Sofi Lakes.4 years. 1 equity promise.The receipts.

Community photos of the Sofi Lakes neighborhood. This site is not the Sofi Lakes website.

Granbury and Unity Grid are a separate exhibit thread. Filing 124 names builders, lenders, and other parties connected to the Sofi Lakes and Granbury projects as interested third parties. The filings posted here do not list the partners inside 622 Sofi Lakes, LP, and they do not state that Sophia Filfil owns that partnership.

• Cause 2026-70357
• Filing 33
• Filing 68
• Notice 125C
• Filing 124
• The Sofi Lakes page

31 entries

1. October 13, 2022Early partnership messagesPartnershipOpen

   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 messagePartnershipOpen

   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 · PartnershipOpen

   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% messagePartnershipOpen

   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 · PartnershipOpen

   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 sellerGranburyOpen

   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 registeredDamacOpen

   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 · DamacOpen

   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 DamacDamacOpen

   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 · DamacOpen

    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 · DamacOpen

    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 · DamacOpen

    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 · GranburyOpen

    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 documentDamacOpen

    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 reportDamacOpen

    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 GridOpen

    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 GridOpen

    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 GridOpen

    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 · PartnershipOpen

    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 · GranburyOpen

    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 emailGranburyOpen

    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 · LitigationOpen

    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 CountyLitigationOpen

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

    Source: Filing 21 (env 120292789)

24. October 1, 2026Chambers transfer orderLitigationOpen

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

    Source: Chambers County docket; filing 63

25. October 2, 2026Chambers abatement orderLitigationOpen

    The Chambers County court signs an abatement order.

    Source: Ex. 66-A

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

    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)LitigationOpen

    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 signedLitigationOpen

    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)LitigationOpen

    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 130LitigationOpen

    Set for written submission at 8:00 AM CT.

    Source: Notices 129D and 130B

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

    In-person hearing at 11:00 AM CT.

    Source: Env 121499309; notice env 121599200

1. 1

   December 5, 2024

   Granbury land contract

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

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

2. 2

   March 30–31, 2025

   Damac name and the contract

   Garcia states he registered the damacinvestments.org domain for Damac on March 30, 2025. 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. 14–16 and Ex. 26, 27, 30 (filing 33); filing 86

3. 3

   April 1, 2025

   Two documents the same day

   The filings place a member amendment and a signed contract amendment on April 1, 2025.

   Secretary of State

   A Certificate of Amendment for Damac Investments, LLC lists “Member: JONATHAN GARCIA” (Doc. No. 1465837290002).

   Notice 118 Ex. A

   Contract amendment

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

   Notice 118 Ex. E and F

   Source: Notice 118 Exhibits A, E, and F

4. 4

   April 8 and November 25, 2025

   Seller message and project email

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

   Source: Application Exhibit L (filing 106); Counterclaim Ex. 7, as quoted in Ex. 66-E

5. 5

   December 15 and 23, 2025

   Removal filing and a paper Garcia did not sign

   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.” On December 23, a termination and relinquishment document is signed by Ms. Filfil and not signed by Garcia.

   Source: Notice 118 Ex. B; Counterclaim Ex. 2, 26, 37

6. 6

   April through August 2026

   Unity Grid messages

   Exhibit 17 transcribes texts from Ms. Filfil: “U can be CEO for unity grid.” “I will send you partnership for unity grid.” “I have Unity grid partnership ready.” “Unity grid 30%.” Garcia states he built the Unity Grid HOA iPhone app. Ms. Filfil writes “Thank you fo being a good partner.”

   Source: Counterclaim Ex. 17 and Ex. 35 (filing 33)

7. 7

   August 30 and September 21, 2026

   Closing window and escrow

   Exhibit 66-B shows a text that the Granbury closing would be at the end of October. On September 21, 2026, Providence Title’s escrow officer emails about the Granbury file and both Secretary of State filings.

   Source: Ex. 66-B (filing 66); Counterclaim Ex. 32; Notice 118 Ex. G

Unity Grid, as filed

Exhibit 17 transcribes the Unity Grid texts. Exhibit 35 is the HOA app page from the court record. The Sofi Lakes equity text is in the same Exhibit 17 set. That is a shared exhibit, not a corporate merger.

• No. 21 · 26DCV0903 · September 23, 2026, 2:58 PM ET

  Verified Petition and Application for TRO (with exhibits)

• No. 31 · 26DCV0903 · September 23, 2026, 2:58 PM ET

  Proposed TRO Order

• No. 30 · 26DCV0903 · September 25, 2026, 1:07 PM ET

  Request for TRO Ruling and Motion to Set TI Hearing

• No. 32 · 26DCV0903 · September 25, 2026, 1:07 PM ET

  Proposed Order Extending TRO

• No. 53 · 26DCV0903 · September 30, 2026, 11:24 PM ET

  Response Opposing Motion to Transfer Venue and Plea in Abatement (+53A proposed order)

• No. 55 · 26DCV0903 · September 30, 2026, 11:24 PM ET

  Application for Temporary Receiver over Damac (+55A proposed order)

Open all 42 filings

• Exhibit 17
• Exhibit 23
• Exhibit 25

Open every filed page

From the filings

Sofi Lakes, asked plain

What is the case?

Jonathan Garcia and Sophia Filfil are parties in two pending Texas cases. Harris County cause 2026-70357 is styled 622 Sofi Lakes, LP, GO-M Realty LLC and Damac Investments LLC v. Jonathan Garcia (with Garcia's counterclaims and third-party claims against Sophia Filfil and others). Chambers County cause 26DCV0903 is styled Jonathan Garcia v. Sophia Filfil, Providence Title Company and Damac Investments, LLC. This site sets out court filings and dated exhibits. Statements by Garcia are allegations. Allegations are not findings of fact.

What are the case numbers?

Harris County cause 2026-70357 is in the 515th Judicial District Court, Harris County, Texas. Chambers County cause 26DCV0903 is in the 344th Judicial District Court, Chambers County, Texas. Transfer order signed Oct 1, 2026 and abatement order signed Oct 2, 2026 (Garcia's motion to reconsider, filings 63/64, was filed). The dispute is proceeding in Harris County cause 2026-70357.

What is the next hearing?

The Harris County filings list November 2, 2026 at 8:00 AM CT (9:00 AM ET) as a written submission (no appearance): Motion 129 — Motion to Dissolve Temporary Injunction as Void (notice 129D, env 121451068) Motion 130 — Motion for Order Authorizing Persons to Serve Process (notice 130B, env 121450180) They list December 1, 2026 at 11:00 AM CT (12:00 PM ET) as an in-person oral hearing: Plaintiffs' Motion to Strike Third-Party Petition and for Sanctions (env 121499309; notice of hearing env 121599200) The December 1 setting is in the 515th Judicial District Court, Harris County, Texas. These dates are taken from the filings on this site.

What is the status?

Harris County cause 2026-70357: Pending. Temporary injunction against Garcia signed Oct 14, 2026. Garcia's own application for a temporary injunction (Granbury escrow / Damac) was heard Oct 22, 2026; ruling pending as of Oct 24, 2026. On Oct 23, 2026 Plaintiffs submitted a proposed order denying Garcia's application (env 121586200). Chambers County cause 26DCV0903: Transfer order signed Oct 1, 2026 and abatement order signed Oct 2, 2026 (Garcia's motion to reconsider, filings 63/64, was filed). The dispute is proceeding in Harris County cause 2026-70357. No court has ruled on these claims except as noted in the orders of record.

What is Sofi Lakes?

In the filings on this site, Sofi Lakes is the project named in Harris County cause 2026-70357 and in the exhibits. A November 10, 2022 text in Exhibit 17 reads “Sofi lakes and u get equity.” An October 2023 investors kit, Exhibit S-10 filed with Notice 125C, lists Garcia as “Assistant Developer.” Filing 33 alleges Ms. Filfil promised equity and partnership for about four years of work on Sofi Lakes and related projects. This site does not describe Sofi Lakes beyond what those filings state.

What is the Sofi Lakes lawsuit?

The Sofi Lakes lawsuit on this site is Harris County cause 2026-70357, styled 622 Sofi Lakes, LP, GO-M Realty LLC and Damac Investments LLC v. Jonathan Garcia (with Garcia's counterclaims and third-party claims against Sophia Filfil and others), in the 515th Judicial District Court, Harris County, Texas. It was filed September 22, 2026. Garcia's counterclaims and third-party claims name Sophia Filfil and others. The case is pending.

Who is behind 622 Sofi Lakes, LP?

The Harris petition is brought by 622 Sofi Lakes, LP together with GO-M Realty LLC and Damac Investments LLC. The filings posted on this site do not list the partners inside 622 Sofi Lakes, LP.

How is Sophia Filfil connected to Sofi Lakes?

The Harris case style names Sophia Filfil in Garcia's counterclaims and third-party claims. Filing 33 alleges she promised equity and partnership for work on Sofi Lakes and related projects. Exhibit 17 includes the November 10, 2022 text “Sofi lakes and u get equity.” Notice 125C files a 2023 Sofi Lakes investors kit that the filing states lists Garcia as assistant developer. Filing 68 is Garcia's application for a temporary injunction and an accounting of Sofi Lakes funds. The filings on this site do not state that she owns 622 Sofi Lakes, LP.