Shioleno et al v. King
Plaintiff: Anthony Shioleno and CBTF, LP
Defendant: David Gary King
Case Number: 4:2024cv00395
Filed: May 4, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Mark Pittman
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 11 U.S.C. ยง 101 Bankruptcy
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2024 Filing 16 Remand Letter mailed to 141st Judicial District Court of Tarrant County, Texas with certified copies of #15 Order of Remand and public docket sheet. (jnp)
May 31, 2024 Opinion or Order Filing 15 ORDER: The Court finds Plaintiffs' Motion (ECF No. #9 ) should be and hereby is GRANTED. Accordingly, the Court ORDERS that this civil action be REMANDED to the 141st Judicial District Court of Tarrant County, Texas. (Ordered by Judge Mark Pittman on 5/31/2024) (jnp)
May 30, 2024 Filing 14 ANSWER to Complaint with Jury Demand filed by David Gary King. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Chapman, Charles)
May 20, 2024 Filing 13 ***CORRECTED version of #12 per Attorney Phone Call*** CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Anthony Shioleno. (Clerk QC note: No affiliate entered in ECF). (Barbieri, Anthony) Modified on 5/21/2024 (sre).
May 20, 2024 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Anthony Shioleno. (Clerk QC note: No affiliate entered in ECF). (Barbieri, Anthony)
May 20, 2024 Filing 11 Agreed STATUS REPORT Regarding Contents of Scheduling Order filed by Anthony Shioleno. (Barbieri, Anthony)
May 20, 2024 Filing 10 Brief/Memorandum in Support filed by Anthony Shioleno re #9 MOTION to Remand and For Abstention with Appendix (Barbieri, Anthony)
May 20, 2024 Filing 9 MOTION to Remand and For Abstention filed by Anthony Shioleno (Barbieri, Anthony)
May 20, 2024 Filing 8 AMENDED COMPLAINT David Gary King against Anthony Shioleno filed by Anthony Shioleno. 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. (Barbieri, Anthony)
May 6, 2024 Opinion or Order Filing 7 ORDER: As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order (Joint Report) by May 20, 2024. (Ordered by Judge Mark Pittman on 5/6/2024) (mmw)
May 6, 2024 Opinion or Order Filing 6 ORDER: The Court ORDERS Plaintiffs to file an amended complaint on or before May 20, 2024. Thereafter, the Court ORDERS Defendant to file an answer or other responsive pleading on or before May 30, 2024. (Ordered by Judge Mark Pittman on 5/6/2024) (mmw)
May 5, 2024 Filing 4 Appendix in Support filed by David Gary King re #1 Notice of Removal,,,, (Chapman, Charles)
May 4, 2024 Filing 5 New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (mmw)
May 4, 2024 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by David Gary King. (Clerk QC note: No affiliate entered in ECF). (Chapman, Charles)
May 4, 2024 Filing 2 NOTICE of Related Case re: #1 Notice of Removal,,,, filed by David Gary King (Chapman, Charles)
May 4, 2024 Filing 1 NOTICE OF REMOVAL filed by David Gary King. (Filing fee $405; receipt number ATXNDC-14592722) 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 Cover Sheet, #2 Cover Sheet Supplement) (Chapman, Charles)

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Plaintiff: Anthony Shioleno
Represented By: Lisa Catherine Tulk
Represented By: Anthony J Barbieri
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Plaintiff: CBTF, LP
Represented By: Lisa Catherine Tulk
Represented By: Anthony J Barbieri
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Defendant: David Gary King
Represented By: Charles Davis Chapman
Represented By: Andrew K York
Represented By: Drake Mackenzie Rayshell
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