Bank of America

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.

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.

202413351 –

KIMBRO, LORI vs. BANK OF AMERICA N A

(Court 125, JUDGE KYLE CARTER)

FEB 29, 2024 | REPUBLISHED BY LIT: MAR 21, 2024
MAR 21, 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

John Michael Kimbro, Jr. and Lori Lychelle Kimbro (11-37701)
United States Bankruptcy Court, S.D. Texas

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

Case in other court:  Harris County 215th District Court, 23-57891

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)

 


 

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03/21/2024 17:46:32

Kimbro, Jr. v. Bank of America, N.A.

(4:19-cv-03283)

District Court, S.D. Texas, Judge K Hoyt

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

Case in other court:  333rd JDC, Harris County TX, 19-53342

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

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