Bordaire Investments, LLC v. Chang et al
| Texas Eastern District Court | |
| Judge: | Amos L Mazzant, III |
| Case #: | 4:22-cv-01002 |
| Nature of Suit | 290 Real Property - All Other Real Property |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Nov 27, 2022 |
| Last checked: Friday May 26, 2023 3:48 AM CDT |
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Defendant
Gary Chang
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Represented By
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Defendant
Oranit Chang
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Represented By
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Plaintiff
Bordaire Investments, LLC
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Represented By
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| Docket last updated: 12 hours ago |
| Tuesday, December 26, 2023 | ||
| 31 | 31
2
pgs
order
Order Order Staying Case ~Util - Case Stayed
Tue 12/26 9:49 AM
ORDER STAYING CASE. This case is hereby stayed pending the entry of final judgment in the matter styled Borna B. Faizy and Bordaire Investments, LLC v. United States of America, Case No. 4:23-cv-00945, United States District Court for the Eastern District of Texas (the IRS Litigation), without prejudice to the rights of any party hereto to move to lift such stay upon good cause shown. The parties shall inform the Court when the IRS Litigation has so concluded. Signed by District Judge Amos L. Mazzant, III on 12/26/2023. (dlw, ) |
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| Thursday, December 21, 2023 | ||
| 30 | 30
trial
Proposed Findings of Fact
Thu 12/21 6:25 PM
Proposed Findings of Fact by Bordaire Investments, LLC. (Grant, Richard) |
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| 29 | 29
trial
Proposed Findings of Fact
Thu 12/21 4:27 PM
Proposed Findings of Fact by Gary Chang, Oranit Chang. (Mitchell, Gregory) |
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| Tuesday, December 05, 2023 | ||
| 28 | 28
misc
Proposed Pretrial Order
Tue 12/05 6:01 PM
JOINT Proposed Pretrial Order by Bordaire Investments, LLC. (Grant, Richard) |
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| 27 | 27
motion
Stay
Tue 12/05 5:59 PM
UNOPPOSED MOTION to Stay Case Pending Disposition of IRS Litigation by Bordaire Investments, LLC.(Grant, Richard) |
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Att: 1
Proposed Order Exhibit A - Agreed Proposed Order
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| Monday, November 27, 2023 | ||
| 26 | 26
notice
Notice (Other)
Mon 11/27 5:32 PM
NOTICE by Gary Chang, Oranit Chang re15 Scheduling Order/Docket Control Order,, (Mitchell, Gregory) |
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| 25 | 25
6
pgs
order
Order
Mon 11/27 3:21 PM
ORDER. It is ORDERED that subject matter jurisdiction is present in the above captioned case. Signed by District Judge Amos L. Mazzant, III on 11/27/2023. (jmb, ) |
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| Thursday, October 26, 2023 | ||
| 24 | 24
notice
Notice (Other)
Thu 10/26 8:56 AM
NOTICE by Bordaire Investments, LLC re19 Order on Motion to Dismiss Plaintiff's Notice of Pending Action (Grant, Richard) |
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| Monday, October 09, 2023 | ||
| 23 | 23
respoth
Brief
Mon 10/09 4:32 PM
BRIEF filed by Gary Chang, Oranit Chang. (Mitchell, Gregory) |
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| 22 | 22
answer
Answer to Complaint
Mon 10/09 3:02 PM
ANSWER to2 Complaint by Gary Chang, Oranit Chang.(Mitchell, Gregory) |
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| Monday, October 02, 2023 | ||
| 21 | 21
respoth
Brief
Mon 10/02 8:44 PM
BRIEF filed Plaintiff's Responsive Brief Regarding Federal Rule of Civil Procedure 19 by Bordaire Investments, LLC. (Grant, Richard) |
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| Monday, September 18, 2023 | ||
| 20 | 20
respoth
Brief
Mon 09/18 11:21 PM
BRIEF filed regarding applicability of FRCP 19 pursuant to Court's Order (Dkt. #19) by Gary Chang, Oranit Chang. (Mitchell, Gregory) |
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| Tuesday, September 05, 2023 | ||
| 19 | 19
2
pgs
order
Order on Motion to Dismiss
Tue 09/05 8:49 AM
ORDER denying11 Motion to Dismiss. It is further ORDERED that the parties shall submit briefing relating to Rule 19. Signed by District Judge Amos L. Mazzant, III on 9/5/2023. (rpc, ) |
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| Monday, July 24, 2023 | ||
| 18 | 18
respoth
Brief
Mon 07/24 10:30 AM
BRIEF filed Plaintiff's Brief Regarding Subject Matter Jurisdiction in Response to Court's Order [Dkt.16] by Bordaire Investments, LLC. (Grant, Richard) |
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| Saturday, July 15, 2023 | ||
| 17 | 17
respoth
Brief
Sat 07/15 1:26 PM
BRIEF filed in response to Court's Order (Dkt. #16) by Gary Chang, Oranit Chang. (Mitchell, Gregory) |
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| Wednesday, July 12, 2023 | ||
| 16 | 16
3
pgs
order
Order
Wed 07/12 4:16 PM
ORDER re11 Defendants' Motion to Dismiss Amended Complaint filed by Gary Chang, Oranit Chang. Signed by District Judge Amos L. Mazzant, III on 07/12/2023. (jmb) |
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| Monday, March 13, 2023 | ||
| 15 | 15
order
Scheduling Order
Tue 03/14 9:01 AM
SCHEDULING ORDER: Final Pretrial Conference set for 1/4/2024 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 5/3/2023. Discovery due by 10/9/2023. Joinder of Parties due by 3/24/2023. Mediation Completion due by 7/17/2023. Designation of Mediator due by 6/5/2023. Motions due by 7/31/2023. Proposed Findings of Fact due by 12/21/2023. Proposed Pretrial Order due by 12/5/2023. Signed by District Judge Amos L. Mazzant, III on 3/13/2023. (rpc, ) |
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| Thursday, February 09, 2023 | ||
| 14 | 14
respm
Reply to Response to Motion
Thu 02/09 12:19 PM
REPLY to Response to Motion re11 MOTION to Dismiss Plaintiff's Amended Complaint filed by Gary Chang, Oranit Chang . (Mitchell, Gregory) |
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| Tuesday, February 07, 2023 | ||
| 13 | 13
respm
Response in Opposition to Motion
Tue 02/07 4:10 PM
RESPONSE in Opposition re11 MOTION to Dismiss Plaintiff's Amended Complaint filed by Bordaire Investments, LLC . (Grant, Richard) |
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| Wednesday, February 01, 2023 | ||
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utility
Remark
Wed 02/01 1:44 PM
Due to the Court's civil trial docket, the Court CANCELS the 2/8/2023 Scheduling Conference. The Court will enter a Scheduling Order. (No attachment.) (tls) |
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| Wednesday, January 25, 2023 | ||
| 12 | 12
misc
Report of Rule 26(f) Planning Meeting
Wed 01/25 7:56 PM
REPORT of Rule 26(f) Planning Meeting. (Mitchell, Gregory) |
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| Tuesday, January 24, 2023 | ||
| 11 | 11
motion
Dismiss
Tue 01/24 4:22 PM
MOTION to Dismiss Plaintiff's Amended Complaint by Gary Chang, Oranit Chang.(Mitchell, Gregory) |
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Att: 1
Exhibit A - Certificate of Sale from IRS,
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Att: 2
Exhibit B - Notice of federal tax lien and notice of sale,
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Att: 3
Exhibit C - Deed from IRS,
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Att: 4
Exhibit D - Plaintiff's First Amended Complaint,
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Att: 5
Text of Proposed Order
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| Monday, January 23, 2023 | ||
| 10 | 10
1
pgs
order
Order on Motion to Dismiss
Mon 01/23 3:37 PM
ORDER denying3 Motion to Dismiss. Signed by District Judge Amos L. Mazzant, III on 1/23/2023. (ch, ) |
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| Friday, January 06, 2023 | ||
| 9 | 9
cmp
Amended Complaint
Fri 01/06 12:18 PM
AMENDED COMPLAINT Plaintiff's First Amended Complaint against Bordaire Investments, LLC, filed by Bordaire Investments, LLC.(Grant, Richard) |
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| Thursday, January 05, 2023 | ||
| 8 | 8
misc
Amended Document (NOT Motion)
Thu 01/05 2:48 PM
***PLEASE DISREGARD. INCORRECT DOCKET EVENT USED*** AMENDED DOCUMENT by Bordaire Investments, LLC. Plaintiff's First Amended Complaint , filed by Bordaire Investments, LLC.(Grant, Richard) Modified on 1/5/2023 (rpc, ) |
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notice
Notice of Deficiency
Thu 01/05 3:08 PM
NOTICE of Deficiency regarding the8 AMENDED DOCUMENT (First Amended Complaint) submitted by Bordaire Investments, LLC. The document should be filed using event Amended Complaint. Correction should be made by one business day. (rpc, ) |
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| Wednesday, January 04, 2023 | ||
| 7 | 7
respm
Reply to Response to Motion
Wed 01/04 4:38 PM
REPLY to Response to Motion re3 MOTION to Dismiss pursuant to FRCP 12(b)(6) filed by Gary Chang, Oranit Chang . (Mitchell, Gregory) |
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| Wednesday, December 21, 2022 | ||
| 6 | 6
respm
Response in Opposition to Motion
Wed 12/21 1:30 PM
RESPONSE in Opposition re3 MOTION to Dismiss pursuant to FRCP 12(b)(6) filed by Bordaire Investments, LLC .(Grant, Richard) |
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Att: 1
Text of Proposed Order Proposed Order
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| 5 | 5
10
pgs
order
Order ~Util - Set Deadlines/Hearings
Wed 12/21 11:56 AM
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 1/25/2023. Rule 16 Management Conference set for 2/8/2023 at 04:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 12/21/2022. (rpc, ) |
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| Tuesday, December 06, 2022 | ||
| 4 | 4
2
pgs
order
Order
Tue 12/06 9:02 AM
ORDER AND ADVISORY. Signed by District Judge Amos L. Mazzant, III on 12/6/2022. (rpc, ) |
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utility
Remark
Tue 12/06 3:14 PM
Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls) |
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| Monday, December 05, 2022 | ||
| 3 | 3
motion
Dismiss
Mon 12/05 11:35 AM
MOTION to Dismiss pursuant to FRCP 12(b)(6) by Gary Chang, Oranit Chang.(Mitchell, Gregory) (rpc, ) |
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Att: 1
Exhibit A - Certificate of Sale from IRS,
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Att: 2
Exhibit B - Notice of federal tax lien and notice of sale,
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Att: 3
Exhibit C - Deed from IRS,
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Att: 4
Exhibit D - Plaintiff's Complaint
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Att: 5
(12/5/2022) Text of Proposed Order
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| Monday, November 28, 2022 | ||
| 2 | 2
cmp
Complaint
Mon 11/28 8:51 AM
***ORIGINAL PETITION FILED IN STATE COURT*** COMPLAINT against Gary Chang, Oranit Chang, filed by Bordaire Investments, LLC.(daj, ) |
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utility
Case Assigned/Reassigned
Mon 11/28 8:49 AM
Case assigned to District Judge Amos L. Mazzant, III. (daj, ) |
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notice
Notice of Magistrate Availability
Mon 11/28 8:50 AM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (daj, ) |
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| Sunday, November 27, 2022 | ||
| 1 | 1
notice
Notice of Removal
Sun 11/27 6:14 PM
NOTICE OF REMOVAL by Oranit Chang, Gary Chang from Denton County Court at Law #2, case number CV-2022-03529. (Filing fee $ 402 receipt number BTXEDC-9241753), filed by Oranit Chang, Gary Chang.(Mitchell, Gregory) |
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Att: 1
Exhibit A - IRS Certificate of Sale,
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Att: 2
Exhibit B - Quitclaim Deed from IRS,
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Att: 3
Exhibit C - State Court Papers,
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Att: 4
Civil Cover Sheet,
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Att: 5
Supplement Local Rule CV-81 Statement
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