Fannie Mae v. Capital Senior Living Properties 2 - Gramercy Inc et al
| Fannie Mae |
| CSL Middletown LLC, CSL Peachtree LLC, CSL Charlestown LLC, CSL Roanoke LLC, CSL Canton GA LLC, Capital Senior Living Properties 2 - Gramercy Inc, CSL Bridle Brook LLC, CSL Richmond Heights LLC, Triad Senior Living III LP, CSL Plainfield LLC, CSL Fort Wayne LLC, CSL Dillon Pointe SC LLC, CSL Oshkosh LLC, CSL Harbor Court LLC and CSL Whitcomb House LLC |
| Receiver |
| 3:2020cv02395 |
| August 21, 2020 |
| US District Court for the Northern District of Texas |
| Ed Kinkeade |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 NOTICE of Inventory filed by Receiver re: #8 Order. (Attachments: #1 Exhibit(s) A) (Brookner, Jason) |
| Filing 17 STATUS REPORT Initial Report and Submission of Revenue and Expense Report for August 2020 filed by Receiver. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C) (Brookner, Jason) |
Filing 16
ORDER GRANTING UNOPPOSED MOTION FOR RELEASE OF CASH DEPOSIT. It is hereby ORDERED that the Clerk of Court shall release the Receiver's cash deposit in the amount of $10,000 payable to the Receiver and mailed to the following address: Michael F. Flanagan7611 State Line Road, Suite 303 Kansas City, MO 64114 (Ordered by Judge Ed Kinkeade on 9/8/2020) (chmb)
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| Filing 15 MOTION for Release of Cash Deposit re #12 Notice (Other) filed by Receiver (Ryynanen England, London) |
| Filing 14 NOTICE of Filing Notices of Receivership Pursuant to 28 U.S.C. 754 filed by Receiver (Ryynanen England, London) |
| Filing 13 NOTICE of Receiver's Bond filed by Receiver (Ryynanen England, London) |
| Filing 12 NOTICE of Filing Cash Deposit in Lieu of Bond filed by Receiver (Ryynanen England, London) |
| Filing 11 NOTICE of Oath of Receiver Michael F. Flanagan re: #8 Order on Motion for Miscellaneous Relief filed by Receiver (Attachments: #1 Declaration(s) Declaration and Oath of Michael F. Flanagan) (Brookner, Jason) |
| Filing 10 NOTICE of Attorney Appearance by Jason S Brookner for Lydia R. Webb, London England on behalf of Receiver. (Brookner, Jason) |
| Filing 9 NOTICE of Attorney Appearance by Jason S Brookner on behalf of Receiver. (Filer confirms contact info in ECF is current.) (Brookner, Jason) |
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Filing 8
ORDER granting #4 Agreed Motion for Appointment of Receiver. Michael F. Flanagan Appointed. (Ordered by Judge Ed Kinkeade on 8/21/2020) (chmb)
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| Filing 7 ELECTRONIC Minute Entry for proceedings held before Judge Ed Kinkeade: Telephone Conference held on 8/21/2020. (Court Reporter: Not Recorded) (No exhibits) Time in Court - :20. (chmb) |
| Filing 6 New Case Notes: A filing fee has been paid. 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. (oyh) |
| Filing 5 Appendix in Support filed by Fannie Mae re #4 Agreed MOTION for Appointment of Receiver (Attachments: #1 Declaration(s) A - Declaration of Carol King, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Exhibit(s) A-3, #5 Exhibit(s) A-4, #6 Exhibit(s) A-5, #7 Exhibit(s) A-6, #8 Exhibit(s) B - Curriculum vitae of Michael F. Flanagan, #9 Exhibit(s) C - Proposed Agreed Order Appointing Receiver) (Krystinik, Jay) Modified docket text on 8/21/2020 (oyh). |
| Filing 4 AGreed MOTION for Appointment of Receiver filed by Fannie Mae with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Jay L Krystinik added to party Fannie Mae(pty:pla) (Krystinik, Jay) Modified docket text on 8/21/2020 (oyh). |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Fannie Mae. (Aurzada, Keith) |
| Filing 2 Supplemental Document by Fannie Mae as to #1 Complaint, Civil Cover Sheet. (Aurzada, Keith) |
| Filing 1 COMPLAINT against All Defendants filed by Fannie Mae. (Filing fee $400; Receipt number 0539-11101120) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Aurzada, Keith) |
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