Bank One, NA v. 200 Park Plaza Prt, et al
| Bank One, NA |
| 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, Choctaw Properties L.L.C., P Brooks Warren, Bernard J Ebbers and John T Amend |
| Transwestern Commercial Services Illinois, LLC |
| Julie A Maschmeier |
| 3:2003cv00204 |
| January 30, 2003 |
| U.S. District Court for the Northern District of Texas |
| Jerry Buchmeyer |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 50 NOTE: The documents attached were originally available in paper format only and are now attached here for electronic viewing in the clerk's office. Content includes items referenced in docket entries as -in paper- or -too large- etc. They were scanned in chronological order but are not separated with individual hyperlinks. The viewer is advised to scroll through content in order to locate requested material. (ali) |
Filing 49
Order Closing Case. In this case, this Court has issued two Orders that granted agreed motion to dimiss (docket #44 filed January 21, 2004 and docket #47 filed January 31, 2005. As no claims remain in this case, this case is hereby ordered CLOSED in accordance witht he above referenced Orders. (Signed by Judge Jerry Buchmeyer on 3/30/2005) (kdc, )
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| Filing 48 Mail Returned as Undeliverable. #47 Order on Motion to Dismiss, received back from Julie A. Maschmeier as Note: This building was sold to GVA Williams - Transwestern Commercial Services no longer has anything to do with this property. Please stop sending us these notices! Thank you! (klm, ) |
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Filing 47
AGREED ORDER OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT BERNARD J. EBBERS: granting #46 Agreed Motion to Dismiss without prejudice to their later reinstatement or refiling, and costs of court shall be taxed to the party incurring same. (Signed by Judge Jerry Buchmeyer on 1/31/05) (klm, )
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| Filing 46 Agreed MOTION for Dismissal Without Prejudice as to defendant Bernard J. Ebbers by Bank One, NA, Bernard J Ebbers (klm, ) |
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Filing 45
ORDER granting #44 Motion to Dismiss without Prejudice as to Defendants 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, Choctaw Properties L.L.C., P Brooks Warren, and John T Amend, and granting #44 Motion to Stay ad to Defendant Bernard J. Ebbers. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 1/21/04) (jaw)
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| Filing 44 AGREED MOTION to Dismiss without Prejudice as to Defendants 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, Choctaw Properties L.L.C., P Brooks Warren, and John T Amend, and MOTION to Stay as to Defendant Bernard J, Ebbers, by 200 Park Plaza Partners Ltd, John T Amend, Bank One, NA, Choctaw Properties L.L.C., Bernard J Ebbers, JTA Park Plaza Inc, P Brooks Warren. (jaw) |
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Filing 43
ORDER granting #42 Motion for Extensions. Accordingly, the deadline for Defendants to respond to Plaintiff Bank One's Motion for Summary Judgment is hereby extended to Wednesday, 12/31/03, and the Receiver's appointment shall continue to and including Wednesday, 12/31/03. (Signed by Judge Jerry Buchmeyer on 12/19/03) (jaw)
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| Filing 42 UNOPPOSED MOTION for Extensions by 200 Park Plaza Partners Ltd, John T Amend, JTA Park Plaza Inc, P Brooks Warren (jaw) Modified on 12/23/2003 (jaw). |
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Filing 41
THIRD AGREED ORDER EXTENDING APPOINTMENT OF RECEIVER FOR LIMITED PURPOSES By agreement of the parties, the Receiver's appointment shall continue to and including 12/16/03. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 12/2/03) (jaw)
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Filing 40
ORDER granting #39 Motion to extend time to respond to plaintiff's motion for summary judgment....deadline is hereby extended to Tuesday, 12/16/03. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 12/1/03) (jaw)
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| Filing 39 UNOPPOSED MOTION to extend time to respond to plaintiff's motion for summary judgment by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren (aat, ) |
| Filing 38 NOTICE OF MOTION by Bank One, NA. (jaw) |
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Filing 37
SECOND AGREED ORDER EXTENDING APPOINTMENT OF RECEIVER FOR LIMITED PURPOSES By agreement of the parties, the Receiver's appointment shall continue to and including 12/1/03. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 10/30/03) (jaw)
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Filing 36
AGREED ORDER EXTENDING APPOINTMENT OF RECEIVER FOR LIMITED PURPOSES See Order for specifics. (Signed by Judge Jerry Buchmeyer on 10/14/03) (jaw)
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| Filing 35 ACCEPTANCE OF APPOINTMENT AS RECEIVER by Robert Bagguley and Julie A. Maschmeier for Transwestern Commercial Services Illinois, LLC. (jaw) |
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Filing 34
AGREED INTERIM ORDER APPOINTING RECEIVER FOR LIMITED PURPOSES. See order for specifics. (Signed by Judge Jerry Buchmeyer on 9/25/03) (aat, )
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| Filing 33 UNOPPOSED EMERGENCY MOTION FOR APPOINTMENT OF RECEIVER FOR LIMITED PURPOSES by Bank One, NA. (Exhibits not imaged.) (jaw) |
| Filing 32 ANSWER to John T. Amend's Counterclaim by Bank One, NA.(jaw) |
| Filing 31 ORIGINAL ANSWER to Defendants' 200 Park Plaza Partners, LTD., JTA Park Plaza, Inc. and P. Brooks Warren's Counterclaim by Bank One, NA.(jaw) |
| Filing 30 FIRST AMENDED ANSWER to Amended Complaint, COUNTERCLAIM against Bank One, NA by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren.(jaw) |
| Filing 29 ORIGINAL ANSWER to First Amended Original Complaint, COUNTERCLAIM against Bank One, NA, by John T Amend.(jaw) |
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Filing 28
ORDER granting #27 Motion for Leave to File First Amended Answer and Counterclaim to Plaintiff's First Amended Original Complaint. (Signed by Judge Jerry Buchmeyer on 8/20/03) (jaw)
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| Filing 27 MOTION for Leave to File First Amended Answer and Counterclaim to Plaintiff's First Amended Original Complaint by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren. (Exhibits not imaged.) (jaw) Modified on 8/18/2003 (jaw). |
| MOTIONS REFERRED to Judge Kaplan: #27 MOTION for Leave to File First Amended Answer and Counterclaim to Plaintiff's First Amended Original Complaint (jaw) |
| Filing 26 ANSWER to First Amended Complaint by Bernard J Ebbers.(jaw) |
| Filing 25 ANSWER to First Amended Complaint by Choctaw Properties L.L.C. (jaw) |
| Filing 24 FIRST AMENDED ORIGINAL COMPLAINT AND APPLICATION FOR PRELIMINARY AND PERMANENT INJUNCTION against Bernard J Ebbers, John T Amend, 200 Park Plaza Partners Ltd, Choctaw Properties L.L.C., JTA Park Plaza Inc, P Brooks Warren , filed by Bank One, NA. (USC/Exhhibits not imaged.)(jaw) |
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Filing 23
ORDER granting #22 MOTION for leave to file First Amended Original Complaint and Application for Preliminary and Permanent Injunction. (Signed by Judge Jeff Kaplan on 8/4/03) (jaw)
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| (FIRST AMENDED ORIGINAL COMPLAINT AND) APPLICATION FOR PRELIMINARY AND PERMANENT INJUNCTION MOTION for Injunction by Bank One, NA. (jaw) |
| Filing 22 MOTION for leave to file First Amended Original Complaint and Application for Preliminary and Permanent Injunction/to Amend #1 Complaint by Bank One, NA. (USC/Exhibits not imaged.) (jaw) |
| Filing 21 Designation of Expert Witnesses by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren. (jaw) |
| Filing 20 Designation of Expert Witnesses by Choctaw Properties L.L.C. (jaw) |
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Filing 19
Order Unfiling #17 MOTION for Leave to File First Amended Answer and Counterclaim filed by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren due to the following deficiency: face-to-face conference and joint status report required. (Signed by Judge Jeff Kaplan on 7/17/03) (jaw)(Original and Copy mailed to Peter C. Lewis)
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Filing 18
Order Unfiling #16 MOTION to for Leave to File First Amended Complaint/to Amend #1 Complaint and Application for Preliminary and Permanent Injunction filed by Bank One, NA due to the following deficiency: Face-to-face conference and joint status report required. (Signed by Judge Jeff Kaplan on 7/17/03) (jaw)(Original and copy of pleading mailed back to Beth B. Bivans)
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| Filing 17 MOTION for Leave to File First Amended Answer and Counterclaim by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren. (Exhibits not imaged.) (jaw) |
| Filing 16 MOTION for Leave to File First Amended Complaint/to Amend #1 Complaint and Application for Preliminary and Permanent Injunction, by Bank One, NA. (USC/Exhibits not imaged.) (jaw) |
| MOTIONS REFERRED to Judge Magistrate Judge Kaplan: #17 MOTION for Leave to File First Amended Answer and Counterclaim (jaw) |
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Filing 15
ORDER granting #11 Motion to Substitute Attorney. It is further ordered, adjudged and decreed that McKool Smith, PC, be and is hereby permitted to withdraw as counsel for Defendant 200 Park Plaza Partners, LTD., and that Walker, Bright & Lewis, PC,...be and is hereby substituted as counsel for Defendant 200 Park Plaza Partners, LTD. See Order for specifics. (Signed by Judge Jeff Kaplan on 05/19/03) (jaw)
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| Filing 14 JOINT STATUS REPORT by 200 Park Plaza Partners Ltd, Bank One, NA, Choctaw Properties L.L.C., JTA Park Plaza Inc, P Brooks Warren. (jaw) |
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Filing 13
ORDER Defendant 200 Park Plaza Partners, Ltd. has filed a motion to substitute the law firm of Walker, Bright & Lewis, P.C. as its counsel of record. If the motion is unopposed, an agreed order signed by the attorneys shall be hand delivered to the chambers of the magistrate judge by 5/16/03. See Order for specifics. (Signed by Judge Jeff Kaplan on 05/13/03) (jaw)
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Filing 12
STANDING ORDER ON ALL NON-DISPOSITIVE MOTIONS See Order for specifics. (Signed by Judge Jeff Kaplan on 5/13/03) (jaw) Modified on 7/17/2003 (jaw).
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| Filing 11 MOTION to Substitute Attorney (Peter C. Lewis, Gerald Bright for Lewis T. LeClair, L. David Anderson). Motion Filed by 200 Park Plaza Partners Ltd. (jaw) |
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Filing 10
SCHEDULING ORDER: Amended Pleadings due by 7/16/2003. Discovery due by 9/15/2003. Joint Submission of Dispositive motions due by 10/17/2003. Pretrial Materials due by 2/13/2004. Docket Call set for 3/1/2004 at 09:00 AM before Judge Jerry Buchmeyer. Pretrial Conference set for 2/27/2004 at 10:00 AM before Judge Jerry Buchmeyer. See Order for specifics. (Signed by Judge Jerry Buchmeyer on 03/21/03) (jaw)
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| Filing 9 ANSWER to Original Complaint by 200 Park Plaza Partners Ltd, JTA Park Plaza Inc, P Brooks Warren.(jaw) |
| Filing 8 ORIGINAL ANSWER to Complaint by Choctaw Properties L.L.C. (jaw) |
| Filing 7 SUMMONS Returned Executed as to P Brooks Warren served on 2/20/2003, via personal service. Answer due 3/12/2003. (jaw, ) |
| Filing 6 SUMMONS Returned Executed as to Choctaw Properties L.L.C. served upon Registered Agent Mark Lewis on 2/26/2003, via personal service. Answer due 3/18/2003. (jaw, ) |
| Filing 5 SUMMONS Returned Executed as to JTA Park Plaza Inc served on 2/18/2003 via personal service, answer due 3/10/2003. (jaw, ) |
| Filing 4 SUMMONS Returned Executed as to 200 Park Plaza Partners Ltd served on 2/18/2003 via personal service, answer due 3/10/2003. (jaw, ) |
| Filing 3 SUMMONS(ES) issued for defendant 200 Park Plaza Prt, defendant JTA Park Plaza Inc, defendant Choctaw Properties, defendant P Brooks Warren. (Issued 4) (4) (nap) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT filed by plaintiff Bank One, NA. (2) (nap) |
| Filing 1 COMPLAINT filed; Filing fee $ 150, receipt # 190458. (15+) (exhibits not imaged) (nap) |
| PRELIMINARY ASSIGNMENT TO Magistrate Judge Jeff Kaplan (nap) |
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