NBH Bank, N.A. v. JMJ Development, LLC et al
Plaintiff: NBH Bank NA
Defendant: JMJ Development LLC, Timothy L. Barton and JMJ Biltmore LLC
Not Yet Classified: ADR Provider
Case Number: 3:2012cv02466
Filed: July 20, 2012
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Sam A Lindsay
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2014 Filing 82 SATISFACTION OF JUDGMENT (RELEASE OF ABSTRACTS OF JUDGMENT, without prejudice) filed by NBH Bank NA. (Mitchell, Brian)
July 23, 2014 Filing 81 ***DISREGARD, FILED IN ERROR***SATISFACTION OF JUDGMENT (RELEASE OF ABSTRACTS OF JUDGMENT, without prejudice) filed by NBH Bank NA. (Mitchell, Brian) Modified on 7/23/2014 (skt).
July 11, 2014 Filing 80 NOTICE of Withdrawal of Motion for Attorneys' Fees re: #50 MOTION for Attorney Fees filed by NBH Bank NA (Mitchell, Brian)
May 22, 2014 Opinion or Order Filing 79 ELECTRONIC ORDER granting #78 Motion to Extend Time. Plaintiff shall file with the Court unredacted billing records for the entire time period for which it seeks attorneys' fees by July 11, 2014. (Ordered by Magistrate Judge Renee Harris Toliver on 5/22/2014) (chmb)
May 21, 2014 Filing 78 Second MOTION to Extend Time to File Unredacted Billing Records filed by NBH Bank NA (Attachments: #1 Proposed Order) (Mitchell, Brian)
March 19, 2014 Opinion or Order Filing 77 ORDER granting #76 Unopposed Motion to Extend Time of Time to File Unredacted Billing Records. Accordingly, the deadline for Plaintiff to file Unredacted Billing Records is extending from March 24, 2014, to May 23, 2014. (Ordered by Judge Sam A Lindsay on 3/19/2014) (aaa)
March 18, 2014 Filing 76 Unopposed MOTION to Extend Time of Time to File Unredacted Billing Records filed by NBH Bank NA (Attachments: #1 Proposed Order) (Mitchell, Brian)
March 17, 2014 Opinion or Order Filing 75 ORDER re: #50 MOTION for Attorney Fees. Plaintiff SHALL FILE with the Court unredacted billing records for the entire time period for which it seeks attorneys' fees. (Ordered by Magistrate Judge Renee Harris Toliver on 3/17/2014) (mcrd)
February 18, 2014 Opinion or Order Filing 74 ORDER of USCA as to #63 Notice of Appeal, filed by Timothy L. Barton, JMJ Development LLC, JMJ Biltmore LLC appeal is hereby dismissed without prejudice to the right of either party to reinstate the appeal by letter to the USCA5 within 180 days from this date. (svc)
January 23, 2014 Filing 73 USMS PROCESS RECEIPT AND RETURN re #66 Writ of Execution Issued as to Timothy L Barton. (aaa)
January 14, 2014 Record on Appeal for USCA5 13-11253 (related to #63 appeal): Record consisting of: ECF electronic record, certified to USCA. To request a copy of the record (on disk or on paper), #contact the appeals deputy in advance to arrange delivery. (svc)
January 13, 2014 Filing 72 USMS Process Receipt and Return UNEXECUTED re: #68 Writ of Execution Issued as to JMJ Biltmore LLC. (tln)
January 13, 2014 Filing 71 USMS Process Receipt and Return UNEXECUTED re: #67 Writ of Execution Issued as to JMJ Development LLC. (tln)
December 11, 2013 USCA Case Number 13-11253 for #63 Notice of Appeal, filed by Timothy L. Barton, JMJ Development LLC, JMJ Biltmore LLC. (svc)
December 10, 2013 Filing 70 REPLY filed by NBH Bank NA re: #50 MOTION for Attorney Fees (Attachments: #1 Exhibit(s) A (Affidavit of Brian Mitchell), #2 Exhibit(s) A-1 (September Invoice), #3 Exhibit(s) A-2 (November Invoice), #4 Exhibit(s) A-3 (Bankruptcy Docket Sheet, Part 1 of 2), #5 Exhibit(s) A-3 (Bankruptcy Docket Sheet, Part 2 of 2)) (Mitchell, Brian)
November 27, 2013 Opinion or Order Filing 69 ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Plaintiff's #50 Motion for Attorney's Fees, filed 11/6/2013, is hereby referred to United States Magistrate Judge Renee Harris Toliver for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of the motion. (Ordered by Judge Sam A Lindsay on 11/27/2013) (ctf)
November 27, 2013 Filing 68 Writ of Execution Issued as to JMJ Biltmore LLC. (axm)
November 27, 2013 Filing 67 Writ of Execution Issued as to JMJ Development LLC. (axm)
November 27, 2013 Filing 66 Writ of Execution Issued as to Timothy L Barton. (axm)
November 26, 2013 Filing 65 RESPONSE filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC re: #50 MOTION for Attorney Fees (Attachments: #1 Exhibit(s) Ex 1-3) (Slim, Jules)
November 19, 2013 Filing 64 Costs Taxed in amount of $ 1,476.74 against Defendants. (axm)
November 14, 2013 Filing 63 NOTICE OF APPEAL to the Fifth Circuit as to #48 Judgment,, #42 Memorandum Opinion and Order, by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC. Filing fee $455, receipt number 0539-5688721. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. (Slim, Jules)
November 12, 2013 Filing 62 Request for Clerk to issue Writ of Execution--Amended (JMJ Biltmore, LLC) filed by NBH Bank NA. (Mitchell, Brian)
November 12, 2013 Filing 61 Abstract of Judgment issued as to Timothy L Barton. (axm)
November 12, 2013 Filing 60 Request for Clerk to issue Writ of Execution--Amended (JMJ Development, LLC) filed by NBH Bank NA. (Mitchell, Brian)
November 12, 2013 Filing 59 Abstract of Judgment issued as to JMJ Biltmore LLC. (axm)
November 12, 2013 Filing 58 Request for Clerk to issue Writ of Execution--Amended (Timothy L. Barton) filed by NBH Bank NA. (Mitchell, Brian)
November 12, 2013 Filing 57 Abstract of Judgment issued as to JMJ Development LLC. (axm)
November 12, 2013 Filing 56 ***Disregard, See corrected document #62 *** Request for Clerk to issue Writ of Execution (JMJ Biltmore, LLC) filed by NBH Bank NA. (Mitchell, Brian) Modified on 11/12/2013 (axm).
November 12, 2013 Filing 55 ***Disregard, See corrected document #60 *** Request for Clerk to issue Writ of Execution (JMJ Development, LLC) filed by NBH Bank NA. (Mitchell, Brian) Modified on 11/12/2013 (axm).
November 12, 2013 Filing 54 ***Disregard, See corrected document #58 *** Request for Clerk to issue Writ of Execution (Timothy L. Barton) filed by NBH Bank NA. (Mitchell, Brian) Modified on 11/12/2013 (axm).
November 12, 2013 Filing 53 Request for Clerk to issue Abstract of Judgment (Timothy L. Barton) filed by NBH Bank NA. (Mitchell, Brian)
November 12, 2013 Filing 52 Request for Clerk to issue Abstract of Judgment (JMJ Biltmore, LLC) filed by NBH Bank NA. (Mitchell, Brian)
November 12, 2013 Filing 51 Request for Clerk to issue Abstract of Judgment (JMJ Development, LLC) filed by NBH Bank NA. (Mitchell, Brian)
November 6, 2013 Filing 50 MOTION for Attorney Fees filed by NBH Bank NA (Attachments: #1 Exhibit(s) A--Declaration of Brian C. Mitchell, #2 Exhibit(s) A-1--Invoices (Part 1 of 3), #3 Exhibit(s) A-1--Invoices (Part 2 of 3), #4 Exhibit(s) A-1--Invoices (Part 3 of 3), #5 Proposed Order) (Mitchell, Brian)
November 5, 2013 Filing 49 BILL OF COSTS by NBH Bank NA. (Attachments: #1 Affidavit(s) Affidavit of Brian C. Mitchell) (Mitchell, Brian)
October 25, 2013 Opinion or Order Filing 48 JUDGMENT: It is hereby ordered, adjudged, and decreed that Plaintiff NBH Bank, N.A., is entitled to and shall recover judgment against Defendants Timothy L. Barton, JMJ Development, LLC, and JMJ Biltmore, LLC, jointly and severally as follows: (a) $7,540,773.92 in principal; (b) $1,189,871.28 in prejudgment interest; (c) $107,250.00 in loan fees; and (d) all allowable and reasonable costs of court. Further, it is ordered, adjudged, and decreed that postjudgment interest shall accrue on the total amount of judgment of $8,837,895.20 at the applicable federal rate of.14% from the date of entry of the judgment until it is paid in full. (Ordered by Judge Sam A Lindsay on 10/25/2013) (cea)
October 25, 2013 Opinion or Order Filing 47 ORDER REGARDING PRINCIPAL AND PREJUDGMENT INTEREST: After carefully reviewing the methodology used and the applicable Kansas law, the court determines that the amount of principal sought by Plaintiff is correct. Further, after carefully reviewing the methodology used and applicable Kansas law, the court determines that the rate and amount of prejudgment interest, in addition to the date it began to run, are correct. For these reasons, the court overrules Defendants' Objections. Finally, Plaintiff has requested the amount of $107,250 in loan fees pursuant to Section 16 of the Seventh Loan Modification Agreement. The courts review of the relevant documents supports Plaintiff's entitlement to the loan fees in the amount of $107,250. Accordingly, the court will enter judgment in the total amount of $8,837,895.20 in favor of Plaintiff. (Ordered by Judge Sam A Lindsay on 10/25/2013) (cea)
October 25, 2013 Filing 46 REPLY filed by NBH Bank NA re: #43 MOTION re #42 Memorandum Opinion and Order, #29 MOTION for Summary Judgment (Attachments: #1 Exhibit(s) A (Borrower's Bankruptcy Schedules)) (Mitchell, Brian)
October 25, 2013 Filing 45 OBJECTION filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC re: #43 MOTION re #42 Memorandum Opinion and Order, #29 MOTION for Summary Judgment (Slim, Jules)
October 18, 2013 Opinion or Order Filing 44 ORDER: Before the court is Plaintiff's Brief in Support of Award of Actual Damages and Prejudgment Interest ("Brief") (Doc. #43 ), filed 10/17/2013. Defendants are directed to respond to Plaintiff's Brief by 5 p.m. on 10/25/2013. (Ordered by Judge Sam A Lindsay on 10/18/2013) (ctf)
October 17, 2013 Filing 43 MOTION re #42 Memorandum Opinion and Order, #29 MOTION for Summary Judgment filed by NBH Bank NA (Attachments: #1 Exhibit(s) A (Walker Affidavit), #2 Exhibit(s) A-1 (Default/Accelration Letter), #3 Exhibit(s) A-2 (Seventh Loan Modification), #4 Exhibit(s) A-3 (Loan Payoff Statement), #5 Exhibit(s) A-4 (Loan History Record), #6 Exhibit(s) A-5 (Promissory Note), #7 Exhibit(s) A-6 (Sixth Modification Agreement), #8 Exhibit(s) B (Prime Interest Rate History), #9 Proposed Order) (Mitchell, Brian)
October 10, 2013 Opinion or Order Filing 42 MEMORANDUM OPINION AND ORDER: The court grants #29 Plaintiff's Motion for Summary Judgment. Further, the court overrules in part and sustains in part Defendants' Objections to and Motion to Strike Plaintiffs Summary Judgment Evidence. Judgment will issue by separate document as required by Federal Rule of Civil Procedure 58. (Ordered by Judge Sam A Lindsay on 10/10/2013) (axm)
October 8, 2013 Opinion or Order Filing 41 ORDER: The court has not finalized its opinion regarding Plaintiff's Motion for Summary Judgment (Doc. #29 ), filed 7/15/2013. Pretrial materials are due on 10/9/2013; however, the court may not be able to finalize its decision on the Motion by this date. Accordingly, the deadline for all pretrial materials due on 10/9/2013, is extended to 10/11/2013. All other pretrial deadlines remain in effect. Pretrial Materials due by 10/11/2013. Pretrial Order due by 10/11/2013. (Ordered by Judge Sam A Lindsay on 10/8/2013) (axm)
October 4, 2013 Opinion or Order Filing 40 ORDER: The court is currently considering Plaintiff's Motion for Summary Judgment (Doc. #29 ) ("Motion"), filed 7/15/2013. Pretrial materials are due on 10/7/2013; however, the court may not be able to finalize its decision on the Motion by this date. Accordingly, the deadline for all pretrial materials due on 10/7/2013, is extended to 10/9/2013. All other pretrial deadlines remain in effect. (Ordered by Judge Sam A Lindsay on 10/4/2013) (axm)
August 30, 2013 Filing 39 RESPONSE AND OBJECTION filed by NBH Bank NA re: #35 Response/Objection (Attachments: #1 Proposed Order) (Mitchell, Brian)
August 30, 2013 Filing 38 Appendix in Support filed by NBH Bank NA re #37 Reply (Attachments: #1 Exhibit(s) A--Affidavit of Jon J. Walker, #2 Exhibit(s) A-1--January 17, 2012 email, #3 Exhibit(s) A-2--January 19, 2012 email, #4 Exhibit(s) A-3--January 25, 2012 email, #5 Exhibit(s) A-4--February 2, 2012 email, #6 Exhibit(s) A-5--March 30, 2012 email) (Mitchell, Brian)
August 30, 2013 Filing 37 REPLY filed by NBH Bank NA re: #29 MOTION for Summary Judgment (Mitchell, Brian)
August 16, 2013 Filing 36 Brief/Memorandum in Support filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC re #29 MOTION for Summary Judgment (Attachments: #1 Exhibit(s) Appendix) (Slim, Jules)
August 16, 2013 Filing 35 RESPONSE filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC re: #29 MOTION for Summary Judgment (Slim, Jules)
August 8, 2013 Opinion or Order Filing 34 ORDER granting #33 Partially Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Motion for Summary Judgment. Defendants' deadline to file their response is extended to 8/16/2013. (Ordered by Judge Sam A Lindsay on 8/8/2013) (tln)
August 7, 2013 Filing 33 Partially Unopposed MOTION for Extension of Time to File Response/Reply re: #29 MOTION for Summary Judgment filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC (Slim, Jules)
August 6, 2013 Filing 32 Alternative Dispute Resolution Summary filed by Harlan Martin. Attorneys in Attendance: Brian C. Mitchell and Jules P. Slim. Prv Fee: $ 2850.00. Outcome of ADR: Parties were unable to reach a settlement. (Martin, Harlan)
July 15, 2013 Filing 31 Appendix in Support filed by NBH Bank NA re #30 Brief/Memorandum in Support of Motion for Summary Judgment (Attachments: #1 Exhibit(s) A - Affidavit of Tracy Pancost, #2 Exhibit(s) A-1 - Loan Agreement, #3 Exhibit(s) A-2 - Promissory Note, #4 Exhibit(s) A-3 part 1 of 2 - Deed of Trust, #5 Exhibit(s) A-3 part 2 of 2 - Deed of Trust, #6 Exhibit(s) A-4 - First Modification, #7 Exhibit(s) A-5 - Second Modification, #8 Exhibit(s) A-6 Third Modification, #9 Exhibit(s) A-7 - Fourth Modification, #10 Exhibit(s) A-8 - Fifth Modification, #11 Exhibit(s) A-9 - Sixth Modification, #12 Exhibit(s) A-10 - Seventh Modfication, #13 Exhibit(s) A-11 part 1 of 4 - Purchase & Assumption Agreement, #14 Exhibit(s) A-11 part 2 of 4 - Purchase & Assumption Agreement, #15 Exhibit(s) A-11 part 3 of 4 - Purchase & Assumption Agreement, #16 Exhibit(s) A-11 part 4 of 4 - Purchase & Assumption Agreement, #17 Exhibit(s) A-12 - Guaranty Agreement, #18 Exhibit(s) A-13 - Guaranty Agreement, #19 Exhibit(s) Ex. B - Bankruptcy Petition, #20 Exhibit(s) Exhibit C - Excerpts from Borrower Deposition, #21 Exhibit(s) Exhibit D - Mitchell Affidavit) (Mitchell, Brian)
July 15, 2013 Filing 30 Brief/Memorandum in Support filed by NBH Bank NA re #29 MOTION for Summary Judgment (Mitchell, Brian)
July 15, 2013 Filing 29 Plaintiff's MOTION for Summary Judgment filed by NBH Bank NA (Attachments: #1 Proposed Order) (Mitchell, Brian) Modified text on 7/16/2013 (rlw).
July 5, 2013 Opinion or Order Filing 28 MEMORANDUM OPINION AND ORDER granting in part and denying in part #15 Plaintiff/Counter-Defendant's Motion to Dismiss Defendants/Counter-Plaintiffs' Counterclaim and, in the alternative, Motion for More Definite Statement. Plaintiff's Motion to Dismiss Defendants' estoppel counterclaim is granted. Plaintiff's Motion for More Definite Statement is denied as moot. The court's ruling as to Defendants' estoppel counterclaim does not affect their affirmative defense based on estoppel. Counter-Defendants' Countermotion for Stay (see doc. #22 ) is denied without prejudice. (Ordered by Judge Sam A Lindsay on 7/5/2013) (ctf)
July 1, 2013 Opinion or Order Filing 27 ORDER GRANTING #26 JOINT MOTION FOR EXTENSION OF TIME TO COMPLETE MEDIATION. Accordingly, the parties' deadline to complete mediation is extended to 8/1/2013. (Ordered by Judge Sam A Lindsay on 7/1/2013) (ctf)
June 27, 2013 Filing 26 Joint MOTION to Extend Time of Time to Complete Mediation filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC, NBH Bank NA (Attachments: #1 Proposed Order) (Mitchell, Brian)
April 4, 2013 Filing 25 RESPONSE filed by NBH Bank NA re: MOTION to Stay (Attachments: #1 Proposed Order) (Mitchell, Brian)
April 3, 2013 Filing 24 Joint Report Regarding Status of Settlement Negotiations filed by NBH Bank NA, JMJ Development LLC, JMJ Biltmore LLC, Timothy L. Barton. (Mitchell, Brian) Modified text/filers on 4/5/2013 (rlw).
March 29, 2013 Filing 23 REPLY filed by NBH Bank NA re: #15 MOTION to Dismiss and, in the Alternative, Motion for More Definite Statement (Mitchell, Brian)
March 15, 2013 MOTION to Stay filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC. See doc. #22 for image. (ctf)
March 15, 2013 Filing 22 RESPONSE filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC re: #15 MOTION to Dismiss and, in the Alternative, Motion for More Definite Statement (Slim, Jules)
February 13, 2013 Opinion or Order Filing 21 ORDER granting #19 Motion to Extend Time to File Response to #15 Motion to Dismiss Counterclaim and Alternative Motion for More Definite Statement. Responses due by 3/15/2013. (Ordered by Judge Sam A Lindsay on 2/13/2013) (tln)
February 13, 2013 Opinion or Order Filing 20 ORDER granting #18 Motion to Withdraw and Substitute Counsel. The court allows Robert F. Kemp and Richard J. Deaguero to withdraw as counsel for Timothy Barton; JMJ Development, LLC; and JMJ Biltmore, LLC, and they are relieved of any further obligation to or representation of Defendants in this case. Jules Slim is substituted in as counsel for Defendants. (Ordered by Judge Sam A Lindsay on 2/13/2013) (tln)
February 12, 2013 Filing 19 MOTION for Extension of Time to File Response/Reply re: #15 MOTION to Dismiss and, in the Alternative, Motion for More Definite Statement filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC (Attachments: #1 Proposed Order) (Slim, Jules)
February 12, 2013 Filing 18 MOTION to Substitute Attorney. Added attorney Jules P Slim,Jules P Slim for JMJ Biltmore LLC,Jules P Slim for JMJ Development LLC,Jules P Slim for Timothy L. Barton. Motion filed by JMJ Biltmore LLC, JMJ Development LLC, Timothy L. Barton (Attachments: #1 Proposed Order) (Slim, Jules)
January 23, 2013 Filing 17 Appendix in Support filed by NBH Bank NA re #16 Brief/Memorandum in Support of Motion to Dismiss Defendants' Counterclaim (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Mitchell, Brian)
January 23, 2013 Filing 16 Brief/Memorandum in Support filed by NBH Bank NA re #15 MOTION to Dismiss and, in the Alternative, Motion for More Definite Statement re: Defendants' Counterclaim (Mitchell, Brian)
January 23, 2013 Filing 15 MOTION to Dismiss and, in the Alternative, Motion for More Definite Statement filed by NBH Bank NA (Attachments: #1 Proposed Order) (Mitchell, Brian)
January 3, 2013 Opinion or Order Filing 14 ORDER granting #11 Motion for Leave to File Amended Answer. Defendants shall file their Amended Answer within three business days of this order. (Ordered by Judge Sam A Lindsay on 1/3/2013) (axm)
January 3, 2013 Opinion or Order Filing 13 MEDIATION ORDER. The parties are to select or designate a mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 7/1/2013. (Ordered by Judge Sam A Lindsay on 1/3/2013) (axm)
January 3, 2013 Opinion or Order Filing 12 SCHEDULING ORDER: This case is set for trial on the court's four-week docket beginning 11/4/2013 before Judge Sam A Lindsay. Joinder of Parties due by 4/3/2013. Amended Pleadings due by 4/3/2013. Motions due by 7/15/2013. Discovery due by 7/1/2013. Pretrial Order due by 10/7/2013. Pretrial Materials due by 10/7/2013. Status Report due by 4/3/2013. Pretrial Conference set for 10/31/2013 10:00 AM before Judge Sam A Lindsay. (Ordered by Judge Sam A Lindsay on 1/3/2013) (axm)
January 3, 2013 Filing 11 First MOTION for Leave to File First Amended Answer with Verification filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC (Kemp, Robert)
January 3, 2013 Filing 10 AMENDED ANSWER to #1 Complaint,,,, filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC (Kemp, Robert)
January 2, 2013 Filing 9 Joint STATUS REPORT filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC, NBH Bank NA. (Mitchell, Brian)
December 3, 2012 Opinion or Order Filing 8 ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Status Report due by 1/2/2013. (Ordered by Judge Sam A Lindsay on 12/3/2012) (cea)
November 30, 2012 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC, NBH Bank NA. (Kemp, Robert)
November 30, 2012 Filing 6 ANSWER to #1 Complaint,,,, filed by Timothy L. Barton, JMJ Biltmore LLC, JMJ Development LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. (Kemp, Robert)
November 15, 2012 Filing 5 SUMMONS Returned Executed as to Timothy L. Barton, served on 11/9/2012; JMJ Biltmore LLC, served on 11/9/2012; JMJ Development LLC, served on 11/9/2012. (axm)
July 20, 2012 Filing 4 Summons Issued as to Timothy L. Barton, JMJ Biltmore, LLC, JMJ Development, LLC. (ctf)
July 20, 2012 Filing 3 New Case Notes: A filing fee has been paid. File to Judge Lindsay. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ctf)
July 20, 2012 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by NBH Bank, N.A. identifying Corporate Parent/Other Affiliate National Bank Holding Corporation for NBH Bank, N.A.. (Mitchell, Brian)
July 20, 2012 Filing 1 COMPLAINT against All Defendants filed by NBH Bank, N.A.. Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the #Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. (Filing fee $350; Receipt number 0539-4709202) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership (Attachments: #1 Exhibit(s) A - Guaranty Agreement - Barton and JMJ Development, #2 Exhibit(s) B - Guaranty Agreement - JMJ Biltmore, LLC, #3 Cover Sheet) (Mitchell, Brian)

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Defendant: JMJ Development LLC
Represented By: Jules P Slim
Represented By: Richard J Deaguero
Represented By: Robert F Kemp
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Defendant: Timothy L. Barton
Represented By: Jules P Slim
Represented By: Richard J Deaguero
Represented By: Robert F Kemp
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Defendant: JMJ Biltmore LLC
Represented By: Jules P Slim
Represented By: Richard J Deaguero
Represented By: Robert F Kemp
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Not yet classified: ADR Provider
Represented By: Harlan A Martin
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Plaintiff: NBH Bank NA
Represented By: Brian C Mitchell
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