EXHIBIT D

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Case Information

DC-22-11200 | JORDAN ZITOUN, et al vs. ALLY BANK, et al

Case Number

DC-22-11200

Court

191st District Court

Judicial Offi

SLAUGHTER, GENA

File Date

09/01/2022

Case Type

CNTR CNSMR COM DEBT

Case Status

OPEN

Party

PLAINTIFF

ZITOUN, JORDAN

Active Attorneys 

Lead Attorney

COOK, DARRELL W

Retained

Attorney

DAVIS, STEPHEN W.

Retained

Attorney

EDWARDS, RACHEL ELISEFARMER

Retained

PLAINTIFF

ZITOUN, ERIN

Active Attorneys 

Lead Attorney

COOK, DARRELL W

Retained

Attorney

DAVIS, STEPHEN W.

Retained

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Attorney

EDWARDS, RACHEL ELISEFARMER

Retained

DEFENDANT

ALLY BANK

Address

BY SERVING ITS REGISTERED AGENT CT CORPORATION SYSTEM

1999 BRYAN ST STE 900

DALLAS TX 75201

Active Attorneys 

Lead Attorney

HOPKINS, SHELLEY L

Retained

DEFENDANT

CENLAR FSB

Address

BY SERVING ITS REGISTERED AGENT CT CORPORATION SYSTEM

28 LIBERTY ST

NEW YORK NY 10005

Active Attorneys 

Lead Attorney

HOPKINS, SHELLEY L

Retained

Bond

Bond Type Bond Number Bond Amount Current Bond Status

TRO CASH BOND $500.00 POSTED

Events and Hearings

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09/01/2022 NEW CASE FILED (OCA) - CIVIL

09/01/2022 ORIGINAL PETITION 

ORIGINAL PETITION

09/01/2022 NON-SIGNED PROPOSED ORDER/JUDGMENT 

PROPOSED TRO

09/01/2022 REQUEST FOR SERVICE 

LETTER

09/01/2022 ISSUE CITATION 

ISSUE CITATION - ALLY BANK

ISSUE CITATION - CENLAR FSB

09/01/2022 ISSUE NOTICE 

ISSUE NOTICE - CENLAR FSB

ISSUE NOTICE - ALLY BANK

09/01/2022 ISSUE TRO 

ISSUE TRO - CENLAR FSB

ISSUE TRO - ALLY BANK

09/02/2022 TRO HEARING 

Judicial Officer

SLAUGHTER, GENA, MERRITT, TAHIRA

Hearing Time

1:00 PM

Comment

TRO

09/02/2022 MISCELLANOUS EVENT 

SUPPLEMENT TO ORIGINAL PETITION

Comment

SUPPLEMENT TO ORIGINAL PETITION

09/02/2022 ORDER - TEMPORARY RESTRAINING ORDER 

ORDER - TEMPORARY RESTRAINING ORDER

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Comment

- & ORDER SETTING HEARING DATE

09/02/2022 BOND FILED

09/02/2022 TRUST RECEIPT 

TRUST RECEIPT

09/06/2022 NOTICE OF HEARING / FIAT 

NOTICE OF HEARING

Comment

ON APPL FOR TRO

09/07/2022 CITATION 

Served

09/08/2022

Anticipated Server

ESERVE

Anticipated Method

Actual Server

PRIVATE PROCESS SERVER

Returned

09/09/2022

Comment

ALLY BANK

09/07/2022 NOTICE 

Served

09/08/2022

Anticipated Server

ESERVE

Anticipated Method

Actual Server

PRIVATE PROCESS SERVER

Returned

09/09/2022

Comment

ALLY BANK

09/07/2022 TEMPORARY RESTRAINING ORDER

Served

09/08/2022

Anticipated Server

ESERVE

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Anticipated Method

Actual Server

PRIVATE PROCESS SERVER

Returned

09/09/2022

Comment

ALLY BANK

09/07/2022 CITATION 

Served

09/09/2022

Anticipated Server

ESERVE

Anticipated Method

Actual Server

OUT OF STATE

Returned

09/16/2022

Comment

CENLAR FSB

09/07/2022 NOTICE 

Served

09/09/2022

Anticipated Server

ESERVE

Anticipated Method

Actual Server

OUT OF STATE

Returned

09/16/2022

Comment

CENLAR FSB

09/07/2022 TEMPORARY RESTRAINING ORDER

Served

09/09/2022

Anticipated Server

ESERVE

Anticipated Method

Actual Server

OUT OF STATE

Returned

09/16/2022

Comment

CENLAR FSB

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09/09/2022 RETURN OF SERVICE 

EXECUTED TEMPORARY RESTRAING ORDER - ALLY BANK

Comment

EXECUTED TEMPORARY RESTRAING ORDER - ALLY BANK

09/09/2022 RETURN OF SERVICE 

EXECUTED NOTICE TO SHOW CAUSE - ALLY BANK

Comment

EXECUTED NOTICE TO SHOW CAUSE - ALLY BANK

09/09/2022 RETURN OF SERVICE 

EXECUTED CITATION - ALLY BANK

Comment

EXECUTED CITATION - ALLY BANK

09/15/2022 CORRESPONDENCE - LETTER TO FILE 

NOTICE OF CANCELLED HEARING

Comment

NOTICE OF HEARING CANCELLATION

09/16/2022 Temporary Injunction 

Judicial Offi

MERRITT, TAHIRA

Hearing Time

1:00 PM

Cancel Reason

BY COURT ADMINISTRATOR

Comment

- PER ORDER SIGNED 09/02/2022

09/16/2022 RETURN OF SERVICE 

EXECUTED CITATION - CENLAR FSB AS LOAN SERVIER

Comment

EXECUTED CITATION - CENLAR FSB AS LOAN SERVIER

09/16/2022 RETURN OF SERVICE 

EXECUTED TEMPORARY RESTRAING ORDER - CENLAR FSB AS LOAN SERVIER

Comment

EXECUTED TEMPORARY RESTRAING ORDER - CENLAR FSB AS LOAN SERVIER

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Financial

Documents

ORIGINAL PETITION

PROPOSED TRO

LETTER

09/16/2022 RETURN OF SERVICE 

EXECUTED NOTICE TO SHOW CAUSE - CENLAR FSB AS LOAN SERVIER

Comment

EXECUTED NOTICE TO SHOW CAUSE - CENLAR FSB AS LOAN SERVIER

10/03/2022 ORIGINAL ANSWER - GENERAL DENIAL 

ORIGINAL ANSWER

ZITOUN, JORDAN

Total Financial Assessment $403.00

Total Payments and Credits $403.00

9/2/2022 Transaction Assessment $398.00

9/2/2022 CREDIT CARD - TEXFILE

(DC)

Receipt # 54958-2022-

DCLK

ZITOUN, JORDAN ($261.00)

9/2/2022 STATE CREDIT ($137.00)

9/2/2022 Transaction Assessment $5.00

9/2/2022 PAYMENT (CASE FEES) Receipt # 55189-2022-

DCLK

COOK KEITH &

DAVIS

($5.00)

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SUPPLEMENT TO ORIGINAL PETITION

ORDER - TEMPORARY RESTRAINING ORDER

NOTICE OF HEARING

ISSUE CITATION - ALLY BANK

ISSUE CITATION - CENLAR FSB

ISSUE TRO - CENLAR FSB

ISSUE TRO - ALLY BANK

ISSUE NOTICE - CENLAR FSB

ISSUE NOTICE - ALLY BANK

TRUST RECEIPT

EXECUTED TEMPORARY RESTRAING ORDER - ALLY BANK

EXECUTED NOTICE TO SHOW CAUSE - ALLY BANK

EXECUTED CITATION - ALLY BANK

NOTICE OF CANCELLED HEARING

EXECUTED CITATION - CENLAR FSB AS LOAN SERVIER

EXECUTED TEMPORARY RESTRAING ORDER - CENLAR FSB AS LOAN SERVIER

EXECUTED NOTICE TO SHOW CAUSE - CENLAR FSB AS LOAN SERVIER

ORIGINAL ANSWER

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