Mr Cash Trust Tribe et al v. Department of Housing and Urban Development et al

Plaintiff: Mr Cash Trust Tribe, Department of Housing and Urban Development and US Department of the Interior of Indian Affairs
Defendant: Secretary of the US Department of Veteran Affairs, Jack O'Boyle & Associates and Loan Depot
Case Number: 4:2024cv00781
Filed: March 4, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Condemnation
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2024 Filing 16 ORDER denying as moot #13 Motion for Leave to Proceed in forma pauperis.(Signed by Judge Andrew S Hanen) Parties notified. (jld4)
April 29, 2024 Filing 15 Supplemental EXHIBITS re: #1 Complaint by Mr Cash Trust Tribe, filed. (abm4)
April 29, 2024 Filing 14 Supplemental EXHIBITS re: #1 Complaint by Mr Cash Trust Tribe. Attached documents may be viewed in the Office of the Clerk., filed. (abm4)
April 29, 2024 Filing 13 MOTION/APPLICATION to Proceed In Forma Pauperis by Mr Cash Trust Tribe, filed. Motion Docket Date 5/20/2024. (bli4)
April 25, 2024 Filing 12 NOTICE of Resetting. Parties notified. Initial Conference set for 5/20/2024 at 10:15 AM in by video before Magistrate Judge Richard W Bennett, filed. (svj4)
April 7, 2024 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jack O'Boyle & Associates, filed. Motion Docket Date 4/29/2024. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Order) (Gray, Travis)
March 29, 2024 Filing 10 Additional EXHIBITS by Mr Cash Trust Tribe, filed. (dm4)
March 26, 2024 Filing 9 Other EXHIBITS by Mr Cash Trust Tribe, filed. (mmm4)
March 26, 2024 Filing 8 EXHIBIT by Mr Cash Trust Tribe, filed. (mmm4)
March 25, 2024 Filing 7 RETURN of Service of SUMMONS Executed as to Secretary of the US Department of Veteran Affairs served on 3/21/2024, answer due 5/20/2024, filed. (abm4)
March 22, 2024 Filing 6 RETURN of Service of SUMMONS Executed as to Loan Depot served on 3/11/2024, answer due 4/1/2024; Jack O'Boyle & Associates served on 3/11/2024, answer due 4/1/2024, filed. (abm4)
March 20, 2024 Filing 5 Mail Returned Undeliverable as to Mr Cash Trust Tribe re: #2 Order for Initial Conference - FORM,, filed. (FrancesCarbia, 2)
March 18, 2024 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Mr Cash Tribe Trust, filed. (TerriHanniable, 4)
March 18, 2024 Filing 3 Amended Civil Cover Sheet by Mr Cash Trust Tribe, filed. (TerriHanniable, 4)
March 5, 2024 Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/30/2024 at 10:30 AM in by video before Magistrate Judge Peter Bray(Signed by Judge Andrew S Hanen) Parties notified.(ChrisKrus, 4)
March 4, 2024 Filing 1 COMPLAINT against All Defendants filed by Mr Cash Trust Tribe. (Attachments: #1 Civil Cover Sheet)(RhondaMooreKonieczny, 4)
March 4, 2024 Confirmation of receipt of payment from Trakenya Rochelle McShan Indian Tribe in the amount of $ 405.00 re: #1 Complaint. Receipt date: 3/4/2004. Receipt number 400004774. Purpose Description: filing fee. (RhondaMooreKonieczny, 4)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Mr Cash Trust Tribe et al v. Department of Housing and Urban Development et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mr Cash Trust Tribe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Department of Housing and Urban Development
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: US Department of the Interior of Indian Affairs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Secretary of the US Department of Veteran Affairs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jack O'Boyle & Associates
Represented By: Travis Hegar Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Loan Depot
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?