The F.R.I Living Trust v. Gateway First Bank, et al.
Plaintiff: THE F.R.I. RANCH LIVING TRUST
Defendant: Carrington Mortgage Services, LLC, Scott Gesell and GATEWAY FIRST BANK
Case Number: 4:2024cv04238
Filed: November 1, 2024
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2024 Opinion or Order Filing 16 ORDER. Defendant Scott Gesell's Motion to Dismiss (Document No. #6 ) is GRANTED. The Court further ORDERS that Defendant Gateway First Bank's Motion to Dismiss (Document No. #7 ) is GRANTED. The Court further ORDERS that Defendant Carrington Mortgage Services, LLC's Motion to Dismiss (Document No. #8 ) is GRANTED. The Court further ORDERS that Plaintiff The F.R.I. Ranch Living Trust's claims against all Defendants are DISMISSED. THIS IS A FINAL JUDGMENT. Case terminated on 12/05/2024. (Signed by Judge David Hittner) Parties notified. (jww4)
December 4, 2024 Filing 15 REPLY in Support of #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Carrington Mortgage Services, LLC. (Robertson, George)
December 4, 2024 Filing 14 REPLY in Support of #8 MOTION to Dismiss , filed by Gateway First Bank. (Owens, Kyle)
December 4, 2024 Filing 13 REPLY in Support of #6 MOTION to Dismiss , filed by Scott Gesell. (Owens, Kyle)
November 27, 2024 Filing 12 FIRST AMENDED COMPLAINT against All Defendants filed by The F.R.I. Ranch Living Trust. (bmn4)
November 27, 2024 Filing 11 PLAINTIFF'S REPLY TO DEFENDANTS' MOTIONS TO DISMISS to #8 MOTION to Dismiss , #6 MOTION to Dismiss , #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by The F.R.I. Ranch Living Trust. (fmc2)
November 20, 2024 Filing 10 CERTIFICATE OF INTERESTED PARTIES by The F.R.I. Ranch Living Trust, filed. (dah4)
November 12, 2024 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Gateway First Bank, filed. (Owens, Kyle)
November 8, 2024 Filing 8 MOTION to Dismiss by Gateway First Bank, filed. Motion Docket Date 11/29/2024. (Attachments: #1 Exhibit A - Deed of Trust, #2 Proposed Order) (Owens, Kyle)
November 8, 2024 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Carrington Mortgage Services, LLC, filed. Motion Docket Date 11/29/2024. (Attachments: #1 Exhibit Exhibits to Motion to Dismiss) (Tansey, Madeline)
November 8, 2024 Filing 6 MOTION to Dismiss by Scott Gesell, filed. Motion Docket Date 11/29/2024. (Attachments: #1 Exhibit A - Deed of Trust, #2 Exhibit B - Declaration of Scott Gesell, #3 Proposed Order Proposed Order) (Owens, Kyle)
November 5, 2024 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/18/2025 at 10:00 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (hlc4)
November 5, 2024 Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4)
November 5, 2024 Referral Judge Selected: Magistrate Judge Christina A. Bryan randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (hlc4)
November 1, 2024 Filing 3 CORPORATE DISCLOSURE STATEMENT by Carrington Mortgage Services, LLC, filed. (Tansey, Madeline)
November 1, 2024 Filing 2 NOTICE of Related Litigation by Carrington Mortgage Services, LLC, filed. (Tansey, Madeline)
November 1, 2024 Filing 1 NOTICE OF REMOVAL from San Jacinto County District, case number CV18, 084 (Filing fee $ 405 receipt number ATXSDC-32426583) filed by Carrington Mortgage Services, LLC. (Attachments: #1 Exhibit Docket Sheet, #2 Exhibit State Court Action Copies, #3 Exhibit Consent to Removal, #4 Civil Cover Sheet) (Tansey, Madeline)

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Plaintiff: THE F.R.I. RANCH LIVING TRUST
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Defendant: Carrington Mortgage Services, LLC
Represented By: Madeline Mariana Tansey
Represented By: George Gostin Robertson
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Defendant: Scott Gesell
Represented By: Kyle Allen Owens
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Defendant: GATEWAY FIRST BANK
Represented By: Kyle Allen Owens
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