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Case Information

Filed 2023-02-28
Status Disposed
Type Real Property Other Real Property
Docket 114 entries

Parties

Plaintiff Jpn Holdings, Llc
Defendant Butler, Darian|Firstkey Mortgage, Llc|U.s. Bank Trust National Association

Lawyers

Docket Entries

  1. Petition Index # 1 Plaintiff's Original Petition & Application for Injunctive Relief
  2. Amended Filing Index # 3 Plaintiff's First Amended Petition & Application for Injunctive Relief
  3. Affidavit Index # 4 Affidavit of Notice of Intent to Seek TRO
  4. Temporary Restraining Order Index # 2 Temporary Restraining Order and Order Setting Hearing
  5. Copy Request N/C of Temporary Restraining Order and Order Setting Hearing-Requested by Justin P. Nichols. E-Served on 03/07/23
  6. CANCELED Temporary Restraining Order Hearing (10:00 AM) (Judicial Officer Williams, O'Neil) Other
  7. Judge Docket Entry Defendant Ordered to provide plaintiff with correct payoff. Defendant informed that failure to redeem the property will result in summary judgment for def.
  8. Request Index # 5 Request for Process
  9. Issuance Index # 6 Citation Issued to U.S. Bank Trust National Association
  10. Citation E-service U.S. Bank Trust National Association Served 03/13/2023 Returned 03/20/2023
  11. Issuance Index # 7 Citation Issued to Firstkey Mortgage LLC
  12. Citation E-service Firstkey Mortgage, LLC Served 03/11/2023 Returned 03/24/2023
  13. Issuance Index # 8 Citation Issued to Darian Butler
  14. Citation E-service Butler, Darian Unserved
  15. Temporary Injunction Hearing (10:00 AM) (Judicial Officer Williams, O'Neil)
  16. Motion (No Fee) Index # 9 Verified Motion to Extend TRO
  17. Order Index # 10 Order Extending Temporary Restraining Order & Setting Hearing
  18. Request Index # 11 Request for Process
  19. Issuance - TRO/INJ/Show Cause Issued Index # 12 Temporary Restraining Order Issued to U.S. Bank Trust National Association
  20. Temporary Restraining Orders E-service U.S. Bank Trust National Association Served 03/17/2023 Returned 03/20/2023
  21. Temporary Injunction Hearing (10:00 AM) (Judicial Officer Williams, O'Neil)
  22. Officers Return Index # 13 Citation Return for U.S. Bank Trust National Association Served on 3/13/23
  23. Officers Return Index # 14 Temporary Restraining Order Return for U.S. Bank Trust National Association Served on 3/17/23
  24. Order Index # 15 Order Granting Temporary Injunction
  25. Order Index # 16 Amended Order Granting Temporary Injunction
  26. Officers Return Index # 17 Citation Return for FirstKey Mortgage, LLC Served on 3/11/23
  27. Answer/Contest/Response/Waiver Index # 18 Defendant's Original Answer
  28. Request Index # 19 Request for Process
  29. Notice Index # 20 Attorney Vacation Letter
  30. Notice Index # 21 Notice of Hearing
  31. Issuance Index # 22 Writ of Injunction Issued to US Bank Trust National Association
  32. Injunction eService U.S. Bank Trust National Association Unserved
  33. Motion (No Fee) Index # 23 Defendant's Motion to Dissolve Temporary Injunction for Lack of Personal Jurisdiction
  34. Amended Filing Index # 24 Amended Notice of Hearing
  35. Motion (No Fee) Index # 25 U.S. Bank Trust National Association, as owner Trustee for RCF 2 Acquisition Trust's Motion for Protective Order
  36. No Fee Documents Index # 26 Subpoena Not Issued by DC
  37. M/Hearing (9:00 AM) (Judicial Officer Williams, O'Neil) M/ to DissolveTemp Injunction 04/17/2023 Reset by Court to 04/24/2023 04/24/2023 Reset by Court to 04/24/2023 04/24/2023 Reset by Court to 04/17/2023
  38. Proposed Order Index # 27 Order Granting U.S. Bank Trust National Association, as Owner Trustee for RCF 2 Acquisition Trust's Motion to Dissolve Temporary Injunction
  39. Notice Index # 28 Defendant U.S. Bank Trust National Association, as owner Trustee for RCF 2 Acquitision Trusts Notice of Withdrawal of its Motion for Protective Order
  40. Amended Filing Index # 29 Defendant U.S. Bank Trust National Association, As Owner Trustee for RCF 2 Acquisition Trusts Amended Motion to Dissolve Temporary Injunction
  41. Notice Index # 30 Notice of Hearing
  42. Amended Filing Index # 31 Amended Notice of Hearing
  43. Motion (No Fee) Index # 32 Plaintiff's Motion for Partial Default Judgment & Motion to Sever
  44. Notice Index # 33 Notice of Hearing
  45. M/Hearing (9:00 AM) (Judicial Officer Pattel, Surendran K.) 1) Defendant's Amended Motion to Dissolve Temporary Injunction 2) Plaintiff's Motion for Partial Default and Motion to Sever
  46. Affidavit Index # 34 Affidavit of Service of Motion for Default Judgment
  47. No Fee Documents Index # 35 Certificate of Last Known Address
  48. Other Disposition/Non-Final Index # 37 Default Judgment & Severance Order
  49. Order Index # 36 Order Denying Motion to Dissolve Temporary Injunction
  50. Motion (No Fee) Index # 38 Defendant U.S. Bank's Motion for Withdrawal and Substitution of Counsel
  51. Order Index # 39 Order Granting US Bank's Motion for Withdrawal and Substitution of Counsel
  52. Exhibit Exhibit List for 03-13-23
  53. Motion (No Fee) Index # 40 Agreed Joint Motion for Continuance
  54. Order Index # 41 Order Granting Motion for Continuance
  55. Motion (No Fee) Index # 42 U.S. Bank's Motion for Summary Judgment
  56. Proposed Order Index # 43 Order Granting U.S. Bank's Motion for Summary Judgment
  57. Jury Demand Index # 44 Jury Demand
  58. Motion (No Fee) Index # 45 Second Agreed Joint Motion for Continuance
  59. Order Index # 46 Order Granting Motion for Continuance
  60. Notice Index # 47 Notice of Hearing on U.S. Bank's Motion for Summary Judgment
  61. Answer/Contest/Response/Waiver Index # 48 Plaintiff's Response to Motion for Summary Judgment
  62. Motion (No Fee) Index # 50 Motion for Referral to Mediation
  63. Proposed Order Index # 51 Order Referring Case to Mediation
  64. Notice Index # 52 Notice of Hearing
  65. Answer/Contest/Response/Waiver Index # 53 U.S. Bank's Reply Supporting Summary Judgement
  66. M/Summary Judgment (9:00 AM) (Judicial Officer Williams, O'Neil) Defendant's M/ for Summary Judgment; Plaintiff's M/ to Refer Case to Mediation
  67. Order Index # 49 Order Denying Motion for Summary Judgment
  68. Judgment Notice Sent/Rule 306A3 Index # 54
  69. Judgment Notice Sent/Rule 306A3 Index # 55
  70. Judgment Notice Sent/Rule 306A3 Index # 56
  71. Judgment Notice Sent/Rule 306A3 Index # 57
  72. Judgment Notice Sent/Rule 306A3 Index # 58
  73. Motion (No Fee) Index # 59 Agreed Joint Motion for Continuance
  74. Order Index # 60 Order Granting Motion for Continuance
  75. Notice Index # 61 Vacation Notice
  76. Motion (No Fee) Index # 62 U.S. Bank's No-Evidence Summary Judgment Motion
  77. Proposed Order Index # 63 Order Granting U.S. Bank's No-Evidence Motion for Summary Judgment
  78. Notice Index # 64 Notice of Hearing
  79. Motion (No Fee) Index # 65 Motion for Re-Referral to Mediation
  80. Motion (No Fee) Index # 66 Motion for Continuance of Hearing on Defendant's No-Evidence Motion for Summary Judgment
  81. Notice Index # 67 Notice of Hearing
  82. Answer/Contest/Response/Waiver Index # 68 U.S. Bank's Response in Opposition to Motion to Continue Hearing
  83. Proposed Order Index # 69 Order Denying Plaintiff's Motion to Continue Hearing on U.S. Bank's Motion for Summary Judgment
  84. Answer/Contest/Response/Waiver Index # 70 U.S. Bank's Response in Opposition to Motion Refer to Mediation
  85. M/Hearing (1:30 PM) (Judicial Officer Pattel, Surendran K.) 1) Plaintiff's Motion for Re-Referral to Mediation 2) Motion to Continue Defendant's No-Evidence MSJ and Trial
  86. Proposed Order Index # 72 Order Granting Continuance
  87. Proposed Order Index # 73 Order Re-referring Case to Mediation
  88. Order Index # 71 Order Denying Plaintiff's Motion to Refer Case to Mediation
  89. Order Index # 74 Order Re-Referring Case to Mediation
  90. Letters Vacation Letter
  91. Certificate Index # 75 Certificate of Deposition ($300)
  92. Answer/Contest/Response/Waiver Index # 76 Plaintiff's Response to No-Evidence Motion for Summary Judgment
  93. Amended Filing Index # 77 Plaintiff's Second Amended Petition
  94. Motion (No Fee) Index # 78 U.S. Bank's Motion to Reconsider Plaintiff's Motion to Re-Refer Case to Mediation and Objection to Order Re-Referring Case to Mediation
  95. Proposed Order Index # 79 Order Granting U.S. Bank's Motion to Reconsider and Sustaining its Objection to the June 6 Order
  96. Notice Index # 80 Notice of Hearing on U.S. Bank's Motion to Reconsider
  97. No Fee Documents Index # 81 U.S. Bank's Reply Supporting No-Evidence Summary Judgment
  98. M/Summary Judgment (1:30 PM) (Judicial Officer Pattel, Surendran K.) 1) US Bank's No-Evidence MSJ 2) US Bank's Motion to Reconsider Plaintiff's Motion to Re-Refer Case to Mediation and Objection to Order Re-Referring Case to Mediation
  99. Proposed Order Index # 83 Order Denying Motion to Reconsider Re-Referral to Mediation
  100. Letters Filing Letter for CD-R
  101. Digital Device on File Exhibit B for Plaintiff's Response to No-Evidence Motion Summary Judgment
  102. No Fee Documents Index # 84 Plaintiff's Pre-Trial Designations
  103. Notice Index # 85 Notice of Unavailability
  104. Motion (No Fee) Index # 86 Motion in Limine
  105. Proposed Order Index # 87 Order Granting U.S. Bank's Motion in Limine
  106. Motion (No Fee) Index # 88 U.S. Bank's Motion to Exclude Justin Nicholas as an Expert Witness
  107. Proposed Order Index # 89 Order Granting U.S. Bank's Motion to Exclude Justin Nicholas and Adam Poole, as an Expert Witness
  108. Motion (No Fee) Index # 90 U.S. Bank's Motion to Continue Trial and Mediation
  109. Pre-Trial Conference Hearing (1:00 PM) (Judicial Officer Williams, R. O'Neil)
  110. Order Index # 82 Order Denying Motion for No-Evidence Summary Judgment
  111. Order Index # 91 DENIED - Order Granting U.S. Bank's Motion to Continue Trial and Mediation
  112. CANCELED Jury Trial (9:00 AM) (Judicial Officer Williams, R. O'Neil) Passed 08/07/2023 Reset by Court to 11/14/2023 11/14/2023 Reset by Court to 02/13/2024 02/13/2024 Reset by Court to 07/09/2024 07/09/2024 Reset by Court to 08/06/2024
  113. Copy of Order/Judgment Sent - Rule 21 (f) (10) Index # 92 Index # 82 sent to all parties
  114. Dismissed by Plaintiff/Non-Suit/Other Index # 93 Agreed Order of Dismissal with Prejudice

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