Iraheta v. Central Loan Administration and Reporting
(4:22-cv-01411)
District Court, S.D. Texas
MAY 3, 2022 | REPUBLISHED BY LIT: MAY 5, 2022
Stipulation of Dismissal
Very active case which settles, fires up again, settles, and is currently ongoing. The only notable fact is the sealing of filings.
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 115 Memorandum and Recommendations is hereby ADOPTED by this court. It is further ORDERED that Defendant Safeguard Properties Management, LLC’s, Jody R. Lovell’s, and Rano, LLC’s [9 2] SEALED MOTION to Enforce Settlement Agreement and Release is GRANTED.
Upon certification from Defendants Safeguard Properties Management, LLC, Jody R. Lovell, and Rano, LLC that $15,000 has been tendered to Plaintiff in full settlement of his claims against them in this case, the court will enter an order dismissing with prejudice Plaintiffs claims against Safeguard, Lovell, and Rano.
(Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
NOTICE of Setting. Parties notified. Initial Conference set for 9/15/2022 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed.
(MelissaMorgan, 4) (Entered: 07/13/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01411
| Iraheta v. Central Loan Administration and Reporting et al Assigned to: Judge Sim Lake Referred to: Magistrate Judge Christina A Bryan Cause: 15:1681 Fair Credit Reporting Act | Date Filed: 05/03/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2022 | 1 | COMPLAINT against American Security Insurance Company, Andrews Federal Credit Union, Central Loan Administration and Reporting, Citibank NA, John Doe, Equifax Information Services LLC, Transunion LLC filed by Jose D Iraheta.(thanniable, 4) (Additional attachment(s) added on 5/3/2022: # 1 Civil Cover Sheet) (thanniable, 4). (Entered: 05/03/2022) |
| 05/03/2022 | 2 | MOTION for Court’s Approval to Electronically file case documents via CM/ECF System by Jose D Iraheta, filed. Motion Docket Date 5/24/2022. (Attachments: # 1 Proposed Order)(thanniable, 4) (Entered: 05/03/2022) |
| 05/04/2022 | 3 | NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4) (Entered: 05/04/2022) |
| 05/06/2022 | 4 | ORDER – CASE REFERRED to Magistrate Judge Christina A Bryan.. Parties to advise court w/in 20 days if they will consent to Judge Bryan. (Signed by Judge Sim Lake) (Attachments: # 1 Consent Form) Parties notified.(sanderson, 4) (Entered: 05/06/2022) |
| 05/23/2022 | 5 | ADVISORY to the Court by Jose D Iraheta advising the plaintiff does not consent to have a United States Magistrate Judge preside over a trial by Jury and final judgment., filed.(jdav, 4) (Entered: 05/23/2022) |
| 06/14/2022 | 6 | ORDER granting 2 Motion for Court’s Approval to Electronically file case documents via CM/ECF. (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 06/14/2022) |
| 06/21/2022 | 7 | First AMENDED COMPLAINT with JURY DEMAND against All Defendants filed by Jose D Iraheta. Related document: 1 Complaint, filed by Jose D Iraheta.(Iraheta, Jose) (Entered: 06/21/2022) |
| 06/21/2022 | 8 | Request for Issuance of Summons as to American Security Insurance Company, Andrews Federal Credit Union, Central Loan Administration and Reporting, Citibank NA, Equifax Information Services LLC, Transunion LLC, filed. (Attachments: # 1 SUMMONS REQUEST – CITI, # 2 SUMMONS REQUEST – SAIC, # 3 SUMMONS REQUEST – AFCU, # 4 SUMMONS REQUEST – EQUIFAX, # 5 SUMMONS REQUEST – TRANSUNION)(Iraheta, Jose) (Entered: 06/21/2022) |
| 06/22/2022 | 9 | Summons Issued as to American Security Insurance Company, Andrews Federal Credit Union, Central Loan Administration and Reporting, Citibank NA, Equifax Information Services LLC, Transunion LLC. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) (Entered: 06/22/2022) |
| 06/22/2022 | 10 | Second AMENDED COMPLAINT with JURY DEMAND against All Defendants filed by Jose D Iraheta. Related document: 1 Complaint, filed by Jose D Iraheta.(Iraheta, Jose) (Entered: 06/22/2022) |
| 07/01/2022 | 11 | RETURN of Service of SUMMONS Executed as to Equifax Information Services LLC served on 6/30/2022, answer due 7/21/2022, filed.(Iraheta, Jose) (Entered: 07/01/2022) |
| 07/01/2022 | 12 | RETURN of Service of SUMMONS Executed as to American Security Insurance Company served on 6/30/2022, answer due 7/21/2022, filed.(Iraheta, Jose) (Entered: 07/01/2022) |
| 07/01/2022 | 13 | RETURN of Service of SUMMONS Executed as to Transunion LLC served on 6/30/2022, answer due 7/21/2022, filed.(Iraheta, Jose) (Entered: 07/01/2022) |
| 07/06/2022 | 14 | RETURN of Service of SUMMONS Executed as to Central Loan Administration and Reporting served on 7/6/2022, answer due 7/27/2022, filed.(Iraheta, Jose) (Entered: 07/06/2022) |
| 07/07/2022 | 15 | NOTICE of Dismissal as to Andrews Federal Credit Union by Jose D Iraheta, filed. (Iraheta, Jose) (Entered: 07/07/2022) |
| 07/07/2022 | 16 | ORDER – Pltf filed a 15 Notice of Dismissal with Prejudice stipulating to the voluntary dismissal of this action against Defendant, Andrews Federal Credit Union, only, pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i). Accordingly, this Court accepts the notice and this action is hereby DISMISSED with prejudice against Defendant, Andrews Federal Credit Union, only. Each party will bear its own costs…*** Andrews Federal Credit Union terminated.(Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 07/07/2022) |
| 07/07/2022 | 17 | RETURN of Service of SUMMONS Executed as to Citibank NA served on 7/6/2022, answer due 7/27/2022, filed.(Iraheta, Jose) (Entered: 07/07/2022) |
| 07/13/2022 | 18 | NOTICE of Setting. Parties notified. Initial Conference set for 9/15/2022 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. (MelissaMorgan, 4) (Entered: 07/13/2022) |
| 07/15/2022 | 19 | Request for Issuance of Summons as to JOHN DOE(1-10), filed.(Iraheta, Jose) (Entered: 07/15/2022) |
| 07/18/2022 | 20 | Summons Issued as to JOHN DOE(1-10). Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) (Entered: 07/18/2022) |
| 07/19/2022 | 21 | Unopposed MOTION for Extension of Time to Respond to Plaintiff’s Second Amended ComplaintMotions referred to Christina A Bryan. by Equifax Information Services LLC, filed. Motion Docket Date 8/9/2022. (Attachments: # 1 Proposed Order)(Bergh, Jennifer) (Entered: 07/19/2022) |
| 07/19/2022 | 22 | CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services LLC, filed.(Bergh, Jennifer) (Entered: 07/19/2022) |
| 07/19/2022 | 23 | ORDER granting 21 Unopposed MOTION for Extension of Time to Respond to Plaintiff’s Second Amended Complaint. Defendant shall have up to and including 8/4/2022 to respond to plaintiff’s complaint. (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 07/19/2022) |
| 07/20/2022 | 24 | Unopposed MOTION for Extension of Time to Respond to Plaintiff’s ComplaintMotions referred to Christina A Bryan. by American Security Insurance Company, filed. Motion Docket Date 8/10/2022. (Attachments: # 1 Proposed Order)(Scott, Samuel) (Entered: 07/20/2022) |
| 07/20/2022 | 25 | CERTIFICATE OF INTERESTED PARTIES by American Security Insurance Company, filed.(Scott, Samuel) (Entered: 07/20/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/20/2022 12:11:54 |
ORDER – Pltf filed a 15 Notice of Dismissal with Prejudice stipulating to the voluntary dismissal of this action against Defendant, Andrews Federal Credit Union, only, pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i).
Accordingly, this Court accepts the notice and this action is hereby DISMISSED with prejudice against Defendant, Andrews Federal Credit Union, only.
Each party will bear its own costs…*** Andrews Federal Credit Union terminated.
(Signed by Judge Sim Lake) Parties notified. (sanderson, 4) (Entered: 07/07/2022)
Iraheta v. Linebarger Goggan Blair & Sampson LLP
(4:15-cv-03227)
District Court, S.D. Texas (Hittner, D.)
NOV 2, 2015 | REPUBLISHED BY LIT: MAY 5, 2022
Appealed to Fifth Circuit. Affirmed by King, Elrod and Higginson re 5 properties Iraheta owns.
Iraheta v. City of Garrison
(9:21-cv-00087)
District Court, E.D. Texas (Truncale, M)
MAY 20, 2021 | REPUBLISHED BY LIT: MAY 5, 2022
Magistrates M&R Adopted by Judge Michael Truncale, EDTX.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01411
Create an Alert for This Case on RECAP
| Iraheta v. Central Loan Administration and Reporting et al Assigned to: Judge Sim Lake Cause: 15:1681 Fair Credit Reporting Act | Date Filed: 05/03/2022 Jury Demand: None Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Plaintiff | ||
| Jose D Iraheta | represented by | Jose D Iraheta 2002 Timberloch Place Suite 200 The Woodlands, TX 77380 832-755-3195 PRO SE |
| V. | ||
| Defendant | ||
| Central Loan Administration and Reporting doing business as Cenlar FSB | ||
| Defendant | ||
| Citibank NA | ||
| Defendant | ||
| American Security Insurance Company | ||
| Defendant | ||
| John Doe | ||
| Defendant | ||
| Transunion LLC | ||
| Defendant | ||
| Equifax Information Services LLC | ||
| Defendant | ||
| Andrews Federal Credit Union | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 05/03/2022 | 1 | COMPLAINT against American Security Insurance Company, Andrews Federal Credit Union, Central Loan Administration and Reporting, Citibank NA, John Doe, Equifax Information Services LLC, Transunion LLC filed by Jose D Iraheta.(thanniable, 4) (Additional attachment(s) added on 5/3/2022: # 1 Civil Cover Sheet) (thanniable, 4). (Entered: 05/03/2022) |
| 05/03/2022 | 2 | MOTION for Court’s Approval to Electronically file case documents via CM/ECF System by Jose D Iraheta, filed. Motion Docket Date 5/24/2022. (Attachments: # 1 Proposed Order)(thanniable, 4) (Entered: 05/03/2022) |
| 05/04/2022 | 3 | NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4) (Entered: 05/04/2022) |
U.S. District Court
Eastern District of TEXAS [LIVE] (Lufkin)
CIVIL DOCKET FOR CASE #: 9:21-cv-00087-MJT-CLS
| Iraheta v. City of Garrison et al Assigned to: District Judge Michael J. Truncale Referred to: Magistrate Judge Christine L. Stetson Cause: 42:1983 Civil Rights Act | Date Filed: 05/17/2021 Date Terminated: 02/17/2022 Jury Demand: Both Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2021 | 48 | NOTICE of Discovery Disclosure by Tim Barton, City of Garrison, Kurtes Lawrence Second Supplemental Disclosure (Neill, Erika) (Entered: 12/14/2021) |
| 02/03/2022 | 49 | ORDER denying 46 Motion for Protective Order. Signed by Magistrate Judge Christine L. Stetson on 2/3/22. (ljw, ) (Entered: 02/03/2022) |
| 02/14/2022 | 50 | STIPULATION of Dismissal by Tim Barton, City of Garrison, Kurtes Lawrence. (Attachments: # 1 Text of Proposed Order)(Neill, Erika) (Entered: 02/14/2022) |
| 02/17/2022 | 51 | ORDER ON DISMISSAL. It is therefore ORDERED that this cause be dismissed with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1). Signed by District Judge Michael J. Truncale on 2/17/22. (ljw, ) (Entered: 02/17/2022) |
| 02/17/2022 | 52 | FINAL JUDGMENT that this case is DISMISSED with prejudice in its entirety. Signed by District Judge Michael J. Truncale on 2/17/22. (ljw, ) (Entered: 02/17/2022) |
justice
