Northmarq Capital, LLC v. Kabani
Plaintiff: Northmarq Capital, LLC
Defendant: Farhan Kabani
Case Number: 4:2024cv00073
Filed: February 22, 2024
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Susan E Huntsman
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Opinion or Order Filing 20 SCHEDULING ORDER by Magistrate Judge Susan E Huntsman , setting/resetting scheduling order date(s): ( Discovery due by 10/11/2024, Dispositive Motions due by 12/13/2024, Proposed Pretrial Order due by 4/7/2025, Pretrial Conference set for 4/21/2025 at 10:00 AM before Magistrate Judge Susan E Huntsman, Jury Trial set for 5/5/2025 at 09:30 AM before Magistrate Judge Susan E Huntsman) (kah, Chambers)
April 11, 2024 Filing 19 RESPONSE in Opposition to Motion (Re: #13 MOTION to Dismiss and Brief in Support ) by Farhan Kabani ; (Bru, Courtney)
April 11, 2024 Filing 18 JOINT STATUS REPORT by Northmarq Capital, LLC (Cook, Madeline)
March 25, 2024 Filing 17 ATTORNEY APPEARANCE by Aaron G. Thomas on behalf of Northmarq Capital, LLC [Note: Attorney Aaron G. Thomas added to party Northmarq Capital, LLC(pty:pla), Attorney Aaron G. Thomas added to party Northmarq Capital, LLC(pty:cd).] (Thomas, Aaron)
March 21, 2024 Opinion or Order Filing 16 ORDER by Magistrate Judge Susan E Huntsman ; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 3/28/2024); granting #14 Motion for Admission Pro Hac Vice (Re: #14 MOTION for Attorney(s) Aaron G. Thomas to be Admitted Pro Hac Vice (paid $125 PHV fee; receipt number AOKNDC-2974768) ) (kah, Chambers)
March 21, 2024 Opinion or Order Filing 15 ORDER by Magistrate Judge Susan E Huntsman , directing parties to file joint status report ( Status Report due by 4/11/2024) (kah, Chambers)
March 21, 2024 Filing 14 MOTION for Attorney(s) Aaron G. Thomas to be Admitted Pro Hac Vice (paid $125 PHV fee; receipt number AOKNDC-2974768) by Northmarq Capital, LLC (Cook, Madeline)
March 21, 2024 Filing 13 MOTION to Dismiss and Brief in Support by Northmarq Capital, LLC (Fitzgerald, Craig)
March 1, 2024 Filing 12 ATTORNEY APPEARANCE by Craig Alan Fitzgerald on behalf of Northmarq Capital, LLC [Note: Attorney Craig Alan Fitzgerald added to party Northmarq Capital, LLC(pty:pla).] (Fitzgerald, Craig)
February 29, 2024 Filing 11 COUNTERCLAIM against Northmarq Capital, LLC by Farhan Kabani (With attachments) (Bru, Courtney) Modified on 3/1/2024 to correct docket text (sna, Dpty Clk).
February 29, 2024 Filing 10 ANSWER (Re: State Court Petition/Complaint ) by Farhan Kabani (With attachments) (Bru, Courtney)
February 29, 2024 Filing 9 DISCLOSURE STATEMENT (identifying: Corporate Parent Pohlad Companies, LLC, Corporate Parent Pohlad Holdings, LLC, Corporate Parent Northmarq Companies, LLC, Corporate Parent Pohlad Group LLC, Corporate Parent Twins Sports, Inc., Other Affiliate Marquette Realty Capital, LLC, Other Affiliate Northmarq Realty Services, Inc.,, Other Affiliate Northmarq Capital of Colorado LLC, Other Affiliate Northmarq Capital Finance, LLC, Other Affiliate Northmarq Multifamily, LLC, Other Affiliate Northmarq Defeasance Advisors, LLC, Other Affiliate Northmarq Commercial, LLC (f/k/a SJCO Holdings, LLC), Other Affiliate KC1, LLC, Other Affiliate Northmarq Exchange, LLC for Northmarq Capital, LLC) by Northmarq Capital, LLC (Cook, Madeline)
February 29, 2024 Filing 8 ATTORNEY APPEARANCE by Madeline Marie Cook on behalf of Northmarq Capital, LLC (Cook, Madeline)
February 22, 2024 Filing 7 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. (drw, Dpty Clk)
February 22, 2024 Filing 6 MINUTE ORDER by Court Clerk , directing Northmarq Capital, LLC and Farhan Kabani 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.) (drw, Dpty Clk)
February 22, 2024 Filing 5 ATTORNEY APPEARANCE by Julia Ann Palmer on behalf of Farhan Kabani [Note: Attorney Julia Ann Palmer added to party Farhan Kabani(pty:dft).] (Palmer, Julia)
February 22, 2024 Filing 4 DISCLOSURE STATEMENT by Farhan Kabani (Bru, Courtney)
February 22, 2024 Filing 3 ATTORNEY APPEARANCE by Courtney L Bru on behalf of Farhan Kabani (Bru, Courtney)
February 22, 2024 Filing 2 NOTICE of Removal from Tulsa County, case number CJ-2024-129 (paid $405 filing fee; receipt number AOKNDC-2958440) by Farhan Kabani (With attachments) (Bru, Courtney)
February 22, 2024 Filing 1 CIVIL COVER SHEET by Farhan Kabani (Bru, Courtney)
January 11, 2024 PETITION/COMPLAINT filed in State Court against Farhan Kabani by Northmarq Capital, LLC (drw, Dpty Clk)

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Plaintiff: Northmarq Capital, LLC
Represented By: Madeline Marie Cook
Represented By: Aaron G. Thomas
Represented By: Craig Alan Fitzgerald
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Defendant: Farhan Kabani
Represented By: Courtney L Bru
Represented By: Julia Ann Palmer
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