Caploc v. American Southwest Mortgage Corp et al
Plaintiff: Caploc LLC
Defendant: Richard Carrington and CBB Inc
Case Number: 5:2019cv00715
Filed: August 5, 2019
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Timothy D DeGiusti
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 95 Case transferred in from District of Texas Northern; Case Number 3:17-cv-02904.
August 5, 2019 Opinion or Order Filing 94 ORDER granting #93 Motion to Transfer Case out of District/Division. This case is transferred to the United States District Court for the Western District of Oklahoma. (Ordered by Judge Karen Gren Scholer on 8/5/2019) (axm) [Transferred from Texas Northern on 8/5/2019.]
August 2, 2019 Filing 93 Agreed MOTION to Transfer Case out of District/Division filed by CBB Inc, Richard Carrington (Attachments: #1 Proposed Order) (Nesbitt, Thomas) [Transferred from Texas Northern on 8/5/2019.]
August 2, 2019 Opinion or Order Filing 92 ELECTRONIC ORDER: In light of #89 Order Granting Motion to Extend Time, the August 5, 2019, trial setting and any related deadlines are canceled. (Ordered by Judge Karen Gren Scholer on 8/2/2019) (chmb) [Transferred from Texas Northern on 8/5/2019.]
July 29, 2019 Opinion or Order Filing 91 ORDER granting #90 Stipulation for Dismissal Concerning Defendants Citizens State Bank & American Southwest Mortgage Funding Corp. (Ordered by Judge Karen Gren Scholer on 7/29/2019) (epm) [Transferred from Texas Northern on 8/5/2019.]
July 26, 2019 Filing 90 Joint STIPULATION OF DISMISSAL Concerning Defendants Citizens State Bank and American Southwest Mortgage Funding Corp. by Caploc LLC. (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
July 26, 2019 Opinion or Order Filing 89 ORDER granting #88 Motion to Extend Time. IT IS THEREFORE ORDERED that the parties may file their proposed agreed amended scheduling order on or before 8/5/2019. IT IS FURTHER ORDERED that CBB, Inc. and Richard Carrington may file their reply in suppot of their motion to dismiss or in the alternative to transfer venue on or before 8/5/2019. (Ordered by Judge Karen Gren Scholer on 7/26/2019) (ndt) [Transferred from Texas Northern on 8/5/2019.]
July 25, 2019 Filing 88 Joint MOTION to Extend Time to Submit Proposed Agreed Amended Scheduling Order and for CBB, Inc. and Richard Carrington to file their Reply in support of their Motion to Dismss or in the Alternative to Transfer Venue filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
July 19, 2019 Opinion or Order Filing 87 ORDER granting #86 Motion to Extend Time to File Response/Reply. IT IS THEREFORE ORDERED that CBB Inc and Richard Carrington's deadline to file their Reply to CapLOC LLC's Opposition is hereby extended to 7/26/2019. (Ordered by Judge Karen Gren Scholer on 7/19/2019) (aaa) [Transferred from Texas Northern on 8/5/2019.]
July 18, 2019 Filing 86 MOTION for Extension of Time to File Response/Reply to #82 Response/Objection filed by CBB Inc, Richard Carrington (Attachments: #1 Proposed Order) (Nesbitt, Thomas) [Transferred from Texas Northern on 8/5/2019.]
July 11, 2019 Opinion or Order Filing 85 ELECTRONIC ORDER: The pretrial conference scheduled for 7/18/19 is canceled in light of the Court's prior order directing the parties to submit an amended scheduling order. (Ordered by Judge Karen Gren Scholer on 7/11/2019) (chmb) [Transferred from Texas Northern on 8/5/2019.]
July 11, 2019 Opinion or Order Filing 84 ELECTRONIC ORDER: It appears to the Court that all defendants have appeared in this case. Therefore, the Court orders the parties to submit a proposed agreed amended scheduling order by no later than Friday, July 26, 2019. (Ordered by Judge Karen Gren Scholer on 7/11/2019) (chmb) [Transferred from Texas Northern on 8/5/2019.]
July 11, 2019 Filing 83 NOTICE of Withdrawal of Attorney Appearance and ECF Notices filed by American Southwest Mortgage Corp, Spirit Bank (Attachments: #1 Exhibit(s) Order Granting Joint Stipulation for Dismissal) (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
July 8, 2019 Filing 82 RESPONSE AND OBJECTION filed by Caploc LLC re: #74 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Case out of District/Division (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
July 2, 2019 Opinion or Order Filing 81 ORDER granting #80 Stipulation of Dismissal Concerning Defendants SpiritBank & American Southwest Mortgage Corp. (Ordered by Chief Judge Barbara M.G. Lynn on 7/2/2019) (axm) [Transferred from Texas Northern on 8/5/2019.]
July 1, 2019 Filing 80 Joint STIPULATION OF DISMISSAL Concerning Defendants SpiritBank and American Southwest Mortgage Corp. by Caploc LLC. (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
June 24, 2019 Opinion or Order Filing 79 ORDER granting #78 Motion to Extend Time to File Response/Reply. Responses due by 7/8/2019. (Ordered by Judge Karen Gren Scholer on 6/24/2019) (mla) [Transferred from Texas Northern on 8/5/2019.]
June 24, 2019 Filing 78 MOTION for Extension of Time to File Response/Reply to #74 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Case out of District/Division filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
May 23, 2019 Opinion or Order Filing 77 ORDER granting #76 Motion to Extend Time. CapLOC LLC may file its response to the Motion on or before 6/26/2019. (Ordered by Judge Karen Gren Scholer on 5/23/2019) (aaa) [Transferred from Texas Northern on 8/5/2019.]
May 22, 2019 Filing 76 Unopposed MOTION to Extend Time to respond to CBB and Carrington's Motion to Dismiss filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
May 6, 2019 Filing 75 Brief/Memorandum in Support filed by CBB Inc, Richard Carrington re #74 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer Case out of District/Division (Attachments: #1 Exhibit(s) Appendix) (Nesbitt, Thomas) [Transferred from Texas Northern on 8/5/2019.]
May 6, 2019 Filing 74 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Transfer Case out of District/Division () filed by CBB Inc, Richard Carrington with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Thomas Nesbitt added to party CBB Inc(pty:dft), Attorney Thomas Nesbitt added to party Richard Carrington(pty:dft) (Nesbitt, Thomas) [Transferred from Texas Northern on 8/5/2019.]
April 24, 2019 Filing 73 ANSWER to #58 Amended Complaint,, filed by American Southwest Mortgage Funding Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
April 24, 2019 Filing 72 ANSWER to #58 Amended Complaint,, filed by Citizens State Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
April 11, 2019 Opinion or Order Filing 71 ORDER granting #70 Motion to Extend Time. Responses due by 4/24/2019. (Ordered by Judge Karen Gren Scholer on 4/11/2019) (ndt) [Transferred from Texas Northern on 8/5/2019.]
April 10, 2019 Filing 70 Unopposed MOTION to Extend Time Time to Answer, Move Against, or Otherwise Respond to Second Amended Complaint filed by American Southwest Mortgage Funding Corp, Citizens State Bank (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
April 10, 2019 Filing 69 ANSWER to #58 Amended Complaint,, filed by American Southwest Mortgage Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
April 10, 2019 Filing 68 ANSWER to #58 Amended Complaint,, filed by Spirit Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
April 8, 2019 Filing 67 SUMMONS Returned Executed as to Richard Carrington ; served on 3/30/2019. (ndt) [Transferred from Texas Northern on 8/5/2019.]
April 8, 2019 Filing 66 SUMMONS Returned Executed as to CBB Inc ; served on 4/2/2019. (ndt) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 64 Summons Issued as to CBB Inc, Richard Carrington. (mla) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 63 Request for Clerk to issue Summons filed by Caploc LLC. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 62 Request for Clerk to issue Summons filed by Caploc LLC. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 61 AFFIDAVIT of Service for Subpoena Duces Tecum served on Global Bankers Insurance Group, LLC c/o Tamre Edwards, General Counsel on 3/22/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 60 AFFIDAVIT of Service for Subpoena Duces Tecum served on Colorado Bankers Life Insurance Company c/o Tamre Edwards, General Counsel on 3/22/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
March 28, 2019 Filing 59 AFFIDAVIT of Service for Subpoena Duces Tecum served on Bankers Life Insurance Company c/o Tamre Edwards, General Counsel on 3/22/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
March 27, 2019 Filing 65 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Telephonic Status Conference held on 3/27/2019. Attorney Appearances: Plaintiff - Aaron Tobin and Jared Pace; Defense - Craig Florence, Graydon Dean Luthey, Jr. John Henry Rule, II, Joseph Cox, Robert Luttrell, III, Samuel Merchant and Spencer Smith. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :20. (chmb) [Transferred from Texas Northern on 8/5/2019.]
March 27, 2019 Filing 58 SECOND AMENDED COMPLAINT against American Southwest Mortgage Corp, American Southwest Mortgage Funding Corp, Citizens State Bank, Spirit Bank, Richard Carrington, CBB Inc, filed by Caploc LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (zkc) [Transferred from Texas Northern on 8/5/2019.]
March 27, 2019 Opinion or Order Filing 57 ORDER granting #49 Motion for Leave to File Second Amended Complaint. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 3/27/2019) (zkc) [Transferred from Texas Northern on 8/5/2019.]
March 25, 2019 Opinion or Order Filing 56 ELECTRONIC ORDER granting #55 Motion Requesting Status Conference. Telephone Conference is set for 3/27/2019 at 11:30 AM before Judge Karen Gren Scholer. Counsel for Plaintiff is directed to provide dial-in information and instructions for the conference call to the Court and to counsel for Defendant by 10:00 a.m. on 03/26/2019. (Ordered by Judge Karen Gren Scholer on 3/25/2019) (chmb) [Transferred from Texas Northern on 8/5/2019.]
March 22, 2019 Filing 55 MOTION Requesting Status Conference - Joint filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
March 5, 2019 Filing 54 AFFIDAVIT of Service for Subpoena Duces Tecum (Amended filing-Correcting date of service) served on Frank O'Brien on 2/25/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
March 5, 2019 Filing 53 AFFIDAVIT of Service for Subpoena Duces Tecum served on Leslie Sufrin on 2/25/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
March 5, 2019 Filing 52 AFFIDAVIT of Service for Subpoena Duces Tecum served on Frank O'Brien on 2/27/2019. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
January 4, 2019 Filing 51 REPLY filed by Caploc LLC re: #49 MOTION for Leave to File to file Second Amended Complaint (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
December 21, 2018 Filing 50 OBJECTION filed by American Southwest Mortgage Corp, American Southwest Mortgage Funding Corp, Citizens State Bank, Spirit Bank re: #49 MOTION for Leave to File to file Second Amended Complaint (Attachments: #1 Exhibit(s) 1 - Service Agreement, #2 Exhibit(s) 2 - Demand Letter, #3 Exhibit(s) 3 - S.D.N.Y. Lawsuit Complaint, #4 Exhibit(s) 4 - Carrington Deposition Cover Pages, #5 Exhibit(s) 5 -. CBB Pre-motion Letter, #6 Exhibit(s) 6 - Defendants' Pre-motion Letter, #7 Exhibit(s) 7 - Troy Andersen Declaration) (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
November 30, 2018 Filing 49 MOTION for Leave to File to file Second Amended Complaint filed by Caploc LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
August 9, 2018 Filing 48 AFFIDAVIT of Service for Subpoena Duces Tecum served on Eli Global on 06/21/2018. (Merchant, Samuel) [Transferred from Texas Northern on 8/5/2019.]
August 3, 2018 Filing 47 ANSWER to #41 Amended Complaint filed by Citizens State Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
August 3, 2018 Filing 46 ANSWER to #41 Amended Complaint filed by American Southwest Mortgage Funding Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
August 3, 2018 Filing 45 ANSWER to #41 Amended Complaint filed by Spirit Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
August 3, 2018 Filing 44 ANSWER to #41 Amended Complaint filed by American Southwest Mortgage Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
July 18, 2018 Opinion or Order Filing 43 ORDER granting #42 Motion for Extension of Time to File Answer re #41 Amended Complaint. American Southwest Mortgage Corp, American Southwest Mortgage Funding Corp, Citizens State Bank and Spirit Bank answer due 8/3/2018. (Ordered by Judge Karen Gren Scholer on 7/18/2018) (ykp) [Transferred from Texas Northern on 8/5/2019.]
July 16, 2018 Filing 42 Unopposed Motion for Extension of Time to File Answer to Amended Complaint filed by American Southwest Mortgage Corp (Attachments: #1 Proposed Order) (Brown, Sara) Modified on 7/17/2018 to enhance text(dss). [Transferred from Texas Northern on 8/5/2019.]
July 2, 2018 Filing 41 AMENDED COMPLAINT against All Defendants filed by Caploc LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
May 25, 2018 Filing 40 ANSWER to Complaint (Notice of Removal) filed by American Southwest Mortgage Funding Corp (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
May 25, 2018 Filing 39 ANSWER to Complaint (Notice of Removal) filed by Citizens State Bank (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
May 19, 2018 Opinion or Order Filing 38 AMENDED SCHEDULING ORDER: Joinder of Parties due by 7/2/2018. Amended Pleadings due by 7/2/2018. Discovery due by 3/28/2019. Deadline for mediation is on or before 5/3/2019. Motions due by 4/15/2019. Pretrial Materials due by 7/11/2019. Pretrial Order due by 7/11/2019. Pretrial Conference set for 7/18/2019 01:30 PM before Judge Karen Gren Scholer. Jury Trial set for three-week docket beginning 8/5/2019 before Judge Karen Gren Scholer. The court appoints Christopher Marc Nolland as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Karen Gren Scholer on 5/19/2018) (rekc) [Transferred from Texas Northern on 8/5/2019.]
May 11, 2018 Opinion or Order Filing 37 ELECTRONIC ORDER: Defendants Citizens State Bank and American Southwest Mortgage Funding Corp.'s Partial Motion to Dismiss #4 is denied without prejudice to refile. (Ordered by Judge Karen Gren Scholer on 5/11/2018) (chmb) [Transferred from Texas Northern on 8/5/2019.]
May 11, 2018 Filing 36 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 5/11/2018. Attorney Appearances: Plaintiff - Aaron Tobin; Defense - Andrea Broyles and John Henry Rule. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :10. (chmb) [Transferred from Texas Northern on 8/5/2019.]
May 9, 2018 Opinion or Order Filing 35 ORDER granting #34 Application for Admission Pro Hac Vice of John Henry Rule. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 5/9/2018) (sss) [Transferred from Texas Northern on 8/5/2019.]
May 8, 2018 Filing 34 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney John Henry Rule (Filing fee $25; Receipt number 0539-9173336) filed by American Southwest Mortgage Corp, Spirit Bank (Attachments: #1 Proposed Order for Admission Pro Hac Vice) (Florence, Craig) [Transferred from Texas Northern on 8/5/2019.]
April 23, 2018 Opinion or Order Filing 33 ORDER SETTING STATUS CONFERENCE AFTER CASE TRANSFER: This case has been transferred to this Court. To facilitate case management, the Court hereby sets this case for status conference for 5/11/2018 at 10:30 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 4/23/2018) (aaa) [Transferred from Texas Northern on 8/5/2019.]
April 18, 2018 Opinion or Order Filing 32 ORDER GRANTING AGREED MOTION TO MODIFY SCHEDULING ORDER: Expert Witnesses for Plaintiff shall be identified by a report listing the qualifications of each expert, each opinion the expert will present, and the basis for each opinion on or before 5/30/2018. Expert Witnesses for Defendants shall be identified by a report listing the qualifications of each expert, each opinion the expert will present, and the basis for each opinion on or before 7/1/2018. The parties shall complete expert depositions by 8/31/2018. (Ordered by Judge Sidney A Fitzwater on 4/18/2018) (sss) [Transferred from Texas Northern on 8/5/2019.]
April 17, 2018 Filing 31 MOTION to Modify Scheduling Order - Agreed filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
March 9, 2018 Opinion or Order Filing 30 ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings per Special Order 3-318. (Ordered by Chief Judge Barbara M.G. Lynn on 3/8/2018) (chmb) [Transferred from Texas Northern on 8/5/2019.]
January 19, 2018 Opinion or Order Filing 29 AGREED PROTECTIVE ORDER (as modified by the court). ORDER granting #28 Unopposed MOTION for Protective Order filed by Caploc LLC Motion. (Ordered by Judge Sidney A Fitzwater on 1/19/2018) (Judge Sidney A Fitzwater) [Transferred from Texas Northern on 8/5/2019.]
January 19, 2018 Filing 28 Unopposed MOTION for Protective Order filed by Caploc LLC (Attachments: #1 Proposed Order) (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
December 11, 2017 Opinion or Order Filing 27 SCHEDULING ORDER: Joinder of Parties due by 12/22/2017. Amended Pleadings due by 12/22/2017. Discovery due by 8/31/2018. Motions due by 9/28/2018. Status Report due by 8/31/2018. (Ordered by Judge Sidney A Fitzwater on 12/11/2017) (axm) [Transferred from Texas Northern on 8/5/2019.]
December 4, 2017 Filing 26 NOTICE of Attorney Appearance by Joseph M Cox for Samuel J. Merchant on behalf of American Southwest Mortgage Funding Corp, Citizens State Bank. (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
December 1, 2017 Filing 25 Appendix in Support filed by American Southwest Mortgage Funding Corp, Citizens State Bank re #24 Reply in Support of Partial Motion to Dismiss (Attachments: #1 Exhibit(s) Memorandum and Order) (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
December 1, 2017 Filing 24 REPLY filed by American Southwest Mortgage Funding Corp, Citizens State Bank re: #4 Motion to Dismiss for Failure to State a Claim (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
November 29, 2017 Filing 23 NOTICE of Attorney Appearance by Spencer F Smith on behalf of American Southwest Mortgage Funding Corp, Citizens State Bank. (Filer confirms contact info in ECF is current.) (Smith, Spencer) [Transferred from Texas Northern on 8/5/2019.]
November 28, 2017 Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Caploc LLC. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
November 28, 2017 Filing 21 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Caploc LLC. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
November 22, 2017 Filing 20 Proposal for contents of scheduling and discovery order by Caploc LLC. (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
November 17, 2017 Filing 19 RESPONSE filed by Caploc LLC re: #4 Motion to Dismiss for Failure to State a Claim (Pace, Jared) [Transferred from Texas Northern on 8/5/2019.]
November 8, 2017 Opinion or Order Filing 18 ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Robert T. Luttrell, III. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 11/8/2017) (Judge Sidney A Fitzwater) [Transferred from Texas Northern on 8/5/2019.]
November 8, 2017 Filing 17 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-8791582) filed by American Southwest Mortgage Funding Corp, Citizens State Bank (Luttrell, Robert) [Transferred from Texas Northern on 8/5/2019.]
November 2, 2017 Opinion or Order Filing 16 ELECTRONIC ORDER granting #15 Application for Admission Pro Hac Vice of Graydon D. Luthey, Jr. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 11/2/2017) (Judge Sidney A Fitzwater) [Transferred from Texas Northern on 8/5/2019.]
November 1, 2017 Filing 15 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Graydon Dean Luthey, Jr. (Filing fee $25; Receipt number 0539-8778041) filed by American Southwest Mortgage Corp, Spirit Bank (Attachments: #1 Proposed Order) (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 31, 2017 Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Spirit Bank identifying Corporate Parent/Other Affiliate SpritiBank Corp., Inc. for Spirit Bank. (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 31, 2017 Filing 13 NOTICE of Consent to Removal filed by Spirit Bank (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 31, 2017 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Southwest Mortgage Corp identifying Corporate Parent/Other Affiliate SpiritBank Corp, Inc. for American Southwest Mortgage Corp. (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 31, 2017 Filing 11 NOTICE of Consent to Removal filed by Spirit Bank (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 31, 2017 Opinion or Order Filing 10 ORDER: Joint Proposed Scheduling Order due by 11/28/2017. (Ordered by Judge Sidney A Fitzwater on 10/31/2017) (sss) [Transferred from Texas Northern on 8/5/2019.]
October 30, 2017 Filing 9 ANSWER to Complaint filed by Spirit Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Sara Ann Brown added to party Spirit Bank(pty:dft) (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 30, 2017 Filing 8 ANSWER to Complaint filed by American Southwest Mortgage Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Sara Ann Brown added to party American Southwest Mortgage Corp(pty:dft) (Brown, Sara) [Transferred from Texas Northern on 8/5/2019.]
October 27, 2017 Filing 7 ANSWER to Complaint filed by American Southwest Mortgage Funding Corp. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Broyles, Andrea) [Transferred from Texas Northern on 8/5/2019.]
October 27, 2017 Filing 6 ANSWER to Complaint filed by Citizens State Bank. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Broyles, Andrea) [Transferred from Texas Northern on 8/5/2019.]
October 27, 2017 Filing 5 Brief/Memorandum in Support filed by American Southwest Mortgage Funding Corp, Citizens State Bank re #4 Motion to Dismiss for Failure to State a Claim (Broyles, Andrea) [Transferred from Texas Northern on 8/5/2019.]
October 27, 2017 Filing 4 Motion to Dismiss for Failure to State a Claim filed by American Southwest Mortgage Funding Corp, Citizens State Bank with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Broyles, Andrea) [Transferred from Texas Northern on 8/5/2019.]
October 20, 2017 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (epm) [Transferred from Texas Northern on 8/5/2019.]
October 20, 2017 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Southwest Mortgage Funding Corp., Citizens State Bank identifying Corporate Parent/Other Affiliate Citizens Bankshares Inc. for Citizens State Bank. (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]
October 20, 2017 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 134th, Dallas County, case number DC-17-12948 filed by Citizens State Bank, American Southwest Mortgage Funding Corp.. (Filing fee $400; receipt number 0539-8753458) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) Index of Documents, #2 Exhibit(s) Original Petition, #3 Exhibit(s) Case Information, #4 Exhibit(s) Civil Case Information Sheet, #5 Exhibit(s) Letter to Dallas County Clerk, #6 Exhibit(s) Letter to Citation Department, #7 Exhibit(s) Letter setting Dismissal Hearing, #8 Exhibit(s) Citation, #9 Exhibit(s) Citizen Return of Service, #10 Exhibit(s) Citation, #11 Exhibit(s) Certificate of Interested Parties, #12 Exhibit(s) September 21 email, #13 Exhibit(s) Complaint, #14 Exhibit(s) Citizen Bank Disclosure Statement, #15 Exhibit(s) American Southwest Funding Disclosure Statement, #16 Exhibit(s) Notice of Related Case, #17 Exhibit(s) Civil Cover Sheet, #18 Exhibit(s) Supplemental Civil Cover Sheet) (Cox, Joseph) [Transferred from Texas Northern on 8/5/2019.]

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 Oklahoma Western District Court's Electronic Court Filings (ECF) System

Search for this case: Caploc v. American Southwest Mortgage Corp et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Caploc LLC
Represented By: Vanessa Annette Rosa
Represented By: Aaron Z Tobin
Represented By: Jared T S Pace
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: Richard Carrington
Represented By: Thomas Nesbitt
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: CBB Inc
Represented By: Thomas Nesbitt
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?