CapitalSource Bank v. Walcott Enterprises Inc et al
Plaintiff: CapitalSource Bank
Defendant: Benny Magness, Walcott Enterprises Inc, Jones Travel Mart Inc, Northchase Development Inc, Timothy J Leathers, DMC & JRM LLC, David Cook, Jackie McClure, PepsiAmericas Inc and Janie Magness
Case Number: 3:2010cv00325
Filed: December 21, 2010
Court: US District Court for the Eastern District of Arkansas
Office: Jonesboro Office
County: Out of State
Presiding Judge: James M. Moody
Nature of Suit: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 29, 2012 Opinion or Order Filing 47 ORDER, pursuant to 33 Judgment, that the court finds this case should be closed. The Clerk of the Court is directed to close the case. Signed by Judge James M. Moody on 08/29/2012. (jak)
February 9, 2012 Opinion or Order Filing 45 ORDER APPROVING COMMISSIONER'S DEED, with copy of Commissioner's Deed attached. Signed by Judge James M. Moody on 2/9/2012. (jct)
September 15, 2011 Opinion or Order Filing 33 JUDGMENT AND DECREE OF FORECLOSURE granting 28 MOTION for Summary Judgment filed by CapitalSource Bank. IT IS, THEREFORE, ORDERED, ADJUDGED & DECREED as follows: A. CapitalSource Bank shall have & recover judgment against Jones Travel Mart Inc & Walcott Enterprises Inc, jointly & severally, & in rem against the Property & the Personalty, in the amount of $1,284.902.78, together with pre-judgment interest in the amount of $184.22 per day from 6/22/11 until date of judgment herein & post-judgment interest at.16% per annum; B. CapitalSource Bank shall additionally have & recover judgment against Defendants Jones Travel Mart Inc & Walcott Enterprises Inc, jointly & severally, & in rem against the Property & the Personalty fo r all costs of this action, reasonable attorney's fees of $15,000.00 & any sums expended pursuant to the Note, the Mortgages & the Security Agreement prior to the sale of the Property & Personalty provided for herein, to bear interest at.16% per annum. Signed by Judge James M. Moody on 9/15/2011. (jct)
September 9, 2011 Opinion or Order Filing 31 AGREED ORDER granting 30 Unopposed MOTION for Disbursement of Funds and to Terminate Obligation of Tenants to Pay Rent Into Registry of Court. IT IS THEREFORE ORDERED that the payment of rent into the registry of the Court shall terminate effectiv e immediately. DMC & JRM LLC, David Cook & Jackie McClure shall pay their monthly rental obligation of $12,000.00 in separate monthly payments of $8,423.00 to CapitalSource, it's successors & assigns, & $3,577.00 to Northchase, s o long as Northchase is the owner of the real property involved in this proceeding & maintains insurance on the property as required by the Plaintiff's mortgages. The Clerk of this Court shall promptly distribute the funds held in the registry of the Court in the amounts of $58,961.00 to CapitalSource & $25,039.00 to Northchase, with any interest earned on the funds held to be paid to CapitalSource. Signed by Judge James M. Moody on 9/9/2011. (jct)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: CapitalSource Bank v. Walcott Enterprises Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Benny Magness
Represented By: Roger L. Morgan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walcott Enterprises Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jones Travel Mart Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Northchase Development Inc
Represented By: Geoffrey B. Treece
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy J Leathers
Represented By: Michael Jay Wehrle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DMC & JRM LLC
Represented By: Matthew Stephen Modelevsky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Cook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jackie McClure
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PepsiAmericas Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janie Magness
Represented By: Roger L. Morgan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CapitalSource Bank
Represented By: Harry A. Light
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?