Edmiston et al v. EK Real Estate Services of NY, LLC et al
| Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust |
| EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC |
| 4:2023cv01977 |
| May 30, 2023 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 13 NOTICE Agreed Notice and Proposed Order re: #8 MOTION to Abate by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Attachments: #1 Proposed Order)(Brown, Angela) |
| Filing 12 NOTICE of Appearance by D. Scott Funk on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Funk, Darrell) |
| Filing 11 Unopposed RESPONSE to #8 MOTION to Abate , filed by Diane Edmiston as Trustee of the Winston N. Wikmorski Trust. (Knockaert, Erik) |
| Filing 10 NOTICE of Appearance by London England on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (England, London) |
| Filing 9 NOTICE of Appearance by Angela L. Brown on behalf of EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. (Brown, Angela) |
| Filing 8 MOTION to Abate by EK Real Estate Services of NY, LLC, EasyKnock, Inc., filed. Motion Docket Date 7/31/2023. (Attachments: #1 Proposed Order)(Davis, Christopher) |
| Filing 7 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Diane Edmiston, Diane Edmiston as Trustee of the Winston N. Wikmorski Trust. (Attachments: #1 Exhibit A. Plaintiff's Deed, #2 Exhibit B. EasyKnock Google Advertisement, #3 Exhibit C. Defendant's Deed, #4 Exhibit D. Purchase Agreement, #5 Exhibit E. Aug 2018 Lease Agreement, #6 Exhibit F. Sept 2018, Operative Lease Agreement, #7 Exhibit G, Opt Out of Arbitration, #8 Exhibit H. HUD Settlement Statement)(Knockaert, Erik) |
| Filing 6 NOTICE of Related Cases to Defendants in Texas by Diane Edmiston as Trustee of the Winston N. Wikmorski Trust, Diane Edmiston, filed. (Knockaert, Erik) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Diane Edmiston as Trustee of the Winston N. Wikmorski Trust, Diane Edmiston, filed.(Knockaert, Erik) |
| Filing 4 Summons Issued as to EK Real Estate Services of NY, LLC, EasyKnock, Inc., LendingOne, LLC. Issued summons delivered to plaintiff by NEF, filed.(RebeccaBecknal, 4) |
| Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Request for EasyKnock, Inc., #2 Summons Request for LendingOne, LLC)(Knockaert, Erik) |
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 12/11/2023 at 08:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(RebeccaBecknal, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29986405) filed by Diane Edmiston, Diane Edmiston as Trustee of the Winston N. Wikmorski Trust. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Plaintiff's Deed, #3 Exhibit B - EasyKnock Google Advertisement, #4 Exhibit C - Defendant's Deed, #5 Exhibit D - Purchase Agreement, #6 Exhibit E - Lease Agreement, #7 Exhibit F - HUD Settlement Statement)(Knockaert, Erik) |
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