A. EMERSON HOME BUYERS, ET AL V. EMERSON
MANUFACTURED HOMES, ET AL
14. Federal Indictment
Indictment
Case 4:07-cr-00188 Filed 5-10-07
13. Press
Release - Nine Arrested in
Press
Release Department of Justice - Southern District of Texas 5-15-07
12. Federal
Court’s Ruling, denying Emerson Defendants’ insurance carrier’s Motion for
Summary Judgment. The judge held that
the acts described in both ABN’s
Pleading and the Plaintiff Consumers’ Pleading (16th Amended) are within the coverage of the insurance
carrier.
11. Motion for Sanctions (Raybon Entities)
Exhibit
A Hord Motion to
Withdraw
Exhibit
B Order Granting Hord’s Withdrawal
Exhibit
C Franco Motion to Withdraw
Exhibit
D Order Granting Franco’s Withdrawal
Exhibit
E Court Order lifting Abatement for Extended Cases
Exhibit
F Raybon Bankruptcy – Notice of Hearing
(Attorney’s
Request for Compensation and
Reimbursement
of Expenses
Exhibit
G Attempt at Conference with Raybon,
Pro
Se Counsel for Raybon Entities
Exhibit
H Return Receipt for Service for Attempt at
Conference
Exhibit
I Unclaimed Receipt for Service of Attempt at
Conference
Exhibit
J MCAD Data Sheet for Raybon Residence
Notice
of Submission Date Sanctions (Raybon)
10. Rule 194 Disclosures
To
be uploaded shortly
9. Letters of Conference
Keith
S. Raybon, pro se counsel
8. DTPA Notice Letters
Willard
Hodge, Patti Hodge, Island Mortgage
7. Depositions Taken During Discovery for
Expedited Group I
Appraiser
– Holly (Heasley) Arbuckle
Developer/Seller
– Michael Davis
Developer/Seller
– Willard Hodge
Developer/Seller
– Christopher Wren
Mortgage
Broker – Jeannie Nelson
Mortgage
Broker – Kerrie Berglan
Title
Company – Hurlene Savage
Insurance
Agent – Rebecca Blankenship
Insurance
Underwriter – Steven Scholl
Insurance
Underwriter – Deborah Boam
Plaintiffs
Expert Montgomery County Appraisal District – Steve Compton
Intevenor Expert Appraisers – Andrea Fahrenthold
6.
Amended Parties
and Service – 12th Amended Original Petition
Plaintiff’s
Amended Parties & Service (Filed 5-24-05)
5. Amended Exhibit A – 12th
Amended Original Petition
Plaintiffs'
Roster as of 1-26-05 (Filed 11-29-04)
4. Motion for Continuance
Plaintiffs’
Motion for Continuance (Filed 11-29-04)
3 Original Petition (Non ABN/Non
Plaintiff
Original Petition (Filed 6-18-04)
2 Case Management Orders
a. Expedited Group I Cases
b. Expedited Group II Cases (Trial Set 1-30-06)
Plaintiffs
Proposed CMO
Final
CMO (Signed
1. Emerson's Motion to Compel Arbitration
Defendant Emerson's Original Motion
Plaintiffs' Response
Defendant Emerson's Reply
Plaintiffs' Rebuttal
B.
ABN AMRO V. EMERSON MANUFACTURED HOMES, ET AL (
1. ABN's Original Petition
Defendants' Responses
None on file
2. ABN’s Statement of Facts
Plaintiff’s Statement of Facts (Filed 7-20-04)
3. ABN’s Response
to Foremost’s Motion to Dismiss (Exhibits Not
Included)
Plaintiff’s
Response to Motion to Dismiss
Motion
to Dismiss Denied (except as to RICO claims).
RICO to be repled.
4. ABN’s 2nd
Amended Pleading (Exhibits Not Included)
Plaintiff’s
Pleading (Filed 8/29/05)
C.
(Plaintiffs’
Lawsuit against Non ABN/Non National City Mortgage Lenders, removed to Federal
Court)
1.
Second
Amended Petition
2.
Exhibits
a.
Volume
I Exhibits A-Z
b.
Volume
II Exhibits A-Z
c.
Volume
III Exhibits A-Z
d.
Volume
IV Exhibits A-G
D. FBI
Investigation
1. HUD
Subpoena for Plaintiffs Records