Oklahoma Western District Court
Judge:Bernard M Jones
Case #: 5:24-cv-00915
Nature of Suit160 Contract - Stockholders’ Suits
Cause28:1446 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
Represented By
Tony Gould
Gould & Associates, P.C.
contact info
Defendant
Zeroholding LLC
Represented By
Tony Gould
Gould & Associates, P.C.
contact info
Plaintiff
Wallace Family Enterprises LLC
Represented By
Pete G Serrata, III
Derryberry & Naifeh Llp-Okc
contact info
Jay Whitcomb Barnett
Barnett Legal, PLLC
contact info
Jay W Barnett
Resolution Legal Group
contact info


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