Every PDF we can post
The Paper Trail
Sofi Lakes lawsuit filings and Garcia v. Filfil, searchable by court, date, and type. Open a filing to read the posted PDF.
42 filings are listed. 36 have a redacted PDF on this site. Dig in. The redaction rules stay boring on purpose: copies posted here have phone numbers, street addresses, city and ZIP lines, and dates of birth removed. If a PDF is not posted, the filing is available on the official docket.
42 filings
No. 135A
Harris County
October 23, 2026, 9:37 AM ET · Proposed order
Amended Proposed Order — TI to prevent loss of the Granbury land and preserve Garcia’s authority for Damac (V12)
A proposed order Garcia submitted after the October 22 hearing asking the court to grant his injunction with a $100 bond.
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No. 130
Harris County
October 21, 2026, 10:14 AM ET · Notice
Motion for Order Authorizing Persons to Serve Process (+130A order, 130B notice of submission, 130C cover)
Garcia asks the court to authorize named private individuals to serve citations, including by certified mail; it is set for written submission November 2, 2026.
Available on the official docket
No. 129D
Harris County
October 21, 2026, 10:26 AM ET · Notice
Amended Notice of Submission — Motion 129 (Nov 2, 8 AM CT)
The notice sets Motion 129 for written submission on November 2, 2026 at 8:00 AM CT.
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No. 124
Harris County
October 21, 2026, 11:47 AM ET · Petition
Third-Party Petition Against Interested Parties (+124A citations, 124B cover)
Garcia names builders, lenders and other parties connected to the Sofi Lakes and Granbury projects as interested third parties.
Available on the official docket
No. 114A
Harris County
October 21, 2026, 7:59 AM ET · Subpoena
Subpoena to Sophia Filfil (Oct 22 hearing)
A subpoena for Ms. Filfil to testify at the October 22 hearing.
Available on the official docket
No. 129
Harris County
October 20, 2026, 9:16 AM ET · Proposed order
Motion to Dissolve Temporary Injunction as Void (+129A proposed order, 129C notice)
Garcia argues that the October 14, 2026 temporary injunction is void because it sets no bond and no trial date, as Rules 683 and 684 require.
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No. 125C
Harris County
October 20, 2026, 3:32 PM ET · Notice
Notice of Filing / Cover Letter — Exhibit S-10
A one-page cover letter filing Exhibit S-10, a 2023 Sofi Lakes investors kit that the filing states lists Garcia as assistant developer.
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No. 111
Harris County
October 20, 2026, 12:57 AM ET · Subpoena
Request for Issuance + Eight Subpoenas — Oct 22 hearing
Requests for subpoenas to eight witnesses for the October 22 hearing.
Available on the official docket
No. 118
Harris County
October 16, 2026, 12:37 PM ET · Notice
Notice Regarding Escrow Funds and Reservation of Rights (Exhibits A-G)
The notice states Garcia’s claimed interest in the Granbury escrow funds and attaches the April 1, 2025 and December 15, 2025 Secretary of State amendments and related emails.
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No. 112
Harris County
October 16, 2026, 1:55 PM ET · Notice
Notice of Oral Hearing — Granbury Escrows Application
Garcia’s notice setting his Granbury escrow application for hearing on October 22, 2026 (the hearing went forward at 11:00 AM CT).
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No. 106
Harris County
October 15, 2026, 12:13 PM ET · Exhibit
Application Exhibit L — Ashok Reddy messages
The exhibit contains messages in which Ashok Reddy refers to “our Broker, Sophia Filfil.”
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No. 97
Harris County
October 14, 2026, 6:08 PM ET · Cover letter
Cover Letter — Third-Party Petition fee / pleading on file
A cover letter to the clerk about the third-party petition fee and the pleading already on file.
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No. 96
Harris County
October 14, 2026, 5:35 PM ET · Petition
Third-Party Petition against Noel Wasson + 96A Request for Citation
Garcia asserts third-party claims against the escrow officer handling the Granbury transaction.
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No. 95
Harris County
October 14, 2026, 4:32 PM ET · Supplement
Second Supplement — Granbury Escrows, three forms of relief (+95A)
Garcia proposes three alternative ways to protect the Granbury funds: a freeze, a court registry deposit, or a receiver.
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No. 94
Harris County
October 12, 2026, 7:17 PM ET · Supplement
Supplement to Granbury Escrows Application — Exhibit K
The supplement adds a December 18, 2025 Authentisign signing request sent to Garcia for a Granbury contract amendment.
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No. 90b-2
Harris County
October 12, 2026, 8:30 PM ET · Subpoena
Supplemental Subpoena Duces Tecum — Providence Title custodian
A subpoena asking the title company’s custodian to produce Granbury escrow files.
Available on the official docket
No. 89
Harris County
October 12, 2026, 12:47 PM ET · Motion
Motions for Leave to Appear by Zoom (89, 89-1, 89-2, 89-3 + orders)
Garcia asks permission to appear, and for a witness to testify, by Zoom at pending hearings.
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No. 80
Harris County
October 12, 2026, 2:20 PM ET · Declaration
Unsworn Declaration of Joseph Fogarty (Exhibits A-D) + 80A Notice of Filing
Mr. Fogarty’s declaration states that he was listed on Yaalx Real Estate LLC Secretary of State filings without his knowledge.
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No. 90
Harris County
October 9, 2026, 8:55 AM ET / 9:26 AM ET · Subpoena
Subpoenas — Granbury Escrows TRO/TI hearing (90a; 90b-g)
Requests for hearing subpoenas to witnesses on the Granbury escrow application.
Available on the official docket
No. 86
Harris County
October 8, 2026, 5:12 PM ET · Brief
Post-Hearing Brief (Written Closing) Opposing TI, with the Damac record
Garcia’s written closing collects, in date order, the Damac documents already in the record and states what he says the October 8 hearing established.
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No. 85
Harris County
October 8, 2026, 12:25 PM ET · Motion
Emergency Motion for Leave to Appear Remotely (+85A)
Garcia asks permission to appear at the October 8 hearing by Zoom or telephone.
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No. 83
Harris County
October 8, 2026, 11:57 AM ET · Proposed order
Response Opposing Temporary Injunction / Objections to Proposed Order (Exhibits 1-9)
Garcia argues that ownership of Damac cannot be decided by a temporary injunction and objects to Plaintiffs’ proposed order.
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No. 81
Harris County
October 8, 2026, 11:57 AM ET · Motion
Emergency Motion for Continuance of TI Hearing (+81A)
Garcia asks the court to continue the October 8 injunction hearing, stating he did not receive notice of the TRO extension.
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No. 78
Harris County
October 7, 2026, 12:01 PM ET · Motion
Rule 91a Motion to Dismiss (+78A)
Garcia asks the court to dismiss Plaintiffs’ conversion, Section 143.001 and prospective-interference claims as baseless under Rule 91a.
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No. 76
Harris County
October 7, 2026, 10:24 AM ET · Motion
Supplemental Motion to Dissolve TRO / Deny TI (+76A)
The motion states that Ms. Filfil called Garcia directly on October 6, 2026 while she was represented, and asks the court to dissolve the TRO and deny the temporary injunction.
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No. 73
Harris County
October 7, 2026, 12:01 PM ET · Petition
Special Exceptions to Plaintiffs’ Petition (+73A)
Garcia asks the court to require Plaintiffs to replead claims he says are too vague.
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No. 70
Harris County
October 7, 2026, 12:01 PM ET · Motion
Motion for Expedited Discovery (+70A)
Garcia asks the court to allow expedited discovery before the injunction hearing.
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No. 69
Harris County
October 7, 2026, 12:01 PM ET · Motion
Rule 12 Motion to Show Authority (Damac) (+69A)
Garcia asks the court to require Plaintiffs’ counsel to show authority to sue on behalf of Damac Investments, LLC.
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No. 68
Harris County
October 7, 2026, 12:01 PM ET · Application
Application for TI and Accounting — Sofi Lakes Funds (+68A, Exhibits A-B)
Garcia asks the court to order an accounting of Sofi Lakes funds.
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No. 66
Harris County
October 7, 2026, 12:01 PM ET · Application
Emergency Application for TRO/TI to Preserve the Granbury Escrows (+66A, 66B, Exhibits A-J)
Garcia asks the court to preserve the Granbury sale escrow funds until ownership of Damac Investments, LLC is decided.
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No. 39
Harris County
October 7, 2026, 12:01 PM ET · Motion
Motion to Dissolve or Modify TRO (+39A)
Garcia asks the court to dissolve or narrow the September 24, 2026 TRO.
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No. 38B
Harris County
October 7, 2026, 5:46 PM ET · Supplement
Supplement to Motion to Disqualify — Rule 3.08 Fact Witness (Exhibits F-G)
The supplement states that Plaintiffs’ counsel attended a May 16, 2025 project meeting and is a likely fact witness.
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No. 38
Harris County
October 7, 2026, 12:01 PM ET · Proposed order
Motion to Disqualify Plaintiffs’ Counsel (+38A proposed order)
Garcia asks the court to disqualify Plaintiffs’ counsel, stating that counsel’s firm drafted the partnership documents at issue.
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No. 33
Harris County
October 7, 2026, 11:09 AM ET · Cover letter
Original Answer, Verified Denials, Counterclaims and Third-Party Petition (V73) with Exhibits 1-37, and 33B cover letter
Garcia alleges that Ms. Filfil promised him equity and partnership for about four years of work on Sofi Lakes and related projects, that he was made a member of Damac Investments, LLC on April 1, 2025, and that he was removed without notice on December 15, 2025; he asserts counterclaims and third-party claims.
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No. 64
Chambers County
October 2, 2026, 2:54 PM ET · Reply
Reply Supporting Emergency Motion to Reconsider (+64A)
Garcia replies in support of his request to reconsider the transfer order.
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No. 63
Chambers County
October 1, 2026, 12:57 PM ET · Motion
Emergency Motion to Reconsider / Vacate Transfer Order (+63A)
Garcia asks the court to reconsider and vacate its October 1, 2026 transfer order.
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No. 55
Chambers County
September 30, 2026, 11:24 PM ET · Proposed order
Application for Temporary Receiver over Damac (+55A proposed order)
Garcia asks the court to appoint a temporary receiver over Damac Investments, LLC while ownership is disputed.
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No. 53
Chambers County
September 30, 2026, 11:24 PM ET · Proposed order
Response Opposing Motion to Transfer Venue and Plea in Abatement (+53A proposed order)
Garcia argues that the Chambers County case should stay where it was filed and should not be abated in favor of the later Harris County case.
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No. 32
Chambers County
September 25, 2026, 1:07 PM ET · Proposed order
Proposed Order Extending TRO
A proposed order asking the court to extend the temporary restraining order.
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No. 30
Chambers County
September 25, 2026, 1:07 PM ET · Motion
Request for TRO Ruling and Motion to Set TI Hearing
Garcia asks the court to rule on his TRO application and to set a temporary-injunction hearing.
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No. 31
Chambers County
September 23, 2026, 2:58 PM ET · Proposed order
Proposed TRO Order
A proposed order submitted with the petition asking the court to temporarily restrain action on the Granbury escrow; the filing location inside the envelope is unverified.
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No. 21
Chambers County
September 23, 2026, 2:58 PM ET · Petition
Verified Petition and Application for TRO (with exhibits)
The petition states that Garcia was added as a member of Damac Investments, LLC by an April 1, 2025 Secretary of State filing and later removed without his signature, and asks the court for declaratory relief and a TRO over the Granbury transaction.
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