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Ranchito Apartment, Llc, Et Al Vs. K-D Partners, Llc, Et Al

Case Last Refreshed: 4 months ago

Bvmg, Llc, Honvest Roi Llc, Id Homes, Llc, Ohm Partners, Llc, Ranchito Apartment, Llc, (total of 5) See All filed a(n) Consumer Debt - Creditor case represented by Cook, Darrell, Cook, Darrell W, Ricciardelli, Anthony, Sims, Kimberly M, Urteago, David B, (total of 6) See All against Bounds, Kenneth Edward, Head, Dennis Lee, K-D Partners, Llc, Residences At Rayzor Ranch, Llc, Rrr, (total of 5) See All represented by Alstrin, Christina Victoria, Conway, Jonathan C, Payne, Christopher A, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 116th District Court with PARKER, TONYA presiding.

Case Details for Bvmg, Llc v. Bounds, Kenneth Edward , et al.

Filing Date

January 15, 2019

Category

Cntr Cnsmr Com Debt

Last Refreshed

December 19, 2023

Practice Area

Creditor

Filing Location

Dallas County, TX

Matter Type

Consumer Debt

Filing Court House

116th District Court

Case Outcome Type

Judgment

Parties for Bvmg, Llc v. Bounds, Kenneth Edward , et al.

Plaintiffs

Bvmg, Llc

Honvest Roi Llc

Id Homes, Llc

Ohm Partners, Llc

Ranchito Apartment, Llc

Attorneys for Plaintiffs

Cook, Darrell

Cook, Darrell W

Ricciardelli, Anthony

Sims, Kimberly M

Urteago, David B

Sims, Kimberly Mj

Defendants

Bounds, Kenneth Edward

Head, Dennis Lee

K-D Partners, Llc

Residences At Rayzor Ranch, Llc

Rrr

Attorneys for Defendants

Alstrin, Christina Victoria

Conway, Jonathan C

Payne, Christopher A

Case Documents for Bvmg, Llc v. Bounds, Kenneth Edward , et al.

Temporary Injunction

Date: May 06, 2019

APPLICATION FOR RECEIVER

Date: April 23, 2019

Motion - Reinstate

Date: October 09, 2019

MOTION HEARING

Date: May 30, 2019

MOTION - MISCELLANOUS

Date: April 23, 2019

AMENDED PETITION

Date: April 23, 2019

ORIGINAL PETITION

Date: January 15, 2019

MOTION - WITHDRAW ATTORNEY

Date: December 06, 2019

SCHEDULING ORDER

Date: March 18, 2019

MOTION HEARING

Date: May 07, 2020

MOTION HEARING

Date: May 06, 2019

NOTICE OF HEARING / FIAT

Date: September 11, 2019

MOTION - REINSTATE

Date: September 09, 2019

NOTICE OF HEARING / FIAT

Date: December 06, 2019

Motion - Compel

Date: May 06, 2020

MOTION - REINSTATE

Date: December 06, 2019

MOTION - QUASH

Date: April 27, 2020

MOTION - QUASH

Date: May 05, 2020

ORDER - WITHDRAW ATTORNEY

Date: January 28, 2020

Motion - Reinstate

Date: December 13, 2019

MOTION - EXPEDITED HEARING

Date: April 30, 2020

AMENDED PETITION

Date: March 16, 2020

MOTION - LEAVE

Date: May 05, 2020

Motion - Leave

Date: May 22, 2020

ORDER - GRANTING CONTINUANCE

Date: August 17, 2020

ORDER - PARTIAL SUMMARY JUDGMENT

Date: September 04, 2020

RESPONSE

Date: August 19, 2020

Motion - Transfer

Date: July 27, 2020

ORDER - LEAVE

Date: July 28, 2020

Motion - Leave

Date: July 27, 2020

Temporary Injunction

Date: May 06, 2019

MOTION - REINSTATE

Date: September 09, 2019

MOTION - LEAVE

Date: May 05, 2020

Motion - Reinstate

Date: October 09, 2019

NOTICE OF HEARING / FIAT

Date: December 06, 2019

MOTION - QUASH

Date: May 05, 2020

Motion - Compel

Date: May 06, 2020

MOTION - COMPEL

Date: June 02, 2020

MOTION HEARING

Date: May 30, 2019

MOTION HEARING

Date: May 07, 2020

RESPONSE

Date: May 20, 2020

ORDER - LEAVE

Date: May 27, 2020

Motion - Leave

Date: May 22, 2020

AMENDED PETITION

Date: March 16, 2020

MOTION - LEAVE

Date: June 26, 2020

SCHEDULING ORDER

Date: June 11, 2020

MOTION - SCHEDULING ORDER

Date: June 08, 2020

MISCELLANOUS EVENT

Date: June 01, 2020

NOTE - CLERKS

Date: May 28, 2020

Motion - Compel

Date: June 10, 2020

MOTION - PROTECT

Date: June 02, 2020

RULE 11

Date: July 24, 2020

MOTION - COMPEL

Date: October 12, 2020

MOTION - LEAVE

Date: October 15, 2020

Motion - Compel

Date: October 28, 2020

AMENDED PETITION

Date: September 30, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 03, 2020

MOTION - COMPEL

Date: October 26, 2020

AMENDED PETITION

Date: September 30, 2020

ORDER - DENY

Date: November 11, 2020

MOTION - BIFURCATE

Date: November 13, 2020

MISCELLANOUS EVENT

Date: November 13, 2020

MOTION - STRIKE

Date: November 23, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 30, 2020

CORRESPONDENCE - LETTER TO FILE

Date: December 04, 2020

RESPONSE

Date: January 19, 2021

MOTION - PROTECT

Date: December 09, 2020

CERTIFICATE OF CONFERENCE

Date: November 19, 2020

ORDER - SEVER

Date: February 04, 2021

RESPONSE

Date: February 01, 2021

ORDER - LEAVE

Date: December 11, 2020

ORDER - MISC.

Date: December 16, 2020

RULE 11

Date: January 12, 2021

ORDER - COMPEL

Date: December 09, 2020

RESPONSE

Date: January 19, 2021

MOTION - STRIKE

Date: May 03, 2021

RULE 11

Date: February 22, 2021

MOTION HEARING

Date: February 04, 2021

MOTION - SEVER

Date: April 29, 2021

MOTION - MISCELLANOUS

Date: January 26, 2021

MISCELLANOUS EVENT

Date: April 27, 2021

RESPONSE

Date: June 01, 2021

VACATION LETTER

Date: May 26, 2021

OBJECTION

Date: May 04, 2021

EXPERT WITNESS LIST

Date: June 02, 2021

NOTICE OF HEARING / FIAT

Date: September 22, 2020

MOTION - CONTINUANCE

Date: October 27, 2020

NOTICE OF HEARING / FIAT

Date: October 14, 2020

THIRD PARTY ACTION

Date: September 14, 2020

CITATION ISSUED

Date: January 17, 2019

NOTICE OF HEARING / FIAT

Date: April 25, 2019

TRUST RECEIPT

Date: May 25, 2021

MISCELLANOUS EVENT

Date: June 01, 2021

NOTICE OF HEARING / FIAT

Date: May 11, 2021

Non Jury Trial

Date: June 07, 2021

NOTICE OF APPEARANCE

Date: April 23, 2019

NOTICE OF HEARING / FIAT

Date: February 11, 2022

CORRESPONDENCE - LETTER TO FILE

Date: December 10, 2020

MOTION - REINSTATE

Date: December 30, 2021

NOTICE OF HEARING / FIAT

Date: April 29, 2021

Non Jury Trial

Date: March 21, 2022

Non Jury Trial

Date: September 13, 2021

CORRESPONDENCE - LETTER TO FILE

Date: November 25, 2020

NOTICE OF HEARING / FIAT

Date: November 17, 2020

EXHIBIT LIST

Date: May 02, 2019

DESIGNATION OF DEPOSITION

Date: March 17, 2022

EXHIBIT LIST

Date: May 06, 2019

NOTICE OF HEARING / FIAT

Date: April 30, 2020

WITNESS LIST

Date: December 09, 2020

EXHIBIT LIST

Date: December 07, 2020

NOTICE OF HEARING / FIAT

Date: December 16, 2020

EXHIBIT LIST

Date: November 30, 2020

MOTION HEARING

Date: March 12, 2020

Non Jury Trial

Date: March 23, 2020

NOTICE OF HEARING / FIAT

Date: August 17, 2020

NOTICE OF HEARING / FIAT

Date: July 28, 2020

NOTICE OF HEARING / FIAT

Date: April 29, 2020

MISCELLANOUS EVENT

Date: September 16, 2020

ORDER - MISC.

Date: June 10, 2020

MOTION - MISCELLANOUS

Date: October 08, 2020

NOTICE OF HEARING / FIAT

Date: June 17, 2020

CERTIFICATE OF CONFERENCE

Date: December 14, 2020

MOTION HEARING

Date: March 10, 2022

ORDER - MISC.

Date: October 13, 2020

AMENDED PETITION

Date: September 30, 2020

NOTICE OF HEARING / FIAT

Date: October 29, 2020

NOTICE OF HEARING / FIAT

Date: October 29, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 05, 2020

ORDER - DENY

Date: November 04, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 13, 2020

Motion - Continuance

Date: November 04, 2020

Motion - Compel

Date: December 09, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 13, 2020

MISCELLANOUS EVENT

Date: December 10, 2020

NOTICE OF HEARING / FIAT

Date: December 11, 2020

CERTIFICATE OF DEPOSITION

Date: December 22, 2020

NOTICE OF HEARING / FIAT

Date: December 11, 2020

EXHIBIT LIST

Date: November 30, 2020

EXHIBIT LIST

Date: March 07, 2022

CERTIFICATE OF DEPOSITION

Date: March 22, 2021

RULE 11

Date: January 27, 2021

NOTICE OF HEARING / FIAT

Date: May 10, 2021

CORRESPONDENCE - LETTER TO FILE

Date: December 08, 2020

NOTICE OF BANKRUPTCY

Date: August 12, 2021

NOTICE OF HEARING / FIAT

Date: December 11, 2020

MOTION - MISCELLANOUS

Date: April 28, 2021

NOTICE OF HEARING / FIAT

Date: March 23, 2021

WITNESS LIST

Date: June 02, 2021

EXHIBIT LIST

Date: March 07, 2022

EXHIBIT LIST

Date: December 04, 2020

EXHIBIT LIST

Date: March 07, 2022

NOTICE OF HEARING / FIAT

Date: March 08, 2022

DESIGNATION OF DEPOSITION

Date: December 09, 2020

Special Exceptions

Date: June 03, 2021

RESPONSE

Date: March 07, 2022

AFFIDAVIT

Date: November 25, 2020

MOTION - COMPEL

Date: November 06, 2020

Non Jury Trial

Date: December 14, 2020

RESPONSE

Date: November 02, 2020

WITNESS LIST

Date: March 07, 2022

MOTION - ATTORNEY FEES

Date: February 10, 2022

MISCELLANOUS EVENT

Date: April 28, 2021

SPECIAL EXCEPTIONS

Date: May 10, 2021

RESPONSE

Date: December 09, 2020

MOTION - COMPEL

Date: December 07, 2020

RESPONSE

Date: January 19, 2021

MISCELLANOUS EVENT

Date: April 13, 2021

Motion - Strike

Date: February 05, 2021

BRIEF FILED

Date: December 10, 2020

AMENDED PETITION

Date: November 19, 2020

Motion - Compel

Date: January 27, 2021

MOTION - LEAVE

Date: November 20, 2020

Motion - Compel

Date: January 21, 2021

Motion - Strike

Date: February 11, 2021

Motion - Compel

Date: December 09, 2020

MOTION - LEAVE

Date: November 09, 2020

RESPONSE

Date: December 08, 2020

RESPONSE

Date: December 07, 2020

MOTION - MODIFY FINAL ORDER

Date: December 04, 2020

OBJECTION

Date: April 27, 2021

MOTION - STRIKE

Date: November 25, 2020

MOTION - COMPEL

Date: November 25, 2020

MOTION - LEAVE

Date: November 13, 2020

RESPONSE

Date: April 27, 2021

MOTION - COMPEL

Date: January 13, 2021

AFFIDAVIT

Date: February 11, 2019

AFFIDAVIT

Date: May 02, 2019

EXHIBIT LIST

Date: May 06, 2019

Final Disposition Hearing

Date: July 30, 2019

Final Disposition Hearing

Date: June 04, 2019

NOTICE OF HEARING / FIAT

Date: March 11, 2020

RESPONSE

Date: March 09, 2020

MOTION - COMPEL

Date: April 29, 2020

NOTICE OF HEARING / FIAT

Date: May 07, 2020

NOTICE OF HEARING / FIAT

Date: June 02, 2020

MOTION - LEAVE

Date: June 08, 2020

THIRD PARTY ACTION

Date: September 14, 2020

MISCELLANEOUS EVENT

Date: September 16, 2020

MISCELLANEOUS EVENT

Date: September 16, 2020

MOTION - MISCELLANEOUS

Date: April 23, 2019

MOTION - MISCELLANEOUS

Date: February 13, 2020

MISCELLANEOUS EVENT

Date: June 01, 2020

REQUEST FOR SERVICE

Date: September 22, 2020

MISCELLANEOUS EVENT

Date: September 29, 2020

MOTION - MISCELLANOUS

Date: February 13, 2020

MISCELLANOUS EVENT

Date: September 16, 2020

RESPONSE

Date: November 02, 2020

NOTICE OF HEARING / FIAT

Date: October 28, 2020

NOTICE OF HEARING / FIAT

Date: October 13, 2020

MOTION - QUASH

Date: October 21, 2020

NOTICE OF HEARING / FIAT

Date: October 20, 2020

NOTICE OF HEARING / FIAT

Date: October 16, 2020

REGISTRY DEPOSIT RECEIPT

Date: October 21, 2020

NOTICE OF HEARING / FIAT

Date: October 16, 2020

WITNESS LIST

Date: November 30, 2020

MOTION - LEAVE

Date: November 06, 2020

RESPONSE

Date: November 04, 2020

ORIGINAL PETITION

Date: January 15, 2019

RESPONSE

Date: November 03, 2020

RESPONSE

Date: November 05, 2020

MOTION - LEAVE

Date: November 09, 2020

RESPONSE

Date: November 02, 2020

MOTION - CONTINUANCE

Date: August 12, 2020

AMENDED PETITION

Date: August 28, 2020

MISCELLANOUS EVENT

Date: September 29, 2020

RESPONSE

Date: August 14, 2020

RETURN OF SERVICE

Date: September 22, 2020

Special Exceptions

Date: August 21, 2020

ORIGINAL ANSWER - GENERAL DENIAL

Date: September 25, 2020

RETURN OF SERVICE

Date: September 22, 2020

ORDER - DENY

Date: August 21, 2020

CORRESPONDENCE - LETTER TO FILE

Date: September 01, 2020

AMENDED PETITION

Date: October 01, 2020

OBJECTION

Date: November 09, 2020

Motion - Summary Judgment

Date: November 06, 2020

CORRESPONDENCE - LETTER TO FILE

Date: November 04, 2020

AMENDED PETITION

Date: November 05, 2020

ORDER - JUDGMENT

Date: November 09, 2020

APPLICATION FOR RECEIVER

Date: April 23, 2019

SCHEDULING ORDER

Date: March 18, 2019

MOTION - REINSTATE

Date: December 06, 2019

MOTION - PARTIAL SUMMARY JUDGMENT

Date: September 21, 2020

AMENDED PETITION

Date: April 23, 2019

MOTION - WITHDRAW ATTORNEY

Date: December 06, 2019

MOTION HEARING

Date: May 06, 2019

Motion - Reinstate

Date: December 13, 2019

ORDER - WITHDRAW ATTORNEY

Date: January 28, 2020

MOTION - QUASH

Date: April 27, 2020

MOTION - EXPEDITED HEARING

Date: April 30, 2020

MOTION - MISCELLANOUS

Date: April 23, 2019

NOTICE OF HEARING / FIAT

Date: September 11, 2019

Case Events for Bvmg, Llc v. Bounds, Kenneth Edward , et al.

Type Description
Docket Event Non Jury Trial
CARRIED FROM 9-19-202 3 DAYS
Docket Event DEF(S) COUNTER-PLAINTIFFS/3RD-PARTY PLAINTIFFS SP EXCEPTS - 6TH AMD PET
SPECIAL EXCEPTIONS
DEF(S) COUNTER-PLAINTIFFS/3RD-PARTY PLAINTIFFS - 6TH AMD PET
Docket Event PLAINTIFFS VERIFIED MOTION FOR CONTINUANCE
MOTION - CONTINUANCE
VERIFIED
Docket Event CORR LETTER RE: TRIAL SETTING
CORRESPONDENCE - LETTER TO FILE
RE: TRIAL SETTING
Docket Event Non Jury Trial Notice
Non Jury Trial
TO BE TRIED WITH DC-21-2280 (3 DAYS TOTAL WITH RELATED CASE)
Docket Event PLAINTIFFS - NOTICE OF TRIAL CONFLICT
NOTICE OF TRIAL
PLAINTIFFS
Docket Event NOTE - CLERKS
COURTESY COPY RECEIVED
Docket Event P/RANCHITO 1ST AMENDED PROPOSED FOF/CONCLUSIONS OF LAW
REQUEST FOR FINDING OF FACT/CONCLUSIONS OF LAW
PLAINTIFFS - 1ST AMENDED PROPOSED
Docket Event 4TH AMENDED JOINT LIST OF EXHIBITS AND DEMONSTRATIVE AIDS
EXHIBIT LIST
PLAINTIFF - 4TH AMENDED JOINT LIST OF EXHIBITS AND DEMONSTRATIVE AIDS
Docket Event PLAINTIFF-3RD AMENDED EXHIBIT LIST
EXHIBIT LIST
PLAINTIFF-3RD AMENDED
See all events