Williams v. Capital Fund I, LLC et al
| Torrin Williams |
| Capital Fund I, LLC, Capital Fund Reit, LLC, Travis Gray, Jack O'Boyle, Jack O'Boyle & Associates, PLLC, Jeff Leva and Sandy Dasigenis |
| 4:2023cv03491 |
| September 16, 2023 |
| US District Court for the Southern District of Texas |
| Andrew M Edison |
| George C Hanks |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 12 CLERKS NOTICE OF CANCELLATION. The Pre-Motion Conference set for 11/1/2023 at 10:00 AM is CANCELED. Parties notified, filed. (ByronThomas, 4) |
| Filing 11 MOTION for Continuance of Pre-Motion Conference by Torrin Williams, filed. Motion Docket Date 11/17/2023. (ByronThomas, 4) |
| Filing 10 NOTICE of Setting re: #9 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 11/1/2023 at 10:00 AM by video before Judge George C Hanks Jr, filed. (ByronThomas, 4) |
| Filing 9 REQUEST for pre-motion conference, filed.(Gray, Travis) |
Filing 8
ORDER Striking Document re: #3 Motion to Dismiss for Failure to State a Claim, filed by Jack O'Boyle & Associates, PLLC, Travis Gray, Jack O'Boyle, #6 Motion to Dismiss for Failure to State a Claim, filed by Sandy Dasigenis, Capital Fund I, LLC, Capital Fund Reit, LLC, Jeff Leva.(Signed by Judge George C Hanks, Jr) Parties notified.(ByronThomas, 4)
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| The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4) |
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Filing 7
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/3/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RebeccaBecknal, 4)
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| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CAPITAL FUND I, LLC, CAPITAL FUND REIT, LLC, Sandy Dasigenis, Jeff Leva, filed. Motion Docket Date 10/10/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Order)(Gray, Travis) |
| Filing 5 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by CAPITAL FUND I, LLC, CAPITAL FUND REIT, LLC, filed. (Gray, Travis) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by CAPITAL FUND I, LLC, CAPITAL FUND REIT, LLC, filed.(Gray, Travis) |
| Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TRAVIS GRAY, Jack O'Boyle & Associates, PLLC, Jack O'Boyle, filed. Motion Docket Date 10/10/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order)(Gray, Travis) |
| Filing 2 NOTICE NOTICE OF RELATED CASES by CAPITAL FUND I, LLC, filed. (Gray, Travis) |
| Filing 1 NOTICE OF REMOVAL from 189th District Court, Harris County, Texas, case number 2023-60438 (Filing fee $ 402 receipt number ATXSDC-30522324) filed by CAPITAL FUND REIT, LLC, CAPITAL FUND I, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gray, Travis) |
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