{"cached_at":"2026-10-22T10:48:49.883391+00:00","cl_docket_id":"67891766","docket":{"resource_uri":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","id":67891766,"court":"https://www.courtlistener.com/api/rest/v4/courts/txnd/","court_id":"txnd","original_court_info":null,"idb_data":null,"clusters":[],"audio_files":[],"assigned_to":"https://www.courtlistener.com/api/rest/v4/people/1940/","referred_to":null,"bankruptcy_information":null,"absolute_url":"/docket/67891766/lloyd-v-athena-condominiums-co-owners-association/","date_created":"2023-10-18T07:21:32.769991-07:00","date_modified":"2025-06-22T17:40:37.622877-07:00","source":1,"appeal_from_str":"","assigned_to_str":"Sam A. Lindsay","referred_to_str":"","panel_str":"","date_last_index":"2024-12-10T03:22:38.552783-08:00","date_cert_granted":null,"date_cert_denied":null,"date_argued":null,"date_reargued":null,"date_reargument_denied":null,"date_filed":"2023-10-18","date_terminated":"2024-11-08","date_last_filing":"2024-11-08","case_name_short":"Lloyd","case_name":"Lloyd v. Athena Condominiums Co-Owners Association","case_name_full":"","slug":"lloyd-v-athena-condominiums-co-owners-association","docket_number":"3:23-cv-02292","docket_number_core":"2302292","docket_number_raw":"3:23-cv-02292","docket_number_source":0,"federal_dn_office_code":"3","federal_dn_case_type":"cv","federal_dn_judge_initials_assigned":"L","federal_dn_judge_initials_referred":"","federal_defendant_number":null,"pacer_case_id":"382406","cause":"42:1981 Housing Discrimination","nature_of_suit":"443 Civil Rights: Housing/Accommodations","jury_demand":"None","jurisdiction_type":"Federal Question","appellate_fee_status":"","appellate_case_type_information":"","mdl_status":"","filepath_ia":"","filepath_ia_json":"","ia_upload_failure_count":null,"ia_needs_upload":true,"ia_date_first_change":"2023-10-18T07:21:32.766078-07:00","date_blocked":null,"blocked":false,"appeal_from":null,"parent_docket":null,"tags":[],"panel":[]},"parties":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/13256984/","id":13256984,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905816/","attorney_id":8905816,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905816/","attorney_id":8905816,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":1},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905817/","attorney_id":8905817,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":1}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2024-01-05T08:18:05.272245-08:00","date_modified":"2024-01-05T08:18:05.272253-08:00","name":"Athena Condominiums Co-Owners Association","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/13256983/","id":13256983,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905814/","attorney_id":8905814,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905814/","attorney_id":8905814,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":1},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8905815/","attorney_id":8905815,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"role":1}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","docket_id":67891766,"name":"Plaintiff","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2024-01-05T08:18:05.215774-08:00","date_modified":"2024-01-05T08:18:05.215783-08:00","name":"Ms  Julie Lloyd","extra_info":""}],"entries":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/400319554/","id":400319554,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/409549339/","id":409549339,"tags":[],"absolute_url":"/docket/67891766/14/lloyd-v-athena-condominiums-co-owners-association/","date_created":"2024-08-23T13:44:27.356444-07:00","date_modified":"2024-08-24T02:09:40.103844-07:00","sha1":"4185a19da17c85c923645cf80dd1be5d723ad9e1","page_count":14,"file_size":775549,"filepath_local":"recap/gov.uscourts.txnd.382406/gov.uscourts.txnd.382406.14.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.txnd.382406/gov.uscourts.txnd.382406.14.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"Case 3:23-cv-02238-E Document 14 Filed 08/23/24 Page 1 of 14, Pagel 98\u00b0 ees\nCITED\n|\n\nIN THE UNITED STATES DISTRICT COURT | ,,\nFOR THE NORTHERN DISTRICT OF TEXAS | <>\nDALLAS DIVISION |\n\nAUG 23 2024\n\nSPECIAL ORDER NO. 3-354\n\nEffective August 23, 2024, the cases listed on Exhibit A to this order are transferred to\nMagistrate Judge Brian McKay and shall henceforth carry the suffix letters \u201cBW.\u201d Magistrate\nJudge McKay shall seek consent of the parties in these cases to conduct all further proceedings\nand order the entry of final judgment in accordance with 28 U.S.C. \u00a7 636(c). Ifall parties do not\nconsent, Magistrate Judge McKay shall, unless the assigned district judge otherwise orders,\n\nexercise all powers permitted by 28 U.S.C. \u00a7 636(b).\n\nSO ORDERED.\n\nAugust 23, 2024\n\nDect (_ wes\n\nDAVID C. GODBEY\nCHIEF JUDGE\n\n\fCase 3:23-cv-02238-E Document14 Filed 08/23/24 Page2of14 PagelD 99\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n1 2:24-CV-0142-BK Hasan v. Commissioner, Social Security Administration\n\n2 3:18-CV-1933-N Lexor Manufacturing LLC v. Luraco Ine, et al.\n\n3 3:19-CV-2204-X Retail Ready Career Center inc v. United States of America, et al.\n\n4 3:19-CV-2218-E Southwest Airlines Co v. Liberty Insurance Underwriters Inc\n\n5 3:19-CV-2281-K FTC v. Match Group\n\n6 3:20-CV-0656-K-BK Buzz Photo, et al. v. People's Republic of China, et al.\n\n7 3:20-CV-2935-N Carswell v. Hunt County Texas, et al.\n\n8 3:20-CV-3718-D Samurai Global LLC v. Landmark American Insurance Company\n3:21-CV-0116-B Rainier Arms LLC, et al. v. Bureau of Alcohol Tobacco Firearms and\n\n9 Explosives, et al.\n\n10 3:21-CV-0840-E TNT Quadrangle Partner, LP, et al. v. SRPF B/Quadrangle Property, LLC, et al.\n\n11 3:21-CV-1764-D Vess v. City of Dallas, et al.\n\n412 3:21-CV-2429-L Raskin, et al. v. Dallas Independent Schoo! District, et al.\n\n13 3:22-CV-0654-N Salt and Light Energy Equipment LLC v. Crigin Bancorp\n\n14 3:22-CV-0663-E United States of America v. All Funds in 199 Bank Accounts Located in India\n\n15 3:22-CV-0780-M State of Texas, et al. v. Biden, et al.\n\n16 3:22-CV-0907-5 Hilltop Holdings Inc v. AlG Specialty Insurance Company\n\n17 3:22-CV-1185-X Sentry Insurance A Mutual Company v. Morgan\n\n18 3:22-CV-1869-E Walsh v. Peterson\n\n19 3:22-CV-2118-X Securities and Exchange Commission v. Barton, et al.\n\n20 3:22-CV-2272-S Thomas v. McDonough, et al.\n\n21 3:22-CV-2597-K Pearson, et al. v. Gage\n\n22 3:22-CV-2624-B Iske v. Precision Dynamics International LLC\n\n23 3:22-CV-2763-E Boy Scouts of America v. Touch A Life Foundation Inc\n\n24 3:22-MC-0079-X-BK NiRB v. LM Carpet\n\n25 3:23-CV-0037-5 Young v. Baylor Scott & White Health\n\n26 3:23-CV-0133-B Endurance American Insurance Company v. Lloyd's Syndicate 3624\n\n27 3:23-CV-0313-S G Thomas Air LLC v. Pratt & Whitney Engine Services Inc\n\n28 3:23-CV-0342-M Ariat International Inc v. Khemchand Handicrafts Limited, et ai.\n\n29 3:23-CV-0464-D Alford v. Wonderland Montessori Academy LLC\n\n30 3:23-CV-0584-G Lee Ir v. United States\n3:23-CV-0640-D M Central Residences Condominium Association Inc v. Technology\n\n31 Insurance Company Inc\n\n32 3:23-CV-0641-L Securities and Exchange Commission v. McKnight\n\n33 3:23-CV-0811-E Alawei v. United States Citizenship and Immigration Service\n\n34 3:23-CV-0881-X GS Holistic LCC v. Sri Manakamana Inc\n\n35 3:23-CV-0910-B Brandon Architects Inc v. Olerio Home LLC\n\n36 3:23-CV-0954-X Lopez v. US Immigration and Customs Enforcement, et al.\n\n37 3:23-CV-0965-X Wilcox v. Equifax Information Services LLC\n\n38 3:23-CV-1171-K Modern Vascular of Southaven LLC, et al. v. Qlarant Integrity Solutions LLC\n\n39 3:23-CV-1198-G White v. American Economy Insurance Company\n\n40 3:23-CV-1351-X $2 Brothers LLC v. AmGuard Insurance Company\n\n41 3:23-CV-1399-G Dill v. Experian Information Solutions Inc\n\n1\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page3of14 PagelD 100\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n42 3:23-CV-1457-5 Denison Glass & Mirror Ine v. EFCO LLC\n\n43 3:23-CV-1559-B Fitton v. Pinnacle Propane LLC\n\n44 3:23-CV-1574-E Johnson, et al. v. Dallas County Hospital District, et al.\n\n45 3:23-CV-1583-E Hernandez v. Brown\n\n46 3:23-CV-1663-D-BK Hill v. Norman, et ai.\n\n47 3:23-CV-1698-L-BK Jaffari v. Garland, et al.\n\n48 3:23-CV-1772-B Uliman v. OBM Miami\n\n49 3:23-CV-1915-B-BK Pinson v. Dallas Cnty. Sherriff\u2019s Office, et al.\n\n50 3:23-CV-1918-N Martinez v. Kroger\n3:23-CV-1945-D-BK Thornton v. Dallas County d/b/a Dallas County District Attorney's Office, et\n\n51 al.\n\n52 3:23-CV-2088-L-BK Gordon v. Kellam\n\n53 3:23-CV-2090-N-BK Tyson v. Commissioner of Social Security\n\n54 3:23-CV-2094-N-BK Humble v. Enge, et al.\n\n55 3:23-CV-2112-D King v. SeaHarbor Insurance Agency LLC\n\n56 3:23-CV-2162-5 Sealed v. Sealed\n\n57 3:23-CV-2195-X-BK Ashley v. DOL\n\n58 3:23-CV-2212-B Hunter v. Procollect Inc\n\n59 3:23-CV-2231-5 82 Glenwood Avenue LLC v. Schutze, et al.\n\n60 3:23-CV-2385-BK Fernandez v. Social Security Administration\n\n61 3:23-CV-2412-D Beasley v. Castle Credit Co Holdings LLC\n\n62 3:23-CV-2438-N-BK Blanks v, Federal Correctional Institution Seagoville, et al.\n\n63 3:23-CV-2493-K-BK Dickerson v. Conduent Commercial! Solutions LLC\n\n64 3:23-CV-2656-K-BK United States of America v. Rehab 4 Work Services LLC, et al.\n\n65 3:23-CV-2728-B Factor Mutual Insurance Company v. Southwest Pumps LLC, et al.\n\n66 3:24-CV-0013-B SW Marine v. Valentine\n\n67 3:24-CV-0072-E Katz v. Gruenberg, et al.\n\n68 3:24-CV-0104-E Tupac v. Asbury Automotive Group Inc, et al.\n\n69 3:24-CV-0112-E-BK Keys v. Connors et al.\n\n70 3:24-CV-0113-K-BK Smith v. Federai Bureau of Prisons, et al.\n\n71 3:24-CV-0148-B Samiappan v. Su\n\n72 3:24-CV-0244-N Sukin v. Experian Information Soiutions Inc, et al.\n\n73 3:24-CV-0298-G Liu v. U.S. Department of State, et ai.\n\n74 3:24-CV-0376-X Colonna, et al. v. LoanDepot.com LLC\n\n75 3:24-CV-0626-S-BK Alfano v. Allred Unit Mailroom\n\n76 3:24-CV-1060-L-BK Butler v. Lee at al\n\n77 3:24-CV-1063-D Rodriguez v. ALDI Inc\n\n78 3:24-CV-1083-K G&G Closed Circuit Events LLC v. Frida's Tacos LLC, et al.\n\n79 3:24-CV-1089-X Feit Electric Company Inc v. Elong international USA Inc, et al.\n\n80 3:24-CV-1117-K Umoru v. Walmart Stores Texas LLC\n\n81 3:24-CV-1149-X-BK Central States Health and Welfare Fund v. Contreras\n3:24-CV-1151-X Dallas Food & Beverage LLC, et al. v. United States Smail Business\n\n82 Administration, et al.\n\n83 3:24-CV-1245-B Sealed v. Sealed\n\n84 3:24-CV-1367-S Jain, et al. v. Jaddou\n\n85 3:24-CV-1416-G-BK Henderson v. Trump\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page4of14 PagelD 101\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE RENEE H. TOLIVER TO JUDGE MCKAY\n\n86 3:24-CV-1422-5 Kearney v. Equifax Information Services LLC\n\n87 3:24-CV-1551-B Zachary v. Environmental Protection Agency\n\n88 3:24-CV-1587-S-BK Henderson v. Trump\n\n89 3:24-CV-1621-G Hamilton v. Walmart Inc\n\n90 3:24-CV-1677-X EYM Pizza of Georgia LLC, et al. v. Pizza Hut LLC, et al.\n\n91 3:24-CV-1705-D Ogboru v. Allstate Vehicle and Property Insurance Company\n92 3:24-MC-0017-E NFinity IP v. Varsity Spirit\n\n93 4:24-CV-0592-BK Johnson v. Commissioner, Social Security Administration\n\n94 5:23-CV-0259-BK Arguello v. Social Security Administration\n\n95 5:23-CV-0281-BK Murphy v. Social Security Administration\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page5of14 PagelD 102\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n1 3:16-cv-00764-N VidStream LLC v. Twitter Inc\nCapio Funding LLC v. Rural/Metro Operating\n2 3:17-cv-02713-X Company LLC et al\n3 3:19-cv-01067-K Von Colditz v. Woods et af\n4 3:20-cv-00045-D Rodriguez v. Southern Health Partners Inc et al\n5 3:20-cv-00313-N Hamilton et al v. Dallas County\n6 3:20-cv-01358-E Coleman et al v. Brozen et al\n7 3:20-cv-03636-K Blue Yonder Group inc v. Kinaxis inc et al\n8 3:21-cv-01498-B Halperin et al v. Wills et al\n9 3:22-cv-00034-X McClung et al v. Wal-Mart Stores Texas LLC et al\n10 3:22-cv-00141-N-BN Bell v. Moore\nit 3:22-cv-00525-X Fiberco, Inc. v. Acadia Insurance Company\nHighland Capital Management LP et al v. Highland Capital Management Fund\n12 3:22-cv-00789-X Advisors LP\n13 3:22-cv-00794-$ Legacy Exploration LLC v. Optimum Energy Partners LLC et al\n14 3:22-cv-01498-G-BN Timmons v. Director\n45 3:22-cy-01581-G-BN Sharper v. Director, TDCJ-CID\n416 3:22-cv-01600-G-BN Matthews v. Director, TDCJ-CID\n17 3:22-cv-01871-G-BN Turner v. O'Daniel\n18 3:22-cv-02062-X Shuler Drilling Company Inc v. Disiere Partners LLC, et al\n19 3:22-cv-02312-G-BN Mornes v, Director, TDCJ-CID\n20 3:22-cv-02403-N-BN Carey v. Director, TDCJ-CID\n21 3:22-cv-02410-G Castillo v. Walmart Inc et ai\n22 3:22-cv-02589-S-BN Minze v. Director, TOCJ-CID\n23 3:22-cv-02600-X Venzant v. Bigelow Arizona TX-282 LP et al\n24 3:22-cv-02891-N-BN Carcamo v. Director, FDCJ-CID\n25 3:23-cv-00057-K-BN Turner v. Wellpath Med Co\n26 3:23-cv-00066-B-BN Hernandez v. Director, TDCJ-CID\nTrustees of the IBEW-NECA Southwestern Health and Benefit Fund et al v. Rockey\n27 3:23-cv-00224-B Electric Inc\n28 3:23-cv-00280-K Mercury Associates Inc v. Primoris Services Corporation\n29 3:23-cv-00303-N Paige v. State Farm Lloyds\n30 3:23-cv-00337-X-BN Roccaforte v. Transunion\n31 3:23-cv-00338-N-BN Roccaforte v. Experian information Solutions Inc\n32 3:23-cv-00339-E-BN Roccaforte v. Equifax Inc\n33 3:23-cv-00355-X EDN Global Inc et al v. AT&T Mobility Services LUC et al\n34 3:23-cv-G0391-D Walker v. Hoffman et al\n35 3:23-cv-00410-E-BN Lewis v. Equifax\n36 3:23-cv-00435-B-BN Lewis v. Experian\n37 3:23-cv-00508-N Doe v. Backpage.com LLC et al\n38 3:23-cv-00547-K Bilbo v. Central Transport LLC\n39 3:23-cv-00568-B Cunningham v. State Farm Lloyds\n40 3:23-cv-00574-B Martin v. Penske Logistics LLC\n41 3:23-cv-80603-E Bridging Biosciences LLC v, Esch et al\n42 3:23-cv-00668-E-BN Spillman Jr v. Director, TDCI-CID\n43 3:23-cv-00706-E Arka Mesquite Investments LLC et al v. Philadelphia Indemnity Insurance Company\n44 3:23-cv-00736-M Powell v. Safeco Insurance Company of Indiana\n45 3:23-cv-00755-M-BN Toliver v. Director, TDCJ-CID\n46 3:23-cv-00772-E-BN Cloninger v. Director, TDC)-CID\n47 3:23-cv-00819-G White v. Wal-Mart Stores Texas LLC\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page6of14 PagelD 103\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n4g 3:23-cv-00844-M Bellinger v. CureWave Lasers LLC et al\n49 3:23-cv-00852-G New York inn Inc et al v, Associated Industries Insurance Company Inc\n50 3:23-cv-00882-L GS Holistic LLC v. B Over 21 Inc et al\n51 3:23-cv-00915-B SMA v. Salesforce et al\n52 3:23-cv-00948-K Eder v. City of Burleson\n53 3:23-cv-00977-5 Brown v. Sarn\u2019s East Inc\n54 3:23-cv-01016-D Johnson v. Epsilon Data Management LLC\n55 3:23-cv-01018-X Licht v. Ling et al\n56 3:23-cv-01024-L GS Holistic LLC v. OMS Investment LLC et al\n57 3:23-cv-01039-B Jone Doe AS v. Salesforce Inc et a!\n58 3:23-cv-01089-N-BN Rountree v, FedEx Ground Package System Inc\n59 3:23-cv-01228-G Garcia v. Fiesta Mart LLC et al\n60 3:23-cv-01230-B Horton et al v. Heppner et al\n61 3:23-cv-01286-E Warner v. Equifax information Services LLC et ai\n62 3:23-cv-01301-X Dheera Limited Company v. Johnson Controls Inc et ai\n63 3:23-cv-01320-N-BN Silvers v. Director, TOCJ-CIB\n64 3:23-cv-01339-E Terri E Newkirk IRA v. Kelly e\u00a2 al\n65 3:23-cv-01345-L Russell v. Kroger Texas, LP\n66 3:23-cv-01356-L-BN Perez v. Specialized Loan Servicing LLC et al\n6&7 3:23-cv-01366-N Husinger v. Smart Start Real estate Corporation\n68 3:23-cv-01376-X Harris v. Papa Texas LLC\n69 3:23-cv-01468-D Nieves v. Uber Technologies Inc et al\n70 3:23-cv-01484-L Red Barn Candle Company ELC v. Bath & Body Works Brand Management Inc\n7t 3:23-cv-01497-L Rittman v. Amguard Insurance Company\n72 3:23-cv-01502-G-BN Cook v. Costco Wholesale Corporation\n73 3:23-cv-01503-B Charitable DAF Fund LP et al v. Highland Capital Management LP\n74 3:23-cv-01517-N Bahamas Laguna Azure LLC v. City of Royse City, Texas\n75 3:23-cv-01525-X Biovant LLC v. BTEAG LLC et al\n76 3:23-cv-01548-5 Cobbs v. Baylor Scott & White\n77 3:23-cv-01557-D Clark v. Wyndham Worldwide, Inc\n78 3:23-cv-01561-K Erwin et al v. Metalcraft of Mayville Inc\n79 3:23-cv-01565-S-BN Fields v. Kelley\n80 3:23-cv-01617-X Holmes v. Equifax information Services LLC et al\n81 3:23-cv-01621-5 Niter et al v. Brown et al\n82 3:23-cv-01669-B Strike 3 Holdings LLC v. Doe\n83 3:23-cv-01674-B Brookfield Property Retail Holdings LLC et ai v. Dillard Texas Central LLC\n84 3:23-cv-01675-L Van-Zandt Reiss et al v. The Bank of New York Melon\n&5 3:23-cv-01679-E Harris v. HireRight LLC\n86 3:23-cv-01775-X Palmer v. Wal-Mart Stores Inc\n87 3:23-cv-01791-L SPBL-1119 LLC v. Arciterra Strategic Retail Advisor LLC et al\n8&8 3:23-cv-01793-L LSM Blue Sky LLC v. AT Olathe Outlot 5 LLC et al\n89 3:23-cv-01802-E Megehee v. Pallida LLC\n90 3:23-cv-01805-E McConnell v. Applied Digital Corporation et al\n91 3:23-cv-01832-8 Doe v. Dallas Area Rapid Transit et al\n92 3:23-cv-01870-K GS Holistic LLC v. GNS Sons Inc\n93 3:23-cv-01889-S Velis v. Bangert et al\n94 3:23-cv-01910-E Hagans v. Child Care Group\n95 3:23-cv-01912-S Lessig v. Fiesta Mart LLC\n96 3:23-cv-01937-N Kustom Signals Inc v. Applied Concepts Inc\n97 3:23-cv-01972-L Owens v. Dallas Country Club\n98 3:23-cv-01973-K-BN Bohemond v. City of Dallas TX\n99 3:23-cv-01998-B Harland v. Workforce outsource Services Inc\n\n5\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page 7of14 PagelD 104\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n\n100 3:23-cv-02009-G-BN Hunsinger v. Atmos Energy Corporation\n\n101 3:23-cv-02010-B Johnson et al v. Crosby Elementary School et al\n3:23-cv-02011-B\n\n102 Sample v. SLI Enterprises Inc et al\n3:23-cv-02023-B\n\n103 Promed LLC v, Quintairos Prieto Wood & Boyer PA\n3:23-cv-02050-X\n\n104 Taste of Chengdu LLC v. Feng\n3:23-cv-G2070-G6\n\n105 Summers v. Longbrake et al\n3:23-cv-02071-E\n\n106 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n3:23-cv-02097-X\n\n107 Holcamb v. Monitronics International\n3:23-cv-02110-B\n\n108 Consumer Data Partners, LP et al v. Agentra LLC et al\n3:23-cv-02126-5\n\n109 Mosure et al. v. Southwest Airlines, Co.\n3:23-cv-02143-N\n\n110 Dillard v. Gaines Investment Trust et al\n3:23-cv-02148-K-BN\n\n411 Booth v. US Bank Trust NA\n3:23-ev-02155-L\n\n412 cici Enterprises LP v. HSB Specialty Insurance Company\n3:23-cv-02158-D\n\n113 Wilson v. Korth Direct Mortgage et al\n3:23-cv-02203-E\n\n114 Warehouse Solutions Inc v. Plus Veterans, LLC\n3:23-cv-02214-$\n\n115 Big Games Management LLC v. Bespoke Piush LLC et al\n3:23-cv-02232-B\n\n116 Campbell v. Methodist Hospitais of Dallas et al\n3:23-cv-02238-E\n\n117 Cameron v. QT South LLC et al\n3:23-cv-02243-E\n\n118 Paez v. Childrens Health System of Texas\n3:23-cv-02284-G\n\n119 Stanley v. Wal-Mart Stores Texas LLC\n3:23-cv-02286-X\n\n120 Brandon Wade Photography LLC v. Killian Design LLC\n3:23-cv-02292-L\n\n121 Lloyd v. Athena Condominiums Co-Owners Association\n3:23-cv-02294-B-BN\n\n422 Andrews v. York et af\n3:23-cv-02307-G\n\n123 Lee v. Equifax Information Services LLC et al\n3:23-cv-02367-K\n\n124 City of Dallas v. Triple D Gear, LLC\n3:23-cv-02387-L\n\n125 Nasrallah v. Scottsdale Insurance Company\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page 8of14 PagelD 105\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n3:23-cv-02404-L\n126 Lilium GVP LLC v. Transportation Insurance Company et al\n3:23-cv-02421-X\n127 Principal Life Insurance Company v. Roque et al\n3:23-cv-02457-B-BN\n428 Young v. United Parcel Service Inc (Ohio)\n3:23-cv-02494-\u00a7\n4129 Hossain v. The Boeing Company\n3:23-cv-02504-K\n130 DAV Sub Inc v. QligSOFT Inc\n3:23-cv-02531-E\n131 Dawson v. Union Pacific Railroad\n3:23-cv-02532-E-BN\n132 Randle v. Brown et al\n3:23-cv-02539-X\n133 Bowers v. Uplift Education\n3:23-cv-02547-E\n134 Session v. Sanofi US Services Inc. et al\n3:23-cv-02594-E\n135 Verna IP Holdings LLC v. Dais Inc\n\n3:23-cv-02624-N\n\n136 Doe v. International Association of Eating Disorder Professionals Foundation Inc et al\n3:23-cv-02633-S\n137 Motton v. Wal-Mart Stores Texas, LLC\n3:23-cv-02670-E\n138 Samadian v. Allstate Vehicle and Property Insurance Company\n3:23-cv-02671-X\n139 APOD Group ELC v. Glen Lakes Homeowners Association Inc et al\n3:23-cv-02673-G\n140 Elliott v. Gonzalez et al\n3:23-cv-02708-B\n144 Dishmon v. Newkirk Logistics Inc\n3:23-cv-02725-D\n142 Pradia v. The City of Rhome et al\n3:23-cv-02737-N\n143 Rollins-Booker v. Senture LLC\n3:23-cv-02770-S\n144 Camacho v. Sajeda Inc et al\n3:23-cv-02795-E\n145 Coil v. Experian Information Solutions Inc et al\n3:23-cv-02807-K\n146 Wells Fargo Bank NA v. Williams et al\n3:23-cv-02827-G-BN\n447 Moka v. Huntex Properties LLC et al\n3:23-cv-02830-X\n148 Mesa Digital LLC v. One Plus USA Corp\n3:23-cv-02834-E\n149 Canada, Jr. et al v. Sherman\n3:23-cv-02839-E\n150 Accurate Metal Stamping LLC v. Chubb Indemnity Insurance Company et al\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page9of14 PagelD 106\n\nExhibit A\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n3:24-cv-00002-L\n\n151 McLaughlin et al v. Family Assets Management LLC\n3:24-cv-00004-N\n\n152 Hill v. Garcia et af\n3:24-cv-00631-L\n\n153 Great American Insurance v, Truckmax Inc\n3:24-cv-00098-L\n\nLeon Capital Group LEC et al v. Princeton Excess & Surplus Lines Insurance Company\n\n154 et al\n3:24-cv-00122-B\n\n455 Slate/Sefect Inc v. Martin Marietta Materials Inc et al\n3:24-cv-00191-E\n\n156 Crum & Forster Insurance Company v. Shreno Limited\n3:24-cv-00255-E\n\n157 Blacknall v. Allata LLC et al\n3:24-cv-00285-G-BN\n\n158 Davis et al v. Wells Fargo Bank NA et ai\n3:24-cv-00331-5\n\n159 Tafolla v. Wacker et al\n3:24-cv-00341-S\n\n160 Forsythe et al v. Equifax Information Services LLC et ai\n3:24-cv-00347-K\n\n161 Homesteaders Life Company v. Williams\n3:24-cv-00361-E\n\n162 Kendrick v. QuickTrip Corporation\n3:24-cv-00382-B\n\n463 US Bank National Association v. Malloy\n3:24-cv-00388-E\n\n164 Elioznde v. Randalls Food and Drug LP\n3:24-cv-00417-X\n\n165 Strike 3 Holdings, LLC v. Doe\n3:24-cv-00434-L\n\n166 G&G Closed Circuit Events LLC v. Aguifar\n3:24-cv-00498-K\n\n167 Highland Employee Retention Assets LLC v. Dondero et al\n3:24-cv-00528-B\n\n168 Texas State Board of Dental Examiners v. Doe\n3:24-cv-00544-D-BN\n\n169 Rector v. Director, TDC)-CID\n3:24-cv-00568-N\n\n170 Strong v. Bank of America Corporation et al\n3:24-cv-00569-5\n\ni71 Haag Engineering Co v. Ellis et al\n3:24-cv-00647-L\n\n172 Languasco et al v. Blair Logistics LLC\n3:24-cv-00658-5\n\n173 Gardner v. The Lincoin National Life Insurance Company\n3:24-cv-00691-D\n\n174 Miller v. Wal-Mart Stores East LP\n3:24-ev-00702-L\n\n175 Birrueta v. State Farm Lloyds\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page10o0f14 PagelD 107\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n\n# Case No. Case Name\n3:24-cv-00728-X-BN\n\n176 Said v. EAN Holdings LLC et al\n3:24-cv-00791-E\n\n177 Wilson v. British Airways PLC\n3:24-cv-00796-L\n\n178 Sanchez v. Caliber Holdings LLC\n\n179 3:24-cv-00798-E King v. Wal-Mart Stores Texas, LLC\n3:24-cv-00809-S\n\n180 Kenney et al v. Dallas County Texas\n3:24-cv-00817-B\n\n181 Children's Health System of Texas v. UnitedHeaithcare Insurance Company\n3:24-cv-00892-B\n\n182 Toombs et al v. Kaufman County, Texas et al\n3:24-cv-00905-E-BN\n\n183 Rass v. Texas Instruments\n3:24-cv-00909-K-BN\n\n184 Bryant v. EverBank NA\n3:24-cv-00971-X\n\n185 Morgan v. Fundamental Clinical And Operational Services LLC\n3:24-cv-01020-X\n\n186 The Shore Firm LLP v. Videoshare LLC\n\n187 3:24-cv-01051-5 Gilliard v. Southwest Airlines Federal Credit Union\n3:24-ev-01075-N\n\n188 Ayangbile et al v. Children's Health Services of Texas\n3:24-cyv-011329-X\n\n189 Ray v. Experian Information Solutions Inc et al\n3:24-cv-01175-S-BN\n\n190 Romero et al v. US Bank National Association\n3:24-cv-01198-L\n\n191 Nautilus Hyosung America Inc v. BMO Bank NA et al\n3:24-cv-01209-D\n\n192 American Alliance for Equal Rights v. Southwest Airlines Co\n3:24-cv-01233-5\n\n193 Smith v. Montez et al\n3:24-cv-01262-D\n\n194 Brandon Wade Photography, LLC v. OTC Bar LLC\n3:24-cv-01288-D-BN\n\n195 Williams v. Richardson Independent School District\n3:24-cv-01319-G\n\n196 Daniels-Mock v. Taxir Logistics Inc et al\n3:24-cv-01326-K-BN\n\n197 Wickman v. Navarro County Jail\n3:24-cv-01339-B\n\n198 Travers v. Allstate Vehicle and Property insurance Company\n3:24-cv-01358-E\n\n199 Joe Hand Promotions inc v. Carbajal et at\n3:24-cv-01370-D-BN\n\n200 Council v. Draftkings et al\n3:24-cv-01397-K\n\n201 PacSec3 LLC v. RSA Federal LLC\n3:24-cv-01413-X\n\n202 Guillen et al v. U-Haul Company of Texas et al\n\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page11of14 PagelD 108\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n203 3:24-cv-01418-L Wilson v. Frontier Communications Parent, Inc.\n3:24-cv-O1447-E\n204 Akhmedov v. TA Operating LLC\n3:24-cv-01461-K\n205 Moreno et al v. Alan Halperin, In his capacity as Trustee of the GFES Liquidation Trust\n3:24-cv-01479-$\n206 NexPoint Real Estate Partners LLC et al v. Highland Capital Management LP\n3:24-cv-01483-G\n207 Amazon.com Inc et al v. Baik et al\n3:24-cv-01519-B-BN\n208 Robinson-Durham v. Navarro County Jail\n3:24-cv-01531-X\n209 Dugaboy Investment Trust et al v. Highland Capital Management LP et al\n3:24-cv-01541-B\n210 Sanchez et al v. Schneider National Carriers Inc et al\n3:24-cv-01554-D\n211 Hernandez v. Bishop Cider Company LLC et al\n3:24-cv-01563-D\nWLands Limited Partnership LP et al v. Founders Plaza Nursing & Rehabilitation\n212 Partners LLC et al\n213 3:24-cv-01603-X Strike 3 Holdings LLC v. Doe\n214 3:24-cv-01610-E Strike 3 Holdings LLC v. Doe\n215 3:24-cv-01641-D Elizondo v. Equifax Information Services LLC et al\n2156 3:24-cv-01642-K Aurzada et af v. JPMorgan Chase Bank NA et al\n217 3:24-cv-01646-G-BN Sharman v. H&R Block et al\n218 3:24-cv-01647-N Rodriguez v. Home Depot USA inc\n219 3:24-cv-01684-L Criss v. Grocery Delivery E-Services USA Inc\n220 3:24-cv-01685-G Harris v. Equifax Information Services LLC et al\n221 3:24-cv-01692-N Ricker v. Equifax Information Services LLC et al\n222 3:24-cv-01711-D Mitchel v, Pitre et al\n223 3:24-cv-01717-K Ayala v. Chedraui USA Inc\n224 3:24-cv-01716-L Hutchinson v. Sunrun Inc\n225 3:24-cv-01720-K Miller v. Xpress Global Systems LLC\ngag \u00ab| 3:44-cv-01743-L Collier v. Carter\n227 3:24-Cv-01768-S Bosman v. Amazon.com inc et al\n3:24-cv-01786-L\n228 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n3:24-cv-01787-L\n229 Hunter Mountain Investment Trust et al v. Highland Capital Management LP et al\n230 3:24-cv-01796-8 Larsen v. Apt All Points Transportation LLC et al\n231 3:24-cv-01811-D McAfee v. Lear Corporation\n232 3:24-cv-01821-K Ryan LLC v, Radin\n233 3:24-cv-01839-E Forstey v. Jordan et al\n234 3:24-cv-01873-X Strike 3 Holdings LLC v. Doe\n235 3:24-cv-01882-X Strike 3 Holdings LLC v. Doe\n236 3:24-cv-01908-D Hibdon v. Atrium Hospitality LP\n3:24-cv-01912-L\n237 Hunter Mountain Investment Trust v. Highland Capital Management LP et al\n\n10\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page12o0f14 PagelD 109\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE DAVID L. HORAN TO JUDGE MCKAY\n# Case No. Case Name\n238 3:24-cv-01949-X Alentisar Trading Company v. Eyondi et al\n239 3:24-cv-01967-S-BN Willtams v. Richardson ISD\n\n41\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page130f14 PagelD 110\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE REBECCA RUTHERFORD\nTO JUDGE MCKAY\n\n1 3:22-cv-02887-L-BT Murphy v. Director\n\n2 3:23-cv-00316-B-BT Marcus v. Director\n\n3 3:23-cv-00978-D-BT Walton v. USA\n\n4 3:23-cv-02449-D-BT Manzo v. Federal Bureau of Prisons\n\n5 3:23-cv-2677-S-BT Jackson v. Smali Business Administration et al\n\n6 3:24-cv-00175-S-BT Gonzales v. Collier\n\n7 3:24-cv-00661-B-BT Hammons v. Tradeline Motorcars et al\n\n8 3:24-cv-00637-S-BT Humes v. McDonald's Walmart #5416-945\n\n9 3:24-cv-01708-X-BT Traeger v. Jones et al\n\n10 3:23-cv-00315-X-BT Duhon v. Metropolitan Tower Life Insurance Company et al\n\n11 3:23-cv-02194-8-BT Walters v. Garland\n\n12 3:23-cv-02157-L-BT United States of America v. Morgan et al\n3:24-cv-00277-L National Association of Blind Merchants et al v. The Army & Air Force Exchange\n\n13 Service et al\n\n14 3:24-cv-00273-N-BT De Pute v. United States of America et al\n\n15 3:24-cv-00703-B-BT Freeman v. USA et al\n\n16 3:23-cv-01994-S-BT Davis v. City of Mclendon Chisholm et al\n\n17 3:24-cv-00731-L Crenshaw v. Anderson et al\n\n18 3:24-mc-00034-B-BT Calhoun v. United States\n\n19 3:23-cv-02682-5-BT Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC\n\n20 3:24-cv-01590-N-BT Jackson v. United States Postal Service et al\n\n27 3:24-cv-01759-B-BT Woods v. Delta Air Lines inc\n\n22 2:23-cv-00171-BT Row v. Commissioner\n\n23 1:24-cv-00083-BT Gonzales v. Commissioner\n\n24 5:23-cv-00293-BT Mims v. Commissioner\n\n25 3:14-cv-02970-X Clapper et al v. American Realty Investors Inc et al\n\n26 3:20-cv-01276-N Kunze et al v. Baylor Scott & White Health et al\n\n27 3:20-cv-01364-E Malbrew et al v. A+ Charter Schools\n\n28 3:21-cv-02131-K Bernstein v. Maximus Federal Services Inc\n\n29 3:22-cv-00876-N Grimmett et al v. Coleman et al\n\n30 3:22-cv-02116-X Black v. UNUM Life Insurance Company of America\n\n31 3:22-cv-02182-M Range! de Oliveira v. Bierman\n\n32 3:22-cv-02184-B Mid-Continent Casualty Company v. Vibrant Builders et ai\n\n33 3:23-cv-00271-K Green v. USA\n\n34 3:23-cv-01340-L Perez v. Experian Information Solutions Inc\n\n35 3:23-cv-01412-N Aravamuthan v. US Citizenship & immigration Service et al\n\n36 3:23-cv-01416-B8 Landmark American Insurance Company v. Richland Trace Owners Association Inc\n\n37 3:23-cv-01441-N Thompson v. McGehee et al\n\n38 3:23-cv-01490-S Norwood v. Dallas County Hospital District\n\n39 3:23-cv-01494-N Mathew v. Santander Consumer USA Inc\n\n40 3:23-cv-02051-N Shrestha et al v. USCIS et al\n\n41 3:23-cv-02089-E Nationstar Mortgage LLC v. ACI Payments Inc et al\n\n42 3:22-cv-01529-N Oliver v. Wal-Mart Stores Texas LLC et al\n\n12\n\fCase 3:23-cv-02238-E Document 14 Filed 08/23/24 Page14o0f14 PagelD 111\n\nExhibit A\n\nCASES TO BE TRANSFERRED FROM THE DOCKET OF JUDGE REBECCA RUTHERFORD\nTO JUDGE MCKAY\n\n43 3:23-cv-00045-E Mauricio et al v. US Postal Service\n\n44 3:23-cv-01168-N-BT United States of America v. $39,900 in US Currency\n45 3:23-cv-02146-D Securities and Exchange Commission v. Verges et al\n\n46 3:23-cv-02222-K Heard et al v. State Farm Lloyds\n\n47 3:23-cv-02591-D Oldham v. State Farm Lloyds\n\n48 3:23-cv-02621-8 Sealed v. Sealed\n\n49 3:23-cv-02701-\u00a3 Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al\n50 3:23-cv-02271-S Hayes v. City of Dallas et al\n\n51 3:23-cv-02338-K Smith v. USA\n\n52 3:23-cv-02462-D Botone et al v. Unitrin Safeguard Insurance Company\n\n53 3:24-cv-00014-D Hardrick v. Wells Fargo Bank National Association et al\n54 3:24-cv-00201-K Ware et al v. Meridian Security Insurance Company\n\n55 3:24-cv-00204-X United States of America v. $45,000.00 in US Currency\n56 3:24-cv-00220-B Bayazeed v. Robinson et al\n\n57 3:24-cv-00664-X VDPP, LLC v. Mercedes-Benz USA, LLC\n\n58 3:24-cv-00700-X-BT Garrison v. John Doe et al\n\n59 3:24-cv-00943-E M&H Metal Specialties Inc v. Sheet Metal Workers Nat'l Pension Fd\n60 3:24-cv-00944-5 USA v. Various Amounts of Funds Seized\n\n61 3:24-cv-01169-B Nieto v. USA\n\n62 3:24-cv-01484-S5 Antunez-Martinez v. Mayorkas\n\n63 3:24-cv-01525-K Gonzales Miranda et al v. Jaddou\n\n64 3:24-cv-01674-E-BT Turner v. Equal Employment Opportunity Comm et al\n65 3:24-cv-01676-S Bibars v. Jaddou et al\n\n66 3:24-cv-01795-S Valtrus Innovations Ltd et al v. Google LLC\n\n67 3:24-cv-01902-K-BT Allen-Straight v. Director-TBC)\n\n68 3:24-cv-02028-X-BT Lockwood v. Chilcoat et al\n\n69 3:24-cv-02114-K-BT Santana v. Cantu et al\n\n70 3:24-cv-02127-X-BT Stancu v. Equal Employment Cppertunity Commission\n71 3:24-cy-02132-S-BT Damm v. Dallas County Jail\n\n72 3:24-cv-02143-B-BT Jalloul v. USA\n\n73 3:24-cv-02144-5-BT Jeffery v. NLN\n\n74 4:24-cv-00678-B8T Bolden v. Commissioner\n\n13\n","ocr_status":1,"date_upload":"2024-08-23T13:44:27.744035-07:00","document_number":"14","attachment_number":null,"pacer_doc_id":"177017081352","is_available":true,"is_free_on_pacer":null,"is_sealed":false,"document_type":1,"description":"Order Reassigning Case","acms_document_guid":""}],"date_created":"2024-08-23T13:44:27.339385-07:00","date_modified":"2024-08-23T14:20:25.914007-07:00","date_filed":"2024-08-23","time_filed":"15:42:48","entry_number":14,"recap_sequence_number":"2024-08-23.001","pacer_sequence_number":34,"description":"Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge David C. Godbey on 8/23/2024) (mms)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/374863687/","id":374863687,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/382456974/","id":382456974,"tags":[],"absolute_url":"/docket/67891766/9/lloyd-v-athena-condominiums-co-owners-association/","date_created":"2024-01-05T08:18:05.150580-08:00","date_modified":"2024-01-16T23:45:08.843820-08:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"9","attachment_number":null,"pacer_doc_id":"177016507895","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"","acms_document_guid":""}],"date_created":"2024-01-05T08:18:05.138256-08:00","date_modified":"2024-01-16T23:45:08.831688-08:00","date_filed":"2023-12-29","time_filed":null,"entry_number":9,"recap_sequence_number":"2023-12-29.001","pacer_sequence_number":24,"description":"Joint STATUS REPORT filed by Julie Lloyd. (Hunt, Richard) (Entered: 12/29/2023)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/374863686/","id":374863686,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/382456973/","id":382456973,"tags":[],"absolute_url":"/docket/67891766/7/lloyd-v-athena-condominiums-co-owners-association/","date_created":"2024-01-05T08:18:05.094788-08:00","date_modified":"2024-01-16T23:45:08.787353-08:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"7","attachment_number":null,"pacer_doc_id":"177016438956","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"","acms_document_guid":""}],"date_created":"2024-01-05T08:18:05.083920-08:00","date_modified":"2024-01-16T23:45:08.775859-08:00","date_filed":"2023-11-29","time_filed":null,"entry_number":7,"recap_sequence_number":"2023-11-29.002","pacer_sequence_number":19,"description":"NOTICE of Attorney Appearance by Ricka Martin-Tijerina on behalf of Athena Condominiums Co-Owners Association. (Filer confirms contact info in ECF is current.) 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Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. 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Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Mark B Rabe added to party Athena Condominiums Co-Owners Association(pty:dft) (Rabe, Mark) (Entered: 11/28/2023)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/368261340/","id":368261340,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67891766/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/375591978/","id":375591978,"tags":[],"absolute_url":"/docket/67891766/1/lloyd-v-athena-condominiums-co-owners-association/","date_created":"2023-10-18T07:21:32.792063-07:00","date_modified":"2024-01-16T23:45:08.510562-08:00","sha1":"de7cb9302b1e57d12009f38667d20f0c93c994bd","page_count":7,"file_size":162628,"filepath_local":"recap/gov.uscourts.txnd.382406/gov.uscourts.txnd.382406.1.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.txnd.382406/gov.uscourts.txnd.382406.1.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"      Case 3:23-cv-02292-L Document 1 Filed 10/18/23                Page 1 of 7 PageID 1\n\n\n\n                        IN THE UNITED STATES DISTRICT COURT\n                        FOR THE NORTHERN DISTRICT OF TEXAS\n                                  DALLAS DIVISION\n\n\nJULIE LLOYD                                       \u00a7\n                                                  \u00a7\nPlaintiff,                                        \u00a7\n                                                  \u00a7\nv.                                                \u00a7   CASE NO. 3:23-cv-2292\n                                                  \u00a7\nATHENA CONDOMINIUM                                \u00a7\nCO-OWNERS ASSOCIATION                             \u00a7\n                                                  \u00a7\nDefendant                                         \u00a7\n\n                                          COMPLAINT\n\n        Julie Lloyd (\u201cMs. Lloyd\u201d) files this her Complaint against Athena Condominium Co-\n\nOwners Association as follows:\n\n                                            PARTIES\n\n        1.     Ms. Lloyd is an individual residing in the Northern District of Texas.\n\n        2.     Athena Condominium Co-Owners Association (the \u201cAssociation\u201d) is a Texas\n\ncorporation. It may be served with process by serving its registered agent for service, FirstService\n\nResidential Texas, Inc. at its registered address, 14951 North Dallas Parkway, Suite 600, Dallas,\n\nTexas 75254.\n\n                                 JURISDICTION AND VENUE\n\n        3.     This Court has subject matter jurisdiction over this action pursuant to 28 U.S.C.\n\n\u00a71331 because the claims herein are based on the private cause of action granted in 42 U.S.C.\n\n\u00a73613(a) and therefore arise under the laws of the United States.\n\n\n\n\nCOMPLAINT                                                                                 Page 1 of 7\n\f     Case 3:23-cv-02292-L Document 1 Filed 10/18/23                 Page 2 of 7 PageID 2\n\n\n\n       4.      Venue is proper in this Division and District pursuant to 28 U.S.C. \u00a71391(b)(2)\n\nbecause the events or omissions giving rise to the claims alleged in this Complaint occurred and\n\nare occurring in this District in Dallas, Dallas County, Texas.\n\n                                             FACTS\n\n       5.      Ms. Lloyd is an individual with a \u201chandicap\u201d as defined in 42 U.S.C. \u00a73602(h).1\n\nShe owns a condominium at the Athena Condominiums (the \u201cCondominiums\u201d), located at 6335\n\nWest Northwest Highway, Dallas, Texas 75225.\n\n       6.      The Condominiums are managed by the Association, whose principal office is at\n\nthe same address.\n\n       7.      Section 6.06 of the governing documents for the Condominiums prohibits any\n\ncondominium owner from keeping a pet.\n\n       8.      In 2022 Ms. Lloyd, who owned more than one condominium at the Athena, sold\n\none of her condominiums. The purchaser, who suffered from a disability, requested as an\n\naccommodation that she be permitted to keep her emotional support dog. This request was strongly\n\nopposed by the Association and many residents but was eventually granted. On information and\n\nbelief, the Association thought Ms. Lloyd was somehow responsible because she sold the\n\ncondominium to the new resident.\n\n       9.      In January of 2023 Ms. Lloyd acquired a dog to serve as a psychiatric service dog\n\nand emotional support dog. disability. At the same time her psychiatrist, Dr. Larry Shadid, wrote\n\na letter explaining that the dog was a psychiatric service dog that provided assistance she needed\n\nbecause of her disability.\n\n\n\n\n1 Except where required for clarity, the word \u201cdisability\u201d will be used in the balance of the\n\nComplaint because \u201chandicap\u201d is no longer considered appropriate.\n\nCOMPLAINT                                                                                 Page 2 of 7\n\f     Case 3:23-cv-02292-L Document 1 Filed 10/18/23                 Page 3 of 7 PageID 3\n\n\n\n       10.     In early July 2023 Ms. Lloyd requested that the Association grant her an\n\naccommodation to keep the dog she had acquired as provided in 42 U.S.C. \u00a73604(f)(3)(B). She\n\nprovided the Association with Dr. Shadid\u2019s January 2023 letter.\n\n       11.     On July 14, 2023 the Association, acting through its attorney, Daniel B. Jones wrote\n\nto Ms. Lloyd that her doctor\u2019s letter was not sufficient to establish a disability and a disability\n\nrelated need for the dog.\n\n       12.     Ms. Lloyd then sent Mr. Jones a more detailed letter from Dr. Shadid dated July 27,\n\n2023. This letter stated:\n\n               Julie carries a diagnosis of Generalized Anxiety Disorder (ICD-10-\n               CM CODE: F41.1) and Post-traumatic Stress Disorder (ICD-10-CM\n               CODE: F43.10). She has been medicated for both conditions. Julie\n               experiences high levels of stress which impose limitations on her\n               quality of life and daily functioning.\n\n               In order to allow her to be buffered from areas that are crowded, to\n               interrupt disruptive behavior, and to decrease her anxiety, her\n               service dog provides necessary calming assistance. Ms. Lloyd has\n               had her service dog, Pommeroy, a Chihuahua, for the past seven\n               months and has found a marked improvement in her condition. Her\n               service dog has provided a safe and consistent support system.\n               Julie's service dog has provided her constructive, soothing, stress\n               management solution to help her keep calm and prevent possibilities\n               of escalating stress that could further cause complications to her\n               overall well-being. The service dog has been trained to recognize\n               signs of an impending panic attack. Ms. Lloyd is able to live a\n               normal life and continue to work without interruptions with the aid\n               of her service dog.\n\n               The accommodation of Ms. Lloyd's handicap may be necessary to\n               afford her an equal opportunity to use the dwelling at Athena\n               Condominiums. The presence of her service dog will be a\n               reasonable accommodation.\n\n       13.     In response to this letter the Association, again acting through Mr. Jones, once again\n\nrefused to grant the requested accommodation. In his response dated August 15, 2023 Mr. Jones\n\nstated that the Association did not believe Dr. Shadid\u2019s letter established that Ms. Lloyd suffers\n\n\nCOMPLAINT                                                                                 Page 3 of 7\n\f     Case 3:23-cv-02292-L Document 1 Filed 10/18/23                  Page 4 of 7 PageID 4\n\n\n\nfrom a disability. In this letter Mr. Jones \u201cinvites\u201d Ms. Lloyd to provide additional medical records\n\nand though he states this is voluntary he makes it clear from the context that the accommodation\n\nwould not be granted without such records.\n\n       14.     Dr. Shadid\u2019s letter clearly establishes that Ms. Lloyd suffers from a disability. The\n\ndiagnostic criteria for both Generalized Anxiety Disorder and Post Traumatic Stress Disorder\n\nrequire a mental impairment that causes clinically significant distress or impairment in social,\n\noccupational or other important areas of functioning. These diagnostic criteria clearly parallel the\n\ndefinition of \u201chandicap\u201d in 42 U.S.C. \u00a73602(h) as a mental or physical impairment that\n\nsubstantially limits one or more major life activities.\n\n       15.     Mr. Jones\u2019 response also asserted that Dr. Shadid\u2019s letter had failed to establish a\n\ndisability related need for her dog. Dr. Shadid\u2019s letter clearly states that the presence of the dog\n\nprovides \u201cnecessary calming assistance\u201d so that Ms. Lloyd can \u201clive a normal life.\u201d\n\n       16.     Finally, Mr. Jones response claims that Dr. Shadid\u2019s letter does not establish that\n\nthe dog meets the definition of \u201cservice dog\u201d as a dog with special training related to her disability\n\ndespite Dr. Shadid\u2019s clear statement that the dog was trained to recognize symptoms of an\n\nimpending panic attack.\n\n       17.     Ms. Lloyd met with the Board of Directors of the Association on August 24, 2023,\n\nhoping to persuade the Board to grant her requested accommodation. After that meeting Margaret\n\nDarden sent Ms. Lloyd an email in which she, on behalf of the Association, again questioned\n\nwhether Ms. Lloyd suffered from a disability and had a related need for the dog. She also asked\n\nfor additional medical records, making it clear that this was a requirement if the request for\n\naccommodation was to be granted.\n\n\n\n\nCOMPLAINT                                                                                   Page 4 of 7\n\f     Case 3:23-cv-02292-L Document 1 Filed 10/18/23                  Page 5 of 7 PageID 5\n\n\n\n       18.      Ms. Lloyd responded to Ms. Darden\u2019s email point by point, explaining again that\n\nher anxiety and PTSD impaired her ability to work and that having the dog was necessary so she\n\ncould \u201cwork and make a living.\u201d Despite this, the Board sent Ms. Lloyd a notice on September 14,\n\n2023, that her accommodation request was denied and demanding the removal of her dog. This\n\nwas followed by a letter from Mr. Jones threatening a lawsuit.\n\n       19.      Ms. Lloyd has learned that in the last month members of the Association Board\n\nhave discussed her request and her disability with residents who are not involved in the\n\nmanagement of the Association and have no need for confidential information about her disability.\n\nThis has been done, on information and belief, with the specific intent that other residents will\n\ndislike and even shun Ms. Lloyd.\n\n       20.      Ms. Lloyd has retained the undersigned attorney to represent her and agreed to pay\n\nfor his services based on a contingent fee contract.\n\n                                  FIRST CLAIM FOR RELIEF\n                           (Entitlement to reasonable accommodation)\n\n       21.      Paragraphs 1-20 above are incorporated into this section by reference.\n\n       22.      The denial of Ms. Lloyd\u2019s request for accommodation under 42 U.S.C.\n\n\u00a73604(f)(3)(B) is an unlawful act of the kind described in 42 U.S.C. \u00a73604(f)(1) and (f)(2), and\n\nconstitutes a discriminatory housing practice as defined in 42 U.S.C. \u00a73602(f). Ms. Lloyd is\n\ntherefore an aggrieved person as defined in 42 U.S.C. \u00a73602(i). She is entitled to maintain this\n\naction pursuant to 42 U.S.C. \u00a73613(a) and she is entitled to the relief permitted by 42 U.S.C.\n\n\u00a73613(c), including but not limited to:\n\n             a. an award of damages,\n             b. injunctive relief to prevent future discrimination, and\n             c. the recovery of her attorneys\u2019 fees and costs of court.\n\n\n\nCOMPLAINT                                                                                Page 5 of 7\n\f       Case 3:23-cv-02292-L Document 1 Filed 10/18/23                 Page 6 of 7 PageID 6\n\n\n\n                                 SECOND CLAIM FOR RELIEF\n                              (Unlawful intimidation and interference)\n\n        23.      Paragraphs 1-22 above are incorporated into this section by reference.\n\n        24.      The conduct of the Association described above violates the prohibition against\n\nintimidation and interference in 42 U.S.C. \u00a73617 and is a discriminatory housing practice\n\nactionable under 42 U.S.C. \u00a73613(a). Based on this violation Ms. Lloyd is entitled to recover the\n\nrelief permitted by 42 U.S.C. \u00a73613(c), including but not limited to:\n\n              a. an award of damages,\n              b. injunctive relief to prevent future discrimination, and\n              c. the recovery of their attorneys\u2019 fees and costs of court.\n\n                                               PRAYER\n\n        Based on the foregoing, Ms. Lloyd requests that the Court:\n\n        \u2022        Enter judgment in her favor against the Association for her actual damages caused\n\nby the Association\u2019s unlawful conduct,\n\n        \u2022        Enjoin the Association and its officers, employees, agents, successors and all other\n\npersons in active concert or participation with them from enforcing the \u201cno pets\u201d policy against\n\nher,\n\n        \u2022        Enjoin the Association and its officers, employees, agents, successors and all other\n\npersons in active concert or participation with them from harassing or intimidating Ms. Lloyd\n\ndirectly or indirectly specifically including any discussion of Ms. Lloyd\u2019s accommodation request\n\nwith any person outside the Board of Directors of the Association and the Association\u2019s attorneys,\n\n        \u2022        Enjoin the Association and its officers, employees, agents, successors and all other\n\npersons in active concert or participation with them from treating Ms. Lloyd in any manner that is\n\ndifferent from the treatment of other owners and residents of the Condominiums, and in particular\n\n\n\nCOMPLAINT                                                                                  Page 6 of 7\n\f      Case 3:23-cv-02292-L Document 1 Filed 10/18/23               Page 7 of 7 PageID 7\n\n\n\nfrom unequal enforcement of any of the governing documents, or the rules and policies of the\n\nAssociation or denial of access to any of the facilities or benefits available to residents of the\n\nCondominiums,\n\n        \u2022      Order that all members of the Association Board and all officers and employees of\n\nany management company employed by the Association undergo FHA training as a condition to\n\nserving on the Board or acting as a management company to the Association, such training to\n\nspecifically include the obligations of an Association or property management company with\n\nrespect accommodation requests under the Fair Housing Act.\n\n        \u2022      Award Ms. Lloyd her reasonable attorney fees and costs, pursuant to 42 U.S.C.\n\n\u00a7 3613(c)(2), and\n\n        \u2022      Grant such other and further relief as to which Ms. Lloyd may show herself justly\n\nentitled.\n\n        Dated October 18, 2023.\n\n\n\n                                             _______________________________\n                                             Richard M. Hunt\n                                             Texas State Bar No. 10288700\n                                             Email: rhunt@hunthuey.com\n                                             Jeanne M. Huey\n                                             Texas State Bar No. 24004636\n                                             Email: jhuey@hunthuey.com\n\n                                             HUNT HUEY PLLC\n                                             3010 Mountain Ash Court\n                                             Garland, Texas 75044\n                                             Telephone: (214) 641-9182\n                                             Facsimile: (214) 279-6124\n\n                                             ATTORNEYS FOR JULIE LLOYD\n\n\n\n\nCOMPLAINT                                                                               Page 7 of 7\n\f","ocr_status":2,"date_upload":"2024-01-05T08:18:34.747661-08:00","document_number":"1","attachment_number":null,"pacer_doc_id":"177016351031","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Complaint","acms_document_guid":""}],"date_created":"2023-10-18T07:21:32.782577-07:00","date_modified":"2024-01-16T23:45:08.480036-08:00","date_filed":"2023-10-18","time_filed":"08:33:49","entry_number":1,"recap_sequence_number":"2023-10-18.001","pacer_sequence_number":4,"description":"COMPLAINT against Athena Condominiums Co-Owners Association filed by Julie Lloyd. (Filing fee $402; Receipt number ATXNDC-14110019) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Hunt, Richard) (Entered: 10/18/2023)","tags":[]}],"entries_total":"https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67891766&page_size=40"}