Williams v. Capital Fund I, LLC
Plaintiff: Torrin Williams
Defendant: Capital Fund I, LLC
Case Number: 4:2023cv01694
Filed: May 6, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191 Bank Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2023 Filing 7 NOTICE re: #4 Order for Initial Conference - FORM, by Capital Fund I, LLC, filed. (Attachments: #1 Exhibit A)(Gray, Travis)
May 9, 2023 Filing 6 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Capital Fund I, LLC, filed. (Attachments: #1 Exhibit A)(Gray, Travis)
May 8, 2023 Filing 5 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4)
May 8, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/15/2023 at 11:10 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(RachelWillborg, 4)
May 7, 2023 Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CAPITAL FUND I, LLC, filed. Motion Docket Date 5/30/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Proposed Order)(Gray, Travis)
May 7, 2023 Filing 2 CERTIFICATE OF INTERESTED PARTIES by CAPITAL FUND I, LLC, filed.(Gray, Travis)
May 6, 2023 Filing 1 NOTICE OF REMOVAL from 164th District Court, Harris County, Texas, case number 2023-26308 (Filing fee $ 402 receipt number ATXSDC-29874618) filed by CAPITAL FUND I, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gray, Travis)

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Plaintiff: Torrin Williams
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Defendant: Capital Fund I, LLC
Represented By: Christopher Scott Ferguson
Represented By: Travis Hegar Gray
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