This case was last updated from U.S. District Courts on 07/13/2020 at 13:23:23 (UTC).

United States of America v. Xephyr LLC et al

Case Summary

On 05/13/2020 United States of America filed an Other lawsuit against Xephyr LLC. This case was filed in U.S. District Courts, Oklahoma Eastern District Court. The Judge overseeing this case is Ronald A. White. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    6:20-CV-00140

  • Filing Date:

    05/13/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

Judge Details

Presiding Judge

Ronald A. White

 

Party Details

Plaintiff

United States of America

Defendants

Derill J. Fussell

Linda Fussell

Brad Brand

Xephyr LLC

Xephyr LLC a corporation doing business as N-Ergetics

Attorney/Law Firm Details

Plaintiff Attorneys

Rachel Baron

Attorney at Department of Justice - 450

450 5Th St Nw

Washington, DC 20001

Michael J. O'Malley

Attorney at US Attorney (OKED)

520 Denison Ave

Muskogee, OK 74401

Adam Eric Lyons

Attorney at US Department of Justice (Civil-Commercial)

1100 L St Nw, Ste 11040

Washington, DC 20530

 

Court Documents

#1

#2

#4

4 #1

Affidavit Declaration of Jason Humbert

4 #2

Affidavit Declaration of Nicole Kornspan

4 #3

Affidavit Declaration of Arthur Simone

#5

#6

#7

#8

#9

#10

10 #1

Exhibit

3 More Documents Available

 

Docket Entries

  • 05/13/2020
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  • Docket(#10) BRIEF in Support of Motion (Re: #4 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order ) by United States of America ; (With attachments)(Baron, Rachel) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#9) ATTORNEY APPEARANCE by Adam Eric Lyons on behalf of United States of America (Lyons, Adam) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#8) SUMMONS Issued by Court Clerk as to Linda Fussell (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#7) SUMMONS Issued by Court Clerk as to Derill J. Fussell (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#6) SUMMONS Issued by Court Clerk as to Brad Brand (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#5) SUMMONS Issued by Court Clerk as to Xephyr LLC (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#4) MOTION for Preliminary Injunction , MOTION for Temporary Restraining Order by United States of America (With attachments) Responses due by 5/27/2020(Baron, Rachel) (Entered: 05/13/2020)

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  • 05/13/2020
  • Docket(#3) MINUTE ORDER by Court Clerk, Civil Summons may be issued electronically. Prepare the summons using the court's PDF version and email it to CM-ECFIntake_OKED@oked.uscourts.gov. (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#2) COMPLAINT against Brad Brand, Derill J. Fussell, Linda Fussell, Xephyr LLC by United States of America (jcb, Deputy Clerk) (Entered: 05/13/2020)

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  • 05/13/2020
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  • Docket(#1) CIVIL COVER SHEET by United States of America (jcb, Deputy Clerk) (Entered: 05/13/2020)

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