Caploc LLC v. McCord et al
| Caploc LLC |
| First Mortgage Company LLC, KBKB LLC, RonnyMac LLC, Edmonds First Mortgage LLC, Shelter Fund The, First Liberty Holdings LLC, First Permanent LLC, Ron McCord, Kyle McCord, RJAC LLC, McCord Family LLC and KBMAC LLC |
| 5:2021cv00374 |
| April 21, 2021 |
| US District Court for the Western District of Oklahoma |
| Scott L Palk |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 39
ORDER granting #38 Motion to Withdraw as Attorney for Liberty Holdings, LLC. Attorney Justin G Bates and Fred A Leibrock terminated. Signed by Honorable Scott L. Palk on 6/7/2021. (md)
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| Filing 38 UNOPPOSED MOTION to Withdraw as Attorney for First Liberty Holdings, LLC, by First Liberty Holdings LLC. (Leibrock, Fred) |
| Filing 37 NOTICE (other) by First Liberty Holdings LLC re #15 MOTION to Dismiss Plaintiff's Complaint [Doc. No. 1] [Notice of Withdrawal of Motion] (Leibrock, Fred) |
| Filing 36 NOTICE (other) by First Liberty Holdings LLC of Withdrawal of Rule 7.1 Disclosure (Leibrock, Fred) |
| Filing 35 MOTION to Dismiss by Kyle McCord. (Chaney, James) |
| Filing 34 MOTION to Dismiss by First Permanent LLC. (Chaney, James) |
| Filing 33 DISCLOSURE STATEMENT - LLC by First Permanent LLC . (Chaney, James) |
| Filing 32 ENTRY of Appearance by James M Chaney on behalf of First Permanent LLC, Kyle McCord (Chaney, James) |
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Filing 31
ORDER granting #30 Motion for Extension of Time to File Response/Reply #15 MOTION to Dismiss Plaintiff's Complaint [Doc. No. 1]. Response due by 7/7/2021. Re: #25 MOTION to Dismiss and Brief in Support Respons due by 7/9/2021. Signed by Honorable Scott L. Palk on 6/1/2021. (md)
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| Filing 30 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss Plaintiff's Complaint [Doc. No. 1] by Caploc LLC. (Attachments: #1 Proposed Order)(Pace, Jared) |
| Filing 29 SUMMONS Returned Executed by Caploc LLC. First Permanent LLC served on 5/14/2021; Kyle McCord served on 5/17/2021. (Pace, Jared) |
| Filing 28 ANSWER to Complaint by First Liberty Holdings LLC.(Duncan, Michael) |
| Filing 27 ENTRY of Appearance by Michael A Duncan on behalf of First Liberty Holdings LLC (Duncan, Michael) |
| Filing 26 ENTRY of Appearance by Spencer F Smith on behalf of First Liberty Holdings LLC (Smith, Spencer) |
| Filing 25 MOTION to Dismiss and Brief in Support by KBKB LLC, KBMAC LLC, RonnyMac LLC. (Chaney, James) |
| Filing 24 DISCLOSURE STATEMENT - LLC by KBKB LLC . (Chaney, James) |
| Filing 23 DISCLOSURE STATEMENT - LLC by RonnyMac LLC . (Chaney, James) |
| Filing 22 DISCLOSURE STATEMENT - LLC by KBMAC LLC . (Chaney, James) |
| Filing 21 ENTRY of Appearance by James M Chaney on behalf of KBKB LLC, KBMAC LLC, RonnyMac LLC (Chaney, James) |
| Filing 20 WITHDRAWN DISCLOSURE STATEMENT - LLC by First Liberty Holdings LLC . (Bates, Justin) Pursuant to #36 |
| Filing 19 DISCLOSURE STATEMENT - LLC by McCord Family LLC . (Bates, Justin) |
| Filing 18 DISCLOSURE STATEMENT - LLC by First Mortgage Company LLC . (Bates, Justin) |
| Filing 17 ENTRY of Appearance by Fred A Leibrock on behalf of First Liberty Holdings LLC, First Mortgage Company LLC (Leibrock, Fred) |
| Filing 16 ENTRY of Appearance by Fred A Leibrock on behalf of Ron McCord, McCord Family LLC (Leibrock, Fred) |
| Filing 15 MOTION to Dismiss Plaintiff's Complaint [Doc. No. 1] by First Liberty Holdings LLC, First Mortgage Company LLC, Ron McCord, McCord Family LLC. (Bates, Justin) Withdrawn ONLY as to First Liberty Holdings, LLC, pursuant to #37 (md). |
| Filing 14 ENTRY of Appearance by Justin G Bates on behalf of First Liberty Holdings LLC, First Mortgage Company LLC, Ron McCord, McCord Family LLC (Bates, Justin) |
| Filing 13 SUMMONS Returned Executed by Caploc LLC. Edmonds First Mortgage LLC served on 4/27/2021; First Liberty Holdings LLC served on 4/29/2021; KBKB LLC served on 4/27/2021; KBMAC LLC served on 4/27/2021; McCord Family LLC served on 4/27/2021; RJAC LLC served on 5/1/2021; RonnyMac LLC served on 4/27/2021; Shelter Fund The served on 4/27/2021. (Pace, Jared) |
| Filing 12 NOTICE OF RELATED OR COMPANION CASE by Caploc LLC (Hunter, Cheryl) |
| Filing 11 ENTRY of Appearance by Aaron Z Tobin on behalf of Caploc LLC (Tobin, Aaron) |
| Filing 10 ENTRY of Appearance by Jared T S Pace on behalf of Caploc LLC (Pace, Jared) |
| Filing 9 DISCLOSURE STATEMENT - LLC by Caploc LLC . (Pace, Jared) |
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice ; granting of Aaron Z. Tobin and #7 Motion to Appear Pro Hac Vice of Jared T.S. Pace. Signed by Honorable Scott L. Palk on 4/26/2021. (md)
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| Filing 7 MOTION for Leave to Appear Pro Hac Vice on behalf of Pace Filing fee $ 50, receipt number AOKWDC-3670315 by Caploc LLC. (Attachments: #1 Exhibit 1 - Pace Request for Admission)(Hunter, Cheryl) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice on behalf of Tobin Filing fee $ 50, receipt number AOKWDC-3670305 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Tobin Request for Admission)(Hunter, Cheryl) |
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Filing 5
ORDER re #3 Disclosure Statement - LLC filed by Caploc LLC. Within seven days of the date of this Order, Plaintiff shall file an amended disclosure statement in compliance with LCvR 7.1.1. Signed by Honorable Scott L. Palk on 4/22/2021. (md)
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| Filing 4 Summons Issued Electronically as to Edmonds First Mortgage LLC, First Liberty Holdings LLC, First Mortgage Company LLC, First Permanent LLC, KBKB LLC, KBMAC LLC, Kyle McCord, Ron McCord, McCord Family LLC, RJAC LLC, RonnyMac LLC, Shelter Fund The. (kmt) |
| Filing 3 DISCLOSURE STATEMENT - LLC by Caploc LLC . (Hunter, Cheryl) |
| Filing 2 ENTRY of Appearance by Cheryl P Hunter on behalf of Caploc LLC (Hunter, Cheryl) |
| Filing 1 COMPLAINT against Edmonds First Mortgage LLC, First Liberty Holdings LLC, First Mortgage Company LLC, First Permanent LLC, KBKB LLC, KBMAC LLC, Kyle McCord, Ron McCord, McCord Family LLC, RJAC LLC, RonnyMac LLC, Shelter Fund The filed by Caploc LLC. (Attachments: #1 Exhibit 1 - MRA, #2 Exhibit 2 - Guaranty, #3 Exhibit 3 - MSJ Order, #4 Exhibit 4 - Indictment, #5 Civil Cover Sheet)(kmt) |
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