Consumer Financial Protection Bureau v. Colony Ridge Development, LLC et al
| Consumer Financial Protection Bureau and UNITED STATES OF AMERICA |
| Colony Ridge Development, LLC doing business as Terrenos Houston doing business as Terrenos Santa Fe doing business as Lotes y Ranchos, Colony Ridge BV, LLC, Colony Ridge Land, LLC doing business as Terrenos Houston doing business as Lotes y Ranchos and Loan Originator Services, LLC |
| 4:2023cv04729 |
| December 20, 2023 |
| U.S. District Court for the Southern District of Texas |
| Alfred H Bennett |
| Other Statutory Actions |
| 42 U.S.C. § 405 Fair Housing Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 48 NOTICE of Appearance by Troy Garris on behalf of Loan Originator Services, LLC, filed. (Garris, Troy) |
| Filing 47 Opposed MOTION to Stay by Loan Originator Services, LLC, filed. Motion Docket Date 3/5/2024. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order Proposed Order)(Hargrove, Robert) |
| Filing 46 CERTIFICATE OF INTERESTED PARTIES by Loan Originator Services, LLC, filed.(Hargrove, Robert) |
| Filing 45 Amended MOTION to Stay Case by Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. Motion Docket Date 2/28/2024. (Ray, Jason) |
| Filing 44 Opposed MOTION to Stay Case by Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. Motion Docket Date 2/27/2024. (Ray, Jason) |
| Filing 43 First CORPORATE DISCLOSURE STATEMENT by Colony Ridge Land, LLC identifying Colony Ridge, Inc. as Corporate Parent, filed.(Ray, Jason) |
| Filing 42 First CORPORATE DISCLOSURE STATEMENT by Colony Ridge Development, LLC identifying Colony Ridge, Inc. as Corporate Parent, filed.(Ray, Jason) |
| Filing 41 First CORPORATE DISCLOSURE STATEMENT by Colony Ridge BV, LLC identifying Colony Ridge, Inc. as Corporate Parent, filed.(Ray, Jason) |
| Filing 40 NOTICE of Appearance by Lisa A. Paulson on behalf of Loan Originator Services, LLC, filed. (Paulson, Lisa) |
Filing 39
ORDER granting #34 Motion for Terrence Kevin Mangan, Jr. to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here. (Signed by Judge Alfred H Bennett) Parties notified. (GlendaHassan, 4)
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| Filing 38 NOTICE of Appearance by Robert G. Hargrove on behalf of Loan Originator Services, LLC, filed. (Hargrove, Robert) |
| Filing 37 NOTICE of Appearance by Christoper D. Hilton on behalf of Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. (Hilton, Christopher) |
| Filing 35 NOTICE of Appearance by Jason Ray on behalf of Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. (Ray, Jason) |
| Filing 34 MOTION to Appear Pro Hac Vice for Terrence K. Mangan, Jr. (Fee Exempt) by United States Of America, filed. Motion Docket Date 2/9/2024. (Mangan, Terrence) |
| Filing 33 NOTICE of Appearance by Stephanie K. McGuire on behalf of Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. (McGuire, Stephanie) |
| Filing 32 NOTICE of Appearance by Q. Tate Williams on behalf of Colony Ridge BV, LLC, Colony Ridge Development, LLC, Colony Ridge Land, LLC, filed. (Williams, Quentin) |
| Filing 31 NOTICE of Appearance by Philip Hilder on behalf of Colony Ridge Development, LLC, filed. (Hilder, Philip) |
| Filing 30 NOTICE of Appearance by Elizabeth F. Karpati on behalf of United States Of America, filed. (Karpati, Elizabeth) |
| Filing 29 WAIVER OF SERVICE Returned Executed as to Loan Originator Services, LLC served on 12/22/2023, answer due 2/20/2024, filed.(Assae-Bille, Elisabeth) |
| Filing 28 WAIVER OF SERVICE Returned Executed as to Colony Ridge Land, LLC served on 12/22/2023, answer due 2/20/2024, filed.(Assae-Bille, Elisabeth) |
| Filing 27 WAIVER OF SERVICE Returned Executed as to Colony Ridge BV, LLC served on 12/22/2023, answer due 2/20/2024, filed.(Assae-Bille, Elisabeth) |
| Filing 26 WAIVER OF SERVICE Returned Executed as to Colony Ridge Development, LLC served on 12/22/2023, answer due 2/20/2024, filed.(Assae-Bille, Elisabeth) |
| Filing 36 Letter from Rodolfo and Virginia Hernandez re: Colony Ridge, filed. (translated to English) (RebeccaBecknal, 4) |
| Filing 25 Joint CERTIFICATE OF SERVICE of #20 Order on Motion to Appear Pro Hac Vice, #13 MOTION to Appear Pro Hac Vice for Jimmy S. McBirney (Fee Exempt), #3 MOTION to Appear Pro Hac Vice for Alexis Christensen (Fee Exempt), #4 MOTION to Appear Pro Hac Vice for Andrea Michelle Lowe (Fee Exempt), #14 Summons Issued/Not Issued, #18 Order on Motion to Appear Pro Hac Vice, #19 Order on Motion to Appear Pro Hac Vice, #15 Summons Issued/Not Issued, #8 Summons - Request for Issuance, #7 Summons - Request for Issuance, #23 Order on Motion to Appear Pro Hac Vice, #16 MOTION to Appear Pro Hac Vice for Melissa Carrington (Fee Exempt), #10 Summons - Request for Issuance, #21 Order on Motion to Appear Pro Hac Vice, #5 Summons - Request for Issuance, #2 MOTION to Appear Pro Hac Vice for Elisabeth Vanessa Assae-Bille (Fee Exempt), #11 Summons Issued/Not Issued, #12 Summons Issued/Not Issued, #1 Complaint, #6 Summons - Request for Issuance, #17 Order on Motion to Appear Pro Hac Vice, #22 MOTION to Appear Pro Hac Vice for Hannah C. Abelow (Fee Exempt) by Consumer Financial Protection Bureau, United States Of America, filed.(Assae-Bille, Elisabeth) |
| Filing 24 Joint CERTIFICATE OF INTERESTED PARTIES by Consumer Financial Protection Bureau, United States Of America, filed.(Assae-Bille, Elisabeth) |
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Filing 23
ORDER granting #22 Motion for Hannah Abelow to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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| Filing 22 MOTION to Appear Pro Hac Vice for Hannah C. Abelow (Fee Exempt) by United States Of America, filed. Motion Docket Date 1/24/2024. (Abelow, Hannah) |
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Filing 21
ORDER granting #3 Motion for Alexis Christensen to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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Filing 20
ORDER granting #4 Motion for Andrea Lowe to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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Filing 19
ORDER granting #16 Motion for Melissa Carrington to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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Filing 18
ORDER granting #13 Motion for Jimmy McBirney to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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Filing 17
ORDER granting #2 Motion for Elisabeth Vanessa Assae-Bille to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Alfred H Bennett) Parties notified.(KimberlyPicota, 4)
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| Filing 16 MOTION to Appear Pro Hac Vice for Melissa Carrington (Fee Exempt) by United States Of America, filed. Motion Docket Date 1/17/2024. (Carrington, Melissa) |
| Filing 15 Summons Issued as to Colony Ridge BV, LLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 14 Summons Issued as to Loan Originator Services, LLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 13 MOTION to Appear Pro Hac Vice for Jimmy S. McBirney (Fee Exempt) by United States Of America, filed. Motion Docket Date 1/11/2024. (McBirney, Jimmy) |
| Filing 12 Summons Issued as to Colony Ridge Land, LLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 11 Summons Issued as to Colony Ridge Development, LLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 10 Request for Issuance of Summons as to Colony Ridge BV, LLC, filed.(Assae-Bille, Elisabeth) |
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Filing 9
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/26/2024 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AaronJackson, 4)
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| Filing 8 Request for Issuance of Summons as to Loan Originator Services, LLC, filed.(Assae-Bille, Elisabeth) |
| Filing 7 Request for Issuance of Summons as to Colony Ridge Land, LLC, filed.(Assae-Bille, Elisabeth) |
| Filing 6 Request for Issuance of Summons as to Colony Ridge Land, LLC, filed.(Assae-Bille, Elisabeth) Modified on 12/21/2023 (RhondaMooreKonieczny, 4). |
| Filing 5 Request for Issuance of Summons as to Colony Ridge Development, LLC, filed.(Assae-Bille, Elisabeth) |
| Filing 4 MOTION to Appear Pro Hac Vice for Andrea Michelle Lowe (Fee Exempt) by Consumer Financial Protection Bureau, filed. Motion Docket Date 1/10/2024. (Lowe, Andrea) |
| Filing 3 MOTION to Appear Pro Hac Vice for Alexis Christensen (Fee Exempt) by Consumer Financial Protection Bureau, filed. Motion Docket Date 1/10/2024. (Christensen, Alexis) |
| Filing 2 MOTION to Appear Pro Hac Vice for Elisabeth Vanessa Assae-Bille (Fee Exempt) by Consumer Financial Protection Bureau, filed. Motion Docket Date 1/10/2024. (Assae-Bille, Elisabeth) |
| Filing 1 COMPLAINT against All Defendants filed by Consumer Financial Protection Bureau, UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Assae-Bille, Elisabeth) |
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