Civil Court Case Information - Case History

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Case Information

Case Number:

CV2020-013796

Judge:

Thorson, Erik

File Date:

10/29/2020

Location:

Downtown

Case Type:

Civil

Party Information

Party Name

Relationship

Sex

Attorney

Party Name

Richard L Keefer

Relationship

Plaintiff

Sex

Male

Attorney

Devin Sreecharana

Party Name

Vicki L Keefer

Relationship

Plaintiff

Sex

Female

Attorney

Devin Sreecharana

Party Name

Genex Capital Corporation

Relationship

Defendant

Sex

Attorney

Daniel Dowd

Party Name

Genex Strategies Inc

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Happy State Bank & Trust Company

Relationship

Defendant

Sex

Attorney

Paul Briggs

Party Name

Security Title Agency Inc

Relationship

Defendant

Sex

Attorney

Pro Per

Party Name

Hunmi Pak

Relationship

Plaintiff

Sex

Male

Attorney

Devin Sreecharana

Party Name

E Dwayne Walls

Relationship

Plaintiff

Sex

Male

Attorney

Devin Sreecharana

Party Name

P A N A B C O

Relationship

Plaintiff

Sex

Attorney

Devin Sreecharana

Party Name

Roger Proctor

Relationship

Defendant

Sex

Male

Attorney

Pro Per

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

8/13/2021

Description

094 - ME: Oral Argument Set

Docket Date

8/25/2021

Filing Party

Filing Date

6/11/2021

Description

053 - ME: Case Consolidation

Docket Date

6/17/2021

Filing Party

Filing Date

6/3/2021

Description

NOT - Notice

Docket Date

6/7/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION FOR DEFENDANT ROGER PROCTOR TO FILE A REPLY SUPPORTING HIS MOTION TO DISMISS

Filing Date

5/28/2021

Description

NOT - Notice

Docket Date

5/29/2021

Filing Party

NOTE:

NOTICE OF SECOND EXTENSION OF GENEX CAPITAL CORPORATION’S DEADLINE TO ANSWER PLAINTIFFS’ FIRST AMENDED COMPLAINT

Filing Date

5/26/2021

Description

RES - Response

Docket Date

5/28/2021

Filing Party

NOTE:

PLAINTIFFS’ RESPONSE TO DEFENDANT ROGER PROCTOR’S MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE AND MOTION FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY

Filing Date

5/24/2021

Description

NOT - Notice

Docket Date

5/26/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATIONS NOTICE OF NON-OPPOSITION TO MOTION TO CONSOLIDATE CV2020- 013796 WITH CV2020-004958

Filing Date

5/20/2021

Description

NOT - Notice

Docket Date

5/24/2021

Filing Party

NOTE:

Notice of First Extension for Plaintiffs to File Their Response to Defendant Roger Proctor's Motion TO DISMISS

Filing Date

5/18/2021

Description

NOT - Notice

Docket Date

5/20/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION OF GENEX CAPITAL CORPORATION’S DEADLINE TO ANSWER PLAINTIFFS’ FIRST AMENDED COMPLAINT

Filing Date

5/7/2021

Description

926 - ME: Under Advisement Ruling

Docket Date

5/7/2021

Filing Party

Filing Date

5/3/2021

Description

PDO - Proposed Order Denied

Docket Date

5/3/2021

Filing Party

NOTE:

RE ORDER GRANTING GENEX CAPITAL CORPORATION’S MOTION TO STAY FURTHER CONSIDERATION OF ITS COMBINED MOTION TO DISMISS AND FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

4/30/2021

Description

MDJ - Motion to Dismiss for Lack of Jurisdiction

Docket Date

5/4/2021

Filing Party

NOTE:

DEFENDANT ROGER PROCTOR’S MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE

Filing Date

4/29/2021

Description

REL - Reply

Docket Date

5/3/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATIONS REPLY IN SUPPORT OF ITS MOTION TO STAY FURTHER CONSIDERATION OF ITS COMBINES MOTION TO DISMISS AND FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE, INCLUDING THE MAY 4, 2021 ORAL ARGUMENT/(EXPEDITED CONSIDERATION REQUESTED)

Filing Date

4/28/2021

Description

NOT - Notice

Docket Date

4/30/2021

Filing Party

NOTE:

DEFENDANT GENEX STRATEGIES, INC.’S NOTICE OF SUPPLEMENTAL AUTHORITY

Filing Date

4/28/2021

Description

RES - Response

Docket Date

4/30/2021

Filing Party

NOTE:

PLAINTIFFS’ RESPONSE IN OPPOSITION TO GENEX CAPITAL CORPORATION’S MOTION TO STAY FURTHER CONSIDERATION OF GENEX’S COMBINED MOTION TO DISMISS AND FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE, INCLUDING MAY 4, 2021 ORAL ARGUMENT

Filing Date

4/27/2021

Description

005 - ME: Hearing

Docket Date

4/27/2021

Filing Party

Filing Date

4/27/2021

Description

MOT - Motion

Docket Date

4/29/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATION’S MOTION TO STAY FURTHER CONSIDERATION OF ITS COMBINED MOTION TO DISMISS AND FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE, INCLUDING THE MAY 4, 2021 ORAL ARGUMENT

Filing Date

4/21/2021

Description

028 - ME: Status Conference Set

Docket Date

4/23/2021

Filing Party

Filing Date

4/16/2021

Description

094 - ME: Oral Argument Set

Docket Date

4/16/2021

Filing Party

Filing Date

4/13/2021

Description

MOT - Motion

Docket Date

4/16/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATIONS MOTION TO STAY CONSIDERATION OF MOTION TO CONSOLIDATE

Filing Date

4/9/2021

Description

094 - ME: Oral Argument Set

Docket Date

4/9/2021

Filing Party

Filing Date

4/5/2021

Description

NOT - Notice

Docket Date

4/7/2021

Filing Party

NOTE:

OF MAILING BY THE CLERK OF THE COURT

Filing Date

4/1/2021

Description

REL - Reply

Docket Date

4/5/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATIONS REPLY IN SUPPORT OF ITS COMBINED MOTION TO DISMISS AND MOTION FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

3/31/2021

Description

OXS - Order To Extend Time For Service

Docket Date

3/31/2021

Filing Party

Filing Date

3/31/2021

Description

ORD - Order

Docket Date

3/31/2021

Filing Party

NOTE:

granting the Motion. Plaintiffs may serve Defendant Roger Proctor by first-class mail, email, and through the Clerk of Court by certified mail at the physical and electronic mail addresses identified in the Motion

Filing Date

3/29/2021

Description

NOT - Notice

Docket Date

3/30/2021

Filing Party

NOTE:

HAPPY STATE BANK & TRUST COMPANY, d/b/a GOLDSTAR TRUST COMPANY NOTICE RE: MOTION TO CONSOLIDATE CV2020-013796 WITH CV2020-004958

Filing Date

3/24/2021

Description

REL - Reply

Docket Date

3/24/2021

Filing Party

NOTE:

DEFENDANT GENEX STRATEGIES, INC.’S REPLY SUPPORTING ITS MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE

Filing Date

3/19/2021

Description

NOT - Notice

Docket Date

3/22/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION OF GENEX CAPITAL CORPORATION’S DEADLINE TO FILE REPLY IN SUPPORT OF ITS COMBINED MOTION TO DISMISS AND FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

3/19/2021

Description

NOT - Notice

Docket Date

3/22/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION OF GENEX CAPITAL CORPORATION’S DEADLINE TO FILE RESPONSE TO MOTION TO CONSOLIDATE CV2020-013796 WITH CV2020-004958

Filing Date

3/18/2021

Description

MXS - Motion To Extend Time For Service

Docket Date

3/19/2021

Filing Party

NOTE:

Motion to Extend Deadline for Service on Defendant Roger Proctor

Filing Date

3/12/2021

Description

RES - Response

Docket Date

3/16/2021

Filing Party

NOTE:

PLAINTIFFS’ RESPONSE TO DEFENDANT GENEX STRATEGIES, INC.’S MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE AND MOTION FOR LEAVE TO CONDUCT JURISDICTIONAL DISCOVERY

Filing Date

3/9/2021

Description

MOT - Motion

Docket Date

3/11/2021

Filing Party

NOTE:

Motion to Authorize Alternative Means of Service by Mail on Defendant Roger Proctor

Filing Date

3/8/2021

Description

RES - Response

Docket Date

3/10/2021

Filing Party

NOTE:

RESPONSE TO DEFENDANT GENEX CAPITAL CORPORATION’S COMBINED MOTION TO DISMISS AND MOTION FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

3/8/2021

Description

MCD - Motion To Consolidate

Docket Date

3/10/2021

Filing Party

NOTE:

Motion to Consolidate CV2020-013796 With CV2020-004958

Filing Date

2/19/2021

Description

NOT - Notice

Docket Date

2/22/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION FOR PLAINTIFFS TO FILE THEIR RESPONSE TO DEFENDANT GENEX CAPITAL CORPORATION’S MOTION TO DISMISS

Filing Date

2/19/2021

Description

NOT - Notice

Docket Date

2/22/2021

Filing Party

NOTE:

NOTICE OF FIRST EXTENSION FOR PLAINTIFFS TO FILE THEIR RESPONSE TO DEFENDANT GENEX STRATEGIES, INC.’S MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE

Filing Date

2/16/2021

Description

CAN - Credit Memo Appearance Fee Paid

Docket Date

2/18/2021

Filing Party

NOTE:

Credit Memo/Appearance Fee Paid

Filing Date

2/11/2021

Description

MTD - Motion To Dismiss

Docket Date

2/12/2021

Filing Party

NOTE:

DEFENDANT GENEX STRATEGIES, INC.’S MOTION TO DISMISS BY WAY OF SPECIAL AND LIMITED APPEARANCE

Filing Date

2/8/2021

Description

NOT - Notice

Docket Date

2/10/2021

Filing Party

NOTE:

NOTICE OF NON-OPPOSITION TO GENEX CAPITAL CORPORATION’S COMBINED MOTION TO DISMISS AND MOTION FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

2/5/2021

Description

MOT - Motion

Docket Date

2/8/2021

Filing Party

NOTE:

GENEX CAPITAL CORPORATION’S COMBINED MOTION TO DISMISS AND MOTION FOR LEAVE TO CONDUCT DISCOVERY LIMITED TO ISSUE OF VENUE

Filing Date

2/5/2021

Description

ANS - Answer

Docket Date

2/8/2021

Filing Party

NOTE:

SEPARATE ANSWER OF HAPPY STATE BANK & TRUST COMPANY, d/b/a GOLDSTAR TRUST COMPANY TO FIRST AMENDED COMPLAINT

Filing Date

2/4/2021

Description

ORD - Order

Docket Date

2/4/2021

Filing Party

NOTE:

EXTENDING GENEX CAPITAL CORPORATION AND HAPPY STATE BANK & TRUST COMPANY’S DEADLINES TO RESPOND TO THE FIRST AMENDED COMPLAINT

Filing Date

2/3/2021

Description

AFS - Affidavit Of Service

Docket Date

2/4/2021

Filing Party

NOTE:

Affidavit of Service OF SUMMONS FOR GENEX STRATEGIES, INC. CERTIFICATE OF COMPULSORY ARBITRATION FIRST AMENDED COMPLAINT

Filing Date

2/1/2021

Description

MOT - Motion

Docket Date

2/2/2021

Filing Party

NOTE:

STIPULATED MOTION TO EXTEND GENEX CAPITAL CORPORATION AND HAPPY STATE BANK & TRUST COMPANY’S DEADLINE TO RESPOND TO THE FIRST AMENDED COMPLAINT

Filing Date

1/13/2021

Description

ACS - Acceptance Of Service

Docket Date

1/14/2021

Filing Party

NOTE:

Acceptance of Service / CINDY C ALBRACHT

Filing Date

1/12/2021

Description

ACS - Acceptance Of Service

Docket Date

1/14/2021

Filing Party

NOTE:

Acceptance of Service for Happy STATE Bank dba Goldstar Trust Company

Filing Date

1/5/2021

Description

OFS - Order for Substitution of Counsel

Docket Date

1/5/2021

Filing Party

NOTE:

WITH CLIENT CONSENT

Filing Date

1/4/2021

Description

NOT - Notice

Docket Date

1/5/2021

Filing Party

NOTE:

NOTICE OF WITHDRAWAL OF MOTION TO DISMISS ORIGINAL COMPLAINT

Filing Date

1/4/2021

Description

AFS - Affidavit Of Service

Docket Date

1/6/2021

Filing Party

NOTE:

SECURITY TITLE AGENCY INC

Filing Date

12/29/2020

Description

APL - Application

Docket Date

12/30/2020

Filing Party

NOTE:

Ex Parte Application for Withdrawal and Substitution of Counsel with Client Consent

Filing Date

12/22/2020

Description

AMC - Amended Complaint

Docket Date

12/23/2020

Filing Party

NOTE:

First Amended Complaint

Filing Date

12/22/2020

Description

RES - Response

Docket Date

12/23/2020

Filing Party

NOTE:

Response to Defendant Genex Capital Corporation's Motion to Dismiss

Filing Date

12/3/2020

Description

MDJ - Motion to Dismiss for Lack of Jurisdiction

Docket Date

12/4/2020

Filing Party

NOTE:

Genex Capital Corporation's Motion to Dismiss for Lack of Jurisdiction / Improper Forum

Filing Date

12/2/2020

Description

ANS - Answer

Docket Date

12/3/2020

Filing Party

NOTE:

SEPARATE ANSWER OF HAPPY STATE BANK & TRUST COMPANY, d/b/a GOLDSTAR TRUST COMPANY/ efile billing $245

Filing Date

12/2/2020

Description

CCA - Cert Compulsory Arbitration

Docket Date

12/3/2020

Filing Party

NOTE:

CERTIFICATE REGARDING COMPULSORY ARBITRATION

Filing Date

12/2/2020

Description

NJT - Not Demand For Jury Trial

Docket Date

12/3/2020

Filing Party

NOTE:

DEMAND FOR JURY TRIAL

Filing Date

11/10/2020

Description

AFS - Affidavit Of Service

Docket Date

11/16/2020

Filing Party

NOTE:

HAPPY STATE BANK

Filing Date

11/6/2020

Description

AFS - Affidavit Of Service

Docket Date

11/12/2020

Filing Party

NOTE:

GENEX CAPITAL CORPORATION

Filing Date

10/31/2020

Description

CCA - Cert Compulsory Arbitration

Docket Date

11/4/2020

Filing Party

NOTE:

Certificate of Compulsory Arbitration

Filing Date

10/29/2020

Description

COM - Complaint

Docket Date

10/30/2020

Filing Party

NOTE:

Complaint

Filing Date

10/29/2020

Description

CSH - Coversheet

Docket Date

10/30/2020

Filing Party

NOTE:

Civil Cover Sheet

Filing Date

10/29/2020

Description

SUM - Summons

Docket Date

10/30/2020

Filing Party

NOTE:

Summons

Filing Date

10/29/2020

Description

SUM - Summons

Docket Date

10/30/2020

Filing Party

NOTE:

Summons

Filing Date

10/29/2020

Description

SUM - Summons

Docket Date

10/30/2020

Filing Party

NOTE:

Summons

Filing Date

10/29/2020

Description

SUM - Summons

Docket Date

10/30/2020

Filing Party

NOTE:

Summons

Case Calendar

Date

Time

Event

Date

4/26/2021

Time

14:00

Event

Status Conference

Date

5/4/2021

Time

9:00

Event

Oral Argument

Judgments

Date

(F)or / (A)gainst

Amount

Frequency

Type

Status

No records found.