DHI Holdings, LP v. U.S. Bank Trust Company, National Association
(4:25-cv-00948)
District Court, S.D. Texas, Judge Lee H Rosenthal
MAR 3, 2025
MAR 23, 2025
Last visit and/or update by LIT
Compare: Judge Sim Lake
“MEMORANDUM OPINION AND ORDER – Because Plaintiff has forfeited its right to transact business in Texas, Tex. Bus. Orgs. Code § 153.309(a)(1) bars Plaintiff from bringing this action.”
| RWB |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:25-cv-00948
| DHI Holdings, LP v. U.S. Bank Trust Company, National Association et al Assigned to: Judge Lee H Rosenthal
Cause: 28:1332 Diversity-Contract Dispute |
Date Filed: 03/03/2025 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| DHI Holdings, LP | represented by | Jeffrey Craig Jackson Jeffrey Jackson & Associates, PLLC 11767 Katy Freeway Suite 813 Houston, TX 77079 713-861-8833 Fax: 713-682-8866 Email: jeff@jjacksonpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| U.S. Bank Trust Company, National Association | represented by | Robert L Negrin McCarthy Holthus, LLP 1255 W 15th St Ste 1060 Plano, TX 75075 214-291-3800 Email: rnegrin@mccarthyholthus.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Fay Servicing, LLC | represented by | Robert L Negrin (See above for address) ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/03/2025 | 1 | NOTICE OF REMOVAL from 164TH District Court of Harris County, case number 2025-14135 (Filing fee $ 405 receipt number ATXSDC-33009077) filed by Fay Servicing, LLC, U.S. Bank Trust Company, National Association. (Negrin, Robert) (Entered: 03/03/2025) |
| 03/03/2025 | 2 | NOTICE Amended re: 1 Notice of Removal by U.S. Bank Trust Company, National Association, filed. (Attachments: # 1 Exhibit Texas Franchise Tax Report) (Negrin, Robert) (Entered: 03/03/2025) |
| 03/03/2025 | 3 | APPENDIX re: 2 Notice (Other) by U.S. Bank Trust Company, National Association, filed. (Attachments: # 1 Exhibit File Stamped Plaintiff’s Original Petition, # 2 Exhibit Docket Sheet, # 3 Exhibit Proposed TRO, # 4 Civil Cover Sheet) (Negrin, Robert) (Entered: 03/03/2025) |
| 03/04/2025 | 4 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of DHI Holdings, LP, filed. (Jackson, Jeffrey) (Entered: 03/04/2025) |
| 03/04/2025 | 5 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4) (Entered: 03/04/2025) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 03/23/2025 10:21:26 |
JUDGE ESKRIDGE WALL ST MEDIATOR
“As previously reported to the Court, this case is one of several pending matters between Plaintiff (or affiliates of Plaintiff) and Defendant Fay Servicing, LLC involving foreclosure-related disputes concerning residential investment properties.” pic.twitter.com/9cHo9MGqO0— lawsinusa (@lawsinusa) March 24, 2025
202514135 –
DHI HOLDINGS, LP vs. U.S. BANK NATIONAL ASSOCIATION
(Court 164, JUDGE C. ELLIOTT THORNTON)
MAR 3, 2025
MAR 3, 2025
Last visit and/or update by LIT
Removed to federal court.
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