Shapiro v. EK Real Estate Services of NY, LLC et al
Plaintiff: Geneva Shapiro
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Case Number: 4:2022cv00558
Filed: February 21, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Peter Bray
Referring Judge: Lynn N Hughes
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2022 Opinion or Order Filing 31 NOTICE OF RELATED CASES PURSUANT TO LR5.2 by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Davis, Christopher)
April 6, 2022 Opinion or Order Filing 30 NOTICE Joint Notice by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
April 6, 2022 Opinion or Order Filing 29 ORDER denying as moot #23 MOTION to Abate. Motion to compel arbitration due 5/3/2022. Response due 6/3/2022. Reply due 6/17/2022. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
April 6, 2022 Opinion or Order Filing 28 NOTICE of Appearance by Erin Rinehart on behalf of LendingOne, LLC, filed. (Rinehart, Erin)
April 1, 2022 Opinion or Order Filing 27 RESPONSE in Opposition to #23 MOTION to Abate, filed by Geneva Shapiro. (Attachments: #1 Exhibit 1 - Declaration of Robin Ziek, #2 Exhibit 2 - Declaration of Geneva Shapiro, #3 Proposed Order Partially Granting Defendants' Motion to Abate)(Feldman, Cristen)
April 1, 2022 Opinion or Order Filing 26 General Reference to Magistrate Judge Peter Bray. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
April 1, 2022 Opinion or Order Filing 25 ORDER REASSIGNING CASE. Case reassigned to Judge Lynn N Hughes for all further proceedings. Judge Kenneth M Hoyt no longer assigned to the case. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
March 28, 2022 Opinion or Order Filing 24 ORDER for Expedited Response re: #23 MOTION to Abate. Response to Motion due by 4/7/2022.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
March 24, 2022 Opinion or Order Filing 23 MOTION to Abate by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. Motion Docket Date 4/14/2022. (Attachments: #1 Exhibit A - Judge Brown's Order Granting Defendants' Verified Motion to Abate, #2 Exhibit B - Judge Scholer's Order Granting Defendants' Verified Motion to Abate, #3 Exhibit C - Judge Rosenthal's Memo & Opinion Abating Case, #4 Proposed Order)(Davis, Christopher)
March 22, 2022 Opinion or Order Filing 22 NOTICE of Appearance by John Turner on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Turner, John)
March 10, 2022 Opinion or Order Filing 21 NOTICE of Appearance by London England on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (England, London)
March 10, 2022 Opinion or Order Filing 20 CORPORATE DISCLOSURE STATEMENT by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed.(Davis, Christopher)
March 9, 2022 Opinion or Order Filing 19 CERTIFICATE OF INTERESTED PARTIES by LendingOne, LLC, filed.(McLaughlin, Helen)
March 9, 2022 Opinion or Order Filing 18 NOTICE of Appearance by Derek D. Bauman on behalf of Geneva Shapiro, filed. (Bauman, Derek)
March 8, 2022 Opinion or Order Filing 17 NOTICE of Appearance by Helen McLaughlin on behalf of LendingOne, LLC, filed. (McLaughlin, Helen)
March 8, 2022 Opinion or Order Filing 16 NOTICE of Appearance by Andrew C. Wright on behalf of LendingOne, LLC, filed. (Wright, Andrew)
March 8, 2022 Opinion or Order Filing 15 NOTICE of Appearance by Kimberly Dang on behalf of Geneva Shapiro, filed. (Dang, Kimberly)
March 7, 2022 Opinion or Order Filing 14 NOTICE of Appearance by D. Scott Funk on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Funk, Darrell)
March 4, 2022 Opinion or Order Filing 13 WAIVER OF SERVICE Returned Executed as to LendingOne, LLC served on 2/28/2022, answer due 4/29/2022, filed.(Feldman, Cristen)
March 3, 2022 Opinion or Order Filing 12 WAIVER OF SERVICE Returned Executed as to EK Real Estate Services of NY, LLC served on 2/28/2022, answer due 4/29/2022, filed.(Feldman, Cristen)
March 3, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed as to EasyKnock, Inc. served on 2/28/2022, answer due 4/29/2022, filed.(Feldman, Cristen)
March 2, 2022 Opinion or Order Filing 10 NOTICE [DEFENDANTS NOTICE OF RELATED CASES PURSUANT TO LR5.2] by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
March 2, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Kelley Clark Morris on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Morris, Kelley)
March 2, 2022 Opinion or Order Filing 8 NOTICE of Appearance by William N. Drabble on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Drabble, William)
March 2, 2022 Opinion or Order Filing 7 NOTICE of Appearance by Angela L. Brown on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Brown, Angela)
March 2, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Chris Davis on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
February 23, 2022 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PARTIES by Geneva Shapiro, filed.(Feldman, Cristen)
February 22, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Robin M. Ziek on behalf of Geneva Shapiro, filed. (Ziek, Robin)
February 22, 2022 Opinion or Order Filing 3 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 6/27/2022 at 09:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(RachelWillborg, 4)
February 21, 2022 Opinion or Order Filing 2 NOTICE of Appearance by Adam D. Pogach on behalf of Geneva Shapiro, filed. (Pogach, Adam)
February 21, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-27775889) filed by Geneva Shapiro. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Related Cases)(Feldman, Cristen)

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Search for this case: Shapiro v. EK Real Estate Services of NY, LLC et al
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Plaintiff: Geneva Shapiro
Represented By: Adam David Pogach
Represented By: Cristen David Feldman
Represented By: Derek Daniel Bauman
Represented By: Kimberly Dang
Represented By: Robin M Ziek
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Defendant: EK Real Estate Services of NY, LLC
Represented By: Andrew Wright
Represented By: Chris Davis
Represented By: Christopher Allen Davis
Represented By: Angela Laughlin Brown
Represented By: Darrell Scott Funk
Represented By: John William Turner
Represented By: Kelley C Morris
Represented By: London Margaret England
Represented By: William Nelson Drabble
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Defendant: EasyKnock, Inc.
Represented By: Andrew Wright
Represented By: Chris Davis
Represented By: Christopher Allen Davis
Represented By: Angela Laughlin Brown
Represented By: Darrell Scott Funk
Represented By: John William Turner
Represented By: Kelley C Morris
Represented By: London Margaret England
Represented By: William Nelson Drabble
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Defendant: LendingOne, LLC
Represented By: Andrew Wright
Represented By: Chris Davis
Represented By: Erin Dawn Rinehart
Represented By: Helen Hemingway McLaughlin
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