The Receipts, In Order

31 entries

1. October 13, 2022Early partnership messagesPartnershipFiled

   Exhibit 17 transcribes a text from Ms. Filfil: “My new young partner.”

   Source: Counterclaim Ex. 17 (filing 33), Export p. 82

   • Exhibit 17
2. October 19, 202220% partnership messagePartnershipFiled

   Exhibit 17 transcribes a text from Ms. Filfil: “We will put you in partnership with the company 20%.”

   Source: Counterclaim Ex. 17 (filing 33), Export p. 99

   • Exhibit 17
3. November 10, 2022Sofi Lakes equity messageSofi Lakes · PartnershipFiled

   Exhibit 17 transcribes a text from Ms. Filfil: “Sofi lakes and u get equity.”

   Source: Counterclaim Ex. 17 (filing 33), Export p. 216

   • Exhibit 17
4. February 3, 2023Laporte 10% messagePartnershipFiled

   Exhibit 17 transcribes a text from Ms. Filfil: “Laporte 10% equity partner, as I promised you.”

   Source: Counterclaim Ex. 17 (filing 33), Export p. 488

   • Exhibit 17
5. October 2023Sofi Lakes investors kit lists GarciaSofi Lakes · PartnershipFiled

   The filing states that an October 2023 Sofi Lakes investors kit lists Garcia as “Assistant Developer.”

   Source: Notice 125C / Exhibit S-10 (S-10 not reproduced; see README)

6. December 5, 2024Granbury land contract signed by sellerGranburyFiled

   Exhibit 30 transcribes a text from Ms. Filfil: “Dr reddy signed the contract.”

   Source: Counterclaim Ex. 26, 30 (filing 33); summarized in filing 86

   • Exhibit 30
7. March 30, 2025damacinvestments.org registeredDamacFiled

   Garcia states he registered the damacinvestments.org domain for Damac on March 30, 2025.

   Source: Counterclaim Ex. 14-16 (filing 33); filing 86

8. March 31, 2025“Change it to your name”Granbury · DamacFiled

   Garcia’s filings quote Ms. Filfil telling him to put the Granbury contract in his name and stating “My buyer will close in August or September.”

   Source: Counterclaim Ex. 26, 27, 30 (filing 33); filing 86

   • Exhibit 26
   • Exhibit 30
9. April 1, 2025Texas SOS amendment adds Garcia as a Member of DamacDamacFiled

   A Certificate of Amendment for Damac Investments, LLC filed with the Texas Secretary of State lists “Member: JONATHAN GARCIA” (Doc. No. 1465837290002).

   Source: Counterclaim Ex. 1; Ex. 66-F/H; Notice 118 Ex. A

   • Notice 118, Exhibit A
10. April 1, 2025Garcia signs the Granbury contract amendment for the buyerGranbury · DamacFiled

    Ms. Filfil emails the brokers and escrow officer: “Please have your buyer Jonathan sign this asap.” Garcia signs the Commercial Contract Amendment (TXR-1932) for “Damac Investments &/or Assigns.”

    Source: Notice 118 Ex. E and F; Counterclaim Ex. 5, 6

    • Notice 118, Exhibit E
    • Notice 118, Exhibit F
11. April 8, 2025Seller’s son refers to Filfil as “our Broker”Granbury · DamacFiled

    Ashok Reddy messages Garcia: “our Broker, Sophia Filfil, provided me with some additional information ... As the Seller, we authorize her to work with you on our behalf.”

    Source: Application Exhibit L (filing 106)

12. November 25, 2025“Jon Garcia, is my partner in this project”Partnership · DamacFiled

    Garcia’s filings quote a Nov 25, 2025 email from Ms. Filfil to the project team: “Jon Garcia, is my partner in this project.”

    Source: Counterclaim Ex. 7 (filing 33), as quoted in Ex. 66-E

13. December 15, 2025SOS amendment removes Garcia from DamacDamac · GranburyFiled

    A second Certificate of Amendment deletes Garcia and adds Ms. Filfil (Doc. No. 1542200210003); Garcia states he signed nothing. The same day, Ms. Filfil texts: “Connor will be sending documents for u to sign for 500k ... For Granbury.”

    Source: Counterclaim Ex. 2, 26; Ex. 66-G/I; Notice 118 Ex. B

    • Notice 118, Exhibit B
    • Exhibit 26
14. December 23, 2025Termination and relinquishment documentDamacFiled

    A termination/relinquishment document signed by Ms. Filfil and not signed by Garcia.

    Source: Counterclaim Ex. 37 (filing 33)

    • Exhibit 37
15. March 5, 2026Franchise tax reportDamacFiled

    A March 5, 2026 franchise tax Public Information Report for Damac.

    Source: Counterclaim Ex. 3; Ex. 66-H/J; Notice 118 Ex. C

16. April 13, 2026Unity Grid: “U can be CEO for unity grid”Unity GridFiled

    Exhibit 17 transcribes a text from Ms. Filfil: “U can be CEO for unity grid.”

    Source: Counterclaim Ex. 17 (filing 33), Export p. 2435

    • Exhibit 17
17. April 30, 2026Unity Grid partnership messageUnity GridFiled

    Exhibit 17 transcribes: “I will send you partnership for unity grid.”

    Source: Counterclaim Ex. 17 (filing 33), Export p. 2510

    • Exhibit 17
18. August 15, 2026“I have Unity grid partnership ready”Unity GridFiled

    Exhibit 17 transcribes a text from Ms. Filfil: “I have Unity grid partnership ready.”

    Source: Counterclaim Ex. 17 (filing 33), Export p. 2813

    • Exhibit 17
19. August 17, 2026Unity Grid HOA app; “good partner”Unity Grid · PartnershipFiled

    Garcia states he built the Unity Grid HOA iPhone app; Ms. Filfil writes “Thank you fo being a good partner.”

    Source: Counterclaim Ex. 35 (filing 33), Export p. 2830

    • Exhibit 35
20. August 30, 2026“Unity grid 30%” / “Granbury closing end of October”Unity Grid · GranburyFiled

    Exhibit 17 transcribes “Unity grid 30%”; Exhibit 66-B shows a text that the Granbury closing would be at the end of October.

    Source: Counterclaim Ex. 17 Export p. 2897; Ex. 66-B (filing 66)

    • Exhibit 17
    • Exhibit 66-B
21. September 21, 2026Escrow officer emailGranburyFiled

    Providence Title’s escrow officer emails about the Granbury file and both SOS filings.

    Source: Counterclaim Ex. 32; Notice 118 Ex. G

22. September 22, 2026Plaintiffs sue Garcia in Harris CountySofi Lakes · LitigationFiled

    622 Sofi Lakes, LP, GO-M Realty LLC and Damac Investments LLC file cause 2026-70357 (515th District Court).

    Source: Harris County docket, 2026-70357

23. September 23, 2026Garcia sues in Chambers CountyLitigationFiled

    Garcia files cause 26DCV0903 against Ms. Filfil, Providence Title Company and Damac Investments, LLC.

    Source: Filing 21 (env 120292789)

24. October 1, 2026Chambers transfer orderLitigationFiled

    The Chambers County court signs an order on the motion to transfer venue.

    Source: Chambers County docket; filing 63

25. October 2, 2026Chambers abatement orderLitigationFiled

    The Chambers County court signs an abatement order.

    Source: Ex. 66-A

26. October 7, 2026Garcia files answer, counterclaims and third-party claimsLitigationFiled

    Garcia files his verified answer, counterclaims and third-party petition with Exhibits 1-37, and several motions.

    Source: Filing 33 (env 120870929) and filings 38-78

27. October 8, 2026Temporary injunction hearing (Plaintiffs’ application)LitigationFiled

    Evidentiary hearing on Plaintiffs’ TI application; Ms. Filfil testifies. Garcia files a written closing the same day.

    Source: Reporter’s Record (excerpt); filing 86

28. October 14, 2026Temporary injunction signedLitigationFiled

    The court signs a temporary injunction against Garcia.

    Source: Order of Oct 14, 2026; Motion 129

29. October 22, 2026Hearing on Garcia’s TI application (Granbury escrow / Damac)LitigationFiled

    Ms. Filfil testifies under oath; ruling pending.

    Source: Oct 22, 2026 hearing testimony (pending official transcript); filing 112

30. November 2, 2026Written submission: Motions 129 and 130LitigationFiled

    Set for written submission at 8:00 AM CT.

    Source: Notices 129D and 130B

31. December 1, 2026Hearing: Plaintiffs’ Motion to Strike / SanctionsLitigationFiled

    In-person hearing at 11:00 AM CT.

    Source: Env 121499309; notice env 121599200