Munck Wilson Mandala LLP v. Jordan et al
| Munck Wilson Mandala, LLP and Munck Wilson Mandala LLP |
| Mark D. Jordan, Scot Florsheim, Louann Hall, Laura Maczka-Jordan, JP-Banner, LP, JP-Banner GP, LLC, Sooner National Property Management, LP, JP Realty Partners, Ltd., Banner Investors, LLC, Mark D Jordan, JP-Banner LP, JP-Banner GP LLC, Sooner National Property Management LP, JP Realty Partners LTD and Banner Investors LLC |
| 3:2022cv01657 |
| July 29, 2022 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.
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Filing 29
***Proposed Order*** STIPULATED re: Preservation Order by Munck Wilson Mandala LLP. (Wallis, Jenifer) Modified text on 9/26/2022 (axm).
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Filing 28
ORDER granting #27 Motion to Extend Time. The deadline for Plaintiff to respond to all pending motions to dismiss or to file an amended complaint as a matter of course is extended to 9/30/2022. (Ordered by District Judge Barbara M. G. Lynn on 9/14/2022) (ndt)
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Filing 27
MOTION to Extend Time re: Deadlines filed by Munck Wilson Mandala LLP (Attachments: #1 Proposed Order) (Martinez, Jenny)
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Filing 26
Brief/Memorandum in Support filed by Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D Jordan, Laura Maczka-Jordan, Sooner National Property Management LP re #25 Motion to Dismiss for Failure to State a Claim (Schorsch, John)
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Filing 25
Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and Motion to Strike Pursuant to Fed. R. Civ. P. 11(b)(3) filed by Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D Jordan, Laura Maczka-Jordan, Sooner National Property Management LP (Attachments: #1 Proposed Order) (Schorsch, John) Modified text on 9/13/2022 (ygl).
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Filing 24
ELECTRONIC ORDER granting #23 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendants Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D. Jordan, Laura Maczka-Jordan, and Sooner National Property Management LP to answer or otherwise respond to the Complaint is 9/9/2022. (Ordered by Judge Barbara M. G. Lynn on 9/6/2022) (chmb)
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Filing 23
Unopposed Motion for Extension of Time to File Answer filed by Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D Jordan, Laura Maczka-Jordan, Sooner National Property Management LP (Attachments: #1 Proposed Order) (Schorsch, John)
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Filing 22
ELECTRONIC ORDER granting #21 Unopposed Motion for Extension of Time to File Answer. The deadline for Defendants Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D. Jordan, Laura Maczka-Jordan, and Sooner National Property Management LP to answer or otherwise respond to the Complaint is 9/2/2022. (Ordered by Chief Judge Barbara M. G. Lynn on 8/30/2022) (chmb)
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Filing 21
Unopposed Motion for Extension of Time to File Answer filed by Banner Investors LLC, JP Realty Partners LTD, JP-Banner GP LLC, Mark D Jordan, Laura Maczka-Jordan, Sooner National Property Management LP (Attachments: #1 Proposed Order)Attorney John B Schorsch, Jr added to party Banner Investors LLC(pty:dft), Attorney John B Schorsch, Jr added to party JP Realty Partners LTD(pty:dft), Attorney John B Schorsch, Jr added to party JP-Banner GP LLC(pty:dft), Attorney John B Schorsch, Jr added to party Mark D Jordan(pty:dft), Attorney John B Schorsch, Jr added to party Laura Maczka-Jordan(pty:dft), Attorney John B Schorsch, Jr added to party Sooner National Property Management LP(pty:dft) (Schorsch, John)
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Filing 20
NOTICE of Attorney Appearance by Mitchell Madden on behalf of Scot Florsheim, Louann Hall, JP-Banner LP. (Filer confirms contact info in ECF is current.) (Madden, Mitchell)
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Filing 19
Appendix in Support filed by Scot Florsheim, Louann Hall, JP-Banner LP re #17 Motion to Dismiss for Failure to State a Claim (Holmgren, Dennis)
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Filing 18
Brief/Memorandum in Support filed by Scot Florsheim, Louann Hall, JP-Banner LP re #17 Motion to Dismiss for Failure to State a Claim (Holmgren, Dennis)
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Filing 17
Motion to Dismiss for Failure to State a Claim filed by Scot Florsheim, Louann Hall, JP-Banner LP (Holmgren, Dennis)
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Filing 16
ORDER GRANTING #14 PLAINTIFF'S EX PARTE MOTION FOR EXPEDITED DISCOVERY. (Ordered by Magistrate Judge David L. Horan on 8/23/2022) (mcrd)
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Filing 15
Order Referring Motion re: #14 Ex Parte MOTION to Expedite Discovery. Motion(s) referred to Magistrate Judge David L. Horan. (Ordered by Chief Judge Barbara M. G. Lynn on 8/19/2022) (mla)
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Filing 14
Ex Parte MOTION to Expedite Discovery filed by Munck Wilson Mandala LLP with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Proposed Order) (Martinez, Jenny)
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Filing 13
ELECTRONIC ORDER granting #12 Application for Admission Pro Hac Vice of Jenifer Wallis. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief Judge Barbara M. G. Lynn on 8/15/2022) (chmb)
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Filing 12
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13029282) filed by Munck Wilson Mandala LLP (Attachments: #1 Exhibit(s) Certificate of Good Standing (CA), #2 Exhibit(s) Certificate of Good Standing (AL), #3 Proposed Order)Attorney Jenifer Wallis added to party Munck Wilson Mandala LLP(pty:pla) (Wallis, Jenifer)
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Filing 11
SUMMONS Returned Executed as to Louann Hall ; served on 8/4/2022. (sxf)
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Filing 10
SUMMONS Returned Executed as to Scot Florsheim ; served on 8/4/2022. (sxf)
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Filing 9
SUMMONS Returned Executed as to Banner Investors LLC, served on 8/5/2022; JP-Banner LP, served on 8/5/2022; Mark D Jordan, served on 8/5/2022. (sxf)
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Filing 8
SUMMONS Returned Executed as to JP-Banner GP LLC; served on 8/5/2022. (sxf)
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Filing 7
SUMMONS Returned Executed as to JP Realty Partners LTD; served on 8/5/2022. (sxf)
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Filing 6
SUMMONS Returned Executed as to Sooner National Property Management LP; served on 8/5/2022. (sxf)
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Filing 5
SUMMONS Returned Executed as to Laura Maczka-Jordan; served on 8/5/2022. (sxf)
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Filing 4
Summons Issued as to Banner Investors LLC, Scot Florsheim, Louann Hall, JP Realty Partners LTD, JP-Banner GP LLC, JP-Banner LP, Mark D Jordan, Laura Maczka-Jordan, Sooner National Property Management LP. (sxf)
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Filing 3
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 Horan). Clerk to provide copy to plaintiff if not received electronically. (sxf)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Munck Wilson Mandala, LLP. (Clerk QC note: No affiliate entered in ECF). (Martinez, Jenny)
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Filing 1
COMPLAINT WITH JURY DEMAND against Banner Investors, LLC, Scot Florsheim, Louann Hall, JP Realty Partners, Ltd., JP-Banner GP, LLC, JP-Banner, LP, Mark D. Jordan, Laura Maczka-Jordan, Sooner National Property Management, LP filed by Munck Wilson Mandala, LLP. (Filing fee $402; Receipt number 0539-12998559) Clerk to issue summons(es). 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. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Cover Sheet) (Martinez, Jenny)
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