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Photo of Collin County

Court

Collin County

Texas

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Case Information

Filed 2022-05-02
Status Closed
Type Divorce
Docket 206 entries
Disposition final decree

Parties

Plaintiff Davenport, Jackie Lynn Also Known As Cotham, Jackie Lynn Also Known As Davenport, Jackie Also Known As Davenport, Lylnn
Defendant Davenport, Dale Reid
Photo of Hon. Roach, John R., Jr

Judge

Hon. Roach, John R., Jr

Collin County (TX)

Texas

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Lawyers

Docket Entries

  1. Notice Notice of Satisfaction of Judgment
  2. Order on Nonsuit - PARTIAL (Judicial Officer: Roach, John R., Jr.) Comment (Agredd Order Granting Nonsuit Against DDD Investmets, Inc.)
  3. Final Decree of Divorce (Judicial Officer: Roach, John R., Jr.)
  4. Original Petition for Divorce (OCA) $350.00
  5. Request for Citation $8.00
  6. Citation Davenport, Dale Reid Served 05/11/2022 Returned 05/17/2022
  7. Service Return Return of Service - Citation - Served
  8. Original Answer Dale Reid Davenport's Original Answer
  9. Counter Petition $80.00 Counter-Petition for Divorce
  10. Rule 11 Agreement
  11. Motion Petitioner's Motion to Compel Discovery and for Attorney's Fees
  12. Notice of Hearing
  13. Rule 11 Agreement Rule 11 Agreement for Jackie Lynn Davenport's Discovery Responses
  14. Response Dale Reid Davenport's Response to Petitioner's Motion to Compel
  15. Motion to Compel (9:00 AM) (Judicial Officer Wynne, Lindsey) discovery and for attorney's fees - 10 min/side
  16. Objection Petitioner's Objections and Response to Respondent's Response to Petitioner's Motion to Compel
  17. General Docket Entry Case called. Parties appeared in person with counsel. E/P. Objections to marshalling the evidence are overruled. Hearing recessed at this time. Attorneys to conference on remaining issues and will reach out to Court for new date to resume Motion to Compel if necessary.
  18. Subpoena Return - Not DC Issued Affidavit of Service - Subpoena Duces Tecum - Palm Harbor Villages, Inc.
  19. Subpoena Return - Not DC Issued Return of Service - Investment Enterprises, Inc.
  20. Motion to Quash Respondent's Motion to Quash Petitioner's Notice of Intent to Subpoena Records from Non-Parties and Motion for Protective Order
  21. Notice of Hearing
  22. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Dale Reid Davenport November 18, 2022
  23. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Cheri Pullen November 18, 2022
  24. Supplemental Supplement to Respondent's Motion to Quash
  25. Response Petitioner's Response to Respondent's Motion to Quash Petitioner's Notice of Intent to Subpoena Records from Non-Parties and Motion for Protective Order and Petitioner's Limited Motion to Compel Production of Documents Related to Entities, Request for Interim Attorney's Fees and Request for Sanctions
  26. Notice Notice of Court Proceeding
  27. Affidavit of Business Records Business Records Affidavit
  28. Response Respondent's Response to Petitioner's Limited Motion to Compel Production of Documents Related to Entities, Request for Interim Attorney's Fees and Request for Sanctions
  29. CANCELED Motion to Quash (9:00 AM) (Judicial Officer Wynne, Lindsey) Reset respondent's motion to quash petitioner's notice of intent to subpoena records from non-parties and motion for protective order
  30. Supplemental Petitioner's Supplemental Response to Respondent's Motion to Quash and for Protective Order, and Respondent's Supplemental Motion to Quash and for Protective Order
  31. Subpoena Return - Not DC Issued Affidavit of Service
  32. Notice Notice of Court Proceeding
  33. Supplemental Second Supplement to Respondent's Motion to Quash
  34. Motion Jackie Lynn Davenport's Motion to Compel Document Production from Third-Party DDD Investments, Inc.
  35. Motion Jackie Lynn Davenport's Motion to Compel Document Production from Third-Party Morris County Bankshares, Inc.
  36. Motion Jackie Lynn Davenport's Motion to Compel Document Production from Third-Party Rockwall Sandy Hills, L.P.
  37. Motion Jackie Davenport's Motion to Compel Document Production from Third-Party Rockwall Sandy Hills Management, LLC
  38. Notice of Hearing Notice of Court Proceeding
  39. CANCELED Motion Hearing (9:00 AM) (Judicial Officer Wynne, Lindsey) Reset Petitioner s Response to Respondent s Motion to Quash Petitioner s Notice of Intent to Subpoena Records from Non-Parties and Motion for Protective Order and Petitioner s Limited Motion to Compel Production of Documents Related to Entities, Request for Interim Attorney s Fees and Request for Sanctions, filed on February 6, 2023, and Petitioner s Supplemental Response to Respondent s Motion to Quash and for Protective Order, and Respondent s Supplemental Motion to Quash and for Protective Order, Motions to Compel filed on March 15, 2023 - 20 min/side
  40. Motion to Quash Respondent's Motion to Quash Notice of Deposition of Patti Priesing
  41. Notice of Hearing
  42. Notice Notice of Court Proceeding
  43. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Jackie Lynn Davenport April 26, 2023
  44. Notice Notice of Court Proceeding
  45. CANCELED Motion Hearing (9:00 AM) (Judicial Officer Wynne, Lindsey) Reset Petitioner s Response to Respondent s Motion to Quash Petitioner s Notice of Intent to Subpoena Records from Non-Parties and Motion for Protective Order and Petitioner s Limited Motion to Compel Production of Documents Related to Entities, Request for Interim Attorney s Fees and Request for Sanctions, filed on February 6, 2023, and Petitioner s Supplemental Response to Respondent s Motion to Quash and for Protective Order, and Respondent s Supplemental Motion to Quash and for Protective Order, Motions to Compel filed on March 15, 2023, Respondent's motion to quash petitioner's notice of intent to subpoena record from non-parties and motion for PO - 20 min/side
  46. Discovery Control Plan and Scheduling Order
  47. Notice of Hearing Notice of Court Proceeding
  48. Motion for Substituted Service Motion for Alternative Service and Shorten Time for Service
  49. Motion to Quash Respondent's Motion To Quash Petitioner's Subpoena of Patti Priesing and Motion for Protective Order
  50. Motion Respondent's Emergency Motion for Hearing on Motion to Quash Petitioner's Subpoena of Patti Priesing
  51. Motion Hearing (9:00 AM) (Judicial Officer Wynne, Lindsey) Respondent's Motion to Quash, Petitioner's Response to Respondent's Motion to Quash Petitioner's Notice of Intent to Subpoena Records from Non-Parties and Motion for Protective Order and Petitioner's Limited Motion to Compel Production of Documents Related to Entities, Request for Interim Attorneys Fees and Request for Sanctions, filed on February 6, 2023, and Petitioner's Supplemental Response to Respondent's Motion to Quash and for Protective Order, and Respondent s Supplemental Motion to Quash and for Protective Order, Motions to Compel filed on March 15, 2023, Respondent's motion to quash petitioner's notice of intent to subpoena record from non-parties and motion for PO - 20 min/side
  52. General Docket Entry Case called. Parties appeared with counsel. Motions argued, objections made. Attorney fees denied at this time. Attorneys can brief and reurge by submission. Attorney fees reserved for final trial. Motion to compel order to be entered. Subpoena issued for Patti Priesing to appear in Court (Respondent's counsel filed motion to quash subpoena and it was denied), appeared and ordered to appear for deposition August 30th at 10am at 6900 North Dallas Parkway, Suite 800, Plano 75024. Also ordered to give email address on the record.
  53. Subpoena Return - Not DC Issued Return of Service - Subpoena - Patti Priesing
  54. Letter Re: 10-day Letter regarding Order Granting Motion to Compel
  55. Motion Motion to Re-urge Attorney's Fees on Motions Heard August 3, 2023 and Brief in Support
  56. Response Respondent's Response to Petitioner's Motion to Re-Urge Attorney's Fees on Motion Heard August 3, 2023
  57. Order Order Granting Petitioner's Partial Motion to Compel Discovery, and Motions to Compel Documents from DDD Investments, Inc., Rockwall Sandy Hills, L.P., and Rockwall Sandy Hills Management, LLC, and Order Denying Respondent's Motion to Quash Deposition of Patti Priesing
  58. Notice of Appearance Entry Of Appearance As Co-Counsel
  59. Administrative Order Administrative Transfer Order
  60. Discovery Control Plan and Scheduling Order Agreed Amended Discovery Control Plan and Scheduling Order [Trial Before Court]
  61. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Deposition of Patti A. Priesing August 30, 2023
  62. Motion for Summary Judgment Respondent's Motion for Partial Summary Judgment
  63. Motion for Continuance First Motion for Continuance of Final Trial
  64. Amended Petition First Amended Petition for Divorce
  65. Request for Citation $8.00
  66. Citation DDD Investments, LLC Served 11/13/2023 Returned 11/16/2023
  67. Respondent's Respondent's Rule 195.5 Expert Disclosures
  68. Motion for Summary Judgment Petitioner's No-Evidence Motion for Summary Judgment, and in the Alternative, Petitioner's Traditional Motion for Summary Judgment Regarding Real Properties
  69. Amended Petitioner's First Amended Expert Disclosure Under Rule 195.5
  70. Notice of Hearing Notice of Hearing
  71. Amended Petition Second Amended Petition for Divorce
  72. Motion for Continuance Respondent's First Motion for Continuance of Trial
  73. Petitioner's Petitioner's Rule 194.4 Pretrial Disclosure
  74. Inventory and Appraisement Second Amended Inventory and Appraisement of Dale Reid Davenport
  75. Notice Respondent's Pretrial Disclosures
  76. Notice of Hearing
  77. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Deposition of Dale Reid Davenport
  78. Service Return Return of Service DDD Investments, LLC
  79. Amended Petition First Amended Counterpetition for Divorce
  80. Motion Respondent, Dale Reid Davenport's Motion for Leave to Supplement Required Initial Disclosures
  81. Supplemental Respondent, Dale Reid Davenport's First Supplement to Required Initial Disclosures
  82. Motion Petitioner's Motion to Exclude Fact Witnesses
  83. Response Respondent, Dale Reid Davenport's Response to Petitioner's No-Evidence Motion for Summary Judgment, and in the Alternative, Petitioner's Traditional Motion for Summary Judgment Regarding Real Properties
  84. Response Petitioner's Response to Respondent's Motion for Partial Summary Judgment and Request for Attorney's Fees
  85. Exhibit Partial Motion for Summary Judgment Exhibits 11-20
  86. Exhibit 2023.11.22 Petitioner's Response to Respondent's Partial Motion for Summary Judgment Exhibits 4-6
  87. Exhibit 2023.11.22 Petitioner's Response to Respondent's Partial Motion for Summary Judgment Exhibits 1-3
  88. Exhibit 2023.11.22 Petitioner's Response to Respondent's Partial Motion for Summary Judgment Exhibits 7-10
  89. Response Respondent Dale Reid Davenport's Reply in Support of His Motion for Partial Summary Judgment
  90. Notice of Hearing Notice of Court Proceeding
  91. Notice of Hearing Notice of Hearing
  92. Notice of Hearing Notice of Court Proceeding
  93. Response Petitioner's Response To Respondent's Motion For Continuance And In The Alternative Petitioner's Request For Affirmative Relief
  94. Objection Petitioner's Objections to Respondent's Motion for Partial Summary Judgment
  95. Response Petitioner's Response to Respondent's Reply in Support of his Motion for Partial Summary Judgment
  96. Objection Petitioner's Objections to Respondent, Dale Reid Davenport's Response to Petitioner's No-Evidence Motion for Summary Judgment and in the Alternative, Petitioner's Traditional Motion for Summary Judgment Regarding Real Properties
  97. Motion Respondent's Motion to Strike Petitioner's Response to Respondent's Reply and all Objections to Respondent's Summary Judgment Evidence
  98. Motion for Summary Judgment (10:00 AM) (Judicial Officer Roach, John R., Jr.) X 2 IN PERSON & Mtn for Cont
  99. Notice of Hearing Notice of Court Proceeding
  100. Order for Continuance Order Granting Respondent's Motion for Continuance
  101. CANCELED Trial Before the Court (9:00 AM) (Judicial Officer Wynne, Lindsey) Transferred To Another Court 2.5 hr/side
  102. CANCELED Trial Before the Court (9:00 AM) (Judicial Officer Roach, John R., Jr.) Continuance Granted Mtn to Exclude Fact Witnesses
  103. Motion to Transfer - Family Defendant DDD Investments, INC.'S Motion to Transfer Venue, and Subject Thereto. Motion to Correct Misnomer and Strike Or Sever
  104. Motion Respondent's Motion to Enter Scheduling Order
  105. Amended Amended Notice of Hearing
  106. Amended Petition Third Amended Petition for Divorce
  107. Motion to Quash Motion to Quash Subpoena for Witness Deposition and for Protective Order
  108. Motion to Quash Motion to Quash Subpoena for Witness Deposition and for Protective Order
  109. Amended Motion Amended Motion to Quash Subpoena for Witness Deposition and for Protective Order
  110. Motion Motion to Compel Attendance at Deposition
  111. Motion Motion to Compel Attendance at Deposition
  112. Notice of Hearing Notice of Court Proceeding
  113. Subpoena Return - Not DC Issued Return of Service- Subpoena- Jaylynn Canales
  114. Motion for Summary Judgment Respondent Dale Reid Davenport's Traditional Motion for Partial Summary Judgment Regarding Real Properties, Promissory Note, and Vehicles
  115. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Cheri Pullen January 10,2024
  116. Motion Petitioner's Motion for Leave to File Response, Motion to Abate or Continue the Motion to Transfer and Strike or Sever Hearing, and in the Alternative, Response and Request to Deny Motion to Transfer and Strike or Sever
  117. Supplemental Defendant DDD Investments, Inc.'s Supplemental Brief in Support of its Motion to Transfer Venue, Strike, and Sever
  118. Response Respondent's Response to Defendant DDD Investment's Inc.'s Motion to Transfer Venue, and Subject thereto, Motion to Correct Misnomer and Strike or Sever
  119. Transfer Hearing (9:00 AM) (Judicial Officer Roach, John R., Jr.) & PET Mtn to Compel & Int Atty Fees
  120. General Docket Entry Depo of daughters to be held Mar 1st. Int atty fees granted, due in 30 days from community estate.
  121. Notice of Hearing Notice of Court Proceeding on Petitioner's Motion for Interim Attorney's Fees, Expert Fees and Costs
  122. Motion Respondent's Motion To Strike Petitioner's Motion For Interim Attorney's Fees, Expert Fees And Costs And Response
  123. Order Granted Order Granting Petitioner's Motion for Interim Attorney's Fees, Expert Fees and Costs
  124. Notice of Hearing Notice of Court Proceeding
  125. Order Order Granting Petitioner's Motion to Compel Brittany Davenport's Attendance at Deposition
  126. Order Order Granting Petitioner's Motion to Compel Jaylynn Canales' Attendance at Deposition
  127. Order Order Granting Petitioner's Motion to Abate and Continue the Hearing on DDD Investment, Inc.'s Motion to Transfer Venue, Sever and Strike Pleading
  128. Notice Notice of Intent to take the Oral Deposition of Michael Shelton
  129. Motion Motion to Sign Order Granting Petitioner's Motion for Interim Attorney's Fees, Expert Fees and Costs
  130. Motion to Quash Respondent's and Russ Parker's Motion to Quash Deposition of Russ Parker
  131. Subpoena Return - Not DC Issued Affidavit of Service
  132. Response Response to Respondent's Motion to Quash Deposition Subpoena for Russell Parker and for Protective Order
  133. Subpoena Return - Not DC Issued Deposition Subpoena - Michael Shelton
  134. CANCELED Motion to Quash (1:30 PM) (Judicial Officer Roach, John R., Jr.) Agreement Reached & Protect Order
  135. Motion Petitioner's Seventh Motion to Compel Discovery and for Attorney's Fees
  136. Subpoena Return - Not DC Issued Subpoena - Russell Parker
  137. Order Granted Order Granting Petitioner's Motion for Interim Attorney's Fees, Expert Fees and Costs
  138. Notice Jared W. Julian's Notice of Updated Contact Information
  139. Respondent's Defendant's Jury Demand
  140. Objection Petitioner's Objection to Jury Demand, and in the Alternative, Request for Interim Attorney's Fees and Appointment of Receiver
  141. Amended Petition Fourth Amended Petition for Divorce
  142. Supplemental Petitioner's Supplemental Rule 194.4 Pretrial Disclosure
  143. Jury Trial Requested $10.00
  144. Supplemental Petitioner's First Supplemental Response and Request to Deny Motion to Transfer and Strike or Sever
  145. Response Defendant DDD Investments, Inc.'s Response to Petitioner's Objection to DDD Investments, Inc.'s Jury Demand
  146. Amended Petition Fifth Amended Petition for Divorce
  147. Response Petitioner's Response to Respondent's Motion to Enter Scheduling Order
  148. Hearing (9:00 AM) (Judicial Officer Roach, John R., Jr.) Mtn to Transfer/Strike or Sever & Mtn to enter sch ord
  149. Mailed Notice of Partial Nonsuit
  150. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Deposition of Russell Parker March 7, 2024
  151. Amended Respondent's Third Amended Inventory and Appraisement of Dale Reid Davenport
  152. Amended Petition Second Amended Counter-Petition for Divorce
  153. Discovery Control Plan and Scheduling Order Bench Trial Discovery Control Plan and Scheduling Order
  154. Objection Petitioner's Objections to Respondent's Motion for Partial Summary Judgment
  155. Response Petitioner's Response to Respondent's Traditional Motion for Partial Summary Judgment and Request for Attorney's Fees
  156. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Deposition of Jaylynn Canales March 1, 2024
  157. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Deposition of Brittany Davenport March 1, 2024
  158. Subpoena Return - Not DC Issued Affidavit Of Service - Subpoena - Russell Parker
  159. Mailed Notice of Nonsuit
  160. Motion for Summary Judgment (9:00 AM) (Judicial Officer Roach, John R., Jr.) submission Response and objection
  161. Response Respondent Dale Reid Davenport's Reply in Support of Traditional Motion for Partial Summary Judgment Regarding Real Properties, Promissory Note, and Vehicles and Objections to Petitioner's Evidence
  162. Notice of Appearance Notice of Appearance and Designation of Lead Counsel
  163. Trial Before the Court (1:00 PM) (Judicial Officer Roach, John R., Jr.) 2.5 hrs per side
  164. Brief Petitioner's Bench Brief Related to Statute of Limitations Invalidating Unpaid Mortgage Notes
  165. Motion Petitioner's Motion to Strike Evidence
  166. Trial Before the Court (9:00 AM) (Judicial Officer Roach, John R., Jr.)
  167. Brief Petitioner's Bench Brief Related to Ownership of DDD Investment, Inc.
  168. Brief Petitioner's Bench Brief Related to Deed of Trust In Lieu of Foreclosure
  169. Subpoena Return - Not DC Issued Subpoena - Cheri Pullen
  170. Motion Respondent's Motion to Reopen Evidence
  171. Motion Respondent's Motion for Post-Trial Scheduling Order
  172. General Docket Entry RESP Motion to ReOpen Evidence and Motion for Post- Trial Scheduling Order are both denied.
  173. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Videotaped Oral Deposition of Jackie Lynn Davenport March 1, 2024 Volume 2
  174. Certificate of Deposition (Bill of Cost Form) Deposition Of Michael Shelton March 19, 2024 Reporter's Certification
  175. Motion Respondent's Emergency Motion to Compel Production of Three Boxes and Show Cause under Rule 215
  176. General Docket Entry RESP Emergency Motion to Compel Production of Three Boxes and Show Cause is denied.
  177. Response Respondent's Response to Petitioner's Bench Brief Related to Deed of Trust in Lieu of Foreclosure
  178. Response Respondent's Response to Petitioner's Bench Brief Related to Statute of Limitations Invalidating Unpaid Mortgage Notes
  179. Objection Respondent's Objection to Asserted Business Records and Post-Trial Brief on Ownership of DDD Investments, Inc.
  180. CANCELED Hearing (11:00 AM) (Judicial Officer Roach, John R., Jr.) Reset Closing and Ruling
  181. Response Petitioner's Response to Respondent's Untimely Objection to Evidence
  182. Hearing (11:00 AM) (Judicial Officer Roach, John R., Jr.) Closing arguments and ruling
  183. General Docket Entry Review of assets. Rulings made. Entry of final order set for 6/19/24 at 9am.
  184. Motion Motion to Reconsider and Reopen Evidence
  185. Application for TRO (In Existing Case) Family $80.00 Application for Ex-Parte Temporary Restraining Order
  186. Temporary Restraining Order Emergency Ex Parte Temporary Restraining Order and Order Setting Hearing for Temporary Orders
  187. General Docket Entry RESP Motion to Reconsider and Reopen Evidence filed 6/7/24 is denied.
  188. Motion Motion to Enter Agreed Final Decree of Divorce and Post-Trial Request for Attorney's Fees
  189. Notice of Hearing Notice of Court Proceeding on Petitioner's Motion to Enter Final Decree of Divorce and Request for Sanctions and Attorney's Fees
  190. Motion to Enter (9:00 AM) (Judicial Officer Roach, John R., Jr.) W's Req for TRO
  191. Motion Respondent's Motion to Enter Final Decree and Objection and Response to Petitioner's Motion to Enter Final Decree and Post-Trial Request for Attorney's Fees
  192. Order Denied Order Denying Respondent's Emergency Motion to Compel Production of Three Boxes and Show Cause Under Rule 215
  193. Order Denied Order Denying Respondent's Objection to Asserted Business Records
  194. Order Denied Order Denying Motion to Reconsider and Reopen Evidence
  195. Order Denied Order Denying Motion to Reopen Evidence and Motion for Post-Trial Scheduling Order
  196. Supplemental Respondent's Supplement to Motion to Enter Final Decree
  197. Letter Re: 10-Day Letter
  198. Motion Petitioner's Motion to Enter Final Decree of Divorce Pursuant to June 19, 2024 Clarification
  199. Notice of Hearing Notice of Court Proceeding on Petitioner's Motion to Enter Final Decree of Divorce Pursuant to June 19, 2024 Clarification
  200. Response Respondent's Response to Petitioner's Motion to Enter Final Decree
  201. Motion to Enter (9:00 AM) (Judicial Officer Roach, John R., Jr.) Final Order
  202. Correspondence Correspondence to Attorneys
  203. Dismissal for Want of Prosecution (9:00 AM) (Judicial Officer Roach, John R., Jr.)
  204. Mailed Notice of Final Decree
  205. Mailed Notice of Final Decree
  206. Order Appointing Order Appointing Receiver

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