Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
Plaintiff: Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant: BMI Investments, Barbara Markman, Melina Bible Cain, The Cain Law Firm, PLLC, Jack Markman, Markman-Humphries, Inc. doing business as Markman Humphries Investments and John Doe 1-100
Case Number: 4:2022cv00754
Filed: March 9, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Christina A Bryan
Referring Judge: Charles Eskridge
Nature of Suit: Real Property: Foreclosure
Cause of Action: 88 U.S.C. § 8888 Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2023 Filing 26 Plaintiffs' Rule 26 DISCLOSURES by Ronal Lewis, Georgetta Elaine Mattox, filed.(KimberlyPicota, 4)
November 9, 2022 Filing 25 Plaintiff's First Set of Interrogatories to Defendant, BMI Investments, Inc. by Ronal Lewis, Georgetta Elaine Mattox, filed.(jdav, 4)
November 8, 2022 Filing 24 Plaintiff's First Set of Interrogatories to Defendant, Melina Bible Cain by Ronal Lewis, Georgetta Elaine Mattox, filed.(jdav, 4)
October 25, 2022 Filing 23 PLAINTIFFS' RULE 26 DISCLOSURES by Ronal Lewis, Georgetta Elaine Mattox, filed.(kpicota, 4)
September 23, 2022 Filing 22 AMENDED COMPLAINT against BMI Investments, Melina Bible Cain, John Doe 1-100, Barbara Markman, Jack Markman, The Cain Law Firm, PLLC filed by Ronal Lewis, Georgetta Elaine Mattox. Related document: #1 Complaint filed by Ronal Lewis, Georgetta Elaine Mattox, Mainstream Real Estate Holding, Inc.. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Civil Cover Sheet)(thanniable, 4)
September 15, 2022 Opinion or Order Filing 21 ORDER Denying without Prejudice #15 Motion to Dismiss and #16 Motion to Dismiss for Failure to State a Claim, and Granting #19 Motion for Leave to File an Amended Complaint. Plaintiffs shall file their Amended Complaint on or before September 23, 2022. (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4)
September 15, 2022 Filing 20 PROOF OF SERVICE of #19 MOTION for Leave to File to file amended complaint by Georgetta Elaine Mattox, filed.(JacquelineMata, 4)
September 15, 2022 Minute Entry for proceedings held before Magistrate Judge Christina A Bryan. STATUS CONFERENCE held on 9/15/2022. Plaintiffs to file amended complaint by 9/23/2022. Order to be entered. Appearances:Ronald Lewis, Georgetta Mattox. Lee Keller King.(ERO:Yes), filed.(MelissaMorgan, 4)
August 26, 2022 Filing 18 JOINT DISCOVERY/CASE MANAGEMENT PLAN by BMI Investments, Melina Bible Cain, Barbara Markman, Jack Markman, Markman-Humphries, Inc., The Cain Law Firm, PLLC, filed.(King, Lee)
August 25, 2022 Filing 19 MOTION for Leave to File to file Amended Complaint, Memorandum of Points and AuthoritiesMotions referred to Christina A Bryan. by Ronal Lewis, Georgetta Elaine Mattox, filed. Motion Docket Date 9/15/2022. (Attachments: #1 Proposed Amended Complaint, #2 Exhibit)(sanderson, 4)
August 15, 2022 Minute Entry for Initial Conference held before Magistrate Judge Christina A Bryan. Proceedings held on 8/15/2022. Plaintiffs' response to defendant's 12(b) Motions due by 8/25/2022. Joint Discovery Case Management Plan due by 8/26/2022. Status Conference set for 9/15/2022 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Appearances:Georgetta Mattox, Ronal Lewis. Lee Keller King.(ERO:Yes), filed.(MelissaMorgan, 4)
August 10, 2022 Filing 17 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/15/2022 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. TIME CHANGE ONLY (MelissaMorgan, 4)
June 24, 2022 Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Under Rule 12(b)(6) Motions referred to Christina A Bryan. by BMI Investments, Melina Bible Cain, John Doe 1-100, Barbara Markman, Jack Markman, Markman-Humphries, Inc., The Cain Law Firm, PLLC, filed. Motion Docket Date 7/15/2022. (Attachments: #1 Proposed Order to Dismiss Under Rule 12(b)(6))(King, Lee)
June 24, 2022 Filing 15 MOTION to Dismiss #1 Complaint Under Rule 12(b)(1) Motions referred to Christina A Bryan. by BMI Investments, Melina Bible Cain, John Doe 1-100, Barbara Markman, Jack Markman, Markman-Humphries, Inc., The Cain Law Firm, PLLC, filed. Motion Docket Date 7/15/2022. (Attachments: #1 Proposed Order to Dismiss Under Rule 12(b)(1))(King, Lee)
June 23, 2022 Filing 14 CERTIFICATE OF INTERESTED PARTIES by BMI Investments, Melina Bible Cain, Barbara Markman, Jack Markman, Markman-Humphries, Inc., The Cain Law Firm, PLLC, filed.(King, Lee)
June 15, 2022 Minute Entry for proceedings held before Magistrate Judge Christina A Bryan. Proceedings held on 6/15/2022. The court advised Plaintiffs- Gerogetta Mattox and Ronal Lewis that Mainstream Real Estate Holding cannot proceed pro se. Initial conference to be reset. Initial Conference set for 8/15/2022 at 10:30 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Appearances:(ERO:Yes), filed.(MelissaMorgan, 4)
June 14, 2022 Filing 13 RETURN of Service of SUMMONS Executed as to The Cain Law Firm, PLLC served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 14, 2022 Filing 12 RETURN of Service of SUMMONS Executed as to Melina Bible Cain served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 14, 2022 Filing 11 RETURN of Service of SUMMONS Executed as to Markman-Humphries, Inc. served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 14, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Jack Markman served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 14, 2022 Filing 9 RETURN of Service of SUMMONS Executed as to Barbara Markman served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 14, 2022 Filing 8 RETURN of Service of SUMMONS Executed as to BMI Investments served on 6/3/2022, answer due 6/24/2022, filed.(ckrus, 4)
June 3, 2022 Filing 7 Complaint by Ronal Lewis, Georgetta Elaine Mattox, filed. (Attachments: #1 Civil Cover Sheet)(jguajardo, 4)
June 3, 2022 Summons Issued as to BMI Investments, Melina Bible Cain, Barbara Markman, Jack Markman, Markman-Humphries, Inc., The Cain Law Firm, PLLC. Issued summons delivered to plaintiff in person, filed.(jguajardo, 4)
June 2, 2022 Filing 6 NOTICE of Resetting. Parties notified. Initial Conference reset for 6/15/2022 at 10:30 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. TIME CHANGE ONLY (MelissaMorgan, 4)
April 7, 2022 Filing 5 CONSENT to Proceed Before a Magistrate Judge by Ronal Lewis, Georgetta Elaine Mattox, filed.(rkonieczny, 4)
March 16, 2022 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(JosephWells, 4)
March 16, 2022 Opinion or Order Filing 3 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 08/16/2022. Joinder of Parties due by 07/15/2022. Plaintiff Expert Report due by 02/14/2023. Deft Expert Report due by 03/16/2023. Discovery due by 05/02/2023. Mediation due by 07/18/2023. Dispositive Motion Filing due by 06/01/2023. Non-Dispositive Motion Filing due by 06/01/2023. Joint Pretrial Order due by 08/17/2023. Docket Call set for 09/19/2023 at 9:30 AM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (josephwells) (Entered: 03/16/2022)
March 15, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/15/2022 at 10:30 AM in Courtroom 701 before Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(JosephWells, 4)
March 9, 2022 Filing 1 COMPLAINT against All Defendants filed by Ronal Lewis, Georgetta Elaine Mattox, Mainstream Real Estate Holding, Inc.. (Attachments: #1 Exhibit)(JacquelineMata, 4)
March 9, 2022 Filing fee: $402.00 re: #1 Complaint, receipt number HOU107777, filed. (JacquelineMata, 4)

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Plaintiff: Mainstream Real Estate Holding, Inc.
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Plaintiff: Georgetta Elaine Mattox
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Plaintiff: Ronal Lewis
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Defendant: BMI Investments
Represented By: Lee Keller King
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Defendant: Barbara Markman
Represented By: Lee Keller King
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Defendant: Melina Bible Cain
Represented By: Lee Keller King
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Defendant: The Cain Law Firm, PLLC
Represented By: Lee Keller King
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Defendant: Jack Markman
Represented By: Lee Keller King
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Defendant: Markman-Humphries, Inc. doing business as Markman Humphries Investments
Represented By: Lee Keller King
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Defendant: John Doe 1-100
Represented By: Lee Keller King
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