In Re: Carl N. Merkle, Debtor.
| Pilgrim REO, LLC |
| Carl N. Merkle |
| 5:2019mc00790 |
| July 8, 2019 |
| US District Court for the Western District of Texas |
| Xavier Rodriguez |
| Bankruptcy Withdrawl |
| 28 U.S.C. ยง 0157 |
Docket Report
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This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 REPLY to Response to Motion, filed by Carl N. Merkle, re #9 MOTION To Declare all of Merkle's bankruptcy and appeals cases as crime scenes filed by In Re Carl N. Merkle Criminal Series #6 (Attachments: #1 Exhibit Ex 68 - CS 6, by Analysis of Dkt 10 in 19-790, #2 Exhibit Ex 69 - Criminal Series Calendar as of 8-23-19, #3 Exhibit Ex 70 - Texas Lawyers Creed, #4 Exhibit Ex 71 - FRBP 5011)(Merkle, Carl) |
| Filing 11 REPLY to Response to Motion, filed by Carl N. Merkle, re #1 MOTION To Withdraw the Reference in Bankruptcy Case 16-50026-CAG Pursuant to 28 U.S.C. 157(d) filed by In Re Carl N. Merkle Crime Series #5 (Attachments: #1 Exhibit Ex 48 - Criminal Series 4 - 8-12-19 Mtn 2 Declare Merkles BK & Appeals Cases as Crime scenes, #2 Exhibit Ex 49 -not used, #3 Exhibit Ex 50 - CS 5, Section I, Article III Issues are indicated by Ezra's 8-7-19 Order, #4 Exhibit Ex 51 - CS 5, Section II Jurisdiction and Title 18 Law Cites, #5 Exhibit Ex 52 - CS 5, Section III, by Analysis of Dkts 4 and 5 in 19-790, #6 Exhibit Ex 53 - CS 5, Section IV, by Analysis of Dkt 17 in 19-640, #7 Exhibit Ex 54 -not used, #8 Exhibit Ex 55 - not used, #9 Exhibit Ex 56 - Trial Exhibit R-079 gragg fraudulent affidavit - fees, #10 Exhibit Ex 57 - Trial Exhibit R-080 brad gordon fraudulent affidavit, #11 Exhibit Ex 58 20190422 588 Dkt32-0 fraudulent Mtn for Atty Fees Comb, #12 Exhibit Ex 59 Criminal Series 0-1 19-640 Dkt 1 20190610 Title 11, 18 Lawsuit - Carl Merkle v David Gragg et al, #13 Exhibit Ex 60 Criminal Series 0-2 19-740 Dkt 1 20190624 Mtn to Withdraw Reference 19-05028, #14 Exhibit Ex 61 Criminal Series 0-3 19-790 Dkt 1 20190708 Mtn to Withdraw Reference 16-50026, #15 Exhibit Ex 62 Criminal Series 0-4 19-790 Dkt 2 20190709 Mtn for Electronic Access and reasons for case, #16 Exhibit Ex 63 - 20190819 17-713 Clerks Order Showing No $ granted, #17 Exhibit Ex 64 - R-057 criminals at cc check, #18 Exhibit Ex 65 - R-062 apr 2016 mor, #19 Exhibit Ex 66 - R-073 march 2017 mor)(Merkle, Carl) |
| Filing 10 Response in Opposition to Motion, filed by Pilgrim REO, LLC, re #9 MOTION To Declare all of Merkle's bankruptcy and appeals cases as crime scenes filed by In Re Carl N. Merkle (Wilson, Natalie) |
| Filing 9 MOTION To Declare all of Merkle's bankruptcy and appeals cases as crime scenes by Carl N. Merkle. (Attachments: #1 Exhibit Ex 41 - Response IO2 Mtn to Dismiss by L&B, #2 Exhibit Ex 42 - Order of Reference BK Cases, #3 Exhibit Ex 43 - 20190807 17-713 Order Dismissing Appeal 4 lack of subject matter jurisdiction, #4 Exhibit Ex 44 - 20190807 18-588 Order Dismissing Appeal 4 lack of subject matter jurisdiction, #5 Exhibit Ex 45 - 19-640 Docket ECF LIVE - U.S, #6 Exhibit Ex 46 - 19-740 Docket ECF LIVE - U.S, #7 Exhibit Ex 47 - 19-790 Docket ECF LIVE - U.S)(Merkle, Carl) |
| Filing 8 Response in Opposition to Motion, filed by Carl N. Merkle, re #1 MOTION To Withdraw the Reference in Bankruptcy Case 16-50026-CAG Pursuant to 28 U.S.C. 157(d) filed by In Re Carl N. Merkle (Attachments: #1 Exhibit Ex 23 - Criminal Series 1 - 7-15-19 Mtn to File State Case Docs in 19-740, #2 Exhibit Ex 24 - Criminal Series 2 - 7-31-19 Reply to RIO 2 Mtn to WD Reference in 19-740, #3 Exhibit Ex 25 - Advisory 1 to 18-588, Pilgrim REO LLC stole Merkle's Insurance Check, #4 Exhibit Ex 26 - Advisory 2 to 18-588, Shea's facts vs Merkle's facts, #5 Exhibit Ex 27 - Advisory 3 to 18-588, Fraudulent $940K Plan Confirmation Amount, #6 Exhibit Ex 28 - 20190103 Q3 2018 PCR and Forensic Accountant's Report, #7 Exhibit Ex 29 - Order of Reference BK Cases, #8 Exhibit Ex 30 - 20190709 640 Dkt 9 9-1 Ex A 8-4-17 order, which is fraudulent - markup, #9 Exhibit Ex 31 - 20190709 640 Dkt 9 9-2 Ex B 5-5-17 order, which contains fraudulent $940,000 amt - markup, #10 Exhibit Ex 32 - 20190709 640 Dkt 9 9-3 Ex C 10-24-17 illegal order that is 1129 Plot and 28 USC 455 violation - mark up, #11 Exhibit Ex 33 - 20190709 640 Dkt 9 9-4 Ex D partial transcript of 6-5-19 hearing - w comments, #12 Exhibit Ex 34 - Case Cite - Holloway v Wells Fargo - USCOURTS-txnd-3_12-cv-02184 - 5th circuit, pro se, about 12(b)(6), #13 Exhibit Ex 35 - Paragraph by Paragraph Analysis of L&B Mtn to Dismiss, #14 Exhibit Ex 36 - Analysis of Criminal Gang's Ethical Hedonism v Merkle's Principles, #15 Exhibit Ex 37 - Transcript 20190417 File (audio-joiner.com), #16 Exhibit Ex 38 - Transcript 09-26-27 hearing, #17 Exhibit Ex 39 - Transcripts for Hearings Held June 20 and 21, 2017 filed w BK court - skinny, #18 Exhibit Ex 40 - Updated Glossary of Confidence Trick Terminology)(Merkle, Carl) |
| Filing 7 REPLY to Response to Motion, filed by Carl N. Merkle, re #1 MOTION To Withdraw the Reference in Bankruptcy Case 16-50026-CAG Pursuant to 28 U.S.C. 157(d) filed by In Re Carl N. Merkle Concerning case 19-740 Reply (Attachments: #1 Exhibit Ex 01 - Attachment 2 - Final Signed Escrow Statement - Unlawful debt collection, #2 Exhibit Ex 02 - Stolen Hazard Insurance Check 2015068 $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 #6 Motion for Extension of Time to File Response/Reply entered by Judge Xavier Rodriguez. Debtor's deadline to respond to Dockets 4 and 5 is extended to August 20, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mdxr)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #5 Attachment, #4 Response in Opposition to Motion, to August 20, 2019 by Carl N. Merkle. (Attachments: #1 Proposed Order Proposed order)(Merkle, Carl) |
| Filing 5 ATTACHMENT to #3 Notice of Bankruptcy Court Filing - Response in Opposition of Emergency Motion to Withdraw Reference filed by Natalie F. Wilson for Creditors Capital Crossing Servicing Company, LLC, and Pilgrim REO, LLC. (Attachments: #1 Response in Oposition to Emergency Motion to Withdraw Reference) (Lawson, Rob) |
| Filing 4 Response in Opposition to Motion, filed by Pilgrim REO, LLC, re #1 MOTION To Withdraw the Reference in Bankruptcy Case 16-50026-CAG Pursuant to 28 U.S.C. 157(d) filed by In Re Carl N. Merkle (Attachments: #1 Exhibit A - BK Dkt 349 Response to Motion to Withdraw Reference)(Gragg, David) |
| Filing 3 NOTICE of Bankruptcy Court Filing - Emergency Motion to Withdraw the Reference filed by Debtor Carl N Merkle. (Attachments: #1 Withdraw of Reference (No. 347), #2 Bankruptcy Docket Sheet) (Lawson, Rob) |
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Text Order GRANTING #2 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 2 Pro Se MOTION for Permission to file Electronically by Carl N. Merkle. (Attachments: #1 Proposed Order)(fs) Modified on 7/9/2019 (fs). |
| Filing 1 MOTION To Withdraw the Reference in Bankruptcy Case 16-50026-CAG Pursuant to 28 U.S.C. 157(d) by Carl N. Merkle. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt Copy)(fs) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad. (fs) |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE XAVIER RODRIGUEZ. (fs) |
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| Defendant: Pilgrim REO, LLC | |
| Represented By: | Natalie Friend Wilson |
| Represented By: | David S. Gragg |
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