Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
| Hunters Run Property Owners Association, Inc. |
| Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner, Stockdick Land Company, Aegis Capital TX, LP, Brevard Interests, Inc. and Monti Wilkins |
| 4:2023cv01027 |
| March 21, 2023 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Alfred H Bennett |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.
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Filing 19
ORDER granting #16 Motion for Automatic Referral to Bankruptcy Court.(Signed by Judge Alfred H Bennett) Parties notified.(GabrielleLyons, 4)
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| Filing 18 CERTIFICATE of Conference by Hunters Run Property Owners Association, Inc., filed.(Monsour, Trey) |
| Filing 17 Mail Returned Undeliverable as to attorney Heather Lena Ries as to Hunters Run Property Owners Association, Inc. re: #14 Order for Initial Conference - FORM, filed. (gkelner, 4) |
| Filing 16 MOTION Plaintiff Hunters Run Property Owners Assocation, Inc.'s Motion for Automatic Referral to Bankruptcy Court by Hunters Run Property Owners Association, Inc., filed. Motion Docket Date 5/1/2023. (Attachments: #1 Exhibit A, #2 Proposed Order)(Monsour, Trey) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Hunters Run Property Owners Association, Inc., filed.(Monsour, Trey) |
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Filing 14
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/21/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett( Judge Alfred H Bennett) Parties notified.(BrendaLacy, 4)
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| Filing 13 Case transferred in from Florida Southern. Case Number 9:23-cv-80299; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 12
ORDER TRANSFERRING CASE TO THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS,granting #11 Motion to Change Venue. Signed by Judge Robin L. Rosenberg on 3/20/2023. See attached document for full details. (cqs)
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| Filing 11 Corrected MOTION to Change Venue by Hunters Run Property Owners Association, Inc.. Responses due by 3/16/2023 (Attachments: #1 Exhibit A)(Greene, David) |
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Filing 10
PAPERLESS ORDER denying without prejudice #9 Motion to Change Venue for failure to comply with Local Rule 7.1(a)(3)'s certificate of conference requirement. Signed by Judge Robin L. Rosenberg (dt00)
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| Filing 9 Plaintiff's MOTION to Change Venue by Hunters Run Property Owners Association, Inc.. Responses due by 3/14/2023 (Greene, David) |
| Filing 8 NOTICE by Hunters Run Property Owners Association, Inc. re #1 Notice of Removal (State Court Complaint), of Filing State Court Pleadings [Part 5 of 5] (Attachments: #1 Exhibit Part 5 of 5 of the State Court Pleadings) (Greene, David) |
| Filing 7 NOTICE by Hunters Run Property Owners Association, Inc. re #1 Notice of Removal (State Court Complaint), of Filing State Court Pleadings [Part 4 of 5] (Attachments: #1 Exhibit Part 4 of 5 of the State Court Pleadings) (Greene, David) |
| Filing 6 NOTICE by Hunters Run Property Owners Association, Inc. re #1 Notice of Removal (State Court Complaint), of Filing State Court Pleadings [Part 3 of 5] (Attachments: #1 Exhibit Part 3 of 5 of the State Court Pleadings) (Greene, David) |
| Filing 5 NOTICE by Hunters Run Property Owners Association, Inc. re #1 Notice of Removal (State Court Complaint), of Filing State Court Pleadings [Part 2 of 5] (Attachments: #1 Exhibit Part 2 of 5 of the State Court Pleadings) (Greene, David) |
| Filing 4 NOTICE by Hunters Run Property Owners Association, Inc. re #1 Notice of Removal (State Court Complaint), of Filing State Court Pleadings [Part 1 of 5] (Attachments: #1 Exhibit Part 1 of 5 of the State Court Pleadings) (Greene, David) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. State Court Records not included. Filer is instructed to file a Notice (Other) with the State Court Records attached within 24 hours. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16373461, filed by Hunters Run Property Owners Association, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(Greene, David) No Answer/Motion To Dismiss Filed. Modified Text on 2/28/2023 (nwn). |
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