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
New case. Bookmark for updates.
RAD Diversified Reit Inc. v. Citibank, N.A. as Trustee on behalf of MAV 1
(4:24-cv-04811)
District Court, S.D. Texas Judge Al Bennett / MJ Yvonne Ho
DEC 8, 2024
FEB 17, 2025
Last visit and/or update by LIT
ORDER granting 14 Motion to Stay Settings and Deadlines..(Signed by Judge Alfred H Bennett) Parties notified. (lre4) (Entered: 02/03/2025)
Unopposed MOTION to Substitute Attorney Robert T. Mowrey, Matthew K. Hansen, and Helen O. Turner of Troutman Pepper Locke LLP in place of Travis H. Gray of Jack OBoyle & Associates, PLLC( Motion Docket Date 2/13/2025.), MOTION for Travis H. Gray to Withdraw as AttorneyMotions referred to Yvonne Y Ho. by Fay Servicing LLC, Citibank, N.A. as Trustee on behalf of MAV 1, filed. (Attachments: # 1 Proposed Order Granting Defendants’ Unopposed Motion to Withdraw and for Substitution of Counsel) (Turner, Helen) (Entered: 01/23/2025)
ORDER granting 12 Motion to Substitute Attorney Attorney Travis Hegar Gray terminated; granting 12 Motion to Withdraw as Attorney. Attorney Travis Hegar Gray terminated. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4) (Entered: 01/27/2025)
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/14/2025 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (bkt4) (Entered: 12/09/2024)
| MAG,STAYED,YH |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-04811
| RAD Diversified Reit Inc. v. Citibank, N.A. as Trustee on behalf of MAV 1 Assigned to: Judge Alfred H Bennett Referred to: Magistrate Judge Yvonne Y Ho Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 12/08/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| RAD Diversified Reit Inc. | 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 | ||
| Citibank, N.A. as Trustee on behalf of MAV 1 | represented by | Matthew K Hansen Troutman Pepper Locke, LLP 2200 Ross Avenue Ste 2800 Dallas, TX 72501 214-740-8496 Email: matt.hansen@troutman.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDRobert T Mowrey Troutman Pepper Locke 2200 Ross Avenue Suite 2800 Dallas, TX 75201 214-298-4075 Email: rob.mowrey@troutman.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDHelen Onome Turner Troutman Pepper Locke LLP 600 Travis Street Ste 2800 Houston, TX 77002 713-226-1280 Fax: 713-229-2501 Email: helen.turner@troutman.com ATTORNEY TO BE NOTICEDTravis Hegar Gray Jack O’Boyle & Assoc PO Box 815369 Dallas, TX 75381 972-247-0653 Email: ecf@jackoboyle.com TERMINATED: 01/27/2025 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/08/2024 | 1 | NOTICE OF REMOVAL from 189TH DISTRICT COURT, HARRIS COUNTY, TEXAS, case number 2024-83287 (Filing fee $ 405 receipt number ATXSDC-32595363) filed by CITIBANK, N.A. AS TRUSTEE ON BEHALF OF MAV 1. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Gray, Travis) (Entered: 12/08/2024) |
| 12/09/2024 | 2 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 12/09/2024) |
| 12/09/2024 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/14/2025 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (bkt4) (Entered: 12/09/2024) |
| 12/09/2024 | 4 | NOTICE of Referral of Case to Magistrate Judge Yvonne Y. Ho, filed. (bkt4) (Entered: 12/09/2024) |
| 12/09/2024 | 5 | CORPORATE DISCLOSURE STATEMENT by Citibank, N.A. as Trustee on behalf of MAV 1 identifying Citicorp LLC, Citigroup Inc. as Corporate Parent, filed. (Gray, Travis) (Entered: 12/09/2024) |
| 12/10/2024 | 6 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of RAD Diversified Reit Inc., filed. (Jackson, Jeffrey) (Entered: 12/10/2024) |
| 12/10/2024 | 7 | NOTICE OF LIS PENDENS by RAD Diversified Reit Inc., filed. (Jackson, Jeffrey) (Entered: 12/10/2024) |
| 12/11/2024 | 8 | CERTIFICATE OF INTERESTED PARTIES by RAD Diversified Reit Inc., filed. (Jackson, Jeffrey) (Entered: 12/11/2024) |
| 12/15/2024 | 9 | AMENDED ANSWER to by Fay Servicing LLC, Citibank, N.A. as Trustee on behalf of MAV 1, filed. (Gray, Travis) (Entered: 12/15/2024) |
| 01/11/2025 | 10 | NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Citibank, N.A. as Trustee on behalf of MAV 1, filed. (Gray, Travis) (Entered: 01/11/2025) |
| 01/12/2025 | 11 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Motions referred to Yvonne Y Ho. by Citibank, N.A. as Trustee on behalf of MAV 1, filed. Motion Docket Date 2/3/2025. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order) (Gray, Travis) (Entered: 01/12/2025) |
| 01/23/2025 | 12 | Unopposed MOTION to Substitute Attorney Robert T. Mowrey, Matthew K. Hansen, and Helen O. Turner of Troutman Pepper Locke LLP in place of Travis H. Gray of Jack OBoyle & Associates, PLLC( Motion Docket Date 2/13/2025.), MOTION for Travis H. Gray to Withdraw as AttorneyMotions referred to Yvonne Y Ho. by Fay Servicing LLC, Citibank, N.A. as Trustee on behalf of MAV 1, filed. (Attachments: # 1 Proposed Order Granting Defendants’ Unopposed Motion to Withdraw and for Substitution of Counsel) (Turner, Helen) (Entered: 01/23/2025) |
| 01/27/2025 | 13 | ORDER granting 12 Motion to Substitute Attorney Attorney Travis Hegar Gray terminated; granting 12 Motion to Withdraw as Attorney. Attorney Travis Hegar Gray terminated. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4) (Entered: 01/27/2025) |
| 01/31/2025 | 14 | Joint MOTION to Stay or Continue Initial Pretrial and Scheduling Conference and Pretrial Deadlines Motions referred to Yvonne Y Ho. by Fay Servicing LLC, Citibank, N.A. as Trustee on behalf of MAV 1, filed. Motion Docket Date 2/21/2025. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Joint Motion to Stay or Continue Initial Pretrial and Scheduling Conference and Pretrial Deadlines) (Turner, Helen) (Entered: 01/31/2025) |
| 02/03/2025 | 15 | RESPONSE to 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RAD Diversified Reit Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Jackson, Jeffrey) (Entered: 02/03/2025) |
| 02/03/2025 | 16 | ORDER granting 14 Motion to Stay Settings and Deadlines..(Signed by Judge Alfred H Bennett) Parties notified. (lre4) (Entered: 02/03/2025) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 02/17/2025 15:17:12 |
UPDATED: Vihn Truong’s Shell Sham Entities Keeps Foreclosure Defense Scheme Alive for Over 7 Years – Laws In Texas https://t.co/IXCa1DQNj4
— lawsinusa (@lawsinusa) February 11, 2025
202483287 –
RAD DIVERSIFED REIT INC vs. CITIBANK N A
(Court 189, OUTLAW CRAFT)
NOV 26, 2024
Notice of Filing of Notice of Removal to Federal Court
First Original Answer of Defendants Fay Servicing LLC and Citibank NA as trustee on Behalf of May 1
TRO Granted, cash bond $2,000. TI hearing set Dec. 10, 2024. Order signed Nov. 27, 2024.
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