 94 NOTICE of Appearance by Dwayne R. Day on behalf of Timothy G Dixon, filed. (Day, Dwayne)
June 17, 2020	Filing 93 NOTICE of Setting re: #91 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/24/2020 at 11:30 AM in by video before Judge George C Hanks Jr, filed. ZoomGov.com information included. (gclair, 4)
June 16, 2020	Filing 92 NOTICE re: #90 Notice (Other), #88 Notice (Other), #89 Notice (Other), by Zelma M Loeb-Defever, filed. (Attachments: #1 Exhibit)(Zummo, Patrick)
June 12, 2020	Filing 91 REQUEST for pre-motion conference, filed.(Blanton, Patrick)
June 12, 2020	Filing 90 NOTICE Requesting Pre-Motion Conference by CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Grace Management, Inc., Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, filed. (Latham, Robert)
June 12, 2020	Filing 89 NOTICE of Request to file Rule 12(b)(6) Motion by Padua Defendants, Operator-Manager Defendants, Inmobilia Defendants and Cottages at Woodhaven Village by Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., filed. (Edmonds, John)
June 12, 2020	Filing 88 NOTICE of Request to file Federal Rule of Civil Procedure 12(b)(6) Motion by Ted Trout Architects, Ltd., filed. (Detloff, Janis)
June 11, 2020	Filing 87 ORDER granting #85 Unopposed Motion for Extension of Time; Defendants' Answer due 6/12/2020;.(Signed by Judge George C Hanks, Jr) Parties notified.(jegonzalez, 4)
June 8, 2020	Filing 86 ORDER granting #84 Motion to Withdraw as Attorney. Paul L. Mitchell and Courtney E. Ervin Withdrawn as Attorney for Bratten Inmobilia, LLC, Cottages at Woodhaven Village, Ltd., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, Woodhaven Inmobilia, Ltd.(Signed by Judge George C Hanks, Jr) Parties notified.(hcarr, 4)
June 5, 2020	Filing 85 Unopposed MOTION for Extension of Time Establish Deadline to Answer to Otherwise Respond to Plaintiffs' Complaint by Bratten Inmobilia, LLC, CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Cottages at Woodhaven Village, Ltd., Grace Management, Inc., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, Woodhaven Inmobilia, Ltd., filed. Motion Docket Date 6/26/2020. (Attachments: #1 Proposed Order Granting Unopposed Motion to Establish Deadline to Answer or Otherwise Respond to Plaintiffs' Complaint)(Latham, Robert)
June 5, 2020	Filing 84 Unopposed MOTION for Paul L. Mitchell and Courtney E. Ervin to Withdraw as Attorney by Bratten Inmobilia, LLC, Cottages at Woodhaven Village, Ltd., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, Woodhaven Inmobilia, Ltd., filed. Motion Docket Date 6/26/2020. (Attachments: #1 Proposed Order Proposed Order Granting Unopposed Motion to Withdraw as Counsel)(Mitchell, Paul)
June 5, 2020	Filing 83 NOTICE of Appearance by Stephen F. Schlather on behalf of Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., filed. (Schlather, Stephen)
June 5, 2020	Filing 82 NOTICE of Appearance by John J. Edmonds on behalf of Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., filed. (Edmonds, John)
June 4, 2020	Filing 81 Case transferred in from Texas Eastern. Case Number 4:19-cv-00578; received electronically
June 4, 2020	Interdistrict transfer to the Southern District of Texas Houston Division. (rpc, )
May 14, 2020	Filing 80 MEMORANDUM OPINION AND ORDER. It is hereby ORDERED that Defendants' Motion to Transfer Venue (Dkt. #62 ) is GRANTED. Accordingly, the Court in its discretion transfers this case to the Southern District of Texas, Houston Division. Signed by District Judge Amos L. Mazzant, III on 5/14/2020. (rpc, )
April 24, 2020	Filing 79 RESPONSE to #78 Notice (Other) of Supplemental Authority filed by Bratten Inmobilia, LLC, Cottages at Woodhaven Village, Ltd., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, Woodhaven Inmobilia, Ltd.. (Mitchell, Paul)
April 7, 2020	Filing 78 NOTICE by Loeb Architects, LLC, Zelma M Loeb-Defever (Attachments: #1 Exhibit)(Dortch, Timothy)
November 22, 2019	Filing 77 SCHEDULING ORDER: Final Pretrial Conference set for 12/3/2020 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 4/10/2020. Discovery due by 8/28/2020. Joinder of Parties due by 1/2/2020. Jury instructions due by 11/19/2020. Mediation Completion due by 9/25/2020. Designation of Mediator due by 8/14/2020, Motions due by 6/5/2020. Proposed Pretrial Order due by 11/3/2020. Signed by District Judge Amos L. Mazzant, III on 11/22/2019. (rpc, )
November 18, 2019	Due to the Court's schedule, the November 21, 2019 Scheduling Conference is CANCELLED. The Court will enter a Scheduling Order. (tls)
November 7, 2019	Filing 76 REPORT of Rule 26(f) Planning Meeting. (Latham, Robert) (Additional attachment(s) added on 11/12/2019: #1 Text of Proposed Order) (rpc, ).
November 5, 2019	Filing 75 NOTICE by Grace Management, Inc. of Service of Initial Disclosures (Latham, Robert)
November 5, 2019	Filing 74 NOTICE by Propero Conroe, LLC, Propero Seniors Housing Fund, LLC of Service of Initial Disclosures (Latham, Robert)
November 5, 2019	Filing 73 NOTICE by CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC of Service of Initial Disclosures (Latham, Robert)
November 5, 2019	Filing 72 AGREED PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 11/5/2019. (rpc, )
November 4, 2019	Filing 71 NOTICE by Applied Architectural Products, Inc., Timothy G Dixon, FCI Multi Family GP, LLC, FCI Multi-Family Holdings, LLC, Robert Partin, Partin Investments, LLC, Sovereign Builders Group, Ltd., Strategic Construction, Ltd., W&P 1 Holdings, Inc. of Service of Initial Disclosures (Blanton, Patrick)
November 4, 2019	Filing 70 NOTICE of Discovery Disclosure by Loeb Architects, LLC, Zelma M Loeb-Defever (Dortch, Timothy)
November 4, 2019	Filing 69 NOTICE of Discovery Disclosure by Bratten Inmobilia, LLC, Cottages at Woodhaven Village, Ltd., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Operator, LLC , Texas Senior Living Manager, LLC (Mitchell, Paul)
November 4, 2019	Filing 68 NOTICE of Discovery Disclosure by Ted Trout Architects, Ltd. (Mangrum, Jessica)
November 4, 2019	Filing 67 Joint MOTION for Protective Order (Entry Of) by Plaintiffs and by Applied Architectural Products, Inc., Bratten Inmobilia, LLC, CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Cottages at Woodhaven Village, Ltd., Timothy G Dixon, FCI Multi Family GP, LLC, FCI Multi-Family Holdings, LLC, Grace Management, Inc., Inmobilia 2000, LLC, John Doe or Jane Doe, as Representative of the Estate of Whitson B. Etheridge, II, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Robert Partin, Partin Investments, LLC, Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, Sovereign Builders Group, Ltd., Strategic Construction, Ltd., Ted Trout Architects, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, W&P 1 Holdings, Inc., Woodhaven Inmobilia, Ltd.. (Attachments: #1 Exhibit Agreed Protective Order)(Mitchell, Paul)
October 31, 2019	Filing 66 NOTICE of Attorney Appearance by Christopher David Lindstrom on behalf of All Plaintiffs (Lindstrom, Christopher)
October 11, 2019	Filing 65 REPLY to Response to Motion re #62 MOTION to Dismiss Defendants' Joint Motion to Dismiss for Improper Venue or, In the Alternative, Motion to Transfer filed by Applied Architectural Products, Inc., Bratten Inmobilia, LLC, CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Cottages at Woodhaven Village, Ltd., Timothy G Dixon, FCI Multi Family GP, LLC, FCI Multi-Family Holdings, LLC, Grace Management, Inc., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Robert Partin, Partin Investments, LLC, Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, Sovereign Builders Group, Ltd., Strategic Construction, Ltd., Ted Trout Architects, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, W&P 1 Holdings, Inc., Woodhaven Inmobilia, Ltd.. (Attachments: #1 Exhibit 1-Limas decision, #2 Exhibit 2-National Bank decision, #3 Exhibit 3-SDTX lawsuit by Pltfs)(Mitchell, Paul)
October 4, 2019	Filing 64 RESPONSE to Motion re #62 MOTION to Dismiss Defendants' Joint Motion to Dismiss for Improper Venue or, In the Alternative, Motion to Transfer filed by Loeb Architects, LLC, Zelma M Loeb-Defever. (Attachments: #1 Exhibit A - Assumed Name Certificate for Strategic Construction, Ltd (Filed Nov. 8, 2013), #2 Exhibit B - Assumed Name Certificate for FCI Multi-Family Construction (Filed Nov. 8, 2013), #3 Exhibit C - Third-Party Complaint in Bowman v. GV Multi-Family, LLC, et al., No. 4:18-cv-00243-ALM, #4 Exhibit D - Trout's Answer in Bowman v. GV Multi-Family, LLC, et al., No. 4:18-cv-00243-ALM, #5 Exhibit E - Declaration of Zelma M. Loeb-Defever, #6 Text of Proposed Order proposed Order)(Dortch, Timothy)
October 3, 2019	Filing 63 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 11/7/2019. Rule 16 Management Conference set for 11/21/2019 at 09:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 10/3/2019. (rpc, )
September 23, 2019	Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of pleadings that exceed 20 pages to Judge Mazzant's chambers, and please use tabs and dividers for exhibits. (tls)
September 20, 2019	Filing 62 MOTION to Dismiss Defendants' Joint Motion to Dismiss for Improper Venue or, In the Alternative, Motion to Transfer by Applied Architectural Products, Inc., Bratten Inmobilia, LLC, CPF Living Communities II Acquisitions, LLC, CPF Living Communities II-Woodhaven, LLC, Cottages at Woodhaven Village, Ltd., Timothy G Dixon, FCI Multi Family GP, LLC, FCI Multi-Family Holdings, LLC, Grace Management, Inc., Inmobilia 2000, LLC, Luisfina Corporation, Mako, LLC, Alejandro Padua, Antonio Padua, Francisco Padua, Padua Investments, Ltd., Robert Partin, Partin Investments, LLC, Propero Conroe, LLC, Propero Seniors Housing Fund, LLC, Sovereign Builders Group, Ltd., Strategic Construction, Ltd., Ted Trout Architects, Ltd., Texas Senior Living Group, LLC, Texas Senior Living Manager, LLC, Texas Senior Living Operator, LLC, W&P 1 Holdings, Inc., Woodhaven Inmobilia, Ltd.. (Attachments: #1 Exhibit 1-Padua Declaration, #2 Exhibit 2-Trout Declaration, #3 Exhibit 3-Propero Declaration, #4 Exhibit 4-CPF Declaration, #5 Exhibit 5-Grace Declaration, #6 Exhibit 6-Partin Declaration, #7 Exhibit 7-Dixon Declaration)(Mitchell, Paul) (Additional attachment(s) added on 9/23/2019: #8 Text of Proposed Order) (rpc, ).
September 4, 2019	Filing 61 ORDER OF RECUSAL. The undersigned judge hereby recuses himself from the above-titled and numbered cause. Signed by District Judge Sean D. Jordan on 9/4/2019. (rpc, )
September 4, 2019	Case Reassigned to District Judge Amos L. Mazzant, III. (rpc, )
August 27, 2019	ORDER TRANSFERRING CIVIL CASES. It is hereby ORDERED that this civil action is transferred to the Honorable Sean D. Jordan, effective immediately. Upon transfer, any pretrial referral to a Magistrate Judge is REVOKED except in Social Security cases, Pro Se Non-Prisoner/Habeas cases, and mortgage cases, where the pretrial referral will stay in place. IT IS SO ORDERED. Signed by United States District Judge Amos L. Mazzant. District Judge Amos L. Mazzant, III no longer assigned to the case. (kls, )
August 23, 2019	Filing 60 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Ted Trout Architects, Ltd..( Mangrum, Jessica)
August 23, 2019	Filing 59 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Propero Seniors Housing Fund, LLC.( Latham, Robert)
August 23, 2019	Filing 58 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Propero Conroe, LLC.( Latham, Robert)
August 23, 2019	Filing 57 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Grace Management, Inc..( Latham, Robert)
August 23, 2019	Filing 56 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CPF Living Communities II-Woodhaven, LLC.( Latham, Robert)
August 23, 2019	Filing 55 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CPF Living Communities II Acquisitions, LLC.( Latham, Robert)
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Partin Investments, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for FCI Multi-Family Holdings, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Timothy G Dixon to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Applied Architectural Products, Inc. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for FCI Multi Family GP, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CPF Living Communities II-Woodhaven, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Strategic Construction, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Sovereign Builders Group, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Ted Trout Architects, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for W&P 1 Holdings, Inc. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CPF Living Communities II Acquisitions, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Grace Management, Inc. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Robert Partin to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Propero Conroe, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 23, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Propero Seniors Housing Fund, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Filing 54 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re W&P 1 Holdings, Inc..( Blanton, Patrick)
August 22, 2019	Filing 53 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Strategic Construction, Ltd..( Blanton, Patrick)
August 22, 2019	Filing 52 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Sovereign Builders Group, Ltd..( Blanton, Patrick)
August 22, 2019	Filing 51 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Robert Partin.( Blanton, Patrick)
August 22, 2019	Filing 50 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Partin Investments, LLC.( Blanton, Patrick)
August 22, 2019	Filing 49 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re FCI Multi-Family Holdings, LLC.( Blanton, Patrick)
August 22, 2019	Filing 48 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re FCI Multi Family GP, LLC.( Blanton, Patrick)
August 22, 2019	Filing 47 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Timothy G Dixon.( Blanton, Patrick)
August 22, 2019	Filing 46 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Applied Architectural Products, Inc..( Blanton, Patrick)
August 22, 2019	Filing 45 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Woodhaven Inmobilia, Ltd..( Mitchell, Paul)
August 22, 2019	Filing 44 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Texas Senior Living Operator, LLC.( Mitchell, Paul)
August 22, 2019	Filing 43 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Texas Senior Living Manager, LLC.( Mitchell, Paul)
August 22, 2019	Filing 42 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Texas Senior Living Group, LLC.( Mitchell, Paul)
August 22, 2019	Filing 41 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Padua Investments, Ltd..( Mitchell, Paul)
August 22, 2019	Filing 40 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Mako, LLC.( Mitchell, Paul)
August 22, 2019	Filing 39 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Luisfina Corporation.( Mitchell, Paul)
August 22, 2019	Filing 38 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Inmobilia 2000, LLC.( Mitchell, Paul)
August 22, 2019	Filing 37 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Francisco Padua.( Mitchell, Paul)
August 22, 2019	Filing 36 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Cottages at Woodhaven Village, Ltd..( Mitchell, Paul)
August 22, 2019	Filing 35 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Bratten Inmobilia, LLC.( Mitchell, Paul)
August 22, 2019	Filing 34 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Antonio Padua.( Mitchell, Paul)
August 22, 2019	Filing 33 Defendant's Unopposed First Application for Extension of Time to Answer or Otherwise Respond to Complaint re Alejandro Padua.( Mitchell, Paul)
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Woodhaven Inmobilia, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Francisco Padua to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Inmobilia 2000, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Cottages at Woodhaven Village, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Antonio Padua to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Alejandro Padua to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Luisfina Corporation to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Bratten Inmobilia, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Texas Senior Living Manager, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Texas Senior Living Operator, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Mako, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Texas Senior Living Group, LLC to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 22, 2019	Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Padua Investments, Ltd. to 9/20/2019. 28 Days Granted for Deadline Extension.( rpc, )
August 9, 2019	NOTICE of Deficiency regarding the #31 and #32 AFFIDAVIT of Service for Affidavit of Service submitted by Loeb Architects, LLC, Zelma M Loeb-Defever. The documents should be filed using event Summons Returned Executed. Correction should be made by one business day. (rpc, )
August 8, 2019	Filing 32 *PLEASE DISREGARD. FILED IN ERROR BY ATTORNEY. INCORRECT DOCKET EVENT USED* AFFIDAVIT of Service for Affidavit of Service served on Timothy Dixon; Sovereign Builders; Mako LLC; Applied Architectural Products; Antonio Padua on 08/05/2019, filed by Loeb Architects, LLC, Zelma M Loeb-Defever. (Attachments: #1 Affidavit RTS Applied Architectural Products, #2 Affidavit RTS Mako LLC, #3 Affidavit RTS Sovereign Builders, #4 Affidavit RTS Timothy Dixon)(Dortch, Timothy) Modified on 8/9/2019 (rpc, ).
August 8, 2019	Filing 31 *PLEASE DISREGARD. FILED IN ERROR BY ATTORNEY. INCORRECT DOCKET EVENT USED* AFFIDAVIT of Service for Affidavit of Service served on Alejandro Padua; Bratten Inmobilia; Francisco Padua; Grace Management; Inmobilia 2000; Luisfina Corporation; Pauda Investments; Propero Conroe; Texas Senior Living Group; Texas Senior Living MGR; Texas Senior Living Operator; Woodhaven Inmobilia; CPF Living Communities II-Woodhaven on 08/02/2019, filed by Loeb Architects, LLC, Zelma M Loeb-Defever. (Attachments: #1 Affidavit RTS Bratten Inmobilia, #2 Affidavit RTS Francisco Padua, #3 Affidavit RTS Inmobilia 2000, #4 Affidavit RTS Luisfina Corporation, #5 Affidavit RTS Padua Investments, #6 Affidavit RTS Woodhaven Inmobilia, #7 Affidavit RTS Cottages at Woodhaven, #8 Affidavit RTS Propero Conroe, #9 Affidavit RTS Texas Senior Living Group, #10 Affidavit RTS Texas Senior Living Mgr, #11 Affidavit RTS Texas Senior Living Operator, #12 Affidavit RTS CPF Living Communities, #13 Affidavit RTS Grace Management)(Dortch, Timothy) Modified on 8/9/2019 (rpc, ).
August 1, 2019	Filing 30 SUMMONS Issued as to Woodhaven Inmobilia, Ltd. (rpc, )
August 1, 2019	Filing 29 SUMMONS Issued as to W&P 1 Holdings, Inc. (rpc, )
August 1, 2019	Filing 28 SUMMONS Issued as to Timothy G Dixon. (rpc, )
August 1, 2019	Filing 27 SUMMONS Issued as to Texas Senior Living Operator, LLC. (rpc, )
August 1, 2019	Filing 26 SUMMONS Issued as to Texas Senior Living Manager, LLC. (rpc, )
August 1, 2019	Filing 25 SUMMONS Issued as to Texas Senior Living Group, LLC. (rpc, )
August 1, 2019	Filing 24 SUMMONS Issued as to Ted Trout Architects, Ltd. (rpc, )
August 1, 2019	Filing 23 SUMMONS Issued as to Strategic Construction, Ltd. (rpc, )
August 1, 2019	Filing 22 SUMMONS Issued as to Sovereign Builders Group, Ltd. (rpc, )
August 1, 2019	Filing 21 SUMMONS Issued as to Propero Seniors Housing Fund, LLC. (rpc, )
August 1, 2019	Filing 20 SUMMONS Issued as to Propero Conroe, LLC. (rpc, )
August 1, 2019	Filing 19 SUMMONS Issued as to Robert Partin. (rpc, )
August 1, 2019	Filing 18 SUMMONS Issued as to Partin Investments, LLC. (rpc, )
August 1, 2019	Filing 17 SUMMONS Issued as to Padua Investments, Ltd. (rpc, )
August 1, 2019	Filing 16 SUMMONS Issued as to Mako, LLC. (rpc, )
August 1, 2019	Filing 15 SUMMONS Issued as to Luisfina Corporation. (rpc, )
August 1, 2019	Filing 14 SUMMONS Issued as to Inmobilia 2000, LLC. (rpc, )
August 1, 2019	Filing 13 SUMMONS Issued as to Grace Management, Inc. (rpc, )
August 1, 2019	Filing 12 SUMMONS Issued as to Francisco Padua. (rpc, )
August 1, 2019	Filing 11 SUMMONS Issued as to FCI Multi-Family Holdings, LLC. (rpc, )
August 1, 2019	Filing 10 SUMMONS Issued as to FCI Multi Family GP, LLC. (rpc, )
August 1, 2019	Filing 9 SUMMONS Issued as to CPF Living Communities II-Woodhaven, LLC. (rpc, )
August 1, 2019	Filing 8 SUMMONS Issued as to CPF Living Communities II Acquisitions, LLC. (rpc, )
August 1, 2019	Filing 7 SUMMONS Issued as to Cottages at Woodhaven Village, Ltd. (rpc, )
August 1, 2019	Filing 6 SUMMONS Issued as to Bratten Inmobilia, LLC. (rpc, )
August 1, 2019	Filing 5 SUMMONS Issued as to Applied Architectural Products, Inc. (rpc, )
August 1, 2019	Filing 4 SUMMONS Issued as to Antonio Padua. (rpc, )
August 1, 2019	Filing 3 SUMMONS Issued as to Alejandro Padua. (rpc, )
August 1, 2019	Filing 2 Notice of Filing of Copyright Form (AO 121). AO 121 mailed to the Register of Copyrights. (Dortch, Timothy)
August 1, 2019	In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )
July 31, 2019	Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
July 31, 2019	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7373886.), filed by Loeb Architects, LLC, Zelma M Loeb-Defever. (Attachments: #1 Civil Cover Sheet)(Dortch, Timothy)

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Search for this case: Loeb-Defever et al v. Strategic Construction, Ltd. et al
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Defendant: Grace Management, Inc.
Represented By:	Robert Parke Latham
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Defendant: Ted Trout Architects, Ltd.
Represented By:	Jessica Lauren Mangrum
Represented By:	Janis Harlan Detloff
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Defendant: John Doe or Jane Doe, as Representative of the Estate of Whitson B. Etheridge, II
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Defendant: Antonio Padua
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: Woodhaven Inmobilia, Ltd.
Represented By:	Paul L Mitchell
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Defendant: Partin Investments, LLC
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Applied Architectural Products, Inc
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Mako, LLC
Represented By:	Paul L Mitchell
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Defendant: Robert Partin
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Padua Investments, Ltd.
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: Texas Senior Living Group, LLC
Represented By:	Paul L Mitchell
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Defendant: Timothy G Dixon
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
Represented By:	Dwayne Richard Day
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Defendant: Strategic Construction, Ltd.
Represented By:	Patrick Eugene Blanton
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Defendant: Texas Senior Living Operator, LLC
Represented By:	Paul L Mitchell
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Defendant: Sovereign Builders Group, Ltd.
Represented By:	Patrick Eugene Blanton
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Defendant: Bratten Inmobilia, LLC
Represented By:	Paul L Mitchell
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Defendant: Propero Conroe, LLC
Represented By:	Robert Parke Latham
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Defendant: Inmobilia 2000, LLC
Represented By:	Paul L Mitchell
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Defendant: Cottages at Woodhaven Village, Ltd.
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
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Defendant: FCI Multi-Family Holdings, LLC
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Luisfina Corporation
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: Propero Seniors Housing Fund, LLC
Represented By:	Robert Parke Latham
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Defendant: Texas Senior Living Manager, LLC
Represented By:	Paul L Mitchell
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Defendant: CPF Living Communities II-Woodhaven, LLC
Represented By:	Robert Parke Latham
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Defendant: W&P 1 Holdings, Inc.
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: CPF Living Communities II Acquisitions, LLC
Represented By:	Robert Parke Latham
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Defendant: Francisco Padua
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: Alejandro Padua
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: FCI Multi Family GP, LLC
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Mako, LLC doing business as Padua Realty Co.
Represented By:	Paul L Mitchell
Represented By:	John J Edmonds
Represented By:	Stephen Frederick Schlather
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Defendant: Strategic Construction, Ltd. doing business as FCI Multi-Family
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Defendant: Sovereign Builders Group, Ltd. doing business as FCI Multi-Family Builders
Represented By:	Patrick Eugene Blanton
Represented By:	Patrick E Blanton
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Plaintiff: Loeb Architects, LLC
Represented By:	Timothy Micah Dortch
Represented By:	Christopher David Lindstrom
Represented By:	Patrick Zummo
Represented By:	Patrick Andrew Zummo
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Plaintiff: Zelma M Loeb-Defever
Represented By:	Timothy Micah Dortch
Represented By:	Christopher David Lindstrom
Represented By:	Patrick Zummo
Represented By:	Patrick Andrew Zummo
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