RKCJ LLC v. Farmers and Merchants Bank
| RKCJ, LLC and RKCJ LLC |
| Farmers and Merchants Bank |
| 3:2021cv02597 |
| October 20, 2021 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| David L Horan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2022. A more recent docket listing may be available from PACER.
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Filing 17
REPLY filed by Farmers and Merchants Bank re: #4 Motion to Dismiss for Failure to State a Claim (Gibson, Crystal)
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Filing 16
RESPONSE AND OBJECTION filed by RKCJ LLC re: #4 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order) (Wiley, Kevin)
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Filing 15
Certificate of Interested Persons/Disclosure Statement filed by RKCJ LLC (Wiley, Kevin) Modified on 11/22/2021 (mcrd).
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Filing 14
ORDER SETTING CASE FOR TRIAL: Pretrial Conference set for 5/12/2022 10:00 AM before Magistrate Judge David L. Horan. Pretrial Order due by 5/9/2022. Pretrial Materials due by 5/9/2022. Bench Trial set for 5/16/2022 09:00 AM before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 11/18/2021) (ndt)
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Filing 13
INITIAL SCHEDULING ORDER: Amended Pleadings due by 12/17/2021. Discovery due by 2/11/2022. Joinder of Parties due by 12/17/2021. Motions due by 2/25/2022. The Court will set this case for trial by separate order after all dispositive motions have been decided. (Ordered by Magistrate Judge David L. Horan on 11/18/2021) (ndt)
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Filing 12
CONSENT to Proceed Before a U.S. Magistrate Judge by all parties and Order Reassigning Case. Case reassigned to Magistrate Judge David L. Horan for all further proceedings. Judge Ada Brown no longer assigned to case. (Ordered by Judge Ada Brown on 11/17/2021) (ndt)
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Filing 11
ELECTRONIC ORDER denying as moot #10 Plaintiff RKCJ, LLC's Unopposed Motion for Extension of Time Motion to Extend Time to File Response/Reply. The Court's #7 Order Setting Briefing Schedule provides that Plaintiff RKCJ, LLC must file a written response to #4 Defendant's Rule 12(b)(6) Motion to Dismiss by Monday, November 29, 2021. (Ordered by Magistrate Judge David L. Horan on 11/17/2021.)
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Filing 10
Unopposed MOTION to Extend Time to File Response to #4 Motion to Dismiss filed by RKCJ LLC Attorney Kevin Stuart Wiley, Sr added to party RKCJ LLC(pty:pla) (Wiley, Kevin) Modified event text on 11/17/2021 (jmg).
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Filing 9
Joint STATUS REPORT and Scheduling Order filed by Farmers and Merchants Bank. (Gibson, Crystal)
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Filing 8
NOTICE of Compliance of serving Rule 26(A) Initial Disclosuress filed by Farmers and Merchants Bank (Gibson, Crystal)
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Filing 7
ORDER SETTING BRIEFING SCHEDULE: Defendant Farmers and Merchants Bank has filed a motion to dismiss all claims asserted by Plaintiff RKCJ, LLC in its Original Petition. Responses due by 11/29/2021. Replies due by 12/14/2021. (Ordered by Magistrate Judge David L. Horan on 10/29/2021) (ndt)
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Filing 6
STANDING ORDER ON DISCOVERY AND OTHER NON-DISPOSITIVE MOTIONS: This order governs the filing and disposition of all discovery-related motions, pleading disputes, and other non-dispositive motions in this case. See FED. R. CIV. P. 16(b). (Ordered by Magistrate Judge David L. Horan on 10/29/2021) (ndt)
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Filing 5
ORDER REQUIRING CONFERENCE AND JOINT STATUS REPORT: Joint Status Report due by 12/2/2021. (Ordered by Magistrate Judge David L. Horan on 10/29/2021) (ndt)
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Filing 4
Motion to Dismiss for Failure to State a Claim filed by Farmers and Merchants Bank (Attachments: #1 Exhibit(s) A-1st Lien Deed of Trust, #2 Exhibit(s) B-2nd Lien Deed of Trust, #3 Exhibit(s) C-Substitute Trustee's Deed, #4 Proposed Order) (Gibson, Crystal)
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Filing 3
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Farmers and Merchants Bank. (for image please see doc. #1 -7) (ndt)
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Filing 1
NOTICE OF REMOVAL WITH JURY DEMAND filed by Farmers and Merchants Bank. (Filing fee $402; receipt number 0539-12316221) 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 and Instructions 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. (Attachments: #1 Exhibit(s) 1-Index of Matters, #2 Exhibit(s) 2-Docket and State Court Pleadings, #3 Exhibit(s) 3-List of All Counsel, #4 Exhibit(s) 4-Notice to State Court of Removal, #5 Cover Sheet 5-Civl Cover sheet, #6 Cover Sheet Supplement 6-Supplemental Cover Sheet, #7 Exhibit(s) 7-Disclosure Statement and Certificate of Interested Parties, #8 Exhibit(s) 8-Dallas Co. CAD, #9 Exhibit(s) 9-Substitute Trustee Deed) (Gibson, Crystal)
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