WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant: APEX CIRCLE, LLC
Intervenor Plaintiff: City of Denison, Texas
Case Number: 4:2023cv00195
Filed: March 10, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Jeremy D Kernodle
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2023 Filing 11 MOTION Receiver's Final Accounting and Motion for Discharge by WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11. (Attachments: #1 Text of Proposed Order Settling and Approving Receiver's Final Accounting and Granting Motion for Discharge)(Chauvin, Christopher)
April 27, 2023 NOTICE of Deficiency regarding the #10 STATUS REPORT Receiver's Final Accounting and Motion for Discharge submitted by WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11. The document should be filed as a Motion. Correction should be made by one business day. (rpc, )
April 24, 2023 Filing 10 ***PLEASE DISREGARD. INCORRECT DOCKET EVENT USED*** STATUS REPORT Receiver's Final Accounting and Motion for Discharge by WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11. (Chauvin, Christopher) Modified on 4/27/2023 (rpc, ).
April 4, 2023 Filing 9 NOTICE of Attorney Appearance by Bradford Bullock on behalf of City of Denison, Texas (Bullock, Bradford)
March 28, 2023 Filing 8 MOTION to Intervene by City of Denison, Texas. (Attachments: #1 Exhibit Exhibit A - Intervenor-Plaintiff's Orig Complaint in Intervention & Application for Injunctive Relief, #2 Exhibit Exhibit 1 - Circle Apartments Warranty Deed to Apex Circle, #3 Exhibit Agreed Receivership Order, #4 Exhibit Circle Notice of Violations, #5 Exhibit Circle Apartments Photos, #6 Text of Proposed Order Text of Proposed Order Granting Intervenor-Plaintiff's Motion to Intervene)(Messer, W)
March 27, 2023 NOTICE of Deficiency regarding document #7 submitted by City of Denison, Texas. Motion does not contain a Certificate of Conference pursuant to Local Rule CV-7(i). Correction should be made by one business day. (daj, )
March 24, 2023 Filing 7 ***DEFICIENT DOCUMENT. ATTY MUST REFILE.*** MOTION to Intervene by City of Denison, Texas. (Attachments: #1 Exhibit A - Intervenor-Plaintiff's Orig Complaint in Intervention & Application for Injunctive Relief, #2 Exhibit 1 - Circle Apartments Warranty Deed to Apex Circle, #3 Exhibit 2 - Agreed Receivership Order, #4 Exhibit 3 - Circle Notice of Violations, #5 Exhibit 4 - Circle Apartments Photos, #6 Text of Proposed Order Granting Intervenor-Plaintiff's Motion to Intervene)(Messer, W) Modified on 3/27/2023 (daj, ).
March 14, 2023 Opinion or Order Filing 6 TRANSFER ORDER. It is hereby ORDERED that this civil action is transferred to the Honorable Jeremy D. Kernodle, effective immediately. Signed by District Judge Sean D. Jordan on 3/14/2023. (rpc, )
March 13, 2023 Filing 5 ***ORIGINAL PETITION FILED IN STATE COURT*** COMPLAINT against APEX CIRCLE, LLC, filed by WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11.(daj, )
March 13, 2023 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (daj, )
March 13, 2023 Case assigned to District Judge Sean D. Jordan. (daj, )
March 10, 2023 Filing 4 NOTICE of Attorney Appearance by Aubrey B Greer on behalf of APEX CIRCLE, LLC (Greer, Aubrey)
March 10, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by APEX CIRCLE, LLC (Kahane, S. Joshua)
March 10, 2023 Filing 2 NOTICE of Attorney Appearance by S. Joshua Kahane on behalf of APEX CIRCLE, LLC (Kahane, S. Joshua)
March 10, 2023 Filing 1 NOTICE OF REMOVAL by APEX CIRCLE, LLC from District Court of Grayson County, Texas, case number CV-23-0267. (Filing fee $ 402 receipt number ATXEDC-9396153), filed by APEX CIRCLE, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Kahane, S. Joshua)

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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Represented By: Christopher Lyn Chauvin
Represented By: Alexander Tobias Dimock
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Defendant: APEX CIRCLE, LLC
Represented By: Aubrey B Greer
Represented By: S. Joshua Kahane
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Intervenor plaintiff: City of Denison, Texas
Represented By: Bradford Bullock
Represented By: W Andrew Messer
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