Kafi, Inc. v. Fairgate Trust et al
Plaintiff: Kafi, Inc.
Defendant: Fairgate Trust, Allied Servicing Corporation and Mortgage Electronic Registration Systems, Inc.
Case Number: 4:2023cv04217
Filed: November 8, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 13 MOTION to Dismiss Plaintiff's Original Petition and Application for Ex-Parte Temporary Restraining Order and Temporary Injunction by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 1/18/2024. (Waldman, Damian)
December 18, 2023 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Kafi, Inc., filed.(Jackson, Jeffrey)
December 5, 2023 Filing 11 MOTION for Extension of Time To File Answer and Affirmative Defenses by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 12/26/2023. (Waldman, Damian)
December 5, 2023 Filing 10 NOTICE of Appearance by Damian G. Waldman on behalf of Mortgage Electronic Registration Systems, Inc., filed. (Waldman, Damian)
December 1, 2023 Opinion or Order Filing 9 ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4)
December 1, 2023 Opinion or Order Filing 8 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/12/2024 at 11:40 AM by video before Judge Lee H Rosenthal. *The Zoom information can be found on Judge Rosenthal's home page, at the bottom of the page, in the Interactive calendar.(Signed by Judge Lee H Rosenthal) (Attachments: #1 Supplement) Parties notified.(LisaEddins, 4)
November 16, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to Mortgage Electronic Registration Systems, Inc. served on 11/15/2023, answer due 12/6/2023, filed.(Jackson, Jeffrey)
November 14, 2023 Filing 6 Summons Issued as to Mortgage Electronic Registration Systems, Inc. Issued summons delivered to plaintiff by NEF, filed. (BrandisIsom, 4)
November 13, 2023 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Allied Servicing Corporation, Fairgate Trust, filed.(Hord, Michael)
November 9, 2023 Filing 4 Request for Issuance of Summons as to Mortgage Electronic Registration Systems, Inc., filed.(Jackson, Jeffrey)
November 8, 2023 Filing 3 NOTICE of Lis Pendens by Kafi, Inc., filed. (Jackson, Jeffrey)
November 8, 2023 Filing 2 NOTICE of Appearance by Jeffrey C. Jackson on behalf of Kafi, Inc., filed. (Jackson, Jeffrey)
November 8, 2023 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-30782540) filed by Allied Servicing Corporation, Fairgate Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit C-4, #8 Exhibit D, #9 Civil Cover Sheet)(Hord, Michael)

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Search for this case: Kafi, Inc. v. Fairgate Trust et al
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Plaintiff: Kafi, Inc.
Represented By: Jeffrey Craig Jackson
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Defendant: Fairgate Trust
Represented By: Michael F Hord, Jr
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Defendant: Allied Servicing Corporation
Represented By: Michael F Hord, Jr
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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Damian George Waldman
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