North v. Bonial & Associates, P.C.
(4:24-cv-02366)
District Court, S.D. Texas, Judge Charles Eskridge
JUN 24, 2024 | REPUBLISHED BY LIT: SEP 11, 2024
MINUTE ENTRY ORDER:
Minute entry for INJUNCTION HEARING before Judge Charles Eskridge on June 26, 2024.
All parties present by video.
Plaintiff Julius Lamunn North present and representing himself pro se.
The Court addressed a number of pending motions brought by Plaintiff.
See Dkts 2, 4, 7, 8 & 9.
The motion to abate proceedings was withdrawn by Plaintiff, upon understanding that prevailing on that motion would moot his previous motion requesting a temporary restraining order to halt foreclosure sale.
See Dkt 2.
The motion was thus DENIED AS MOOT. Dkt 7.
The document entitled “Plaintiff’s Opposition to Defendant’s Motion to Transfer Venue” was construed as a motion to remand.
Dkt 8.
Decision was RESERVED pending response from Defendants. Decision on the motion for preliminary injunction was also RESERVED pending response from Defendants.
Dkt 9.
The motion for emergency hearing to stop foreclosure was construed as a motion for temporary restraining order.
Dkt 2.
It was DENIED for reasons stated on the record.
Specifically, it was determined that Plaintiff failed to show a substantial likelihood of prevailing on the merits.
See Palmer v Waxahachie Independent School District, 579 F3d 502, 506 (5th Cir 2009).
No formal complaint was actually filed to initiate this action.
To the extent that underlying motions filed before the state court can be construed as a complaint, they at best appear to assert a claim under the Federal Debt Collection Practices Act, 15 USC §1592e (pertaining to false and misleading representations).
See Dkts 1-5 & 1-6.
Upon review of the FDCPA, nothing suggests that the requested injunctive relief is an available remedy.
See 15 USC §1592k (addressing civil liability).
It was further established and conceded by Plaintiff that he is in substantial arrears on amounts owed on his mortgage, and that he’s unable to make up the amount in arrears.
Plaintiff thus failed to show a claim for relief upon which he has a substantial likelihood of prevailing on the merits.
It was further determined that Plaintiff failed to show a substantial threat of suffering irreparable injury if the injunction isnt granted.
See Palmer, 579 F3d at 506.
He presented no evidence establishing that money damages wouldn’t provide appropriate relief if he were to prevail in this action.
Beyond this, he conceded that he’s no longer the personal owner of the home, having purported to transfer it to a trust.
See Dkt 6 at 24.
His notice of appearance and filings in this action list his present address at the home of his parents, and he noted that he lives at some times at that address.
Beyond this, Plaintiff appears to be fit, healthy, and not destitute. Nothing in the record otherwise shows a substantial threat of irreparable injury.
The motion to stay foreclosure proceedings was also DENIED for the same reasons.
Dkt 4.
The Court addressed the foreclosure sale. Defendants STIPULATED that reasonable time and access would be allowed to Plaintiff should the foreclosure sale proceed as scheduled and eventually result in his eviction.
Ct Reporter: ERO. (Signed by Judge Charles Eskridge)
Parties notified. (jmg4) (Entered: 07/02/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02366
North v. Bonial & Associates, P.C. et al Assigned to: Judge Charles Eskridge Referred to: Magistrate Judge Peter Bray
Cause: 15:1692 Fair Debt Collection Act |
Date Filed: 06/24/2024 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question |
Plaintiff | ||
Julius Lamunn North | represented by | Julius Lamunn North 13511 La Concha Lane Houston, TX 77083 PRO SE |
V. | ||
Defendant | ||
Bonial & Associates, P.C. | represented by | Elizabeth Frances Hayes Polsinelli PC 2950 Harwood Street Suite 2100 Dallas, TX 75201 214-661-5511 Email: ehayes@polsinelli.com ATTORNEY TO BE NOTICED |
Defendant | ||
Idaho Housing and Finance Association | represented by | Elizabeth Frances Hayes (See above for address) ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
06/24/2024 | 1 | NOTICE OF REMOVAL from 125th Judicial District Court of Harris County, Texas, case number 2024-37616 (Filing fee $ 405 receipt number ATXSDC-31801860) filed by Idaho Housing and Finance Association, Bonial & Associates, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit D-3, # 8 Exhibit D-4) (Hayes, Elizabeth) (Entered: 06/24/2024) |
06/24/2024 | 2 | EMERGENCY MOTION to Stop Foreclosure by Julius Lamunn North, filed. Motion Docket Date 7/15/2024. (Attachments: # 1 Exhibit) (jm4) (Entered: 06/24/2024) |
06/25/2024 | 3 | ORDER re: Pending is an emergency motion by Plaintiff Julius Lamunn North, proceeding pro se, for emergency hearing on his request for a temporary restraining order. Dkt 2. This matter is SET for hearing by videoconference on Wednesday, June 26, 2024 at 4:00 pm. The Case Manager will provide connection details. Defendants may file any response in writing prior to the hearing, if desired. Injunction Hearing set for 6/26/2024 at 04:00 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 06/25/2024) |
06/25/2024 | 4 | MOTION to Stay Foreclosure Proceedings by Julius Lamunn North, filed. Motion Docket Date 7/16/2024. (jm4) (Additional attachment(s) added on 6/25/2024: # 1 Proposed Order) (jm4). (Entered: 06/25/2024) |
06/25/2024 | 5 | EXHIBITS by Julius Lamunn North, filed. (jm4) (Entered: 06/25/2024) |
06/26/2024 | 6 | RESPONSE to 2 EMERGENCY MOTION , filed by Bonial & Associates, P.C., Idaho Housing and Finance Association. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C Part 1, # 3 Exhibit C Part 2, # 4 Exhibit C Part 3, # 5 Exhibit D-F, # 6 Exhibit G Part 1, # 7 Exhibit G Part 2, # 8 Exhibit G Part 3, # 9 Exhibit G Part 4, # 10 Exhibit G Part 5, # 11 Exhibit G Part 6, # 12 Exhibit H, # 13 Proposed Order) (Hayes, Elizabeth) (Entered: 06/26/2024) |
06/26/2024 | 7 | MOTION to Abate Proceedings by Julius Lamunn North, filed. Motion Docket Date 7/17/2024. (jld4) (Entered: 06/26/2024) |
06/26/2024 | 8 | MOTION to Remand back to Harris County District Court and OPPOSITION to Defendant’s Motion to Transfer Venue by Julius Lamunn North, filed. Motion Docket Date 7/17/2024. (jld4) (Entered: 06/26/2024) |
06/26/2024 | 9 | MOTION for Preliminary Injunction by Julius Lamunn North, filed. Motion Docket Date 7/17/2024. (jld4) (Entered: 06/26/2024) |
06/26/2024 | 10 | MINUTE ENTRY ORDER: Minute entry for INJUNCTION HEARING before Judge Charles Eskridge on June 26, 2024. All parties present by video. Plaintiff Julius Lamunn North present and representing himself pro se. The Court addressed a number of pending motions brought by Plaintiff. See Dkts 2, 4, 7, 8 & 9. The motion to abate proceedings was withdrawn by Plaintiff, upon understanding that prevailing on that motion would moot his previous motion requesting a temporary restraining order to halt foreclosure sale. See Dkt 2. The motion was thus DENIED AS MOOT. Dkt 7. The document entitled “Plaintiff’s Opposition to Defendant’s Motion to Transfer Venue” was construed as a motion to remand. Dkt 8. Decision was RESERVED pending response from Defendants. Decision on the motion for preliminary injunction was also RESERVED pending response from Defendants. Dkt 9. The motion for emergency hearing to stop foreclosure was construed as a motion for temporary restraining order. Dkt 2. It was DENIED for reasons stated on the record. Specifically, it was determined that Plaintiff failed to show a substantial likelihood of prevailing on the merits. See Palmer v Waxahachie Independent School District, 579 F3d 502, 506 (5th Cir 2009). No formal complaint was actually filed to initiate this action. To the extent that underlying motions filed before the state court can be construed as a complaint, they at best appear to assert a claim under the Federal Debt Collection Practices Act, 15 USC §1592e (pertaining to false and misleading representations). See Dkts 1-5 & 1-6. Upon review of the FDCPA, nothing suggests that the requested injunctive relief is an available remedy. See 15 USC §1592k (addressing civil liability). It was further establishedand conceded by Plaintiffthat he is in substantial arrears on amounts owed on his mortgage, and that he’s unable to make up the amount in arrears. Plaintiff thus failed to show a claim for relief upon which he has a substantial likelihood of prevailing on the merits. It was further determined that Plaintiff failed to show a substantial threat of suffering irreparable injury if the injunction isnt granted. See Palmer, 579 F3d at 506. He presented no evidence establishing that money damages wouldn’t provide appropriate relief if he were to prevail in this action. Beyond this, he conceded that he’s no longer the personal owner of the home, having purported to transfer it to a trust. See Dkt 6 at 24. His notice of appearance and filings in this action list his present address at the home of his parents, and he noted that he lives at some times at that address. Beyond this, Plaintiff appears to be fit, healthy, and not destitute. Nothing in the record otherwise shows a substantial threat of irreparable injury. The motion to stay foreclosure proceedings was also DENIED for the same reasons. Dkt 4. The Court addressed the foreclosure sale. Defendants STIPULATED that reasonable time and access would beallowed to Plaintiff should the foreclosure sale proceed as scheduled and eventually result in his eviction. Ct Reporter: ERO. (Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 07/02/2024) |
07/11/2024 | 11 | ORDER REFERRING CASE to Magistrate Judge Christina A. Bryan.(Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 07/15/2024) |
07/16/2024 | 12 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/9/2024 at 11:00 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) (Attachments: # 1 Attachments) Parties notified. (mem4) (Entered: 07/16/2024) |
07/16/2024 | 13 | Order in Removed Case. Statement due within ten days.(Signed. by Judge Charles Eskridge) Parties notified. (mem4) (Entered: 07/16/2024) |
07/25/2024 | 14 | ORDER REFERRING CASE to Magistrate Judge Peter Bray.(Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 07/25/2024) |
07/26/2024 | 15 | CERTIFICATE OF SERVICE IN A REMOVED ACTION by Bonial & Associates, P.C., Idaho Housing and Finance Association, filed. (Hayes, Elizabeth) (Entered: 07/26/2024) |
07/26/2024 | 16 | STATEMENT OF INFORMATION IN A REMOVED ACTION by Bonial & Associates, P.C., Idaho Housing and Finance Association, filed. (Hayes, Elizabeth) (Entered: 07/26/2024) |
07/31/2024 | 17 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/20/2024 at 11:00 AM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 07/31/2024) |
08/08/2024 | 18 | RESPONSE in Opposition to 8 MOTION to Remand, filed by Bonial & Associates, P.C., Idaho Housing and Finance Association. (Attachments: # 1 Proposed Order) (Hayes, Elizabeth) (Entered: 08/08/2024) |
08/14/2024 | 19 | MOTION to Consolidate Lead Case No. 4:24-CV-02366 and Member Case No. 4:24-CV-03010Motions referred to Peter Bray. by Bonial & Associates, P.C., Idaho Housing and Finance Association, filed. Motion Docket Date 9/4/2024. (Attachments: # 1 Proposed Order) (Hayes, Elizabeth) (Entered: 08/14/2024) |
08/20/2024 | 20 | MOTION for Sanctions against Attorney Elizabeth Hayes Motions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/10/2024. (Attachments: # 1 Proposed Order) (jm4) (Entered: 08/20/2024) |
08/20/2024 | 21 | MOTION to Disqualify Attorney Elizabeth Hayes Motions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/10/2024. (Attachments: # 1 Proposed Order) (jm4) (Entered: 08/20/2024) |
08/22/2024 | 22 | MOTION to Ensure Attendance of WitnessesMotions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/12/2024. (th4) (Entered: 08/23/2024) |
08/22/2024 | 23 | MOTION for Sanctions against Attorney Elizabeth HayesMotions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/12/2024. (Attachments: # 1 Proposed Order) (th4) (Entered: 08/23/2024) |
08/22/2024 | 24 | REQUEST for Supervisory Presence and Witness Attendance During Hearing Motions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/12/2024. (th4) (Entered: 08/23/2024) |
08/22/2024 | 25 | MOTION for Continuance to find Attorney and Service SubpoenasMotions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/12/2024. (Attachments: # 1 Proposed Order) (th4) (Entered: 08/23/2024) |
08/22/2024 | 26 | MOTION to Disqualify Attorney Elizabeth HayesMotions referred to Peter Bray. by Julius Lamunn North, filed. Motion Docket Date 9/12/2024. (Attachments: # 1 Proposed Order) (th4) (Entered: 08/23/2024) |
08/27/2024 | 27 | ORDER denying 24 MOTION for for Supervisory Presence and Witness Attendance During Hearing and 22 MOTION to Ensure Attendance of Witnesses and granting 25 MOTION for Continuance ; Motion-related deadline set re: 9 MOTION for Preliminary Injunction, 23 MOTION for Sanctions, 26 MOTION to Disqualify Attorney Elizabeth Hayes, 19 MOTION to Consolidate Lead Case No. 4:24-CV-02366 and Member Case No. 4:24-CV-03010, 21 MOTION to Disqualify Attorney Elizabeth Hayes, 8 MOTION to Remand, 20 MOTION for Sanctions ( Responses due by 9/6/2024. Replies due by 9/13/2024). Hearing set 9/20/2024 is canceled. Plaintiff shall make no further filings without explicit leave of court. (Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 08/27/2024) |
09/06/2024 | 28 | RESPONSE in Opposition to 21 MOTION to Disqualify Attorney Elizabeth Hayes, 20 MOTION for Sanctions, 26 MOTION to Disqualify Attorney Elizabeth Hayes, 8 MOTION to Remand, 9 MOTION for Preliminary Injunction, 23 MOTION for Sanctions, filed by Bonial & Associates, P.C., Idaho Housing and Finance Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order) (Hayes, Elizabeth) (Entered: 09/06/2024) |
09/06/2024 | 29 | MOTION for SanctionsMotions referred to Peter Bray. by Bonial & Associates, P.C., Idaho Housing and Finance Association, filed. Motion Docket Date 9/27/2024. (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 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Proposed Order) (Hayes, Elizabeth) (Entered: 09/06/2024) |
PACER Service Center | |||
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Transaction Receipt | |||
09/11/2024 21:12:15 |
AUG 12 – 26, 2024 (CONSOLIDATED) | REPUBLISHED BY LIT: SEP 12, 2024
The Perisistent Filer
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