Oklahoma Northern District Court Records

(#3) FIRST AMENDED COMPLAINT WITH JURY DEMAND AGAINST JAMAREO ARTIS, ATLANTIC RECORDING CORPORATION, JEFF BHASKER, JOHN DOE, CHRISTOPHER GALLASPY, PETER GENE HERNANDEZ, IMAGEM MUSIC, INC, PHILIP LAWRENCE, ARI LEVINE, MARS FORCE MUSIC, LP, LAWRENCE MITCHELL, RCA RECORDS, INC., MARK DANIEL RONSON, SONY MUSIC ENTERTAINMENT, SONY/ATV SONGS, LLC, TIG7 PUBLISHING, LLC, THOU ART THE HUNGER, UNIVERSAL MUSIC CORPORATION, WB MUSIC CORP, WARNER/CHAPPELL MUSIC, INC., WAY ABOVE MUSIC (BMI), NICHOLAUS WILLIAMS, WINDSWEPT HOLDINGS, LLC, ZZR MUSIC, LLC BMG RIGHTS MANAGEMENT (US) LLC, BMG RIGHTS MANAGEMENT GMBH (RE: #2 COMPLAINT ) BY LATINA WILSON, RONNIE JAMES WILSON, ROBIN LYNN WILSON, ROBENA WILSON (ZUHDI, BILL) (ENTERED: 10/06/2021)

(#2) COMPLAINT WITH JURY DEMAND AGAINST ALL DEFENDANTS (PAID $402 FILING FEE; RECEIPT NUMBER AOKNDC-2484102) BY LATINA WILSON, RONNIE JAMES WILSON, ROBIN LYNN WILSON, ROBENA WILSON (ZUHDI, BILL) (ENTERED: 09/24/2021)

(#20) ORDER BY JUDGE GREGORY K FRIZZELL ; GRANTING #19 MOTION FOR EXTENSION OF TIME TO ANSWER (RE: #2 COMPLAINT, #4 MOTION TO PROCEED PSEUDONYMOUSLY ) (LAH, CHAMBERS) (ENTERED: 05/05/2022)

(#19) UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER (RE: #2 COMPLAINT ) BY KELLY BAKER, KEITH REED, KEVIN STITT (WEAVER, AUDREY) (ENTERED: 05/04/2022)

(#13) ORDER BY JUDGE TERENCE KERN FOR JOINT STATUS REPORT, DIRECTING PARTIES TO FILE JOINT STATUS REPORT ( STATUS REPORT DUE BY 12/12/2019) (LMC, CHAMBERS) (ENTERED: 11/22/2019)

(#12) CORPORATE DISCLOSURE STATEMENT BY DISTRESSED ASSET PORTFOLIO III, LLC (PARUOLO, THOMAS) (ENTERED: 11/15/2019)

***REMARK: CASE TRANSFERRED FROM OKLAHOMA NORTHERN HAS BEEN OPENED IN NORTHERN DISTRICT OF OHIO AS CASE 1:19-OP-45927, FILED 11/01/2019 (SAC, DPTY CLK) (ENTERED: 11/04/2019)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #5 ) (SAC, DPTY CLK) (ENTERED: 10/21/2019)

(#21) RESPONSE IN OPPOSITION TO MOTION (RE: #19 MOTION TO REMAND AND OPENING BRIEF IN SUPPORT ) BY AXEL ROYAL, LLC ; (FRIES, BRIAN) (ENTERED: 11/19/2019)

(#20) NOTICE NOTICE OF CITATION ERROR AND CORRECTION (RE: #19 MOTION TO REMAND AND OPENING BRIEF IN SUPPORT ) BY KLM GROUP, LP, KLM GROUP, LP, KLM MANAGEMENT LLC, KLM MANAGEMENT LLC, RIVERCREST LLC (ROSELL, ARMANDO) (ENTERED: 11/19/2019)

(#12) NOTICE OF SERVICE OF COURT'S OCTOBER 24, 2019 ORDER (RE: #10 ORDER, RULING ON MOTION TO DEPOSIT/INVEST FUNDS ) BY UNITED STATE OF AMERICA, THE (WITH ATTACHMENTS) (PORTER, ANN) (ENTERED: 10/30/2019)

(#11) INTERPLEADER DEPOSIT RECEIVED (28 USC 1335) IN THE AMOUNT OF $2900.92 (JJS, DPTY CLK) (ENTERED: 10/30/2019)

(#25) ANSWER (RE: #2 COMPLAINT ) BY TRANS UNION, LLC (GOODNIGHT, JASON) (ENTERED: 11/26/2019)

(#24) SUMMONS RETURNED EXECUTED RE: PROFESSIONAL SOLUTIONS GROUP, LLC (RE: #2 COMPLAINT ) BY BENJAMIN TILLEY (WITH ATTACHMENTS) (WANDRES, VICTOR) (ENTERED: 11/25/2019)

(#16) ORDER BY JUDGE CLAIRE V EAGAN , DIRECTING PARTIES TO FILE JOINT STATUS REPORT ( STATUS REPORT DUE BY 1/10/2020) (RGG, CHAMBERS) (ENTERED: 12/10/2019)

(#15) ORDER BY JUDGE CLAIRE V EAGAN (RE ATTYS WILLIAM E. CORUM AND ANDREW J. WEISSLER FOR DEFENDANT) ; GRANTING #12 MOTION FOR ADMISSION PRO HAC VICE; GRANTING #13 MOTION FOR ADMISSION PRO HAC VICE (RGG, CHAMBERS) (ENTERED: 12/10/2019)

(#19) MINUTE ORDER BY CHIEF JUDGE JOHN E DOWDELL SEE DOC. 17 ; STRIKING/WITHDRAWING DOCUMENT(S); STRIKING/WITHDRAWING #18 MOTION TO DISMISS PARTY (RE: #18 MOTION TO DISMISS PARTY JEFFERY ANDERSON, D.O. ) (DOCUMENTS TERMINATED: #18 MOTION TO DISMISS PARTY JEFFERY ANDERSON, D.O. ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (JED1, CHAMBERS) (ENTERED: 12/05/2019)

(#18) MOTION TO DISMISS PARTY JEFFERY ANDERSON, D.O. BY GEORGE WRIGHT SMITH, JR (JJS, DPTY CLK) MODIFIED ON 12/6/2019 - STRICKEN PER 19 (SAC, DPTY CLK). (ENTERED: 12/04/2019)

(#15) ANSWER (RE: #1 COMPLAINT ) BY SAMUEL MARTIN (ASPAN, MOLLY) (ENTERED: 11/18/2019)

(#14) ATTORNEY APPEARANCE BY MOLLY A ASPAN ON BEHALF OF SAMUEL MARTIN [NOTE: ATTORNEY MOLLY A ASPAN ADDED TO PARTY SAMUEL MARTIN(PTY:DFT).] (ASPAN, MOLLY) (ENTERED: 11/18/2019)

***REMARK: CASE TRANSFERRED FROM OKLAHOMA NORTHERN HAS BEEN OPENED IN NORTHERN DISTRICT OF OHIO AS CASE 1:19-OP-46017, FILED 11/15/2019. (SAC, DPTY CLK) (ENTERED: 11/18/2019)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #27 ) (SAC, DPTY CLK) (ENTERED: 11/14/2019)

(#10) ORDER BY JUDGE TERENCE KERN - THIS MATTER IS STAYED PENDING COMPLETION OR RESOLUTION OF THE ARBITRATION PROCEEDING. ; STAYING CASE; STRIKING/TERMINATING DEADLINE(S)/HEARING(S); GRANTING #9 MOTION TO STAY (LMC, CHAMBERS) (ENTERED: 10/22/2019)

(#9) JOINT MOTION TO STAY PENDING ARBITRATION BY ALORICA, INC. (WITH ATTACHMENTS) (PANACH, MATTHEW) (ENTERED: 10/21/2019)

(#16) SCHEDULING ORDER BY JUDGE CLAIRE V EAGAN (INITIAL), SETTING/RESETTING SCHEDULING ORDER DATE(S): ETT: 3-4 DAYS ( DISCOVERY DUE BY 4/6/2020, DISPOSITIVE MOTIONS DUE BY 5/11/2020, PROPOSED PRETRIAL ORDER DUE BY 6/22/2020, PRETRIAL CONFERENCE SET FOR 7/2/2020 AT 10:00 AM BEFORE JUDGE CLAIRE V EAGAN, JURY TRIAL SET FOR 7/20/2020 AT 09:15 AM BEFORE JUDGE CLAIRE V EAGAN) (CRP, DPTY CLK) (ENTERED: 11/27/2019)

(#15) JOINT STATUS REPORT BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (BROWN, JASON) (ENTERED: 11/18/2019)

***REMARK: CASE TRANSFERRED FROM OKLAHOMA NORTHERN HAS BEEN OPENED IN NORTHERN DISTRICT OF OHIO AS CASE 1:19-OP-46021, FILED 11/15/2019. (SAC, DPTY CLK) (ENTERED: 11/18/2019)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #22 ) (SAC, DPTY CLK) (ENTERED: 11/14/2019)

(#15) CORPORATE DISCLOSURE STATEMENT (IDENTIFYING: CORPORATE PARENT TOKIO MARINE HOLDINGS, INC. FOR PHILADELPHIA INDEMNITY INSURANCE COMPANY) BY PHILADELPHIA INDEMNITY INSURANCE COMPANY (DRY, RYAN) (ENTERED: 12/09/2019)

(#14) MINUTE ORDER BY COURT CLERK , DIRECTING PHILADELPHIA INDEMNITY INSURANCE COMPANY TO FILE A CORPORATE DISCLOSURE STATEMENT PURSUANT TO FRCVP 7.1 WITHIN SEVEN (7) DAYS OF THIS ORDER, IF THEY HAVE NOT ALREADY DONE SO. THE PARTIES SHALL USE THE FORM ENTITLED CORPORATE DISCLOSURE STATEMENT AVAILABLE ON THE COURTS WEBSITE (PLEASE DO NOT REFILE IF ALREADY FILED ON NON-COURT FORM UNLESS DIRECTED TO DO SO). IF YOU HAVE ALREADY FILED YOUR CORPORATE DISCLOSURE STATEMENT IN THIS CASE, YOU ARE REMINDED TO FILE A SUPPLEMENTAL CORPORATE DISCLOSURE STATEMENT WITHIN A REASONABLE TIME OF ANY CHANGE IN THE INFORMATION THAT THE STATEMENT REQUIRES. (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (DLG, DPTY CLK) (ENTERED: 12/05/2019)

(#28) MINUTE ORDER BY JUDGE CLAIRE V EAGAN ; TERMINATING ATTORNEY JOHN A DALIMONTE ; GRANTING #27 MOTION FOR MISCELLANEOUS RELIEF (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (RGG, CHAMBERS) (ENTERED: 12/11/2019)

(#27) MOTION MOTION FOR LEAVE TO WITHDRAW AS COUNSEL BY JOHN WENTZEL (STOLLER, PAUL) (ENTERED: 12/10/2019)

(#18) ANSWER (RE: #14 AMENDED COMPLAINT ) BY LIBERTY INSURANCE CORPORATION (IRBY, JERRICK) (ENTERED: 12/02/2019)

(#17) ATTORNEY APPEARANCE BY JERRICK LEE IRBY ON BEHALF OF LIBERTY INSURANCE CORPORATION [NOTE: ATTORNEY JERRICK LEE IRBY ADDED TO PARTY LIBERTY INSURANCE CORPORATION(PTY:DFT).] (IRBY, JERRICK) (ENTERED: 12/02/2019)

(#20) NOTICE TO COURT OF RECENT LAWSUIT BY CATOOSA HOSPITALITY, LLC (WITH ATTACHMENTS) (ROGERS, TIMOTHY) (ENTERED: 12/16/2019)

(#19) RESPONSE BY CR CRAWFORD CONSTRUCTION, LLC (RE: #16 MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF) (WITH ATTACHMENTS) (HATHAWAY, SCOTT) MODIFIED ON 12/12/2019 TO CREATE LINK TO 16 (SAC, DPTY CLK). (ENTERED: 12/11/2019)

(#28) MINUTE ORDER BY JUDGE TERENCE KERN - PLAINTIFF'S MOTION FOR LEAVE TO WITHDRAW AS COUNSEL (DOC. 27) IS GRANTED. ; TERMINATING ATTORNEY JOHN A DALIMONTE ; GRANTING #27 MOTION FOR MISCELLANEOUS RELIEF (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (LMC, CHAMBERS) (ENTERED: 12/13/2019)

(#27) MOTION MOTION FOR LEAVE TO WITHDRAW AS COUNSEL BY TAMMY M HEAPE (STOLLER, PAUL) (ENTERED: 12/10/2019)

(#25) JOINT STATUS REPORT BY CSAA FIRE AND CASUALTY INSURANCE COMPANY, CSAA INSURANCE EXCHANGE, CSAA INSURANCE SERVICES, INC. (KANE, MATTHEW) (ENTERED: 12/17/2019)

(#24) MINUTE ORDER BY JUDGE CLAIRE V EAGAN - THAT THE MOTION #23 IS GRANTED. JOINT STATUS REPORT #19 IS STRICKEN. PARTIES ARE DIRECTED TO FILE AN AGREED JOINT STATUS REPORT NO LATER THAN 12/17/19. ; STRIKING/WITHDRAWING DOCUMENT(S); DIRECTING PARTIES TO FILE JOINT STATUS REPORT ( STATUS REPORT DUE BY 12/17/2019); GRANTING #23 MOTION TO STRIKE DOCUMENT(S) (RE: #19 JOINT STATUS REPORT PER LOCAL RULE 16.1, #23 MOTION TO STRIKE DOCUMENT(S) DEFENDANTS' MOTION TO STRIKE JOINT STATUS REPORT ) (DOCUMENTS TERMINATED: #19 JOINT STATUS REPORT PER LOCAL RULE 16.1 ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (RGG, CHAMBERS) (ENTERED: 12/11/2019)

NOTICE OF DOCKET ENTRY MODIFICATION; ERROR: WRONG "AGAINST" PARTY SELECTED; CORRECTION: CHANGED "AGAINST" PARTY (RE: #18 THIRD PARTY COMPLAINT ) (SAC, DPTY CLK) (ENTERED: 12/12/2019)

(#22) MINUTE ORDER BY CHIEF JUDGE JOHN E DOWDELL THE MOTION FOR ADMISSION PRO HAC VICE OF JIBRIL GREENE (DOC. 20) IS GRANTED. MR. GREENE MAY APPEAR IN THIS MATTER ON BEHALF OF THE DEFENDANT. ; GRANTING #20 MOTION FOR ADMISSION PRO HAC VICE (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (SAS, CHAMBERS) (ENTERED: 12/11/2019)

(#12) SCHEDULING ORDER BY JUDGE CLAIRE V EAGAN (INITIAL), SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 4/30/2020, DISPOSITIVE MOTIONS DUE BY 6/4/2020, PROPOSED PRETRIAL ORDER DUE BY 7/20/2020, PRETRIAL CONFERENCE SET FOR 7/27/2020 AT 10:00 AM BEFORE JUDGE CLAIRE V EAGAN, JURY TRIAL SET FOR 8/17/2020 AT 09:15 AM BEFORE JUDGE CLAIRE V EAGAN) (CRP, DPTY CLK) (ENTERED: 12/19/2019)

(#11) JOINT STATUS REPORT BY JUSTIN GLENN, SAMANTHA GLENN (SMOLEN, DANIEL) (ENTERED: 12/17/2019)