BancCentral v. CHDP Lake Havasu LLC et al
| BancCentral |
| CHDP Lake Havasu LLC, David Lutz, Jarrett Portz, Community Health Development Partners LLC, Aristotle Investment Holdings LLC, Desert Land Group LLC, Luke Still, Mychal R Gorden, Swanson Investors LLC and Jack D Dunn |
| 5:2024cv00212 |
| February 29, 2024 |
| US District Court for the Western District of Oklahoma |
| Charles Goodwin |
| Scott L Palk |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| Defendant |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 REPLY to Response to Motion re #27 MOTION to Dismiss filed by David Lutz. (Sansone, Jason) |
| Filing 37 REPLY to Response to Motion re #8 MOTION to Dismiss Plaintiff's Complaint, and Brief in Support filed by CHDP Lake Havasu LLC, Jack D Dunn, Jarrett Portz, Swanson Investors LLC. (Sansone, Jason) |
| Filing 36 RESPONSE in Opposition re #8 MOTION to Dismiss Plaintiff's Complaint, and Brief in Support filed by BancCentral. (Carsey, Daniel) |
| Filing 35 RESPONSE in Opposition re #27 MOTION to Dismiss filed by BancCentral. (Carsey, Daniel) |
Filing 34
ORDER granting #33 Motion to Withdraw as Attorney. Attorney Jason A Sansone and Lyndon W Whitmire terminated. Signed by Judge Scott L. Palk on 4/11/2024. (cps)
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| Filing 33 MOTION to Withdraw as Attorney by Luke Still. (Sansone, Jason) |
| Filing 32 MOTION for Joinder, joining MOTION to Dismiss Defendants Desert Land Group, LLC, Luke Still and Mychal R. Gorden's Motion to Dismiss Complaint filed by Desert Land Group LLC, by Jack D Dunn, David Lutz, Jarrett Portz, Swanson Investors LLC. (Sansone, Jason) |
| Filing 31 MOTION to Dismiss Defendants Desert Land Group, LLC, Luke Still and Mychal R. Gorden's Motion to Dismiss Complaint by Desert Land Group LLC. (Leonard, Ryan) |
| Filing 30 DISCLOSURE STATEMENT - LLC by Desert Land Group LLC . (Leonard, Ryan) |
| Filing 29 ENTRY of Appearance by Lyndon W Whitmire on behalf of David Lutz (Whitmire, Lyndon) |
| Filing 28 ENTRY of Appearance by Jason A Sansone on behalf of David Lutz (Sansone, Jason) |
| Filing 27 MOTION to Dismiss by David Lutz. (Attachments: #1 Exhibit)(Sansone, Jason) |
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Filing 26
ORDER denying #16 Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. The Court sua sponte extends the filing of Defendants' Desert Land Group, LLC's, Luke Still's and Mychal R. Gorden's deadline to answer or otherwise respond to Plaintiffs Complaint until April 17, 2024. Signed by Judge Scott L. Palk on 3/27/2024. (cps)
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Filing 25
ORDER re Doc. #14 . Plaintiff's request to extend the response deadline to the counterclaim is therefore DENIED as moot. Plaintiff's request to indefinitely stay its response deadline is DENIED as fully set out in this Order. The Court sua sponte extends that deadline by 21 days. Thus, Plaintiff shall respond to the Motion to Dismiss re Doc. No. #8 on or before April 17, 2024. Signed by Judge Scott L. Palk on 3/27/2024. (cps)
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Filing 24
ORDER re #7 Counterclaim filed by Jack D Dunn, Jarrett Portz, Luke Still, CHDP Lake Havasu LLC, Swanson Investors LLC. The Counterclaim is STRICKEN without prejudice to Defendants reasserting their counterclaims within one of the pleadings set forth in Rule 7(a). Signed by Judge Scott L. Palk on 3/27/24. (cps)
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| Filing 23 RESPONSE in Opposition re #14 MOTION to Extend Deadlines or Hearings Pending Disposition of Forthcoming Motion for Remand filed by CHDP Lake Havasu LLC, Jarrett Portz. (Sansone, Jason) |
| Filing 22 NOTICE OF RELATED OR COMPANION CASE by CHDP Lake Havasu LLC re #9 Notice of Related or Companion Case (Sansone, Jason) |
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Filing 21
ENTER ORDER REASSIGNING CASE. Case reassigned to Judge Scott L. Palk for all further proceedings. Judge Joe Heaton no longer assigned to case. To ensure the prompt distribution of pleadings the letters at the end of the case number should reflect "SLP" and NOT "HE". Signed by Judge Joe Heaton on 03/22/2024. (lam)
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Filing 20
ORDER OF RECUSAL under 28 U.S.C. 455 the clerk of court of court is directed to reassign this case to another District Judge. Signed by Judge Joe Heaton on 03/22/2024. (lam)
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| Filing 19 ENTER ORDER REASSIGNING CASE. Case reassigned to Judge Joe Heaton for all further proceedings. Signed by the direction of Judge Charles Goodwin on 03/19/2024. (jb) (Main Document 19 replaced on 3/19/2024) (jb). |
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Filing 18
ORDER OF RECUSAL. Pursuant to 28 U.S. C. 455, I recuse from the above-referenced case and direct the Clerk of the Court to place this case number in the random draw for reassignment to another judge of this court. Signed by Judge Charles Goodwin on 03/19/2024. (jb)
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| Filing 17 ENTRY of Appearance by Heidi J Long on behalf of Desert Land Group LLC, Mychal R Gorden, Luke Still (Long, Heidi) |
| Filing 16 UNOPPOSED MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Desert Land Group LLC, Mychal R Gorden, Luke Still. (Leonard, Ryan) |
| Filing 15 ENTRY of Appearance by Ryan T Leonard on behalf of Desert Land Group LLC, Mychal R Gorden, Luke Still (Leonard, Ryan) |
| Filing 14 MOTION to Extend Deadlines or Hearings Pending Disposition of Forthcoming Motion for Remand by BancCentral. (Carsey, Daniel) |
| Filing 13 ENTRY of Appearance by Bryan R Lynch on behalf of BancCentral (Lynch, Bryan) |
| Filing 12 ENTRY of Appearance by Daniel V Carsey on behalf of BancCentral (Carsey, Daniel) |
| Filing 11 AMENDED NOTICE OF REMOVAL against BancCentral filed by Jarrett Portz, Jack D Dunn, Swanson Investors LLC, CHDP Lake Havasu LLC. (Attachments: #1 Petition, #2 Summons - CHDP Lake Havasu, #3 Summons - David Lutz, #4 Summons - Jarrett Portz, #5 Summons - Community Health Development Partners, #6 Summons - Aristotle Holdings, #7 Summons - Desert Land Group, #8 Summons - Luke Still, #9 Summons - Mychal Gorden, #10 Summons - Swanson Investors, #11 Summons - Jack Dunn, #12 Proof of No Occupancy, #13 Proof of Process by Process Server, #14 Notice of Filing Notice of Removal, #15 State Court Docket, #16 Consent to Removal of Aristotle Holdings, #17 Consent to Removal of Community Health Development Partners, #18 Consent to Removal of David Lutz, #19 Consent to Removal of Desert Land Group, #20 Consent to Removal of Luke Still, #21 Consent to Removal of Mychal Gorden)(Sansone, Jason) Modified to remove the words "Amended Complaint" on 3/27/2024 (mjs). |
| Filing 10 DEMAND for Trial by Jury by CHDP Lake Havasu LLC, Jack D Dunn, Jarrett Portz, Luke Still, Swanson Investors LLC. (Sansone, Jason) |
| Filing 9 NOTICE OF RELATED OR COMPANION CASE by CHDP Lake Havasu LLC (Sansone, Jason) |
| Filing 8 MOTION to Dismiss Plaintiff's Complaint, and Brief in Support by CHDP Lake Havasu LLC, Jack D Dunn, Jarrett Portz, Luke Still, Swanson Investors LLC. (Attachments: #1 Exhibit 1 - 2023.10.18 BancCentral-Portz et al - Demand Letter to CHDP Lake Havasu LLC and Guarantors - Loan No. 26719, #2 Exhibit 2 - 2023.10.18 BancCentral-Portz et al - Demand Letter to CHDP Lake Havasu LLC and Guarantors - Loan No. 26620, #3 Exhibit 3 - Second Demand Letter (Loan No. 26719), #4 Exhibit 4 - Second Demand Letter (Loan 26620))(Whitmire, Lyndon) |
| Filing 7 STRICKEN Pursuant to Order re Doc #24 COUNTERCLAIM against BancCentral filed by Jack D Dunn, Luke Still, Jarrett Portz, CHDP Lake Havasu LLC, Swanson Investors LLC. (Attachments: #1 Exhibit 1 - Lake Havasu CHC II - Disbursing Agreement, #2 Exhibit 2 - Lake Havasu CHC II - Account Pledge and Control Agreement, #3 Exhibit 3 - 2023.10.18 BancCentral-Portz et al - Demand Letter to CHDP Lake Havasu LLC and Guarantors - Loan No. 26620, #4 Exhibit 4 - 2023.10.18 BancCentral-Portz et al - Demand Letter to CHDP Lake Havasu LLC and Guarantors - Loan No. 26719, #5 Exhibit 5 - 2023.10.18 BancCentral-Portz et al - Demand Letter to CHDP Pahrump and Guarantors - Loan No. 25883, #6 Exhibit 6 - CHDP Response to BancCentral Oct. 18 2023 Correspondence, #7 Exhibit 7 - Second Demand Letter (Loan 26620), #8 Exhibit 8 - Second Demand Letter (Loan No. 26719), #9 Exhibit 9 - Second Demand Letter (Loan 25883))(Whitmire, Lyndon) Modified on 3/27/2024 (cps). |
| Filing 6 AMENDED DOCUMENT by CHDP Lake Havasu LLC. Amendment to #4 Disclosure Statement - LLC . (Whitmire, Lyndon) |
| Filing 5 DISCLOSURE STATEMENT - LLC by Swanson Investors LLC . (Whitmire, Lyndon) |
| Filing 4 DISCLOSURE STATEMENT - LLC by CHDP Lake Havasu LLC . (Whitmire, Lyndon) |
| Filing 3 ENTRY of Appearance by Lyndon W Whitmire on behalf of CHDP Lake Havasu LLC, Jack D Dunn, Jarrett Portz, Luke Still, Swanson Investors LLC (Whitmire, Lyndon) |
| Filing 2 ENTRY of Appearance by Jason A Sansone on behalf of CHDP Lake Havasu LLC, Jack D Dunn, Jarrett Portz, Luke Still, Swanson Investors LLC (Sansone, Jason) |
| Filing 1 NOTICE OF REMOVAL from Woods County District Court, case number CJ-2024-9 filed by Jack D Dunn, Luke Still, Jarrett Portz, CHDP Lake Havasu LLC, Swanson Investors LLC. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Summons Issued to CHDP Lake Havasu, LLC, #3 Exhibit 3 - Summons Issued to David Lutz, #4 Exhibit 4 - Summons Issued to Jarrett Portz, #5 Exhibit 5 - Summons Issued to Community Health Development Partners, LLC, #6 Exhibit 6 - Summons Issued to Aristotle Investment Holdings, LLC, #7 Exhibit 7 - Summons Issued to Desert Land Group, LLC, #8 Exhibit 8 - Summons Issued to Luke Still, #9 Exhibit 9 - Summons Issued to Mychal R. Gorden, #10 Exhibit 10 - Summons Issued to Swanson Investors, LLC, #11 Exhibit 11 - Summons Issued to Jack D. Dunn, #12 Exhibit 12 - Proof of No-Occupancy, #13 Exhibit 13 - Proof of Service by Process Server, #14 Exhibit 14 - Docket Sheet, #15 Civil Cover Sheet)(rp) |
| PAYMENT FOR A CIVIL CASE CIV-24-212-G Filing fee $ 405, receipt number AOKWDC-4372505. (Whitmire, Lyndon) |
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