Fiscal Funding Co Inc v. Fondren Crossing HOA et al
| Fiscal Funding Co Inc |
| Fondren Crossing HOA, Fondren Crossing Council of Co-Owners, Creative Management Company and Brady Chapman Holland and Associates |
| 4:2025cv01304 |
| March 19, 2025 |
| U.S. District Court for the Southern District of Texas |
| Richard W Bennett |
| Charles Eskridge |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on July 31, 2025. A more recent docket listing may be available from PACER.
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Filing 44
ORDER re: By email to the Case Manager, Plaintiff Fiscal Funding Co Inc has provided notice of settlement of the claims against Defendants Fondren Crossing HOA, et al. All claims by Plaintiff against Defendants are DISMISSED WITH PREJUDICE. Plaintiff may move within sixty days to reinstate the claims against Defendants if approval of documentation or condition precedent fails. This is a FINAL JUDGMENT. Case terminated on 07/31/2025. (Signed by Judge Charles Eskridge) Parties notified. (jmg4)
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| Filing 43 COWD - Defendants FCCC & CMC's Responses to Plaintiff's Revised First Requests for Production by Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Spears, Justin) |
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Filing 42
MINUTE ENTRY ORDER: The parties advised the Court that they resolved their discovery issues. Therefore, Defendant's Motion to Quash (ECF No. 38) is denied as moot. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4) Modified on 7/11/2025 (svj4).
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| Filing 41 CLERKS NOTICE OF CANCELLATION Motion Hearing set for 7/11/2025 at 2:00 p.m. is CANCELED. Parties notified, filed. (svj4) |
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Filing 40
MINUTE ENTRY ORDER: A hearing is set on the motion to quash for Friday, July 11 at 2 pm via zoom. The parties are ORDERED to confer, as required by Local Rule 7, before the hearing in an attempt to amicably resolve the issues. If the parties resolve the dispute themselves, they must advise the Court and the hearing will be cancelled. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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| Filing 39 RESPONSE in Opposition to #38 MOTION to Quash Plaintiff's Subpoena to Steven Villarreal, filed by Fiscal Funding Co Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order) (Grigsby, Calvin) |
| Filing 38 MOTION to Quash Plaintiff's Subpoena to Steven VillarrealMotions referred to Richard W Bennett. by Creative Management Company, Fondren Crossing Council of Co-Owners, filed. Motion Docket Date 7/28/2025. (Attachments: #1 Exhibit Email Correspondence re Service of Subpoena, #2 Exhibit Plaintiff's Subpoena, #3 Proposed Order Prop Ord Granting Defs FCCC & CMC's Motion) (Spears, Justin) |
| Filing 37 REPLY to Response to #32 MOTION to Strike #29 Response to Motion, , filed by Fiscal Funding Co Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Grigsby, Calvin) |
| Filing 36 RESPONSE to #32 MOTION to Strike #29 Response to Motion, and Objection to Evidence, filed by Creative Management Company, Fondren Crossing Council of Co-Owners. (Attachments: #1 Proposed Order) (Spears, Justin) |
| Filing 35 COWD - Defendants Fondren Crossing Council of Co-Owners and Creative Management Company's First Set of Discovery Requests to Plaintiff by Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Spears, Justin) |
| Filing 34 REPLY to Response to #23 MOTION for Partial Summary Judgment , filed by Fiscal Funding Co Inc. (Grigsby, Calvin) |
| Filing 33 Supplemental REPLY to Response to #23 MOTION for Partial Summary Judgment , filed by Fiscal Funding Co Inc. (Grigsby, Calvin) |
| Filing 32 MOTION to Strike #29 Response to Motion, Motions referred to Richard W Bennett. by Fiscal Funding Co Inc, filed. Motion Docket Date 7/10/2025. (Attachments: #1 Proposed Order) (Grigsby, Calvin) |
| Filing 31 REPLY to Response to #23 MOTION for Partial Summary Judgment , filed by Fiscal Funding Co Inc. (Attachments: #1 Proposed Order) (Grigsby, Calvin) |
| Filing 30 OBJECTIONS to #23 MOTION for Partial Summary Judgment Evidence, filed by Creative Management Company, Fondren Crossing Council of Co-Owners. (Spears, Justin) |
| Filing 29 RESPONSE to #23 MOTION for Partial Summary Judgment filed by Creative Management Company, Fondren Crossing Council of Co-Owners. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Proposed Order) (Spears, Justin) |
| Filing 28 Second AMENDED ANSWER to #1 Complaint, by Creative Management Company, filed. (Spears, Justin) |
| Filing 27 RESPONSE in Opposition to #23 MOTION for Partial Summary Judgment , filed by Brady Chapman Holland and Associates. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Long, Kevin) |
| Filing 26 REPLY in Support of #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND UNDER FRCP 12(b)(1), filed by Brady Chapman Holland and Associates. (Long, Kevin) |
| Filing 25 RESPONSE in Opposition to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND UNDER FRCP 12(b)(1), filed by Fiscal Funding Co Inc. (Grigsby, Calvin) |
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Filing 24
MINUTE ENTRY ORDER: The court conducted the Initial Conference and entered a Scheduling Order. Appearances: Kevin Michael Long, Justin L Spears, Hannah Elizabeth Garcia, Calvin B Grigsby. Ct Reporter: ERO. Digital Number: 11:06-11:09AM. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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| Filing 23 MOTION for Partial Summary Judgment Motions referred to Richard W Bennett. by Fiscal Funding Co Inc, filed. Motion Docket Date 6/12/2025. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Grigsby, Calvin) |
| Filing 22 NOTICE of Appearance by Hannah E. Garcia on behalf of Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Garcia, Hannah) |
| Filing 21 NOTICE of Appearance by Hannah E. Garcia on behalf of Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Spears, Justin) |
| Filing 20 CERTIFICATE OF INTERESTED PARTIES by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
| Filing 19 CERTIFICATE OF INTERESTED PARTIES by Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Spears, Justin) |
| Filing 18 First AMENDED ANSWER to by Creative Management Company, Fondren Crossing Council of Co-Owners, filed. (Spears, Justin) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Brady Chapman Holland and Associates, filed. (Long, Kevin) |
| Filing 16 ANSWER to #1 Complaint, by Brady Chapman Holland and Associates, filed. (Long, Kevin) |
| Filing 15 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
| Filing 14 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Creative Management Company, Fondren Crossing HOA, filed. (Spears, Justin) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND UNDER FRCP 12(b)(1) Motions referred to Richard W Bennett. by Brady Chapman Holland and Associates, filed. Motion Docket Date 5/29/2025. (Attachments: #1 Proposed Order) (Long, Kevin) |
| Filing 12 ANSWER to #1 Complaint, by Creative Management Company, Fondren Crossing HOA, filed. (Spears, Justin) |
| Filing 11 REQUEST for Entry of Default against Creative Management Company, Fondren Crossing Council of Co-Owners, Fondren Crossing HOA by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
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Filing 10
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 7/23/2025. Joinder of Parties due by 6/23/2025 Pltf Expert Report due by 1/20/2026. Deft Expert Report due by 2/19/2026. Discovery due by 4/6/2026. Mediation due by 6/22/2026. Dispositive Motion Filing due by 5/6/2026. Non-Dispositive Motion Filing due by 5/6/2026. Joint Pretrial Order due by 7/22/2026. Docket Call set for 8/18/2026 at 01:30 PM in Courtroom 9F before Judge Charles Eskridge. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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Filing 9
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/22/2025 at 11:00 AM by video before Magistrate Judge Richard W Bennett. (Signed by Magistrate Judge Richard W Bennett) (Attachments: #1 Attachments) Parties notified. (svj4)
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Richard W. Bennett. (Signed by Judge Charles Eskridge) Parties notified. (jmg4)
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| Filing 7 CERTIFICATE OF SERVICE of #1 Complaint, by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
| Filing 6 CERTIFICATE OF SERVICE of #1 Complaint, by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
| Filing 5 CERTIFICATE OF SERVICE of #1 Complaint, by Fiscal Funding Co Inc, filed. (Grigsby, Calvin) |
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Filing 4
ORDER granting #2 Motion for Calvin Grigsby to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Charles Eskridge) Parties notified. (jmg4)
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| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) |
| Referral Judge Selected: Magistrate Judge Richard W. Bennett 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. (bmn4) |
| Summons Issued as to Brady Chapman Holland and Associates, Creative Management Company, Fondren Crossing Council of Co-Owners, Fondren Crossing HOA. Issued summons delivered to plaintiff by First-class mail, filed. (th4) |
| Filing 2 MOTION to Appear Pro Hac Vice for Calvin G. Grigsby (Fee Paid: $100, receipt number 400011911) by Fiscal Funding Co Inc, filed. Motion Docket Date 4/10/2025. (th4) . |
| Filing 1 COMPLAINT and Application for Temporary Injunction against Brady Chapman Holland and Associates, Creative Management Company, Fondren Crossing Council of Co-Owners, Fondren Crossing HOA filed by Fiscal Funding Co Inc. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (th4) |
| Initial Filing fee: $405.00 re: #1 Complaint,, receipt number 400011911, filed. (th4) . |
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