Albarado v. EK Real Estate Services of NY, LLC et al
Plaintiff: Lisa Albaarado and Lisa Albarado
Defendant: EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Case Number: 4:2022cv01229
Filed: April 18, 2022
Court: U.S. 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
May 19, 2022 Opinion or Order Filing 31 WAIVER OF SERVICE Returned Executed as to EK Real Estate Services of NY, LLC served on 4/19/2022, answer due 6/21/2022, filed.(Feldman, Cristen)
May 19, 2022 Opinion or Order Filing 30 WAIVER OF SERVICE Returned Executed as to EasyKnock, Inc. served on 4/19/2022, answer due 6/21/2022, filed.(Feldman, Cristen)
May 17, 2022 Opinion or Order Filing 29 MINUTE ENTRY ORDER: Status Conference held Appearances: Adam David Pogach, Cristen David Feldman, Robin M Ziek, Christopher Allen Davis, Angela Laughlin Brown, John William Turner, Helen Hemingway McLaughlin, Erin Dawn Rinehart. Ct Reporter: ERO. The parties shall submit a proposed scheduling order. Defendants shall turn over what was sent to the plaintiffs in the form sent to plaintiffs.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
May 17, 2022 Opinion or Order Filing 28 Letter from Defendants re: briefing schedule, filed. (jmarchand, 4)
May 17, 2022 Opinion or Order Filing 27 Letter from Plaintiffs re: briefing schedule, filed. (jmarchand, 4)
May 11, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Peter Bray. STATUS CONFERENCE held on 5/11/2022. Status Conference continued for 5/17/2022 at 10:00 AM in by video before Magistrate Judge Peter Bray Appearances: Kristen W Kelly, John William Turner, Andrew Wright, Helen Hemingway McLaughlin, Erin Dawn Rinehart.(ERO:Yes), filed.(jmarchand, 4)
May 10, 2022 Opinion or Order Filing 26 NOTICE of Appearance by John Turner on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Turner, John)
May 10, 2022 Opinion or Order Filing 25 PROPOSED ORDER re: #24 Response in Opposition to Motion, filed.(Ziek, Robin)
May 10, 2022 Opinion or Order Filing 24 RESPONSE in Opposition to #8 MOTION to Abate, filed by Lisa Albarado. (Ziek, Robin)
May 4, 2022 Opinion or Order Filing 23 CORPORATE DISCLOSURE STATEMENT by LendingOne, LLC, filed.(McLaughlin, Helen)
May 4, 2022 Opinion or Order Filing 22 NOTICE of Appearance by Erin Rinehart on behalf of LendingOne, LLC, filed. (Rinehart, Erin)
May 4, 2022 Opinion or Order Filing 21 NOTICE of Appearance by Helen McLaughlin on behalf of LendingOne, LLC, filed. (McLaughlin, Helen)
May 4, 2022 Opinion or Order Filing 20 NOTICE of Appearance by Andrew C. Wright on behalf of LendingOne, LLC, filed. (Wright, Andrew)
April 28, 2022 Opinion or Order Filing 19 ORDER granting #18 Motion for Conference Status Conference set for 5/11/2022 at 11:00 AM in by video before Magistrate Judge Peter Bray.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
April 27, 2022 Opinion or Order Filing 18 MOTION for Expedited Status Conference Motions referred to Peter Bray. by EK Real Estate, EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. Motion Docket Date 5/18/2022. (Attachments: #1 Proposed Order)(Morris, Kelley)
April 27, 2022 Opinion or Order Filing 17 General Reference to Magistrate Judge Peter Bray. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
April 27, 2022 Opinion or Order Filing 16 NOTICE of Transfer. Case reassigned to Judge Lynn N Hughes for the following reason: Agreement between the judges. Judge Alfred H Bennett no longer assigned to the case. Parties notified, filed. (ShoshanaArnow, 4)
April 26, 2022 Opinion or Order Filing 15 CERTIFICATE OF INTERESTED PARTIES by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed.(Brown, Angela)
April 26, 2022 Opinion or Order Filing 14 NOTICE of Appearance by Kristen Kelly on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Kelly, Kristen)
April 26, 2022 Opinion or Order Filing 13 NOTICE of Appearance by D. Scott Funk on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Funk, Darrell)
April 26, 2022 Opinion or Order Filing 12 NOTICE of Appearance by William N. Drabble on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Drabble, William)
April 26, 2022 Opinion or Order Filing 11 NOTICE of Appearance by London England on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (England, London)
April 26, 2022 Opinion or Order Filing 10 NOTICE of Appearance by Kelly Clark Morris on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Morris, Kelley)
April 21, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Adam D. Pogach on behalf of Lisa Albarado, filed. (Pogach, Adam)
April 20, 2022 Opinion or Order Filing 8 MOTION to Abate by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. Motion Docket Date 5/11/2022. (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 Granting Motion to Abate)(Davis, Christopher)
April 20, 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)
April 20, 2022 Opinion or Order Filing 6 NOTICE of Appearance by Angela L. Brown on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
April 20, 2022 Opinion or Order Filing 5 NOTICE of Appearance by Chris Davis on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
April 20, 2022 Opinion or Order Filing 4 NOTICE OF RELATED CASES PURSUANT TO LR5.2 by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Davis, Christopher)
April 19, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/5/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JacquelineMata, 4)
April 18, 2022 Opinion or Order Filing 2 NOTICE of Appearance by Robin M. Ziek on behalf of Lisa Albaarado, filed. (Ziek, Robin)
April 18, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28041657) filed by Lisa Albaarado. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Special Warranty Deed w Vendor's Lien, #3 Exhibit Gen Warranty Deed w Vendor's Lien in Favor of 3rd Party, #4 Exhibit Lease Agreement, #5 Exhibit Final HUD Statement, #6 Notice of Related Cases, #7 Certificate of Interested Parties)(Feldman, Cristen)

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