Northern District of Oklahoma Court Records

(#8) JOINT STATUS REPORT BY RICK ANDERSON (SMOLEN, DANIEL) (ENTERED: 11/01/2019)

(#7) ORDER BY CHIEF JUDGE JOHN E DOWDELL , DIRECTING PARTIES TO FILE JOINT STATUS REPORT ( STATUS REPORT DUE BY 11/4/2019) (SAS, CHAMBERS) (ENTERED: 10/03/2019)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #5 ) (SC, DPTY CLK) (ENTERED: 07/08/2021)

(#8) SUMMONS RETURNED EXECUTED RE: EQUIFAX (RE: #1 COMPLAINT ) BY DANIELLE ANNETTE STEPHENS (LL, DPTY CLK) (ENTERED: 07/07/2021)

(#3) MINUTE ORDER BY COURT CLERK: IT IS HEREBY ORDERED THAT JUDGE CLAIRE V. EAGAN RECUSES FROM THIS CASE AND RETURNS IT TO THE CLERKS OFFICE FOR RANDOM REASSIGNMENT. WITH THE REASSIGNMENT PROCESS COMPLETED, THIS CASE IS REASSIGNED TO JUDGE TERENCE KERN, AND SHALL NOW BE REFERRED TO BY THE NEW CASE NUMBER 19-CV-069-TCK-JFJ AND ALL FILES AND PLEADINGS SHOULD BE MARKED ACCORDINGLY., RECUSING JUDGE CLAIRE V EAGAN. JUDGE TERENCE KERN REASSIGNED TO CASE., CHANGING CASE NUMBER TO 19-CV-069-TCK-JFJ (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (DJH, DPTY CLK) (ENTERED: 02/06/2019)

(#2) COMPLAINT WITH JURY DEMAND AGAINST IRA LEE WILKINS (PAID $400 FILING FEE; RECEIPT NUMBER 1085-2011176) BY IRA LEE WILKINS (BLAKEMORE, ROBERT) (ENTERED: 02/05/2019)

(#18) SCHEDULING ORDER BY MAGISTRATE JUDGE SUSAN E HUNTSMAN , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 3/15/2024, DISPOSITIVE MOTIONS DUE BY 5/8/2024, PROPOSED PRETRIAL ORDER DUE BY 8/8/2024) (KAH, CHAMBERS) (ENTERED: 11/13/2023)

(#17) ANSWER (RE: #11 COUNTERCLAIM ) BY OPS SALES COMPANY (ELIAS, JAMES) (ENTERED: 10/26/2023)

***REMARK: CASE FILED IN USDC MD/TN ON 10/14/2022 AS CASE # 3:22-CV-00819 (SC, DPTY CLK) (ENTERED: 10/14/2022)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #15 ) (SC, DPTY CLK) (ENTERED: 10/13/2022)

(#146) OPINION AND ORDER BY CHIEF JUDGE GREGORY K FRIZZELL ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( STATUS REPORT DUE BY 10/8/2014); DENYING 135 MOTION TO CHANGE VENUE; GRANTING 136 MOTION FOR MISCELLANEOUS RELIEF (HBO, DPTY CLK) (ENTERED: 09/24/2014)

(#145) OPINION AND ORDER BY CHIEF JUDGE GREGORY K FRIZZELL ; DENYING 93 MOTION FOR SANCTIONS (PLL, DPTY CLK) (ENTERED: 08/25/2014)

(#89) STIPULATION OF DISMISSAL, CLOSING CASE, BY AMS FAMILY TRUST FOR PARENTS, ALYSSA MARIE SANDERS GRANTOR RETAINED ANNUITY TRUST, DJL FAMILY TRUST FOR PARENTS, DERIL J. LEES AMENDED AND RESTATED REVOCABLE LIVING TRUST, DERIL JAMES LEES, JR. FAMILY TRUST, DERIL JAMES LEES, JR. GRANTOR RETAINED ANNUITY TRUST, FIFTH THIRD BANK, KASEY D JACKSON, KDJ FAMILY TRUST FOR PARENTS, KASEY DIANE JACKSON FAMILY TRUST, KASEY DIANE JACKSON GRANTOR RETAINED ANNUITY TRUST, LJS PROPERTIES, LLC, DARIL J LEES, JR, ROBIN G LEES, C DAVID RHOADES, ROBBIN G. LEES AMENDED AND RESTATED REVOCABLE LIVING TRUST, ALYSSA M SANDERS (CRAIGE, MARK) (ENTERED: 11/04/2022)

(#88) ORDER BY JUDGE TERENCE KERN DISCHARGING RECEIVER AND RELEASE OF BOND ; DIRECTING COURT CLERK TO TAKE ACTION; GRANTING #87 MOTION FOR MISCELLANEOUS RELIEF (LMC, CHAMBERS) (ENTERED: 09/08/2022)

(#96) JUDGMENT BY JUDGE GREGORY K FRIZZELL, DISMISSING/TERMINATING CASE (TERMINATES CASE), ENTERING JUDGMENT IN FAVOR OF DEFENDANT AGAINST PLAINTIFF (TERMINATES CASE) (GKF1, CHAMBERS) (ENTERED: 01/07/2008)

(#95) ORDER BY JUDGE GREGORY K FRIZZELL DISMISSING DEFENDANT AUTRY STEPHENS FOR FAILURE TO SERVE (GKF1, CHAMBERS) (ENTERED: 01/07/2008)

(#16) NOTICE OF CHANGE OF ADDRESS BY BEN D BAKER BY ON BEHALF OF DEBORAH HOLUBY, RONALD HOLUBY (BAKER, BEN) (ENTERED: 09/16/2021)

(#15) SCHEDULING ORDER BY JUDGE GREGORY K FRIZZELL , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 4/15/2022, DISPOSITIVE MOTIONS DUE BY 4/29/2022, MOTION HEARING SET FOR 7/14/2022 AT 02:30 PM BEFORE JUDGE GREGORY K FRIZZELL, PROPOSED PRETRIAL ORDER DUE BY 7/25/2022, PRETRIAL CONFERENCE SET FOR 8/1/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL, JURY TRIAL SET FOR 8/15/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL) (KJP, DPTY CLK) (ENTERED: 09/07/2021)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #13 ) (SC, DPTY CLK) (ENTERED: 04/29/2022)

(#13) STIPULATION OF DISMISSAL, CLOSING CASE, BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (PURDOM, RAYMOND) (ENTERED: 04/28/2022)

(#16) SCHEDULING ORDER BY JUDGE CLAIRE V EAGAN (INITIAL), SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 5/1/2023, DISPOSITIVE MOTIONS DUE BY 6/5/2023, PROPOSED PRETRIAL ORDER DUE BY 7/24/2023, PRETRIAL CONFERENCE SET FOR 8/8/2023 AT 10:00 AM BEFORE JUDGE CLAIRE V EAGAN, JURY TRIAL SET FOR 8/21/2023 AT 09:15 AM BEFORE JUDGE CLAIRE V EAGAN) (RGG, CHAMBERS) (ENTERED: 09/23/2022)

(#15) JOINT STATUS REPORT BY MCCABE INDUSTRIAL MINERALS INCORPORATED (FULDA, RYAN) (ENTERED: 09/22/2022)

(#13) MINUTE ORDER BY CHIEF JUDGE JOHN E DOWDELL THE COURT HAS BEEN NOTIFIED THAT THIS CASE HAS SETTLED. THE PARTIES SHALL FILE A FULLY EXECUTED STIPULATION OF DISMISSAL BY 6/11/2020. IN ADDITION, ALL PENDING DEADLINES ARE HEREBY STRICKEN., SETTING/RESETTING DEADLINE(S)/HEARING(S): ( DISMISSAL PAPERS DUE BY 6/11/2020) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (LML, DPTY CLK) (ENTERED: 05/11/2020)

(#12) MINUTE ORDER BY CHIEF JUDGE JOHN E DOWDELL PLAINTIFF'S UNOPPOSED MOTION TO EXTEND (DOC. 10) THE TIME TO RESPOND TO THE MOTION TO DISMISS (DOC. 11) IS GRANTED. PLAINTIFF'S RESPONSE, IF ANY IS STILL NECESSARY, SHALL BE FILED WITHIN 21 DAYS AFTER THE COURT'S RULING ON THE PENDING MOTION TO REMAND ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ; GRANTING #10 MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION (RE: 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (FILED IN STATE COURT) ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (JED1, CHAMBERS) (ENTERED: 04/23/2020)

(#22) PROTECTIVE ORDER BY MAGISTRATE JUDGE JODI F JAYNE ; GRANTING #21 MOTION FOR PROTECTIVE ORDER (KAH, CHAMBERS) (ENTERED: 10/06/2020)

(#21) JOINT MOTION FOR PROTECTIVE ORDER BY ZEECO USA, LLC (WITH ATTACHMENTS) (WINTER, ROBERT) (ENTERED: 10/05/2020)

(#21) SCHEDULING ORDER BY JUDGE GREGORY K FRIZZELL , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 10/15/2021, DISPOSITIVE MOTIONS DUE BY 10/29/2021, MOTION HEARING SET FOR 1/7/2022 AT 01:30 PM BEFORE JUDGE GREGORY K FRIZZELL, PROPOSED PRETRIAL ORDER DUE BY 1/31/2022, PRETRIAL CONFERENCE SET FOR 2/7/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL, JURY TRIAL SET FOR 2/22/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL) (KJP, DPTY CLK) (ENTERED: 05/06/2021)

(#20) NOTICE OF SUBPOENA TO PRODUCE DOCUMENTS BY MAC RESIDENTIAL SERVICES, LLC (WITH ATTACHMENTS) (CHEEK, TIMOTHY) (ENTERED: 04/30/2021)

(#18) MOTION TO DISMISS BY TROY NISHIKAWA (WITH ATTACHMENTS) (BUCHAN, JAMES) (ENTERED: 05/27/2021)

(#17) MOTION TO DISMISS BY KAIKANE USA, INC. (WITH ATTACHMENTS) (BUCHAN, JAMES) (ENTERED: 05/27/2021)

(#11) SUMMONS RETURNED EXECUTED RE: OASIS POOLS AND OUTDOOR LIVING, LLC BY SERVING REGISTERED AGENT, PATRICIA HUETHER (RE: #1 COMPLAINT ) BY HERITAGE LANDSCAPE SUPPLY GROUP, INC. (BRAGALONE, ROBERT) (ENTERED: 10/18/2023)

NOTICE OF DOCKET ENTRY MODIFICATION; ERROR: DKT #10 WAS FILED TO THIS CASE IN ERROR; CORRECTION: REFILED IN CORRECT CASE (RE: #10 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE,,, ) (LMT, DPTY CLK) (ENTERED: 10/17/2023)

(#13) SCHEDULING ORDER BY CHIEF JUDGE JOHN E DOWDELL , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 8/27/2021, DISPOSITIVE MOTIONS DUE BY 10/20/2021, PROPOSED PRETRIAL ORDER DUE BY 3/14/2022, PRETRIAL CONFERENCE SET FOR 4/4/2022 AT 01:30 PM BEFORE CHIEF JUDGE JOHN E DOWDELL, JURY TRIAL SET FOR 4/18/2022 AT 09:30 AM BEFORE CHIEF JUDGE JOHN E DOWDELL) (ALG, DPTY CLK) (ENTERED: 02/04/2021)

(#12) JOINT STATUS REPORT BY PROGRESSIVE NORTHERN INSURANCE CO (ROBERSON, BRAD) (ENTERED: 01/11/2021)

(#15) ANSWER (RE: #13 COUNTERCLAIM ) BY QUEST EPC LLC (MARCIANO, LAUREN) (ENTERED: 02/08/2022)

(#14) ORDER BY JUDGE GREGORY K FRIZZELL , DIRECTING PARTIES TO FILE JOINT STATUS REPORT ( STATUS REPORT DUE BY 2/22/2022) (KJP, DPTY CLK) (ENTERED: 01/26/2022)

(#6) FILING FEES PAID IN FULL BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (JLN, DPTY CLK) (ENTERED: 03/12/2018)

(#5) AFFIDAVIT OF JOHN S GLADD BY STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (JLN, DPTY CLK) (ENTERED: 03/12/2018)

(#27) DISCLOSURE STATEMENT BY DERAY SECRIST TRUCKING, INC. (FOLLUO, DAN) (ENTERED: 10/27/2023)

(#26) DISCLOSURE STATEMENT BY DONALD RAY SECRIST (FOLLUO, DAN) (ENTERED: 10/27/2023)

(#20) OPINION AND ORDER BY JUDGE JAMES H PAYNE ; DENYING 15 MOTION TO REMAND (PLL, DPTY CLK)

***CIVIL CASE TERMINATED (DOCUMENTS TERMINATED: #32 MOTION FOR SUMMARY JUDGMENT , #31 MOTION FOR SUMMARY JUDGMENT , #34 MOTION IN LIMINE ) (SEE DOCUMENT NUMBER #40 ) (SC, DPTY CLK) (ENTERED: 09/02/2021)

(#40) STIPULATION OF DISMISSAL, DISMISSING EQUITY BANK, BANK OF COMMERCE, DISMISSING ALL CLAIMS, BY EQUITY BANK (COOPER, CASEY) (ENTERED: 09/01/2021)

(#20) MINUTE ORDER BY MAGISTRATE JUDGE SUSAN E HUNTSMAN IN LIGHT OF THE FILING OF PLAINTIFF'S AMENDED COMPLAINT (ECF NO. 15), DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT (ECF NO. 9) IS DENIED AS MOOT. DEFENDANT BG3 CAPITAL GROUP, LLC IS HEREBY ORDERED TO ANSWER, FILE MOTIONS, OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT BY NOVEMBER 27, 2023 ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( MISCELLANEOUS DEADLINE SET FOR 11/27/2023); FINDING AS MOOT #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (RE: #15 AMENDED COMPLAINT, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (KAH, CHAMBERS) (ENTERED: 11/15/2023)

(#19) MINUTE ORDER BY MAGISTRATE JUDGE SUSAN E HUNTSMAN PURSUANT TO FED. R. CIV. P. 16(B)(2), THE COURT FINDS GOOD CAUSE TO DELAY ENTRY OF A SCHEDULING ORDER IN THIS CASE AS DEFENDANT BG3 CAPITAL GROUP, LLC HAS FILED A MOTION TO DISMISS (ECF NO. 9). A SCHEDULING ORDER WILL BE ENTERED AFTER THE RESOLUTION OF ANY MOTIONS TO DISMISS THE COMPLAINT. (RE: #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (KAH, CHAMBERS) (ENTERED: 11/14/2023)

(#28) NOTICE MATTER UNDER ADVISEMENT MORE THAN 90 DAYS BY RAMON RAMOS (SHOOK, JONATHAN) (ENTERED: 11/09/2023)

(#27) ORDER BY JUDGE CLAIRE V EAGAN THE UNOPPOSED MOTION FOR WITHDRAWAL (DKT. # 26) IS GRANTED; TRAVIS J. SALES IS WITHDRAWN AS COUNSEL FOR DEFENDANT ; TERMINATING ATTORNEY TRAVIS SALES ; GRANTING #26 MOTION TO WITHDRAW ATTORNEY(S) (RE: #26 UNOPPOSED MOTION TO WITHDRAW ATTORNEY(S) TRAVIS J. SALES ) (CRP, DPTY CLK) (ENTERED: 08/28/2023)

(#12) MINUTE ORDER BY COURT CLERK , DIRECTING UNION PACIFIC RAILROAD 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.) (JLN, DPTY CLK) (ENTERED: 10/17/2018)

(#11) SUMMONS ISSUED BY COURT CLERK AS TO ALL DEFENDANTS BY LLOYD PLYMALE, UNION PACIFIC RAILROAD COMPANY (DLG, DPTY CLK) (ENTERED: 10/15/2018)

(#16) SCHEDULING ORDER BY JUDGE GREGORY K FRIZZELL , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 7/24/2020, DISPOSITIVE MOTIONS DUE BY 8/7/2020, MOTION HEARING SET FOR 10/8/2020 AT 01:30 PM BEFORE JUDGE GREGORY K FRIZZELL, PROPOSED PRETRIAL ORDER DUE BY 11/30/2020, PRETRIAL CONFERENCE SET FOR 12/1/2020 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL, JURY TRIAL SET FOR 12/14/2020 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL) (KJP, DPTY CLK) (ENTERED: 03/25/2020)

(#15) JOINT STATUS REPORT BY MED-DATA, INCORPORATED (BIRCHFIELD, THOMAS) (ENTERED: 03/23/2020)

(#12) MINUTE ORDER BY COURT CLERK , DIRECTING MISTY LANE TO FILE A DISCLOSURE STATEMENT PURSUANT TO FRCVP 7.1 AND LCVR 7.1-1, IF APPLICABLE. THE PARTIES SHALL USE THE FORM ENTITLED DISCLOSURE STATEMENT AVAILABLE ON THE COURTS WEBSITE. (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (DLA, DPTY CLK) (ENTERED: 07/14/2023)

(#11) MINUTE ORDER BY DISTRICT JUDGE JOHN F. HEIL, III, REFERRING CASE TO MAGISTRATE JUDGE MARK T STEELE FOR ALL FURTHER PROCEEDINGS IN ACCORDANCE WITH THEIR JURISDICTION PURSUANT TO 28 USC 636 . (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (JFH1, CHAMBERS) (ENTERED: 07/13/2023)

(#28) OPINION AND ORDER BY JUDGE CLAIRE V EAGAN THAT PLAINTIFF MAY FILE, NO LATER THAN APRIL 23, 2015, AN AMENDED COMPLAINT, SO AS TO PROPERLY PLEAD PUNITIVE DAMAGES AS TO HIS NEGLIGENCE CLAIM. PLAINTIFF MAY NOT OTHERWISE AMEND OR ADD NEW CLAIMS. ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( MISCELLANEOUS DEADLINE SET FOR 4/23/2015); GRANTING 7 MOTION TO DISMISS; DENYING 20 MOTION TO DISMISS (RE: STATE COURT PETITION/COMPLAINT ) (RGG, CHAMBERS)

(#5) SUMMONS ISSUED BY COURT CLERK AS TO RASHAD LEEMON HALL, LEGENDS BAR AND LOUNGE LLC (LL, DPTY CLK) (ENTERED: 11/10/2021)

(#4) MINUTE ORDER BY COURT CLERK , DIRECTING JOE HAND PROMOTIONS, INC. 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.) (BLC, DPTY CLK) (ENTERED: 11/10/2021)

(#7) MINUTE ORDER BY COURT CLERK , DIRECTING ROUTE 66 NISSAN OF TULSA 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.) (JLN, DPTY CLK) (ENTERED: 01/05/2018)

(#6) CORPORATE DISCLOSURE STATEMENT (IDENTIFYING: CORPORATE PARENT ROUNDTREE CAPITAL PARTNERS, LLC, CORPORATE PARENT ROUNDTREE AUTOMOTIVE GROUP, LLC, CORPORATE PARENT LCP RCP, LLC, CORPORATE PARENT LCPF I HOLDINGS (E), L.P FOR ROUTE 66 NISSAN OF TULSA) BY ROUTE 66 NISSAN OF TULSA (REILLY, GREGORY) (ENTERED: 01/05/2018)

(#158) OPINION AND ORDER BY JUDGE CLAIRE V EAGAN DIRECTING THE PARTIES TO SUBMIT AN AGREED JUDGMENT NO LATER THAN 10/21/15 ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( MISCELLANEOUS DEADLINE SET FOR 10/21/2015); GRANTING IN PART AND DENYING IN PART 150 MOTION FOR ATTORNEY FEES (RE: 150 MOTION FOR ATTORNEY FEES AND EXPENSES ) (RGG, CHAMBERS)

(#128) OPINION AND ORDER BY JUDGE CLAIRE V EAGAN THAT THE MOTION OF WILLIAM A. VEITCH FOR SUMMARY JUDGMENT ON THE ISSUE OF OWNERSHIP OF PETROHUNTER ENERGY, INC. AND RELATED PROPERTIES AND BRIEF IN SUPPORT (DKT. # 119) IS DENIED; KT CAPITAL AND ST EVEN SIMONYI-GINDELE'S JOINT MOTION AND BRIEF FOR PARTIAL SUMMARY JUDGMENT ADJUDICATION REGARDING OWNERSHIP OF PETROHUNTER ENERGY, INC. (DKT. # 120) IS GRANTED INSOFAR AS THE COURT FINDS THAT KT CAPITAL CORP. IS THE OWNER OF PETROHUNTER. N O LATER THAN JANUARY 22, 2015, THE PARTIES SHALL FILE A STATUS REPORT AS TO WHAT, IF ANY, ISSUES REMAIN FOR ADJUDICATION BY THIS COURT AFTER ENTRY OF THIS OPINION AND ORDER, WHAT BANKRUPTCY ISSUES WOULD PRECLUDE THE IMMEDIATE DISTRIBUTION OF FUNDS TO KT, AND THE STATUS OF THE FUNDS RECEIVED BY VEITCH FROM THE TREASURER OF OKLAHOMA. ; DENYING 119 MOTION FOR PARTIAL SUMMARY JUDGMENT; GRANTING 120 MOTION FOR PARTIAL SUMMARY JUDGMENT (RE: 27 ORDER,, RULING ON MOTION TO INTERVENE, 2 COMPLAINT ) (RGG, CHAMBERS)

(#2) WARRANT ISSUED BY MAGISTRATE JUDGE PAUL J CLEARY AS TO REYES BECERRA-AMBRIZ (1) (CRP, DPTY CLK) (ENTERED: 07/31/2017)

(#1) COMPLAINT APPROVED BY MAGISTRATE JUDGE PAUL J CLEARY BY USA AS TO REYES BECERRA-AMBRIZ (1) [NOTE: ATTORNEY CHARLES MARTIN MCLOUGHLIN ADDED TO PARTY USA(PTY:PLA).] (CRP, DPTY CLK) (ENTERED: 07/31/2017)

(#17) ORDER BY JUDGE CLAIRE V EAGAN (ATTY MANUEL S. HIRALDO IS ADMITTED PRO HAC VICE FOR THE LIMITED PURPOSE OF REPRESENTING PLAINTIFF) ; GRANTING #15 MOTION FOR ADMISSION PRO HAC VICE (RGG, CHAMBERS) (ENTERED: 07/21/2020)

(#16) ATTORNEY APPEARANCE BY MARK ALSTON WALLER ON BEHALF OF ALL PLAINTIFFS [NOTE: ATTORNEY MARK ALSTON WALLER ADDED TO PARTY ANGELIKA MITCHELL (PTY:PLA).] (WALLER, MARK) (ENTERED: 07/20/2020)

(#6) MINUTE ORDER BY COURT CLERK , DIRECTING G&G CLOSED CIRCUIT EVENTS, LLC 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: 06/26/2019)

(#5) SUMMONS ISSUED BY COURT CLERK AS TO ALL DEFENDANTS (DLG, DPTY CLK) (ENTERED: 06/25/2019)

(#8) SUMMONS ISSUED BY COURT CLERK AS TO FIRSTNATION HEALTHCARE, LLC (DLA, DPTY CLK) (ENTERED: 05/22/2023)

(#7) MINUTE ORDER BY COURT CLERK, RECUSING CHIEF JUDGE JOHN F HEIL, III. JUDGE TERENCE KERN REASSIGNED TO CASE., CHANGING CASE NUMBER TO 23-CV-119-TCK-CDL (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (SRT, DPTY CLK) (ENTERED: 03/29/2023)

(#2) COMPLAINT AGAINST ALL DEFENDANTS (PAID $400 FILING FEE; RECEIPT NUMBER 1085-1766331) BY SMOLEN, SMOLEN & ROYTMAN, PLLC, CARUSO LAW FIRM, P.C., LAW OFFICE OF DALE LIPSMEYER (SMOLEN, DANIEL) (ENTERED: 05/26/2017)

(#1) CIVIL COVER SHEET BY CARUSO LAW FIRM, P.C., LAW OFFICE OF DALE LIPSMEYER, SMOLEN, SMOLEN & ROYTMAN, PLLC (SMOLEN, DANIEL) (ENTERED: 05/26/2017)

(#12) MINUTE ORDER BY COURT CLERK CASE NUMBER 23-CV-00105-GKF-SH HAS BEEN CONSOLIDATED WITH MEMBER CASE NUMBERS 23-CV-00106-GKF-CDL, 23-CV-00107-GKF-SH, AND 23-CV-00111-GKF-SH. CASE NUMBER 23-CV-00105-GKF-SH IS DESIGNATED AS THE BASE FILE. ALL FURTHER PLEADINGS, MOTIONS AND OTHER DOCUMENTS SHALL BEAR ONLY THE TITLE AND DESIGNATION OF CASE NUMBER 23-CV-00105-GKF-SH WITH THE WORDS BASE FILE TYPED BELOW THE CASE NUMBER AND THE DOCUMENTS SHALL BE FILED IN THE BASE FILE ONLY. (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (LMT, DPTY CLK) (ENTERED: 04/20/2023)

(#11) ORDER BY JUDGE GREGORY K FRIZZELL ; CONSOLIDATING CASES (TRIAL); GRANTING #10 MOTION TO CONSOLIDATE CASES (RE: #10 UNOPPOSED MOTION TO CONSOLIDATE CASES 4:23-CV-00105-GKF-SH, 4:23-CV-00106-CVE-CDL, 4:23-00107-GKF-SH, AND 4:23-CV-00111-CVE-CDL ) (KJP, DPTY CLK) (ENTERED: 04/19/2023)

(#6) SUMMONS ISSUED BY COURT CLERK AS TO UNITED STATES OF AMERICA (DLA, DPTY CLK) (ENTERED: 11/29/2023)

(#5) MINUTE ORDER BY COURT CLERK , DIRECTING COLLEEN GOLD TO FILE A DISCLOSURE STATEMENT PURSUANT TO FRCVP 7.1 AND LCVR 7.1-1, IF APPLICABLE. THE PARTIES SHALL USE THE FORM ENTITLED DISCLOSURE STATEMENT AVAILABLE ON THE COURTS WEBSITE. (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (LMT, DPTY CLK) (ENTERED: 11/29/2023)

(#14) SCHEDULING ORDER BY JUDGE GREGORY K FRIZZELL , SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 1/5/2022, DISPOSITIVE MOTIONS DUE BY 1/19/2022, MOTION HEARING SET FOR 4/7/2022 AT 02:30 PM BEFORE JUDGE GREGORY K FRIZZELL, PROPOSED PRETRIAL ORDER DUE BY 4/25/2022, PRETRIAL CONFERENCE SET FOR 5/2/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL, JURY TRIAL SET FOR 5/16/2022 AT 09:30 AM BEFORE JUDGE GREGORY K FRIZZELL) (KJP, DPTY CLK) (ENTERED: 05/14/2021)

(#13) JOINT STATUS REPORT BY RONALD WAYNE COX (CLINGER, ANDREA) (ENTERED: 05/13/2021)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #4 ) (LMT, DPTY CLK) (ENTERED: 01/24/2023)

(#4) NOTICE OF DISMISSAL, CLOSING CASE, BY JERRY LITTLES (GOROSPE, ANTHONY) MODIFIED ON 1/24/2023 TO EDIT TEXT TO REFLECT CORRECT EVENT (LMT, DPTY CLK). (ENTERED: 01/23/2023)

(#36) ORDER BY MAGISTRATE JUDGE CHRISTINE D LITTLE ; SETTING/RESETTING DEADLINE(S)/HEARING(S): BEFORE ASJ R. SCOTT SAVAGE (COURTHOUSE) ( SETTLEMENT CONFERENCE SET FOR 3/8/2023 AT 09:30 AM BEFORE ADJUNCT SETTLEMENT JUDGE); GRANTING #34 MOTION TO ACCELERATE/EXTEND/RESET SETTLEMENT DEADLINE(S)/CONFERENCE (RE: #34 JOINT MOTION TO ACCELERATE/EXTEND/RESET SETTLEMENT DEADLINE(S)/CONFERENCE ) (CDL2, CHAMBERS) (ENTERED: 11/14/2022)

(#35) MINUTE ORDER BY CHIEF JUDGE JOHN F HEIL, III , REFERRING MOTION(S) TO MAGISTRATE JUDGE LITTLE (RE: #34 JOINT MOTION TO ACCELERATE/EXTEND/RESET SETTLEMENT DEADLINE(S)/CONFERENCE ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (JFH1, CHAMBERS) (ENTERED: 11/14/2022)

(#26) CORPORATE DISCLOSURE STATEMENT (IDENTIFYING: CORPORATE PARENT ORI GREAT WEST HOLDINGS, INC., CORPORATE PARENT OLD REPUBLIC GENERAL INSURANCE GROUP, INC., CORPORATE PARENT OLD REPUBLIC INTERNATIONAL CORPORATION FOR GREAT WEST CASUALTY COMPANY) BY GREAT WEST CASUALTY COMPANY (THOMPSON, PAULINA) (ENTERED: 02/10/2021)

(#25) MINUTE ORDER BY COURT CLERK , DIRECTING GREAT WEST CASUALTY 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.) (LMT, DPTY CLK) (ENTERED: 02/10/2021)

(#12) REPLY TO RESPONSE TO MOTION (RE: #7 MOTION TO DISMISS ) BY TARGET CORPORATION ; (SNEED, ETHAN) (ENTERED: 11/16/2020)

(#11) RESPONSE IN OPPOSITION TO MOTION (RE: #7 MOTION TO DISMISS ) BY LEYDI ROBLES, KARINA VILLAREAL ; (GARRETT, DAVID) (ENTERED: 11/02/2020)

***CIVIL CASE TERMINATED (SEE DOCUMENT NUMBER #10 ) (SAC, DPTY CLK) (ENTERED: 02/08/2021)

NOTICE OF DOCKET ENTRY MODIFICATION; ERROR: WRONG EVENT SELECTED (NOTICE OF DISMISSAL); CORRECTION: CHANGED TEXT TO REFLECT CORRECT EVENT (STIPULATION OF DISMISSAL) (RE: #10 NOTICE OF DISMISSAL ) (SAC, DPTY CLK) (ENTERED: 02/08/2021)

(#54) OPINION AND ORDER BY CHIEF JUDGE CLAIRE V EAGAN THAT PLAINTIFF'S SUBMISSIONS AT DKT. ## 52, 53 SHALL BE CONSTRUED AS PLAINTIFFS MOTION TO ALTER OR AMEND JUDGMENT; DKT. ## 52, 53 IS DENIED. (RE: 51 JUDGMENT, ENTERING JUDGMENT, 52 RESPONSE, 53 SUPPLEMENT ) (RGG, CHAMBERS)

(#50) OPINION AND ORDER BY CHIEF JUDGE CLAIRE V EAGAN ; GRANTING 30 MOTION FOR SUMMARY JUDGMENT (RE: 2 NOTICE OF REMOVAL, STATE COURT PETITION/COMPLAINT ) (RGG, CHAMBERS)

(#21) MINUTES OF PROCEEDINGS - HELD BEFORE MAGISTRATE JUDGE JODI F JAYNE: SCHEDULING CONFERENCE HELD ON 11/16/2023 , STRIKING/TERMINATING DEADLINE(S)/HEARING(S) (COURT REPORTER: C1) (SDC, DPTY CLK) (ENTERED: 11/16/2023)

(#20) MINUTE ORDER BY MAGISTRATE JUDGE JODI F JAYNE DEFENDANT CITY OF TULSA'S ORAL REQUEST TO BE EXCUSED FROM THE SCHEDULING CONFERENCE BASED ON ITS DISCLAIMER OF ANY RIGHT, TITLE, OR INTEREST TO THE SUBJECT PROPERTY IS GRANTED, AND THE CITY OF TULSA NEED NOT APPEAR FOR THE SCHEDULING CONFERENCE SCHEDULED FOR NOVEMBER 16, 2023 (RE: #17 DISCLAIMER ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (SDC, DPTY CLK) (ENTERED: 11/15/2023)

(#23) ANSWER (RE: 20 AMENDED COUNTERCLAIM ) BY BENEFICIAL FINANCIAL I INC. (MCDOWELL, LINDSAY) MODIFIED ON 11/17/2014 TO CORRECT LINK (SAC, DPTY CLK). (ENTERED: 11/14/2014)

(#22) SUMMONS ISSUED BY COURT CLERK AS TO AMERICAN SECURITY INSURANCE COMPANY, ASSURANT, INC., HSBC FINANCE CORPORATION, HSBC HOLDINGS PLC, HSBC NORTH AMERICA HOLDINGS, INC. (JLA, DPTY CLK) (ENTERED: 11/07/2014)

(#1) COMPLAINT WITH JURY DEMAND AGAINST ICU.NET INC. , PLAINTIFF (PAID $400 FILING FEE; RECEIPT NUMBER 1085-1906524) BY ICU.NET INC. (BARNES, CARL) (ENTERED: 04/20/2018)

(#9) SCHEDULING ORDER BY JUDGE CLAIRE V EAGAN (INITIAL), SETTING/RESETTING SCHEDULING ORDER DATE(S): ( DISCOVERY DUE BY 12/31/2021, DISPOSITIVE MOTIONS DUE BY 2/4/2022, PROPOSED PRETRIAL ORDER DUE BY 3/21/2022, PRETRIAL CONFERENCE SET FOR 3/31/2022 AT 10:30 AM BEFORE JUDGE CLAIRE V EAGAN, JURY TRIAL SET FOR 4/18/2022 AT 09:15 AM BEFORE JUDGE CLAIRE V EAGAN) (CRP, DPTY CLK) (ENTERED: 07/07/2021)

(#8) JOINT STATUS REPORT BY HOLLOMAN CORPORATION (MCKEE, WILLIAM) (ENTERED: 06/28/2021)

(#19) MINUTE ORDER BY COURT CLERK REASSIGNING THE MAGISTRATE JUDGE IN THIS CASE PURSUANT TO GENERAL ORDER 21-15, REASSIGNING CASE TO MAGISTRATE JUDGE SUSAN E HUNTSMAN, MAGISTRATE JUDGE CHRISTINE D LITTLE NO LONGER ASSIGNED TO CASE, CHANGING CASE NUMBER TO 21-CV-80-JFH-SH (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (JLN, DPTY CLK) (ENTERED: 04/20/2021)

(#18) NOTICE OF CHANGE OF ADDRESS BY PAUL MARIO CATALANO BY ON BEHALF OF VIC BRUNS (CATALANO, PAUL) (ENTERED: 04/13/2021)

(#6) WAIVER OF SERVICE OF SUMMONS SENT TO TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA RETURNED EXECUTED (RE: #2 COMPLAINT, ) BY TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA (FOLLUO, DAN) (ENTERED: 05/26/2021)

(#5) MINUTE ORDER BY COURT CLERK: DUE TO COURT CONFLICT, RECUSING JUDGE JOHN F HEIL, III. CHIEF JUDGE JOHN E DOWDELL REASSIGNED TO CASE., CHANGING CASE NUMBER TO 21-CV-202-JED-SH (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (PLL, DPTY CLK) (ENTERED: 05/17/2021)

(#7) MINUTE ORDER BY COURT CLERK REASSIGNING THE MAGISTRATE JUDGE IN THIS CASE PURSUANT TO GENERAL ORDER 20-37, REASSIGNING CASE TO MAGISTRATE JUDGE CHRISTINE D LITTLE, MAGISTRATE JUDGE FRANK H MCCARTHY NO LONGER ASSIGNED TO CASE, CHANGING CASE NUMBER TO 20-CV-491-GKF-CDL (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (SDC, DPTY CLK) (ENTERED: 11/05/2020)

(#6) CERTIFICATE OF ELECTRONIC SERVICE OF COMPLAINT RE: SOCIAL SECURITY ADMINISTRATION (RE: #2 SOCIAL SECURITY COMPLAINT ) BY MISTY DARBYSHIRE (WHITE, TIMOTHY) (ENTERED: 11/04/2020)

(#11) MINUTE ORDER BY COURT CLERK , DIRECTING FINANCIAL CREDIT SERVICE, INC. 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: 08/19/2019)

(#10) ORDER BY JUDGE CLAIRE V EAGAN FINANCIAL CREDIT SERVICE, INC. SHALL RETAIN COUNSEL AND FILE ITS ANSWER NO LATER AUGUST 26, 2019. IF FINANCIAL CREDIT SERVICE, INC. FAILS TO FILE AN ANSWER BY THAT DATE, IT MAY BE SUBJECT TO A DEFAULT JUDGMENT. PLAINTIFF AVA MCMILLAN'S MOTION TO STRIKE DEFENDANT'S ANSWER AND FOR ENTRY OF DEFAULT (DKT. # 7) IS DENIED ; SETTING/RESETTING DEADLINE(S)/HEARING(S): ( MISCELLANEOUS DEADLINE SET FOR 8/26/2019); DENYING #7 MOTION TO STRIKE (CRP, DPTY CLK) (ENTERED: 08/16/2019)

(#4) RESPONSE TO ORDER TO SHOW CAUSE (RE: #3 ORDER, SETTING/RESETTING DEADLINE(S)/HEARING(S) ) BY JERRY DON LEWIS (LL, DPTY CLK) (ENTERED: 05/21/2021)

(#3) ORDER BY JUDGE JOHN F HEIL, III , SETTING/RESETTING DEADLINE(S)/HEARING(S): RESPONSE DEADLINE TO COURT ORDER ( MISCELLANEOUS DEADLINE SET FOR 5/21/2021) (PLL, DPTY CLK) (ENTERED: 04/23/2021)

***REMARK: 3 SUMMONS IN HOLD TRAY (RE: #2 COMPLAINT ) (BJB, DPTY CLK) (ENTERED: 08/18/2021)

(#3) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY DANIELLE STEPHENS (BJB, DPTY CLK) (ENTERED: 08/18/2021)

(#311) JUDGMENT BY JUDGE TERENCE KERN , AWARDING ATTORNEY FEES TO PLAINTIFFS MARY BISHOP AND SHARON BALDWIN AND AGAINST DEFENDANT SALLY HOWE SMITH, IN HER OFFICIAL CAPACITY AS COURT CLERK FOR TULSA COUNTY, STATE OF OKLAHOMA (RE: 306 OPINION AND ORDER, RULING ON MOTION FOR MISCELLANEOUS RELIEF,, 310 ORDER, RULING ON MOTION FOR MISCELLANEOUS RELIEF ) (SRT, DPTY CLK) (ENTERED: 06/16/2015)

(#310) ORDER BY JUDGE TERENCE KERN - GRANTING PLAINTIFFS' SUPPLEMENTAL MOTION FOR JUDGMENT ON AMOUNT OF APPEAL-RELATED ATTORNEYS' FEES ; GRANTING 308 MOTION FOR MISCELLANEOUS RELIEF (SRT, DPTY CLK) (ENTERED: 06/16/2015)

(#6) SUMMONS ISSUED BY COURT CLERK AS TO SOCIAL SECURITY ADMINISTRATION (SC, DPTY CLK) (ENTERED: 11/09/2017)

(#5) ATTORNEY APPEARANCE BY DARREN TODD RACKLEY ON BEHALF OF SONJA JO NEWBY [NOTE: ATTORNEY DARREN TODD RACKLEY ADDED TO PARTY SONJA JO NEWBY(PTY:PLA).] (RACKLEY, DARREN) (ENTERED: 11/09/2017)

(#9) RESPONSE IN OPPOSITION TO MOTION (RE: #7 MOTION TO DISMISS PETITION FOR WRIT OF HABEAS CORPUS AS TIME-BARRED OR IN THE ALTERNATIVE, FOR FAILURE TO EXHAUST NECESSARY STATE REMEDIES ) BY BRIAN JOHN SMITH ; (SC, DPTY CLK) (ENTERED: 05/16/2022)

(#8) BRIEF IN SUPPORT OF MOTION (RE: #7 MOTION TO DISMISS PETITION FOR WRIT OF HABEAS CORPUS AS TIME-BARRED OR IN THE ALTERNATIVE, FOR FAILURE TO EXHAUST NECESSARY STATE REMEDIES ) BY SCOTT NUNN ; (WITH ATTACHMENTS) (MILLER, KEELEY) (ENTERED: 05/05/2022)

(#8) MINUTE ORDER BY JUDGE TERENCE KERN - IN LIGHT OF THE NOTICE OF SETTLEMENT (DKT #7), THE PARTIES FULLY EXECUTED STIPULATION OF DISMISSAL IS DUE BY 1/15/2020, SETTING/RESETTING DEADLINE(S)/HEARING(S): ( DISMISSAL PAPERS DUE BY 1/15/2020) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (SRT, DPTY CLK) (ENTERED: 11/15/2019)

(#7) NOTICE OF SETTLEMENT BY JUSTIN BATES (LEMBERG, SERGEI) (ENTERED: 11/15/2019)

(#4) SUMMONS ISSUED BY COURT CLERK AS TO SOCIAL SECURITY ADMINISTRATION (SC, DPTY CLK) (ENTERED: 05/29/2019)

(#3) NOTICE BY COURT CLERK OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE [INCLUDES THE FOLLOWING ATTACHMENTS: (1) A STATEMENT AS TO MAGISTRATE JUDGE JURISDICTION FORM, AND (2) A COPY OF GENERAL ORDER 16-08] (DLG, DPTY CLK) (ENTERED: 05/29/2019)

(#6) LETTER TO PETITIONER (LL, DPTY CLK) (ENTERED: 12/07/2021)

(#5) LETTER FROM PETITIONER RE: LEGAL ADVICE BY RICHARD LEE MILLER (LL, DPTY CLK) (ENTERED: 12/07/2021)

***REMARK: MAILED PLAINTIFF ONE (1) BLANK 42 U.S.C. 1983 CIVIL RIGHTS COMPLAINT (FORM PR-01), MARKED AMENDED AND IDENTIFIED AS CASE NO. 20-CV-0010- GKF-FHM, ALONG WITH INSTRUCTIONS FOR COMPLETING THE FORM TO: JOHNNY ALLEN DELANO #13737-077 FCC-YAZOO CITY MEDIUM PO BOX 5000 YAZOO CITY, MS 39194-5000 (MAILED BY SC) (SAC, DPTY CLK) (ENTERED: 02/26/2020)

***REMARK: COPY OF ORDER #7 MAILED TO FCC-YAZOO CITY MEDIUM, ATTN: PRISONER ACCOUNTS, PO BOX 5000, YAZOO CITY, MS 39194 (JJS, DPTY CLK) (ENTERED: 02/24/2020)

(#5) FILING FEES PAID IN FULL BY KATRINA LOUISE KNOX (JLN, DPTY CLK) (ENTERED: 04/13/2018)

(#4) SUMMONS ISSUED BY COURT CLERK AS TO SOCIAL SECURITY ADMINISTRATION (JLN, DPTY CLK) (ENTERED: 04/13/2018)

(#5) MINUTE ORDER BY COURT CLERK , DIRECTING DARRYL LIGONS AND EXPERIAN TO FILE A DISCLOSURE STATEMENT PURSUANT TO FRCVP 7.1 AND LCVR 7.1-1, IF APPLICABLE. THE PARTIES SHALL USE THE FORM ENTITLED DISCLOSURE STATEMENT AVAILABLE ON THE COURTS WEBSITE. (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (LMT, DPTY CLK) (ENTERED: 11/29/2023)

(#4) ATTORNEY APPEARANCE BY JIMMY K GOODMAN ON BEHALF OF EXPERIAN [NOTE: ATTORNEY JIMMY K GOODMAN ADDED TO PARTY EXPERIAN(PTY:DFT).] (GOODMAN, JIMMY) (ENTERED: 11/29/2023)

(#5) MINUTE ORDER BY COURT CLERK RANDOMLY REASSIGNING THIS CASE UPON THE FILING OF DKT #4 AND PURSUANT TO GENERAL ORDER 16-08. REASSIGNING CASE TO JUDGE JOHN E. DOWDELL AND MAGISTRATE JUDGE JODI F. JAYNE, CHANGING CASE NUMBER TO 18-CV-346-JED-JFJ (RE: #4 STATEMENT DECLINING MAGISTRATE JUDGE JURISDICTION (SOCIAL SECURITY) ) (THIS ENTRY IS THE OFFICIAL ORDER OF THE COURT. NO DOCUMENT IS ATTACHED.) (CRP, DPTY CLK) (ENTERED: 07/03/2018)

***REMARK: 2 SUMMONS IN HOLD TRAY (RE: #2 SOCIAL SECURITY COMPLAINT ) (JLN, DPTY CLK) (ENTERED: 07/03/2018)

(#9) ATTORNEY APPEARANCE BY JEFFREY ANDREW GALLANT ON BEHALF OF SOCIAL SECURITY ADMINISTRATION [NOTE: ATTORNEY JEFFREY ANDREW GALLANT ADDED TO PARTY SOCIAL SECURITY ADMINISTRATION(PTY:DFT).] (GALLANT, JEFFREY) (ENTERED: 02/28/2019)

(#8) CERTIFICATE OF ELECTRONIC SERVICE OF COMPLAINT RE: SOCIAL SECURITY ADMINISTRATION (RE: #2 SOCIAL SECURITY COMPLAINT ) BY HARRY J VANN (WHITE, TIMOTHY) (ENTERED: 02/25/2019)

(#3) SUMMONS ISSUED BY COURT CLERK AS TO ALL DEFENDANTS (LMT, DPTY CLK) (ENTERED: 11/29/2023)

(#2) FILING FEES PAID IN FULL (LMT, DPTY CLK) (ENTERED: 11/29/2023)