Portillo et al v. CAM XV TRUST et al
Plaintiff: Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Defendant: BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray, Robert Valdespino, Chris Ferguson, Jack O'Boyle & Associates and Jack O'Boyle
Counter Plaintiff: BSI Financial Services, Inc.
Case Number: 5:2020cv00932
Filed: August 10, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: David A Ezra
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2021 Filing 20 Letter of transmittal from USCA received for #13 Notice of Appeal, filed by Julio Cesar Portillo, Jr., Maria Castro Portillo.***The court has denied appellants motion to reinstate the appeal. The court has denied an extension of time to filing appellant's brief, record excerpts, and all other motions in this case.*** (dtg)
June 14, 2021 Filing 19 Certified copy of USCA JUDGMENT/MANDATE Dismissing #13 Notice of Appeal (E-Filed), filed by Julio Cesar Portillo, Jr., Maria Castro Portillo, Notice of Appeal, filed by Julio Cesar Portillo, Jr., Maria Castro Portillo.***CLERK'S OFFICE: Under 5TH Cir. R. 42.3, the appeal is dismissed as of June 14, 2021, for want of prosecution. The appellants failed to timely file the appellants brief and record excerpts.*** (Attachments: #1 TRANSMITTAL LETTER FROM USCA5)(dtg)
May 7, 2021 Opinion or Order Filing 18 ORDER DENYING #14 Motion to Stay Signed by Judge David A. Ezra. (mgr)
April 30, 2021 Certification of the Electronic Record on Appeal USCA #21-50281 has been accepted by the 5th Circuit re Notice of Appeal. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (nm)
April 14, 2021 Filing 17 TRANSCRIPT REQUEST by Julio Cesar Portillo, Jr, Maria Castro Portillo. (House, Artessia) Modified TEXT on 4/15/2021 (dtg).***NO HEARINGS.***
April 13, 2021 Filing 16 RESPONSE PETITIONERS REPLY TO RESPONDENTS RESPONSES TO MOTION FOR A STAY OF ORDER OF MARCH 22, 2021 AND MARCH 23, 2021 (Dkts. 10, 12.) PENDING APPEAL; MEMORANDUM OF POINTS AND AUTHORITIES to #15 Response to Motion, by Julio Cesar Portillo, Jr, Maria Castro Portillo. (House, Artessia)
April 7, 2021 Filing 15 RESPONSE to Motion, filed by BSI Fianancial Services, Inc., BSI Financial Services, Inc., CAM XV TRUST, Chris Ferguson, Travis Gray, Jack O'Boyle & Associates, Jack O'Boyle, Robert Valdespino, re #14 MOTION to Stay ORDER OF MARCH 22, 2021 AND MARCH 22, 2021 (Dkts. 10, 12.) PENDING APPEAL; MEMORANDUM OF POINTS AND AUTHORITIES filed by Julio Cesar Portillo, Jr., Maria Castro Portillo (Attachments: #1 Proposed Order)(Ferguson, Christopher)
April 6, 2021 NOTICE OF APPEAL following #13 Notice of Appeal (E-Filed), by Julio Cesar Portillo, Jr, Maria Castro Portillo. Filing fee $ 505, receipt number 0542-14666550. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out a #(Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (bc)
April 6, 2021 Filing 14 MOTION to Stay ORDER OF MARCH 22, 2021 AND MARCH 22, 2021 (Dkts. 10, 12.) PENDING APPEAL; MEMORANDUM OF POINTS AND AUTHORITIES by Julio Cesar Portillo, Jr, Maria Castro Portillo. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order)(House, Artessia)
April 6, 2021 Filing 13 Appeal of Final Judgment #12 , #10 by Julio Cesar Portillo, Jr, Maria Castro Portillo.Notice of Appeal ( Filing fee $ 505 receipt number 0542-14666550) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(House, Artessia)
March 23, 2021 Opinion or Order Filing 12 AMENDED ORDER (1) GRANTING MOTION FOR SUMMARY JUDGMENT; (2) DISMISSING PLAINTIFFS CLAIMS; AND (3) GRANTING REQUEST FOR WRIT OF POSSESSION re #10 Order on Motion for Summary Judgment,. Signed by Judge David A. Ezra. (mgr)
March 22, 2021 Filing 11 CLERK'S JUDGMENT (mgr)
March 22, 2021 Opinion or Order Filing 10 ORDER GRANTING #7 Motion for Summary Judgment. the Court GRANTS Defendants Motion for Summary Judgment (Dkt. # 7) and DISMISSES Plaintiffs claims WITHPREJUDICE. The Court INSTRUCTS the Clerks Office to ENTER JUDGMENT for Defendants on Plaintiffs claims and Defendants counterclaim forjudicial foreclosure and include a WRIT OF POSSESSION. The Clerks Office isfurther INSTRUCTED to CLOSE THIS CASE Signed by Judge David A. Ezra. (mgr)
October 26, 2020 Filing 9 REPLY to Response to Motion, filed by BSI Fianancial Services, Inc., BSI Financial Services, Inc., CAM XV TRUST, Chris Ferguson, Travis Gray, Jack O'Boyle & Associates, Jack O'Boyle, Robert Valdespino, re #7 MOTION for Summary Judgment FINAL filed by Defendant BSI Fianancial Services, Inc., CAM XV TRUST, Defendant Travis Gray, Defendant Robert Valdespino, Defendant Jack O'Boyle & Associates, Defendant Chris Ferguson, Counter Plaintiff BSI Financial Services, Inc., Defendant Jack O'Boyle (Ferguson, Christopher)
October 9, 2020 Filing 8 Response in Opposition to Motion, filed by Julio Cesar Portillo, Jr, Maria Castro Portillo, re #7 MOTION for Summary Judgment FINAL filed by Defendant BSI Fianancial Services, Inc., CAM XV TRUST, Defendant Travis Gray, Defendant Robert Valdespino, Defendant Jack O'Boyle & Associates, Defendant Chris Ferguson, Counter Plaintiff BSI Financial Services, Inc., Defendant Jack O'Boyle (Attachments: #1 Exhibit PROMISSORY NOTE, #2 Exhibit ASSIGNMENT OF DEED OF TRUST, #3 Exhibit CORPORATE ASSIGNMENT OF DEED OF TRUST, #4 Exhibit CORPORATE ASSIGNMENT OF DEED OF TRUST, #5 Exhibit NOTICE OF DEFAULT, #6 Exhibit Affidavit of Julio Cesar Portillo, Jr., #7 Exhibit Affidavit of Maria F. Castro)(House, Artessia)
September 25, 2020 Filing 7 MOTION for Summary Judgment FINAL by BSI Fianancial Services, Inc., BSI Financial Services, Inc., CAM XV TRUST, Chris Ferguson, Travis Gray, Jack O'Boyle & Associates, Jack O'Boyle, Robert Valdespino. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Limited Power of Attorney, #3 Exhibit General Warranty Deed, #4 Exhibit Promissory Note, #5 Exhibit Deed of Trust, #6 Exhibit Assignment Chain, #7 Exhibit Notice of Default, #8 Exhibit Application for HE Foreclosure, #9 Exhibit Order Granting Application, #10 Exhibit Reinstatement Quote, #11 Exhibit Payoff Quote, #12 Proposed Order Proposed Order, #13 Proposed Order Proposed Final Judgment)(Ferguson, Christopher)
September 15, 2020 Opinion or Order Filing 6 SCHEDULING ORDER: ADR Report Deadline due by 11/11/2020, Amended Pleadings due by 12/11/2020, Discovery due by 2/11/2021, Motions due by 3/11/2021,. Signed by Judge David A. Ezra. (mgr)
September 14, 2020 Filing 5 Scheduling Recommendations by BSI Fianancial Services, Inc., BSI Financial Services, Inc., CAM XV TRUST, Chris Ferguson, Travis Gray, Jack O'Boyle & Associates, Jack O'Boyle. (Ferguson, Christopher)
August 13, 2020 Opinion or Order Filing 4 Order for Scheduling Recommendations/Proposed Scheduling Order. IT IS HEREBY ORDERED that the parties shall submit a proposed scheduling order to the Court within thirty (30) days from the date of this order., Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge David A. Ezra. (mgr)
August 12, 2020 Filing 3 SUPPLEMENT to #1 Notice of Removal, Notice of Removal filed in State Court by BSI Fianancial Services, Inc., CAM XV TRUST. (Ferguson, Christopher)
August 11, 2020 Filing 2 SUPPLEMENT to #1 Notice of Removal, Supplemental JS 44 Civil Cover Sheet by BSI Fianancial Services, Inc., CAM XV TRUST. (Ferguson, Christopher)
August 10, 2020 Case assigned to Judge David A. Ezra. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr)
August 10, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (mgr)
August 10, 2020 Filing 1 NOTICE OF REMOVAL by CAM XV TRUST, BSI Fianancial Services, Inc. (Filing fee $400 receipt number 0542-13847196), filed by CAM XV TRUST, BSI Fianancial Services, Inc.. (Attachments: #1 Exhibit Civil Cover Sheets, #2 Exhibit List of Counsel, #3 Exhibit State Court Docket, #4 Exhibit Index of State Ct. Doc, #5 Exhibit County Appraisal District)(Ferguson, Christopher)

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Search for this case: Portillo et al v. CAM XV TRUST et al
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Defendant: BSI Fianancial Services, Inc.
Represented By: Christopher S. Ferguson
Represented By: Travis H. Gray
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Defendant: CAM XV TRUST
Represented By: Christopher S. Ferguson
Represented By: Travis H. Gray
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Defendant: Travis Gray
Represented By: Christopher S. Ferguson
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Defendant: Robert Valdespino
Represented By: Christopher S. Ferguson
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Defendant: Chris Ferguson
Represented By: Christopher S. Ferguson
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Defendant: Jack O'Boyle & Associates
Represented By: Christopher S. Ferguson
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Defendant: Jack O'Boyle
Represented By: Christopher S. Ferguson
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Plaintiff: Maria Castro Portillo
Represented By: Artessia K. House
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Plaintiff: Julio Cesar Portillo
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Plaintiff: Julio Cesar Portillo, Jr.
Represented By: Artessia K. House
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Counter plaintiff: BSI Financial Services, Inc.
Represented By: Christopher S. Ferguson
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