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Case Information

Filed 2022-10-07
Status 458th District Court
Type Contract Other Contract
Docket 57 entries

Parties

Plaintiff Mody Capital Llc|Mody Interest Llc|Mody Properties, Llc|The Mody Group, Ltd
Defendant Bank Of America, N.a.|Caicedo, Marlene Doing Business As C.r.e.s. Doing Business As Caicedo Real Estate Services

Docket Entries

  1. Petition Index # 1 Plaintiffs' Original Petition and Application for Temporary Restraining Order and Temporary Injunction
  2. Temporary Restraining Order Index # 2 Order Granting Plaintiffs' Application for Temporary Restraining Order and Setting Hearing on Temporary Injunction
  3. Request Index # 3 Request for Process
  4. Issuance Index # 4 Citation Issued to Bank of America, NA
  5. Citation Eservice Bank of America, N.A. Served 10/12/2022 Returned 10/12/2022
  6. Issuance - TRO/INJ/Show Cause Issued Index # 5 Temporary Restraining Order Issued to Bank of America, NA
  7. Temporary Restraining Orders Eservice Bank of America, N.A. Served 10/12/2022 Returned 10/12/2022
  8. Issuance Index # 6 Citation Issued to Marlene Caicedo
  9. Citation Eservice Caicedo, Marlene Served 10/21/2022 Returned 10/21/2022
  10. Issuance - TRO/INJ/Show Cause Issued Index # 7 Temporary Restraining Order Issued to Marlene Caicedo
  11. Temporary Restraining Orders Eservice Caicedo, Marlene Served 10/21/2022 Returned 10/21/2022
  12. Officers Return Index # 8 Return of Service for Bank of America Served 10-12-22
  13. Officers Return Index # 9 Return of Service for Bank of America, N.A. Served on 10/12/22
  14. Judge Docket Entry TRO extended until Monday, October 24, 2022 at 2:30 pm. TA
  15. Motion (No Fee) Index # 10 Motion for Substituted Service of Process
  16. Order Index # 12 Order Extending Temporary Restraining Order and Setting Hearing
  17. Motion (No Fee) Index # 13 Agreed Motion to Appear Telephonically for Hearing
  18. Order Index # 11 Order Authorizing Substituted Service
  19. Order Index # 14 Order Granting Motion to Appear Telephonically (DENIED)
  20. Officers Return Index # 15 Return of Service for Marlene Caicedo Served on 10/21/22
  21. Officers Return Index # 16 Return of Service on Temporary Restraining Order for Marlene Caicedo Served 10-21-22
  22. Temporary Restraining Order Hearing (2:30 PM) (Judicial Officers Al-Amin, Taniya, Al-Amin, Taniya) 10/17/2022 Reset by Court to 10/24/2022
  23. Order Index # 17 Order Granting Temporary Injunction
  24. Copy Request C/C of Order Granting Temporary Injunction-Requested by Meghan Terpening. E-Served on 10/27/22
  25. Request Index # 18 Request for Process
  26. Issuance Index # 19 Citation Issued to Marlene Caidcedo
  27. Citation Eservice Caicedo, Marlene Served 11/03/2022 Returned 11/03/2022
  28. Answer/Contest/Response/Waiver Index # 20 Defendant Bank of America, N.A.'s Original Answer
  29. Officers Return Index # 21 Return of Service for Marlene Caidcedo Served on 11/3/22
  30. Counter Claim/Cross Action/Intervention/Third Party - Civil Index # 22 Nationstar Mortgage LLC's Notice of Intervention
  31. Motion (No Fee) Index # 23 Bank of America, N.A.'s Motion for No-Evidence Summary Judgment
  32. Proposed Order Index # 24 Order Granting Defendant Bank of America, N.A.'s Motion for No-Evidence Summary Judgment
  33. Notice Index # 25 Notice of Appearance of Attorney for Defendant Bank of America, N.A.
  34. Notice Index # 26 Notice of Appearance and Designation of Attorneys-in-Charge
  35. Notice Index # 27 Notice of Hearing
  36. Amended Filing Index # 28 Plaintiffs' First Amended Petition
  37. Answer/Contest/Response/Waiver Index # 29 Plaintiffs' Response to Bank of America's No-Evidence Motion for Summary Judgment
  38. Proposed Order Index # 30 Order Denying Bank of America's no-Evidence Motion for Summary Judgment
  39. Motion (No Fee) Index # 31 Defendant's Objections To and Motion to Strike Plaintiffs' First Amended Petition
  40. Answer/Contest/Response/Waiver Index # 32 Defendant Bank of America, N.A.'s Objections to Plaintiffs' Summary Judgment Evidence
  41. Answer/Contest/Response/Waiver Index # 33 Defendant Bank of America, N.A.'s Objections to Plaintiffs' Summary Judgment Evidence
  42. Notice Index # 34 Notice of Hearing Cancellation
  43. CANCELED M/Summary Judgment (10:00 AM) (Judicial Officer Patel, Stuti) Other "No Evidence"
  44. Answer/Contest/Response/Waiver Index # 35 Plaintiffs' Response to Motion to Strike and, to the Extent Necessary, Motion for Leave
  45. Notice Index # 37 Notice of Hearing
  46. Proposed Order Index # 38 Order (Defendant Bank of America, N.A.'s Motion to Strike Plaintiff's First Amended Petition)
  47. Order Index # 36 Order Denying Defendant's Motion to Strike
  48. M/Hearing (10:00 AM) (Judicial Officer Patel, Stuti) N.A.'s Motion to Strike Plaintiff's Amended Petition
  49. Judge Docket Entry Hrg Rec via WebEx stp
  50. No Fee Documents Index # 39 Rule 11 Agreement
  51. Order Index # 40 Joint Stipulation and Protective Order
  52. Request Index # 42 1- Copy Request Order - Joint Stipulation and Protective Order (Signed 09/13/23)
  53. Answer/Contest/Response/Waiver Index # 43 Defendant Bank of America, N.A.'s First Amended Answer
  54. Status Hearing (10:00 AM) (Judicial Officer Patel, Stuti)
  55. Jury Demand Index # 44
  56. Notice Index # 45 Notice of Jury Trial
  57. Order Index # 46 Order of Mediation

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Full Analytics Report

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  • Case disposition and outcome
  • Related cases and filings
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