Legacy Brokerage, LLC v. NewRez Mortgage, LLC
(4:22-cv-00496)
District Court, E.D. Texas
JUN 14, 2022 | REPUBLISHED BY LIT: JUN 15, 2022
Legacy Brokerage LLC v. NewRez Mortgage LLC. It’s not a good start for Attorney Ken Harter when his client is obfuscating the real company name.
There is no LLC in Texas with that name, there is only Legacy Brokerage, Inc. which appears to be the true company identity. If that’s the case, then Harter is aligning himself with ‘real scumbags’.
Legacy Brokerage, Inc.
So let’s get this right.
Judge Jordan sets a deadline of July 5 for BDF Hopkins to reply re jurisdiction and they blank him.
That’s sanctionable conduct, and it’s been excused by an Article III judge – and not, as Mark Hopkins would say – “You’re Only a Magistrate Judge”?
Then, today, Harter files a voluntary dismissal for his entity – one that nobody can locate in Texas…
It all looks very contrived.
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00496-SDJ
| Legacy Brokerage, LLC v. NewRez Mortgage, LLC Assigned to: District Judge Sean D. Jordan Cause: 28:1441 Notice of Removal |
Date Filed: 06/14/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/14/2022 | 3 | ***ANSWER ORIGINALLY FILED IN STATE COURT*** ORIGINAL ANSWER AND AFFIRMATIVE DEFENSES to 2  Complaint by NewRez Mortgage, LLC.(mmc) (Entered: 06/14/2022) |
| 06/27/2022 | 4 | ORDER ON JURISDICTIONAL PLEADING. The Court ORDERS that, by no later than July 5, 2022, NewRez must file an amended notice of removal that alleges facts sufficient to invoke this Court’s jurisdiction. Signed by District Judge Sean D. Jordan on 6/27/2022. (mmc) (Entered: 06/27/2022) |
| 07/13/2022 | 5 | NOTICE of Voluntary Dismissal by Legacy Brokerage, LLC (Harter, Kenneth) (Entered: 07/13/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/13/2022 23:41:13 |
Nothin’ really happenin’ since filing but we still question Legacy’s legal standing as we found no LLC in that name.
Legacy Brokerage, Inc.
U.S. District Court
Eastern District of TEXAS [LIVE] (Sherman)
CIVIL DOCKET FOR CASE #: 4:22-cv-00496-SDJ
| Legacy Brokerage, LLC v. NewRez Mortgage, LLC Assigned to: District Judge Sean D. Jordan Cause: 28:1441 Notice of Removal |
Date Filed: 06/14/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Legacy Brokerage, LLC | represented by | Kenneth Stuart Harter Law Office of Kenneth S. Harter – Fort Worth 5080 Spectrum Drive Suite 1000-E Addison, TX 75001 972-752-1928 Fax: 214-206-1491 Email: ken@kenharter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| NewRez Mortgage, LLC | represented by | Raymond Matthew Graham Barrett Daffin Frappier Turner & Engel, LLP 4004 Belt Line Road Suite 100 Addison, TX 75001 972-386-5040 Fax: 972-341-0743 Email: mgraham@triallawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDRobert 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/14/2022 | 1 | NOTICE OF REMOVAL by NewRez Mortgage, LLC (Filing fee $ 402 receipt number ATXEDC-8973787), filed by NewRez Mortgage, LLC. (Attachments: # 1 Exhibit A – Docket Sheet with State Court file, # 2 Exhibit B – State Court Notice of Removal, # 3 Civil Cover Sheet C – Civil Cover Sheet, # 4 Exhibit D – List of All Counsel of Record, # 5 Exhibit E – Disclosure Statement and Certificate of Interested Parties, # 6 Exhibit F – Collin County CAD)(Graham, Raymond) (Entered: 06/14/2022) |
| 06/14/2022 | 2 | ***COMPLAINT ORIGINALLY FILED IN STATE COURT*** PLAINTIFF’S ORIGINAL PETITION against NewRez Mortgage, LLC, filed by Legacy Brokerage, LLC.(mmc) (Entered: 06/14/2022) |
| 06/14/2022 | 3 | ***ANSWER ORIGINALLY FILED IN STATE COURT*** ORIGINAL ANSWER AND AFFIRMATIVE DEFENSES to 2 Complaint by NewRez Mortgage, LLC.(mmc) (Entered: 06/14/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/15/2022 19:23:34 |
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