Steadfast 829 Holdings, Inc. v. Choudhri et al
| Steadfast 829 Holdings, Inc. |
| Ali Choudhri, Lloyd E Kelley, Michelle M Fraga, Bradley S. Parker, Jetall Companies Inc., 2017 Yale Development, LLC, 2017 Yale Development GP, LLC, Nicholas Fugedi, Carb Pura Vida, LLC, Transact Title, LLC, Mansoor Chaudhry, Salima Umatiya, Umatiya Law Firm, PLLC, Marol Brobisky, TransAct Holdings, Inc., Donald Huebner, Robert M Elberger, Edward Herman, Law Offices of Edward Herman, PLLC, Norma Lopez, Fraga Law Office, PLLC, Pabeshan Castle, LLC, First American Title Guaranty Company, Shanaz Choudhri, Margaret Naeve Parker, Terry J. Fisher, Allen Fisher, BDFI, LLC, Stephanie Alvarez, 829 Yale St., LLC, Assurance Home Warranty Group, LLC, Cityscape Rentals, LLC, Kavac Holding Company, LLC, Kavac Holdings, LLC, Texas Reit, LLC, Worldwide Lending Fund LLC and Worldwide Lending Organization, LLC |
| 4:2022cv00905 |
| March 20, 2022 |
| U.S. District Court for the Southern District of Texas |
| Keith P Ellison |
| Other Fraud |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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| Filing 84 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
Filing 83
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/15/2022 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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| Filing 82 REPLY to #51 Response,,,,,, , filed by Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi. (Patterson, Johnie) |
| Filing 81 REPLY to Response to #42 MOTION to Dismiss #6 MOTION for Temporary Restraining Order, #1 Complaint, #20 EMERGENCY MOTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment MOTION for More Definite Statement MOTION for Attorney Fees MOTION for Costs, filed by Pabeshan Castle, LLC. (Nichols, Jack) |
| Filing 80 RESPONSE to #74 MOTION for Sanctions filed by Steadfast 829 Holdings, Inc.. (Attachments: #1 Exhibit, #2 Proposed Order Order)(Ramey, Christopher) |
| Filing 79 MOTION to Strike by Steadfast 829 Holdings, Inc., filed. Motion Docket Date 6/27/2022. (Attachments: #1 Proposed Order)(Ramey, Christopher) |
| Filing 78 MOTION for Partial Summary Judgment by Steadfast 829 Holdings, Inc., filed. Motion Docket Date 6/27/2022. (Attachments: #1 Proposed Order Granting Plaintiff's MSJ No. 1)(Ramey, Christopher) |
| Filing 77 NOTICE of Corporate Disclosure by Steadfast 829 Holdings, Inc., filed. (Ramey, Christopher) |
| Filing 76 NOTICE of Related Litigation by Steadfast 829 Holdings, Inc., filed. (Ramey, Christopher) |
| Filing 75 Corrected MOTION to Correct #61 MOTION to Consolidate MOTION for Leave to File Amend Complaint by Steadfast 829 Holdings, Inc., filed. Motion Docket Date 6/27/2022. (Ramey, Christopher) |
| Filing 74 MOTION for Sanctions by Lloyd E Kelley, filed. Motion Docket Date 6/22/2022. (Kelley, Lloyd) |
| Filing 73 REPLY and Supplement to Plaintiff's Amended Complain and Plaintiff's Response to Motion to Dismiss, filed by Donald Huebner. (Attachments: #1 Exhibit Corporate Documents, #2 Exhibit Assignment)(Hill, J) |
| Filing 72 PROPOSED ORDER re: #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(Ramey, Christopher) |
| Filing 71 PROPOSED ORDER re: #42 MOTION to Dismiss #6 MOTION for Temporary Restraining Order, #1 Complaint, #20 EMERGENCY MOTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment MOTION for More Definite Statement MOTION for Attorney Fees MOTION for Costs, filed.(Ramey, Christopher) |
| Filing 70 PROPOSED ORDER re: #28 MOTION to Dismiss or Motion for More Definite Statement and to Compel Repleading and Rico Statement, filed.(Ramey, Christopher) |
| Filing 69 PROPOSED ORDER re: #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint MOTION to Compel Repleading and Rico Case Statement MOTION for Summary Judgment , filed.(Ramey, Christopher) |
| Filing 68 PROPOSED ORDER re: #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint MOTION for More Definite Statement MOTION to Strike #1 Complaint , filed.(Ramey, Christopher) |
| Filing 67 PROPOSED ORDER re: #29 MOTION to Dismiss under Federal Rules 9 and 12 or in the alternative Motion for Definite Statement, filed.(Ramey, Christopher) |
| Filing 66 PROPOSED ORDER re: #44 MOTION to Dismiss #1 Complaint , filed.(Ramey, Christopher) |
| Filing 65 PROPOSED ORDER re: #37 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint, #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint , filed.(Ramey, Christopher) |
| Filing 64 PROPOSED ORDER re: #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint , filed.(Ramey, Christopher) |
| Filing 63 PROPOSED ORDER re: #30 MOTION to Dismiss under Rule 12 or in the alternative Motion for Definite Statement, filed.(Ramey, Christopher) |
| Filing 62 PROPOSED ORDER re: #22 MOTION to Dismiss #1 Complaint , filed.(Ramey, Christopher) |
| Filing 61 MOTION to Consolidate ( Motion Docket Date 6/17/2022.), MOTION for Leave to File Amend Complaint by Steadfast 829 Holdings, Inc., filed. (Attachments: #1 Exhibit Exhibit 220, #2 Exhibit Exhibit 221, #3 Exhibit Exhibit 222, #4 Exhibit Exhibit 223, #5 Exhibit Exhibit 224, #6 Exhibit Exhibit 225, #7 Proposed Order proposed order)(Ramey, Christopher) |
| Filing 60 MOTION to Dismiss Plaintiff's Amended Verified Complaint by First American Title Guaranty Company, filed. Motion Docket Date 6/16/2022. (Attachments: #1 Proposed Order)(Jones, Fred) |
| Filing 59 REPLY to Plaintiff's Preliminary Response to All Defendants' 12(b) Motions and Summary Judgment Motions, and Motion for Continuance and Consolidation, filed by First American Title Guaranty Company. (Jones, Fred) |
| Filing 58 Summons Issued as to 829 Yale St., LLC, Stephanie Alvarez, BDFI, LLC, Texas Reit, LLC, Worldwide Lending Fund LLC, Worldwide Lending Organization, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (RachelWillborg, 4) |
| Filing 57 REPLY to #51 Response,,,,,, , filed by Lloyd E Kelley. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Kelley, Lloyd) |
| Filing 56 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: #1 Request for Issuance, #2 Request for Issuance, #3 Request for Issuance, #4 Request for Issuance, #5 Request for Issuance)(Ramey, Christopher) |
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Filing 55
ORDER. (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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| Filing 54 RETURN of Service, filed. (Attachments: #1 Affidavit executed return of service, #2 Affidavit executed return of service, #3 Affidavit executed return of service, #4 Affidavit executed return of service, #5 Affidavit executed return of service, #6 Affidavit executed return of service, #7 Affidavit executed return of service, #8 Affidavit executed return of service, #9 Affidavit executed return of service, #10 Affidavit executed return of service, #11 Affidavit executed return of service, #12 Affidavit executed return of service, #13 Affidavit executed return of service, #14 Affidavit executed return of service, #15 Affidavit executed return of service, #16 Affidavit executed return of service, #17 Affidavit executed return of service, #18 Affidavit executed return of service, #19 Affidavit executed return of service, #20 Affidavit executed return of service, #21 Affidavit executed return of service)(Ramey, Christopher) |
| Filing 53 First RESPONSE to #43 Opposed MOTION Determine Ramey, Sherrin and Steadfast As Vexatious Litigants With Pre-Filing Injunction filed by Steadfast 829 Holdings, Inc.. (Attachments: #1 Proposed Order Proposed Order Denying Defendants' Motion)(Ramey, Christopher) |
| Filing 52 REPLY to #49 Response to Motion to Dismiss, filed by First American Title Guaranty Company. (Jones, Fred) |
| Filing 51 RESPONSE to #37 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint, #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint , #22 MOTION to Dismiss #1 Complaint , #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint MOTION to Compel Repleading and Rico Case Statement MOTION for Summary Judgment , #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #30 MOTION to Dismiss under Rule 12 or in the alternative Motion for Definite Statement, #42 MOTION to Dismiss #6 MOTION for Temporary Restraining Order, #1 Complaint, #20 EMERGENCY MOTION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION for Summary Judgment MOTION for More Definite Statement MOTION for Attorney Fees MOTION for Costs, #28 MOTION to Dismiss or Motion for More Definite Statement and to Compel Repleading and Rico Statement, #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint , #44 MOTION to Dismiss #1 Complaint , #29 MOTION to Dismiss under Federal Rules 9 and 12 or in the alternative Motion for Definite Statement, #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint MOTION for More Definite Statement MOTION to Strike #1 Complaint , filed by Steadfast 829 Holdings, Inc.. (Ramey, Christopher) |
| Filing 50 Amended Petition Supplemental Exhibits, filed.(jdav, 4) |
| Filing 49 RESPONSE to #22 MOTION to Dismiss #1 Complaint filed by Steadfast 829 Holdings, Inc.. (Ramey, Christopher) |
| Filing 48 AMENDED COMPLAINT against All Defendants, MOTION to Appoint Receiver, Petition for Declaratory Judgment, Application for Preliminary Injunction and Permanent Injunction (Filing fee $ 402 receipt number ATXSDC-28176036 paid 5/13/22, refunded on 5/23/22) filed by Steadfast 829 Holdings, Inc..(Ramey, Christopher) Modified on 5/23/2022 (hlerma, 4). Modified on 5/23/2022 (ltien, 4). |
| Filing 47 NOTICE of Appearance by James Ardoin on behalf of Law Offices of Edward Herman, PLLC, filed. (Ardoin, James) |
| Filing 46 ANSWER to #1 Complaint with Jury Demand, COUNTERCLAIM against All Plaintiffs by Edward Herman, filed.(Ardoin, James) |
| Filing 45 RESPONSE in Opposition to #6 MOTION for Temporary Restraining Order, filed by Edward Herman. (Ardoin, James) |
| Filing 44 MOTION to Dismiss #1 Complaint by Edward Herman, filed. Motion Docket Date 5/31/2022. (Attachments: #1 Proposed Order)(Ardoin, James) |
| Filing 43 Opposed MOTION Determine Ramey, Sherrin and Steadfast As Vexatious Litigants With Pre-Filing Injunction by Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi, filed. Motion Docket Date 5/26/2022. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 42 MOTION to Dismiss #6 MOTION for Temporary Restraining Order, #1 Complaint, #20 EMERGENCY MOTION , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Motion Docket Date 5/26/2022.), MOTION for Summary Judgment , MOTION for More Definite Statement, MOTION for Attorney Fees, MOTION for Costs by Pabeshan Castle, LLC, filed. (Attachments: #1 Exhibit June 22 Order, #2 Proposed Order Proposed Order)(Nichols, Jack) |
| Filing 41 RESPONSE in Opposition to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining Order, #21 Supplemental MOTION for Clarification as to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining OrderSupplemental MOTION for Preliminary Injunction, filed by Lloyd E Kelley. (Attachments: #1 Proposed Order Proposed Order)(Kelley, Lloyd) |
| Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #1 Complaint ( Motion Docket Date 5/24/2022.), MOTION to Compel Repleading and Rico Case Statement, MOTION for Summary Judgment by Lloyd E Kelley, filed. (Attachments: #1 Proposed Order Proposed Order)(Kelley, Lloyd) |
| Filing 39 NOTICE Of Current And Recent Related Litigation Pursuant To LR 5.1 re: #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining Order, #21 Supplemental MOTION for Clarification as to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining OrderSupplemental MOTION for Preliminary Injunction, #1 Complaint by Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi, filed. (Patterson, Johnie) |
| Filing 38 RESPONSE in Opposition to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining Order, #21 Supplemental MOTION for Clarification as to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining OrderSupplemental MOTION for Preliminary Injunction, filed by Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 37 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #1 Complaint, #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss #1 Complaint ( Motion Docket Date 5/23/2022.) by Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi, filed. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #1 Complaint , MOTION for More Definite Statement( Motion Docket Date 5/23/2022.), MOTION to Strike #1 Complaint by 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, Ali Choudhri, Jetall Companies Inc., filed. (MacGeorge, Jennifer) |
| Filing 35 ANSWER to #1 Complaint with Jury Demand, COUNTERCLAIM against Steadfast 829 Holdings, Inc. by Carb Pura Vida, LLC, filed.(Hill, J) |
| Filing 34 ANSWER to #1 Complaint with Jury Demand, COUNTERCLAIM against Steadfast 829 Holdings, Inc. by Donald Huebner, filed.(Hill, J) |
| Filing 33 RESPONSE in Opposition to #6 MOTION for Temporary Restraining Order, filed by Carb Pura Vida, LLC. (Attachments: #1 Proposed Order Proposed Order)(Hill, J) |
| Filing 32 RESPONSE in Opposition to #6 MOTION for Temporary Restraining Order, filed by Donald Huebner. (Attachments: #1 Proposed Order Proposed Order)(Hill, J) |
| Filing 31 RESPONSE in Opposition to #6 MOTION for Temporary Restraining Order, filed by Norma Lopez. (Castanon, Cynthia) |
| Filing 30 MOTION to Dismiss under Rule 12 or in the alternative Motion for Definite Statement by Carb Pura Vida, LLC, filed. Motion Docket Date 5/20/2022. (Hill, J) |
| Filing 29 MOTION to Dismiss under Federal Rules 9 and 12 or in the alternative Motion for Definite Statement by Donald Huebner, filed. Motion Docket Date 5/20/2022. (Attachments: #1 Declaration)(Hill, J) |
| Filing 28 MOTION to Dismiss or Motion for More Definite Statement and to Compel Repleading and Rico Statement by Norma Lopez, filed. Motion Docket Date 5/20/2022. (Attachments: #1 Proposed Order)(Castanon, Cynthia) |
| Filing 27 NOTICE of Appearance by Cynthia Castanon on behalf of Norma Lopez, filed. (Castanon, Cynthia) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss #1 Complaint ( Motion Docket Date 5/19/2022.) by Carb Pura Vida, LLC, Michelle M Fraga, Fraga Law Office, PLLC, Nicholas Fugedi, filed. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 25 RESPONSE in Opposition to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining Order, #21 Supplemental MOTION for Clarification as to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining OrderSupplemental MOTION for Preliminary Injunction, filed by Assurance Home Warranty Group, LLC, Cityscape Rentals, LLC, Allen Fisher, Terry J. Fisher, Kavac Holding Company, LLC, Kavac Holdings, LLC, Bradley S. Parker, Margaret Naeve Parker. (Pierce, James) |
| Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Assurance Home Warranty Group, LLC, Cityscape Rentals, LLC, Allen Fisher, Terry J. Fisher, Kavac Holding Company, LLC, Kavac Holdings, LLC, Bradley S. Parker, Margaret Naeve Parker, filed. Motion Docket Date 5/19/2022. (Attachments: #1 Proposed Order)(Pierce, James) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT by First American Title Guaranty Company identifying First American Title Insurance Company as Corporate Parent, filed.(Jones, Fred) |
| Filing 22 MOTION to Dismiss #1 Complaint by First American Title Guaranty Company, filed. Motion Docket Date 5/13/2022. (Attachments: #1 Proposed Order proposed Order)(Jones, Fred) |
| Filing 21 Supplemental MOTION for Clarification as to #20 EMERGENCY MOTION, #6 MOTION for Temporary Restraining Order, Supplemental MOTION for Preliminary Injunction( Motion Docket Date 5/9/2022.) by Steadfast 829 Holdings, Inc., filed. (Ramey, Christopher) |
| Filing 20 EMERGENCY MOTION by Steadfast 829 Holdings, Inc., filed. Motion Docket Date 5/2/2022. (Ramey, Christopher) |
| Filing 19 Summons Issued as to Carb Pura Vida, LLC, Allen Fisher, Michelle M Fraga. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) |
| Filing 18 Request for Issuance of Summons as to Carb Pura Vida, LLC, Allen Fisher, Fraga Law Office, PLLC, filed. (Attachments: #1 Request for Issuance, #2 Request for Issuance)(Ramey, Christopher) |
| Filing 17 NOTICE of Reassignment. Case reassigned to Judge Keith P Ellison. Judge David Hittner no longer assigned to the case. Parties notified, filed. (dhansen, 4) |
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Filing 16
RECUSAL ORDER. Judge David Hittner recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Zip Drive of Exhibits attached to the Complaint (Doc. # 1) placed on the shelf in the file room., filed. (ealexander, 4) |
| Filing 15 AO 435 TRANSCRIPT REQUEST by Juanita Felix for Transcript of Hearing, 3/30/2022, Judge Gregg Costa. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Nichole Forrest, filed. (BrendaLacy, 4) |
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Filing 14
ORDER that by agreement of the judges involved, it is hereby ordered that this civil case is transferred to the Honorable David Hittner for all further proceedings. Deadlines and court settings remain in effect.(Signed by Judge Gregg Costa) Parties notified.(ealexander, 4)
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| Filing 13 Minute Entry for proceedings held before Judge Gregg Costa. MOTION HEARING held on 3/30/2022 denying #6 MOTION for Temporary Restraining Order and for Appointment of a Receiver. Appearances: Johnie J Patterson, II, Miriam Trubek Goott, Christopher Bryan Ramey.(Court Reporter: Nichole Forrest), filed.(ealexander, 4) |
| Filing 12 Hearing EXHIBITS re: #6 MOTION for Temporary Restraining Order, #8 Notice of Setting by Michelle M Fraga, Fraga Law Office, PLLC, filed. (Attachments: #1 Errata 5th Circuit Order, #2 Exhibit 5th Circuit Docket)(Goott, Miriam) |
| Filing 11 Hearing EXHIBITS re: #6 MOTION for Temporary Restraining Order by Carb Pura Vida, LLC, Nicholas Fugedi, filed.(Patterson, Johnie) |
| Filing 10 PROPOSED ORDER re: #6 MOTION for Temporary Restraining Order, filed.(Ramey, Christopher) |
| Filing 9 Supplemental EXHIBITS re: #6 MOTION for Temporary Restraining Order by Steadfast 829 Holdings, Inc., filed. (Attachments: #1 Exhibit Christpher Ramey declaration, #2 Exhibit Marc Sherrin declaration, #3 Exhibit Keith Hruby declaration, #4 Exhibit Exhibit 192)(Ramey, Christopher) |
| Filing 8 NOTICE of Setting. Parties notified. Motion on Temporary Restraining Order set for 3/30/2022 at 09:00 AM in Courtroom 8A before Judge Gregg Costa, filed. (ealexander, 4) |
| Filing 7 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons) (BrandisIsom, 4) |
| Filing 6 MOTION for Temporary Restraining Order by Steadfast 829 Holdings, Inc., filed. Motion Docket Date 4/13/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit)(Ramey, Christopher) |
| Filing 5 Request for Issuance of Summons as to 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, Marol Brobisky, Mansoor Chaudhry, Ali Choudhri, Shanaz Choudhri, Robert M Elberger, First American Title Guaranty Company, Michelle M Fraga, Nicholas Fugedi, Edward Herman, Donald Huebner, Jetall Companies Inc., Lloyd E Kelley, Law Offices of Edward Herman, PLLC, Norma Lopez, Pabeshan Castle, LLC, Bradley S. Parker, Margaret Naeve Parker, TransAct Holdings, Inc., Transact Title, LLC, Salima Umatiya, Umatiya Law Firm, PLLC, filed. (Attachments: #1 Summons- Issuance of Service, #2 Summons- Issuance of Service, #3 Summons- Issuance of Service, #4 Summons- Issuance of Service, #5 Summons- Issuance of Service, #6 Summons- Issuance of Service, #7 Summons- Issuance of Service, #8 Summons- Issuance of Service, #9 Summons- Issuance of Service, #10 Summons- Issuance of Service, #11 Summons- Issuance of Service, #12 Summons- Issuance of Service, #13 Summons- Issuance of Service, #14 Summons- Issuance of Service, #15 Summons- Issuance of Service, #16 Summons- Issuance of Service, #17 Summons- Issuance of Service, #18 Summons- Issuance of Service, #19 Summons- Issuance of Service, #20 Summons- Issuance of Service, #21 Summons- Issuance of Service, #22 Summons- Issuance of Service)(Ramey, Christopher) |
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Filing 4
ORDER that the Court denies the request for an ex parte temporary restraining order. If the Plaintiff desires a hearing for a TRO or preliminary injunction with notice to defense counsel, then Plaintiff should promptly serve all Defendants and request a hearing date from the court.(Signed by Judge Gregg Costa) Parties notified.(ealexander, 4)
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Filing 3
ORDER that by agreement of the judges involved, this case is transferred to the Honorable Gregg Costa for all further proceedings. Deadlines and court settings remain in effect. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 2 NOTICE of Setting. Parties notified. Motion for Temporary Restraining Order set for 3/24/2022 at 02:00 PM in Courtroom 8A before Judge Jennifer W Elrod, filed. (ealexander, 4) |
| TRO hearing set for Thursday, March 24, 2022 at 2:00 p.m. is terminated. (ealexander, 4) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-27904931) filed by Steadfast 829 Holdings, Inc..(Ramey, Christopher) |
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