Rogholt v. EK Real Estate Services of NY, LLC et al
| Charles Rogholt |
| EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC |
| 4:2022cv01233 |
| April 18, 2022 |
| US District Court for the Southern District of Texas |
| Peter Bray |
| Lynn N Hughes |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
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Filing 33
WAIVER OF SERVICE Returned Executed as to LendingOne, LLC served on 4/19/2022, answer due 6/21/2022, filed.(Feldman, Cristen)
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Filing 32
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)
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Filing 31
WAIVER OF SERVICE Returned Executed as to EasyKnock, Inc. served on 4/19/2022, answer due 6/21/2022, filed.(Feldman, Cristen)
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Filing 30
AO 435 TRANSCRIPT REQUEST by Angela Brown for Transcript of Status Conference held on 5/17/2022 before Judge Bray. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (JacquelineMata, 4) Electronically forwarded Judicial Transcribers of Texas on 5/18/2022. Estimated completion date 06/17/2022. Modified on 5/18/2022 (ShannonHolden, 4).
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Filing 29
MINUTE ENTRY ORDER: Status Conference held Appearances: Angela Laughlin Brown, Christopher Allen Davis, John William Turner, Helen Hemingway McLaughlin, Erin Dawn Rinehart, Adam David Pogach, Cristen David Feldman, Robin M Ziek. 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)
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Filing 28
Letter from Defendants re: briefing schedule, filed. (jmarchand, 4)
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Filing 27
Letter from Plaintiffs re: briefing schedule, filed. (jmarchand, 4)
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Filing 26
AO 435 TRANSCRIPT REQUEST by Angela Brown for Transcript of Status Conference held on 5/11/2022 before Judge Bray. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Digital Scroll Transcription Services, filed. (JacquelineMata, 4) Electronically forwarded to Digital Scroll Transcription on 5/17/2022. Estimated completion date 6/17/2022. Modified on 5/17/2022 (RebeccaBecknal, 4).
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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: Angela Laughlin Brown, Christopher Allen Davis, Kristen W Kelly, John William Turner, Andrew Wright, Helen Hemingway McLaughlin, Erin Dawn Rinehart, Adam David Pogach, Cristen David Feldman, Robin M Ziek.(ERO:Yes), filed.(jmarchand, 4)
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Filing 25
NOTICE of Appearance by Robin M. Ziek on behalf of Charles Rogholt, filed. (Ziek, Robin)
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Filing 24
NOTICE of Appearance by John Turner on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Turner, John)
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Filing 23
PROPOSED ORDER re: #22 Response in Opposition to Motion, filed.(Ziek, Robin)
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Filing 22
RESPONSE in Opposition to #6 MOTION to Abate, filed by Charles Rogholt. (Ziek, Robin)
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Filing 21
CORPORATE DISCLOSURE STATEMENT by LendingOne, LLC, filed.(McLaughlin, Helen)
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Filing 20
NOTICE of Appearance by Erin Rinehart on behalf of LendingOne, LLC, filed. (Rinehart, Erin)
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Filing 19
NOTICE of Appearance by Helen McLaughlin on behalf of LendingOne, LLC, filed. (McLaughlin, Helen)
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Filing 18
NOTICE of Appearance by Andrew C. Wright on behalf of LendingOne, LLC, filed. (Wright, Andrew)
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Filing 17
ORDER granting #16 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)
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Filing 16
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)
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Filing 15
General Reference to Magistrate Judge Peter Bray. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 14
ORDER REASSIGNING CASE. Case reassigned to Judge Lynn N Hughes for all further proceedings #5 . Judge Kenneth M Hoyt no longer assigned to the case. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 13
CERTIFICATE OF INTERESTED PARTIES by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed.(Brown, Angela)
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Filing 12
NOTICE of Appearance by Kristen Kelly on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Kelly, Kristen)
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Filing 11
NOTICE of Appearance by D. Scott Funk on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Funk, Darrell)
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Filing 10
NOTICE of Appearance by William N. Drabble on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Drabble, William)
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Filing 9
NOTICE of Appearance by London England on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (England, London)
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Filing 8
NOTICE of Appearance by Kelly Clark Morris on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Morris, Kelley)
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Filing 7
NOTICE of Appearance by Adam D. Pogach on behalf of Charles Rogholt, filed. (Pogach, Adam)
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Filing 6
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)
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Filing 5
NOTICE OF RELATED CASES PURSUANT TO LR5.2 by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Davis, Christopher)
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Filing 4
NOTICE of Appearance by Chris Davis on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
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Filing 3
NOTICE of Appearance by Angela L. Brown on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Brown, Angela)
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Filing 2
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 9/26/2022 at 08:45 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28044009) filed by Charles Rogholt. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Warranty Deed, #3 Exhibit B - Gen Warranty Deed, #4 Exhibit C - Lease Agreement, #5 Exhibit D - Final HUD-1, #6 Exhibit E - Lease w Tenant Option Agreement, #7 Notice of Related Cases, #8 Certificate of Interested Parties)(Feldman, Cristen)
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