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401 Sycamore, LLC v. Cantu
(7:22-cv-00185)
District Court, S.D. Texas
JUN 17, 2022 | REPUBLISHED BY LIT: JUN 18, 2022
That’s two federal judges who have recused themselves in this foreclosure case.
One of them becomes the Chief Judge shortly thereafter, Judge Crane.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CIVIL DOCKET FOR CASE #: 7:22-cv-00185
Create an Alert for This Case on RECAP
| 401 Sycamore, LLC v. Cantu et al Assigned to: Judge Ricardo H Hinojosa Demand: $200,000,000
Cause: 28:1441 Notice of Removal |
Date Filed: 06/17/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/04/2022 | 21 | ORDER OF RECUSAL. Judge Randy Crane recused. Case reassigned to Judge Ricardo H Hinojosa for all further proceedings. (Signed by Judge Randy Crane) Parties notified.(JenniferNogueira, 7) (Entered: 10/04/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/09/2022 18:05:07 |
Javier Pena
The Pena Law Firm
203 S 10th Ave
Edinburg, TX 78539
956-383-0751
Email: office@penalawfirm.com
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CIVIL DOCKET FOR CASE #: 7:22-cv-00185
Create an Alert for This Case on RECAP
| 401 Sycamore, LLC v. Cantu et al Assigned to: Judge Randy Crane Demand: $200,000,000
Cause: 28:1441 Notice of Removal |
Date Filed: 06/17/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
| Plaintiff | ||
| 401 Sycamore, LLC 801 West Nolana Avenue, Suite 321 Fountain View Plaza McAllen, TX 78504 |
represented by | Javier Pena The Pena Law Firm 203 S 10th Ave Edinburg, TX 78539 956-383-0751 Email: office@penalawfirm.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Marco A. Cantu | represented by | Marco A. Cantu 801 W. Nolana, Suite 320A McAllen, TX 78504 PRO SE |
| Defendant | ||
| Roxana Cantu | ||
| Defendant | ||
| Thornton Biechlin Reynolds & Guerra | represented by | Robert Edward Valdez Valdez & Trevino Attorneys at Law, PC Texas 8023 Vantage Dr, Ste 700 78230 San Antonio, TX 78230 210-598-8686 Fax: 210-598-8797 Email: revaldez@valdeztrevino.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Paige Moore | represented by | James Michael Moore The Moore Law Firm 4900 North 10th St Ste E-2 McAllen, TX 78504 956-631-0745 Fax: 888-266-0971 Email: lit-docket@moore-firm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Michelle Crane | ||
| Defendant | ||
| Trudy Crane | ||
| Defendant | ||
| David Lumber | represented by | David J Lumber 4201 N McColl Rd McAllen, TX 78504 956-618-3000 Fax: 956-686-4200 Email: dlumber@guerralawgroup.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/08/2022 | 10 | MOTION for Sanctions by Thornton Biechlin Reynolds & Guerra, filed. Motion Docket Date 7/29/2022. (Attachments: # 1 Proposed Order Proposed Order)(Valdez, Robert) (Entered: 07/08/2022) |
| 07/08/2022 | 11 | MOTION to Dismiss by Thornton Biechlin Reynolds & Guerra, filed. Motion Docket Date 7/29/2022. (Attachments: # 1 Proposed Order Proposed Order)(Valdez, Robert) (Entered: 07/08/2022) |
| 07/11/2022 | 12 | ANSWER to 1 State Court Petition/Notice of Removal by Paige Moore, filed.(Moore, James) (Entered: 07/11/2022) |
| 07/28/2022 | 13 | ANSWER to 1 State Court Petition/Notice of Removal by Thornton Biechlin Reynolds & Guerra, filed.(Valdez, Robert) (Entered: 07/28/2022) |
| 07/29/2022 | 14 | AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/4/2022 at 09:30 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(JenniferNogueira, 7) (Entered: 07/29/2022) |
| 08/17/2022 | 15 | Opposed MOTION to Remand by 401 Sycamore, LLC, filed. Motion Docket Date 9/7/2022. (Pena, Javier) (Entered: 08/17/2022) |
| 08/29/2022 | 16 | RESPONSE in Opposition to 15 Opposed MOTION to Remand, filed by David Lumber. (Attachments: # 1 Exhibit Doc 345 in Civil No 7:11-cv-299, # 2 Proposed Order)(Lumber, David) (Entered: 08/29/2022) |
| 08/29/2022 | 17 | JOINDER in Lumber’s Response to Remand, filed by Thornton Biechlin Reynolds & Guerra. (Attachments: # 1 Proposed Order Proposed Order)(Valdez, Robert) (Entered: 08/29/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 09/19/2022 12:56:49 |
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 10/4/2022 at 09:30 AM before Judge Randy Crane(by Judge Randy Crane)
Parties notified.(JenniferNogueira, 7) (Entered: 07/29/2022)
Why?
ORDER OF RECUSAL. Judge Micaela Alvarez recused.
Case reassigned to Judge Randy Crane for all further proceedings, Jun 22.
+++++
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 8/2/2022 at 09:30 AM before Judge Randy Crane.
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 7/19/2022 at 09:00 AM before Judge Micaela Alvarez
(by Judge Micaela Alvarez)
Parties notified.
(JenniferNogueira, 7) (Entered: 06/17/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CIVIL DOCKET FOR CASE #: 7:22-cv-00185
Create an Alert for This Case on RECAP
| 401 Sycamore, LLC v. Cantu et al Assigned to: Judge Randy Crane Demand: $200,000,000
Cause: 28:1441 Notice of Removal |
Date Filed: 06/17/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/20/2022 | 3 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by David Lumber, filed. Motion Docket Date 7/11/2022. (Attachments: # 1 Proposed Order)(Lumber, David) (Entered: 06/20/2022) |
| 06/20/2022 | 4 | MOTION to Strike Plaintiff’s Claims for Failure to Appear by Counsel by David Lumber, filed. Motion Docket Date 7/11/2022. (Attachments: # 1 Proposed Order)(Lumber, David) (Entered: 06/20/2022) |
| 06/21/2022 | 5 | CERTIFICATE OF INTERESTED PARTIES by David Lumber, filed.(Lumber, David) (Entered: 06/21/2022) |
| 06/22/2022 | 6 | Notice to the Court by Marco A. Cantu, filed. (JenniferNogueira, 7) (Entered: 06/22/2022) |
| 06/22/2022 | 7 | ORDER OF RECUSAL. Judge Micaela Alvarez recused. Case reassigned to Judge Randy Crane for all further proceedings, Deadlines terminated(Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7) (Entered: 06/22/2022) |
| 06/23/2022 | 8 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/2/2022 at 09:30 AM before Judge Randy Crane (by Judge Randy Crane) Parties notified.(klopez, 7) (Entered: 06/23/2022) |
| 06/29/2022 | 9 | NOTICE TO THE COURT by Marco A. Cantu, filed. (klopez, 7) (Entered: 06/29/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/07/2022 21:00:37 |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CIVIL DOCKET FOR CASE #: 7:22-cv-00185
| 401 Sycamore, LLC v. Cantu et al Assigned to: Judge Micaela Alvarez Demand: $200,000,000
Cause: 28:1441 Notice of Removal |
Date Filed: 06/17/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
| Plaintiff | ||
| 401 Sycamore, LLC | represented by | 401 Sycamore, LLC 801 West Nolana Avenue, Suite 321 Fountain View Plaza McAllen, TX 78504 PRO SE |
| V. | ||
| Defendant | ||
| Marco A. Cantu | represented by | Marco A. Cantu 801 W. Nolana, Suite 320A McAllen, TX 78504 PRO SE |
| Defendant | ||
| Roxana Cantu | ||
| Defendant | ||
| Thornton Biechlin Reynolds & Guerra | ||
| Defendant | ||
| Paige Moore | ||
| Defendant | ||
| Michelle Crane | ||
| Defendant | ||
| Trudy Crane | ||
| Defendant | ||
| David Lumber | represented by | David J Lumber 4201 N McColl Rd McAllen, TX 78504 956-618-3000 Fax: 956-686-4200 Email: dlumber@guerralawgroup.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/17/2022 | 1 | NOTICE OF REMOVAL from 370th District Court, case number C-1150-22-G (Filing fee $ 402 receipt number ATXSDC-28337025) filed by David Lumber. (Attachments: # 1 Exhibit State Court Docket Sheet, # 2 Exhibit State Court Orig R. 202 Pet, # 3 Exhibit State Court Amended Pldg)(Lumber, David) (Entered: 06/17/2022) |
| 06/17/2022 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/19/2022 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7) (Entered: 06/17/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/18/2022 11:56:41 |
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