Debt Collector

Daniels Eviction Case before Judge Hanks in Houston Federal Court Is a Barnstormer

There’s a lot under the hood in this IFP, pro se civil action. We’ve touched the surface, but we know there’s a lot more to uncover.
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LIT COMMENTARY

Daniels v. PennyMac Loan Services, 5th Cir., per curiam, unpub., (Mar. 7, 2024) – affirmed.

 Mandate issued Mar. 29, 2024 to federal court.

Complaint - Key Events and Timeline

JAN. 19, 2022

Case filed in federal court (IFP GRANTED)

MAR. 18/25, 2022

TRO Denied

JUN 9, 2022

ORDER that pre-conference not required, motion to dismiss can be filed.

OCT 31, 2022

MEMO OPINION dismissing several parties and providing first case summary.

JUN 7, 2023

MEMO OPINION dismissing remaining parties and closing case.

JUL 3, 2023

NOTICE of Appeal.

JUL 27, 2023

ORDER granting APPEAL by IFP

AUG 8, 2023

NOTICE of Change of Address by David Lee Daniels, III

SEP 8, 2023

Order of USCA re: 127 Notice of Appeal ; USCA No. 23-20328. The appeal is dismissed for want of prosecution

OCT 2, 2023

Fifth Circuit Court of Appeals LETTER advising the court has granted appellant’s motion to reinstate the appeal; reinstating 127 Notice of Appeal (USCA No. 23-20328)

OCT 6, 2023

State court case styled ZLOS Investment Trust vs David Lee Daniels, III, All Occupants, Case No. 1181380 – dismissed for failure to prosecute appeal, lower court judgment affirmed – mandate issued.

DEC 11-13

Separate appellee’s briefs filed (so many defendants listed).

DEC 20, 2023

APPELLANT’S REPLY BRIEF FILED by Mr. David Lee Daniels, III.

5th Cir. Docket for Reinstated Appeal 23-20328

Court of Appeals Docket #: 23-20328 Docketed: 07/10/2023
Nature of Suit: 3370 Other Fraud
Daniels v. PennyMac Loan Services
Appeal From: Southern District of Texas, Houston
Fee Status: In Forma Pauperis
Case Type Information:
     1) Private Civil Federal
     2) Private
     3)
Originating Court Information:
     District: 0541-4 : 4:22-CV-199
     Originating Judge: George C. Hanks, Jr., U.S. District Judge
     Date Filed: 01/19/2022
     Date NOA Filed:      Date Rec’d COA:
     07/03/2023      07/05/2023
Prior Cases:
     None
Current Cases:
     None
Panel Assignment:      Not available

David Lee Daniels, III,

Plaintiff – Appellant

v.

PennyMac Loan Services, L.L.C.; SWBC Mortgage Corporation; Sam Sorour; ZLOS Investment Trust; Roberts Markel Weinberg Butler Hailey, P.C., (RMWBH), Company Number: 0800141265,

Defendants – Appellees

07/10/2023   1 
5 pg, 547.62 KB		 PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellant Mr. David Lee Daniels, III. [23-20328] (RLL) [Entered: 07/10/2023 12:36 PM]
07/11/2023   5 
4 pg, 104.6 KB		 INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [5] Initial AA Check Due satisfied.. Transcript order due on 07/26/2023 for Appellant David Lee Daniels III [23-20328] (ABT) [Entered: 07/11/2023 02:36 PM]
07/12/2023   7 
2 pg, 92.18 KB		 CASE CAPTION updated. Involvement terminated for Appellees Citibank, Ginnie Mae, Michael King, Marinosci Law Group, P.C., Cypresswood Lakes Community Association, Incorporated, Shannon Abernathy, Noelle Hicks and Cliff Davis in 23-20328. Reason: confirmation received from Appellant that these parties are not involved in the appeal. [23-20328] (RLL) [Entered: 07/12/2023 08:05 AM]
07/13/2023   8 
1 pg, 1.01 MB		 APPEARANCE FORM for the court’s review. Lead Counsel? No. [23-20328] (Thomas George Yoxall ) [Entered: 07/13/2023 09:37 AM]
07/13/2023   9 
1 pg, 54.64 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? Yes. [23-20328] (Daron L. Janis ) [Entered: 07/13/2023 10:54 AM]
07/14/2023   10 APPEARANCE FORM FILED by Attorney(s) Daron L. Janis, Thomas George Yoxall for party(s) Appellee PennyMac Loan Services, L.L.C., in case 23-20328 [23-20328] (ABT) [Entered: 07/14/2023 11:33 AM]
07/14/2023   12 
1 pg, 162.13 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? Yes. [23-20328] (Aaron Gavin McLeod ) [Entered: 07/14/2023 12:25 PM]
07/17/2023   13 APPEARANCE FORM FILED by Attorney(s) Aaron Gavin McLeod for party(s) Appellee SWBC Mortgage Corporation, in case 23-20328 [23-20328] (ABT) [Entered: 07/17/2023 08:43 AM]
07/31/2023   15 
4 pg, 27.95 KB		 MOTION to withdraw as counsel [15]. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee PennyMac Loan Services, L.L.C. to withdraw as counsel [15]. Date of service: 07/31/2023 via US mail – Appellant Daniels; Attorney for Appellee: Hokanson; email – Attorney for Appellees: Duffy, Janis, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Elizabeth Kristin Duffy ) [Entered: 07/31/2023 10:44 AM]
08/03/2023   16 
1 pg, 76.82 KB		 CLERK ORDER granting motion to withdraw Attorney Ms. Elizabeth Kristin Duffy as counsel, filed by Appellee PennyMac Loan Services, L.L.C. [15] [23-20328] (DLJ) [Entered: 08/03/2023 08:57 AM]
08/16/2023   17 
6 pg, 221.64 KB		 UPDATED CASE PROCESSING NOTICE sent. Transcript order due deadline updated to 08/31/2023, for Appellant David Lee Daniels, III. [23-20328] (DLJ) [Entered: 08/16/2023 12:27 PM]
09/08/2023   19 
3 pg, 199.22 KB		 CLERK ORDER dismissing appeal pursuant to 5th Circuit Rule 42, for failure to order transcript and make financial arrangements with court reporter[19]. [23-20328] (DLJ) [Entered: 09/08/2023 09:25 AM]
09/08/2023   21 
3 pg, 277.27 KB		 DOCUMENT RECEIVED – NO ACTION TAKEN. No action will be taken at this time on the Transcript Order Form received 09/08/2023, from Appellant Mr. David Lee Daniels, III, because the case is closed. [23-20328] (DLJ) [Entered: 09/12/2023 04:27 PM]
09/29/2023   22 
6 pg, 204.67 KB		 MOTION filed by Appellant Mr. David Lee Daniels, III to reopen case. [22] Default Remedied. Date of service: 09/24/2023. [23-20328] (RLL) [Entered: 10/02/2023 08:57 AM]
10/02/2023   26 
1 pg, 75.88 KB		 CLERK ORDER granting Motion to reopen case filed by Appellant Mr. David Lee Daniels, III [22]. [23-20328] (DLJ) [Entered: 10/02/2023 12:15 PM]
10/02/2023   27 
1 pg, 89.64 KB		 TRANSCRIPT ORDER received from Appellant Mr. David Lee Daniels, III, advising transcript unnecessary for appeal purposes. [23-20328] (DLJ) [Entered: 10/02/2023 12:19 PM]
10/02/2023   28 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:22-CV-199. Electronic ROA due on 10/17/2023. [23-20328] (DLJ) [Entered: 10/02/2023 12:20 PM]
10/05/2023   29 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-20328] (DDL) [Entered: 10/05/2023 12:37 PM]
10/05/2023   30 
4 pg, 109.18 KB		 BRIEFING NOTICE ISSUED A/Pet’s Brief Due on 11/14/2023 for Appellant David Lee Daniels III. [23-20328] (DDL) [Entered: 10/05/2023 12:46 PM]
11/13/2023   34 
27 pg, 679.44 KB		 APPELLANT’S BRIEF FILED by Mr. David Lee Daniels, III. # of Copies Provided: 7.
A/Pet’s Brief deadline satisfied. Appellee’s Brief due on 12/13/2023, for Appellees PennyMac Loan Services, L.L.C., Roberts Markel Weinberg Butler Hailey, P.C., SWBC Mortgage Corporation, Sam Sorour and ZLOS Investment Trust. [23-20328] (DLJ) [Entered: 11/16/2023 09:29 AM]
11/13/2023   35 
0 pg, 0 KB		 RECORD EXCERPTS FILED by Appellant Mr. David Lee Daniels, III. Record Excerpts NOT Sufficient as the Table of Contents must be edited by numbering the list of documents & adding the correct record citations; and numbered Tabs must be inserted between each document in the record excerpts. # of Copies Provided: 4. Sufficient Record Excerpts due on 11/30/2023, for Appellant David Lee Daniels, III. [23-20328] (WITHDRAWN PER ORDER ISSUED 12/13/2023) (DLJ) [Entered: 11/16/2023 09:44 AM]
11/14/2023   31 
1 pg, 165.27 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? Yes. [23-20328] (Martin M. Hokanson ) [Entered: 11/14/2023 03:46 PM]
11/14/2023   32 
1 pg, 164.85 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? Yes. [23-20328] (Martin M. Hokanson ) [Entered: 11/14/2023 03:48 PM]
11/15/2023   33 APPEARANCE FORM FILED by Attorney Martin M. Hokanson for Appellee ZLOS Investment Trust in 23-20328, Attorney Martin M. Hokanson for Appellee Sam Sorour in 23-20328 [23-20328] (ABT) [Entered: 11/15/2023 07:43 AM]
11/16/2023   36 
1 pg, 51.58 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? No. [23-20328] (Joshua Abraham Lesser ) [Entered: 11/16/2023 12:48 PM]
11/17/2023   37 APPEARANCE FORM FILED by Attorney(s) Joshua Abraham Lesser for party(s) Appellee SWBC Mortgage Corporation, in case 23-20328 [23-20328] (ABT) [Entered: 11/17/2023 08:19 AM]
12/07/2023   40 
1 pg, 194.51 KB		 APPEARANCE FORM for the court’s review. Lead Counsel? No. [23-20328] (Christopher Dove ) [Entered: 12/07/2023 09:10 AM]
12/07/2023   41 APPEARANCE FORM FILED by Attorney(s) Christopher Dove for party(s) Appellee PennyMac Loan Services, L.L.C., in case 23-20328 [23-20328] (ABT) [Entered: 12/07/2023 11:01 AM]
12/07/2023   43 
1 pg, 147.12 KB		 APPEARANCE FORM received from Ms. Ricka Nicolette Martin-Tijerina for the court’s review. Lead Counsel? No. [23-20328] (Ricka Nicolette Martin-Tijerina ) [Entered: 12/07/2023 04:44 PM]
12/08/2023   44 APPEARANCE FORM FILED by Attorney Ricka Nicolette Martin-Tijerina for Appellee Roberts Markel Weinberg Butler Hailey, P.C., in case 23-20328. [23-20328] (DLJ) [Entered: 12/08/2023 10:46 AM]
12/08/2023   46 
32 pg, 207.33 KB		 APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S BRIEF FILED by PennyMac Loan Services, L.L.C.. Date of service: 12/08/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Christopher Dove ) [Entered: 12/08/2023 12:34 PM]
12/11/2023   47 
1 pg, 170.45 KB		 APPEARANCE FORM received from Mr. Gregg Sandler Weinberg for Roberts Markel Weinberg Butler Hailey, P.C. for the court’s review. Lead Counsel? Yes. [23-20328] (Gregg Sandler Weinberg ) [Entered: 12/11/2023 01:29 PM]
12/11/2023   48 
22 pg, 394.22 KB		 APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by Mr. Sam Sorour and ZLOS Investment Trust. Date of service: 12/11/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Martin M. Hokanson ) [Entered: 12/11/2023 03:55 PM]
12/11/2023   51 
9 pg, 350.89 KB		 MOTION filed by Appellant Mr. David Lee Daniels, III, to withdraw the Record Excerpts [35] [51]. Date of service: 12/04/2023. [23-20328] (DLJ) [Entered: 12/13/2023 11:35 AM]
12/12/2023   49 APPEARANCE FORM FILED by Attorney Gregg Sandler Weinberg for Appellee Roberts Markel Weinberg Butler Hailey, P.C. in 23-20328. [23-20328] (DLJ) [Entered: 12/12/2023 01:58 PM]
12/12/2023   50 
22 pg, 180.25 KB		 APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by SWBC Mortgage Corporation. Date of service: 12/12/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Aaron Gavin McLeod ) [Entered: 12/12/2023 04:10 PM]
12/13/2023   55 
1 pg, 76.81 KB		 CLERK ORDER granting Motion to withdraw record excerpts, filed by Appellant Mr. David Lee Daniels, III [51]. [23-20328] (DLJ) [Entered: 12/13/2023 02:29 PM]
12/13/2023   56 COURT ACTION withdrawing Record Excerpts filed by Appellant Mr. David Lee Daniels, III [35]. [23-20328] (DLJ) [Entered: 12/13/2023 02:38 PM]
12/13/2023   57 
28 pg, 375.31 KB		 APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. Reply Brief due on 01/03/2024, for Appellant David Lee Daniels, III. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by Roberts Markel Weinberg Butler Hailey, P.C.. Date of service: 12/13/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Gregg Sandler Weinberg ) [Entered: 12/13/2023 07:41 PM]
12/20/2023   58 
10 pg, 384.7 KB		 APPELLANT’S REPLY BRIEF FILED by Mr. David Lee Daniels, III. # of Copies Provided: 1. Reply Brief deadline satisfied. [23-20328] (DLJ) [Entered: 12/22/2023 02:44 PM]
01/02/2024   63 
7 pg, 87.86 KB		 MOTION filed by Attorney Mr. Joshua Abraham Lesser for Appellee SWBC Mortgage Corporation to withdraw as counsel [63]. Date of Service: 01/02/2024 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Joshua Abraham Lesser ) [Entered: 01/02/2024 03:47 PM]
01/03/2024   64 
1 pg, 76.46 KB		 CLERK ORDER granting Motion to withdraw as counsel filed by Mr. Joshua Abraham Lesser [63]. [23-20328] (DLJ) [Entered: 01/03/2024 01:08 PM]
General Docket
United States Court of Appeals for the Fifth Circuit
Court of Appeals Docket #: 23-20328 Docketed: 07/10/2023
Nature of Suit: 3370 Other Fraud
Daniels v. PennyMac Loan Services
Appeal From: Southern District of Texas, Houston
Fee Status: In Forma Pauperis
Case Type Information:
     1) Private Civil Federal
     2) Private
     3)
Originating Court Information:
     District: 0541-4 : 4:22-CV-199
     Originating Judge: George C. Hanks, Jr., U.S. District Judge
     Date Filed: 01/19/2022
     Date NOA Filed:      Date Rec’d COA:
     07/03/2023      07/05/2023

12/11/2023  48  APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by Mr. Sam Sorour and ZLOS Investment Trust. Date of service: 12/11/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Martin M. Hokanson ) [Entered: 12/11/2023 03:55 PM]
12/11/2023  51  MOTION filed by Appellant Mr. David Lee Daniels, III, to withdraw the Record Excerpts [35] [51]. Date of service: 12/04/2023. [23-20328] (DLJ) [Entered: 12/13/2023 11:35 AM]
12/12/2023  49 APPEARANCE FORM FILED by Attorney Gregg Sandler Weinberg for Appellee Roberts Markel Weinberg Butler Hailey, P.C. in 23-20328. [23-20328] (DLJ) [Entered: 12/12/2023 01:58 PM]
12/12/2023  50  APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by SWBC Mortgage Corporation. Date of service: 12/12/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Aaron Gavin McLeod ) [Entered: 12/12/2023 04:10 PM]
12/13/2023  55  CLERK ORDER granting Motion to withdraw record excerpts, filed by Appellant Mr. David Lee Daniels, III [51]. [23-20328] (DLJ) [Entered: 12/13/2023 02:29 PM]
12/13/2023  56 COURT ACTION withdrawing Record Excerpts filed by Appellant Mr. David Lee Daniels, III [35]. [23-20328] (DLJ) [Entered: 12/13/2023 02:38 PM]
12/13/2023  57  APPELLEE’S BRIEF FILED. # of Copies Provided: 0 (PAPER COPIES NOT REQUESTED AT THIS TIME). E/Res’s Brief deadline satisfied. Reply Brief due on 01/03/2024, for Appellant David Lee Daniels, III. [23-20328]
REVIEWED AND/OR EDITED – The original text prior to review appeared as follows: APPELLEE’S MEMORANDUM BRIEF FILED by Roberts Markel Weinberg Butler Hailey, P.C.. Date of service: 12/13/2023 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Gregg Sandler Weinberg ) [Entered: 12/13/2023 07:41 PM]
12/20/2023  58  APPELLANT’S REPLY BRIEF FILED by Mr. David Lee Daniels, III. # of Copies Provided: 1. Reply Brief deadline satisfied. [23-20328] (DLJ) [Entered: 12/22/2023 02:44 PM]
01/02/2024  63  MOTION filed by Attorney Mr. Joshua Abraham Lesser for Appellee SWBC Mortgage Corporation to withdraw as counsel [63]. Date of Service: 01/02/2024 via US mail – Appellant Daniels; email – Attorney for Appellees: Dove, Hokanson, Janis, Lesser, Martin-Tijerina, McLeod, Moeller, Weinberg, Yoxall [23-20328] (Joshua Abraham Lesser ) [Entered: 01/02/2024 03:47 PM]
01/03/2024  64  CLERK ORDER granting Motion to withdraw as counsel filed by Mr. Joshua Abraham Lesser [63]. [23-20328] (DLJ) [Entered: 01/03/2024 01:08 PM]

 

 

PACER Service Center
Transaction Receipt
5th Circuit – Appellate – 02/16/2024 07:42:34

Parties - 5th Cir Appeal

23-20328 Daniels v. PennyMac Loan Services

 

Associated Case Short Title Type Start End Status

 

Originating Case Lead Case Filed Execution Date Judgment NOA Originating Judge Court Reporter
4:22-CV-199 01/19/2022 07/03/2023 Hanks, George C. Jr.

 

Party Party Type Terminated from Case Attorney
Daniels, David Lee III Plaintiff-Appellant
PennyMac Loan Services, L.L.C. Defendant-Appellee Duffy,Elizabeth Kristin
Yoxall,Thomas George
Janis,Daron L.
Dove,Christopher
SWBC Mortgage Corporation Defendant-Appellee Moeller,Evan A.
McLeod,Aaron Gavin
Lesser,Joshua Abraham
Citibank Defendant-Appellee 07/12/2023 Moeller,Evan A.
Ginnie Mae Defendant-Appellee 07/12/2023 Siddiqui,Myra Farah
Sorour, Sam Defendant-Appellee Hokanson,Martin M.
ZLOS Investment Trust Defendant-Appellee Hokanson,Martin M.
Michael King, Marinosci Law Group, P.C. Defendant-Appellee 07/12/2023 Hooda,Sammy
Cypresswood Lakes Community Association, Incorporated Defendant-Appellee 07/12/2023 Macom,Laura Flores
Abernathy, Shannon Defendant-Appellee 07/12/2023 Macom,Laura Flores
Hicks, Noelle Defendant-Appellee 07/12/2023 Martin-Tijerina,Ricka Nicolette
Davis, Cliff Defendant-Appellee 07/12/2023 Martin-Tijerina,Ricka Nicolette
Roberts Markel Weinberg Butler Hailey, P.C. Defendant-Appellee Weinberg,Gregg Sandler
Martin-Tijerina,Ricka Nicolette

 

Attorney Party Type(s) Represented Representation End
Weinberg, Gregg Sandler Defendant-Appellee
Yoxall, Thomas George Defendant-Appellee
Dove, Christopher Defendant-Appellee
Duffy, Elizabeth Kristin Defendant-Appellee 08/03/2023
Janis, Daron L. Defendant-Appellee
McLeod, Aaron Gavin Defendant-Appellee
Moeller, Evan A. Defendant-Appellee
Moeller, Evan A. Defendant-Appellee 07/12/2023
Hooda, Sammy Defendant-Appellee 07/12/2023
Macom, Laura Flores Defendant-Appellee 07/12/2023
Lesser, Joshua Abraham Defendant-Appellee 01/03/2024
Siddiqui, Myra Farah Defendant-Appellee 07/12/2023
Hokanson, Martin M. Defendant-Appellee
Martin-Tijerina, Ricka Nicolette Defendant-Appellee
Martin-Tijerina, Ricka Nicolette Defendant-Appellee 07/12/2023

 

PACER Service Center
Transaction Receipt
5th Circuit – Appellate – 02/16/2024 07:42:18

David Lee Daniels III 05-20-00428-CV (Op. Jul. 19, 2022)

Child support case (etc) after divorce re Daniels 2 kids.

Appeal affirms re alimoney etc.

Daniels v. PennyMac Loan Services, LLC

(4:22-cv-00199)

District Court, S.D. Texas

JAN 19, 2022 | REPUBLISHED BY LIT: MAR 10, 2022

Pending before the Court is Plaintiff’s Application for Temporary Restraining Order (Dkt. 4).

On March 4, 2022, a hearing was held regarding this application.

After careful consideration, the application is DENIED WITHOUT PREJUDICE.

The Court has serious concerns regarding its jurisdiction to grant the injunctive relief requested.

See, Campbell v. Wells Fargo, N.A., 2011 U.S. Dist. LEXIS 174263, (W.D. Tex. October 18, 2011.)

Furthermore, at this time there is not an imminent threat of harm to Plaintiff if relief requested is not granted today.

At the hearing, counsel for Defendants Sam Sorour and ZLOS Investment Trust represented to the Court that no eviction of Plaintiff from the property at issue can take place before March 29, 2022.

A preliminary injunction hearing in this matter will be held on March 25, 2022 at 10:00 a.m at the U.S. Courthouse, 515 Rusk St, Courtroom 600, Houston, Texas 77002.

The parties are to file all briefing regarding Plaintiff’s request for preliminary injunction no later than March 18, 2022. The parties’ briefing should include a discussion of the Court’s jurisdiction to grant the requested relief.

Signed on March 4, 2022, at Houston, Texas.

202013172 – CYPRESSWOOD LAKE COMMUNITY ASSOCIATION INC vs. DANIELS, DAVID L (III) (Court 133, Nonsuited 16 Feb., 2022)

HOA Fees (Foreclosure)

Sam Sorour Claims Daniels IFP Fraudulence (Aug. 15, 2023)

To the respectful court and the Honorable judge of the court.

I am Sam Sorour, a defendant in this case.

I would like to object and request to block the plaintiff from continuation of your judgment due to some of the few facts listed within this request.

I would like to list a sample of facts to bring to your attention concerning behavior and statements made by the plaintiff Mr. Daniels in this case.

From the last and only deposition that has been conducted between Mr. Daniels and PennyMac attorney’s Elizabeth Duffy (Exhibit A) dated March 28th, Case 4:22-cv-00199 Document 144 Filed on 08/15/23 in TXSD Page 1 of 3 2023.

It appears that Mr. Daniels as a (Pro Se) Has challenged the court and looked the court in the eye and challenged it to stop him if it can.

For example, In his recent statements, Mr. Daniels has contradicted himself numerous times by claiming that he is exempt or partially exempt from rules and obligations, asserting that he does not need to adhere to them in court of law. [page 8 lines 1 ~ 14]:

Q. do you understand that you are bound by the same rules just the same?

A. Partially.

Q. Would you like to -well, please elaborate. So, you mean partially?

A, this will-as far as me being a layman, I’m not a licensed attorney. So all the
strictness of law does not 100 percent apply to me as far as what would apply
to a licensed attorney.”.

However, his actions speak otherwise, as he has shown a pattern of noncompliance and disregard for the established guidelines.

Furthermore, Mr. Daniels claims regarding his employment and financial situation have also raised questions.

In one instance, he stated March 28th,2023 that he worked with supervisory responsibilities level 2.

page 10 lines 12~25 & page 11 lines 1~10.

On the other hand, his application for forma pauperis (Exhibit B) contradicts this, as he has denied any employment for the past two years and claimed employment by day staffing agency in 3/26/2022 and 6/13/2022 no mentioning to his current employment as of March 2023, the time of the deposition.

Of particular concern is Mr. Daniels assertion that he did not receive a loan for purchasing the property page [21 and 23], and this is the whole base of his argument.

Because according to his statement buying the house was not a direct exchange for a loan that was paid to him directly then in return, he used it after that to buy the house. That is why we see in his statements that he didn’t owe any loan and the house is paid in full.

This statement seems to be an attempt to manipulate terminology to his advantage. He is effectively
requesting funds in hand for the house purchases, while avoiding the term “loan.”

This situation is a clear example of an unfounded claim that lacks merit.

Case 4:22-cv-00199 Document 144 Filed on 08/15/23 in TXSD Page 2 of 3

Ultimately, this case exhibits characteristics of a baseless lawsuit, encompassing elements such as time wastage, revenge motives, and potential damage.

While I respect Mr. Daniels’ right to the legal system, I strongly believe that cases like these, which lack any substantial foundation, should be promptly addressed.

Numerous cases in Texas have demonstrated the impact of such baseless claims on the legal system, delaying genuine cases and causing unnecessary stress for defendants.

It is my hope that the judicial system can recognize the frivolous nature of cases like this and take appropriate measures to prevent their progression.

Thank you for your time and consideration.

Sincerely,

Sam Sorour – Defendant

Updated Docket (Nov 28, 2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00199

Daniels v. PennyMac Loan Services, LLC et al
Assigned to: Judge George C Hanks, Jr

Related Case: 4:22-mc-00111

Cause: 15:1692 Fair Debt Collection Act

 Date Filed: 01/19/2022
Date Terminated: 06/07/2023
Jury Demand: Plaintiff
Nature of Suit: 370 Other Fraud
Jurisdiction: Federal Question

 

Date Filed # Docket Text
07/20/2023 129 Notice of Non-Compliance. The appellant (or counsel for the appellant, if represented) has failed to: Pay the notice of appeal filing fee. Submit the DKT13 transcript order form. Parties notified, filed. (MaricelaPerez, 1) (Entered: 07/20/2023)
07/24/2023 130 Mail Returned Undeliverable as to David Lee Daniels, III re: 125 Memorandum and Opinion, filed. An updated address could not be found. (AaronJackson, 4) (Entered: 07/24/2023)
07/25/2023 131 Mail Returned Undeliverable as to David Lee Daniels, III re: 128 Clerk’s Notice of Filing of an Appeal,, filed. An updated address could not be found. (AaronJackson, 4) (Entered: 07/25/2023)
07/27/2023 132 MOTION an Order Permitting him to Prosecute an Appeal from the Judgement entered on 6/7/2023 by David Lee Daniels, III, filed. Motion Docket Date 8/17/2023. (AaronJackson, 4) (Entered: 07/27/2023)
07/27/2023 133 MOTION for Leave to Appeal in forma pauperis by David Lee Daniels, III, filed. Motion Docket Date 8/17/2023. (GeorgeKelner, 4) (Entered: 07/28/2023)
07/31/2023 134 MOTION for Elizabeth K. Duffy to Withdraw as Attorney by PennyMac Loan Services, LLC, filed. Motion Docket Date 8/21/2023. (Attachments: # 1 Proposed Order)(Duffy, Elizabeth) (Entered: 07/31/2023)
08/01/2023 135 ORDER granting 134 Motion to Withdraw Elizabeth Kristin Duffy as Attorney. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 08/01/2023)
08/02/2023 136 Mail Returned Undeliverable as to David Lee Daniels, III re: 126 Final Judgment, filed. An updated address could not be found. (AaronJackson, 4) (Entered: 08/02/2023)
08/02/2023 137 Mail Returned Undeliverable as to David Lee Daniels, III re: 129 Notice of Non-Compliance, filed. An updated address could not be found. (AaronJackson, 4) (Entered: 08/02/2023)
08/02/2023 138 RESPONSE in Opposition to 133 MOTION for Leave to Appeal in forma pauperis, filed by Sam Sorour. (AntonioBanda, 4) (Entered: 08/02/2023)
08/04/2023 139 Mail Returned Undeliverable as to David Lee Daniels, III re: 125 Memorandum and Opinion,, filed. (fcarbia, 2) (Entered: 08/04/2023)
08/08/2023 140 NOTICE of Change of Address by David Lee Daniels, III, filed. (AkeitaMichael, 4) (Entered: 08/08/2023)
08/11/2023 141 Mail Returned Undeliverable as to David Lee Daniels, III re: 135 Order on Motion to Withdraw as Attorney, filed. The address was updated and the Order was re-noticed. (AaronJackson, 4) (Entered: 08/11/2023)
08/14/2023 142 RESPONSE to 133 MOTION for Leave to Appeal in forma pauperis, 132 MOTION an Urder Permitting him to Prosecute an Appeal from the Judgement filed by ZLOS Investment Trust. (Attachments: # 1 Exhibit TX Ct. of Appeals Judgment, # 2 Exhibit Daniels Deposition, # 3 Exhibit Rockwald CAD Appraisal)(Hokanson, Martin) (Entered: 08/14/2023)
08/14/2023 143 PROPOSED ORDER re: 142 Response to Motion,, filed.(Hokanson, Martin) (Entered: 08/14/2023)
08/15/2023 144 OBJECTION and Request to Deny, filed by Sam Sorour. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(BrandisIsom, 4) (Entered: 08/15/2023)
09/08/2023 145 Order of USCA re: 127 Notice of Appeal ; USCA No. 23-20328. The appeal is dismissed for want of prosecution, filed.(JenniferLongoria, 1) (Entered: 09/08/2023)
10/02/2023 146 Fifth Circuit Court of Appeals LETTER advising the court has granted appellant’s motion to reinstate the appeal; reinstating 127 Notice of Appeal (USCA No. 23-20328), filed.(JenniferLongoria, 1) (Entered: 10/02/2023)

 

 

PACER Service Center
Transaction Receipt
11/28/2023 20:01:21

Nov 8, 2023 - Daniels Fate

Daniels change of address to 1084 Decker Dr, Fate, TX, 75189

HOA Fees (Foreclosure)

Oct 9, 2022

Case still ongoing, last filing was an affidavit on Sep. 9.

Jun 9

ORDER

Before the Court is Defendant Ginnie Mae’s letter requesting a pre-motion conference for leave to file a motion to dismiss.

(Dkt. 81).

The Court finds that a pre- motion conference is not necessary and grants Defendant Ginnie Mae leave to file its motion to dismiss on or before June 23, 2022.

Response and reply deadlines will fall according to the Federal Rules of Civil Procedure and the Local Rules for the Southern District of Texas.

Signed on June 9, 2022, at Houston, Texas.

Jun 7, 2022

Lots of filings, last is docket #80 on May 19. No movement since.

Jurisdiction

LIT has a Question Judge; How do you have ‘jurisdiction issues’ on a 736 case? See 5th Cir., filing a new case halts the same. We’d take a look at the transcript but it’s sealed from the public until June….

Filed 18 Feb., 2022

Application to change name denied.

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Docket and Parties

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00199

Create an Alert for This Case on RECAP

Daniels v. PennyMac Loan Services, LLC et al
Assigned to: Judge George C Hanks, Jr

Related Case: 4:22-mc-00111

Cause: 15:1692 Fair Debt Collection Act

 Date Filed: 01/19/2022
Jury Demand: Plaintiff
Nature of Suit: 370 Other Fraud
Jurisdiction: Federal Question
Plaintiff
David Lee Daniels, III represented by David Lee Daniels, III
PMB 1004
Spring, TX 77383-1004
469-818-4560
PRO SE
V.
Defendant
PennyMac Loan Services, LLC represented by Elizabeth Kristin Duffy
Locke Lord LLP
2200 Ross Ave
Ste 2800
Dallas, TX 75201
214-740-8673
Email: eduffy@lockelord.com
ATTORNEY TO BE NOTICEDThomas George Yoxall
Locke Lord LLP
2200 Ross Ave
Ste 2800
Dallas, TX 75201-6776
214-740-8683
Fax: 214-740-8800
Email: tyoxall@lockelord.com
ATTORNEY TO BE NOTICED
Defendant
SWBC Mortgage Corporation represented by Evan Alexander Moeller
Adams and Reese LLP
Lyondell Basell Tower
1221 McKinney St.
Suite 4400
Houston, TX 77010
713-652-5151
Fax: 713-652-5152
Email: evan.moeller@arlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
CitiBank represented by Evan Alexander Moeller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Ginnie Mae
Defendant
Sam Sorour represented by Martin M Hokanson
Martin M. Hokanson, Attorney at Law
22503 Katy Freeway
Katy, TX 77450
713-927-3490
Email: mmhokanson@gmail.com
LEAD ATTORNEY
Defendant
ZLOS Investment Trust
Defendant
Michael King, Marinosci Law Group, PC
Matthew King		 represented by Sammy Hooda
Marinosci Law Group
Wellington Centre
14643 Dallas Parkway
Suite 750
Dallas, TX 75254
9723312300
Fax: 9723315240
Email: shooda@mlg-defaultlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Cypresswood Lakes Community Association, Inc.
Located at Associa Principal Management Group of Houston		 represented by Vaughan Eugene Waters
Thornton Biechlin Reynolds & Guerra
100 N.E. Loop 410, Suite 500
San Antonio, TX 78216
210-342-5555
Email: vwaters@thorntonfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDRobert Sean Page
Thornton Biechlin et al
100 N.E. Loop 410
Ste. 500
San Antonio, TX 78216
210-342-5555
Email: spage@thorntonfirm.com
ATTORNEY TO BE NOTICED
Defendant
Shannon Abernathy
agent of
Cypresswood Lakes Community		 represented by Robert Sean Page
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Noelle Hicks
Attorney
Defendant
Cliff Davis
Attorney
Defendant
(RMWBH) Robert Markel Weingerg Butler Hailey P.C.
Company Number: 0800141265		 represented by Gregg S Weinberg
Roberts Markel Weinberg P.C.
2800 Post Oak Blvd
57th Floor
Houston, TX 77056
713-840-1666
Fax: 713-840-9404
Email: gweinberg@rmwbhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
01/19/2022 1 COMPLAINT against All Defendants filed by David Lee Daniels, III. Application to Proceed IFP Granted Conditionally on January 19, 2022 by Judge Keith P. Ellison. (RachelWillborg, 4) (Entered: 01/20/2022)
01/20/2022 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/22/2022 at 09:00 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RachelWillborgadi, 4) (Entered: 01/20/2022)
01/20/2022 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4) (Entered: 01/20/2022)
01/25/2022 4 MOTION for Preliminary Injunction( Motion Docket Date 2/15/2022.), MOTION for Temporary Restraining Order, and Memorandum of Points and Authorities, by David Lee Daniels, III, filed. (Attachments: # 1 Memorandum, # 2 Envelope) (RachelWillborg, 4) (Entered: 01/25/2022)
01/31/2022 5 RETURN of Service of SUMMONS Executed as to Cypresswood Lakes Community Association, Inc. served on 1/27/2022, answer due 2/17/2022, filed.(BrandisIsom, 4) (Entered: 01/31/2022)
01/31/2022 6 RETURN of Service of SUMMONS Executed as to Shannon Abernathy served on 1/27/2022, answer due 2/17/2022, filed.(BrandisIsom, 4) (Entered: 01/31/2022)
02/11/2022 9 RETURN of Service of SUMMONS Executed as to Cliff Davis served on 2/10/2022, answer due 3/3/2022, filed.(VanesaAranda, 3) (Entered: 02/16/2022)
02/11/2022 11 RETURN of Service of SUMMONS Executed as to (RMWBH) Robert Markel Weingerg Butler Hailey P.C. served on 2/10/2022, answer due 3/3/2022, filed.(VanesaAranda, 3) (Entered: 02/16/2022)
02/11/2022 14 RETURN of Service of SUMMONS Executed as to Noelle Hicks served on 2/10/2022, answer due 3/3/2022, filed. (RachelWillborg, 4) (Entered: 02/18/2022)
02/11/2022 17 RETURN of Service of SUMMONS Executed as to Sam Sorour served on 2/8/2022, answer due 3/1/2022, filed. (BrandisIsom, 4) (Entered: 02/23/2022)
02/15/2022 7 NOTICE of Appearance by Elizabeth K. Duffy on behalf of PennyMac Loan Services, LLC, filed. (Duffy, Elizabeth) (Entered: 02/15/2022)
02/15/2022 8 RESPONSE in Opposition to 4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order, filed by PennyMac Loan Services, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Duffy, Elizabeth) (Entered: 02/15/2022)
02/16/2022 10 REQUEST FOR PRE-MOTION CONFERENCE/MORE DEFINITE STATEMENT by Cypresswood Lakes Community Association, Inc., filed.(Page, Robert) Text Modified on 2/17/2022 (bthomas, 4). (Entered: 02/16/2022)
02/16/2022 12 RETURN of Service of SUMMONS Executed as to CitiBank served on 2/9/2022, answer due 3/2/2022, filed. (BrandisIsom, 4) (Entered: 02/17/2022)
02/16/2022 13 RETURN of Service of SUMMONS Executed as to SWBC Mortgage Corporation served on 2/7/2022, answer due 2/28/2022, filed.(BrandisIsom, 4) (Entered: 02/17/2022)
02/22/2022 15 RESPONSE to court regarding Plaintiffs Petition, filed by (RMWBH) Robert Markel Weingerg Butler Hailey P.C.. (Attachments: # 1 Exhibit Defendants Motion for More Definite Statement and Alternatively Motion to Dismiss)(Weinberg, Gregg) (Entered: 02/22/2022)
02/22/2022 16 RESPONSE to court regarding Plaintiffs Petition, filed by (RMWBH) Robert Markel Weingerg Butler Hailey P.C.. (Weinberg, Gregg) (Entered: 02/22/2022)
02/23/2022 18 NOTICE of Setting re: 10 REQUEST for pre-motion conference, 4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 3/3/2022 at 10:15 AM in Courtroom 600 in Houston before Judge George C Hanks Jr, filed. (bthomas, 4) (bthomas, 4). (Entered: 02/23/2022)
02/23/2022 19 RENOTICED FOR CASE MANAGEMENT PURPOSES – NOTICE of Setting as to 10 REQUEST for pre-motion conference, 4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 3/3/2022 at 10:15 AM in Courtroom 600 in Houston before Judge George C Hanks Jr, filed. (bthomas, 4) Text Modified on 2/23/2022 (bthomas, 4). (Entered: 02/23/2022)
02/25/2022 20 REQUEST for pre-motion conference, filed.(Duffy, Elizabeth) (Entered: 02/25/2022)
02/25/2022 21 NOTICE of Appearance by Thomas G. Yoxall on behalf of PennyMac Loan Services, LLC, filed. (Yoxall, Thomas) (Entered: 02/25/2022)
02/25/2022 22 NOTICE OF ZOOM LINK RE: 19 NOTICE of Setting as to 10 REQUEST for pre-motion conference, 4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 3/3/2022 at 10:15 AM by video, filed. (bthomas, 4) (Entered: 02/25/2022)
02/28/2022 23 REQUEST for pre-motion conference, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Moeller, Evan) (Entered: 02/28/2022)
02/28/2022 24 Letter from Sam Sorour re: Pre-Motion Conference, filed. (SamanthaWarda, 4) (Entered: 02/28/2022)
03/01/2022 25 MOTION to Dismiss Rule 12(b)(6) by Michael King, Marinosci Law Group, PC, filed. Motion Docket Date 3/22/2022. (Hooda, Sammy) (Entered: 03/01/2022)
03/01/2022 26 NOTICE of Appearance by Kurt Lance Krolikowski on behalf of PennyMac Loan Services, LLC, filed. (Krolikowski, Kurt) (Entered: 03/01/2022)
03/01/2022 27 NOTICE of Withdrawal of Motion to Dismiss by Michael King, Marinosci Law Group, PC, filed. (Hooda, Sammy) (Entered: 03/01/2022)
03/01/2022 28 STATEMENT Pre-Motion Conference Letter by Michael King, Marinosci Law Group, PC, filed.(Hooda, Sammy) Text Modified on 3/2/2022 (bthomas, 4). (Entered: 03/01/2022)
03/01/2022 29 MOTION to Dismiss Defendant Rule 12(b)(6) by Michael King, Marinosci Law Group, PC, filed. Motion Docket Date 3/22/2022. (Hooda, Sammy) (Entered: 03/01/2022)
03/02/2022 30 REQUEST for pre-motion conference, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Moeller, Evan) (Entered: 03/02/2022)
03/02/2022 31 NOTICE of Appearance by Martin M. Hokanson on behalf of Sam Sorour, filed. (Hokanson, Martin) (Entered: 03/02/2022)
03/03/2022 32 CERTIFICATE OF INTERESTED PARTIES by PennyMac Loan Services, LLC, filed.(Duffy, Elizabeth) (Entered: 03/03/2022)
03/03/2022 33 Summons Issued as to Ginnie Mae. Issued summons delivered to U.S. Marshal, filed. (Attachments: # 1 USM-285, # 2 IFP Order)(bthomas, 4) (Entered: 03/03/2022)
03/03/2022 34 NOTICE of Setting re: 4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 3/4/2022 at 10:30 AM by video before Judge George C Hanks Jr, filed. Join ZoomGov Meeting: https://www.zoomgov.com/j/1612471491?pwd=bnJod0F2YVVNVzB5VDBFbmg3SnBZdz09; Meeting ID: 161 247 1491; Passcode: 711458; Dial-in: 1-669-254-5252. (bthomas, 4) (Entered: 03/03/2022)
03/03/2022 35 Unopposed MOTION for More Definite Statement by SWBC Mortgage Corporation, filed. Motion Docket Date 3/24/2022. (Attachments: # 1 Proposed Order)(Moeller, Evan) (Entered: 03/03/2022)
03/03/2022 36 Unopposed MOTION for More Definite Statement by CitiBank, filed. Motion Docket Date 3/24/2022. (Attachments: # 1 Proposed Order)(Moeller, Evan) (Entered: 03/03/2022)
03/03/2022 37 MOTION for More Definite Statement by Shannon Abernathy, Cypresswood Lakes Community Association, Inc., filed. Motion Docket Date 3/24/2022. (Attachments: # 1 Proposed Order)(Page, Robert) (Entered: 03/03/2022)
03/03/2022 47 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 3/3/2022. At the hearing, the following rulings were made as stated on the record: Appearances: David Lee Daniels, III, Gregg S Weinberg, Evan Alexander Moeller, Vaughan Eugene Waters, Sammy Hooda, Elizabeth Kristin Duffy, Martin M Hokanson.(ERO:yes), filed.(bthomas, 4) (Entered: 03/09/2022)
03/04/2022 38 CERTIFICATE OF INTERESTED PARTIES by CitiBank, filed.(Moeller, Evan) (Entered: 03/04/2022)
03/04/2022 39 Minute Entry for proceedings held before Judge George C Hanks, Jr. MOTION HEARING held on 3/4/2022 re: 4 Motion for Temporary Restraining Order. Arguments presented. Testimony heard. Appearances: David Lee Daniels, III. Elizabeth Duffy. Gregg Weinberg. Evan Moeller. Vaughan Waters. Martin Hokanson. Sammy Hooda. Hamza Hussain. (ERO: yes), filed. (bthomas, 4) (Entered: 03/04/2022)
03/04/2022 40 ORDER denying without prejudice 4 MOTION for Temporary Restraining Order. (Preliminary Injunction Hearing set for 3/25/2022 at 10:00 AM in Courtroom 600 in Houston before Judge George C Hanks Jr). The parties are to file all briefing regarding Plaintiffs request for preliminary injunction no later than March 18, 2022. The parties briefing should include a discussion of the Courts jurisdiction to grant the requested relief. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 03/04/2022)
03/06/2022 41 Unopposed MOTION for More Definite Statement by Sam Sorour, filed. Motion Docket Date 3/28/2022. (Attachments: # 1 Proposed Order)(Hokanson, Martin) (Entered: 03/06/2022)
03/07/2022 42 CERTIFICATE OF INTERESTED PARTIES by (RMWBH) Robert Markel Weingerg Butler Hailey P.C., filed.(Weinberg, Gregg) (Entered: 03/07/2022)
03/07/2022 43 AO 435 TRANSCRIPT REQUEST by Elizabeth K. Duffy for Transcript of Motion Hearing on 3/4/22 before Judge Hanks. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Duffy, Elizabeth) Electronically forwarded to Veritext Legal Solutions on 03/07/2022. Estimated completion date 03/08/2022. Modified on 3/7/2022 (DMcKinnieRichardson, 4). (Entered: 03/07/2022)
03/07/2022 44 CERTIFICATE OF INTERESTED PARTIES by Michael King, Marinosci Law Group, PC, filed.(Hooda, Sammy) (Entered: 03/07/2022)
03/08/2022 45 TRANSCRIPT re: motion hearing held on 3/4/22 before Judge George C Hanks, Jr. Court Reporter/Transcriber Veritext. Ordering Party Elizabeth K. Duffy Release of Transcript Restriction set for 6/6/2022., filed. (VeritextLegalSolutions, ) (Entered: 03/08/2022)
03/09/2022 46 Notice of Filing of Official Transcript as to 45 Transcript. Party notified, filed. (dhansen, 4) (Entered: 03/09/2022)
03/10/2022 48 CERTIFICATE OF INTERESTED PARTIES by Sam Sorour, filed.(Hokanson, Martin) (Entered: 03/10/2022)

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