CapLOC, LLC, et al. v. McCord, et al.

New York Southern District Court
Judge:Jed S Rakoff
Referred: Barbara C Moses
Case #: 1:17-cv-05788
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Jul 31, 2017
Terminated:Mar 27, 2023
Last checked: Saturday Jan 27, 2018 3:36 AM EST
Consolidated Third Party Defendant
Eli Global, LLC
Counter Claimant
Ron McCord
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Counter Claimant
First Mortgage Company, LLC
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Counter Defendant
Ron McCord
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Counter Defendant
First Mortgage Company, LLC
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Defendant
CBB, Inc.
Defendant
First Mortgage Company, LLC
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Defendant
Ron McCord
6701 N. Broadway Ste 400
Oklahoma City, OK 73116
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
Plaintiff
Caploc, LLC
Represented By
Aaron Z. Tobin
Condon Tobin Sladek Thornton, PLLC
contact info
Lon J. Seidman
Diamond Mccarthy LLP
contact info
Jared T.S. Pace
Condon Tobin Sladek Thornton, PLLC
contact info
ThirdParty Defendant
Eli Global, LLC
Represented By
Lon J. Seidman
Diamond Mccarthy LLP
contact info
ThirdParty Plaintiff
First Mortgage Company, LLC
Represented By
Daniel Francis Markham
Wrobel Markham LLP
contact info
TERMINATED PARTIES
Defendant
Citizens State Bank
Terminated: 08/29/2017
402 W. Broadway St.
Okemah, OK 74859
Defendant
Spiritbank
Terminated: 08/29/2017
4815 S. Harvard Ste 100
Tulsa, OK 74135
Defendant
American Southwest Mortgage Funding Corp.
Terminated: 08/29/2017
Defendant
American Southwest Mortgage Corp.
Terminated: 08/29/2017


Docket last updated: 04/16/2025 11:59 PM EDT
Tuesday, July 16, 2024
326 326 misc Sealed Document Disposed Tue 07/16 1:17 PM
SEALED MATERIALS DISPOSED: Document(s) 123, 132, 135, 143, 145, 151, 159, 160, 166, 167, 171, 175, 181, 182, 183, 190, 193 AND 194 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 07/16/2024..(jus)
Related: [-]
325 325 misc Sealed Document Disposed Tue 07/16 1:16 PM
SEALED MATERIALS DISPOSED: Document(s) 121, 122, 128, 134, 149, 161, 172, 173, 185, 191, 192 AND 195 were destroyed since the filing party did not retrieve the material(s) within 30 days of the date indicated. The sealed record(s) were destroyed on 07/16/2024..(jus)
Related: [-]