LIT COMMENTARY
JUN 2, 2024
Hopkins knowingly allows sale of million dollar home by Kagy….
ANGELINA COUNTY, ET AL VS. MARTIN GARCIA, ET AL (2021-2024)
TX-1090 – Defendants include; Kagy and his entity Zarjn LLC
LIT COMMENTARY
FEB 28, 2023
MAR 14, 2024
BK1
February 3, 2020 to July 28, 2021
BK 2
August 9, 2021 to January 7, 2022
—-
MAR 30, 2022
State case to stop foreclosure sale/auction.
Russell A Cox vs. First United Bank & Trust
471-01571-2022
APR 2, 2022
Cox to ZP1 (KAGY/NEWARK)
APR 14, 2022
Hopkins Removed to Federal Court despite no service being executed by Cox/Kagy/Newark.
OCT 10, 2022
Hopkins MSJ filed confirming Cox no longer resides at home and it’s Kagy/Newarks fraudulent lawsuit.
FEB 28, 2023
Stipulation of dismissal WITH PREJUDICE by Kagy/Newark after failing to respond to MSJ.
Mar 7, 2023
Order Dismissing Case.
APR 2, 2023
Cox transfers to ZP-1 (Kagy)
APR 28, 2023
ZP-1 sells to the Woodwards
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00310-ALM-KPJ
Cox v. First United Bank & Trust Company Assigned to: District Judge Amos L. Mazzant, III Referred to: Magistrate Judge Kimberly C Priest Johnson
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 04/14/2022 Date Terminated: 03/07/2023 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
12/20/2022 | 15 | NOTICE by First United Bank & Trust Company re 14 MOTION for Summary Judgment of Non Response by Plaintiff (Hopkins, Shelley) (Entered: 12/20/2022) |
12/21/2022 | 16 | ORDER re 14 MOTION for Summary Judgment filed by First United Bank & Trust Company. IT IS ORDERED that Plaintiff shall file his response, if any, no later than January 4, 2023. Signed by Magistrate Judge Kimberly C Priest Johnson on 12/21/2022. (daj, ) (Entered: 12/21/2022) |
01/05/2023 | 17 | NOTICE by First United Bank & Trust Company re 16 Order, 14 MOTION for Summary Judgment (Hopkins, Shelley) (Entered: 01/05/2023) |
02/28/2023 | 18 | STIPULATION of Dismissal by Russel A. Cox. (Attachments: # 1 Text of Proposed Order)(Newark, Robert) (Entered: 02/28/2023) |
03/07/2023 | 19 | ORDER OF DISMISSAL. Signed by District Judge Amos L. Mazzant, III on 3/7/2023. (nkl, ) (Entered: 03/07/2023) |
PACER Service Center | |||
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Transaction Receipt | |||
03/14/2024 16:07:31 |
Join LIT as we investigate B.S. @FannieMae et al in Texas, where foreclosure mills purportedly can be the Trustee (Fannie Mae), the Servicer (Fifth Third Bank) the Auctioneer (Sub. Trustee) and reseller (after purchasing the home with a credit bid) – all with attorney immunity. pic.twitter.com/trsSIjRygC
— lawsinusa (@lawsinusa) April 25, 2024
DEFENDANT’S MOTION FOR SUMMARY JUDGMENT
OCT 10, 2022
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, Defendant First United Bank & Trust (“Defendant”) files this Motion for Summary Judgment requesting that the Court deny the claims asserted against it in Plaintiff’s Original Petition, Application for Temporary Restraining Order, Temporary Injunction, Permanent Injunction, and Request for Disclosures (the “Complaint”) [Doc. 3], and would respectfully show unto the Court as follows:
I. SUMMARY
1. This is a foreclosure matter where Plaintiff Russel Cox (“Plaintiff” or “Cox”), filed suit to stop the foreclosure of a Property he no longer owns.
Plaintiff failed to make his mortgage payments for years and after his two successive bankruptcies were dismissed, Plaintiff filed this suit to stop the property commonly known as 60 Trailridge Drive, Melissa, Texas 75454 (the “Property”).
Though Plaintiff no longer owns the Property,1 he filed this meritless lawsuit after his most recent bankruptcy was dismissed with prejudice to re-filing in order to stop the foreclosure.
1 Prior to filing this suit, Plaintiff and his wife executed a Special Warranty Deed conveying the Property to ZP-1 Investments, LLC on April 2, 2022.
Special Warranty Deed is recorded in the Official Public Records of Collin County, Texas at No. 2022000077090 and a copy is attached hereto as Exhibit B.
2. In this current lawsuit, Plaintiff asserts claims and damages for:
(1) negligence;
(2) violations of the Texas Prop. Code. Ann. Sec. 51.002 et. seq.;
(3) breach of contract;
and
(4) injunctive relief.
All of Plaintiff’s claims fail legally as a matter of law.
Specifically:
a. Plaintiff’s claim for negligence is barred as there is no special relationship creating a duty between a mortgagor and mortgage.
That claim, and Plaintiff’s attempted negligent misrepresentation claim, are barred by the economic loss doctrine;
b. There is no private right of action under the Texas Property Code for violation of its provisions, however, subject thereto, Defendant’s evidence establishes compliance with all Texas Property Code requirements;
c. Plaintiff cannot maintain an action for breach when he was in breach of his payment obligations under the loan agreement.
Further, Plaintiff’s loan is not insured by HUD and Defendants did not breach the contract as the evidence illustrates compliance with all terms of the Note and Deed of Trust;
and
d. Plaintiff has no viable cause of action, so he is therefore not entitled to injunctive relief.
3. The summary judgment evidence conclusively negates Plaintiff’s claims and as a result, the Court should deny all of Plaintiff’s claims for relief and enter judgment that Plaintiff take nothing against Defendant.
Further, Plaintiff is no longer the owner of the Property, and though still legally obligated to pay according to the terms of the Note, he no longer has an ownership interest in the Property that will be extinguished by any foreclosure.
Plaintiff’s filing was in bad faith and must be dismissed.
II. STATEMENT OF FACTS
4. On April 28, 2015, Plaintiff executed an Adjustable Rate Note (“Note) in the original principal amount of $422,647.00 in order to purchase the Property.2
To secure repayment of the Note, Plaintiff and his non-party spouse (Whitney Cox) executed a Deed of Trust in the
2 See Exhibit A and A-1.
same amount.3
The Deed of Trust is recorded in the Official Public Records of Collin County, Texas. First United Bank & Trust Company is the holder of the Note and the beneficiary of the Deed of Trust.4
5. Plaintiff ceased making his required payments under the Note, the Note now being due for the July 1, 2019 payment and all subsequent payments.5
After failing to maintain his payments on the loan, Plaintiff twice filed for bankruptcy protection and both bankruptcies were dismissed. Plaintiff concedes the Property was noticed for foreclosure sale on August 2, 2022.
However, Plaintiff filed this lawsuit to stop the foreclosure sale and obtained a temporary restraining order which prevented that foreclosure sale.
See Plaintiff’s Complaint [Doc. 1-4].
As opposed to Plaintiff’s claims, Defendant has complied with all applicable laws, provided the proper notice of default and notice of acceleration under the Texas Property Code and the Deed of Trust.6
III.
SUMMARY JUDGMENT EVIDENCE
6. Defendant attaches hereto and incorporates by reference the following exhibits in support of its Motion for Summary Judgment:
Exhibit A: Declaration of Representative of Defendant;
Exhibit A-1: Note;
Exhibit A-2: Deed of Trust;
Exhibit A-3: Notice of Default;
Exhibit A-4: Notices of Acceleration and Notice of Sale;
Exhibit B: Recorded copy of the Special Warranty Deed7 from Russel and Whitney Cox to ZP-1 Investments, LLC;
and
3 See Exhibit A and A-2.
4 See Exhibit A, A-1 and A-2.
5 See Exhibit A.
6 See Exhibits A, A-3, and A-4.
7 Defendant requests the Court take judicial notice of Exhibit B as it is a publicly filed document. Fed. R. Evid. 201.
Exhibit C:
Plaintiff’s Bankruptcy Dockets from Case No. 20-40352 in the U.S. Bankruptcy Court for the Eastern District of Texas – Sherman Division
and
Case No. 21-41127 in the U.S. Bankruptcy Court for the Eastern District of Texas – Sherman Division.8
IV.
ARGUMENT AND AUTHORITIES
A. SUMMARY JUDGMENT STANDARD
7. Summary judgment is proper under Rule 56 of the Federal Rules of Civil Procedure when “the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law.”
Fed. R. Civ. P. 56(c).
The moving party has the burden of demonstrating that no genuine issue of material fact exists and that it is entitled to judgment as a matter of law.
Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986).
Where the non-movant bears the burden of proof at trial, the movant need only point to the absence of evidence to support an essential element of the non- movant’s case; the movant does not have to support its motion with evidence negating the non- movant’s case.
Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994).
8. If the movant succeeds, the nonmovant must come forward with evidence “such that a reasonable party could return a verdict for the nonmoving party.”
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
The non-movant “must come forward with ‘specific facts showing there is a genuine issue for trial.’”
Matsushita Elec. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).
“A factual dispute is deemed ‘genuine’ if a reasonable juror could return a verdict for the
8 Defendant requests the court take judicial notice of the dockets and all pleadings in Case No. 20-40352 in the U.S. Bankruptcy Court for the Eastern District of Texas – Sherman Division and Case No. 21-41127 in the U.S. Bankruptcy Court for the Eastern District of Texas – Sherman Division as they are all public record. Fed. R. Evid. 201; See Krystal One Acquisitions, LLC v. Bank of Am., N.A., 805 F. Appx. 283, 287 (5th Cir. 2020) (permitting district court to take judicial notice of filings from prior lawsuits because such documents were public records); Funk v. Stryker Corp., 631 F.3d 777, 783 (5th Cir. 2011). A judicially noticed fact must be one not subject to reasonable dispute in that it is either (1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned.” Id.
nonmovant, and a fact is considered ‘material’ if it might affect the outcome of the litigation under the governing substantive law.”
Cross v. Cummins Engine Co., 993 F.2d 112, 114 (5th Cir. 1993).
9. The non-movant “cannot defeat summary judgment with conclusory, unsubstantiated assertions, or ‘only a scintilla of evidence.’”
Turner v. Baylor Richardson Med. Center, 476 F.3d 337, 343 (5th Cir. 2007).
Conjecture, conclusory allegations, unsubstantiated assertions and speculation are also not adequate to satisfy the non-movant’s burden.
Little, 37 F.3d at 1079; Ramsey v. Henderson, 286 F.3d 264, 269 (5th Cir. 2002).
Pleadings are not competent summary judgment evidence. Little, 37 F.3d at 1075. A “district court may not make credibility determinations or weigh evidence when deciding a summary judgment motion.”
EEOC v. Chevron Phillips, 570 F.3d 606, 612 n. 3 (5th Cir. 2009).
The court does not have to sift through the record in search of evidence to support opposition to summary judgment.
Ragas v. Tennessee Gas Pipeline Co., 136 F.3d 455, 458 (5th Cir. 1998).
B. Plaintiff’s Negligence Claims Fails
10. Plaintiff first asserts a claim for negligence and/or negligent misrepresentation, alleging that Defendant is liable, as it is unclear which claim, for what can only be described as Plaintiff’s attempt to obtain additional damages for alleged breach of the terms of the deed of trust.
See Complaint at ¶12-18 [Doc. 3].
Plaintiff supports this clam alleging that Defendant failed to:
(1) provide notice of transfer, assignment or sale of the note,
(2) properly manage the loan and escrow amount,
(3) comply with the notice provisions contained in the deed of trust before accelerating the note and foreclosing on the property,
and
(4) when applying for a mortgage assistance, to protect his rights and not mislead him.
11. In order to sustain a cause of action for negligence in Texas, Plaintiff must establish:
(1) the existence of a legal duty;
(2) a breach of that duty;
and
(3) damages proximately caused by that breach.
Boudreaux v. Swift Transp. Co., Inc., 402 F.3d 536, 540–41 (5th Cir.2005).
“To show there is a duty in tort based on a contract, a plaintiff must show there is a special relationship between the parties.”
Carrington v. Bank of Am., N.A., 2013 WL 265946, at *7 (S. D. Tex. Jan. 17, 2013).
12. No Special Duty. First, Plaintiff must be able to establish the existence of a legal duty, but here he is unable to do so.
Nabors Drilling, U.S.A., Inc. v. Escoto, 288 S.W.3d 401, 404 (Tex. 2009).
To show there is a duty in tort based on a contract, a plaintiff must show there is a special relationship between the parties.
Farah v. Mafridge & Kormanik, P.C., 927 S.W.2d 663, 675 (Tex. App.—Houston [1st Dist.] 1996, no writ).
There is no legal duty because there is no special relation between him and the mortgagee and mortgage servicer.
Lovell v. Western Nat. Life Ins. Co., 754 S.W.2d 298 (Tex. App.—Amarillo, 1988).
Not only does no special relationship exist between a mortgagor and a mortgagee, but courts have held that “‘there is no duty of care’ between them that would give rise to a negligence claim.”
UMLIC VP LLC v. T&M Sales and Environ. Sys., Inc., 176 S.W.3d 595, 613–15 (Tex. App.—Edinburg 2005); Holloway v. Wells Fargo Bank, N.A., 2013 WL 1187156, at *21(N.D. Tex. 2013); see also Milton v. U.S. Bank Nat. Ass’n, 508 Fed. Appx. 326, 329 (5th Cir. 2013)
(finding servicer did not have special relationship with borrower to give rise to duty to support negligence claim).
It is clear in this cause that Defendant owed Plaintiff no duty of care, as there is no special relationship between a mortgagor and a mortgagee under Texas law.
Miller v. CitiMortgage, Inc., 970 F. Supp. 2d 568, 585 (N.D. Tex. 2013) (citing Thigpen v. Locke, 363 S.W.2d 247, 253 (Tex. 1962)).
13. Herein, even if there could be a special duty between the Parties, Plaintiff failed to show that Defendant owed him any duty.
Plaintiff claims that the duties of Defendant are prescribed by the Department of Housing and Urban Development (“HUD”), however, Plaintiff’s loan is a not a HUD loan and there is no incorporation of any HUD requirements in the subject Deed of Trust.
See Exhibit A and A-2.
14. Economic Loss Doctrine Bars Negligence Claim.
Next, Plaintiff’s negligence claim is barred by the economic loss doctrine.
“Simply stated, a duty in tort does not lie under the economic loss rule when the only injury claimed is one for economic damages.”
Pugh v. General Terrazzo Supplies, Inc., 243 S.W.3d 84, 90 (Tex. App.—Houston [1st Dist.] 2007) (citing Trans- Gulf Corp. v. Performance Aircraft Servs., Inc., 82 S.W.3d 691, 695 (Tex. App.—Eastland 2002, no pet.)); see also Murray v. Ford Motor Co., 97 S.W.3d 888, 891 (Tex. App.—Dallas 2003, no pet.) and Esty v. Beal Bank S.S.B., 298 S.W.3d 280, 301 (Tex. App.—Dallas 2009, no pet.).
The Texas Supreme Court held that when the injury is only the economic loss to the subject of the contract itself, the action sounds in contract alone.
Jim Walter Homes, Inc. v. Reed, 711 S.W.2d 617 (Tex. 1986); see also Southwestern Bell Telephone Co. v. DeLannev, 809 S.W.2d 493, 494 (Tex. 1991) and Wansev v. Hole, 379 S.W.3d 246, 248 (Tex. 2012) (per curiam).
15. To the extent Plaintiff has any claim against Defendant (which is denied), the claim arises out of the express terms of a written contract.
As a result, Plaintiff’s claims sound in contract alone.
Here, all of Plaintiff’s complaints for his attempted negligence action relate solely to the parties’ contractual relationship under the terms of the Note and Deed of Trust, and cannot, as a matter of law, form the basis of a negligence claim as they are barred by the economic loss doctrine.
16. However, even if not barred, the negligence claims simply fail as a matter of law.
First, there simply has not been any transfer, assignment or sale of the Note in which to provide Plaintiff notice (Defendant was lender and beneficiary under the Note and Deed of Trust).9
9 See Exhibit A, A-1, and A-2.
Second, Defendant’s summary judgment evidence clearly establishes that Defendant complied with all notice provisions of the loan and under all applicable law.10
C. No Claim for Negligent Misrepresentation
17. As part of his attempted negligence cause of action, Plaintiff also seeks damages as to Defendant based upon a claim for alleged negligent misrepresentation.
See Plaintiff’s Complaint at ¶13-17 [Doc. 3].
Plaintiff claims Defendant failed to use reasonable care in communication loss mitigation options to Plaintiff, thus causing Plaintiff alleged damages for a barrage of claims including slander of title, harm to credit reputation, credit worthiness, credit history, actual damages, and value of Plaintiff’s lost time. Id.
Even if Plaintiff has sustained damages, those damages (if any) are directly the result of his failure to pay his mortgage and not due to any action of Defendant.
Plaintiff’s claim for negligent misrepresentation fails as a matter of law because
(a) Plaintiff’s claim is barred by the application of the economic loss rule,
(b) Plaintiff pleads no misrepresentations made by Cenlar,
and
(c) Plaintiff cannot establish justifiable reliance.
18. The elements of a cause of action for negligent misrepresentation are:
(1) the defendant made a representation to the plaintiff in the course of defendant’s business or in a transaction which defendant had an interest in;
(2) the defendant supplied false information for the guidance of others;
(3) the defendant did not exercise reasonable care or competence in obtaining or communicating the information;
(4) the plaintiff justifiably relied upon the representation; and
(5) the defendant’s negligent misrepresentation proximately caused the plaintiff’s injury.
McCamish, Martin, Brown & Loeffler v. F.E. Appling Interests, 991 S.W.2d 787. 791 (Tex. 1999);
see also Johnson v. Baylor Univ., 188 S.W.3d 296, 302 (Tex. App.—Waco 2006, pet. denied).
10 See Exhibit A, A-1, A-2, and A-3.
19. Economic Loss Doctrine Bars Recovery for Negligent Misrepresentation.
As detailed above in regard to negligence, negligent misrepresentation is a cause of action recognized in lieu of a breach of contract claim, not usually available where a contract was actually in force between the parties.
Airborne Freight Corp. Inc. v. C.R. Lee Enters., Inc., 847 S.W.2d 289, 295 (Tex. App.—El Paso 1992, writ denied); see Scherer v. Angell, 253 S.W.3d 777, 781 (Tex. App.— Amarillo 2007, no. pet)
(explaining that “there must be an independent injury, other than breach of contract, to support a negligent misrepresentation finding.”).
Here, any complaints by Plaintiff about Defendant’s failure to relay loss mitigation options under the Deed of Trust obviously relate to the party’s contractual relationship under the terms of the Note and Deed of Trust, and cannot, as a matter of law, form the basis of a negligent misrepresentation claim.
The foreclosure proceedings were based upon the contract, and Plaintiff’s failure to pay thereunder.
The economic loss doctrine bars Plaintiff’s attempted claim of negligent misrepresentation.
20. Plaintiff fails to plead any misrepresentation made by Defendant.
In order to establish a claim for negligent misrepresentation, Plaintiff must show:
(1) the representation is made by a defendant in the course of his business or in a transaction in which the defendant has a pecuniary interest;
(2) the defendant supplies “false information” for the guidance of others in their business;
(3) the defendant did not exercise reasonable care or competence in obtaining or communicating the information;
and
(4) the plaintiff suffers a pecuniary loss by justifiably relying on the representation.
Biggers v. BAC Home Loans Serv., LP, 767 F. Supp. 2d 725, 734 (N.D. Tex. 2011).
Plaintiff has not shown any misrepresentation made by Defendant in regard to loss mitigation.
Plaintiff complains that Defendant allegedly “avoided and evaded Plaintiff’s inquiries about an appeal of their modification application.”
See Plaintiff’s Complaint at ¶ 14 [Doc. 3].
However, Plaintiff provides no details as to when he applied for loss mitigation assistance, when he was denied, detailed of any communication, or details of any time in which he inquired about loss mitigation.
See generally, Plaintiff’s Complaint [Doc. 3].
Quite to the contrary, prior to filling this suit, Plaintiff did not apply for loss mitigation assistance as he was in bankruptcy from February 3, 2020 to July 28, 2021 and then again from August 9, 2021 to January 7, 2022.11
21. All of Plaintiff’s claims, no matter how they are pleaded, arise from mortgage contracts between the parties, and the damages claimed by Plaintiff flow from alleged requirements under the loan agreement.
Therefore, the economic loss rule applies to bar Plaintiff’s claims for negligence and negligent misrepresentation. Id.
22. Plaintiff cannot establish justifiable reliance as a matter of law. Even if Defendant made a representation regarding loss mitigation that was incorrect (which it did not), Plaintiff would have to illustrate justifiable reliance on the statement.
The Texas Supreme Court has held that reliance on statements made by opposing counsel in an adversarial context is not justifiable reliance.
Specifically, the Supreme Court stated, One must consider the nature of the relationship between the attorney, client, and non client.
Generally, courts have acknowledged that a third party’s reliance on an attorney’s representation is not justified when the representation takes place in an adversarial context.
See, e.g., Mehaffy, 892 P.2d at 235, 237 (business transaction); L & H Airco, Inc. v. Rapistan Corp., 446 N.W.2d 372, 378–79 (Minn.1989) (arbitration proceeding); Garcia, 750 P.2d at 122–23 (N.M.1988) (litigation); Beeck v. Kapalis, 302 N.W.2d 90, 96–97 (Iowa 1981) (litigation) …
This adversary concept reflects the notion that an attorney, hired by a client for the benefit and protection of the client’s interests, must pursue those interests with undivided loyalty (within the confines of the Texas Disciplinary Rules of Professional Conduct), without the imposition of a conflicting duty to a non client whose interests are adverse to the client.
McCamish, Martin, Brown & Loeffler v. F.E. Appling Interests, 991 S.W.2d 787 (Tex. 1999).
Plaintiff cannot establish justifiable reliance and his claims fails as a matter of law.
11 See Exhibit C – Dockets from In re Russell Alan Cox, In the U.S. Bankruptcy Court for the Eastern District of Texas, Sherman Division, Case No. 20-40352 and Case No. 21-41127.
D. Violation of the Texas Property Code is Not a Cause of Action.
23. Plaintiff further attempts to assert an individual claim for “violation of Tex. Prop. Code §51.002(b)(3)”12 as to Defendant.
Specifically, Plaintiff asserts that Defendant was not authorized to send notices under the property code, did not send property notices, and that Plaintiff had questions regarding his loan history.
See Plaintiff’s Complaint at ¶¶ 18-22 [Doc. 3].
Plaintiff’s claim has no basis in law or fact and fails as a matter of law.
24. First, allegations based upon defects in notice of foreclosure sale under Tex. Prop. Code §51.002 do not give rise to an independent action for declaratory relief under the Texas Property Code. Tex. Prop. Code § 51.002(d) does not provide a private right of action.
Rucker v. Bank of Am., N.A., 806 F.3d 823, 830 (5th Cir. 2015).13
25. However, as detailed below, even if a private right of action was available, Defendant complied with the Deed of Trust and Texas Property Code.14
Plaintiff failed to pay according to the terms of the Note, thereafter Defendant (as the holder of the Note and beneficiary under the Deed of Trust from inception) properly sent notices of default, providing him additional opportunity to bring his loan current.15
12 See Plaintiff’s Complaint at ¶¶ 20-24 [Doc. 3].
13 Though the Texas Supreme Court has not spoken to this issue, a majority of the federal Courts to consider the issue have concluded that § 51.002 of the Texas Property Code provides no private cause of action.
Penta v. Cenlar Capital Corp., No. 1:19-CV-0915-DAE, 2020 WL 7695831, at *3 (W.D. Tex. Dec. 28, 2020); Nelson v. Wells Fargo Bank, N.A., No. 4:17–CV–298–A, 2017 WL 3405525 * 2 (N.D. Tex. Aug, 7, 2017); Solis v. U.S. Bank, N.A., Civil ActionNo. H–16–00661, 2017 WL 4479959 *2 (S.D. Tex. June 27, 2017); Palomino v. Wells Fargo Bank, N.A., Civil Action No. 6:15–CV–00375–RWS–KNM, 2017 WL 989300 *3 (E.D. Tex. Feb. 17, 2017); Carey v. Wells Fargo Bank, N.A., Civil Action H–15–1666, 2016 WL 4246997 *3 (S.D. Tex. Aug. 11, 2016); Reed v. Bank of America, N.A., Civil Action No. H–15–2005, 2015 WL 7736642 *4 (S.D. Tex. Nov. 30, 2015); May v. Ocwen Loan Servicing, LLC, No. 4:12–CV–581, 2014 WL 2586614 *4 n.2 (E.D. Tex. June 9, 2014); Anderson v. CitiMortgage, Inc., No. 4:13–CV– 369, 2014 WL 3983366 *5 (E.D. Tex. July 1, 2014); Ashton v. BAC Home Loans Servicing, LP, Civil Action No. 4:13–CV–810, 2013 WL 3807756 *4 (S.D. Tex. July 19, 2013); Hill v. Wells Fargo Bank, N.A., No. V–12–11, 2012 WL 2065377 *7 (S.D. Tex. June 6, 2012); see also Rucker v. Bank of America, N.A., 806 F.3d 828, 831 (5th Cir. 2015)
(recognizing that District Courts that have considered the issue have “conclude[d] that Section 51.002(d) does not intend an independent private cause of action.”).
14 See Exhibits A, A-1, A-2, A-3, and A-4.
15 See Exhibits A and A-3.
26. Pursuant to Texas Property Code §51.002(e), service of the notice of default under Tex. Prop. Code.
51.002 is complete when the notice is deposited in the United States mail. Delivery of the notice is not required, thus proper notice was given to Plaintiff when notice of default was deposited into the mail.16
Plaintiff has failed to bring the loan current and the notice of default is effective.
Absent a showing that the Note was reinstated by Plaintiff after the notices of default,17 Defendant was not required to serve new notice of default.
Thompson v. Chrysler First Bus. Credit Corp., 840 S.W.2d 25, 30-31 (Tex. App.—Dallas 1992, no writ); Herrera v. Emmis Mortgage, 1995 WL 65461 *4 (Tex. App.—San Antonio, Nov. 8, 1995); Ogden v. Gibraltar Savings Association, 640 S.W.2d 232 (Tex. 1982).
27. When Plaintiff failed to remedy his default, Defendant, through its foreclosure counsel, sent a notice of acceleration and notice of substitute trustee’s sale.
That notice thereby accelerated the loan agreement and was sent in compliance with the Deed of Trust, Texas Property Code and the Texas Rules of Civil Procedure.18
Effective acceleration requires two acts:
(1) notice of intent to accelerate
and
(2) notice of acceleration.
Holy Cross Church of God in Christ, 44 S.W.3d 562, 566 (Tex. 2001).
“Both notices must be clear and unequivocal.” Id.
Pursuant to the Texas Property Code, notice is deemed sufficient when notice of default and acceleration are sent by certified mail to the borrowers.
Service of a notice under Tex. Prop. Code § 51.002 by certified mail is complete when the notice is deposited in the United States mail, postage prepaid and addressed to the debtor at the debtor’s last known address.
Tex. Prop. Code § 51.002(e).
When Defendant caused the notice of acceleration and notice of substitute trustee’s sale to be served on Plaintiff, they were in compliance with all the Note, Deed of Trust and the Texas Property Code.19
16 See Exhibits A and A-3.
17 See Exhibit A-3.
18 See Exhibits A, A-3 and A-4.
19 See Exhibits A and A-4.
E. Plaintiff’s Breach of Contract Claim Fails as a Matter of Law
28. Plaintiff’s Complaint alleges that Defendant is liable for breach of contract for failure to follow alleged HUD regulations governing a FHA loan.
See Complaint at ¶23-29 [Doc. 3].
The deed of trust securing the Property in this case is not a FHA loan, but rather a conventional loan, not insured by FHA.20
Plaintiff identifies paragraphs 21-22 of the Deed of Trust for Defendant’s alleged violations.
See Complaint at ¶25 [Doc. 3].
These sections deal not with HUD regulations but rather Section 21 relates to “Hazardous Substances” and Section 22 relates to “Acceleration” and remedies unrelated to HUD.21
29. Even if those sections, or any section of the Deed of Trust provided additional requirements for Defendant, Defendant complied with all terms of the Deed of Trust and Plaintiff’s breach of contract claim fails, as detailed below and supported by the summary judgment evidence.
30. Under Texas Law, to prevail on his breach of contract claim Plaintiff must plead and prove that:
(1) Plaintiff and Defendant are parties to a valid and enforceable contract;
(2) Plaintiff performed, tendered performance, or was excused from performing under the contract;
(3) Defendant breached the contract;
and
(4) Defendant’s breach caused Plaintiff injury.
Hovorka v. Cmty. Health Sys., Inc., 262 S.W.3d 503, 508-09 (Tex. App.—El Paso 2008, no pet.); Doss v. Homecoming Financial Network, Inc., 210 S.W.3d 706, 713 (Tex. App.—Corpus Christi 2006, pet. denied).
31. Additionally, Plaintiff admits that he is in default under the Loan Agreement and therefore Plaintiff lacks the ability to establish an essential element of his breach of contract claim.
See Metcalf v. Deutsche Bank Nat’l Tr. Co., 2012 WL 2399369 *10 (N.D. Tex. June 26, 2012); Owens v. Bank of Am., N.A., 2012 WL 912721 *4 (S.D. Tex. Mar. 16, 2012); Lewis v. Bank of
20 See Exhibits A and A-2
21 See Exhibits A and A-2.
Am., N.A., 3434 F.3d 540, 544-45 (5th Cir. 2003).
Texas law is clear that where, as here, a plaintiff is in default on a contract due to his own failure to perform, that plaintiff may not assert a claim for breach of a contract.
E.g., See Juarez v. Wells Fargo, No. 5:17-cv-00756-FB-RBF, 2018 WL 835211 at *4 (W.D. Tex. Feb. 12, 2018), adopted by 2018 WL 1895549 (W.D. Tex. Mar. 5, 2018).
(“Having failed to perform his obligations pursuant to the Promissory Note and Deed of Trust, it is difficult (perhaps even impossible) to see how Juarez could ever prevail on a breach of contract claim of the type he describes.”)
(citing Vera v. Bank of Am., N.A., 569 F.App’x. 349, 352 (5th Cir. 2014)); Villarreal v. Wells Fargo Bank, N.A., 814 F.3d 763, 767 (5th Cir. 2016)
(affirming trial court’s dismissal of breach of contract claim because borrower was in default on the mortgage and “failed to allege any facts showing her own performance” under the loan contract);
Lewis v. U.S. Bank Nat’l Ass’n, No. 1:17-CV-1162-RP, 2018 WL 3544797, at *2 (W.D. Tex. July 3, 2018), adopted by 2018 WL 3543497 (W.D. Tex. July 23, 2018)
(dismissing breach of contract claim because “Plaintiff affirmatively states that he has breached the loan agreement rather than pleading that he has performed under the agreement.”).
Plaintiff’s breach of contract claim fails because Plaintiff has admitted his prior default and cannot establish that he was excused from performance under the Loan Agreement.
32. Even if Plaintiff could maintain a breach of contract claim, Defendant complied with the Note, Deed of Trust and Texas Property Code regarding the notice provisions.
Due to Plaintiff’s failure to pay according to the terms of the Note, Defendant sent to Plaintiff notice of default on January 19, 2022.22
When the loan was not brought current and the default cured, counsel for Defendant sent Notice of Acceleration and Notice of Substitute Trustee’s Sale.23
The Notice of Substitute Trustee’s Sale were mailed to Plaintiff via certified mail on March 7, 2022.
22 See Exhibits A and A-3.
23 See Exhibits A and A-4.
Id. Plaintiff’s breach of contract claim fails as the summary judgment evidence conclusively establishes Defendant’s compliance with the contract.
33. As his final portion of his alleged breach of contract claim, Plaintiff asserts that there were additional charges to his loan balance and escrow account due to the breach.
However, Plaintiff is also barred from contesting the amounts due and owing or charges to the loan due to his failure to address same in bankruptcy.
In his most recent bankruptcy filings in 2020 and 2121, Plaintiff failed to file any objection to the claim of Defendant and the calculation of payoff and/or arrearage, nor did he list any claim as to Defendant for this alleged misapplication.
See Exhibit C.
34. Plaintiff Has No Damages Stemming from Alleged Breach. Even if Plaintiff was somehow able to establish that the notice of default and notice of acceleration were defective (they were not), or that new notices were required at any time, Plaintiff has not suffered damages.
Plaintiff willingly deeded the Property to a third party, is no longer in possession of the Property, and has still not made payments on the Loan Agreement.
Plaintiff does not dispute that foreclosure has not taken place, and therefore any damages are “speculative” and do not satisfy the damage element required for a breach of contract claim.
Where foreclosure has not occurred, Plaintiff’s damages are at most a threat of damages as opposed to actual damages that would satisfy the damages element of a breach of claim contract.
See De La Mora v. CitiMortgage, Inc., No. 7:17- cv-468, 2015 WL 12803712, at *2 (S.D. Tex. Jan. 26, 2015)
(“Plaintiff cannot show damages resulting from any such breach because no foreclosure sale has occurred.”). When a party alleges that the breach of a mortgage contract would result in an improper foreclosure, he or she cannot recover damages if no foreclosure has taken place.
See Wells Fargo Bank, N.A. v. Robinson, 391 S.W.3d 590, 594 (Tex. App.—Dallas 2012, no pet.).
35. When the defendant complied with the terms of the contract (as is the case herein) and the plaintiff cannot demonstrate any damages, a breach-of-contract claim cannot stand. Thompson v. Bank of Am., N.A., 13 F. Supp. 3d 636, 646 (N.D. Tex. 2014), aff’d, 783 F.3d 1022 (5th Cir. 2015) (citing Wright v. Christian & Smith, 950 S.W.2d 411, 412 (Tex. App.—Houston [1st Dist.] 1997, no pet.)). No foreclosure has occurred and Plaintiff cannot establish damages. Accordingly, Plaintiff failed to allege a plausible breach of contract claim in this case.
F. Plaintiff Not Entitled to Injunctive Relief.
36. Though Plaintiff no longer owns the property, he also seeks injunctive relief precluding Defendant from foreclosing on the Property. A request for injunctive relief, however, is not a cause of action itself, but is dependent on an underlying cause of action. See Brown v. Ke- Ping Xie, 260 S.W.3d 118, 122 (Tex. App.—Houston [1st Dist.] 2008, no pet.); Smith v. Wells Fargo Bank, N.A., 2014 WL 3796413, at *2 (S.D. Tex. July 31, 2014); Barcenas v. Fed. Home Loan Mortg. Corp., 2013 WL 286250, at *9 (S.D. Tex. Jan. 24, 2013) (holding claim for injunctive relief failed because plaintiffs did not adequately plead any of their substantive legal claims). Because Plaintiff has not asserted any viable causes of action against Defendant, Plaintiff is not entitled to any injunctive relief and such request should be denied.
G. Plaintiff’s Attorneys’ Fee Request must fail.
37. To recover attorneys’ fees, Plaintiff must prevail on a cause of action for which attorneys’ fees are recoverable.
Eason v. Deutsche Bank National Trust Company, Civil Action No. H-18-717, 2018 WL 3104992, at *3 (S.D. Tex. June 25, 2018) (citing Green Int’l, Inc. v. Solis, 951 S.W.2d 384, 390 (Tex. 1997)).
The record shows that Plaintiff cannot establish his claims for negligence, negligent misrepresentation, violations of Tex. Prop. Code. Ann. Sec. 51.002, breach of contract, and injunctive relief.
Accordingly, Plaintiff is not entitled to attorneys’ fees.
CONCLUSION
Pursuant the reasons set out herein, Defendant First United Bank & Trust respectfully requests that the Court grant Defendant’s Motion for Summary Judgment and dismiss Plaintiff’s Complaint against it with prejudice and further request that the Court grant it any and all additional relief, whether at law or in equity, to which it may be justly entitled.
Respectfully submitted,
By: /s/ Shelley L. Hopkins
Shelley L. Hopkins
State Bar No. 24036497
HOPKINS LAW, PLLC
3 Lakeway Centre Ct., Suite 110
Austin, Texas 78734
(512) 600-4320
BARRETT DAFFIN FRAPPIER
TURNER & ENGEL, LLP – Of Counsel
ShelleyH@bdfgroup.com
shelley@hopkinslawtexas.com
Robert D. Forster, II
State Bar No. 24048470
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, LLP
4004 Belt Line Road, Ste. 100
Addison, Texas 75001
(972) 386-5040
RobertFO@bdfgroup.com
Attorneys for Defendant
Fraud on the Court by Texas Lawyer Robert Newark: But It Ain’t the First Time Either https://t.co/CbtdfNCR5A@TXAG @KenPaxtonTX @AngelaPaxtonTX @GovAbbottTX @tedcruz @JohnCornyn @chiproytx @HARMembers @realestateconz @realestate_au @zillow @realtordotcom @Redfin @glennbeck @ABC pic.twitter.com/l7x9Dk4DAh
— lawsinusa (@lawsinusa) February 25, 2023
Cox v. First United Bank & Trust Company
(4:22-cv-00310)
District Court, E.D. Texas
APR 14, 2022 | REPUBLISHED BY LIT: APR 30, 2022
We’re not buyin’ the sky high lyin’ lawyer Shelley Hopkins story and neither should the Judge. This foreclosure mill has plenty of staff (per their fraudulent PPP Loans) available to attend a hearing in-person.
That said, we’ve never seen a time when Shelley Hopkins has EVER appeared in federal court in-person and as we’ve highlighted before, Forster is a straw-counsel, one on paper only – since the vanishing act of Shelley Hopkins hubby, fellow BDF Hopkins lawyer Mark Hopkins.
Even without these 3 rogues, there’s plenty of BDF Hopkins attorneys who could appear with permission of the court.
And there’s no flight ticket and proof of date of purchase attached as an exhibit to this motion to continue.
It’s time to ground BDF Hopkins and call ’em out for the liars they are and have them attend the conference, in person.
Mazzant, Mazzant?
Hmm…
Didn’t that Judge’s name came up recently?
HO HO HO, so it did…
Reversed by Judge Jim Ho et al at CA5 in a recent foreclosure appeal where Mazzant was found to have abused his position IN FAVOR OF SHELLEY HOPKINS.https://t.co/GqA8ulvEpT
OUTLAW
— lawsinusa (@lawsinusa) June 27, 2022
ORDER OF DISMISSAL. Signed by District Judge Amos L. Mazzant, III on 3/7/2023.
(nkl, ) (Entered: 03/07/2023)
Witness List
You’ll notice the docket is blank as to the conference and the ‘proposed order’ is never used. Ochlocracy and corruption is clear on the face.
Judge Mazzant decided to dodge LIT’s Flak about Shelley Hopkins poor excuses. That only raises more questions about the Ochlocracy and Ex Parte Communications between counsel and judges’ in Texas Courts – remember we’ve proven it before with Albright.https://t.co/qjkBWTdu4P
— lawsinusa (@lawsinusa) June 26, 2022
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00310-ALM-KPJ
Cox v. First United Bank & Trust Company Assigned to: District Judge Amos L. Mazzant, III Referred to: Magistrate Judge Kimberly C Priest Johnson
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 04/14/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
05/16/2022 | 8 | REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit)(Hopkins, Shelley) (Entered: 05/16/2022) |
06/01/2022 | 9 | Unopposed MOTION to Continue Rule 16 Management Conference, or in the Alternative to Allow Remote Appearance by First United Bank & Trust Company. (Attachments: # 1 Text of Proposed Order)(Hopkins, Shelley) (Entered: 06/01/2022) |
06/13/2022 | 10 | AMENDED ANSWER to 3 Complaint by First United Bank & Trust Company. (Hopkins, Shelley) (Entered: 06/13/2022) |
06/14/2022 | 11 | SCHEDULING ORDER: Final Pretrial Conference set for 3/30/2023 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 9/2/2022. Discovery due by 11/28/2022. Expert Witness List due by 8/19/2022. Joinder of Parties due by 7/22/2022. Jury instructions due by 3/16/2023. Mediation Completion due by 9/30/2022. Designation of Mediator due by 8/19/2022. Motions due by 10/16/2022. Signed by District Judge Amos L. Mazzant, III on 6/14/2022. (daj, ) (Entered: 06/14/2022) |
06/14/2022 | 12 | ORDER OF REFERRAL. Pursuant to 28 U.S.C. §636 and the Local Rules of this Court for the Assignment of Matters to Magistrate Judges, the Court hereby REFERS the above-referenced case to the Hon. Kimberly C. Priest Johnson for all pretrial proceedings. Signed by District Judge Amos L. Mazzant, III on 6/14/2022. (daj, ) (Entered: 06/14/2022) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
06/25/2022 20:55:29 |
UNOPPOSED MOTION TO CONTINUE RULE 16 MANAGEMENT CONFERENCE, OR IN ALTERNATIVE, TO ALLOW REMOTE APPEARANCE
Defendant First United Bank & Trust (“Defendant”) and files this Motion to Continue Rule 16 Management Conference, or in the Alternative to Allow Remote Appearance, and in support thereof respectfully states the following:
1. Plaintiff brought this lawsuit to prevent the foreclosure of the property made subject of this suit.
Defendant removed the lawsuit to this Court on April 14, 2022. [Doc. 1].
2. On April 22, 2022, the Court issued its Order Governing Proceedings, setting the Rule 16 management conference for June 10, 2022 at 3:00 p.m. at the Paul Brown United States Courthouse, 101 E. Pecan Street, Sherman, Texas 75090. [Doc. 6].
The Parties filed their Joint 26(f) Conference Report pursuant to the Order Governing Proceedings on May 16, 2022. [Doc. 8].
3. Counsel for Defendant, Shelley L. Hopkins and Robert D. Forster, II, both have a direct conflict with the date of the status conference as both counsel for Defendant will be out of town on June 10, 2022.
Counsel Shelley Hopkins is flying on the morning of June 10, 2022 but is available to appear by remote appearance at the conference.
4. Counsel for Defendant request that this Court reschedule the Rule 16 Management Conference to another date so that counsel may attend
or allow counsel to appear by remote appearance.
5. Counsel for Plaintiff is unopposed to this request to continue the conference.
6. This Motion is not sought for delay, but so that counsel can adequately comply with all scheduling order prerequisites and appear at the scheduling conference.
Respectfully submitted,
By: /s/ Shelley L. Hopkins
Shelley L. Hopkins
State Bar No. 24036497
HOPKINS LAW, PLLC
3 Lakeway Centre Ct., Suite 110
Austin, Texas 78734
(512) 600-4320
BARRETT DAFFIN FRAPPIER
TURNER & ENGEL, LLP
– Of Counsel
ShelleyH@bdfgroup.com
shelley@hopkinslawtexas.com
Robert D. Forster, II
State Bar No. 24048470
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, LLP
4004 Belt Line Road, Ste. 100
Addison, Texas 75001
(972) 386-5040
(972) 341-0734 (Facsimile)
RobertFO@bdfgroup.com
ATTORNEYS FOR DEFENDANT
CERTIFICATE OF CONFERENCE
Pursuant to the Local Rules, I hereby certify that on June 1, 2022, Counsel for Plaintiff indicated by email that he is not opposed to this Motion.
/s/ Shelley L. Hopkins
Shelley L. Hopkins
CERTIFICATE OF SERVICE
I hereby certify that on this 1st day of June 2022, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF filing system, and will send a true and correct copy to the following:
VIA ECF:
Robert C. Newark, III A Newark Firm
1341 W. Mockingbird Lane,
Suite 600W Dallas, Texas 75247
office@newarkfirm.com
ATTORNEYS FOR PLAINTIFF
/s/ Shelley L. Hopkins
Shelley L. Hopkins
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00310-ALM
Create an Alert for This Case on RECAP
Cox v. First United Bank & Trust Company Assigned to: District Judge Amos L. Mazzant, III
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 04/14/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
06/01/2022 | 9 | Unopposed MOTION to Continue Rule 16 Management Conference, or in the Alternative to Allow Remote Appearance by First United Bank & Trust Company. (Attachments: # 1 Text of Proposed Order)(Hopkins, Shelley) (Entered: 06/01/2022) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
06/06/2022 22:10:28 |
JOINT 26(f) CONFERENCE REPORT (Monday, May 16, 2022)
Pursuant to the Court’s Order [Doc. 6] and Federal Rule of Civil Procedure 26(f), Plaintiff Russel A. Cox (“Plaintiff”) and Defendant First United Bank & Trust (“Defendant”) (collectively the “Parties”) file this Joint 26(f) Conference Report.
The conference was conducted informally by email. Robert C. Newark, III appeared on behalf of Plaintiff and Shelley L. Hopkins appeared on behalf of Defendant.
1. A brief factual and legal synopsis of the case.
RESPONSE: Plaintiff brought this lawsuit against Defendant to prevent foreclosure of the subject property and asserts claims against Defendant for negligence, violation of Texas Prop. Code Ann. Ch. 51, breach of contract, and injunctive relief. Defendant asserts that Plaintiff’s claims fail as a matter of law.
2. The jurisdictional basis for the suit.
RESPONSE: Jurisdiction is premised on diversity of citizenship as Plaintiff is a citizen of Texas and Defendant is a citizen of Oklahoma.
3. A list of the correct names of the parties to this action and any anticipated additional or potential parties.
RESPONSE: The Parties are named correctly herein. The Parties do not anticipate any additional parties.
4. A list of any cases related to this case pending in any state or federal court, identifying the case numbers and courts along with an explanation of the status of those cases.
RESPONSE: The Parties are not aware of any related cases.
5. Confirm that initial mandatory disclosure required by Rule 26(a)(1) and this order has been completed.
RESPONSE: Plaintiff served initial mandatory disclosures on May 2, 2022. Defendant served initial mandatory disclosures on May 16, 2022.
6. Proposed scheduling order deadlines.
RESPONSE: See Exhibit A, the Proposed Scheduling Order.
7. Describe in accordance with Rule 26(f):
(i) The subjects on which discovery may be needed, when discovery should be completed, and whether discovery should be conducted in phases or be limited to or focused on particular issues.
RESPONSE: Discovery may be needed on the loan history and Plaintiff’s payments, failure to make payments and request for assistance. Discovery can be completed by October 5, 2022. It will not be necessary to conduct discovery in phases as the issues herein are relatively straightforward.
(ii) Any issues relating to disclosure or discovery of electronically stored information (“ESI”), including the form or forms in which it should be produced (whether native or some other reasonably usable format) as well as any methodologies for identifying or culling the relevant and discoverable ESI.
Any disputes regarding ESI that counsel for the parties are unable to resolve during conference must be identified in the report.
RESPONSE: The Parties agree to exchange ESI in pdf or paper format.
(iii) Any agreements or disputes relating to asserting claims of privilege or preserving discoverable information, including electronically stored information and any agreements reached under Federal Rule of Evidence 502 (such as the potential need for a protective order and any procedures to which the parties might agree for handling inadvertent production of privileged information and other privilege waiver issues). A party asserting that any information is confidential should immediately apply to the court for entry of a protective order. Unless a request is made for modification, the court will use the form found on the Eastern District website.
RESPONSE: The Parties do not anticipate issues concerning these topics. At this time, there are no causes of action asserted herein that will require the release of privileged material.
(iv) Any changes that should be made in the limitations on discovery imposed by the Rules, whether federal or local, and other limitations that should be imposed.
RESPONSE: No changes.
(v) Whether any other orders should be entered by the Court pursuant to Federal Rule of Civil Procedure 26(c) or 16(b), (c).
RESPONSE: None.
8. State the progress made toward settlement, and the present status of settlement negotiations, including whether a demand and offer has been made. If the parties have agreed upon a mediator, also state the name, address, and phone number of that mediator, and a proposed deadline for mediation. An early date is encouraged to reduce expenses. The Court will appoint a mediator if none is agreed upon.
RESPONSE: The Parties have conducted some informal settlement negotiations at this time and are leaving the lines of communication open.
9. The identity of persons expected to be deposed.
RESPONSE: Plaintiff and Corporate Representative of Defendant.
10. Estimated trial time and whether a jury demand has been timely made.
RESPONSE: The Parties estimate that trial will require one day. No jury demand has been made.
11. The names of the attorneys who will appear on behalf of the parties at the management conference (the appearing attorney must be an attorney of record and have full authority to bind the client).
RESPONSE: Robert C. Newark, III will appear on behalf of Plaintiff.
Shelley L. Hopkins or Robert D. Forster, II will appear on behalf of Defendant.
12. Whether the parties jointly consent to trial before a magistrate judge.
RESPONSE: Plaintiff does consent to trial before a magistrate judge.
Defendant does not consent to trial before a magistrate judge.
13. Any other matters that counsel deem appropriate for inclusion in the joint conference report or that deserve the special attention of the Court at the management conference.
RESPONSE: None at this time.
Respectfully submitted,
By: /s/ Shelley L. Hopkins
Shelley L. Hopkins
State Bar No. 24036497
HOPKINS LAW, PLLC
3 Lakeway Centre Ct., Suite 110
Austin, Texas 78734
(512) 600-4320
BARRETT DAFFIN FRAPPIER
TURNER & ENGEL, LLP
Of Counsel
ShelleyH@bdfgroup.com
shelley@hopkinslawtexas.com
Robert D. Forster, II
State Bar No. 24048470
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, LLP
4004 Belt Line Road, Ste. 100
Addison, Texas 75001
(972) 386-5040
(972) 341-0734 (Facsimile)
RobertFO@bdfgroup.com
ATTORNEYS FOR DEFENDANT
By: /s/ Robert C. Newark, III
Robert C. Newark, III
State Bar No. 24040097
A Newark Firm
1341 W. Mockingbird Lane,
Suite 600W Dallas, Texas 75247
Tel: (866) 230-7236
Fax: (88) 316-3398
office@newarkfirm.com
ATTORNEYS FOR PLAINTIFF
CERTIFICATE OF SERVICE
I hereby certify that on this 16th day of May 2022, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF filing system, and will send a true and correct copy to the following:
VIA ECF:
Robert C. Newark, III A Newark Firm
1341 W. Mockingbird Lane,
Suite 600W Dallas, Texas 75247
office@newarkfirm.com
ATTORNEYS FOR PLAINTIFF
/s/ Shelley L. Hopkins
Shelley L. Hopkins
Russell Cox
Property & Casualty Consultant at USI Insurance Services | Advising on Capital-Efficient Insurance and Risk Management
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• Claims & Risk Control and more.
Our integrated client centered account teams specialize in risk management solutions for industries including Industrial and Construction:
Experience the USI ONE Advantage® and learn how our property & casualty practice offers highly specialized solutions and services to identify, quantify and eliminate exposures for total cost of risk management. To learn more about USI, our capabilities, and our resources, please contact me at russell.cox@usi.com or 214-443-3212. www.usi.com/property-casualty/
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00310-ALM
Create an Alert for This Case on RECAP
Cox v. First United Bank & Trust Company Assigned to: District Judge Amos L. Mazzant, III
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 04/14/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Russel A. Cox | represented by | Robert Clarence Newark , III A Newark Firm 1341 W. Mockingbird Lane Suite 600W Dallas, TX 75247 866-230-7236 Fax: 888-316-3398 Email: office@newarkfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
First United Bank & Trust Company | represented by | Robert Davis Forster , II Barrett Daffin Frappier Turner & Engel, LLP – Addison 15000 Surveyor Blvd, Suite 100 Addison, TX 75001 972-340-7948 Fax: 972-341-0734 Email: robertfo@bdfgroup.com ATTORNEY TO BE NOTICEDShelley Luan Hopkins Hopkins Law PLLC – Austin 3 Lakeway Centre Ct Suite 110 Austin, TX 78734 512-600-4320 Email: shelley@hopkinslawtexas.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
04/14/2022 | 1 | NOTICE OF REMOVAL by First United Bank & Trust Company from 471st Judicial District Court, Collin County, Texas, case number 471-01571-2022. (Filing fee $ 402 receipt number 0540-8875985), filed by First United Bank & Trust Company. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Hopkins, Shelley) (Entered: 04/14/2022) |
04/14/2022 | 2 | CORPORATE DISCLOSURE STATEMENT filed by First United Bank & Trust Company (Hopkins, Shelley) (Entered: 04/14/2022) |
04/14/2022 | 3 | ***FILED IN STATE COURT*** COMPLAINT against First United Bank & Trust Company, filed by Russel A. Cox.(daj, ) (Entered: 04/14/2022) |
04/14/2022 | 4 | ***FILED IN STATE COURT*** ANSWER to Complaint by First United Bank & Trust Company.(daj, ) (Entered: 04/14/2022) |
04/21/2022 | 5 | ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 4/21/2022. (daj, ) (Entered: 04/21/2022) |
04/22/2022 | 6 | ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 5/27/2022. Scheduling Conference set for 6/10/2022 03:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 4/22/2022. (daj, ) (Entered: 04/22/2022) |