By
Posted on
LIT COMMENTARY
Lori and her ex-husband exited bankruptcy several years ago and their stop foreclosure litigation, with the exception of short term TRO’s, has largely been litigated without any injunction to prevent non-judicial foreclosure.
The property has not been listed for non judicial foreclosure in May of 2024.
The property has not been listed for non judicial foreclosure in June of 2024.
The property has not been listed for non judicial foreclosure in July of 2024.
There’s no injunctive relief preventing foreclosure.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-01991
| Kimbro v. Bank of America, N.A. Assigned to: Judge George C Hanks, Jr
Cause: 28:1441 Petition for Removal- Breach of Contract |
Date Filed: 05/24/2024 Jury Demand: None Nature of Suit: 190 Contract: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Lori Kimbro | represented by | Jason Andrew Leboeuf LeBoeuf Law Firm, PLLC 675 Town Square Blvd. Ste 200 Garland, TX 75040 214-206-7423 Fax: 214-730-5944 Email: jason@leboeuflawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Bank of America, N.A. | represented by | Matthew David Durham McGuireWoods LLP 2601 Olive Street Ste 2100 Dallas, TX 75201 214-932-6400 Email: mdurham@mcguirewoods.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2024 | 1 | NOTICE OF REMOVAL from 125th Judicial District Court of Harris County, Texas, case number 2024-13351 (Filing fee $ 405 receipt number BTXSDC-31671730) filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A – Exhibit Index, # 2 Exhibit B – State Court Docs, # 3 Exhibit C – List of Attorneys, # 4 Exhibit D – Civil Cover Sheet, # 5 Exhibit E – Property Value) (Durham, Matthew) (Entered: 05/24/2024) |
| 05/28/2024 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/2/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified. (rrb4) (Entered: 05/28/2024) |
| 05/29/2024 | 3 | CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying BAC North America Holding Company as Corporate Parent, filed. (Durham, Matthew) (Entered: 05/29/2024) |
| 05/29/2024 | 4 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., filed. Motion Docket Date 6/20/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Proposed Order) (Durham, Matthew) (Entered: 05/29/2024) |
| 05/30/2024 | 5 | REQUEST for pre-motion conference re: 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed. (Durham, Matthew) (Entered: 05/30/2024) |
| 05/31/2024 | 6 | ORDER Striking Document re: 4 Motion to Dismiss for Failure to State a Claim, filed by Bank of America, N.A..(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4) (Entered: 05/31/2024) |
| 05/31/2024 | 7 | NOTICE of Referral of Motion to Magistrate Judge Andrew M Edison re 5 REQUEST for pre-motion conference re: 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed. (KimberlyPicota, 4) (Entered: 05/31/2024) |
| 05/31/2024 | 8 | NOTICE of Setting re: 5 REQUEST for pre-motion conference re: 4 Motion to Dismiss for Failure to State a Claim . Parties notified. Pre-Motion Conference set for 6/5/2024 at 10:30 AM by video before Magistrate Judge Andrew M Edison, filed. (rrc3) (Entered: 05/31/2024) |
| 06/05/2024 | 9 | Minute Entry for proceeding held before Magistrate Judge Andrew M Edison on June 5, 2024. Pre-Motion Conference rltd dkt 5 . Plaintiff is given permission to file an amend complaint by 6/14/24. Defendant is given permission to file a motion to dismiss the amended complaint without the need to file another pre- motion letter. Appearances: Jason Leboeuf for Plaintiff, Matthew Durham for Defendant. (ERO: yes), filed. (rrc3) (Entered: 06/05/2024) |
| 06/14/2024 | 10 | AMENDED COMPLAINT against Bank of America, N.A. filed by Lori Kimbro. (Leboeuf, Jason) (Entered: 06/14/2024) |
| 06/20/2024 | 11 | ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Entered: 06/20/2024) |
| 06/28/2024 | 12 | MOTION to Dismiss 10 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Andrew M Edison. by Bank of America, N.A., filed. Motion Docket Date 7/19/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order) (Durham, Matthew) (Entered: 06/28/2024) |
| 06/28/2024 | 13 | ORDER. The Order referring the case is WITHDRAWN. Magistrate Judge Andrew M. Edison remains designated to handle matters that may be referred in this case.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Entered: 06/28/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/28/2024 13:46:45 |
FORECLOSURE SCAMS BY TEXAS COURTS
LIT checked HCAD and searched for “Mulberry” and “Epiphany” as well. NADA. Nothin’. No foreclosure sale listed. @LockeLord @bakerbotts @Baker_Donelson @bradleylegal @McGuireWoodsLLP @VinsonandElkins @SettlePou @Kirkland_Ellis @Jackson_Walker pic.twitter.com/IMJPeJDvI9— lawsinusa (@lawsinusa) March 22, 2024
202413351 –
KIMBRO, LORI vs. BANK OF AMERICA N A
FEB 29, 2024 | REPUBLISHED BY LIT: MAR 21, 2024
MAR 21, APR 23, MAY 18, 2024
No movement. Too Quiet. Home not listed for non judicial foreclosure in May of 2024.
Above is the date LIT Last updated this article.
TRO Bond $100. Hearing re TI passed.
Wafer thin petition, no supporting declaration/evidence.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202413351- 7 Active – Civil |
KIMBRO, LORI vs. BANK OF AMERICA N A | 2/29/2024 | 125 | Civil | Debt / Contract – Debt / Contract | |
| 201953342- 7 Disposed (Final) |
KIMBO, JOHN M (JR) vs. BANK OF AMERICA N A |
8/5/2019 | 333 | Civil | Foreclosure – Other | |
| 201674845- 7 Disposed (Final) |
KIMBRO, LORI LYCHELLE vs. KIMBRO, JOHN MICHAEL JR | 10/27/2016 | 246 | Family | Divorce No Children |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 201506006- 7 Disposed (Final) |
NGUYEN AND CHEN LLP vs. KIMBRO HOLDING CORPORATION (DBA ORBMIK F | 2/3/2015 | 333 | Civil | Debt / Contract – Debt / Contract | |
| 200769789- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KIMBRO, JOHN M JR |
11/9/2007 | 113 | Civil | Tax Delinquency | |
| 200763134- 7 Disposed (Final) |
CBS OUTDOOR INC (FKA VIACOM OUTDOOR INC) vs. KIMBRO, JOHN MICHAEL JR (AKA MICHAEL KIM | 10/12/2007 | 113 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
| 200742571- 7 Disposed (Final) |
KIMBRO, JOHN MICHAEL JR vs. KIMBRO, LORI LYCHELLE |
7/17/2007 | 309 | Family | WAIVER DIVORCE |
Lori Kimbro (17-33496)
United States Bankruptcy Court, S.D. Texas
Hi, I’m Lori. I am in foreclosure. Let me arrange your home loan. pic.twitter.com/hJ5rbpYKu8
— lawsinusa (@lawsinusa) March 21, 2024
Kimbro, Jr. v. Bank of America, N.A.
(4:23-cv-03365)
District Court, S.D. Texas, Judge Lee Rosenthal
SEP 8, 2023 | REPUBLISHED BY LIT: MAR 21, 2024
MEMORANDUM AND ORDER Granting Motion to Dismiss Plaintiff’s Complaint.
Kimbros efforts to stave off foreclosure on a property in his ex-wifes name fail.
This case is dismissed, with prejudice, because amendment would be futile.
(Signed by Judge Lee H Rosenthal) Parties notified. (GlendaHassan, 4) (Entered: 11/17/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-03365
| Kimbro, Jr. v. Bank of America, N.A. Assigned to: Judge Lee H Rosenthal
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 09/08/2023 Date Terminated: 11/17/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
| Plaintiff | ||
| John M Kimbro, Jr | represented by | John M Kimbro, Jr 1 Central Park South Apt. 706 New York, NY 10019 United Sta 713-515-8919 PRO SE |
| V. | ||
| Defendant | ||
| Bank of America, N.A. | represented by | Matthew David Durham McGuireWoods LLP 2601 Olive Street Ste 2100 Dallas, TX 75201 214-932-6400 Email: mdurham@mcguirewoods.com ATTORNEY TO BE NOTICEDAddison Eleanor Fontein McGuireWoods LLP 2601 Olive Street Ste 2100 Dallas, TX 75206 214-932-6436 Email: afontein@mcguirewoods.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/08/2023 | 1 | NOTICE OF REMOVAL from Harris County, Texas 215th District Court, case number 2023-57891 (Filing fee $ 402 receipt number ATXSDC-30486927) filed by Bank of America, N.A.. (Attachments: # 1 Exhibit Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Civil Cover Sheet 6, # 8 Exhibit 7, # 9 Exhibit 8)(Fontein, Addison) (Entered: 09/08/2023) |
| 09/08/2023 | 2 | CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed.(Fontein, Addison) (Entered: 09/08/2023) |
| 09/27/2023 | 3 | MOTION to Dismiss Plaintiff’s Complaint by Bank of America, N.A., filed. Motion Docket Date 10/18/2023. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Fontein, Addison) (Entered: 09/27/2023) |
| 10/10/2023 | 4 | ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 11/17/2023 at 01:40 PM 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: 10/10/2023) |
| 10/10/2023 | 5 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge Lee H Rosenthal) Parties notified.(LisaEddins, 4) (Entered: 10/10/2023) |
| 11/02/2023 | 6 | NOTICE of Appearance by Matthew D. Durham on behalf of Bank of America, N.A., filed. (Durham, Matthew) (Entered: 11/02/2023) |
| 11/02/2023 | 7 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bank of America, N.A., filed.(Durham, Matthew) (Entered: 11/02/2023) |
| 11/09/2023 | 8 | MOTION for Extension of Time to Respond by John M Kimbro, Jr, filed. Motion Docket Date 11/30/2023. (Attachments: # 1 Proposed Order)(BrendaLacy, 4) (Entered: 11/09/2023) |
| 11/15/2023 | 9 | NOTICE of Resetting. Parties notified. Initial Conference reset for 12/15/2023 at 09:20 AM in by video before Judge Lee H Rosenthal, filed. NOTE: The reset is to allow time to fully brief the pending motions. *The Zoom information can be found on Judge Rosenthal’s home page, at the bottom of the page, in the Interactive calendar.(LisaEddins, 4) (Entered: 11/15/2023) |
| 11/15/2023 | 10 | NOTICE of Resetting. Parties notified. Initial Conference reset for 12/15/2023 at 09:20 AM by video before Judge Lee H Rosenthal, filed. NOTE: The reset is to allow time to resolve the pending motion. *The Zoom information can be found on Judge Rosenthals home page, at the bottom of the page, in the Interactive calendar. (LisaEddins, 4) (Entered: 11/15/2023) |
| 11/16/2023 | 11 | RESPONSE in Opposition to 8 MOTION for Extension of Time to Respond, filed by Bank of America, N.A.. (Durham, Matthew) (Entered: 11/16/2023) |
| 11/17/2023 | 12 | FINAL JUDGMENT. Case terminated on 11/17/2023(Signed by Judge Lee H Rosenthal) Parties notified.(FrancesCarbia, 2) (Entered: 11/17/2023) |
| 11/17/2023 | 13 | MEMORANDUM AND ORDER Granting Motion to Dismiss Plaintiff’s Complaint. Kimbros efforts to stave off foreclosure on a property in his ex-wifes name fail. This case is dismissed, with prejudice, because amendment would be futile. (Signed by Judge Lee H Rosenthal) Parties notified. (GlendaHassan, 4) (Entered: 11/17/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 03/21/2024 17:46:32 |
What’s on 🔥 on LIT?
The Greatest Theft of Residential Property in Texas and American History.
If you play fast n’ loose with the laws in Texas, you can make serious $$ illicit gains $$ from real estate.
LIT knows the scheme. Do You? Learn how, today: https://t.co/dbpQk4PDpH pic.twitter.com/YGGNDYxPK8
— lawsinusa (@lawsinusa) March 20, 2024
AUG 30, 2019 | REPUBLISHED BY LIT: MAR 21, 2024
ORDER GRANTING 68 MOTION for Nonsuit: DISMISSED WITH PREJUDICE.
Case terminated on 5/11/23.
(Signed by Judge Kenneth M Hoyt)
Parties notified.
(GabrielleLyons, 4) (Entered: 05/11/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:19-cv-03283
| Kimbro, Jr. et al v. Bank of America, N.A. Assigned to: Judge Kenneth M Hoyt
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 08/30/2019 Date Terminated: 05/11/2023 Jury Demand: Plaintiff Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
| Plaintiff | ||
| John M Kimbro, Jr | represented by | John M Kimbro, Jr 5417 Navarro St Houston, TX 77056 832-260-6633 PRO SEJoshua David Gordon The Lane Law Firm, PLLC 6200 Savoy Dr Ste 1150 Houston, TX 77036 713-595-8224 Email: joshua.gordon@lanelaw.com TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICEDRobert Chamless Lane The Lane Law Firm 6200 Savoy Drive Ste 1150 Houston, TX 77036-3300 713-595-8200 Email: notifications@lanelaw.com TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICEDScott Alexander Lick 1383 Ella Pl Houston, TX 77008 409-370-6566 Email: scottalexlick@gmail.com TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Lori Lychelle Kimbro 5417 Navarro Street Houston, TX 77056 832-260-6633 |
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 NOTICEDJoshua David Gordon (See above for address) TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICEDRobert Chamless Lane (See above for address) TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICEDScott Alexander Lick (See above for address) TERMINATED: 02/04/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Bank of America, N.A. | represented by | Addison Eleanor Fontein McGuire Woods LLP 2000 McKinney Avenue Suite 1400 Dallas, TX 75201 214-932-6400 Email: afontein@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDHeather Nicole Sutton McGuire Woods LLP 2000 McKinney Avenue Ste 1400 Dallas, TX 75201 214-932-6400 Email: hsutton@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDRebekkah B Bodoff McGuire Woods 2000 McKinney Avenue Suite 1400 Dallas, TX 75201 214-932-6499 Email: rbodoff@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDTatiana Alexander McGuireWoods LLP 2000 McKinney Avenue Suite 1400 Dallas, TX 75201 214-932-6439 Email: TAlexander@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDBrittney Marie Angelich 2000 McKinney Avenue Ste 1400 Dallas, TX 75201 214-932-6410 Email: bangelich@mcguirewoods.com ATTORNEY TO BE NOTICEDJustin Ryan Opitz McGuireWoods LLP 2000 McKinney Avenue Suite 1400 Dallas, TX 75201 214-932-6471 Fax: 214-273-7487 Email: jopitz@mcguirewoods.com ATTORNEY TO BE NOTICEDLishel M. Bautista McGuireWoods 2000 McKinney Avenue Ste 1400 Dallas, TX 75201 214-672-2000 Email: lbautista@mcguirewoods.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/30/2019 | 1 | NOTICE OF REMOVAL from 333rd JDC, Harris County, TX, case number 2019-53342 (Filing fee $ 400 receipt number 0541-23085693) filed by BANK OF AMERICA, N.A. (Attachments: # 1 Exhibit Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(Bautista, Lishel) (Entered: 08/30/2019) |
| 08/30/2019 | 2 | CORPORATE DISCLOSURE STATEMENT by BANK OF AMERICA, N.A identifying BANA Holding Corporation as Corporate Parent, filed.(Bautista, Lishel) (Entered: 08/30/2019) |
| 09/06/2019 | 3 | NOTICE of Appearance by Rebekkah B. Bodoff on behalf of Bank of America, N.A., filed. (Bodoff, Rebekkah) (Entered: 09/06/2019) |
| 09/06/2019 | 4 | MOTION to Dismiss by Bank of America, N.A., filed. Motion Docket Date 9/27/2019. (Bodoff, Rebekkah) (Entered: 09/06/2019) |
| 09/26/2019 | 5 | Unopposed MOTION for Extension of Time TO RESPOND TO DEFENDANTS MOTION TO DISMISS by Lori Lychelle Kimbro, John M Kimbro, Jr., filed. Motion Docket Date 10/17/2019. (Attachments: # 1 Proposed Order ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS MOTION TO DISMISS)(Lane, Robert) (Entered: 09/26/2019) |
| 09/30/2019 | 6 | ORDER granting 5 Motion for Extension of Time re: 4 MOTION to Dismiss. Responses due by 10/23/2019.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 09/30/2019) |
| 10/23/2019 | 7 | First AMENDED COMPLAINT with Jury Demand against Bank of America, N.A. filed by John M Kimbro, Jr., Lori Lychelle Kimbro. (Attachments: # 1 DOT, # 2 Divorce Decree, # 3 Reinstatement Calculation, # 4 Mortgage Statement, # 5 Reinstatement Calculation 0619, # 6 Mortagage Statement 010213)(Lane, Robert) (Entered: 10/23/2019) |
| 10/30/2019 | 8 | ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 1/30/2020 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 10/30/2019) |
| 11/05/2019 | 9 | ANSWER to 7 Amended Complaint/Counterclaim/Crossclaim etc., by Bank of America, N.A., filed.(Bautista, Lishel) (Entered: 11/05/2019) |
| 12/02/2019 | 10 | NOTICE of Appearance by Tatiana Alexander on behalf of Bank of America, N.A., filed. (Alexander, Tatiana) (Entered: 12/02/2019) |
| 12/02/2019 | 11 | Amended CERTIFICATE OF INTERESTED PARTIES by Bank of America, N.A., filed.(Alexander, Tatiana) (Entered: 12/02/2019) |
| 01/23/2020 | 12 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bank of America, N.A., filed. (Attachments: # 1 Proposed Order Regarding Scheduling)(Alexander, Tatiana) (Entered: 01/23/2020) |
| 01/29/2020 | 15 | ORDER FOLLOWING TELEPHONE SCHEDULING CONFERENCE held on January 30, 2020 at 9:00 a.m. Appearances: Scott Alex Lick Tatiana Alexander. Initial Disclosures due by 2/17/2020. Pltf Expert Witness List due by 5/15/2020. Pltf Expert Report due by 5/15/2020. Deft Expert Witness List due by 6/15/2020. Deft Expert Report due by 6/15/2020. Discovery due by 8/31/2020. Dispositive Motion Filing due by 9/30/2020. Docket Call set for 1/4/2021 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt. Discovery may be extended by agreement of the parties without Court intervention. The dispositive motion deadline and docket call dates, however, may not be extended without leave of Court. Attorney’s fee applications are handled on the papers of the parties after notice. Expedited responses are required on all pretrial motions save dispositive motions. ETT: 16 hours. Jury trial. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 02/09/2020) |
| 01/30/2020 | 13 | NOTICE of Appearance by Scott A. Lick on behalf of Lori Lychelle Kimbro, filed. (Lane, Robert) (Entered: 01/30/2020) |
| 02/06/2020 | 14 | CERTIFICATE OF INTERESTED PARTIES by Lori Lychelle Kimbro, John M Kimbro, Jr., filed.(Lane, Robert) (Entered: 02/06/2020) |
| 07/28/2020 | 16 | Unopposed MOTION for THE LANE LAW FIRM PLLC to Withdraw as Attorney by Lori Lychelle Kimbro, John M Kimbro, Jr., filed. Motion Docket Date 8/18/2020. (Attachments: # 1 Proposed Order ORDER)(Lane, Robert) (Entered: 07/28/2020) |
| 08/07/2020 | 17 | NOTICE of Appearance by Heather N. Sutton on behalf of Bank of America, N.A., filed. (Sutton, Heather) (Entered: 08/07/2020) |
| 08/07/2020 | 18 | Unopposed MOTION for Continuance of Trial, MOTION to Amend 15 Order Following Telephone Scheduling Conference,,, ( Motion Docket Date 8/28/2020.) by Bank of America, N.A., filed. (Attachments: # 1 Proposed Order)(Sutton, Heather) (Entered: 08/07/2020) |
| 08/19/2020 | 19 | Amended SCHEDULING ORDER 18 Unopposed MOTION for Continuance of Trial MOTION to Amend 15 Order Following Telephone Scheduling Conference ( Discovery due by 11/30/2020., Dispositive Motion Filing due by 12/30/2020., Non-Dispositive Motion Filing due by 12/30/2020.)(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4) (Entered: 08/19/2020) |
| 10/28/2020 | 20 | NOTICE of Appearance by Addison Fontein on behalf of Bank of America, N.A., filed. (Fontein, Addison) (Entered: 10/28/2020) |
| 11/19/2020 | 21 | Agreed MOTION to Extend All Deadlines by Lori Lychelle Kimbro, John M Kimbro, Jr., filed. Motion Docket Date 12/10/2020. (Attachments: # 1 Proposed Order Agreed Order)(Lane, Robert) (Entered: 11/19/2020) |
| 12/17/2020 | 22 | Agreed PROPOSED ORDER – Scheduling Order Deadlines re: 21 Agreed MOTION to Extend All Deadlines, filed.(Lane, Robert) (Entered: 12/17/2020) |
| 01/04/2021 | 23 | SCHEDULING ORDER: Amended Pleadings due by 1/4/2021. Pltf Expert Witness Lis/Reports due by 3/8/2021. Deft Expert Witness List/Reportst due by 4/5/2021. Discovery due by 9/6/2021. Motions due by 10/4/2021…*** Docket Call set for 12/6/2021 at 11:30 AM in by telephone before Judge Kenneth M Hoyt. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4) (Entered: 01/04/2021) |
| 02/03/2021 | 24 | EXPARTE NOTICE of Setting as to 16 Unopposed MOTION for THE LANE LAW FIRM PLLC to Withdraw as Attorney. Parties notified. Telephone Conference set for 2/4/2021 at 09:00 AM before Judge Kenneth M Hoyt, filed. (chorace) (Entered: 02/04/2021) |
| 02/04/2021 | 25 | ORDER FOLLOWING EXPARTE TELEPHONE CONFERENCE held on February 4, 2021 at 9:00 a.m. Appearances: Lori Kimbro Joshua David Gordon. (Court Reporter: K. Metzger). Pursuant to phone conference conducted this day, the attorney’s motion to withdraw 16 shall be granted by separate order. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 02/09/2021) |
| 02/04/2021 | 26 | ORDER granting 16 Motion to Withdraw as Attorney. Attorney Scott Alexander Lick; Joshua David Gordon and Robert Chamless Lane terminated. The case is STAYED for 60 days pending retention of new counsel. The case is automatically reinstated to the Courts active docket on or after April 10, 2021.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 02/09/2021) |
| 04/21/2021 | 27 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of Lori Lychelle Kimbro, filed. (Jackson, Jeffrey) (Entered: 04/21/2021) |
| 06/10/2021 | 28 | Opposed MOTION for Leave to File Second Amended Complaint by Lori Lychelle Kimbro, filed. Motion Docket Date 7/1/2021. (Attachments: # 1 Proposed Order Granting Leave, # 2 Complaint, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10)(Jackson, Jeffrey) (Entered: 06/10/2021) |
| 06/15/2021 | 29 | ORDER granting 28 Opposed MOTION for Leave to File Second Amended Complaint (Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4) (Entered: 06/15/2021) |
| 06/15/2021 | 30 | Plaintiff Lori Kimbro’s Second AMENDED COMPLAINT with Jury Demand filed by Lori Lychelle Kimbro.(olindor, 4) (Entered: 06/15/2021) |
| 06/16/2021 | 31 | RESPONSE in Opposition to 28 Opposed MOTION for Leave to File Second Amended Complaint, filed by Bank of America, N.A.. (Attachments: # 1 Proposed Order)(Sutton, Heather) (Entered: 06/16/2021) |
| 07/02/2021 | 32 | ANSWER to 30 Amended Complaint/Counterclaim/Crossclaim etc. by Bank of America, N.A., filed.(Sutton, Heather) (Entered: 07/02/2021) |
| 07/12/2021 | 33 | Joint MOTION for Continuance of Trial by Bank of America, N.A., filed. Motion Docket Date 8/2/2021. (Attachments: # 1 Exhibit A)(Sutton, Heather) (Entered: 07/12/2021) |
| 07/15/2021 | 34 | SECOND AMENDED SCHEDULING ORDER granting 33 Joint MOTION for Continuance of Trial. ( Amended Pleadings due by 7/16/2021; Joinder of Parties due by 7/16/2021; Pltf Expert Witness List due by 10/22/2021; Pltf Expert Report due by 10/22/2021; Deft Expert Witness List due by 11/19/2021; Deft Expert Report due by 11/19/2021; Discovery due by 1/21/2022; Dispositive Motion Filing due by 2/25/2022; Docket Call set for 4/4/2022 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 07/15/2021) |
| 10/22/2021 | 35 | NOTICE of Service of Plaintiff’s Rule 26(a)(2) Expert Witness Designation by Lori Lychelle Kimbro, filed. (Jackson, Jeffrey) (Entered: 10/22/2021) |
| 11/18/2021 | 36 | DESIGNATION OF EXPERT WITNESS LIST by Bank of America, N.A., filed.(Fontein, Addison) (Entered: 11/18/2021) |
| 11/18/2021 | 37 | NOTICE of Appearance by Justin Opitz on behalf of Bank of America, N.A., filed. (Fontein, Addison) (Entered: 11/18/2021) |
| 01/12/2022 | 38 | Agreed MOTION for Continuance of Continuance of Trial and Motion to Enter Amended Scheduling Order by Bank of America Corporation, filed. Motion Docket Date 2/2/2022. (Attachments: # 1 Proposed Order Proposed Order)(Fontein, Addison) (Entered: 01/12/2022) |
| 01/25/2022 | 39 | AMENDED SCHEDULING ORDER granting 38 Agreed MOTION for Continuance of Continuance of Trial and Motion to Enter Amended Scheduling Order. ( Discovery due by 5/27/2022; Dispositive Motion Filing due by 6/30/2022; Docket Call set for 8/8/2022 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 01/25/2022) |
| 03/14/2022 | 40 | Joint MOTION for Entry of Agreed Protective Order by Lori Lychelle Kimbro, filed. Motion Docket Date 4/4/2022. (Attachments: # 1 Proposed Agreed Protective Order)(Jackson, Jeffrey) (Entered: 03/14/2022) |
| 03/17/2022 | 41 | AGREED PROTECTIVE ORDER.(Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4) (Entered: 03/18/2022) |
| 05/13/2022 | 42 | Agreed MOTION for Continuance of Trial and Motion to Enter Amended Scheduling Order by Lori Lychelle Kimbro, filed. Motion Docket Date 6/3/2022. (Attachments: # 1 Proposed Amended Scheduling Order)(Jackson, Jeffrey) (Entered: 05/13/2022) |
| 06/10/2022 | 43 | AMENDED SCHEDULING ORDER granting 42 Agreed MOTION for Continuance of Trial and Motion to Enter Amended Scheduling Order. ( Discovery due by 9/30/2022; Docket Call set for 2/6/2023 at 11:30 AM in Courtroom 11A before Judge Kenneth M Hoyt)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 06/12/2022) |
| 06/24/2022 | 44 | NOTICE of Appearance by Brittney Angelich on behalf of Bank of America, N.A., filed. (Opitz, Justin) (Entered: 06/24/2022) |
| 10/07/2022 | 45 | NOTICE of Settlement by Bank of America, N.A., filed. (Fontein, Addison) (Entered: 10/07/2022) |
| 12/13/2022 | 46 | Opposed MOTION to Withdraw as Counsel for Plaintiff and Request for Expedited Hearing by Lori Lychelle Kimbro, filed. Motion Docket Date 1/3/2023. (Attachments: # 1 Proposed Order on Motion to Withdraw as Counsel)(Jackson, Jeffrey) (Entered: 12/13/2022) |
| 12/15/2022 | 47 | NOTICE of Setting as to 46 Opposed MOTION to Withdraw as Counsel for Plaintiff and Request for Expedited Hearing. Parties notified. Telephone Conference set for 12/19/2022 at 01:30 PM before Judge Kenneth M Hoyt, filed. (On “Meet-Me” Line) (chorace) (Entered: 12/15/2022) |
| 12/19/2022 | 48 | RESPONSE in Opposition to 46 Opposed MOTION to Withdraw as Counsel for Plaintiff and Request for Expedited Hearing, filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Fontein, Addison) (Entered: 12/19/2022) |
| 12/19/2022 | 49 | SEALED EXHIBITS re: 48 Response in Opposition to Motion, by Bank of America, N.A., filed. (Attachments: # 1 Exhibit E) (Fontein, Addison) (Entered: 12/19/2022) |
| 12/19/2022 | 59 | ORDER FOLLOWING EXPARTE TELEPHONE CONFERENCE held on December 19, 2022 at 1:30 p.m. Appearances: Lori Kimbro Addison Eleanor Fontein, Jeffrey Craig Jackson. (Court Reporter: L. Smith). Pursuant to phone conference conducted this day, the Court takes under advisement, plaintiff counsel’s motion to withdraw 46 . The matter is reset for Thursday, January 26, 2023 at 9:00 a.m. The parties are directed to contact the Court at the number provided in order to participate in the conference call. Conference number: 713-250-5126; Conference ID: 45126#; Conference Password: 13579#. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 01/09/2023) |
| 12/20/2022 | 50 | MOTION to receive a copy of sealed rule 11 agreement by Lori Lychelle Kimbro, filed. Motion Docket Date 1/10/2023. (hlerma, 4) (Entered: 12/20/2022) |
| 12/21/2022 | 51 | MOTION Withdraw Rule 11 and Grant 60 Days to Appoint New Counsel by Lori Lychelle Kimbro, filed. Motion Docket Date 1/11/2023. (ShannonHolden, 4) (Entered: 12/22/2022) |
| 12/21/2022 | 52 | NOTICE of Consent re: 46 Opposed MOTION to Withdraw as Counsel for Plaintiff and Request for Expedited Hearing by Lori Lychelle Kimbro, filed. (ShannonHolden, 4) (Entered: 12/22/2022) |
| 12/27/2022 | 53 | MOTION to Enforce Mediated Settlement Agreement by Bank of America, N.A., filed. Motion Docket Date 1/17/2023. (Fontein, Addison) (Entered: 12/27/2022) |
| 12/28/2022 | 54 | PROPOSED ORDER re: 53 MOTION to Enforce Mediated Settlement Agreement, filed.(Fontein, Addison) (Entered: 12/28/2022) |
| 12/29/2022 | 55 | RESPONSE to 53 MOTION to Enforce Mediated Settlement Agreement filed by Lori Lychelle Kimbro. (hlerma, 4) (Additional attachment(s) added on 12/29/2022: # 1 Proposed Order) (hlerma, 4). (Entered: 12/29/2022) |
| 12/29/2022 | 56 | PROPOSED ORDER Granting Motion to withdrawal of Rule 11 Agreement, Granting Plft 60 days to find new legal representation, filed.(hlerma, 4) (Entered: 12/29/2022) |
| 01/05/2023 | 57 | REPLY in Support of 53 MOTION to Enforce Mediated Settlement Agreement, filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Fontein, Addison) (Entered: 01/05/2023) |
| 01/05/2023 | 58 | SEALED EXHIBITS B re: 57 Reply in Support of Motion by Bank of America, N.A., filed. (Attachments: # 1 Exhibit B) (Fontein, Addison) (Entered: 01/05/2023) |
| 01/26/2023 | 60 | ORDER FOLLOWING TELEPHONE CONFERENCE held on January 26, 2023 at 9:00 a.m. Appearances: Addison Eleanor Fontein, Rebekkah B Bodoff, Jeffrey Craig Jackson. (Court Reporter: K. Miller). Pursuant to the phone conference conducted this day, the defendant’s motion to enforce the mediated settlement is set for hearing on April 13, 2023 at 8:30 a.m. Attorney Fontein was dismissed from the proceeding. The transcript of the conference is SEALED. (Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4) (Entered: 02/09/2023) |
| 03/06/2023 | 61 | MOTION to Reset April 13, 2023 hearing on Def’s Mtn to Enforce Mediated Settlement Agreement by Bank of America, N.A., filed. Motion Docket Date 3/27/2023. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Fontein, Addison) (Entered: 03/06/2023) |
| 03/15/2023 | 62 | RESPONSE in Opposition to 61 MOTION to Reset April 13, 2023 hearing on Def’s Mtn to Enforce Mediated Settlement Agreement, filed by Lori Lychelle Kimbro. (jdav, 4) (Entered: 03/15/2023) |
| 03/27/2023 | 63 | SUBMISSION of Mediator by John T Wooldridge, filed. (Attachments: # 1 Unredacted attachment ADR Memorandum – Attorneys List)(Wooldridge, John) (Entered: 03/27/2023) |
| 04/03/2023 | 64 | NOTICE of Withdrawal of Mtn to Continue the 4/13/23 Hrg on Mtn to Enforce Mediated Settlement by Bank of America, N.A., filed. (Fontein, Addison) (Entered: 04/03/2023) |
| 04/10/2023 | 65 | ORDER granting 46 Motion to Withdraw as Counsel for the Plaintiff. Attorney Jeffrey C. Jackson and the law firm of Jeffrey Jackson & Associates, PLLC are terminated.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 04/12/2023) |
| 04/12/2023 | 66 | ORDER. Motion Hearing set for 4/13/2023 at 08:30 AM in Courtroom 11A before Judge Kenneth M Hoyt re: 53 Defendant’s Motion to Enforce Meditated Settlement Agreement.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 04/12/2023) |
| 04/13/2023 | 67 | ADMINISTRATIVE TRANSCRIPT/RECORD from Court Reporter for Judge Hoyt by Bank of America, N.A., filed.(Fontein, Addison) (Entered: 04/13/2023) |
| 04/13/2023 | 68 | MOTION for Nonsuit by Lori Lychelle Kimbro, filed. Motion Docket Date 5/4/2023. (jdav, 4) (Entered: 04/14/2023) |
| 04/21/2023 | 69 | TRANSCRIPT re: Motion Hearing held on 4/13/23 before Judge Kenneth M Hoyt. Court Reporter/Transcriber Heather Alcaraz. Ordering Party Addison Fontein Release of Transcript Restriction set for 7/20/2023., filed. (Alcaraz, Heather) (Entered: 04/21/2023) |
| 04/24/2023 | 70 | Notice of Filing of Official Transcript as to 69 Transcript. Party notified, filed. (DarleneHansen, 4) (Entered: 04/24/2023) |
| 04/26/2023 | 71 | RESPONSE to 68 MOTION for Nonsuit , filed by Bank of America, N.A.. (Fontein, Addison) (Entered: 04/26/2023) |
| 05/03/2023 | 72 | ORDER denying 53 MOTION to Enforce Mediated Settlement Agreement. The case is reinstated to the Courts active docket. Therefore, the parties are to agree to a scheduling order, which counsel for the defense is instructed to file with the Court.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/03/2023) |
| 05/11/2023 | 73 | ORDER GRANTING 68 MOTION for Nonsuit. Case terminated on 5/11/23. (Signed by Judge Kenneth M Hoyt) Parties notified.(GabrielleLyons, 4) (Entered: 05/11/2023) |
| 05/23/2023 | 74 | Mail Returned Undeliverable as to John M Kimbro, Jr. re: 72 Order,, filed. (RochelleLimon, 2) (Entered: 05/23/2023) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 03/21/2024 17:52:39 |
201953342 –
KIMBO, JOHN M (JR) vs. BANK OF AMERICA N A
(Court 333)
AUG 5, 2019 | REPUBLISHED BY LIT: MAR 21, 2024
Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
The Texas Mirage: Illusions of Justice in the Face of Rampant Real Estate Fraud
Peeling Back the Layers: Tami Taha’s Foreclosure Fraud and Legal Collusion Exposed by LIT’s Investigation firmly points to Judicial Deception.
Plan B: Hire a Legal Bandit to Stave Off Foreclosure in Dallas, Texas
Plan B Dev. Owner and CPA, John Miller crunched numbers and options and his Plan B along with Joyce: Hire a Legal Bandit to Stop Home Auction
