By
Posted on
Kafi, Inc. v. Fairgate Trust
(4:23-cv-04217)
District Court, S.D. Texas, Judge Lee Rosenthal
NOV 8, 2023 | REPUBLISHED BY LIT: NOV 30, 2023
NOV 30, DEC 12, 27 JAN 3, FEB 6, MAR 27,
JUN 5, 2024
Above is the date LIT Last updated and/or visited this article.
Memorandum and Order (Feb 13, 2024)
ORDER on Extension granting 19 .
By 5/13/2024,
MERS must file its response to plaintiff’s written discovery.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-04217
| Kafi, Inc. v. Fairgate Trust et al Assigned to: Judge Lee H Rosenthal
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 11/08/2023 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Kafi, Inc. | represented by | Jeffrey Craig Jackson Jeffrey Jackson & Associates, PLLC 2500 E TC Jester Blvd. Suite 285 Houston, TX 77008 713-861-8833 Fax: 713-682-8866 Email: jeff@jjacksonpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Fairgate Trust | represented by | Michael F Hord , Jr Hirsch Westheimer PC 1415 Louisiana 36th Floor Houston, TX 77002-2772 713-220-9182 Fax: 713-223-9319 Email: mhord@hirschwest.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Allied Servicing Corporation | represented by | Michael F Hord , Jr (See above for address) ATTORNEY TO BE NOTICED |
| Defendant | ||
| Mortgage Electronic Registration Systems, Inc. | represented by | Damian George Waldman Attorney at Law 10333 Seminole Blvd Unit 1 and 2 Seminole, FL 33778 727-538-4160 Fax: 727-240-4972 Email: damian@dwaldmanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2023 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number ATXSDC-30782540) filed by Allied Servicing Corporation, Fairgate Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit C-4, # 8 Exhibit D, # 9 Civil Cover Sheet)(Hord, Michael) (Entered: 11/08/2023) |
| 11/08/2023 | 2 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of Kafi, Inc., filed. (Jackson, Jeffrey) (Entered: 11/08/2023) |
| 11/08/2023 | 3 | NOTICE of Lis Pendens by Kafi, Inc., filed. (Jackson, Jeffrey) (Entered: 11/08/2023) |
| 11/09/2023 | 4 | Request for Issuance of Summons as to Mortgage Electronic Registration Systems, Inc., filed.(Jackson, Jeffrey) (Entered: 11/09/2023) |
| 11/13/2023 | 5 | CERTIFICATE OF INTERESTED PARTIES by Allied Servicing Corporation, Fairgate Trust, filed.(Hord, Michael) (Entered: 11/13/2023) |
| 11/14/2023 | 6 | Summons Issued as to Mortgage Electronic Registration Systems, Inc. Issued summons delivered to plaintiff by NEF, filed. (BrandisIsom, 4) (Entered: 11/14/2023) |
| 11/16/2023 | 7 | RETURN of Service of SUMMONS Executed as to Mortgage Electronic Registration Systems, Inc. served on 11/15/2023, answer due 12/6/2023, filed.(Jackson, Jeffrey) (Entered: 11/16/2023) |
| 12/01/2023 | 8 | ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/12/2024 at 11:40 AM by video before Judge Lee H Rosenthal. *The Zoom information can be found on Judge Rosenthal’s home page, at the bottom of the page, in the Interactive calendar.(Signed by Judge Lee H Rosenthal) (Attachments: # 1 Supplement) Parties notified.(LisaEddins, 4) (Entered: 12/01/2023) |
| 12/01/2023 | 9 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4) (Entered: 12/01/2023) |
| 12/05/2023 | 10 | NOTICE of Appearance by Damian G. Waldman on behalf of Mortgage Electronic Registration Systems, Inc., filed. (Waldman, Damian) (Entered: 12/05/2023) |
| 12/05/2023 | 11 | MOTION for Extension of Time To File Answer and Affirmative Defenses by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 12/26/2023. (Waldman, Damian) (Entered: 12/05/2023) |
| 12/18/2023 | 12 | CERTIFICATE OF INTERESTED PARTIES by Kafi, Inc., filed.(Jackson, Jeffrey) (Entered: 12/18/2023) |
| 12/28/2023 | 13 | MOTION to Dismiss Plaintiff’s Original Petition and Application for Ex-Parte Temporary Restraining Order and Temporary Injunction by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 1/18/2024. (Waldman, Damian) (Entered: 12/28/2023) |
| 01/11/2024 | 14 | NOTICE of Resetting. Parties notified. Initial Conference set for 2/9/2024 at 11:30 AM by Zoom before Judge Lee H Rosenthal, filed. *The Zoom information can be located on Judge Rosenthals home page, at the bottom of the page, in the Interactive calendar link. The reset is based on additional time needed to fully brief the motion to dismiss. (LisaEddins, 4) Modified on 1/11/2024 (LisaEddins, 4). (Entered: 01/11/2024) |
| 01/19/2024 | 15 | RESPONSE to 13 MOTION to Dismiss Plaintiff’s Original Petition and Application for Ex-Parte Temporary Restraining Order and Temporary Injunction filed by Kafi, Inc.. (Jackson, Jeffrey) (Entered: 01/19/2024) |
| 02/09/2024 | 16 | Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on 2/9/2024. The motion to dismiss is taken under advisement. (Docket Entry No. 13). Appearances: Jeffrey Jackson, Michael Hord, Jr., Damian Waldman. (Court Reporter: L. Smith) (GlendaHassan, 4) (Entered: 02/12/2024) |
| 02/13/2024 | 17 |
MEMORANDUM AND ORDER. For the reasons stated in the memorandum and order, the motion to dismiss filed by MERS is denied 13 . (Signed by Judge Lee H Rosenthal) Parties notified.(GlendaHassan, 4) (Entered: 02/13/2024) |
| 04/15/2024 | 18 | ANSWER to 1 State Court Petition/Notice of Removal by Mortgage Electronic Registration Systems, Inc., filed. (Waldman, Damian) (Entered: 04/15/2024) |
| 04/26/2024 | 19 | First MOTION for Extension of Time To Respond to Plaintiff’s First Set of Written Discovery Requests by Mortgage Electronic Registration Systems, Inc., filed. Motion Docket Date 5/17/2024. (Waldman, Damian) (Entered: 04/26/2024) |
| 04/29/2024 | 20 | ORDER on Extension granting 19 . By 5/13/2024, MERS must file its response to plaintiff’s written discovery. (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4) (Entered: 04/29/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/05/2024 15:09:16 |
Response to Motion
Dismiss
Extension of Time
Incapacity Woes: PHH Mortgage Corp. and their Wolves Score a Rapid Triumph in Federal Courthttps://t.co/rglDgyLcJ7
— lawsinusa (@lawsinusa) November 28, 2023
202376723 –
KAFI INC vs. FAIRGATE TRUST
NOV 2, 2023 | REPUBLISHED BY LIT: NOV 30, 2023
Removed to federal court by Michael Hord.
What Happened When Curry Town Arig Inc aka Kafi Went to Gumbo5 With Bandit Lawyer Jeffrey Jackson?
Property at Risk, 1104 W Tri Oaks Lane No. 119 Houston, TX 77043 Put on the Market Immediately After Fifth Cir. Opinion drops.
LIT’s Real Scumbag Series: The Bandit Shack and The Lucious Doc File Lawsuit Again
The first lawsuit was dismissed for want of prosecution on Dec. 30, 2022. Now they decide its worth refiling again.
Foreclosure Scam Squad Series: Cameron Namazi Sued as Retaliation Breaks Out
There’s a bit goin’ on around here, and a lot of it is just research works and facts to update once we see Judge Payne’s case progress.
