Scott et al v. NewRez, LLC et al
| John Randall Scott and Kristin Scott |
| NewRez LLC doing business as Shellpoint Mortgage Servicing, Keith P Ellison, Michael F Hord, Jr., Junior Properties LLC, Sadiq Ali, Saifuddin Ali and Does 1-100 |
| Sadiq Ali and Saifuddin Ali |
| Sadiq Ali and Saifuddin Ali |
| 4:2025cv02595 |
| June 5, 2025 |
| U.S. District Court for the Southern District of Texas |
| George C Hanks |
| Civil Rights: Other |
| 28 U.S.C. § 1983 Civil Rights |
| None |
Docket Report
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This docket was last retrieved on November 17, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 72 PLAINTIFF'S Notice of Prior Compliance with Rule 26(f) Order and Objection to Defendants' False Statements Regarding Discovery by John Randall Scott, Kristin Scott, filed. (jld4) |
| Filing 71 MOTION to Strike #65 Joint Discovery/Case Management Plan by John Randall Scott, Kristin Scott, filed. Motion Docket Date 12/8/2025. (jld4) |
Filing 70
ORDER OF NON-COMPLIANCE AND RESETTING RULE 16 CONFERENCE: It is therefore ORDERED that the initial scheduling conference previously set for November 20, 2025, is hereby RESCHEDULED for January 5, 2026 at 10:15 a.m.by Zoom. The parties are ORDERED to confer and provide a joint discovery/case management plan and proposed scheduling order prior to the initial scheduling conference. Failure to comply with the Court's order and Federal Rule of Civil Procedure 26(f) will result in a recommendation that this case be dismissed.SIGNED in Houston, Texas on November 17, 2025.(Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4) Modified on 11/17/2025 (svj4).
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| Filing 69 OBJECTIONS to #67 Opposed MOTION to Stay OF PROCEEDINGS IN LIGHT OF LAPSE OF APPROPRIATIONS, filed by John Randall Scott, Kristin Scott. (jld4) |
| Filing 68 NOTICE of Resetting. Parties notified. Initial Conference set for 11/20/2025 at 10:15 AM in by video before Magistrate Judge Richard W Bennett, filed. (svj4) |
| Filing 67 Opposed MOTION to Stay OF PROCEEDINGS IN LIGHT OF LAPSE OF APPROPRIATIONS by Keith P Ellison, filed. Motion Docket Date 11/12/2025. (Attachments: #1 Proposed Order) (Flores, Jose) |
| Filing 66 JOINT DISCOVERY/CASE MANAGEMENT PLAN by John Randall Scott, Kristin Scott, filed. (hl4) |
| Filing 65 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Saifuddin Ali, Keith P Ellison, Michael F Hord, Jr, Junior Properties LLC, NewRez LLC, filed. (Hord, Michael) |
| Filing 64 CERTIFICATE OF SERVICE of #63 EMERGENCY MOTION by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 63 EMERGENCY MOTION by John Randall Scott, Kristin Scott, filed. Motion Docket Date 11/4/2025. (Attachments: #1 Proposed Order) (amp4) |
| Filing 62 ANSWER to #44 Amended Complaint/Counterclaim/Crossclaim etc., First COUNTERCLAIM against Sadiq Ali, Saifuddin Ali by Sadiq Ali, Saifuddin Ali, filed. (Patel, Keval) |
| Filing 61 RESPONSE to #57 MOTION to Strike #48 Answer to Amended Complaint, #49 MOTION for Judgment filed by Michael F Hord, Jr. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 60 NOTICE of Acknowledgment re: #54 Order Striking Document by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 59 NOTICE of Undisputed Facts, Controlling Law, and Professional Conduct Violations by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 58 CERTIFICATE OF SERVICE of #57 MOTION to Strike #48 Answer to Amended Complaint, #49 MOTION for Judgment by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 57 MOTION to Strike Improper Filings, for Sanctions, and for Judicial Notice of Professional Conduct Violations #48 Answer to Amended Complaint, #49 MOTION for Judgment by John Randall Scott, Kristin Scott, filed. Motion Docket Date 10/16/2025. (Attachments: #1 Proposed Order) (amp4) |
| Filing 56 MOTION to Vacate Transfer #5 Memorandum and Opinion by John Randall Scott, Kristin Scott, filed. Motion Docket Date 10/16/2025. (Attachments: #1 Proposed Order) (amp4) |
| Filing 55 Opposed MOTION to Dismiss #44 Amended Complaint/Counterclaim/Crossclaim etc. by Keith P Ellison, filed. Motion Docket Date 10/16/2025. (Attachments: #1 Proposed Order) (Flores, Jose) |
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Filing 54
ORDER Striking Document re: #53 Motion to Dismiss filed by Keith P Ellison. (Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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| Filing 53 MOTION to Dismiss #44 Amended Complaint/Counterclaim/Crossclaim etc. by Keith P Ellison, filed. Motion Docket Date 10/15/2025. (Attachments: #1 Proposed Order) (Flores, Jose) |
| Filing 52 RETURN of Service of SUMMONS Executed as to Junior Properties LLC served on 9/8/2025, answer due 9/29/2025, filed. (amp4) |
| Filing 51 RETURN of Service of SUMMONS Executed as to Sadiq Ali served on 9/8/2025, answer due 9/29/2025, filed. (amp4) |
| Filing 50 RETURN of Service of SUMMONS Executed as to Saifuddin Ali served on 9/8/2025, answer due 9/29/2025, filed. (amp4) |
| Filing 49 MOTION for Judgment by Michael F Hord, Jr, filed. Motion Docket Date 10/2/2025. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 48 ANSWER to #44 Amended Complaint/Counterclaim/Crossclaim etc. by Michael F Hord, Jr, NewRez LLC, filed. (Hord, Michael) |
| Filing 47 MOTION for Leave to File and Receive Documents Electronically by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/29/2025. (bwl4) |
| Filing 46 RENEWED MOTION To Waive Oral Argument and Request for ADA Accommodation by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/29/2025. (bwl4) |
| Filing 45 NOTICE Of Filing/ Certificate of Service re: #44 Amended Complaint/Counterclaim/Crossclaim etc. by John Randall Scott, Kristin Scott, filed. (bwl4) |
| Filing 44 FIRST AMENDED COMPLAINT and Emergency Injunctive Relief, against All Defendants filed by John Randall Scott, Kristin Scott. Related document: #1 Complaint, filed by Kristin Scott, John Randall Scott. (Attachments: #1 Exhibit) (bwl4) |
| Summons Issued as to Sadiq Ali, Saifuddin Ali, Junior Properties LLC. Issued summons delivered to plaintiff in person, filed. (bwl4) |
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Filing 43
ORDER OF NON-COMPLIANCE AND RESETTING RULE 16 CONFERENCE: It is therefore ORDERED that the initial scheduling conference previously set for September 3, 2025, is hereby RESCHEDULED for October 28, 2025 at 10:15 a.m. by Zoom. The parties are reminded that they must confer per Federal Rule of Civil Procedure 26(f) and submit the Joint Discovery Case Management Plan to this Court at least fourteen days before the conference date. (See ECF No. 8). Failure to comply may result in sanctions, including dismissal of the action and assessment of fees and costs. (See id.). (Signed by Magistrate Judge Richard W Bennett) Parties notified. (svj4)
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| Filing 42 CERTIFICATE OF SERVICE of Summons Issued as to Michael F. Hord, Jr., Newrez, LLC, and Judge Keith P. Ellison by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 41 NOTICE of Pending Motions Lack of Proper Appearances, and Objection to Defendant Hord's Misrepresentations and Unilateral Filings by John Randall Scott, Kristin Scott, filed. (Attachments: #1 Proposed Order) (bli4) |
| Filing 40 RENEWED EMERGENCY MOTION for Temporary Restraining Order and Preliminary Injunction With Judicial Notice of Adjudicative Facts and Supporting Memorandum of Law (Motion Docket Date 9/17/2025.) by John Randall Scott, Kristin Scott, filed. (Attachments: #1 Proposed Order) (bli4) |
| Filing 39 MOTION for Judgment by Michael F Hord, Jr, filed. Motion Docket Date 9/16/2025. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 38 Defendants' Compliance with Court's Requirements for Joint Discovery/Case Management Plan by Michael F Hord, Jr, NewRez LLC, filed. (Hord, Michael) |
| Filing 37 Copy of Order of Consolidation filed in 4:25cv2704, filed. (lre4) |
| Filing 36 RESPONSE to #34 MOTION to Strike #14 Answer to Complaint filed by Michael F Hord, Jr. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 35 MOTION to Strike defendant Hord's improper filings, deny consolidation and address fraudlent sale by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/2/2025. (rlm4) |
| Filing 34 MOTION to Strike #14 Answer to Complaint by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/2/2025. (rlm4) |
| Filing 33 MOTION to Strike #15 MOTION to Consolidate Lead Case No. 4:25-cv-2595 and Member Case No. 4:25-cv-2704, #30 MOTION to Consolidate Lead Case No. 4:25-cv-2595 and Member Case No. 4:25-cv-2704; 4:25-cv-3391 by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/2/2025. (rlm4) (Main Document 33 replaced on 8/12/2025) (rlm4). |
| Filing 32 MOTION to Strike #31 Response in Opposition to Motion to vacate by John Randall Scott, Kristin Scott, filed. Motion Docket Date 9/2/2025. (rlm4) |
| Filing 31 RESPONSE in Opposition to #29 EMERGENCY MOTION, filed by NewRez LLC. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 30 MOTION to Consolidate Lead Case No. 4:25-cv-2595 and Member Case No. 4:25-cv-2704; 4:25-cv-3391 by NewRez LLC, filed. Motion Docket Date 8/29/2025. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 29 EMERGENCY MOTION to vacate state court order and enjoin sale of property by John Randall Scott, Kristin Scott, filed. Motion Docket Date 8/28/2025. (cmk4) |
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Filing 28
MEMORANDUM OPINION AND ORDER. The Scotts' motions for a preliminary injunction (Dkt. #2 ; Dkt. #16 ; Dkt. #21 ) are respectfully DENIED. (Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
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| Filing 27 CERTIFICATE OF INTERESTED PARTIES by Michael F Hord, Jr, NewRez LLC, filed. (Hord, Michael) |
| Filing 26 RETURN of Service of SUMMONS Executed as to Keith P Ellison served on 7/28/2025, answer due 9/26/2025, filed. (th4) |
| Filing 25 RETURN of Service of SUMMONS Executed as to Michael F Hord, Jr served on 7/29/2025, answer due 8/19/2025, filed. (th4) |
| Filing 24 RETURN of Service of SUMMONS Executed as to NewRez LLC served on 7/25/2025, answer due 8/15/2025, filed. (th4) |
| Summons Issued as to NewRez LLC. Issued summons delivered to plaintiff in person, filed. (cmk4) |
| Summons Issued as to Keith P Ellison, Michael F Hord, Jr. Issued summons delivered to plaintiff in person, filed. (cmk4) |
| Filing 23 DOCKETED IN ERROR. DOCUMENT TERMINATED. DECLARATION for entry default of Reddie Houston re: #1 Complaint,, filed. (jlm4) Modified on 7/30/2025 (th4). |
| Filing 22 RESPONSE to #19 MOTION for Sanctions filed by Michael F Hord, Jr, NewRez LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order) (Hord, Michael) |
| Filing 21 RENEWED EMERGENCY MOTION for Temporary Restraining Orderby John Randall Scott, Kristin Scott, filed. (Motion Docket Date 8/8/2025.) (abb4) |
| Filing 20 MOTION Waive Oral Argument and Request for ADA Accomodations by John Randall Scott, Kristin Scott, filed. Motion Docket Date 8/8/2025. (abb4) |
| Filing 19 MOTION for Sanctions and Notice of Ethical Vioaltions by John Randall Scott, Kristin Scott, filed. Motion Docket Date 8/8/2025. (abb4) |
| Filing 18 MOTION for Leave to File and Receive Documents Electronically by John Randall Scott, Kristin Scott, filed. Motion Docket Date 8/8/2025. (abb4) |
| Filing 17 RESPONSE in Opposition to #16 EMERGENCY MOTION, filed by NewRez LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C, #5 Exhibit 1-D, #6 Exhibit 1-E, #7 Proposed Order) (Hord, Michael) |
| Filing 16 EMERGENCY MOTION for Temporary Restraining Order and Preliminary Injunction by John Randall Scott, Kristin Scott, filed. Motion Docket Date 8/6/2025. (jm4) |
| Filing 15 MOTION to Consolidate Lead Case No. 4:25-cv-2595 and Member Case No. 4:25-cv-2704 by Michael F Hord, Jr, NewRez LLC, filed. Motion Docket Date 8/4/2025. (Attachments: #1 Proposed Order) (Hord, Michael) |
| Filing 14 ANSWER to #1 Complaint, by Michael F Hord, Jr, NewRez LLC, filed. (Hord, Michael) |
| Filing 13 EMERGENCY MOTION to VACATE Transfer order and Restore Original Jurisdiction by John Randall Scott, Kristin Scott, filed. Motion Docket Date 7/2/2025. (mew4) |
| Filing 12 NOTICE of Hearing on Emergency Motion for Temporary Restraining Order re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by John Randall Scott, Kristin Scott, filed. (Attachments: #1 Certificate of Service) (amp4) |
| Filing 11 NOTICE of Renewed Emergency Motion for Temporary Restraining Order re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 10 NOTICE of TRO Delay re: #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by John Randall Scott, Kristin Scott, filed. (amp4) |
| Filing 9 EMERGENCY MOTION to VACATE Transfer order and Restore Original Jurisdiction (Motion Docket Date 7/2/2025), #5 ORDER OF TRANSFER by John Randall Scott, Kristin Scott, filed. (amp4) |
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/3/2025 at 10:15 AM by video before Magistrate Judge Richard W Bennett. (Signed by Magistrate Judge Richard W Bennett) Parties notified. (bkt4)
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| Filing 7 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) |
| Filing 6 Case transferred in from Texas Eastern. Case Number 6:25-cv-00196; certified copy of transfer order, certified docket sheet, and transfer letter received |
| 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. (bkt4) |
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Filing 5
ORDER OF TRANSFER. The Clerk is directed to transfer this case to the HoustonDivision of the Southern District of Texas immediately forthwith. Signed by Magistrate Judge John D. Love on 5/29/25. (kcv)
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| Interdistrict transfer to the Southern District of Texas Houston Division. (kcv) |
| Filing 4 PROPOSED SUMMONS as to Keith P Ellison, Michael F Hord, Jr, NewRez, LLC. (jbe) |
| Filing 3 MOTION for Hearing on Preliminary Injunction re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by All Plaintiffs. (jbe) |
| Filing 2 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by All Plaintiffs. (Attachments: #1 Proposed Order)(jbe) |
| Filing 1 COMPLAINT against All Defendants, filed by John Randall Scott, Kristin Scott. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Envelope)(jbe) (Additional attachment(s) added on 5/28/2025: #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit F) (jbe). |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. Consent mailed to Plaintiff's. (jbe) |
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