Caploc LLC v. Academy Mortgage Corporation Inc et al
| Caploc LLC |
| First Mortgage Company LLC, Ron McCord and Academy Mortgage Corporation Inc |
| 5:2021cv00186 |
| March 5, 2021 |
| US District Court for the Western District of Oklahoma |
| Jodi W Dishman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 36
ORDER denying as moot #19 Motion to Dismiss, without prejudice. See Order for details. Signed by Honorable Jodi W. Dishman on 04/23/2021. (knt)
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| Filing 35 ENTRY of Appearance by Jennifer M Muller on behalf of First Mortgage Company LLC, Ron McCord (Muller, Jennifer) |
| Filing 34 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Master Repurchase Agreement, #2 Exhibit 2 - Guaranty, #3 Exhibit 3 - Asset Purchase Agreement, #4 Exhibit 4 - Academy Termination Letter, #5 Exhibit 5 - Motion for Summary Judgment Order, #6 Exhibit 6 - Indictment)(Pace, Jared) |
| Filing 33 STRICKEN AMENDED COMPLAINT against All Defendants filed by Caploc LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Pace, Jared) Modified on 4/21/2021 (nv). |
| NOTICE from the Court #33 Amended Complaint, STRICKEN for counsel's inadvertent failure to comply with this Court's CM-ECF Policies and Procedures Manual, Section II(A)(4)(a). Specifically, lack of description on the exhibits. Counsel to refile. (nv) |
| Filing 32 ENTRY of Appearance by Daniel Markham on behalf of First Mortgage Company LLC, Ron McCord (Markham, Daniel) |
| Filing 31 NOTICE of Change of Address by Cheryl P Hunter (Hunter, Cheryl) |
| Filing 30 ENTRY of Appearance by Timothy P Ofak on behalf of Academy Mortgage Corporation Inc (Ofak, Timothy) |
| Filing 29 ENTRY of Appearance by Mitchel H Kider on behalf of Academy Mortgage Corporation Inc (Kider, Mitchel) |
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Filing 28
ORDER granting #25 Motion to Appear Pro Hac Vice of Daniel F. Markham and #26 Motion to Appear Pro Hac Vice of Jennifer M. Muller, provided each counsel, as instructed by LCvR83.2(g), submits an ECF registration form and, upon activation, electronically files an entry of appearance consistent with LCvR83.4. Counsel must follow the local rules of this Court, including but not limited to immediate disclosures to the Court of any suspension, disbarment, or resignation that triggers the application of LCvR83.6(a). Signed by Honorable Jodi W. Dishman on 04/02/2021. (nv)
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| Filing 27 NOTICE OF RELATED OR COMPANION CASE by First Mortgage Company LLC, Ron McCord (Leibrock, Fred) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number AOKWDC-3654877 by First Mortgage Company LLC, Ron McCord. (Attachments: #1 Exhibit Exhibit 1)(Bates, Justin) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number AOKWDC-3654867 by First Mortgage Company LLC, Ron McCord. (Attachments: #1 Exhibit Exhibit 1)(Bates, Justin) |
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Filing 24
ORDER re #19 MOTION to Dismiss Plaintiff's Complaint, and Brief in Support filed by Academy Mortgage Corporation Inc. See Order for details. Signed by Honorable Jodi W. Dishman on 04/01/2021. (nv)
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| Filing 23 DISCLOSURE STATEMENT - CORPORATE by Academy Mortgage Corporation Inc . (Harmon, Joel) |
| Filing 22 ENTRY of Appearance by Justin G Bates on behalf of First Mortgage Company LLC, Ron McCord (Bates, Justin) |
| Filing 21 DISCLOSURE STATEMENT - LLC by First Mortgage Company LLC . (Leibrock, Fred) |
| Filing 20 ENTRY of Appearance by Fred A Leibrock on behalf of First Mortgage Company LLC, Ron McCord (Leibrock, Fred) |
| Filing 19 MOTION to Dismiss Plaintiff's Complaint, and Brief in Support by Academy Mortgage Corporation Inc. (Harmon, Joel) |
| Filing 18 ENTRY of Appearance by Aaron Z Tobin on behalf of Caploc LLC (Tobin, Aaron) |
| Filing 17 ENTRY of Appearance by Jared T S Pace on behalf of Caploc LLC (Pace, Jared) |
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Filing 16
ORDER granting #13 Motion to Appear Pro Hac Vice of Aaron Z. Tobin and #14 Motion to Appear Pro Hac Vice of Jared T.S. Pace, provided each counsel, as instructed by LCvR83.2(g), submits an ECF registration form and, upon activation, electronically files an entry of appearance consistent with LCvR83.4. Counsel must follow the local rules of this Court, including but not limited to immediate disclosures to the Court of any suspension, disbarment, or resignation that triggers the application of LCvR83.6(a). Signed by Honorable Jodi W. Dishman on 03/30/2021. (nv)
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Filing 15
ORDER granting #11 Motion to Appear Pro Hac Vice of Mitchel Howard Kider and #12 Motion to Appear Pro Hac Vice of Timothy Patrick Ofak. Signed by Honorable Jodi W. Dishman on 03/29/2021. (nv)
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| Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number AOKWDC-3652169 by Caploc LLC. (Attachments: #1 Exhibit Request for Admission PHV)(Hunter, Cheryl) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number AOKWDC-3652162 by Caploc LLC. (Attachments: #1 Exhibit Request for Admission PHV)(Hunter, Cheryl) |
| Filing 12 AMENDED MOTION for Leave to Appear Pro Hac Vice of Timothy Patrick Ofak by Academy Mortgage Corporation Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Harmon, Joel) |
| Filing 11 AMENDED MOTION for Leave to Appear Pro Hac Vice of Mitchell Howard Kider by Academy Mortgage Corporation Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Harmon, Joel) |
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Filing 10
ORDER denying #8 Motion to Appear Pro Hac Vice of Mitchel Howard Kider and denying #9 Motion to Appear Pro Hac Vice of Timothy Patrick Ofak, without prejudice to each counsel resubmitting to the Court a revised motion as detailed in this Order. The filing fee does not need to be paid a second time when refiling the motions. Signed by Honorable Jodi W. Dishman on 03/26/2021. (nv)
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| Filing 9 MOTION for Leave to Appear Pro Hac Vice of Timothy Patrick Ofak Filing fee $ 50, receipt number AOKWDC-3650764 by Academy Mortgage Corporation Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Harmon, Joel) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice of Mitchel Howard Kider Filing fee $ 50, receipt number AOKWDC-3650758 by Academy Mortgage Corporation Inc. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice)(Harmon, Joel) |
| Filing 7 ENTRY of Appearance by Joel W Harmon on behalf of Academy Mortgage Corporation Inc (Harmon, Joel) |
| Filing 6 SUMMONS Returned Executed by Caploc LLC. Academy Mortgage Corporation Inc served on 3/10/2021. (Pace, Jared) |
| Filing 5 Receipt for Money Received from Caploc LLC in the amount of $402.00, receipt number OKW500084398 regarding #1 Complaint. (knt) |
| Filing 4 ENTRY of Appearance by Cheryl P Hunter on behalf of Caploc LLC (Hunter, Cheryl) |
| Filing 3 DISCLOSURE STATEMENT - LLC by Caploc LLC . (Hunter, Cheryl) |
| Filing 2 Summons Issued Electronically as to Academy Mortgage Corporation Inc, First Mortgage Company LLC, Ron McCord. (knt) |
| Filing 1 COMPLAINT against Academy Mortgage Corporation Inc, First Mortgage Company LLC, Ron McCord filed by Caploc LLC. (Attachments: #1 Exhibit 1 - MRA, #2 Exhibit 2 - Guaranty, #3 Exhibit 3 - Academy Termination Letter, #4 Exhibit 4 - MSJ Order, #5 Exhibit 5 - Indictment, #6 Civil Cover Sheet)(knt) |
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