Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC

Plaintiff: Tiffany Milan Investments, LLC
Defendant: Merchants Mortgage & Trust Corporation, LLC
Case Number: 4:2024cv00962
Filed: March 15, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Real Property: Other
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 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2024 Filing 16 NOTICE Apology Letter by Tiffany Milan Investments, LLC, filed. (Rhodes, Eric)
April 26, 2024 Filing 15 Minute Entry for proceedings held before Judge George C Hanks, Jr. SHOW CAUSE HEARING held on 4/26/2024. At the hearing, the following rulings were made as stated on the record: Attorney Eric Rhodes will write a letter of apology to Magistrate Judge Andrew Edison on or before May 1, 2024. Appearances: Eric L Rhodes.(ERO:yes), filed. (KimberlyPicota, 4)
April 26, 2024 Filing 14 Unopposed RESPONSE Failure to Appear at Hearing Letter, filed by Tiffany Milan Investments, LLC. (Rhodes, Eric)
April 25, 2024 Filing 13 ORDER TO SHOW CAUSE. Show Cause Hearing set for 4/26/2024 at 12:00 PM by video before Judge George C Hanks Jr. (Signed by Judge George C Hanks, Jr) Parties notified. (bkt4)
April 2, 2024 Filing 12 ORDER. Letter due by 5 p.m. on 4/3/2024. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (va3)
April 2, 2024 Filing 11 Minute Entry for proceeding held before Magistrate Judge Andrew M Edison on April 2, 2024. Pre-Motion Conference held dkt #6 . Plaintiff to file amended complaint due by 4/5/2024. Defendants are granted leave to file a motion to dismiss the amended complaint without the need to file another pre-motion request. Appearances: Nick Frame for Defendant. (ERO: yes), filed. (rrc3)
March 29, 2024 Filing 10 NOTICE of Setting re: #6 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 4/2/2024 at 09:30 AM by video before Magistrate Judge Andrew M Edison, filed. (rrc3)
March 29, 2024 Filing 9 NOTICE of Referral of Motion to Magistrate Judge Andrew M Edison re: #6 REQUEST for pre-motion conference, filed. (bkt4)
March 29, 2024 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.) (bkt4)
March 25, 2024 Filing 8 STANDING PROTECTIVE ORDER (Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
March 25, 2024 Filing 7 ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
March 25, 2024 Filing 6 REQUEST for pre-motion conference, filed. (Frame, Nicholas)
March 22, 2024 Filing 5 ORDER Striking Document re: #4 Motion to Dismiss for Failure to State a Claim filed by Merchants Mortgage & Trust Corporation, LLC. The motion does not comply with the Courts Procedures section 6(B), regarding pre-motion conferences required for particular motions(Signed by Judge George C Hanks, Jr) Parties notified. (jg4)
March 22, 2024 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Merchants Mortgage & Trust Corporation, LLC, filed. Motion Docket Date 4/12/2024. (Attachments: #1 Proposed Order) (Frame, Nicholas)
March 18, 2024 Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/10/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified. (AkeitaMichael, 4)
March 15, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Merchants Mortgage & Trust Corporation, LLC, filed.(Frame, Nicholas)
March 15, 2024 Filing 1 NOTICE OF REMOVAL (Filing fee $ 405 receipt number ATXSDC-31335277) filed by Merchants Mortgage & Trust Corporation, LLC. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cronenwett, Mark)

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Plaintiff: Tiffany Milan Investments, LLC
Represented By: Eric L Rhodes
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Defendant: Merchants Mortgage & Trust Corporation, LLC
Represented By: Mark Douglas Cronenwett
Represented By: Nicholas Michael Frame
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