Southwest Lending LLC v. LAT33 Capital, INC, et al
Plaintiff: Southwest Lending LLC
Defendant: LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC, Jaguarundi, LLC, Western Red, LLC, Harris Antelope, LLC, Rock Squirrel, LLC and IMH Financial Corporation
Case Number: 1:2024cv00353
Filed: April 12, 2024
Court: US District Court for the District of New Mexico
Presiding Judge: Laura Fashing
Referring Judge: Kea W Riggs
2 Judge: Steven C Yarbrough
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2024 Opinion or Order Filing 21 NOTICE of Appearance by Kaleb W. Brooks on behalf of Southwest Lending LLC (Brooks, Kaleb)
May 31, 2024 Opinion or Order Filing 20 AMENDED ORDER for Corporate Disclosure Statement by Magistrate Judge Laura Fashing.Plaintiff shall file its disclosure statement by 6/20/24. #19 Order amended to remove a mistaken footnote. (lj)
May 30, 2024 Opinion or Order Filing 19 ORDER for Corporate Disclosure Statement by Magistrate Judge Laura Fashing. Plaintiff shall file its disclosure statement by 6/20/24. (lj)
May 30, 2024 Opinion or Order Filing 18 CERTIFICATE OF SERVICE by Southwest Lending LLC Plaintiff's Initial Disclosures (Bartell, Randy)
May 30, 2024 Opinion or Order Filing 17 MOTION to Amend/Correct Complaint by Southwest Lending LLC. (Attachments: #1 Exhibit A) (Bartell, Randy)
May 30, 2024 Opinion or Order Filing 16 ORDER Setting Telephonic Status Conference by Magistrate Judge Laura Fashing. Status Conference set for 11/14/2024 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. (lj)
May 30, 2024 Opinion or Order Filing 15 ORDER Setting Case Management Deadlines and Discovery Parameters by Magistrate Judge Laura Fashing. Amended Pleadings due by 6/14/2024. Discovery due by 1/15/2025. Motions due by 2/14/2025. (lj)
May 30, 2024 Opinion or Order Filing 14 Clerk's Minutes for proceedings held before Magistrate Judge Laura Fashing: Rule 16 Initial Scheduling Conference held on 5/30/2024. (lj)
May 28, 2024 Opinion or Order Filing 13 RESPONSE in Opposition re #7 MOTION to Remand filed by Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC. (Crowson, Walker)
May 23, 2024 Opinion or Order Filing 12 Joint Status Report and Provisional Discovery Plan by Southwest Lending LLC (Bartell, Randy)
May 15, 2024 Opinion or Order Filing 11 NOTICE by Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC re 9 Association of Attorney Licensed Outside the District,, of Good Standing of James G. Florentine (Crowson, Walker)
May 15, 2024 Opinion or Order Filing 10 NOTICE by Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC re 8 Association of Attorney Licensed Outside the District,, of Good Standing of Christopher H. Bayley (Crowson, Walker)
May 15, 2024 Opinion or Order Filing 9 ASSOCIATION of Attorney Licensed Outside the District for Defendants Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC by Walker Crowson on behalf of: James G. Florentine Snell & Wilmer LLP One E. Washington St., Ste 2700Phoenix, AZ 85004 602-382-6218 Fax 602-382-6070 jflorentine@swlaw.com (Association Dues - Online Payment) (Crowson, Walker)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
May 15, 2024 Opinion or Order Filing 8 ASSOCIATION of Attorney Licensed Outside the District for Defendants Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC by Walker Crowson on behalf of: Christopher H. Bayley Snell & Wilmer LLP One E. Washington St., Ste 2700Phoenix, AZ 85004 602-382-6214 Fax 602-382-6070 cbayley@swlaw.com (Association Dues - Online Payment) (Crowson, Walker)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
May 15, 2024 Opinion or Order Association Dues Received: $ 100 receipt number ANMDC-9360161 re: # 8 Association of Attorney Licensed Outside the District,, filed by Western Spotted, LLC, Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Western Red, LLC, Rock Squirrel, LLC (Payment made via Pay.gov)(Crowson, Walker)
May 15, 2024 Opinion or Order Association Dues Received: $ 100 receipt number ANMDC-9360182 re: # 9 Association of Attorney Licensed Outside the District,, filed by Western Spotted, LLC, Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Western Red, LLC, Rock Squirrel, LLC (Payment made via Pay.gov)(Crowson, Walker)
May 13, 2024 Opinion or Order Filing 7 MOTION to Remand by Southwest Lending LLC. (Bartell, Randy)
May 8, 2024 Opinion or Order Filing 6 PLEASE TAKE NOTICE that this case has been reassigned to District Judge Kea W. Riggs as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Steven C. Yarbrough no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (eh)
April 24, 2024 Opinion or Order Filing 5 ORDER Granting #4 Stipulated Extension by Magistrate Judge Laura Fashing. Defendants shall have until 14 or 30 days after Plaintiff files its First Amended Complaint to answer, depending on the nature of the amendment. (lj)
April 19, 2024 Opinion or Order Filing 4 STIPULATION RE EXTENSION OF TIME TO RESPOND TO COMPLAINT AND DEADLINE TO RESPOND TO FIRST AMENDED COMPLAINT by Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, INC, Rock Squirrel, LLC, Western Red, LLC, Western Spotted, LLC (Attachments: #1 Proposed Order) (Crowson, Walker)
April 16, 2024 Opinion or Order Filing 3 INITIAL SCHEDULING ORDER by Magistrate Judge Laura Fashing. Rule 16 Initial Scheduling Conference set for 5/30/2024 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Laura Fashing. Joint Status Report and Provisional Discovery Plan due by 5/23/2024. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 5/7/2024. (lj)
April 12, 2024 Opinion or Order Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc)
April 12, 2024 Opinion or Order Filing 1 NOTICE OF REMOVAL by All Defendants from 13th Judicial District Court of New Mexico, Sandoval County, case number D-1329-CV-2024-00342. ( Filing Fee - Online Payment), filed by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Supplement)(Crowson, Walker)
April 12, 2024 Opinion or Order Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9310018 re #1 Notice of Removal, filed by Western Spotted, LLC, Harris Antelope, LLC, Jaguarundi, LLC, LAT33 Capital, Inc., f/k/a IMH Financial Corporation, Western Red, LLC, Rock Squirrel, LLC (Payment made via Pay.gov)(Crowson, Walker)
April 12, 2024 Opinion or Order United States Magistrate Judge Steven C. Yarbrough and United States Magistrate Judge Laura Fashing assigned. (bc)
April 12, 2024 Opinion or Order Office code correction. Case office code has been changed from 6 (Santa Fe) to 1 (Albuquerque). (bc)

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Search for this case: Southwest Lending LLC v. LAT33 Capital, INC, et al
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Defendant: LAT33 Capital, INC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: LMH Financial Corporation
Represented By: Walker Crowson
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Defendant: Western Spotted, LLC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: Jaguarundi, LLC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: Western Red, LLC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: Harris Antelope, LLC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: Rock Squirrel, LLC
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
Represented By: James George Florentine
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Defendant: IMH Financial Corporation
Represented By: James George Florentine
Represented By: Walker Crowson
Represented By: Christopher H. Bayley
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Plaintiff: Southwest Lending LLC
Represented By: Randy S. Bartell
Represented By: Suzanne C Odom
Represented By: Kaleb W. Brooks
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