Pilgrim REO, LLC; et al. v. Merkle; et al.
| Pilgrim REO, LLC |
| Janie J. Merkle |
| Capital Crossing Servicing Company, LLC |
| Carl N. Merkle |
| 5:2019mc00740 |
| June 24, 2019 |
| US District Court for the Western District of Texas |
| Xavier Rodriguez |
| Bankruptcy Withdrawl |
| 28 U.S.C. ยง 0157 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 8 REPLY to Response to Motion, filed by Carl N. Merkle, re #1 MOTION Emergency Motion to Withdraw the Reference in Bankruptcy Case 19-05028-CAG Pursuant to 28 U.S.C. 157(d) filed by Intervenor Carl N. Merkle (Attachments: #1 Exhibit Ex 01 - Attachment 2 - Final Signed Escrow Statement - Unlawful debt collection, #2 Exhibit Ex 02 - Stolen Hazard Insurance Check 20150618 $104,767_38, #3 Exhibit Ex 03 - Attachment 4 - Executive Summary Charts - Merkle's accounting, #4 Exhibit Ex 04 - D-Ex 24 Debtor Calculation of Loan Payoff Based on Dates of Payments, #5 Exhibit Ex 05 - D-Ex 28 Correspondence between Merkle and CCSC, #6 Exhibit Ex 06 - was 19-790 Ex B - Transcript 20190605, #7 Exhibit Ex 07 - Paragraph by Paragraph Analysis of Response, #8 Exhibit Ex 08 - Complete Section II, #9 Exhibit Ex 09 - Complete Section III - not used, #10 Exhibit Ex 10 - Complete Section IV, #11 Exhibit Ex 11 - Complete Section V - not used, see Ex 7, #12 Exhibit Ex 12 - Complete Section VI - not used, see Ex 7, #13 Exhibit Ex 13 - Complete Section VII, #14 Exhibit Ex 14 - Complete Section VIII, #15 Exhibit Ex 15 - 1080B - Understanding The Fraudster, #16 Exhibit Ex 16 - Donald Cressey's Criminologist Article -1965-05 The Respectable Criminal, #17 Exhibit Ex 17 - Fighting Fraud In the Government_Introduction Chapter, #18 Exhibit Ex 18 - 9051D - Ethics for California CPAs, #19 Exhibit Ex 19 - Ethical Hedonism, #20 Exhibit Ex 20 - Some Personality Correlates of Business WhiteCollar Crime, #21 Exhibit Ex 21 - Research Article_05_Fraud_Triangle_Theory_and_Fraud_Diamond_Theory - Copy, #22 Exhibit Ex 22 - Case Cite - In re Gilbreath - proof of claims that fail to comply w BK rules invalid, #23 Proposed Order Proposed Supplemental Order BK to RIO 2 WD Ref 19-050128)(Merkle, Carl) |
Text Order GRANTING #7 Unopposed Motion for Extension of Time to File Response/Reply entered by Judge Xavier Rodriguez. The deadline to respond to Dockets 4 and 5 is extended to July 31, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 Attachment, #4 Response in Opposition to Motion, by Carl N. Merkle. (Attachments: #1 Proposed Order Proposed order)(Merkle, Carl) |
| Filing 6 MOTION for Disclosure Disclosing Entire State Case Docket by Carl N. Merkle. (Attachments: #1 Exhibit EX01 20190702 2016ci13558 Case Docket as of 7-2-2019, #2 Exhibit EX02 P00001 2016-08-12 Plaintiffs Original Petition, #3 Exhibit EX03 P00002 2016-08-12 Service assigned to clerk 3, #4 Exhibit EX04 P00003 2016-08-12 Request for service and Process, #5 Exhibit EX05 P00004 2017-11-02 Certificate of Secty of State - Janie Merkle, #6 Exhibit EX06 P00005 2016-11-04 Original Answer of Janie Merkle and Jury Demand, #7 Exhibit EX07 P00006 2016-11-04 Jury Demand Jury Fee Paid, #8 Exhibit EX08 P00007 2017-01-19 Change of Address for J Reese and B Gordon, #9 Exhibit EX09 P00010 2017-02-09 Mtn to Set Trial Before Jury, #10 Exhibit EX10 P00011 2017-02-09 Order Setting Hearing, #11 Exhibit EX11 P00012 2017-05-04 Service Assigned to Clerk 2, #12 Exhibit EX12 P00013 2017-05-04 Merkle's Pro Se Plea in Intervention, #13 Exhibit EX13 P00014 2017-05-04 Request For Service and Process, #14 Exhibit EX14 P00015 2017-05-30 Case closed, Change of Venue Transfer BK Court, #15 Exhibit EX15 P00016 2017-05-30 Notice of Removal to BK Ct, #16 Exhibit EX16 P00017 2017-05-31 Notice of Jury Trial Setting, #17 Exhibit EX17 P00018 2017-06-06 Notice of Jury Trial Setting Returned by mail for C Merkle, wrong address, #18 Exhibit EX18 P00019 2017-10-11 Copy of Order of Remand, #19 Exhibit EX19 P00020 2017-10-11 Reinstatement, case remanded back to state, #20 Exhibit EX20 P00021 2017-10-13 Notice of filing of BK Ct Order dismissing Interv claims w-prej, #21 Exhibit EX21 P00023 2017-10-13 Non Suit Without Prejudice, #22 Exhibit EX22 P00024 2017-10-20 1) Mtn to reinstate, 2) notification of removal, 3) jury demand, #23 Exhibit EX23 P00025 2017-10-24 Notice of Change of Address - Carl Merkle, #24 Exhibit EX24 P00026 2017-10-20 Certified Copy filed of order of remand, #25 Exhibit EX25 P00027 2017-10-20 Certified Copy filed of notice of appeal and stmt of election, #26 Exhibit EX26 P00028 2017-10-20 Certified Copy filed of USDC West Dist of Tx Civil Dkt Sheet, #27 Exhibit EX27 P00029 2018-07-24 Notice of Filing of USDCs Order, USDC lacks subject matter jurisd, #28 Exhibit EX28 P00030 2019-02-04 Notice of Filing Advisory 1, #29 Exhibit EX29 P00031 2019-02-12 Exhibits to Advisory 2, #30 Exhibit EX30 P00032 2019-02-12 Notice of Filing Advisory 2, #31 Exhibit EX31 P00033 2019-02-14 Notice of Filing Advisory 3, #32 Exhibit EX32 P00034 2019-02-19 Notice of Filing Reply to RIO Advisory 1, #33 Exhibit EX33 P00035 2019-02-21 Notice of Filing in USDC, Mtn to Perm Trsfr Case BK to 18-588, #34 Exhibit EX34 P00036 2019-03-08 Notice of a Filing in USDC RE Mtn to Trsfr Case, #35 Exhibit EX35 P00037 2019-03-26 Notice of Filing Advisory 4, #36 Exhibit EX36 P00038 2019-04-30 Mtn to Start up litigation at level 3 discovery, involves claim 6-3, #37 Exhibit EX37 P00039 2019-05-13 Notice of Filing Jury Demand in USDC case 18-588, #38 Exhibit EX38 P00040 2019-05-16 Request for CD from Steve Pluck, #39 Exhibit EX39 P00041 2019-05-28 Case Closed Change of Venue Transfer, moved to BK Court, #40 Exhibit EX40 P00042 2019-05-42 Notice of Removal to BK Ct for West D of Tx, #41 Exhibit EX41 P00043 2016-06-05 Request for CD from Carl Merkle, #42 Exhibit EX42 S00001 to S0005 Service)(Merkle, Carl) |
| Filing 5 Notice of Filing - Response in Opposition to #1 MOTION Emergency Motion to Withdraw the Reference in Bankruptcy Case 19-05028-CAG Pursuant to 28 U.S.C. 157(d) (Attachments: #1 Response in Opposition, #2 Docket Sheet) (Lawson, Rob) |
| Filing 4 Response in Opposition to Motion, filed by Pilgrim REO, LLC, re #1 MOTION Emergency Motion to Withdraw the Reference in Bankruptcy Case 19-05028-CAG Pursuant to 28 U.S.C. 157(d) filed by Intervenor Carl N. Merkle (Wilson, Natalie) |
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Text Order GRANTING #3 Pro Se Motion for Permission to file Electronically entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
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| Filing 3 Pro Se MOTION for Permission to file Electronically by Carl N. Merkle. (aej) |
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Filing 2
ORDER re #1 MOTION Emergency Motion to Withdraw the Reference in Bankruptcy Case 19-05028-CAG Pursuant to 28 U.S.C. 157(d) filed by Carl N. Merkle. Signed by Judge Craig A. Gargotta. (aej)
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| Filing 1 Emergency Motion to Withdraw the Reference in Bankruptcy Case 19-05028-CAG Pursuant to 28 U.S.C. 157(d) by Carl N. Merkle. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt)(dtg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer. (dtg) |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE XAVIER RODRIGUEZ. (dtg) |
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