Jordan v. Bank of America, N.A.
(4:23-cv-01092)
District Court, S.D. Texas
MAR 24, 2023 | REPUBLISHED BY LIT: APR 18, 2023
Jun 16, AUG 3, NOV 21, 2023
Date LIT last visited and/or updated this article.
Stipulation of Dismissal (with prejudice)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01092
| Jordan et al v. Bank of America, N.A. Assigned to: Judge Keith P Ellison
Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 03/24/2023 Date Terminated: 04/30/2024 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2024 | 49 | Agreed MOTION to Stay Case Pending Mediation by Michael T. Jordan, Uvalda L. Jordan, filed. Motion Docket Date 5/21/2024. (Attachments: # 1 Proposed Order Granting Agreed Motion to Stay Proceedings) (Jackson, Jeffrey) (Entered: 04/30/2024) |
| 04/30/2024 | 50 | ORDER granting 49 Motion to Stay.(Signed by Judge Keith P Ellison) Parties notified. (glk4) (Entered: 04/30/2024) |
| 07/29/2024 | 51 | Agreed MOTION to Lift Stay and Notice of Settlement by Michael T. Jordan, Uvalda L. Jordan, filed. Motion Docket Date 8/19/2024. (Jackson, Jeffrey) (Entered: 07/29/2024) |
| 07/30/2024 | 52 | ORDER LIFTING STAY and DISMISSAL without prejudice.(Signed by Judge Keith P Ellison) Parties notified. (aar4) (Entered: 07/30/2024) |
| 08/19/2024 | 53 | STIPULATION of Dismissal with Prejudice by Bank of America, N.A., filed. (Attachments: # 1 Proposed Order) (Thompson, Rachael) (Entered: 08/19/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/19/2024 19:36:27 |
MEMORANDUM AND ORDER granting in part denying in part 25 MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc.
(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4)
The Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n’ officers of the court.https://t.co/kTEG4T4RlC pic.twitter.com/OaaueHW7mQ
— lawsinusa (@lawsinusa) August 18, 2024
From and including: Friday, February 10, 2023
To and including: Tuesday, November 21, 2023
This case was filed in State Court and then removed. As at today, its been in litigation for 285 days
It is 285 days from the start date to the end date, end date included.
Or 9 months, 12 days including the end date.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01092
| Jordan et al v. Bank of America, N.A. Assigned to: Judge Keith P Ellison
Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 03/24/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/16/2023 | 26 | Unopposed MOTION for Extension of Time to File Response to Defendant’s Motion to Dismiss Plaintiffs’ First Amended Complaint by Michael T. Jordan, Uvalda L. Jordan, filed. Motion Docket Date 9/6/2023. (Attachments: # 1 Proposed Order Granting Plaintiffs’ Unopposed Motion for Extension of Time to File Response to Defendant’s Motion to Dismiss Plaintiffs’ First Amended Complaint)(Jackson, Jeffrey) (Entered: 08/16/2023) |
| 08/16/2023 | 27 | ORDER granting 26 Motion for Extension of Time; Motion-related deadline set re: 26 Unopposed MOTION for Extension of Time to File Response to Defendant’s Motion to Dismiss Plaintiffs’ First Amended Complaint, 25 MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. . Responses due by 9/1/2023..(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 08/16/2023) |
| 09/01/2023 | 28 | RESPONSE to 25 MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. filed by Michael T. Jordan, Uvalda L. Jordan. (Jackson, Jeffrey) (Entered: 09/01/2023) |
| 09/07/2023 | 29 | Unopposed MOTION for Extension of Time to File Reply to Plaintiffs Response to its Motion to Dismiss Plaintiffs’ First Amended Complaint by Bank of America, N.A., filed. Motion Docket Date 9/28/2023. (Attachments: # 1 Proposed Order)(Thompson, Rachael) (Entered: 09/07/2023) |
| 09/07/2023 | 30 | ORDER granting 29 Motion for Extension of Time; Motion-related deadline set re: 29 Unopposed MOTION for Extension of Time to File Reply to Plaintiffs Response to its Motion to Dismiss Plaintiffs’ First Amended Complaint, 25 MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. . Responses due by 9/15/2023..(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4) (Entered: 09/07/2023) |
| 09/15/2023 | 31 | REPLY in Support of 25 MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Bank of America, N.A.. (Thompson, Rachael) (Entered: 09/15/2023) |
| 09/22/2023 | 32 | Unopposed MOTION for Leave to File Sur-Reply in Opposition to Defendant’s Motion to Dismiss by Michael T. Jordan, Uvalda L. Jordan, filed. Motion Docket Date 10/13/2023. (Attachments: # 1 Exhibit 1, # 2 Proposed Order Granting Plaintiffs’ Motion for Leave to File Sur-Reply)(Brooks, Charles) (Entered: 09/22/2023) |
| 09/25/2023 | 33 | ORDER granting 32 Motion for Leave to File Sur-Reply. (Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4) (Entered: 09/26/2023) |
| 11/15/2023 | 34 | Opposed MOTION to Stay Discovery and Pretrial Deadlines by Bank of America, N.A., filed. Motion Docket Date 12/6/2023. (Attachments: # 1 Proposed Order)(Thompson, Rachael) (Entered: 11/15/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/21/2023 03:36:23 |
MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. by Bank of America, N.A., filed. Motion Docket Date 8/18/2023. (Attachments: # 1 Exhibit A-Deed of Trust, # 2 Exhibit B-Note, # 3 Exhibit C-Affidavit of Nonhomestead, # 4 Exhibit D-Notice of Default, # 5 Exhibit E-Notice of Sale, # 6 Exhibit F-Substitute Trustee’s Deed, # 7 Exhibit G-HCAD Summary, # 8 Proposed Order)(Thompson, Rachael) (Entered: 07/28/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01092
| Jordan et al v. Bank of America, N.A. Assigned to: Judge Keith P Ellison
Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 03/24/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2023 | 16 | NOTICE of Appearance by Charles “Danny” Brooks on behalf of Michael T. Jordan, Uvalda L. Jordan, filed. (Brooks, Charles) (Entered: 06/29/2023) |
| 06/29/2023 | 17 | Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Michael T. Jordan, Uvalda L. Jordan, filed.(Brooks, Charles) (Entered: 06/29/2023) |
| 06/30/2023 | 18 | Unopposed MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Plaintiffs’ First Amended Complaint by Bank of America, N.A., filed. Motion Docket Date 7/21/2023. (Attachments: # 1 Proposed Order)(Jones, Connie) (Entered: 06/30/2023) |
| 06/30/2023 | 19 | ORDER granting 18 Motion for Extension of Time; Motion-related deadline set re: 18 Unopposed MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Plaintiffs’ First Amended Complaint.; Answer due for Bank of America, N.A. by 8/2/2023.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 06/30/2023) |
| 07/06/2023 | 20 | NOTICE of Appearance by Rachael E. Thompson on behalf of Bank of America, N.A., filed. (Thompson, Rachael) (Entered: 07/06/2023) |
| 07/07/2023 | 21 | Unopposed MOTION for Connie Flores Jones to Withdraw as Attorney by Bank of America, N.A., filed. Motion Docket Date 7/28/2023. (Attachments: # 1 Proposed Order)(Jones, Connie) (Entered: 07/07/2023) |
| 07/07/2023 | 22 | ORDER granting 21 Motion to Withdraw as Attorney. Attorney Connie Flores Jones terminated.(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4) (Entered: 07/10/2023) |
| 07/10/2023 | 23 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 07/10/2023) |
| 07/11/2023 | 24 | SCHEDULING ORDER. ETT: 2-3 days. Jury Trial. Amended Pleadings due by 8/4/2023. Joinder of Parties due by 7/24/2023 Pltf Expert Report due by 1/3/2024. Deft Expert Report due by 2/22/2024. Discovery due by 3/22/2024. Dispositive Motion Filing due by 4/8/2024. Non-Dispositive Motion Filing due by 4/8/2024. Joint Pretrial Order due by 7/1/2024. Jury Trial set for 7/8/2024 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4) (Entered: 07/12/2023) |
| 07/28/2023 | 25 | MOTION to Dismiss 15 Amended Complaint/Counterclaim/Crossclaim etc. by Bank of America, N.A., filed. Motion Docket Date 8/18/2023. (Attachments: # 1 Exhibit A-Deed of Trust, # 2 Exhibit B-Note, # 3 Exhibit C-Affidavit of Nonhomestead, # 4 Exhibit D-Notice of Default, # 5 Exhibit E-Notice of Sale, # 6 Exhibit F-Substitute Trustee’s Deed, # 7 Exhibit G-HCAD Summary, # 8 Proposed Order)(Thompson, Rachael) (Entered: 07/28/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/03/2023 12:47:32 |
REPLY in Support of 6 MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim, filed by Bank of America, N.A.. (Jones, Connie) (Entered: 05/19/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01092
| Jordan et al v. Bank of America, N.A. Assigned to: Judge Keith P Ellison
Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 03/24/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/05/2023 | 10 | RESPONSE in Opposition to 6 MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim, filed by Michael T. Jordan, Uvalda L. Jordan. (Jackson, Jeffrey) (Entered: 05/05/2023) |
| 05/11/2023 | 11 | Unopposed MOTION for Extension of Time to file Reply Brief in Support of its Motion to Dismiss Plaintiffs’ Complaint by Bank of America, N.A., filed. Motion Docket Date 6/1/2023. (Attachments: # 1 Proposed Order)(Jones, Connie) (Entered: 05/11/2023) |
| 05/12/2023 | 12 | ORDER granting 11 Unopposed MOTION for Extension of Time to file Reply Brief in Support of its Motion to Dismiss Plaintiffs’ Complaint ; ( Reply to 6 MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim due by 5/19/2023)(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4) (Entered: 05/12/2023) |
| 05/19/2023 | 13 | REPLY in Support of 6 MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim, filed by Bank of America, N.A.. (Jones, Connie) (Entered: 05/19/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/24/2023 12:57:08 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 7/14/2023 at 09:45 AM in Courtroom 3A Houston before Judge Keith P Ellison.
(Signed by Judge Keith P Ellison) Parties notified.(HeatherCarr, 4) (Entered: 03/27/2023)
From and including: Friday, March 24, 2023
To, but not including Friday, July 14, 2023
Result: 112 days
It is 112 days from the start date to the end date, but not including the end date.
Or 3 months, 20 days excluding the end date.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-01092
| Jordan et al v. Bank of America, N.A. Assigned to: Judge Keith P Ellison
Cause: 28:1331(a) Fed. Question: Real Property |
Date Filed: 03/24/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/24/2023 | 1 | NOTICE OF REMOVAL from 164th Judicial District Court, Harris County, Texas, case number 2023-08976 (Filing fee $ 402 receipt number ATXSDC-29650353) filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A-State Court Documents, # 2 Exhibit B-Appraisal District Summary, # 3 Civil Cover Sheet)(Jones, Connie) (Entered: 03/24/2023) |
| 03/24/2023 | 2 | CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying Bank of America Corporation as Corporate Parent, filed.(Jones, Connie) (Entered: 03/24/2023) |
| 03/27/2023 | 3 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of Michael T. Jordan, Uvalda L. Jordan, filed. (Jackson, Jeffrey) (Entered: 03/27/2023) |
| 03/27/2023 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/14/2023 at 09:45 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(HeatherCarr, 4) (Entered: 03/27/2023) |
| 03/28/2023 | 5 | CERTIFICATE OF SERVICE IN A REMOVED ACTION by Bank of America, N.A., filed.(Jones, Connie) (Entered: 03/28/2023) |
| 03/31/2023 | 6 | MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim by Bank of America, N.A., filed. Motion Docket Date 4/21/2023. (Attachments: # 1 Exhibit A-Deed of Trust, # 2 Exhibit B-Note, # 3 Exhibit C-Affidavit of Nonhomestead, # 4 Exhibit D-Notice of Default, # 5 Exhibit E-Notice of Sale, # 6 Exhibit F-Substitute Trustee’s Deed, # 7 Exhibit G-Appraisal District Summary, # 8 Proposed Order)(Jones, Connie) (Entered: 03/31/2023) |
| 04/12/2023 | 7 | CERTIFICATE OF INTERESTED PARTIES by Michael T. Jordan, Uvalda L. Jordan, filed.(Jackson, Jeffrey) (Entered: 04/12/2023) |
| 04/19/2023 | 8 | Unopposed MOTION for Extension of Time to File Response to Defendant Bank of America, N.A.’s Motion to Dismiss Plaintiffs’ Complaint with Incorporated Memorandum of Law by Michael T. Jordan, Uvalda L. Jordan, filed. Motion Docket Date 5/10/2023. (Attachments: # 1 Proposed Order Granting Unopposed Motion for Extension of Time to File Response to Defendant Bank of America, N.A.’s Motion to Dismiss Plaintiffs’ Complaint with Incorporated Memorandum of Law)(Jackson, Jeffrey) (Entered: 04/19/2023) |
| 04/19/2023 | 9 | ORDER granting 8 Motion for Extension of Time; Motion-related deadline set re: 8 Unopposed MOTION for Extension of Time to File Response to Defendant Bank of America, N.A.’s Motion to Dismiss Plaintiffs’ Complaint with Incorporated Memorandum of Law, 6 MOTION to Dismiss Plaintiffs’ Complaint for Lack of Standing and For Failure to State a Claim. Responses due by 5/5/2023..(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 04/19/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/19/2023 20:31:27 |
Notice of Removal of State Court Action
202308976
JORDAN, MICHAEL T vs. BANK OF AMERICA NA
(Court 164, JUDGE C. ELLIOTT THORNTON)
FEB 10, 2023 | REPUBLISHED BY LIT: FEB 11, 2023
MAR 8 18, 2023
Jackson’s Fortune, LLC
Michael Jordan – No Affidavit or Declaration (There was an Affidavit/Declaration in related case submitted by Jackson).
Uvalda Jordan – No Affidavit or Declaration.
No Power of Attorney Exhibit.
No Payoff Amounts as Exhibit(s) – e.g. see #26 of Petition.
No Mortgage Payments or Statements as Exhibits
No Loan Mod Exhibit(s).
No email exhibits of conversations listed in Petition #37-42. (also…”…in Dad’s name..” – LIT assumes Uvalda is Michael Jordan’s daughter – she is not anywhere on the deed or mortgage exhibits provided by Jackson).
SSS Fortune, LLC – No Standing in this lawsuit, but mentioned as reason for delay or confusion in settlement.
Jeffrey Jackson has filed a frivolous lawsuit – he was shredded in an All About Opinion just this week by U.S. District (Federal) Judge for reasons not dissimilar from this case.
Feb 17, Feb 24, 2023
No movement since filing.
A baseless lawsuit and Jackson is a repeat offender.
Bookmark for updates.
Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part IV
LIT’s investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part III
LIT’s investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part II
LIT’s investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates
DHI Holdings Seeks to Stop 3 More Foreclosures in One Petition in Harris County District Court
Everybody is Dyin’ Around Lyin’ Foreclosure Defense Lawyer Jeff Jackson in Latest Litigation
Jackson’s clients have been granted a $450 cash bond TRO to stop the Tuesday November 5, 2024 foreclosure auction in Harris County.
DHI Holdings Could Be Very Spartan, as the Company Faces Increased Scrutiny
LIT’s investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
The Interplay Between DHI to RAD Diversified REIT Inc. Raises Liquidity Concerns
LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn’s businesses which appear to be in financial stress.
Judicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
The Wankers Retain Jeff Jackson and US Bank Evict BDF in Favor of Bradley in Federal Court
MOTION to Substitute Attorney Joshua A. Lesser of Bradley in place of Shawnika L. Brooks and Robert D. Forster of BDF Law Group granted.
DHI Holdings LP Contend Deutsche Bank’s Out of Time On A Couple of HOA Foreclosed Homes
The Harbor Lake property in Humble is worth around $266k and it was purchased by DHI at HOA Auction for $14k. They’ve rented it since 2018.
Statute of Limitations: Onity and The Catholic Bandit Pursue an Expired Debt before Judge Hittner
Rosas response: Statute of limitations. More than four years has passed since an acceleration of the subject loan without foreclosure
Conrell Hadley Hands the Baton to Bandit Lawyer Eric Rhodes in Back-to-Back Lawsuit
Neither Conrell Hadley nor his attorney’s face any sanctions and hence Eric Rhodes is comfortable representing Hadley.
Bandit Lawyer Jeff Jackson Files Suit for Sergio and Ana Mireles Which Purportedly Seeks to Defraud Lender
LIT’s investigation challenges the truth and veracity of the Mireles’s lawsuit, which appears to be soaked in perjury and fraudulent conduct.
Meet Bankrupt Lori Kimbro of Houston, Texas: A Senior Mortgage Loan Originator in Foreclosure
5417 Navarro St Houston TX 77056: Lori’s been represented by Lane Law Firm, Jeff Jackson and the latest case by Jason Lebeouf.
Agreeing to Foreclosure for 14 Years, Felicia Oliver Ain’t Quiverin’ About Deutsche Bank, PHH or the Wolves
With non-contested judicial orders of foreclosure in 2010, 2013 and 2019, the property is still owned in Feb. 2024, by Oliver and Williams.
