BOKF, NA v. Titan Developmental Real Estate Fund I, LP et al
| BOKF, NA |
| Titan Developmental Real Estate Fund I, LP, Marc Vorkapich and Joan T Williams |
| 4:2023cv00562 |
| December 27, 2023 |
| US District Court for the Northern District of Oklahoma |
| Christine D Little |
| John D Russell |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Document Text |
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| Filing 22 STIPULATION of Dismissal, closing case, by BOKF, NA (O'Neill, Nora) |
| Filing 21 MOTION to Dismiss by Marc Vorkapich, Joan T Williams [Note: Attorney Alexander Sokolosky added to party Marc Vorkapich(pty:dft), Attorney Alexander Sokolosky added to party Joan T Williams(pty:dft).] (With attachments) (Sokolosky, Alexander) |
| Filing 20 ANSWER (Re: #2 Complaint ) by Marc Vorkapich, Joan T Williams (Craige, Mark) |
| Filing 19 MINUTE ORDER by Court Clerk pursuant to General Order 24-2, reassigning case to Judge John D Russell, Judge Terence Kern no longer assigned to case, changing case number to 23-cv-562-JDR-CDL (This entry is the Official Order of the Court. No document is attached.) (atn, Dpty Clk) |
| Filing 18 DISCLOSURE STATEMENT by Marc Vorkapich, Joan T Williams (Craige, Mark) |
| Filing 17 Amended DISCLOSURE STATEMENT (identifying: Other Affiliate Titan Fund I GP LLC, Other Affiliate ABQT Investment, LLC, Other Affiliate Akureyn Capital Corp., Other Affiliate Alan and Audrey Bell Trust, Other Affiliate Albuquerque Community Foundation, Other Affiliate Alexander L Brewer IRR TR DTD 12/15/1970, Other Affiliate Alvarado Realty Company, Other Affiliate Arthur J Weinstein and Ann Maiers Weinstein Revocable Trust, Other Affiliate Azire Capital Corp., Other Affiliate Barbe Development LLC, Other Affiliate Bursam Family Decedent's Trust, Other Affiliate CAVE DEVELOPMENTS, LLC, Other Affiliate Cavin Investments, LLC, Other Affiliate Chamisal Land Holdings LLC, Other Affiliate Charles P Brewer IRR TR DTD 12/15/1970, Other Affiliate Citrus Holdings LLC, Other Affiliate CLALO Inc., Other Affiliate Cynthia King Schultz Trust, as my sole and separate property, Other Affiliate Daniel B and Patricia M Newman Revocable Trust, Other Affiliate David A. Bernitsky and Leslie Gay Bernitsky Revocable Trust dtd 11/8/2002, Other Affiliate Desert Zinnia Enterprises LLC, Other Affiliate Diana E. Garcia, Other Affiliate Douglas James and Rebecca Thompson Revocable Trust, Other Affiliate DRG Services, LLC, Other Affiliate DRT Investments LLC, Other Affiliate E-T Jorgensen LLC, Other Affiliate Fine Richards Trust, Other Affiliate Forrest R Thomas Trust, Other Affiliate Grump Two Ventures LLC, Other Affiliate H.G. Land & Cattle Ltd. Co., Other Affiliate Headlight LLC, Other Affiliate Helium Real Estate LLC, Other Affiliate Hinton Trust, James H. Hinton, and Kristen Hinton Under Trust Agreement dated 11-18-2013, Other Affiliate Independent Technology Service, Inc. Profit Sharing Plan and Trust, Other Affiliate Interchange Park Partners Inc., Other Affiliate James Francis, Other Affiliate James N. King and Ellen J. King, Trustees of the King Family RTD dtd 2/6/2007, Other Affiliate Jay Lance McAnelly, Other Affiliate Jefferson Investments LLC, Other Affiliate Jeremiah, LLC, Other Affiliate Jerry Armijo, Other Affiliate James M Whipkey, Other Affiliate Jodi Lynn Markwardt, Other Affiliate John Brian Cochran & Carol Mayo Cochran Revocable Trust, Other Affiliate John Hayes, Other Affiliate John R Calvin, Other Affiliate Jon D Word, Other Affiliate Joseph Anthony DiGregorio and Christina May DiGregorio Revocable Trust dtd 11/4/82 and restated 5/25/07, Other Affiliate JWH Holdings LLC, Other Affiliate KOBO LP, Other Affiliate Lance Adams, Other Affiliate Magic Atlas LLC, Other Affiliate Mark Gorham - Lorelei Investments, LLC, Other Affiliate MD Capital, Other Affiliate Michael P. Strizich Trust UA 02-24-2004, Other Affiliate Nathan Sykes, Other Affiliate Palmer Lee Moe, Other Affiliate Paul Campbell, Other Affiliate Precision Partners LLC, Other Affiliate Raymond and Catherine Ziler Trust, Other Affiliate RCL VII LLC, Other Affiliate Robert and Sue Wallach Family Trust, Other Affiliate Robson Trust, Other Affiliate Roy Carmo Salsinha, Other Affiliate Sambaiah Kankanala, Other Affiliate Samuel S. Spencer Jr. Separate Property Trust dtd 1-13-1999, Other Affiliate Sanchez Family Revocable Trust, Other Affiliate Sandstone Ventures, LLC, Other Affiliate Santikos Enterprises LLC, Other Affiliate Sherry Spencer Lee Trust dtd May 6, 2020, Other Affiliate Spencer Living Trust, Christopher C Spencer and Linda L Spencer Trustees, Other Affiliate TACK Fund LLC, Other Affiliate Tami Word, Other Affiliate The Jeito Foundation, Other Affiliate The Julia Bowdich Revocable Living Trust dated December 1, 2003 and any amendments thereto, Other Affiliate The Villages Invesco LLC, Other Affiliate Thomas Properties-NM LLC, Other Affiliate Tierra Properties LLC, Other Affiliate Trinity Industries Inc., Other Affiliate Victoria Wilger, Other Affiliate Weldon Clay Johnson, Other Affiliate West Texas PCS LLC, Other Affiliate Zia Trust Custodian FBO Tucker Haltom IRA, Other Affiliate Zia Trust Inc. as Custodian for Kenneth Sapon IRA, Other Affiliate Zia Trust, custodian for Daniel B. Newman, SEP/IRA, Other Affiliate Zia Trust, Inc. Custodian for Julie R. Rogers IRA, Other Affiliate Hildebrandt Trust for Titan Developmental Real Estate Fund I, LP) by Titan Developmental Real Estate Fund I, LP (James, Logan) |
| Filing 16 MINUTE ORDER by Court Clerk , directing Marc Vorkapich and Joan T Williams to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (atn, Dpty Clk) |
| Filing 15 DISCLOSURE STATEMENT by Titan Developmental Real Estate Fund I, LP (James, Logan) |
| Filing 14 MINUTE ORDER by Court Clerk , directing Titan Developmental Real Estate Fund I, LP to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (atn, Dpty Clk) |
Filing 13
MINUTE ORDER by Judge Terence Kern - Defendants Marc Vorkapich and Joan T. Williams Unopposed Motion for Extension of Time to File Answer or Otherwise Plead (Dkt. 12) until 2/6/2024 is granted. ; granting #12 Motion for Extension of Time to Answer (Re: #12 Unopposed MOTION for Extension of Time to Answer ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
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| Filing 12 Unopposed MOTION for Extension of Time to Answer (Re: #2 Complaint ) by Marc Vorkapich, Joan T Williams [Note: Attorney Mark Alan Craige added to party Marc Vorkapich(pty:dft), Attorney Mark Alan Craige added to party Joan T Williams(pty:dft).] (Craige, Mark) |
| Filing 11 ANSWER (Re: #2 Complaint ) by Titan Developmental Real Estate Fund I, LP (Richer, John) |
| Filing 10 ATTORNEY APPEARANCE by Bryan Joseph Nowlin on behalf of Titan Developmental Real Estate Fund I, LP [Note: Attorney Bryan Joseph Nowlin added to party Titan Developmental Real Estate Fund I, LP(pty:dft).] (Nowlin, Bryan) |
| Filing 9 ATTORNEY APPEARANCE by Logan Lawrence James on behalf of Titan Developmental Real Estate Fund I, LP [Note: Attorney Logan Lawrence James added to party Titan Developmental Real Estate Fund I, LP(pty:dft).] (James, Logan) |
| Filing 8 ATTORNEY APPEARANCE by John T Richer on behalf of Titan Developmental Real Estate Fund I, LP [Note: Attorney John T Richer added to party Titan Developmental Real Estate Fund I, LP(pty:dft).] (Richer, John) |
| Filing 7 MINUTE ORDER by Court Clerk , assigning this case to a district judge. Assigning case to District Judge Terence C Kern and Magistrate Judge Christine D Little, changing case number to 23-cv-00562-TCK-CDL (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) |
| Filing 6 DISCLOSURE STATEMENT (identifying: Corporate Parent BOK Financial Corporation for BOKF, NA) by BOKF, NA (O'Neill, Nora) |
| Filing 5 SUMMONS Issued by Court Clerk as to All Defendants (dla, Dpty Clk) |
| Filing 4 MINUTE ORDER by Court Clerk , directing BOKF, NA to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (dla, Dpty Clk) |
| Filing 3 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (dla, Dpty Clk) |
| Filing 2 COMPLAINT against All Defendants (paid $405 filing fee; receipt number AOKNDC-2927019) by BOKF, NA (With attachments) (O'Neill, Nora) |
| Filing 1 CIVIL COVER SHEET by BOKF, NA (O'Neill, Nora) |
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