Smart v. Prime Mortgage & Escrow, LLC. et al
Plaintiff: Michael C. Smart
Defendant: Prime Mortgage & Escrow, LLC., RWE Family Trust and Ramsey M. Esper
Case Number: 3:2022cv00023
Filed: January 13, 2022
Court: US District Court for the Western District of Texas
Presiding Judge: Kathleen Cardone
Referring Judge: Leon Schydlower
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2022 Filing 24 MOTION for Leave to File First Amended Complaint by Michael C. Smart. (Attachments: #1 First Amended Complaint, #2 Attachment #1). Motions referred to Judge Leon Schydlower. (ep1)
March 8, 2022 Filing 23 Response in Opposition to Motion, filed by Ramsey M. Esper, Prime Mortgage & Escrow, LLC., RWE Family Trust, re #22 MOTION for Leave to File SUR-REPLY TO DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF MOTION IN OPPOSITION TO DEFENDANT MOTION TO DISMISS filed by Plaintiff Michael C. Smart (Forbes, Susan)
March 8, 2022 Filing 22 MOTION for Leave to File SUR-REPLY TO DEFENDANT'S RESPONSE IN OPPOSITION TO PLAINTIFF MOTION IN OPPOSITION TO DEFENDANT MOTION TO DISMISS by Michael C. Smart. (Attachments: #1 PLAINTIFF REPLY TO DEFENDANT'S RESPONSE). Motions referred to Judge Leon Schydlower. (ep1)
March 3, 2022 Filing 21 Certified Mail Receipt of #19 Certified Mailing (dc)
February 28, 2022 Filing 20 REPLY to Response to Motion, filed by Ramsey M. Esper, Prime Mortgage & Escrow, LLC., RWE Family Trust, re #17 MOTION for Leave to File Plaintiffs' Opposition to Defendants' Motion to Dismiss filed by Plaintiff Michael C. Smart (Forbes, Susan)
February 24, 2022 Filing 19 Certified Mailing of #18 Order Referring Case to Magistrate Judge (ep1)
February 24, 2022 Opinion or Order Filing 18 ORDER REFERRING CASE to Magistrate Judge Leon Schydlower. Signed by Judge Kathleen Cardone. (ep1)
February 23, 2022 Filing 17 MOTION for Leave to File Plaintiffs' Opposition to Defendants' Motion to Dismiss by Michael C. Smart. (Attachments: #1 Plaintiff's Opposition to Defendans' Motion to Dismiss, #2 attachments)(ep1)
February 17, 2022 Filing 16 NOTICE of Unavailability by Ramsey M. Esper, Prime Mortgage & Escrow, LLC., RWE Family Trust (Forbes, Susan)
February 17, 2022 Filing 15 MOTION to Dismiss by Ramsey M. Esper, Prime Mortgage & Escrow, LLC., RWE Family Trust. (Attachments: #1 Proposed Order)(Forbes, Susan)
February 7, 2022 Filing 14 Certified Mail Receipt of #11 Certified Mailing (ep1)
February 2, 2022 Filing 13 Certified Mail Receipt of #11 Certified Mailing (dc)
February 2, 2022 Filing 12 Certified Mail Receipt of Order on Motion for Leave to Proceed in Forma Pauperis, (dc)
January 28, 2022 Filing 11 Certified Mailing of #8 Order (ep1)
January 26, 2022 Filing 10 Certified Mailing of #5 Complaint (ep1)
January 26, 2022 Filing 9 Summons Issued as to Ramsey M. Esper, Prime Mortgage & Escrow, LLC., RWE Family Trust. (ep1)
January 26, 2022 Opinion or Order Filing 8 ORDER FOR SERVICE OF PROCESS. Signed by Judge Leon Schydlower. (eep) (Additional attachment(s) added on 1/27/2022: #1 USMS receipt) (ep1).
January 25, 2022 Filing 7 MOTION TO ADD MICHAEL J. ZIMPRICH, INDIVIDUALLY AND AS TRUSTEE OF THE RWE FAMILY TRUST AS DEFENDANT IN MATTER by Michael C. Smart. (ep1)
January 25, 2022 Filing 6 Letter/Correspondence from Michael C. Smart. (Attachments: #1 envelope)(ep1)
January 25, 2022 Filing 5 COMPLAINT, filed by Michael C. Smart. (Attachments: #1 Civil Cover Sheet, #2 correspondence)(ep1)
January 25, 2022 Opinion or Order Text Order GRANTING #2 Motion for Leave to Proceed in forma pauperis entered by Judge Leon Schydlower. (This is a text-only entry generated by the court. There is no document associated with this entry.) (LS)
January 21, 2022 Filing 4 Certified Mailing of Motions Referred (ep1)
January 21, 2022 Filing 3 Certified Mailing of #1 Order, Order on Motion for Leave to Proceed in Forma Pauperis, (ep1)
January 20, 2022 Opinion or Order Text Order REFERRING #2 Motion for Leave to Proceed in forma pauperis to United States Magistrate Judge Leon Schydlower. SO ORDERED. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
January 20, 2022 MOTION REFERRED: referred #2 MOTION to Proceed in forma pauperis. Referral Judge: Leon Schydlower. (ep1)
January 19, 2022 If ordered by the court, all referrals will be assigned to Magistrate Judge Schydlower (ep1)
January 19, 2022 Filing 2 MOTION to Proceed in forma pauperis by Michael C. Smart. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Correspondence, #4 Request for Issuance of Summons, #5 Mailing Envelope)(ep1) (Additional attachment(s) added on 1/19/2022: #6 Summons Request, #7 Correspondence, #8 mailing envelope) (ep1).
January 19, 2022 Opinion or Order Filing 1 ORDER that the Proposed Complaint should be ACCEPTED.. Signed by Judge Kathleen Cardone. (ep1)

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Plaintiff: Michael C. Smart
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Defendant: Prime Mortgage & Escrow, LLC.
Represented By: Susan M. Forbes
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Defendant: RWE Family Trust
Represented By: Susan M. Forbes
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Defendant: Ramsey M. Esper
Represented By: Susan M. Forbes
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