Shell v. EasyKnock, Inc. et al
Plaintiff: Antoinette Shell
Defendant: EasyKnock, Inc., EK Real Estate Services of NY, LLC and LendingOne, LLC
Case Number: 4:2022cv01464
Filed: May 6, 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
December 27, 2022 Opinion or Order Filing 44 NOTICE OF NEW AUTHORITY RELATED TO JOINT MOTION TO COMPEL ARBITRATION by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Attachments: #1 Exhibit 2022.12.21 Memorandum Opinion and Order - Sitzman - Judge Brown)(Brown, Angela)
October 19, 2022 Opinion or Order Filing 43 SURREPLY to #27 MOTION to Compel Arbitration, filed by Antoinette Shell. (Pogach, Adam)
October 19, 2022 Opinion or Order Filing 42 REPLY in Support of #35 MOTION to Strike #27 MOTION to Compel Arbitration Ex. 2 - Feierstein Declaration, filed by Antoinette Shell. (Feldman, Cristen)
October 12, 2022 Opinion or Order Filing 41 REPLY in Support of #27 MOTION to Compel Arbitration, filed by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC. (Davis, Christopher)
October 12, 2022 Opinion or Order Filing 40 RESPONSE in Opposition to #35 MOTION to Strike #27 MOTION to Compel Arbitration Ex. 2 - Feierstein Declaration, filed by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC. (Attachments: #1 Proposed Order)(Brown, Angela)
October 4, 2022 Opinion or Order Filing 39 RESPONSE to #32 Notice (Other) Plaintiff's Advisory Regarding Defendants' Notice of New Authority, filed by Antoinette Shell. (Attachments: #1 Exhibit)(Ziek, Robin)
September 30, 2022 Opinion or Order Filing 38 NOTICE of New Authority Related to Defendants Omnibus Motion Compel Arbitration by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Attachments: #1 Order)(Brown, Angela)
September 28, 2022 Opinion or Order Filing 37 NOTICE of Attorney Withdrawal - Kelley Clark Morris by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Davis, Christopher)
September 22, 2022 Opinion or Order Filing 36 CERTIFICATE of Conference re: #35 MOTION to Strike #27 MOTION to Compel Arbitration Ex. 2 - Feierstein Declaration by Antoinette Shell, filed.(Feldman, Cristen)
September 21, 2022 Opinion or Order Filing 35 MOTION to Strike #27 MOTION to Compel Arbitration Ex. 2 - Feierstein Declaration Motions referred to Peter Bray. by Antoinette Shell, filed. Motion Docket Date 10/12/2022. (Attachments: #1 Proposed Order on Motion to Strike Feierstein Declaration)(Feldman, Cristen)
September 21, 2022 Opinion or Order Filing 34 APPENDIX re: #33 Response to Motion by Antoinette Shell, filed. (Attachments: #1 Appendix - Albarado, #2 Appendix - Davis, #3 Appendix - Jejelowo, #4 Appendix - Reyes, #5 Appendix - Rogholt, #6 Appendix - Shell)(Feldman, Cristen)
September 21, 2022 Opinion or Order Filing 33 RESPONSE to #27 MOTION to Compel Arbitration filed by Antoinette Shell. (Attachments: #1 Proposed Order Denying Defendants' Omnibus Motion to Compel Arbitration)(Feldman, Cristen)
September 15, 2022 Opinion or Order Filing 32 NOTICE of New Authority Related to Defendants Omnibus Motion Compel Arbitration by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Attachments: #1 Report and Recommendation)(Davis, Christopher)
August 25, 2022 Opinion or Order Filing 31 ORDER. Motion to Compel Arbitration due 8/17/2022. Responses due 9/21/2022. Reply due 10/12/2022. Sur-reply due 10/19/2022. All other discovery is stayed. (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
August 25, 2022 Opinion or Order Filing 30 PROPOSED ORDER , filed.(Davis, Christopher)
August 19, 2022 Opinion or Order Filing 29 NOTICE of Appearance by John Turner on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Turner, John)
August 17, 2022 Opinion or Order Filing 28 APPENDIX re: #27 MOTION to Compel Arbitration by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Attachments: #1 Exhibit 1 - Albarado Appendix, #2 Exhibit 2 - Rogholt Appendix, #3 Exhibit 3 - Shell Appendix, #4 Exhibit 4 - Davis Appendix, #5 Exhibit 5 - Jejelowo Appendix, #6 Exhibit 6 - Reyes Appendix)(Davis, Christopher)
August 17, 2022 Opinion or Order Filing 27 MOTION to Compel ArbitrationMotions referred to Peter Bray. by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. Motion Docket Date 9/7/2022. (Attachments: #1 Exhibit 1 - Appendix List, #2 Exhibit 2 - Declaration of Barry Feierstein, #3 Proposed Order Granting Defendants' Joint Motion to Compel Arbitration)(Davis, Christopher)
August 1, 2022 Opinion or Order Status Conference set 8/2/2022. is terminated. (jmarchand, 4)
July 27, 2022 Opinion or Order Filing 26 NOTICE of Appearance by Adam D. Pogach on behalf of Antoinette Shell, filed. (Pogach, Adam)
July 27, 2022 Opinion or Order Filing 25 NOTICE of Appearance by George W. Vie III on behalf of Antoinette Shell, filed. (Vie, George)
July 26, 2022 Opinion or Order Filing 24 NOTICE of Appearance by Kimberly Dang on behalf of Antoinette Shell, filed. (Dang, Kimberly)
July 26, 2022 Opinion or Order Filing 23 NOTICE of Appearance by Derek D. Bauman on behalf of Antoinette Shell, filed. (Bauman, Derek)
July 25, 2022 Opinion or Order Filing 22 NOTICE of Setting. Parties notified. Status Conference set for 8/2/2022 at 01:00 PM in by video before Magistrate Judge Peter Bray, filed. (jmarchand, 4)
May 26, 2022 Opinion or Order Filing 21 CERTIFICATE OF INTERESTED PARTIES by LendingOne, LLC, filed.(McLaughlin, Helen)
May 20, 2022 Opinion or Order Filing 20 General Reference to Magistrate Judge Peter Bray. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
May 19, 2022 Opinion or Order Filing 19 WAIVER OF SERVICE Returned Executed as to LendingOne, LLC served on 5/10/2022, answer due 7/11/2022, filed.(Feldman, Cristen)
May 19, 2022 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed as to EK Real Estate Services of NY, LLC served on 5/10/2022, answer due 7/11/2022, filed.(Feldman, Cristen)
May 19, 2022 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed as to EasyKnock, Inc. served on 5/10/2022, answer due 7/11/2022, filed.(Feldman, Cristen)
May 17, 2022 Opinion or Order Filing 16 NOTICE of Reassignment to Judge Lynn N Hughes. Deadlines in scheduling orders remain in effect, and all court settings are vacated Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (jdav, 4)
May 13, 2022 Opinion or Order Filing 15 NOTICE of Appearance by William N. Drabble on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Drabble, William)
May 13, 2022 Opinion or Order Filing 14 NOTICE of Appearance by London England on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (England, London)
May 13, 2022 Opinion or Order Filing 13 NOTICE of Appearance by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Kelly, Kristen)
May 13, 2022 Opinion or Order Filing 12 NOTICE of Appearance by D. Scott Funk on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Funk, Darrell)
May 13, 2022 Opinion or Order Filing 11 NOTICE of Appearance by Kelly Clark Morris on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Morris, Kelley)
May 13, 2022 Opinion or Order Filing 10 NOTICE of Appearance by Erin Rinehart on behalf of LendingOne, LLC, filed. (Rinehart, Erin)
May 12, 2022 Opinion or Order Filing 9 DOCKETED IN ERROR. INCORRECT IMAGE ATTACHED. ATTORNEY WILL REFILE. NOTICE of Appearance by Erin Rinehart on behalf of LendingOne, LLC, filed. (Rinehart, Erin) Modified on 5/13/2022 (thanniable, 4).
May 12, 2022 Opinion or Order Filing 8 NOTICE of Appearance by Helen McLaughlin on behalf of LendingOne, LLC, filed. (McLaughlin, Helen)
May 12, 2022 Opinion or Order Filing 7 NOTICE of Appearance by Andrew C. Wright on behalf of LendingOne, LLC, filed. (Wright, Andrew)
May 11, 2022 Opinion or Order Filing 6 NOTICE OF RELATED CASES PURSUANT TO LR5.2 by EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC, filed. (Davis, Christopher)
May 11, 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)
May 11, 2022 Opinion or Order Filing 4 NOTICE of Appearance by Angela L. Brown on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Brown, Angela)
May 11, 2022 Opinion or Order Filing 3 NOTICE of Appearance by Robin M. Ziek on behalf of Antoinette Shell, filed. (Ziek, Robin)
May 10, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/13/2022 at 10:00 AM in Courtroom 700 before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(jguajardo, 4)
May 6, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28139191) filed by Antoinette Shell. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Related Cases, #7 Certificate of Interested Parties)(Feldman, Cristen)

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Plaintiff: Antoinette Shell
Represented By: Cristen David Feldman
Represented By: Robin M Ziek
Represented By: Adam David Pogach
Represented By: Derek Daniel Bauman
Represented By: George William Vie, III
Represented By: Kimberly Dang
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Defendant: EasyKnock, Inc.
Represented By: Christopher Allen Davis
Represented By: Angela Laughlin Brown
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
Represented By: John William Turner
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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: Kelley C Morris
Represented By: Kristen W Kelly
Represented By: London Margaret England
Represented By: William Nelson Drabble
Represented By: John William Turner
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Defendant: LendingOne, LLC
Represented By: Andrew Wright
Represented By: Christopher Allen Davis
Represented By: Erin Dawn Rinehart
Represented By: Helen Hemingway McLaughlin
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