Wallace Family Enterprises LLC v. Zeroholding LLC et al
Oklahoma Western District Court | |
Judge: | Bernard M Jones |
Case #: | 5:24-cv-00915 |
Nature of Suit | 160 Contract - Stockholders’ Suits |
Cause | 28:1446 Breach of Contract- Insurance |
Case Filed: | Sep 04, 2024 |
Terminated: | Sep 19, 2024 |
Case in other court: | Oklahoma County District Court, CJ-24-05587 |
Last checked: Saturday Oct 19, 2024 4:27 AM CDT |
Defendant
Philip Miles
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Represented By
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Defendant
Zeroholding LLC
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Represented By
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Plaintiff
Wallace Family Enterprises LLC
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Represented By
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Docket last updated: 5 hours ago |
Thursday, September 19, 2024 | ||
15 | 15
4
pgs
order
Order ~Util - Case Stayed ~Util - Terminate Motions
Thu 09/19 10:36 AM
ORDER ~ The Court DENIES WFE's Motion for TRO and Permanent Injunction [Doc. No. 7-1]. Additionally, in light of the related case in Georgia, the Court STAYS this case pending the Georgia court's determination as to whether it has jurisdiction over WFE. The parties are directed to immediately advise the Court when the Georgia court has issued its decision. Signed by Judge Bernard M. Jones on 9/19/2024. (dwl) |
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Friday, September 13, 2024 | ||
14 | 14
1
pgs
minutes
Other Hearing
Fri 09/13 5:15 PM
Minute Entry for proceedings held before Judge Bernard M. Jones: Other Hearing held on 9/13/2024. The Court will take this matter under advisement. A detailed Order will be entered. (Court Reporter Cassy Kerr.) (dwl) |
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Thursday, September 12, 2024 | ||
13 | 13
17
pgs
respm
Response in Opposition to Motion
Thu 09/12 1:37 PM
RESPONSE in Opposition re8 EMERGENCY MOTION for Hearing Motion to Set Hearing Defendants' Response to Plaintiff's Motion for Preliminary Injunction filed by All Defendants.(Gould, Tony) |
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Att: 1 37 pgs Exhibit 01 - Regional Developer Agreement, | ||
Att: 2 13 pgs Exhibit 02 - Georgia Complaint, | ||
Att: 3 2 pgs Exhibit 03 - Demand Letter from Nelson to Wallace of 08-27-2024 | ||
Wednesday, September 11, 2024 | ||
12 | 12
2
pgs
misc
Disclosure Statement - LLC
Wed 09/11 3:27 PM
DISCLOSURE STATEMENT - LLC by Zeroholding LLC Defendant Zeroholding, LLC's Supplemental Disclosure Statement Identifying Constituents of LLC . (Gould, Tony) |
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Tuesday, September 10, 2024 | ||
11 | 11
1
pgs
order
Order ~Util - Set Hearings ~Util - Terminate Motions
Tue 09/10 3:37 PM
ORDER ~ Granting8 Plaintiff's Motion to Set Emergency Hearing for Plaintiff's Application for Temporary Restraining Order and Permanent Injunction. The Court SETS Plaintiff's application for temporary restraining order for hearing on Friday, September 13, 2024 at 10:30 a.m. Signed by Judge Bernard M. Jones on 9/10/2024. (dwl) |
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10 | 10
misc
Receipt
Tue 09/10 12:37 PM
Receipt for Money Received from Zeroholding LLC, Philip Miles in the amount of $405, receipt number 500008508 regarding1 Notice of Removal, (dtb) |
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9 | 9
misc
Disclosure Statement - LLC
Tue 09/10 11:15 AM
DISCLOSURE STATEMENT - LLC by Zeroholding LLC . (Gould, Tony) |
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Monday, September 09, 2024 | ||
8 | 8
4
pgs
motion
Hearing
Mon 09/09 2:17 PM
EMERGENCY MOTION for Hearing Motion to Set Hearing by Wallace Family Enterprises LLC. (Barnett, Jay) |
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notice
Notice from the Court
Mon 09/09 2:58 PM
NOTICE from the Court5 Entry of Appearance, Attachment(1) Disclosure Statement is STRICKEN due to counsel filing error. Disclosure Statement has been refiled as Doc6 . (naa) |
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Friday, September 06, 2024 | ||
7 | 7
notice
Notice of Pending Motions
Fri 09/06 4:14 PM
NOTICE OF PENDING MOTIONS by Wallace Family Enterprises LLC(Serrata, Pete) |
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Att: 1 53 pgs Attachment 1 - Application for TRO & Perm Injunction, | ||
Att: 2 Attachment 2 - Notice of Hearing | ||
6 | 6
misc
Disclosure Statement - LLC
Fri 09/06 4:07 PM
DISCLOSURE STATEMENT - LLC by Wallace Family Enterprises LLC . (Barnett, Jay) |
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5 | 5
notice
Entry of Appearance
Fri 09/06 4:04 PM
ENTRY of Appearance by Jay Whitcomb Barnett on behalf of All Plaintiffs(Barnett, Jay) Document flattened to optimize CM/ECF display; no other changes made . Modified on 9/6/2024 (naa) |
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Att: 1 Attachment LLC Disclosure | ||
4 | 4
1
pgs
order
Order
Fri 09/06 11:35 AM
ORDER ~ re2 Disclosure Statement - Corporate filed by Zeroholding LLC, Philip Miles. The Court STRIKES Zeroholding's Corporate Disclosure Statement and DIRECTS Zeroholding to file a Disclosure Statement Identifying Constituents of LLC or Partnership pursuant to Local Civil Rule 7.1.1. Said disclosure statement shall be filed on or before September 10, 2024. Signed by Judge Bernard M. Jones on 9/6/2024. (dwl) |
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3 | 3
notice
Entry of Appearance
Fri 09/06 10:56 AM
ENTRY of Appearance by Pete G Serrata, III on behalf of Wallace Family Enterprises LLC (Serrata, Pete) Document flattened to optimize CM/ECF display; no other changes made . Modified on 9/6/2024 (naa) |
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Thursday, September 05, 2024 | ||
2 | 2
3
pgs
misc
Disclosure Statement - Corporate
Thu 09/05 5:05 PM
DISCLOSURE STATEMENT - CORPORATE by All Defendants Corporate Disclosure Statement . (Gould, Tony) |
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Wednesday, September 04, 2024 | ||
1 | 1
6
pgs
cmp
Notice of Removal
Wed 09/04 3:41 PM
NOTICE OF REMOVAL from Oklahoma County District Court, case number CJ-2024-5587 filed by Philip Miles, Zeroholding LLC.(naa) |
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Att: 1 Exhibit 1 - State Court Docket Sheet, | ||
Att: 2 30 pgs Exhibit 2 - Petition, | ||
Att: 3 Exhibit 3 - Entry of Appearance, | ||
Att: 4 Civil Cover Sheet |