Mexland, S. de R.L. de C.V. v. Preston et al
| Mexland, S. de R.L. de C.V. |
| Preston, McKinley Mortgage Co., L.L.C., Alaska Financial Company2 LLC, Charles Preston, Alaska Financial Company III LLC d/b/a Alaska Financial Company, Tobias Preston and 2020 Foresight, LLC |
| 5:2016cv01117 |
| November 7, 2016 |
| US District Court for the Western District of Texas |
| San Antonio Office |
| Fred Biery |
| Royce C Lamberth |
| Contract: Other |
| 28 U.S.C. § 1442 |
| Both |
Docket Report
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This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
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| Re-Set Deadlines/Hearings: ADR Report Deadline due by 4/26/2021, Amended Pleadings due by 4/1/2021, Discovery due by 5/31/2021, Joinder of Parties due by 4/1/2021, Dispositive Motions due by 6/21/2021, (wg) |
Filing 61
ORDER GRANTING #60 Motion to Extend Scheduling Order Deadlines. Signed by Judge Royce C. Lamberth. (lcrcl1)
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| Filing 60 Joint MOTION to Extend Scheduling Order Deadlines by Mexland, S. de R.L. de C.V.. (Attachments: #1 Proposed Order Third Amended Scheduling Order)(Stevenson, Casey) |
| Filing 59 ADR Report Filed - Plaintiff's Alternative Dispute Resolution Report by Mexland, S. de R.L. de C.V.(Stevenson, Casey) |
| Filing 58 ADR Report Filed - by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.(O'Dens, David) |
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Filing 57
ORDER GRANTING #56 Motion to Amend/Correct Schedule. Signed by Judge Royce C. Lamberth. (lcrcl1)
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| Filing 56 JOINT MOTION to Amend/Correct #49 Order on Motion to Extend Scheduling Order Deadlines by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.. (Attachments: #1 Proposed Order Second Amended Scheduling Order)(O'Dens, David) |
| Filing 55 DEFENDANT'S REPLY in Support, filed by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., re #53 Opposed MOTION to Strike Expert Witness Designation and Brief in Support filed by Defendant McKinley Mortgage Co., L.L.C., Defendant Alaska Financial Company2 LLC, Defendant Alaska Financial Company III LLC (O'Dens, David) Modified text on 10/23/2020 (wg). |
| Filing 54 Plaintiff's Response in Opposition to Motion, filed by Mexland, S. de R.L. de C.V., re #53 Opposed MOTION to Strike Expert Witness Designation and Brief in Support filed by Defendant McKinley Mortgage Co., L.L.C., Defendant Alaska Financial Company2 LLC, Defendant Alaska Financial Company III LLC (Stevenson, Casey) |
| Filing 53 Opposed MOTION to Strike Expert Witness Designation and Brief in Support by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.. (Attachments: #1 Proposed Order Order)(O'Dens, David) |
| Filing 52 ***NOTIFIED COUNSEL, TO REFRAIN FROM FILING ANY NOTICES OF DISCOVERY IN THE CASE ***DEFICIENCY NOTICE: re #51 Certificate of Service, #50 Certificate of Service, (wg) |
| Filing 51 ***DOCUMENT DEFICIENT, NOTICES OF DEPOS, DISCOVERY, INTEROGATORRIES, ETC. ARE NOT FILED WITH THE COURT ***CERTIFICATE OF SERVICE by Mexland, S. de R.L. de C.V. Requests for Production and First Set of Interrogatories to Defendant McKinley Mortgage Company, LLC (Stevenson, Casey) Modified on 7/7/2020 (wg). |
| Filing 50 ***DOCUMENT DEFICIENT, NOTICE OF DEPOS, INTEROGATORRIES, PRODUCTION, ARE NOT FILED WITH THE COURT ***CERTIFICATE OF SERVICE by Mexland, S. de R.L. de C.V. Plaintiff's Responses to Defendant McKinley Mortgage LLC's Request for Production (Stevenson, Casey) Modified on 7/7/2020 (wg). |
| Re-Set Deadlines/Hearings: ADR Report Deadline due by 7/27/2020, Amended Pleadings due by 7/27/2020, Discovery due by 12/31/2020, Joinder of Parties due by 7/27/2020, Dispositive Motions due by 1/17/2021, (wg) |
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Filing 49
AMENDED SCHEDULING ORDER granting #48 Motion to Extend Scheduling Order Deadlines. Signed by Judge Royce C. Lamberth. (wwh)
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| Filing 48 Unopposed MOTION to Extend Scheduling Order Deadlines by Mexland, S. de R.L. de C.V.. (Stevenson, Casey) |
| Filing 47 ADR Report Filed - by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.(O'Dens, David) |
| Filing 46 STATUS REPORT Plaintiff's Alternative Dispute Resolution Report by Mexland, S. de R.L. de C.V.. (Stevenson, Casey) |
| Filing 45 RULE 7 DISCLOSURE STATEMENT filed by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.. (O'Dens, David) |
| Filing 44 NOTICE Certificate of Service by Mexland, S. de R.L. de C.V. (Stevenson, Casey) |
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Filing 43
ORDER TO SHOW CAUSE as to Tobias Preston. Signed by Judge Royce C. Lamberth. (wwh)
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Filing 42
SCHEDULING ORDER. Signed by Judge Royce C. Lamberth. (wwh)
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| Filing 41 Proposed Scheduling Order and Provisional Discovery Plan by Mexland, S. de R.L. de C.V., McKinley Mortgage Co., L.L.C., and Alaska Financial Company III. LLC (Stevenson, Casey) Modified on 12/27/2019 To edit text (bc). |
| Notice of Correction: ***NOTIFIED ALL PARTIES THAT THE ENTRY WAS MODIFIED TO ADD THE JOINT FILER*** re #41 Scheduling Recommendations/Proposed Scheduling Order. (bc) |
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Filing 40
ORDER to meet and confer, and discharging #32 order to show cause. Signed by Judge Royce C. Lamberth. (wwh)
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Filing 39
ORDER GRANTING #38 Motion to Substitute Attorney. Signed by Judge Royce C. Lamberth. (wwh)
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| Filing 38 Unopposed MOTION to Substitute Attorney by Tobias Preston. (Attachments: #1 Proposed Order)(Segal, Malcolm) |
| Filing 37 NOTICE of Attorney Appearance by David M. O'Dens on behalf of Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C. (O'Dens, David) |
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Filing 36
ORDER GRANTING #35 Motion to Substitute Attorney. Signed by Judge Royce C. Lamberth. (wwh)
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| Filing 35 Unopposed MOTION to Substitute Attorney by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C.. (Attachments: #1 Proposed Order)(Chauvin, Christopher) |
| Filing 34 NOTICE / Consent Order Granting Substitution of Attorney by Tobias Preston (Segal, Malcolm) |
| Filing 33 DEFENDANT'S RESPONSE by Mexland, S. de R.L. de C.V.. #32 (Stevenson, Casey) Modified on 8/23/2019 (wg). |
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Filing 32
ORDER TO SHOW CAUSE why this case should not be dismissed for failure to prosecute. Response due 8/23/2019. Signed by Judge Royce C. Lamberth. (kjw)
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Filing 31
ORDER GRANTING #23 Motion to Withdraw as Attorney "David C. Schulte". Signed by Judge Royce C. Lamberth. (wg)
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Filing 30
ORDER GRANTING #26 Motion to Withdraw as Attorney "Matthew Mitzner". Signed by Judge Royce C. Lamberth. (wg)
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Filing 29
ORDER GRANTING #21 Motion to Appear Pro Hac Vice for Attorney Malcolm Segal for Tobias Preston. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Royce C. Lamberth. (wg)
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Filing 28
ORDER GRANTING #22 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Royce C. Lamberth. (wg)
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| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (rf) |
| Filing 27 Proposed Pretrial Order re Dkt 26 by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Mitzner, Matthew) |
| Filing 26 Unopposed MOTION to Withdraw as Attorney Matthew Mitzner by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Mitzner, Matthew) |
| Filing 25 ANSWER to Complaint with Jury Demand (First Amended Complaint). Attorney Malcolm Segal added to party Tobias Preston(pty:dft) by Tobias Preston.(Segal, Malcolm) |
| Filing 24 ANSWER to #9 Amended Complaint by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston.(Chauvin, Christopher) |
| Filing 23 Unopposed MOTION to Withdraw as Attorney by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Attachments: #1 Proposed Order)(Schulte, David) |
| Filing 22 MOTION to Appear Pro Hac Vice by John T. Kinn ( Filing fee $ 100 receipt number 0542-11363273) by on behalf of Tobias Preston. (Kinn, John) |
| Filing 21 MOTION to Appear Pro Hac Vice by Malcolm Segal ( Filing fee $ 100 receipt number 0542-11363195) by on behalf of Tobias Preston. (Segal, Malcolm) |
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Filing 20
ORDER GRANTING re #19 Unopposed MOTION for Extension of Time to File Answer re #9 Amended Complaint filed by 2020 Foresight, LLC, McKinley Mortgage Co., L.L.C., Alaska Financial Company2 LLC, Alaska Financial Company III LLC, Tobias Preston, Charles Preston. Defendants' deadline to file responsive pleading(s) to Plaintiff's First Amended Complaint is Monday, October 22, 2018. Signed by Judge Royce C. Lamberth. (wg)
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| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #9 Amended Complaint by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Attachments: #1 Proposed Order)(Chauvin, Christopher) |
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Filing 18
ORDER DENYING #12 Motion to Dismiss filed by Defendant's. Signed by Judge Royce C. Lamberth. (wg)
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Filing 17
ORDER TRANSFERRING CASE. Case reassigned to Judge Royce C. Lamberth for all proceedings. Judge Fred Biery no longer assigned to case. Signed by Judge Fred Biery. (wg)
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| Filing 16 REPLY to Response to Motion, filed by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Tobias Preston, re #12 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Defendant McKinley Mortgage Co., L.L.C., Defendant Alaska Financial Company2 LLC, Defendant Alaska Financial Company III LLC, Defendant Charles Preston (Attachments: #1 Appendix)(Mitzner, Matthew) |
| Filing 15 RESPONSE to Motion, filed by Mexland, S. de R.L. de C.V., re #12 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Defendant McKinley Mortgage Co., L.L.C., Defendant Alaska Financial Company2 LLC, Defendant Alaska Financial Company III LLC, Defendant Charles Preston (Stevenson, Casey) |
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Filing 14
ORDER GRANTING #13 Motion for Extension of Time to File Response/Reply. Plaintiff shall have, as requested, until Monday, March 20, 2017, to fileits response. Signed by Judge Fred Biery. (aej)
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| Filing 13 Agreed MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss Plaintiff's First Amended Complaint by Mexland, S. de R.L. de C.V.. (Attachments: #1 Proposed Order Agreed Order)(Stevenson, Casey) |
| Filing 12 MOTION to Dismiss Plaintiff's First Amended Complaint by Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Appendix Mexican Authority, #6 Proposed Order)(Chauvin, Christopher) |
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Filing 11
ORDER GRANTING re #10 Agreed MOTION for Extension of Time to File Answer re #9 Amended Complaint filed by 2020 Foresight, LLC, McKinley Mortgage Co., L.L.C., Alaska Financial Company2 LLC, Alaska Financial Company III LLC, Tobias Preston, Charles Preston, The defendants shall have until Monday, February 13, 2017, to move, plead, or otherwise respondto Plaintiffs First Amended Complaint. Signed by Judge Fred Biery. (wg)
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| Filing 10 Agreed MOTION for Extension of Time to File Answer re #9 Amended Complaint by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Attachments: #1 Proposed Order)(Chauvin, Christopher) |
| Filing 9 AMENDED COMPLAINT against Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Tobias Preston amending, filed by Mexland, S. de R.L. de C.V..(Stevenson, Casey) |
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Filing 8
ORDER GRANTING re #6 Agreed MOTION for Leave to File Amended Complaint filed by Mexland, S. de R.L. de C.V., Plaintiff shall have, as requested, until January 16, 2017, to file Plaintiffs Amended Complaint; DENIED AS MOOT #3 Motion to Dismiss for Failure to State a Claim filed by 2020 Foresight, LLC, McKinley Mortgage Co., L.L.C., Alaska Financial Company2 LLC, Alaska Financial Company III LLC, Tobias Preston, Charles Preston. Signed by Judge Fred Biery. (wg)
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| Filing 7 RESPONSE to Motion, filed by Mexland, S. de R.L. de C.V., re #3 Motion to Dismiss for Failure to State a Claim filed by Defendant 2020 Foresight, LLC, Defendant McKinley Mortgage Co., L.L.C., Defendant Alaska Financial Company2 LLC, Defendant Alaska Financial Company III LLC, Defendant Tobias Preston, Defendant Charles Preston (Stevenson, Casey) |
| Filing 6 Agreed MOTION for Leave to File Amended Complaint by Mexland, S. de R.L. de C.V.. (Attachments: #1 Proposed Order)(Stevenson, Casey) |
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Filing 5
ORDER GRANTING #4 Motion for Extension of Time to File Response/Reply plaintiff shall have, as requested, until Monday, December 5, 2016, to file its response, if any, to Defendants Motion to Dismiss Plaintiffs OriginalPetition. Signed by Judge Fred Biery. (wg)
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| Filing 4 Agreed MOTION for Extension of Time to File Response/Reply as to #3 Motion to Dismiss for Failure to State a Claim by Mexland, S. de R.L. de C.V.. (Attachments: #1 Proposed Order Agreed Order)(Stevenson, Casey) |
| Filing 3 Motion to Dismiss for Failure to State a Claim by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Attachments: #1 Exhibit A)(Chauvin, Christopher) |
| Case Randomly Assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (wg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Mathy (wg) |
| Filing 2 RULE 7 DISCLOSURE STATEMENT filed by 2020 Foresight, LLC, Alaska Financial Company III LLC, Alaska Financial Company2 LLC, McKinley Mortgage Co., L.L.C., Charles Preston, Tobias Preston. (Chauvin, Christopher) |
| Filing 1 NOTICE OF REMOVAL by Alaska Financial Company2 LLC, 2020 Foresight, LLC, Charles Preston, Alaska Financial Company III LLC, Tobias Preston, McKinley Mortgage Co., L.L.C. (Filing fee $400 receipt number 0542-9014722), filed by Alaska Financial Company2 LLC, 2020 Foresight, LLC, Charles Preston, Alaska Financial Company III LLC, Tobias Preston, McKinley Mortgage Co., L.L.C.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet, #5 Supplement)(Chauvin, Christopher) |
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