Central Loan Administration and Reporting doing business as Cenlar FSB Sued

COMPLAINT against American Security Insurance Company, Central Loan Administration and Reporting, Citibank et al, filed by Jose D Iraheta.
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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
05/03/20221COMPLAINT 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)
05/03/20222MOTION 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)
05/04/20223NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4) (Entered: 05/04/2022)
05/06/20224ORDER – 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)
05/23/20225ADVISORY 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)
06/14/20226ORDER 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)
06/21/20227First 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)
06/21/20228Request 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)
06/22/20229Summons 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)
06/22/202210Second 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)
07/01/202211RETURN 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)
07/01/202212RETURN 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)
07/01/202213RETURN 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)
07/06/202214RETURN 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)
07/07/202215NOTICE of Dismissal as to Andrews Federal Credit Union by Jose D Iraheta, filed. (Iraheta, Jose) (Entered: 07/07/2022)
07/07/202216ORDER – 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)
07/07/202217RETURN 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)
07/13/202218NOTICE 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)
07/15/202219Request for Issuance of Summons as to JOHN DOE(1-10), filed.(Iraheta, Jose) (Entered: 07/15/2022)
07/18/202220Summons Issued as to JOHN DOE(1-10). Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) (Entered: 07/18/2022)
07/19/202221Unopposed 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)
07/19/202222CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services LLC, filed.(Bergh, Jennifer) (Entered: 07/19/2022)
07/19/202223ORDER 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)
07/20/202224Unopposed 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)
07/20/202225CERTIFICATE 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 Irahetarepresented byJose 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
05/03/20221COMPLAINT 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)
05/03/20222MOTION 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)
05/04/20223NOTICE 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
12/14/202148NOTICE of Discovery Disclosure by Tim Barton, City of Garrison, Kurtes Lawrence Second Supplemental Disclosure (Neill, Erika) (Entered: 12/14/2021)
02/03/202249ORDER denying 46 Motion for Protective Order. Signed by Magistrate Judge Christine L. Stetson on 2/3/22. (ljw, ) (Entered: 02/03/2022)
02/14/202250STIPULATION of Dismissal by Tim Barton, City of Garrison, Kurtes Lawrence. (Attachments: # 1 Text of Proposed Order)(Neill, Erika) (Entered: 02/14/2022)
02/17/202251ORDER 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)
02/17/202252FINAL 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)
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