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Photo of Fort Bend County

Court

Fort Bend County

Texas

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Case Information

Filed 2022-06-29
Status 458th District Court
Type Real Property Other Real Property
Docket 112 entries

Parties

Plaintiff 1 Sharpe Opportunity Intermediate Trust|Pound For Pound Investments Inc.|Pound For Pound Investments, Inc.
Defendant Pound For Pound Investments Inc.|1 Sharpe Opportunity Intermediate Trust|Burnett, Diane|Fci Lender Services Inc.|House Max Funding Fund I, Llc|Kirkpatrick, Ty|Schroeder, Michael J.
Photo of Hon. Rolnick Robert L

Judge

Hon. Rolnick Robert L

Fort Bend County (TX)

Texas

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Docket Entries

  1. Petition Index # 1 Plaintiff's Original Petition for Declaratory Judgment and Application for Temporary Restraining Order, Temporary Injunction, and Permanent Injunction
  2. Case Information Sheet Civil Case Information Sheet
  3. Request Index # 3 Request for Process
  4. Temporary Restraining Order Index # 4 Temporary Restraining Order
  5. Order Index # 2 Voided- Temporary Restraining Order
  6. Issuance Index # 5 Citation Issued to FCI Lender Services Inc
  7. Citation eServed FCI Lender Services Inc. Served 07/01/2022 Returned 07/07/2022
  8. Issuance Index # 6 Citation Issued to Housemax FundingFund I LLC
  9. Citation eServed HouseMax Funding Fund I, LLC Unserved
  10. Issuance Index # 7 Citation Issueed to Michael J Schroeder
  11. Citation eServed Schroeder, Michael J. Served 07/05/2022 Returned 07/07/2022
  12. Issuance - TRO/INJ/Show Cause Issued Index # 8 TRO Issued to 1Shape Opportunity Intermediate Trust
  13. Temporary Restraining Orders eServed 1Sharpe Opportunity Intermediate Trust Unserved
  14. Issuance - TRO/INJ/Show Cause Issued Index # 9 TRO Issued to FCI Lender Services Inc
  15. Temporary Restraining Orders eServed FCI Lender Services Inc. Served 07/01/2022 Returned 07/07/2022
  16. Request Index # 10 Letter Requesting Issuance
  17. Issuance - TRO/INJ/Show Cause Issued Index # 11 TRO Issued to Housemax Funding Fund I LLC
  18. Temporary Restraining Orders eServed HouseMax Funding Fund I, LLC Unserved
  19. Issuance - TRO/INJ/Show Cause Issued Index # 12 TRO Issued to Michael J Schroeder
  20. Temporary Restraining Orders eServed Schroeder, Michael J. Served 07/05/2022 Returned 07/07/2022
  21. Issuance Index # 13 Citation by Sec of State Issued to 1Shape Opportunity Intermediate Trust
  22. Citation eServed 1Sharpe Opportunity Intermediate Trust Unserved
  23. Officers Return Index # 14 Citation Return for Michael J Schroeder Served on 07/05/2022
  24. Officers Return Index # 15 TRO Return for Michael J. Schroeder Served on 07/05/2022
  25. Officers Return Index # 16 Citation Return for Housemax Funding fund LLC Served on 07/01/2022
  26. Officers Return Index # 17 Citation Return for FCI Lender Services Inc Served on 07/01/2022
  27. Officers Return Index # 18 TRO Return for FCI Lender Services Inc Served on 07/01/2022
  28. Temporary Injunction Hearing (1:30 PM) (Judicial Officer Rolnick, Robert L) TEMPORARY INJUNCTION HEARING
  29. Judge Docket Entry Hearing on Temporary Injunction heard this day. Temporary Injunction granted with same bond ($250.00). The only defendant that appeared was Housemax Funding.
  30. Order Index # 19 Order Granting Temporary Injunction
  31. CANCELED Temporary Restraining Order Hearing (1:00 PM) (Judicial Officers Al-Amin, Taniya, Al-Amin, Taniya) Court
  32. Answer/Contest/Response/Waiver Index # 20 Original Answer of Defendant FCI Lender Services Inc.
  33. Answer/Contest/Response/Waiver Index # 21 Original Answer of Michael J Schroeder
  34. Answer/Contest/Response/Waiver Index # 22 Defendant Housemax Funding Fund I, LLC's Original Answer and Special Exceptions
  35. Answer/Contest/Response/Waiver Index # 23 Defendant 1Sharpe Opportunity Intermediate Trust Original Answer and Special Exceptions
  36. Other Disposition/Non-Final Index # 24 Plaintiff's Notice of Partial Nonsuit Without Prejudice
  37. Motion (No Fee) Index # 25 Motion to Withdraw as Attorney of Record
  38. Order Index # 26 Order Granting Motion to Withdraw as Counsel of Record
  39. Motion (No Fee) Index # 27 Motion to Cancel Notice of Lis Pendens
  40. Notice Index # 28 Laura J. Coe and The Coe Law Firm, PLLC s Notice of Oral Hearing
  41. Letters Letter to Judge
  42. M/Withdraw as Counsel (10:00 AM) (Judicial Officer Rolnick, Robert L) LAURA J COE AND THE COE LAW FIRM, PLLC's MOTION TO WITHDRAW AS ATTORNEY OF RECORD *******WEBEX**********
  43. Judge Docket Entry Previous order of withdrawal signed by the Associate Judge on October 14, 2022 is withdrawn. New Order signed by the District Judge today (November 29, 2022) allows withdrawal by Plaintiff's counsel and grants Plaintiff 30 days to obtain replacement counsel to proceed with the litigation.
  44. Notice Index # 29 Notice of Appearance
  45. Notice Index # 30 Vacation Notice
  46. Notice Index # 31 Notice Change of Address
  47. Amended Filing Index # 32 Plaintiff's First Amended Petition
  48. Request Index # 33 Civil Process Request Form
  49. Issuance Index # 34 Citation Issued to Ty Kirkpatrick
  50. Citation e-Service Kirkpatrick, Ty Served 06/16/2023 Returned 07/13/2023
  51. Issuance Index # 35 Citation Issued to Diane Burnett
  52. Citation e-Service Burnett, Diane Unserved
  53. Request Index # 36 Civil Process Request Form
  54. Issuance Index # 37 Citation Issued to Diane Burnett
  55. Citation EService Burnett, Diane Served 06/06/2023 Returned 07/13/2023
  56. Officers Return Index # 38 Citation Return for Diane Burnett Served 6/6/23
  57. Officers Return Index # 39 Citation Return for Ty Kirkpatrick Served 6/16/23
  58. Notice Index # 40 Defendants' Notice of Intent to Serve Subpoena for Production of Documents to Third Party, Block, Inc. d/b/a Cash App
  59. Notice Index # 41 Defendants' Notice of Intent to Serve Subpoena for Production of Documents to Third Party T-Mobile USA, Inc.
  60. Notice Index # 42 Defendants' Notice of Intent to Served Subpoena for The Production of Documents to Third Party Texas American Title Company
  61. Notice Index # 43 Defendants' Notice of Intent to Serve Subpoena Duces Tecum for Production of Documents to Third Party Verizon Wireless Services, LLC
  62. Officers Return Index # 44 Return of Service- Subpoena Not Issued by DC
  63. Officers Return Index # 45 Return of Service - Subpoena Not Issued by DC
  64. Officers Return Index # 46 Affidavit of Service - Subpoena Not Issued by DC
  65. Officers Return Index # 47 Affidavit of Service - Subpoena Not Issued by DC
  66. Motion (No Fee) Index # 48 Plaintiff's Motion for Default Judgment Against Defendants Ty Kirkpatrick and Diane Burnnet
  67. Amended Filing Index # 50 Defendant Housemax Funding Fund I, LLC's First Amended Answer
  68. Amended Filing Index # 51 Defendant 1Sharpe Opportunity Intermediate Trust's First Amended Answer
  69. Notice Index # 52 Defendants' Notice of Intent to Serve Subpoena for Production of Documents to Third Party T-Mobile Usa, Inc.
  70. Notice Index # 53 Notice of Hearing
  71. Officers Return Index # 54 Affidavit of Service - Subpoena Not Issued by DC
  72. Notice Index # 55 Defendant's Notice of Intent to Serve Subpoena for the Production of Documents to Third Party Wells Fargo
  73. No Fee Documents Index # 56 Attorney Issued Subpoena Return for Wells Fargo Bank NA. Not Issued by DC
  74. Judge Docket Entry DJ Hrg as to Defs D. Burnett and K. Kirkpatrick only. Recorded via WebEx. stp
  75. Other Disposition/Non-Final Index # 57 Order Granting Plaintiff's Motion for Default Judgment
  76. Judgment Notice Sent/Rule 239A Index # 58
  77. Judgment Notice Sent/Rule 239A Index # 59
  78. Notice Index # 60 Defendants' Notice of Intent to Serve Subpoena for Production of Documents to Nonparty, Rogue Credit Union
  79. Notice Index # 61 Defendants' Amended Notice if Intent to Serve Subpoena for Production of Documents to Non-Party, Rogue Credit Union
  80. Notice Index # 62 Defendants' Notice of Intent to Serve Subpoena for the Production of Documents to Third-Party Bank of America
  81. Motion (No Fee) Index # 63 Notice of Non-Suit
  82. Counter Claim/Cross Action/Intervention/Third Party - Civil Index # 65 Defendant 1Sharpe Opportunity Intermediate Fund, LP First Amended Answer and Original Counterclaim
  83. Notice Index # 66 Defendants' Notice of Intent to Serve Subpoena for the Production of Documents to Third-Party Bank of America
  84. Other Disposition/Non-Final Index # 67 Order Granting Notice of Non-Suit
  85. Officers Return Index # 68 Return of Service Subpoena for Bank of America - Not Issued by DC
  86. Officers Return Index # 69 Return of Service - Subpoena Not Issued by DC
  87. Motion (No Fee) Index # 70 Defendants Housemax Funding Fund I, LLC and Sharpe Opportunity Intermediate Fund, LP's Emergency Motion to Vacate Nonsuit and Reinstate Case
  88. Notice Index # 71 Notice of Hearing on Defendant's Sharpe Intermediate Trust and Housemax Funding Fund I, LLC'S Emergency Motion to Vacate Nonsuit and Reinstate Case
  89. Motion (No Fee) Index # 72 Defendants Housemax Funding Fund I, LLC and 1Sharpe Opportunity Intermediate Trust's Amended Emergency Motion to Vacate Nonsuit and Reinstate Case
  90. Notice Index # 73 Amended Notice of Hearing on Defendant's, Sharpe Opportunity Intermediate Trust and Housemax Funding Fund I, LLC'S Emergency Motion to Vacate Nonsuit and Reinstate case.
  91. M/Set Aside (2:30 PM) (Judicial Officer Patel, Stuti)
  92. Notice Index # 75 Notice of Oral Hearing
  93. Notice Index # 76 Notice of Pre-Trial Hearing
  94. Other Disposition/Non-Final Index # 74 Order Granting Defendants Housemax Funding Fund I, LLC and 1Sharpe Opportunity Intermediate Trust's Amended Emergency Motion to Vacate
  95. Judge Docket Entry Attys present via WebEx. Requested clarification re: Judge Bridge's NS order signed 11/16/23. Court agreed that nonsuit w/out prejudice should stand, and signed amended original NS order to allow for any aff. claims of D to continue. See order dated today in file. stp
  96. Counter Claim/Cross Action/Intervention/Third Party - Civil Index # 77 Plaintiff's Counterclaims
  97. Proposed Order Index # 78 Denied- Temporary Restraining Order
  98. Notice Index # 79 Defendant's Notice to Intent to Serve Subpoena for the Production of Documents to Third Party Home Tax Solutions, LLC
  99. Answer/Contest/Response/Waiver Index # 80 Defendants Housemax Funding I, LLC and 1Sharpe Opportunity Intermediate Trust's Response to Plaintiff's Request for Temporary Restraining Order
  100. Officers Return Index # 81 Return of Service - Subpoena Not Issued by DC
  101. Motion (No Fee) Index # 82 Defendants 1Share Opportunity Intermediate Trust and Housemax Funding Fund I, LLP's Motion for Sanctions
  102. M/Hearing (10:00 AM) (Judicial Officer Patel, Stuti) Sanctions; MSJ;
  103. Pre-Trial Conference Hearing (10:00 AM) (Judicial Officer Patel, Stuti)
  104. No Fee Documents Index # 83 Declaration of Jeremy T. Brown
  105. Order Index # 84 DENIED - Order Granting Defendant 1Sharpe Opportunity Intermediate Trust and Housemax Funding Fund I, LLC s's Motion for Sanctions and Final Judgment
  106. Judge Docket Entry Hrg. recorded via WebEx stp
  107. Other Disposition/Non-Final Index # 85 Order Granting Defendant 1Sharpe Opportunity Intermediate Trust and Housemax Funding Fund I, LLC's Motion for Sanctions and Final Judgment
  108. Proposed Order Index # 90 (Amended) Order Granting Defendant 1Sharpe Opportunity Intermediate Trust and Housemax Funding Fund I, LLC's Motion for Sanctions and Final Judgment
  109. Judgment Notice Sent/Rule 306A3 Index # 86
  110. Judgment Notice Sent/Rule 306A3 Index # 87
  111. Judgment Notice Sent/Rule 306A3 Index # 88
  112. Judgment Notice Sent/Rule 306A3 Index # 89

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