ACF 2006 Corp v. Merritt et al
Plaintiff: ACF 2006 Corp
Defendant: Windle Turley, TKS Consulting Inc, Gary L Brooks, Turley Law Firm PC, John M Merritt, Merritt & Associates PC, Carolyn Merritt, Sandia Safety Sciences LLC, Quail Creek Bank NA, Legal Research & Management Systems Inc, Merritt & Associates Law Offices PLLC, Ann Brooks, Frasier Frasier & Hickman LLP, Ernst Inc and James E Frasier
Petitioner: Ashley Eppich and Bean & Associates Court Reporters
Claimant: Sean Neal, Victor Ordaz, Tricia Ordaz, Fredrick Arndt and Jared King
Intervenor: Edward O Moody PA and Allied Technical Services Inc
Interpleader: R3 Properties LLC
Receiver: Edward J Nazar
Cross Claimant: Barbara A Merritt
Case Number: 5:2012cv00161
Filed: February 13, 2012
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: XX US, Outside State
Presiding Judge: J Thomas Marten
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on August 7, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2014 Opinion or Order Filing 765 ORDER CLOSING CASE. Signed by Honorable J. Thomas Marten on 8/7/14. (lg)
July 22, 2014 Opinion or Order Filing 764 ORDER denying #762 Motion to Set Aside Judgment. Signed by Honorable J. Thomas Marten on 7/22/14. (lg)
July 14, 2014 Filing 763 RESPONSE to Motion re #762 MOTION to Set Aside Judgment filed by ACF 2006 Corp. (Jones, Roger)
July 8, 2014 Filing 762 MOTION to Set Aside Judgment by John M Merritt. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Stricker, Ralph)
April 15, 2014 Filing 761 MANDATE ISSUED From USCA #610 Notice of Appeal filed by ACF 2006 Corp (cpp)
February 25, 2014 Filing 760 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
February 25, 2014 Opinion or Order Filing 759 ORDER granting #754 Motion for Order Releasing Bond. Signed by Honorable J. Thomas Marten on 2/25/14. (lg)
February 25, 2014 Opinion or Order Filing 758 ORDER granting #753 Motion for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver for December 2013. Signed by Honorable J. Thomas Marten on 2/25/14. (lg)
February 24, 2014 Opinion or Order Filing 757 ORDER granting #755 Motion for Authority to Complete Termination of Receiverhsip in Furtherance of Prior of this Court. Signed by Honorable J. Thomas Marten on 2/24/14. (lg)
February 20, 2014 Opinion or Order Filing 756 ORDER AND JUDGMENT of USCA affirming District Court's Summary Judgment decision as to #593 Notice of Appeal filed by Ernst Inc, TKS Consulting Inc, Sandia Safety Sciences LLC, Bean & Associates Court Reporters (cpp)
February 19, 2014 Filing 755 MOTION for Order Authorizing Complete Termination of Receivership in Furtherande of Prior Order of this Court [Dkt #736] by Edward J Nazar. (Nazar, Edward)
February 6, 2014 Filing 754 MOTION for Release of Bond Obligation by ACF 2006 Corp. (Attachments: #1 Proposed Order)(Jones, Roger)
January 22, 2014 Filing 753 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver for December, 2013 by Edward J Nazar. (Nazar, Edward)
January 22, 2014 Filing 752 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
January 15, 2014 Opinion or Order Filing 751 ORDER granting #747 Amended Motion for Allowance of Fees of Redmond &Nazar, L.L.P. as Counsel for the Receiver for October, 2013. Signed by Honorable J. Thomas Marten on 1/15/14. (lg)
January 15, 2014 Opinion or Order Filing 750 ORDER granting #748 Motion for Allowance of Fees of Redmond &Nazar, L.L.P. as Counsel for the Receiver for November, 2013. Signed by Honorable J. Thomas Marten on 1/15/13. (lg)
January 3, 2014 Filing 749 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
January 2, 2014 Filing 748 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. (November, 2013) by Edward J Nazar. (Nazar, Edward)
January 2, 2014 Filing 747 AMENDED MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver (October, 2013) by Edward J Nazar. (Nazar, Edward)
December 30, 2013 Opinion or Order Filing 746 ORDER Approving re #745 SECOND MOTION for Order Approving Confidential Settlement Agreement and Mutual Release Pertaining to an Alleged Legal Malpractice Action filed by Edward J Nazar. Signed by Honorable Robin J. Cauthron on 12/30/2013. (cpp)
December 9, 2013 Filing 745 SECOND MOTION for Order Approving Confidential Settlement Agreement and Mutual Release Pertaining to an Alleged Legal Malpractice Action by Edward J Nazar. (Nazar, Edward)
December 6, 2013 Filing 744 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
December 6, 2013 Filing 743 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
December 2, 2013 Opinion or Order Filing 742 ORDER granting #740 Motion for Order Approving and Ratifying the Payment of Expenses to Larson & Company, PA. Signed by Honorable J. Thomas Marten on 12/2/13. (lg)
November 27, 2013 Filing 741 NOTICE (other) by Edward J Nazar of Disbursement of Funds (Nazar, Edward)
November 27, 2013 Filing 740 MOTION for Order Approving and Ratifying the Payment of Expenses to Larson & Company, P.A. by Edward J Nazar. (Nazar, Edward)
November 27, 2013 Opinion or Order Filing 739 ORDER granting #738 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 11/27/13. (lg)
November 25, 2013 Filing 738 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
November 21, 2013 Filing 737 NOTICE (other) by Edward J Nazar Receipt of Funds (Nazar, Edward)
November 20, 2013 Filing 736 AGREED ORDER granting #709 MOTION for Order Modifying Injunction and for Abandonment and Turnover of Collateral and Provisionally Terminating the Receivership. Signed by Honorable J. Thomas Marten on 11/20/13. (lg)
November 5, 2013 Filing 735 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
November 1, 2013 Filing 734 NOTICE (other) by ACF 2006 Corp Disclosure of Amount Outstanding Under Judgment (Jones, Roger)
November 1, 2013 Opinion or Order Filing 733 ORDER Approving Depositing Unclaimed funds into Clerk Registry. Signed by Honorable J. Thomas Marten on 11/1/13. (lg)
November 1, 2013 Opinion or Order Filing 732 ORDER granting #723 Motion for Allowance of Fees of Redmond &Nazar, L.L.P. as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 11/1/13. (lg)
November 1, 2013 Opinion or Order Filing 731 ORDER granting #730 Motion for Allowance of Fees of GableGotwalsas Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 11/1/13. (lg)
October 22, 2013 Filing 730 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
October 21, 2013 Opinion or Order Filing 729 ORDER denying #708 Motion for Reconsideration of the Court's August 28, 2013 Order Denying Motions for Unpaid Wages. Signed by Honorable J. Thomas Marten on 10/21/13. (lg)
October 21, 2013 Opinion or Order Filing 728 ORDER granting #724 MOTION to Withdraw Response In Opposition to Plaintiff's Motion for Order Modifying Injunction and for Abandonment and Turnover of Collateral. Signed by Honorable J. Thomas Marten on 10/21/13. (lg)
October 21, 2013 Filing 727 NOTICE (other) by Edward J Nazar of Report of Unclaimed Funds (Nazar, Edward)
October 16, 2013 Filing 724 MOTION to Withdraw Response In Opposition to Plaintiff's Motion for Order Modifying Injunction and for Abandonment and Turnover of Collateral by Gary L Brooks. (Brooks, Gary)
October 15, 2013 Filing 726 MANDATE ISSUED From USCA #551 Notice of Appeal,, filed by ACF 2006 Corp (cpp)
October 15, 2013 Opinion or Order Filing 725 ORDER of USCA Granting stipulation to Dismiss appeal as to #551 Notice of Appeal, filed by ACF 2006 Corp (cpp)
October 15, 2013 Filing 723 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
October 9, 2013 Filing 722 NOTICE (other) by Edward J Nazar Report of Unclaimed Funds (Nazar, Edward)
October 9, 2013 Filing 721 NOTICE (other) by Edward J Nazar Receipt & Disbursement of Funds (Nazar, Edward)
October 4, 2013 Filing 720 JOint REPLY to Response to Motion re #708 MOTION for Reconsideration re #704 Order on Motion for Order,, filed by Sean Neal. (Attachments: #1 Exhibit 1 - Affidavit of Jared King)(cpp)
October 1, 2013 Filing 719 RESPONSE in Opposition re #709 MOTION for Order Modifying Injunction and for Abandonment and Turnover of Collateral filed by Gary L Brooks. (Brooks, Gary)
October 1, 2013 Filing 718 RESPONSE to Motion re #709 MOTION for Order Modifying Injunction and for Abandonment and Turnover of Collateral filed by Edward J Nazar. (Nazar, Edward)
September 25, 2013 Opinion or Order Filing 717 ORDER of USCA as to #610 Notice of Appeal filed by ACF 2006 Corp. (cpp)
September 24, 2013 Filing 716 RESPONSE to Motion re #708 MOTION for Reconsideration re #704 Order on Motion for Order,, filed by Edward J Nazar. (Grillot, Nicholas)
September 23, 2013 Filing 715 NOTICE (other) by Edward J Nazar Receipt & Disbursement of Funds (Nazar, Edward)
September 19, 2013 Opinion or Order Filing 714 ORDER adopting #709 Motion for Order to MOdify Injunction and for Abandonment and Turnover of Collateral. Signed by Honorable J. Thomas Marten on 9/19/13. (cpp)
September 19, 2013 Opinion or Order Filing 713 ORDER Adjudging and decreeing the fees re #711 Motion for Attorney Fees. Signed by Honorable J. Thomas Marten on 9/19/13. (cpp)
September 19, 2013 Opinion or Order Filing 712 ORDER Adjudging and Decreeing re: #710 Motion for Attorney Fees, the fees and expenses of $2,821.86 of Redmond & Nazar, LLP. for July 2013 is Approbed and Shall be Paid Subsequently from available fund on hand, including, but not limited to sale porceeds and/or settlemen proceed.. Signed by Honorable J. Thomas Marten on 9/19/2013. (cpp) (Main Document 712 replaced on 9/19/2013) (cpp, ).
September 17, 2013 Filing 711 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
September 12, 2013 Filing 710 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
September 11, 2013 Filing 709 MOTION for Order Modifying Injunction and for Abandonment and Turnover of Collateral by ACF 2006 Corp. (Jones, Roger)
September 9, 2013 Filing 708 Joint MOTION for Reconsideration re #704 Order on Motion for Order,, by Sean Neal, Tricia Ordaz, Victor Ordaz. (cpp)
September 9, 2013 Filing 707 NOTICE of Change of Address by G Blaine Schwabe, III (Schwabe, G)
September 5, 2013 Filing 706 NOTICE of Hearing: Status Conference by telephone set for 9/11/2013 01:00 PM before Honorable J. Thomas Marten. (lg)
September 3, 2013 Filing 705 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
August 28, 2013 Opinion or Order Filing 704 ORDER denying #683 Motion for Unpaid Wages, Sean Neal; denying #684 Motion for Unpaid Wages, Tricai Ordaz; denying #686 Motion for Unpaid Wages, Victor Ordaz. Signed by Honorable J. Thomas Marten on 8/28/13. (lg)
August 28, 2013 Opinion or Order Filing 703 ORDER granting #700 Motion for Allowance of Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 8/28/13. (lg)
August 28, 2013 Opinion or Order Filing 702 ORDER granting #546 ACF 2006 Corp.s Motion for an Order to Show Causeand for Partial Summary Judgment Regarding Proceeds of Herd, Avalos and Knighton Settlements; granting #667 Motion of Edward O. Moody, PA to Intervene and to Respond to ACF's Motion to Grant Additional Parties Notice on the Order to Show Cause; denying as moot #668 Motion of Edward O. Moody, PA for an Extension of Time to File Response to ACF's 2006 Corp,'s Motion to Grant Additional Parties Notice on the Order to Show Cause and Request to Shorten Time for Response Unopposed by Interested Parties. Signed by Honorable J. Thomas Marten on 8/28/13. (lg) Modified on 9/6/2013 (lg).
August 28, 2013 Filing 701 NOTICE (other) by Edward J Nazar of Receipt of Funds (Nazar, Edward)
August 19, 2013 Filing 700 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
August 19, 2013 Filing 699 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
August 15, 2013 Opinion or Order Filing 698 ORDER granting #680 MOTION for Authority to Distribute Settlement Proceeds to Clients, Pay Attorney Fee to Mr. Cox, Reimburse Yoka & Smith for Expenses Advanced, Disburse to Turley/Frasier/Brooks, Distribute to Holders of Subrogation Rights and Medical Liens and to ACF, and for Determination of Expenses. Signed by Honorable J. Thomas Marten on 8/15/13. (lg)
August 15, 2013 Opinion or Order Filing 697 ORDER granting #695 Motion for Allowance of Fees of GableGotwals as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 8/15/13. (lg)
August 12, 2013 Filing 696 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
August 12, 2013 Filing 695 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
August 6, 2013 Filing 694 REPLY to Response to Motion re #683 MOTION for Order, #686 MOTION for Order, #684 MOTION for Order filed by Sean Neal, Tricia Ordaz, Victor Ordaz. (cpp)
July 31, 2013 Filing 693 RESPONSE to Motion re #683 MOTION for Order, #686 MOTION for Order, #684 MOTION for Order filed by ACF 2006 Corp. (Jones, Roger)
July 30, 2013 Filing 692 RESPONSE to Motion re #686 MOTION for Order filed by Edward J Nazar. (Nazar, Edward)
July 30, 2013 Filing 691 RESPONSE to Motion re #684 MOTION for Order filed by Edward J Nazar. (Nazar, Edward)
July 30, 2013 Filing 690 RESPONSE to Motion re #683 MOTION for Order filed by Edward J Nazar. (Nazar, Edward)
July 24, 2013 Filing 689 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
July 24, 2013 Filing 688 TRANSCRIPT LETTER advising no transcripts are necessary re #551 Notice of Appeal,, filed by ACF 2006 Corp. The record is ready for appeal purposes. (cpp)
July 23, 2013 Filing 687 NOTICE (other) by Edward J Nazar Receipt of Jared King (Nazar, Edward)
July 19, 2013 Filing 686 MOTION for Unpaid Wages by Victor Ordaz. (Attachments: #1 Exhibit 1 - Affidavit, #2 Exhibit 2 - Pay Stub, #3 Exhibit 3 - Letter Dated 8/10/11, #4 Exhibit 4 - Emailed Dated 3/22/13, #5 Exhibit 5 - Record for Victor Ordaz)(cpp)
July 19, 2013 Filing 685 RESPONSE to Motion re #683 MOTION for Unpaid Wages filed by Tricia Ordaz. (cpp)
July 19, 2013 Filing 684 MOTION for Unpaid Wages by Tricia Ordaz. (Attachments: #1 Exhibit 1 - Affidavit, #2 Exhibit 2 - Pay stub, #3 Exhibit 3 - Letter dated Aug 10, #4 Exhibit 4 - Email dated 3/22/13, #5 Exhibit 5 - Ordaz Records)(cpp)
July 19, 2013 Filing 683 MOTION for Unpaid Wages by Sean Neal. (Attachments: #1 Exhibit 1 - Affidavit of Sean Neal, #2 Exhibit 2 - Salary Info, #3 Exhibit 3 - Check Request, #4 Exhibit 4 - Email dated 3/22/13)(cpp)
July 18, 2013 Opinion or Order Filing 682 ORDER granting #678 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 7/18/13. (lg)
July 18, 2013 Opinion or Order Filing 681 ORDER granting #677 Motion for Allowance of Fees of GableGotwals as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 7/18/13. (lg)
July 17, 2013 Filing 680 MOTION for Order Authorizing Distribution of Settlement Proceeds to Clients, Pay Attorney Fee to Mr. Cox, Reimburse Yoka & Smith for Expenses Advanced, Disburse to Turley/Frasier/Brooks, Distribute to Holders of Subrogation Rights and Medical Liens and to ACF, and for Determination of Expenses (Ordaz) by Edward J Nazar. (Nazar, Edward)
July 17, 2013 Filing 679 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
July 16, 2013 Filing 678 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
July 15, 2013 Filing 677 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
July 15, 2013 Opinion or Order Filing 676 ORDER denying as moot #654 Motion for Payment of Unpaid Wages; granting #673 Motion to Approve Release and Distribution of Funds to Jared King for Settlement Purposes. Signed by Honorable J. Thomas Marten on 7/15/13. (lg)
July 15, 2013 Opinion or Order Filing 675 ORDER granting #660 Motion for Allowance of Fees of GableGotwals as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 7/15/13. (lg)
July 8, 2013 Filing 674 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
July 5, 2013 Filing 673 MOTION for Disbursement of Funds to Jared King for Settlement Purposes and to Approve Release by Edward J Nazar. (Attachments: #1 Exhibit Mutual Release)(Grillot, Nicholas)
July 2, 2013 Filing 672 NOTICE (other) by Edward J Nazar of Receipt & Disbursement of Funds (Nazar, Edward)
June 28, 2013 Filing 671 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 10, 2013 before Judge J. Thomas Marten. Transcript of: Proceedings Volume: I of I (gs)
June 27, 2013 Filing 670 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
June 25, 2013 Filing 669 NOTICE (other) by Edward J Nazar of Nonparticipation of Car Cab Wrecker Service, Inc. (Nazar, Edward)
June 19, 2013 Filing 668 MOTION for Extension of Time to File Response/Reply as to #655 Order on Motion for Order and Request to Shorten Time by Edward O.Moody, P.A.. (Schneiter, Lance)
June 19, 2013 Filing 667 MOTION to Intervene by Edward O.Moody, P.A.. (Attachments: #1 Exhibit Employment Agreement, #2 Exhibit Fee Agreement)(Schneiter, Lance)
June 19, 2013 Filing 666 ENTRY of Appearance by Lance E Schneiter on behalf of Edward O.Moody, P.A. (Schneiter, Lance)
June 17, 2013 Filing 665 NOTICE (other) by Edward J Nazar of Proofs of Claim Filed for Inclusion in Motion to Show Cause (Nazar, Edward)
June 17, 2013 Filing 664 NOTICE (other) by Edward J Nazar Receipt and Disbursement of Funds (Nazar, Edward)
June 14, 2013 Opinion or Order Filing 663 ORDER granting #630 Motion to Approve and Ratify Distribution of Funds to Joey Chiaf; denying #634 ACF 2006 Corp.'s Motion for Stay Pending Appeal; denying #643 ACF's 2006 Corp.'s Motion to Stay Pending Appeal. Signed by Honorable J. Thomas Marten on 6/14/13. (lg)
June 14, 2013 Opinion or Order Filing 662 ORDER granting #652 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 6/14/13. (lg)
June 14, 2013 Opinion or Order Filing 661 ORDER granting #653 Motion for Allowance of Fees of GableGotwals as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 6/14/13. (lg)
June 11, 2013 Filing 660 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
June 7, 2013 Filing 659 RESPONSE to Motion re #654 MOTION for Order filed by Edward J Nazar. (Nazar, Edward)
June 3, 2013 Filing 658 NOTICE (other) by Edward J Nazar re #657 Order on Motion for Order to Show Cause (Nazar, Edward)
May 31, 2013 Opinion or Order Filing 657 ORDER setting for hearing, granting #650 Motion to Show Cause Why Contempt Citation should notbe issued. Signed by Honorable J. Thomas Marten on 5/31/13. (lg)
May 30, 2013 Filing 656 CERTIFICATE of Mailing by Receiver Pursuant to Court's Order [Docket #655]. (Nazar, Edward)
May 29, 2013 Opinion or Order Filing 655 ORDER granting #637 Motion to Grant Additional Parties Notice on the Order to Show Cause to Participate or Respond. Signed by Honorable J. Thomas Marten on 5/29/13. (lg)
May 24, 2013 Filing 654 MOTION for Order by Jared King. (Attachments: #1 Exhibit 1 - Affidavit of Jared King, #2 Exhibit 2 - Email dated 5/22/13, #3 Exhibit 3 - Deductions and Unpaid wages, #4 Exhibit 4 - Hours worked, #5 Exhibit 5 - Dollars Earned, #6 Exhibit 6 - Amounts Owed, #7 Exhibit 7 - Uncompensated Woork, #8 Exhibit 8 - Paycheck for 4/7/13-4/14/13, #9 Exhibit 9 - Letter from Debra Duncan)(cpp, )
May 24, 2013 Filing 653 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
May 24, 2013 Filing 652 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
May 24, 2013 Filing 651 AMENDED DOCUMENT by Edward J Nazar. Amendment to #650 MOTION for Order to Show Cause Why Contempt Citation Should Not Be Issued . (Nazar, Edward)
May 23, 2013 Filing 650 MOTION for Order to Show Cause Why Contempt Citation Should Not Be Issued by Edward J Nazar. (Nazar, Edward)
May 20, 2013 Filing 649 RESPONSE to Motion re #630 MOTION for Order Approving and Ratifying Distribution of Funds to Joey Chiaf filed by ACF 2006 Corp. (Jones, Roger)
May 17, 2013 Opinion or Order Filing 648 ORDER of USCA - Briefing is tolled pending further order of this Court. (kw, )
May 15, 2013 Filing 647 Mail sent to David Emmerson. Mail Returned as Undeliverable. (Attachments: #1 Exhibit 1 - Envelope) (cpp)
May 15, 2013 Filing 646 RESPONSE to Motion re #643 MOTION to Stay Case Pending Appeal of Windle Turley and Turley Law Firm, PC, Gary L. Brooks and Ann Brooks of Gary L. Brooks & Associates, PLLC, James E. Frasier of Frasier Frasier & Hickman, LLP and James E. Frasier, PC filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Tenth Circuit Docket Sheet - 13-6016)(Meyer, Henry)
May 15, 2013 Filing 645 RESPONSE to Motion re #630 MOTION for Order Approving and Ratifying Distribution of Funds to Joey Chiaf, #634 MOTION for Order to Stay, Pending Appeal, Order entered February 20, 2013, granting Receiver's motion for instructions and denying ACF's motion to reconsider and Order denying ACF's motion for order to show cause and for partial summ filed by Joey Chiaf. (Chaney, James)
May 15, 2013 Filing 644 NOTICE (other) by Edward J Nazar Receipt and Disbursement of Funds (Nazar, Edward)
May 14, 2013 Filing 643 MOTION to Stay Case Pending Appeal by ACF 2006 Corp. (Jones, Roger)
May 13, 2013 Filing 642 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
May 10, 2013 Opinion or Order Filing 641 ORDER granting #605 Motion for Attorney Fees; granting #620 Motion for Attorney Fees. The court overrules ACF's Objections to dkts #608 , #613 ,and #622 signed by Honorable J. Thomas Marten on 5/10/2013. (cpp)
May 10, 2013 Opinion or Order Filing 640 ORDER denying #632 Motion to Strike and granting #607 MOTION for Order for Instructions Concerning Proceeds Pertaining to Settlement of the Ordaz Matter. Signed by Honorable J. Thomas Marten on 5/10/2013. (cpp)
May 10, 2013 Opinion or Order Filing 639 ORDER granting #624 Motion for Order Approving and Ratifying the Payment of Expenses to Larson & Company. Signed by Honorable J. Thomas Marten on 5/10/2013. (cpp)
May 10, 2013 Opinion or Order Filing 638 ORDER granting #618 Motion for Attorney Fees.IT IS THEREFORE ORDERED, ADJUDGED AND DECREED the fees and expenses of GableGotwals in the sum of $750.80 is approved, to be paid subsequently from available funds onhand, including, but not limited to sale proceeds and/or settlement proceeds. Signed by Honorable J. Thomas Marten on 5/10/2013. (cpp)
May 8, 2013 Filing 637 MOTION for Order Granting Additional Parties Notice on the Order to Show Cause [Dkt 578] to Participate or Respond by Edward J Nazar. (Nazar, Edward) (Additional attachment(s) added on 5/8/2013: #1 Exhibit doc. #578 Order to Show Cause) (lg).
May 7, 2013 Filing 636 USCA Appeal Fee received in the amount of $ 455.00, receipt number OKW500032417, re #593 Notice of Appeal filed by Ernst Inc, TKS Consulting Inc, Sandia Safety Sciences LLC, Bean & Associates Court Reporters. (cpp)
May 6, 2013 Filing 635 TRANSCRIPT LETTER advising no transcripts are necessary re #593 Notice of Appeal filed by Ernst Inc, TKS Consulting Inc, Sandia Safety Sciences LLC, Bean & Associates Court Reporters. The record is ready for appeal purposes. (cpp)
May 6, 2013 Filing 634 MOTION for Order to Stay, Pending Appeal, Order entered February 20, 2013, granting Receiver's motion for instructions and denying ACF's motion to reconsider and Order denying ACF's motion for order to show cause and for partial summary judgment by ACF 2006 Corp. (Jones, Roger)
May 1, 2013 Filing 633 RESPONSE to Motion re #632 MOTION to Strike #631 Reply to Response to Motion filed by ACF 2006 Corp. (Jones, Roger)
April 30, 2013 Filing 632 MOTION to Strike #631 Reply to Response to Motion by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
April 29, 2013 Filing 631 REPLY to Response to Motion re #607 MOTION for Order for Instructions Concerning Proceeds Pertaining to Settlement of the Ordaz Matter filed by ACF 2006 Corp. (Jones, Roger)
April 29, 2013 Filing 630 MOTION for Order Approving and Ratifying Distribution of Funds to Joey Chiaf by Edward J Nazar. (Nazar, Edward)
April 29, 2013 Filing 629 TRANSCRIPT LETTER advising no transcripts are necessary re #610 Notice of Appeal filed by ACF 2006 Corp. The record is ready for appeal purposes. (cpp)
April 29, 2013 Filing 628 TRANSCRIPT Order Form by ACF 2006 Corp that transcripts are not necessary. See order form for dates and proceedings. (Jones, Roger)
April 26, 2013 Filing 627 RESPONSE to Motion re #607 MOTION for Order for Instructions Concerning Proceeds Pertaining to Settlement of the Ordaz Matter of Windle Turley, Turley Law Firm, PC, Gary L. Brooks, Ann Brooks, James E. Frasier, Frasier, Fraiser & Hickman, LLP and James E. Frasier, PC filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit 1-16-13, #2 Exhibit 1-18-13, #3 Exhibit 1-27-13, #4 Exhibit 1-29-13, #5 Exhibit 2-12-13, #6 Exhibit 4-24-13, #7 Exhibit Affidavit)(Meyer, Henry)
April 24, 2013 Filing 626 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
April 16, 2013 Filing 625 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
April 16, 2013 Filing 624 MOTION for Order Approving and Ratifying the Payment of Expenses to Larson & Company, PA by Edward J Nazar. (Nazar, Edward)
April 16, 2013 Filing 623 USCA Appeal Fee received in the amount of $ 455, receipt number OKW500031965, re #610 Notice of Appeal filed by ACF 2006 Corp. (cpp)
April 16, 2013 Filing 622 OBJECTIONS re #620 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver (March 2013) Limited Objection for the Period of time from March 1, 2013 through March 31, 2013 filed by ACF 2006 Corp. (Jones, Roger)
April 12, 2013 Filing 621 Tenth Circuit USCA Case Number 13-6094 for #610 Notice of Appeal filed by ACF 2006 Corp. (cpp)
April 10, 2013 Filing 620 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver (March 2013) by Edward J Nazar. (Nazar, Edward)
April 9, 2013 Filing 619 Tenth Circuit USCA Case Number 13-6086 for #593 Notice of Appeal filed by Ernst Inc, TKS Consulting Inc, Sandia Safety Sciences LLC, Bean & Associates Court Reporters. (kw, )
April 8, 2013 Filing 618 MOTION for Attorney Fees of GableGotwals as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
April 8, 2013 Filing 617 PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re #610 Notice of Appeal (cpp)
April 8, 2013 Filing 616 PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re #593 Notice of Appeal. (cpp)
April 8, 2013 Opinion or Order Filing 615 ORDER granting #609 Motion for Allowance of Fees of Mock,Schwabe, Waldo, Elder, Reeves & Bryant, P.L.L.C. as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 4/8/13. (lg)
April 8, 2013 Opinion or Order Filing 614 ORDER re #607 MOTION for Instructions Concerning Proceeds Pertaining to Settlement of the Ordaz Matter filed by Edward J Nazar. Signed by Honorable J. Thomas Marten on 4/8/13. (lg)
April 5, 2013 Filing 613 OBJECTIONS re #605 MOTION for Attorney Fees of Redmond & Nazar, LLP (Limited Objection) filed by ACF 2006 Corp. (Jones, Roger)
April 1, 2013 Filing 612 REPLY by Receiver Edward J Nazar re #608 Objections filed by Edward J Nazar. (Nazar, Edward)
March 29, 2013 Filing 611 NOTICE (other) by Edward J Nazar Returned Mail (David Emmerson) (Nazar, Edward)
March 22, 2013 Filing 610 NOTICE OF APPEAL as to #582 Order on Motion for Order, Order on Motion to Strike,,,, #599 Order on Motion for Order to Show Cause, Order on Motion for Partial Summary Judgment,, by ACF 2006 Corp. (Jones, Roger)
March 19, 2013 Filing 609 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant, PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
March 18, 2013 Filing 608 OBJECTIONS re #588 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver filed by ACF 2006 Corp. (Jones, Roger)
March 15, 2013 Filing 607 MOTION for Order for Instructions Concerning Proceeds Pertaining to Settlement of the Ordaz Matter by Edward J Nazar. (Nazar, Edward)
March 15, 2013 Filing 606 CERTIFICATE OF SERVICE by Receiver Edward J Nazar re #604 Notice (other) (Nazar, Edward)
March 15, 2013 Filing 605 MOTION for Attorney Fees of Redmond & Nazar, LLP by Edward J Nazar. (Nazar, Edward)
March 15, 2013 Filing 604 NOTICE (other) by Edward J Nazar Submission of Proofs of Claim (Nazar, Edward)
March 11, 2013 Opinion or Order Filing 603 ORDER denying #601 Motion to Vacate by defendant Merritt & Associates Law Offices, PLLC and Intervenor Barbara A. Merritt. Signed by Honorable J. Thomas Marten on 3/11/13. (lg)
March 10, 2013 Filing 602 APPENDIX re #601 MOTION to Vacate #574 Response in Opposition to Motion,,,, #578 Order on Motion for Order to Show Cause, #598 Order on Motion to Strike, #568 Order on Motion for Summary Judgment Exhibit 1 to Motion To Vacate, erroneously omitted when Motion filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 10, 2013 Filing 601 MOTION to Vacate #574 Response in Opposition to Motion,,,, #578 Order on Motion for Order to Show Cause, #598 Order on Motion to Strike, #568 Order on Motion for Summary Judgment by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 7, 2013 Opinion or Order Filing 600 ORDER granting #589 Receiver's Motion for Order Reappointing Oklahoma Counsel. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 7, 2013 Opinion or Order Filing 599 ORDER denying #591 ACF 2006 CORP.S Motion (I) for an Order to Show Causewhy Chiaf Law Offices P.C. and Joey ChiafShould Not (A) Be Required to Turnover to the ReceiverFunds Received From John Merritt, Carolyn Merritt,Merritt & Associates, P.C.or Merritt & Associates Law Offices, P.L.L.C.or (B) Be Held In Contemptfor Violation of this Courts Preliminary Injunctionand (II) for Partial Summary JudementRegarding Title to such Funds. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 7, 2013 Opinion or Order Filing 598 ORDER granting #576 ACF 2006 Corp.'s Motion to Strike Response of Barbara A. Merritt and Merritt & Associates Law Offices, PLLC to all Pleadings Relating to Disbursement of Settlement Funds on Cases Settled by Mark Cox and/or Barbara A. Merritt. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 7, 2013 Opinion or Order Filing 597 ORDER denying #575 Motion for Alllowance of Fees of Robert W. Raftery as Counsel for Merritt & Associates law Offices, PLLC. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 7, 2013 Opinion or Order Filing 596 ORDER granting #587 Motion for Order Confirming Original Appointment as Receiver. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 7, 2013 Opinion or Order Filing 595 ORDER granting #588 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 3/7/13. (lg)
March 6, 2013 Filing 594 NOTICE (other) by Edward J Nazar Receipt of Vickie Herd (Nazar, Edward)
March 6, 2013 Filing 593 NOTICE OF APPEAL as to #568 Order on Motion for Summary Judgment by Bean & Associates Court Reporters, Ernst Inc, Sandia Safety Sciences LLC, TKS Consulting Inc. (Watts, Philip)
March 5, 2013 Filing 592 RESPONSE to Motion re #546 MOTION for Order to Show Cause MOTION for Summary Judgment filed by Joey Chiaf. (Chaney, James)
March 4, 2013 Filing 591 MOTION for Order to Show Cause , MOTION for Partial Summary Judgment by ACF 2006 Corp. (Attachments: #1 Exhibit Transactions, #2 Exhibit Memorandum in Support, #3 Exhibit Proposed Order)(Jones, Roger)
March 4, 2013 Filing 590 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
February 26, 2013 Filing 589 MOTION to Appoint Counsel (Receiver's Motion for Order Reappointing Oklahoma Counsel) by Edward J Nazar. (Schwabe, G)
February 25, 2013 Filing 588 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
February 25, 2013 Filing 587 MOTION for Order Confirming Original Appointment as Receiver by Edward J Nazar. (Nazar, Edward)
February 25, 2013 Filing 586 REPLY by Receiver Edward J Nazar re #574 Response in Opposition to Motion,,,, filed by Edward J Nazar. (Nazar, Edward)
February 24, 2013 Filing 585 REPLY by Defendant Merritt & Associates Law Offices PLLC re #577 Objections of Plaintiff ACF 2006 Corp filed by Merritt & Associates Law Offices PLLC. (Raftery, Robert)
February 21, 2013 Filing 584 CERTIFICATE OF SERVICE by Cross Defendant ACF 2006 Corp re #546 MOTION for Order to Show Cause MOTION for Summary Judgment , #578 Order on Motion for Order to Show Cause, #547 Memorandum in Support (Jones, Roger)
February 20, 2013 Filing 583 SEALED Order approving, (attachment: Confidential Settlement Agreement and Mutual Release). Signed by Honorable J. Thomas Marten on 2/20/13(lg, )
February 20, 2013 Opinion or Order Filing 582 ORDER granting in part #540 Motion for Instructions Concerning Repayment of Loan Obligation to Joey Chiaf; denying #570 Joey Chiaf's Motion to Strike ACF's Purported Reply and Chiaf's Supplemental Brief in Response to ACF's Purported Reply to Joey Chiaf's Special Appearance and Response to Receiver's Motion for Instructions Concerning Repayment of Loan Obligation to Joey Chiaf; denying #545 Response to Motion, Construed as ACF's Motion to Reconsider. Signed by Honorable J. Thomas Marten on 2/20/13. (lg)
February 19, 2013 Opinion or Order Filing 581 ORDER denying as moot #475 Motion for Partial Summary Judgment as to Plaintiff's Conversion and Other Improper Conduct Claims Alleged Against Carolyn Merritt and Merritt & Associates, P.C.; denying as moot #495 Motion for Summary Judgment and Brief in Suppport Thereof of Legal Research & Management Systems, Inc.; denying as moot #498 Motion for Continuance of Trial; denying as moot #499 Motion to Require Expedited Response to and for Expedited Ruling on the Motion for Summary Judgment of Legal Research & Management Systems, Inc.; granting #549 ACF 2006 Corp.'s Motion to Voluntarily Dismiss Counts III and XII of its Amended Complaint. Signed by Honorable J. Thomas Marten on 2/19/13. (lg)
February 19, 2013 Opinion or Order Filing 580 ORDER granting #544 Second Motion for Disbursement of Settlement Proceeds. Signed by Honorable J. Thomas Marten on 2/19/13. (lg)
February 19, 2013 Opinion or Order Filing 579 ORDER granting #559 Motion for Disbursement of Expense Reimbursement Proceeds in Herd Litigation. Signed by Honorable J. Thomas Marten on 2/19/13. (lg)
February 19, 2013 Opinion or Order Filing 578 ORDER TO SHOW CAUSE, granting in part #546 ACF's 206 Corp.'s Motion for an Order to Show Cause. Signed by Honorable J. Thomas Marten on 2/19/13. (lg)
February 18, 2013 Filing 577 OBJECTIONS re #575 MOTION for Attorney Fees of Robert W. Raftery filed by ACF 2006 Corp. (Jones, Roger)
February 15, 2013 Filing 576 MOTION to Strike #574 Response in Opposition to Motion,,,, by ACF 2006 Corp. (Jones, Roger)
February 15, 2013 Filing 575 MOTION for Attorney Fees of Robert W. Raftery by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit)(Raftery, Robert)
February 14, 2013 Filing 574 RESPONSE in Opposition re #544 SECOND MOTION for Disbursement of Funds Confidential Settlement Proceeds, #331 MOTION for Order for Disbursement of Settlement Proceeds (Avalos Case), #559 MOTION for Order Approving Disbursement of Expense Reimbursement Proceeds in Herd Litigation, #515 MOTION for Order for Approval of Disbursement of Confidential Settlement Proceeds, #461 MOTION for Disbursement of Funds the Attorney Fees Portion of the Settlement Proceeds in the Herd Litigation, #363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation, #332 MOTION for Order for Disbursement of Settlement Proceeds (Avalos Case), #508 MOTION for Order Approving Disbursement of Settlement Proceeds Regarding the Peggy Knighton Litigation, #338 MOTION for Disbursement of Funds Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation and response to all other pleading relating to payment of litigation service providers in settled cases filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
February 13, 2013 Filing 573 REPLY by Receiver Edward J Nazar re #540 MOTION for Order of Instructions Concerning Repayment of Loan Obligation to Joey Chiaf filed by Edward J Nazar. (Grillot, Nicholas)
February 12, 2013 Filing 572 RESPONSE to Motion re #570 MOTION to Strike #564 Reply and Chiaf's Supplemental Brief in Response to ACF's Purported Reply to Joey Chiaf's Special Appearance and Response to Receiver's Motion for Instructions Concerning Repayment of Loan Obligation t filed by ACF 2006 Corp. (Jones, Roger)
February 11, 2013 Filing 571 RESPONSE to Motion re #546 MOTION for Order to Show Cause MOTION for Summary Judgment filed by Edward J Nazar. (Nazar, Edward)
February 11, 2013 Filing 570 MOTION to Strike #564 Reply and Chiaf's Supplemental Brief in Response to ACF's Purported Reply to Joey Chiaf's Special Appearance and Response to Receiver's Motion for Instructions Concerning Repayment of Loan Obligation to Joey Chiaf by Joey Chiaf. (Attachments: #1 Exhibit 1 - Check for $35,000.00)(Chaney, James)
February 11, 2013 Opinion or Order Filing 569 ORDER granting #567 Joey Chiafs Special Appearance and Motion for Leave to File Supplemental Brief Responding to ACFs Purported Reply to Chiafs Response to Motion for Instructions filed by Receiver. Signed by Honorable J. Thomas Marten on 2/11/13. (lg)
February 7, 2013 Opinion or Order Filing 568 ORDER granting #536 ACF 2006 Corp.'s Motion for Summary Judgment. Signed by Honorable J. Thomas Marten on 2/7/13. (lg)
February 7, 2013 Filing 567 MOTION for Leave to File Supplemental Brief Responding to ACF's Purported "Reply" to Chiaf's Response to Motion for Instructions Filed by Receiver by Joey Chiaf. (Chaney, James)
February 7, 2013 Filing 566 ENTRY of Appearance by Michael L Brooks on behalf of Ann Brooks, Gary L Brooks (Brooks, Michael)
February 5, 2013 Opinion or Order Filing 565 ORDER of USCA as to #551 Notice of Appeal,, filed by ACF 2006 Corp (cpp)
February 5, 2013 Filing 564 REPLY by Plaintiff ACF 2006 Corp re #540 MOTION for Order of Instructions Concerning Repayment of Loan Obligation to Joey Chiaf, #558 Response to Motion filed by ACF 2006 Corp. (Jones, Roger)
February 4, 2013 Filing 563 NOTICE (other) by ACF 2006 Corp re #551 Notice of Appeal,, that no transcript will be filed (Jones, Roger)
February 1, 2013 Filing 562 Receipt for Money Received from Diane Abbott on behalf of ACF 2006 Corp in the amount of $455.00, receipt number OKW500030342 regarding #551 Notice of Appeal. (cpp)
January 31, 2013 Filing 561 RESPONSE to Motion re #536 MOTION for Summary Judgment and Counter-Motion for Summary Judgment filed by Bean & Associates Court Reporters, Ernst Inc, Sandia Safety Sciences LLC, TKS Consulting Inc. (Attachments: #1 Exhibit Invoices)(Watts, Philip)
January 30, 2013 Filing 560 REPLY by Plaintiff ACF 2006 Corp to Brief of Bean and Associates Court Reporters, Sandia Safety Sciences, LLC, Erst, Inc. and TKS Consulting, Inc. to Receiver's Motion for Disbursement of Settlement Proceeds in Rondell Rice Litigation (Docket No. 338) filed by ACF 2006 Corp. (Jones, Roger)
January 29, 2013 Filing 559 MOTION for Order Approving Disbursement of Expense Reimbursement Proceeds in Herd Litigation by Edward J Nazar. (Nazar, Edward)
January 28, 2013 Filing 558 RESPONSE to Motion re #540 MOTION for Order of Instructions Concerning Repayment of Loan Obligation to Joey Chiaf filed by Joey Chiaf. (Attachments: #1 Exhibit 1 - letter dated 06.14.12)(Chaney, James)
January 28, 2013 Filing 557 ENTRY of Appearance by James M Chaney on behalf of Joey Chiaf (Chaney, James)
January 25, 2013 Filing 556 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
January 23, 2013 Filing 555 Tenth Circuit USCA Case Number 13-6016 for #551 Notice of Appeal,, filed by ACF 2006 Corp. (cpp)
January 22, 2013 Filing 554 PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re #551 Notice of Appeal. (cpp)
January 22, 2013 Opinion or Order Filing 553 ORDER granting #543 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, PLLC as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 1/22/13. (lg)
January 22, 2013 Opinion or Order Filing 552 ORDER granting #548 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 1/22/13. (lg)
January 21, 2013 Filing 551 NOTICE OF APPEAL as to #490 Order on Motion for Partial Summary Judgment, Order on Motion to Deposit Funds, Order on Motion to Lift Stay,, Order on Motion to Dismiss,, Order on Motion for Extension of Time to File Response/Reply,, Order on Motion to Strike, Order on Motion to Enforce, Order on Motion to Expedite, Order on Motion to Bifurcate, Order on Motion in Limine,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by ACF 2006 Corp. (Jones, Roger)
January 19, 2013 Filing 550 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 19, 2012 before Judge J. Thomas Marten.. Court Reporter: Sherri S. Grubbs, Telephone number (405) 609-5203. Transcript of: Hearing. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/11/2013. Redacted Transcript Deadline set for 2/19/2013. Release of Transcript Restriction set for 4/19/2013. (gs)
January 17, 2013 Filing 549 MOTION to Dismiss Voluntarily, Counts III and XII of ACF's Amended Complaint by ACF 2006 Corp. (Jones, Roger)
January 16, 2013 Filing 548 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
January 16, 2013 Filing 547 MEMORANDUM in Support re #546 MOTION for Order to Show Cause MOTION for Summary Judgment filed by ACF 2006 Corp. (Jones, Roger)
January 16, 2013 Filing 546 MOTION for Order to Show Cause , MOTION for Summary Judgment by ACF 2006 Corp. (Attachments: #1 Proposed Order)(Jones, Roger)
January 16, 2013 Filing 545 RESPONSE to Motion re #540 MOTION for Order of Instructions Concerning Repayment of Loan Obligation to Joey Chiaf filed by ACF 2006 Corp. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jones, Roger)
January 15, 2013 Filing 544 SECOND MOTION for Disbursement of Funds Confidential Settlement Proceeds by Edward J Nazar. (Grillot, Nicholas)
January 14, 2013 Filing 543 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant, PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
January 9, 2013 Filing 542 MEMORANDUM in Support re #536 MOTION for Summary Judgment filed by Edward J Nazar. (Nazar, Edward)
January 9, 2013 Opinion or Order Filing 541 ORDER denying as moot #524 Motion to Settle Journal Entry; denying as moot #525 Motion to Enforce Settlement Agreement. Signed by Honorable J. Thomas Marten on 1/9/13. (lg)
January 8, 2013 Filing 540 MOTION for Order of Instructions Concerning Repayment of Loan Obligation to Joey Chiaf by Edward J Nazar. (Nazar, Edward)
January 4, 2013 Filing 539 OBJECTIONS Brief in Support of Objection of Bean & Associates Court Reporters, Sandia Safety Sciences, LLC, ERST, Inc. and TKS Consutling, Inc. to Receiver's Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation [Docket #338] filed by Bean & Associates Court Reporters, Ernst Inc, Sandia Safety Sciences LLC, TKS Consulting Inc. (Attachments: #1 Exhibit Page 5 of attorney fee contract, #2 Exhibit Opinion)(Watts, Philip)
January 4, 2013 Filing 538 AGREED ORDER. Signed by Honorable J. Thomas Marten on 1/4/13. (lg)
January 4, 2013 Filing 537 MEMORANDUM in Support re #536 MOTION for Summary Judgment filed by ACF 2006 Corp. (Attachments: #1 Exhibit A)(Jones, Roger)
January 4, 2013 Filing 536 MOTION for Summary Judgment by ACF 2006 Corp. (Jones, Roger)
January 3, 2013 Filing 535 NOTICE (other) by Edward J Nazar of Receipt (Larry Cox) (Nazar, Edward)
January 2, 2013 Filing 534 NOTICE (other) by Edward J Nazar of Receipt (Bailey Reporting & Video, Inc.) (Nazar, Edward)
January 2, 2013 Filing 533 NOTICE (other) by Edward J Nazar of Receipt (Jack Zurawik) (Nazar, Edward)
January 2, 2013 Filing 532 NOTICE (other) by Edward J Nazar of Receipt (Melinda Cornell) (Nazar, Edward)
January 2, 2013 Filing 531 NOTICE (other) by Edward J Nazar Receipt and Disbursement of Funds (Nazar, Edward)
December 28, 2012 Filing 530 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
December 26, 2012 Filing 529 NOTICE (other) by Edward J Nazar (Receipt from Peggy Knighton) (Nazar, Edward)
December 21, 2012 Filing 528 SEALED ORDER. (cpp)
December 21, 2012 Filing 527 MOTION for Order Approving Confidential Settlement Agreement and Mutual Release by Edward J Nazar. (Nazar, Edward)
December 19, 2012 Filing 526 RESPONSE in Opposition re #524 MOTION to Enforce Motion to Settle Journal Entry filed by ACF 2006 Corp. (Attachments: #1 Transcript)(Jones, Roger)
December 19, 2012 Filing 525 MOTION to Enforce Settlement Agreement by ACF 2006 Corp. (Attachments: #1 Transcript, #2 Proposed Order)(Jones, Roger)
December 17, 2012 Filing 524 MOTION to Enforce Motion to Settle Journal Entry by Carolyn Merritt. (Attachments: #1 Exhibit Agreement)(Alden, Charles)
December 13, 2012 Opinion or Order Filing 523 ORDER granting #514 Motion for Leave to File Confidential Settlement Documents. Signed by Honorable J. Thomas Marten on 12/13/12. (lg)
December 13, 2012 Filing 522 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
December 13, 2012 Opinion or Order Filing 521 ORDER granting #515 Motion for Disbursement of Confidential Settlement Proceeds. Signed by Honorable J. Thomas Marten on 12/13/12. (lg)
December 13, 2012 Opinion or Order Filing 520 ORDER granting #519 Motion for Allowance of Fees and Expenses of N. Russell Hazelwood as Counsel for Merritt & Associates Law Offices, PLLC. Signed by Honorable J. Thomas Marten on 12/13/12. (lg)
December 11, 2012 Filing 519 MOTION for Attorney Fees of N. Russell Hazlewood, Graybill & Hazlewood, L.L.C. by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Invoice)(Hazlewood, Norman)
December 11, 2012 Opinion or Order Filing 518 ORDER granting #517 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 12/11/12. (lg)
December 10, 2012 Filing 517 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for Receiver by Edward J Nazar. (Nazar, Edward)
December 10, 2012 Filing 516 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
December 10, 2012 Filing 515 MOTION for Order for Approval of Disbursement of Confidential Settlement Proceeds by Edward J Nazar. (Nazar, Edward)
December 10, 2012 Filing 514 MOTION for Leave to File Confidential Settlement Documents by Edward J Nazar. (Nazar, Edward)
December 6, 2012 Opinion or Order Filing 513 ORDER granting #510 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, PLLC as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 12/6/12. (lg)
December 5, 2012 Opinion or Order Filing 512 ORDER granting #508 Motion for Disbursement of Settlement Proceeds Regarding the Peggy Knighton Litigation. Signed by Honorable J. Thomas Marten on 12/5/12. (lg)
December 5, 2012 Opinion or Order Filing 511 ORDER granting #455 Motion for Allowance Fees and Expenses of N. Russell Hazelwood as Counsel for Merritt & Associates Law Offices, PLLC. Signed by Honorable J. Thomas Marten on 12/5/12. (lg)
December 5, 2012 Filing 510 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant, PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
December 4, 2012 Opinion or Order Filing 509 ORDER granting #506 Motion for Order Approving Payment of Fees Due Robert Margo for Mediation Services. Signed by Honorable J. Thomas Marten on 12/4/12. (lg)
December 3, 2012 Filing 508 MOTION for Order Approving Disbursement of Settlement Proceeds Regarding the Peggy Knighton Litigation by Edward J Nazar. (Nazar, Edward)
November 29, 2012 Filing 507 NOTICE (other) by Edward J Nazar of Destruction of Documents (Nazar, Edward)
November 29, 2012 Filing 506 MOTION for Order Approving Payment of Fees Due Robert Margo for Mediation Services by Edward J Nazar. (Nazar, Edward)
November 29, 2012 Filing 505 NOTICE (other) by Edward J Nazar of Receipt from Vickie Herd (Nazar, Edward)
November 26, 2012 Filing 504 Minute Entry for proceedings held before Honorable J. Thomas Marten: Final Pretrial Conference held on 11/26/2012. (Court Reporter Jana McKinney.) (lg)
November 26, 2012 Filing 503 Witness List & Exhibit List by Defendant Carolyn Merritt. (Alden, Charles)
November 26, 2012 Opinion or Order Filing 502 ORDER granting in part and denying in part #491 Motion to Strike Response to Plaintiff's Motion to Strike Jury Demand and for Permission to File an Amended Response. Signed by Honorable J. Thomas Marten on 11/26/12. (lg)
November 25, 2012 Filing 501 NOTICE (other) by Merritt & Associates Law Offices PLLC Jury Demand (Merritt, Barbara)
November 21, 2012 Filing 500 NOTICE of Hearing:Pretrial Conference set for 11/26/2012 10:00 AM before Honorable J. Thomas Marten. (cpp)
November 21, 2012 Filing 499 MOTION to Expedite Response to and for Expedited Ruling on Motion for Summary Judgment of Legal Research and Management Systems, Inc. by Legal Research & Management Systems Inc. (Garrett, G)
November 20, 2012 Filing 498 MOTION to Continue Trial by Legal Research & Management Systems Inc. (Garrett, G)
November 20, 2012 Opinion or Order Filing 497 ORDER granting #474 Motion to Appear Pro Hac Vice - Austin L. McMullen. Signed by Honorable J. Thomas Marten on 11/20/12. (lg)
November 20, 2012 Filing 496 Exhibit List / Witness List by Plaintiff ACF 2006 Corp. (Jones, Roger)
November 20, 2012 Filing 495 MOTION for Summary Judgment and Brief in Support by Legal Research & Management Systems Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Garrett, G)
November 19, 2012 Filing 494 NOTICE (other) by Edward J Nazar of Receipt & Disbursement of Funds (Nazar, Edward)
November 19, 2012 Filing 493 NOTICE of Hearing: Pretrial Conference set for 11/26/2012 10:00 AM before Honorable J. Thomas Marten. (lg)
November 18, 2012 Filing 491 MOTION to Strike Response To ACF 2006 Corp., Motion To Strike Jury Demand And For Permission To File Corrected Reponse by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 16, 2012 Opinion or Order Filing 490 ORDER Dkt. #409 Windle Turleys Motion for Partial Summary Judgment on the Issue of Attorney Lien Priority. In this Order, the court enforces the settlement agreement between Windle Turley, Gary Brooks, James Frasier and ACF 2006 Corp., satisfying Turleys interest. Accordingly, the court denies this Motion as moot.Dkt. #428 Merritt and Associates Law Offices PLLCs and Barbara Merritts Joint Motion to Escrow $480,105.49 of Herd Settlement Funds and Objection to Motion to Disburse Herd Settlement Funds. There is no need to separately escrow the Herd settlement funds, which are already held in Merritt and Associates Law Offices PLLCs IOLTA client trust account. The court denies the Motion and finds the objections contained therein moot as of the courts Order on November 15, 2012 Dkt. #478 . No Herd settlement funds shall be disbursed, pending further order by the court. Dkt. #434 Ashley Eppichs Motion to Modify Stay Imposed by Order Appointing Receiver and for Clarification of Orders Application to Certain Individuals.The court grants the Motion without objection. Dkt. #436 Carolyn Merritts Motion for Partial Summary Judgment. The court grants this Motion. Count V of the Amended Complaint is dismissed. Dkt. #438 ACF 2006 Corp.s Motion to Dismiss Intervenor Complaint and Crossclaim of Barbara Merritt. The court grants the Motion to the extent that it seeks to dismiss Barbara Merritts crossclaim against ACF 2006 Corp. seeking reformation of the Herd Agreement. The court denies the Motion to the extent that it seeks to dismiss the intervenor complaint. Dkt. #439 ACF 2006 Corp.s Motion to Dismiss the Crossclaim of Merritt & Assoc. The court grants the Motion. Merritt & Associates Law Offices PLLCs crossclaim against ACF 2006 Corp. (Dkt. 421) is dismissed. Dkt. #440 Merritt and Associates Law Offices PLLCs Motion for Extension of Time to Respond to Turleys Partial Summary Judgment Motion. The court allowed Merritt and Associates Law Offices PLLC until November 15 to respond. The court denies this motion as moot.Dkt. #441 ACF 2006 Corp.s Motion for Partial Summary Judgment.The court grants this Motion to the extent that it asks for summary judgment on Amended Complaint counts I, VI, and VII. The court denies the Motion as moot to the extent that it asks for summary judgment on Amended Complaint counts IX and X.Dkt #448 ACF 2006 Corp.s Motion to Strike Jury Demand and Brief in Support. The court denies this Motion with respect to those issues properly tried by a jury. Dkt. #450 Windle Turleys, Gary Brookss, and James Frasiers Joint Motion for Enforcement of Settlement Agreement. The Motion is granted. The court enforces the settlement agreement. As a result, the Receiver is ordered to pay $236,156.57 from the Ordaz settlement to Windle Turley, Gary Brooks, and James Frasier as they among themselves agree. Turleys, Brookss, and Frasiers claims against the receivership estate are waived from this time. ACFs claims against Turley, Brooks, and Frasier in this case are dismissed with prejudice. Dkt. #451 Windle Turleys Motion for Expedited Briefing and Consideration of Dkt. #450 . The court grants the Motion without objection. Dkt. #452 Merritt and Associates Law Offices PLLCs Motion to Bifurcate Issues at Trial, First Motion in Limine by Merritt & Associates Law Offices PLLC.The court grants this Motion to the extent it seeks to bifurcate the issues of successor corporation and forfeiture of fees from the issues of any alleged unlawful or improper conduct of John Merritt or Barbara A. Merritt and indebtedness by Merritt & Associates or John Merritt. The court denies this Motion to the extent it seeks bifurcate the issue of reformation of the agreement between ACF 2006 Corp. and Merritt & Associates Law Offices PLLC. The court has already dismissed the crossclaims relating to this issue, so it is moot. Signed by Honorable J. Thomas Marten on 11/16/2012. (cpp) Modified on 11/19/2012 (cpp).
November 16, 2012 Opinion or Order Filing 489 ORDER granting #453 Motion for Attorney Fees of Redmond & Nazar as Counsel for the Receiver. See Order for further details. Signed by Honorable J. Thomas Marten on 11/16/2012. (cpp)
November 16, 2012 Opinion or Order Filing 488 ORDER granting #454 Motion for Attorney Fees of Mock, Sschwabe, Waldo, Elder, Reeves & Bryant. Look to Order for Further Details. Signed by Honorable J. Thomas Marten on 11/16/2012. (cpp)
November 16, 2012 Filing 487 RESPONSE to Motion re #448 MOTION to Strike Jury Demand and Brief in Support of ACF 2006 Corp. filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 16, 2012 Filing 486 RESPONSE to Motion re #441 MOTION for Partial Summary Judgment of ACF 2006 Corp. filed by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Exhibit 1-Declaration of Carolyn Merritt, #2 Exhibit Exhibit 2-Declaration of Barbara Merritt)(Merritt, Barbara)
November 16, 2012 Filing 485 RESPONSE to Motion re #438 MOTION to Dismiss Intervenor Complaint and Cross-Claim of Barbara Merritt of ACF 2006 Corp. filed by Barbara A Merritt. (Merritt, Barbara)
November 15, 2012 Filing 492 Receipt for Money Received from Dianne Abbott on behalf of ACF 2006 Corp in the amount of $50.00, receipt number OKW500028806 regarding #474 MOTION for Leave to Appear Pro Hac Vice (Admission of Austin L. McMullen). (cpp)
November 15, 2012 Filing 484 RESPONSE to Motion re #439 MOTION to Dismiss the Cross-Claim of Merritt & Associates of ACF 2006 Corp.-Corrected response with correct exhibits filed by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1-Proposed AMended Crossclaim, #2 Exhibit 2-Receiver e-mail, #3 Exhibit 3-Declaration of Barbara A. Merritt)(Merritt, Barbara)
November 15, 2012 Filing 483 RESPONSE to Motion re #441 MOTION for Partial Summary Judgment filed by James E Frasier, Frasier Frasier & Hickman LLP. (Frasier, Frank)
November 15, 2012 Opinion or Order Filing 482 ORDER granting #463 Motion for Approving Sale of Motor Vehicle for Titling Purposes. Signed by Honorable J. Thomas Marten on 11/15/2012. (cpp)
November 15, 2012 Filing 481 RESPONSE to Motion re #441 MOTION for Partial Summary Judgment filed by Gary L Brooks. (Brooks, Gary)
November 15, 2012 Opinion or Order Filing 480 ORDER Approving Distribution of Agreed Upon Sums re Doc #458 set forth in Stipulated Order re #445 Order on Motion for Order. Details further stated within order. Signed by Honorable J. Thomas Marten on 11/15/2012. (cpp) Modified to show relation with motion on 11/16/2012 (cpp).
November 15, 2012 Opinion or Order Filing 479 ORDER granting #435 Motion for Destruction of Documents and Payment of Expenses Associated Thereto. Signed by Honorable J. Thomas Marten on 11/15/2012. (cpp)
November 15, 2012 Opinion or Order Filing 478 ORDER granting #461 Motion for Disbursement of Funds of Attorney fees Porition of the Workers Compensation Subrogation Claim. Signed by Honorable Judge J Thomas Martin on 11/15/2012. (cpp)
November 15, 2012 Filing 477 RESPONSE to Motion re #441 MOTION for Partial Summary Judgment of ACF 2006 Corp. filed by Merritt & Associates PC. (Attachments: #1 Exhibit 1-Amended Crossclaim)(Merritt, Barbara)
November 15, 2012 Filing 476 RESPONSE to Motion re #441 MOTION for Partial Summary Judgment of Windle Turley and Turley Law Firm PC filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit 1 - Assignment/Agreement, #2 Exhibit Letters, #3 Exhibit Contract, #4 Exhibit Statute, #5 Exhibit Transcript)(Meyer, Henry)
November 15, 2012 Filing 475 MOTION for Summary Judgment Partial by Carolyn Merritt, Merritt & Associates PC. (Attachments: #1 Exhibit, #2 Exhibit)(Alden, Charles)
November 15, 2012 Filing 474 MOTION for Leave to Appear Pro Hac Vice (Admission of Austin L. McMullen) by ACF 2006 Corp. (Craige, Mark)
November 15, 2012 Filing 473 DECLARATION by Windle Turley, Turley Law Firm PC of Henry A. Meyer, III. (Attachments: #1 Exhibit 1 - Declaration of Roger G. Jones, #2 Exhibit 2 - ADR Report of Robert Margo)(Meyer, Henry)
November 15, 2012 Filing 472 REPLY to Response to Motion re #450 JOINT MOTION to Enforce Settlement Agreement and Award of Interest, Attorney Fees, and Expenses and Brief In Support of Windle Turley and the Turley Law Firm, Gary L. Brooks and Ann Brooks of Gary L. Brooks & Associates, PLLC, James E. Frasier of Frasier Frasier & Hickman, LLP and James E. Frasier, PC to ACF 2006 Corp.'s Response filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Declaration of Heny A. Meyer, III)(Meyer, Henry)
November 14, 2012 Filing 471 RESPONSE in Opposition re #436 MOTION for Partial Summary Judgment and Brief in Support filed by ACF 2006 Corp. (Jones, Roger)
November 14, 2012 Filing 470 NOTICE of Subpoena by ACF 2006 Corp to Gary Derrick (Attachments: #1 Exhibit)(Jones, Roger)
November 14, 2012 Filing 469 NOTICE of Subpoena by ACF 2006 Corp to Gary Derrick (Attachments: #1 Exhibit Subpoena)(Jones, Roger)
November 14, 2012 Filing 468 RESPONSE to Motion re #409 MOTION for Partial Summary Judgment Against ACF 2006 Corp.of the Turley Defendants filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 14, 2012 Filing 467 RESPONSE in Opposition re #452 MOTION to Bifurcate Issues atTrialFIRST MOTION in Limine , #459 SUPPLEMENTAL MOTION to Bifurcate Jury Trial filed by ACF 2006 Corp. (Jones, Roger)
November 13, 2012 Filing 466 OBJECTIONS to Non-Jury Trial & Demand for Jury Trial filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 12, 2012 Filing 465 DECLARATION by ACF 2006 Corp re #460 Response in Opposition to Motion, . (Attachments: #1 Exhibit A, #2 Exhibit C)(Jones, Roger)
November 12, 2012 Filing 464 NOTICE (other) by Edward J Nazar of Disbursement of Funds (Nazar, Edward)
November 12, 2012 Filing 463 MOTION for Order Approving Sale of Motor Vehicle for Titling Purposes by Edward J Nazar. (Nazar, Edward)
November 12, 2012 Filing 462 NOTICE (other) by Edward J Nazar of Receipt of Executed Agreement (Nazar, Edward)
November 12, 2012 Filing 461 MOTION for Disbursement of Funds the Attorney Fees Portion of the Settlement Proceeds in the Herd Litigation by Edward J Nazar. (Grillot, Nicholas)
November 9, 2012 Filing 460 RESPONSE in Opposition re #450 JOINT MOTION to Enforce Settlement Agreement and Award of Interest, Attorney Fees, and Expenses and Brief In Support filed by ACF 2006 Corp. (Attachments: #1 Exhibit Declaration)(Jones, Roger)
November 9, 2012 Filing 459 SUPPLEMENTAL MOTION to Bifurcate Jury Trial by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 8, 2012 Filing 458 MOTION for Order to Distribute Agreed Upon Sums to Mark A. Cox Pursuant to a Stipulated Order Approving Assignment of Cases [Docket #445] by Edward J Nazar. (Nazar, Edward)
November 8, 2012 Filing 457 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
November 8, 2012 Filing 456 ADR REPORT BY MEDIATOR / EVALUATOR (Attachments: #1 Exhibit Mediation Agreement)(Margo, Robert)
November 8, 2012 Filing 455 MOTION for Attorney Fees by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Prebill)(Hazlewood, Norman)
November 6, 2012 Filing 454 MOTION for Attorney Fees for Mock Schwabe as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
November 6, 2012 Filing 453 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
November 6, 2012 Filing 452 MOTION to Bifurcate Issues atTrial, FIRST MOTION in Limine by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
November 6, 2012 Filing 451 MOTION to Expedite Briefing and Consideration of Dkt. No. 450 by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
November 6, 2012 Filing 450 JOINT MOTION to Enforce Settlement Agreement and Award of Interest, Attorney Fees, and Expenses and Brief In Support by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit 10-22-12 email, #2 Exhibit 10-24-12 Jones email, #3 Exhibit 10-24-12 Margo email, #4 Exhibit 10-30-12 email)(Meyer, Henry)
November 5, 2012 Filing 449 NOTICE of Hearing: Telephonic Status Conference set for 11/8/2012 11:00 AM Honorable J. Thomas Marten. (lg)
November 2, 2012 Filing 448 MOTION to Strike Jury Demand and Brief in Support by ACF 2006 Corp. (Jones, Roger)
November 2, 2012 Opinion or Order Filing 447 ORDER granting #402 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, PLLC as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 11/2/12. (lg)
November 1, 2012 Opinion or Order Filing 446 ORDER granting #411 Motion for Allowance of Fees of Redmond & Nazar, LLP as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 11/1/12. (lg)
October 31, 2012 Filing 445 STIPULATED ORDER approving #432 First Amended Motion for Authority to Assign Cases and for the Approval of Other Related Transfers. Signed by Honorable J. Thomas Marten on 10/31/12. (lg)
October 31, 2012 Filing 444 RESPONSE to Motion re #409 MOTION for Partial Summary Judgment filed by ACF 2006 Corp. (Attachments: #1 Appendix)(Jones, Roger)
October 31, 2012 Opinion or Order Filing 443 ORDER granting #407 Motion for Approval to Sell 2001 Mercedes. Signed by Honorable J. Thomas Marten on 10/31/12. (lg)
October 31, 2012 Filing 442 MEMORANDUM in Support re #441 MOTION for Partial Summary Judgment filed by ACF 2006 Corp. (Attachments: #1 Appendix)(Jones, Roger)
October 31, 2012 Filing 441 MOTION for Partial Summary Judgment by ACF 2006 Corp. (Jones, Roger)
October 31, 2012 Filing 440 MOTION for Extension of Time to File Response/Reply to the Turley Defendants Motion For Partial SUmmary Judgment by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
October 30, 2012 Filing 439 MOTION to Dismiss the Cross-Claim of Merritt & Associates by ACF 2006 Corp. (Attachments: #1 Exhibit Herd Agreement, #2 Exhibit Transcript of 5/25 Hearing, #3 Proposed Order)(Jones, Roger)
October 30, 2012 Filing 438 MOTION to Dismiss Intervenor Complaint and Cross-Claim of Barbara Merritt by ACF 2006 Corp. (Attachments: #1 Exhibit Herd Agreement, #2 Exhibit Transcript of 5/25 Hearing, #3 Proposed Order)(Jones, Roger)
October 30, 2012 Filing 437 ANSWER to #175 Answer to Amended Complaint, Crossclaim, Counterclaim,,, of The Turley Defendants by Merritt & Associates PC.(Alden, Charles)
October 30, 2012 Filing 436 MOTION for Partial Summary Judgment and Brief in Support by Carolyn Merritt. (Attachments: #1 Exhibit Declaration of Carolyn Merritt, #2 Exhibit Declaration of John Merritt, #3 Exhibit Affidavit of Debra Duncan)(Alden, Charles)
October 30, 2012 Filing 435 MOTION for Order for Destruction of Documents and Payment of Expenses Associated Thereto by Edward J Nazar. (Nazar, Edward)
October 24, 2012 Filing 434 MOTION to Lift Stay IMPOSED BY ORDER APPOINTING RECEIVER AND FOR CLARIFICATION OF ORDER'S APPLICATION TO CERTAIN INDIVIDUALS WITH BRIEF IN SUPPORT AND CERTIFICATE OF SERVICE by Ashley Eppich. (Kline, Timothy)
October 24, 2012 Filing 433 RESPONSE to Motion re #428 MOTION to Deposit Funds in Herd case in Escrow filed by Edward J Nazar. (Nazar, Edward)
October 24, 2012 Filing 432 AMENDED MOTION for Order for Authority to Assign Cases and for the Approval of Other Related Transfers by Edward J Nazar. (Nazar, Edward)
October 22, 2012 Filing 431 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 17, 2012 before Judge J. Thomas Marten. Court Reporter: Sherri S. Grubbs, Telephone number 405.609.5203. Transcript of: Hearing Volume: 1 of 1 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/23/2012. Release of Transcript Restriction set for 1/22/2013. (gs)
October 18, 2012 Filing 430 NOTICE (other) by R3 Properties LLC of Disposal of Contents of 401 N.W. 10th Street (Curran, J)
October 16, 2012 Filing 429 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on September 24, 2012 before Judge J. Thomas Marten. Court Reporter: Sherri S. Grubbs, Telephone number (405) 609-5203. Transcript of: Hearing. Volume: 1 of 1 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2012. Redacted Transcript Deadline set for 11/16/2012. Release of Transcript Restriction set for 1/14/2013. (gs)
October 16, 2012 Filing 428 MOTION to Deposit Funds in Herd case in Escrow by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
October 15, 2012 Filing 427 NOTICE (other) by Edward J Nazar of Receipt of Juan Manuel Diaz (Nazar, Edward)
October 15, 2012 Filing 426 NOTICE (other) by Edward J Nazar of Receipt of Margarita Diaz DeBallesteros (Nazar, Edward)
October 15, 2012 Filing 425 NOTICE (other) by Edward J Nazar of Receipt from Vickie Herd (Nazar, Edward)
October 15, 2012 Filing 424 ENTER ORDER granting #413 Receiver's Notice/Request to Withdraw Receiver's Motion to Quash Subpoena Issued by Legal Research & Management Systems, Inc.; WITHDRAWING #250 Receiver's Motion to Quash Subpoena Issued by Legal Research & Management Systems, Inc. Signed by Honorable J. Thomas Marten on 10/15/12. (lg)
October 15, 2012 Filing 423 NOTICE (other) by ACF 2006 Corp of filing Amended Proof of Claim (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jones, Roger)
October 15, 2012 Filing 422 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
October 12, 2012 Filing 421 CROSSCLAIM for reformation of agreement against ACF 2006 Corp filed by Merritt & Associates Law Offices PLLC.(Merritt, Barbara)
October 11, 2012 Opinion or Order Filing 419 ORDER granting #379 Motion for Approval to Sell 1999 Chevrolet Venture. Signed by Honorable J. Thomas Marten on 10/11/12. (lg)
October 11, 2012 Opinion or Order Filing 418 ORDER granting #356 Motion for Allowance of Fees of Redmond & Nazar, LLC as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 10/11/12. (lg)
October 11, 2012 Opinion or Order Filing 417 ORDER granting #357 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, PLLC as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 10/11/12. (lg)
October 11, 2012 Filing 416 RESPONSE to Motion re #363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation filed by Fredrick Arndt. (Attachments: #1 Exhibit 1 - Letter Dated 3/12/12, #2 Exhibit 2 - Services Rendered from 12/31/11 to 3/22/12, #3 Exhibit 3 - Services Rendered through 3/29/12). (cpp)
October 11, 2012 Filing 415 MANDATE ISSUED From USCA #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
October 11, 2012 Opinion or Order Filing 414 ORDER of USCA as to #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
October 11, 2012 Filing 413 NOTICE (other) by Edward J Nazar re #250 MOTION to Quash Subpoena Issued by Legal Research & Management Systems, Inc. of Withdrawal (Nazar, Edward)
October 11, 2012 Opinion or Order Filing 412 ORDER NUNC PRO TUNC, re #389 Order Regarding Motions Hearing on September 24, 2012; denying #383 Motion for Leave to File Supplement to Motion to Intervene by Barbara A. Merritt Nunc Pro Tunc. Signed by Honorable J. Thomas Marten on 10/11/12. (lg) Modified on 10/15/2012 (lg).
October 10, 2012 Filing 411 MOTION for Attorney Fees of Redmond & Nazar, LLP as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
October 10, 2012 Filing 410 BRIEF IN SUPPORT of Motion for Partial Summary Judgment by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit 1 - Assignment-Agreement, #2 Exhibit 2 - Letters re Turleys attorney lien, #3 Exhibit 3 - Contract, #4 Exhibit 4 - Okla. St. Ann. Sect. 6, #5 Exhibit 5 - Transcript of Mtn for Preliminary Injunction)(Meyer, Henry)
October 10, 2012 Filing 409 MOTION for Partial Summary Judgment by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
October 10, 2012 Opinion or Order Filing 408 ORDER denying as moot #258 Motion for Expedited Hearing on Motion to Restore Tenants to Possession of Premises and Property. Signed by Honorable J. Thomas Marten on 10/10/12. (lg)
October 9, 2012 Filing 420 REPLY by Defendant John M Merritt re #410 Brief, filed by John M Merritt. (cpp)
October 9, 2012 Filing 407 MOTION for Order Approving Sale of 2001 Mercedes by Edward J Nazar. (Nazar, Edward)
October 9, 2012 Filing 406 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
October 9, 2012 Filing 405 FIRST CROSSCLAIM of Intervenor, Barbara A. Merritt against ACF 2006 Corp ACF 2006 Corp, FIRST INTERVENOR COMPLAINT of Intervenor Barbara A. Merritt filed by Barbara A Merritt.(Merritt, Barbara)
October 5, 2012 Opinion or Order Filing 404 ORDER granting #403 Request for Mediation Setting Outside of the Time Ordered by the Court in its Order of October 2, 2012. Signed by Honorable J. Thomas Marten on 10/5/12. (lg)
October 5, 2012 Filing 403 MOTION for Order Setting Mediation by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
October 5, 2012 Filing 402 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
October 5, 2012 Filing 401 NOTICE (other) by Edward J Nazar Receipt and Disbursement of Funds (Nazar, Edward)
October 5, 2012 Filing 400 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 25, 2012 before Judge J. Thomas Marten. Court Reporter: Jana McKinney. Transcript of: Conference Call Volume: 1 of 1 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/26/2012. Redacted Transcript Deadline set for 11/5/2012. Release of Transcript Restriction set for 1/3/2013. (gs)
October 3, 2012 Filing 399 OBJECTIONS to Proposed Order Nunc Pro Tunc and Motion to Settle Journal Entry filed by R3 Properties LLC. (Curran, J)
October 2, 2012 Opinion or Order Filing 398 ORDER granting in part #390 Windle Turley's Emergency Motion to Schedule Mediation and #391 Supplemental Motion. Signed by Honorable J. Thomas Marten on 10/2/12. (lg)
October 2, 2012 Filing 397 NOTICE (other) by Edward J Nazar re #389 Order on Motion for Order,,, Order on Motion to Compel, Order on Motion to Intervene,,, Order on Motion to Supplement,, Order on Motion to Quash,,,, Order on Motion to Expedite,, Order on Motion for Disbursement of Funds,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,, in Compliance with Court Order and John M. Merritt's July 27, 2012 Subpoena (Nazar, Edward)
October 1, 2012 Filing 396 NOTICE (other) by Edward J Nazar of Receipt and Disbursement of Funds (Nazar, Edward)
September 30, 2012 Filing 395 ENTRY of Appearance by Barbara A Merritt on behalf of Barbara A Merritt (Merritt, Barbara)
September 30, 2012 Filing 394 NOTICE (other) by Barbara A Merritt Demand For Jury Trial (Merritt, Barbara)
September 30, 2012 Filing 393 RESPONSE to Motion re #390 MOTION for Order Emergency Motion to Schedule Mediation Joinder In ACF 2006 Corp. Response To Emergency Motion For Mediation filed by Barbara A Merritt. (Merritt, Barbara)
September 28, 2012 Filing 392 RESPONSE to Motion re #390 MOTION for Order Emergency Motion to Schedule Mediation, #391 SUPPLEMENTAL MOTION for Order For Mediation filed by ACF 2006 Corp. (Jones, Roger)
September 28, 2012 Filing 391 SUPPLEMENTAL MOTION for Order For Mediation by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
September 27, 2012 Filing 390 MOTION for Order Emergency Motion to Schedule Mediation by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
September 27, 2012 Opinion or Order Filing 389 ORDER granting #360 Motion to Approve Abandonment of Real and Personal Property, Surrender of Interest and Surrender of Premises; GRANTING #361 Motion for Approval to Sell 2004 Mercedes; GRANTING IN PART and DENYING IN PART #363 Motion for Disbursement of Settlement Proceeds in Herd Litigation; GRANTING IN PART and DENYING IN PART #369 Motion to Require Receiver to Permit Oral Arguments to Proceed and Motion to Intervene of Barbara Merritt, in her Capacity as the sole Stockholder of Merritt & Associates Law Offices, PLLC and Motion to Compel Receiver to Withdraw Agreement to Dismiss Appeal and Motion to Require ACF 2006 Corp. to Withdraw Motion to Dismiss Appeal and for Immediate Emergency Hearing Requested to be Held Today by Telephone Conference; GRANTING IN PART #375 Motion to Intervene by Allied Technical Services, Inc. and Objection to Disbursement of Settlement in Herd Litigation; DENYING AS MOOT #384 Motion to File 2nd Supplement to Motion to Intervene; GRANTING IN PART #386 Motion to Intervene of Bean & Associates Court Reporters; Sandia Safety Sciences, LLC; ERST, Inc; and TKS Consulting, Inc., Combined with Objection to Receiver's "Motion for Disbusement of Settlement Proceeds in Rondell, Rice Litigation"; WITHDRAWING #307 Receiver's Motion to Quash Subpoena Issued by John M. Merritt; GRANTING IN PART and DENYING IN PART #331 Motion for Disbursement of Settlement Proceeds; GRANTING IN PART and DENYING IN PART #332 Motion for Disbursment of Settlement Proceeds; GRANTING #335 R3 Properties, LLC's Motion to Intervene and for Relief as to Personal Property of Receivership Estate; DENYING AS MOOT #336 R3 Properties, LLC's Application for Expedited Hearing and Shortened Response Time; DENYING AS MOOT #337 Motion to Prevent Ex Parte Order from being issued by this Court; GRANTING IN PART and DENYING IN PART #338 Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation; DENYING AS MOOT #339 Motion for Order to Approve Distribution of Funds from Merritt & Associates, PC Trust Account Maintained at Quail Creek Bank; DENYING #340 Receiver's and ACF 2006 Corp's Stipulated Motion for Authority to Assign Cases and for the Approval of Other Related Transfers; DENYING #353 Motion for Order Directing Receiver to Pay Rent. Signed by Honorable J. Thomas Marten on 9/27/12. (lg)
September 27, 2012 Filing 387 NOTICE (other) by ACF 2006 Corp of Filing Amended Proof of Claim (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jones, Roger)
September 24, 2012 Filing 388 Minute Entry for proceedings held before Honorable J. Thomas Marten: Motions Hearing held on 9/24/2012. (Court Reporter Sherri Grubbs.) (lg)
September 24, 2012 Filing 386 MOTION to Intervene of Bean & Associates Court Reporters; Sandia Safety Sciences, L.L.C.; Erst, Inc.; and TKS Consulting, Inc., Combined with Objection to Receiver's "Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation" by Bean & Associates Court Reporters, Ernst, Inc., Sandia Safety Sciences, L.L.C., TKS Consulting, Inc.. (Attachments: #1 Affidavit Affidavit of Mark Pozzi)(Watts, Philip)
September 24, 2012 Filing 385 ENTRY of Appearance by Philip O Watts on behalf of Bean & Associates Court Reporters, Sandia Safety Sciences, L.L.C., Ernst, Inc., TKS Consulting, Inc. (Watts, Philip)
September 23, 2012 Filing 384 MOTION to Intervene Motion To file supplent thereto, MOTION to Supplement by Barbara A. Merritt. (Attachments: #1 Exhibit 2nd Supplement To Motion To Intervene)(Merritt, Barbara)
September 21, 2012 Filing 383 MOTION for Leave to file supplement to Motion to Intervene Nunc Pro Tunc by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Supplement to Motion to Intervene and Objection to Disbursement of Herd Settlement Funds)(Merritt, Barbara)
September 21, 2012 Filing 382 RESPONSE to Motion re #369 EMERGENCY MOTION to Compel ACF to Withdraw Motion To Dismiss AppealEMERGENCY MOTION to Intervene Barbara A. Merritt filed by James E Frasier. (Frasier, James)
September 21, 2012 Filing 381 OBJECTIONS to Motion for Disbursement of Settlement Proceeds in Herd Litigation, Rice Litigation and Avalos Litigation filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Ex. 1 - Turley Brief, #2 Exhibit Ex. 2 - Proof of Claim)(Meyer, Henry)
September 21, 2012 Filing 380 RESPONSE to Motion re #363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation filed by John M Merritt. (cpp)
September 21, 2012 Filing 379 MOTION for Order Approving Sale of 1999 Chevrolet Venture by Edward J Nazar. (Nazar, Edward)
September 21, 2012 Filing 378 THIRD AMENDED NOTICE of Hearing: additional motion #375 to be heard; Hearing set for 9/24/2012 02:30 PM Honorable J. Thomas Marten. (lg)
September 21, 2012 Filing 377 RESPONSE re #373 Response in Opposition to Motion for Disbursement of Settlement Proceeds in Herd Litigation filed by ACF 2006 Corp. (Jones, Roger)
September 21, 2012 Filing 376 SECOND AMENDED NOTICE of Hearing: Additional motion #363 to be heard; Motion Hearing set for 9/24/2012 02:30 PM Honorable J. Thomas Marten. (lg)
September 20, 2012 Filing 375 MOTION to Intervene by Allied Technical Services, Inc.and Objection to Disbursement of Settlement in Herd Litigation by Allied Technical Services Inc. (Garrett, G)
September 20, 2012 Filing 374 ENTRY of Appearance by G Patrick Garrett on behalf of Allied Technical Services Inc (Garrett, G)
September 20, 2012 Filing 373 RESPONSE in Opposition re #363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation filed by James E Frasier. (Frasier, James)
September 18, 2012 Filing 372 NOTICE (other) by Edward J Nazar re #363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation (EXHIBITS) (Nazar, Edward)
September 17, 2012 Filing 371 AMENDED NOTICE of Hearing: Additional Motions to be heard; Hearing set for 9/24/2012 02:30 PM Honorable J. Thomas Marten. (lg)
September 17, 2012 Filing 370 CERTIFICATE PROOF OF CLAIM. (Brooks, Gary)
September 17, 2012 Filing 369 EMERGENCY MOTION to Compel ACF to Withdraw Motion To Dismiss Appeal, EMERGENCY MOTION to Intervene Barbara A. Merritt by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Agreement to dismiss, #2 Exhibit Affidavit of Nazar)(Merritt, Barbara)
September 17, 2012 Filing 368 NOTICE (other) by ACF 2006 Corp Proof of Claim (Attachments: #1 Exhibit Guaranty, #2 Exhibit Loan and Security Agreement, #3 Exhibit UCC Filing)(Jones, Roger)
September 17, 2012 Filing 367 NOTICE (other) by ACF 2006 Corp Proof of Claim (Attachments: #1 Exhibit Financing Order, #2 Addendum)(Jones, Roger)
September 14, 2012 Filing 366 NOTICE (other) by Edward J Nazar of Receipts and Disbursement of Funds (Nazar, Edward)
September 13, 2012 Filing 365 SUPPLEMENT re #335 MOTION to Intervene And For Relief As To Personal Property of Receivership Estate by R3 Properties LLC. (Attachments: #1 Exhibit Exhibit A - Demand Letter)(Curran, J)
September 13, 2012 Filing 364 RESPONSE to Motion re #335 MOTION to Intervene And For Relief As To Personal Property of Receivership Estate filed by Edward J Nazar. (Nazar, Edward)
September 13, 2012 Filing 363 MOTION for Order for Disbursement of Settlement Proceeds in Herd Litigation by Edward J Nazar. (Nazar, Edward)
September 13, 2012 Filing 362 ENTER ORDER denying as moot #351 Motion to Strike Bar Date for Claims and for Order Restoring Computer Access so that David Emmerson can Access his Companies Billing and Financial Records. Signed by deputy clerk on 9/13/12. (lg)
September 13, 2012 Filing 361 MOTION for Order for Approval to Sell 2004 Mercedes by Edward J Nazar. (Nazar, Edward)
September 12, 2012 Filing 360 MOTION for Order to Approve Abandonment of Real and Personal Property, Surrender of Interest and Surrender of Premises by Edward J Nazar. (Nazar, Edward)
September 12, 2012 Filing 359 RESPONSE to Motion re #351 MOTION to Strike #277 Order on Motion for Order Affixing Bar Date for Filing of Claims filed by Edward J Nazar. (Nazar, Edward)
September 12, 2012 Filing 358 RESPONSE to Motion re #353 MOTION for Order filed by Edward J Nazar. (Nazar, Edward)
September 12, 2012 Filing 357 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant, PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
September 12, 2012 Filing 356 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
September 11, 2012 Filing 355 OBJECTIONS re #338 MOTION for Disbursement of Funds Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation filed by ACF 2006 Corp. (Jones, Roger)
September 11, 2012 Filing 354 ENTER ORDER for response, re #351 Motion to Strike Bar Date for Claims and for Order Restoring Computer Access so the David Emmerson can Access his Companies Billing and Financial Records; denying as moot #352 Motion for Expedited Ruling or Hearing. Signed by deputy clerk on 9/11/12. (lg)
September 7, 2012 Filing 353 MOTION for Order Directing REceiver to Pay Rent by John M Merritt. (Attachments: #1 Exhibit 1 - Letter dated 7/6/2012, #2 Exhibit 2 - Letter dated 7/31/2012, #3 Exhibit 3 - Letter dated 7/27/2012, #4 Exhibit 4 - Letter dated 7/28/2012)(cpp)
September 7, 2012 Filing 352 MOTION to Expedite Ruling or Hearing by Legal Research & Management Systems Inc. (Garrett, G)
September 7, 2012 Filing 351 MOTION to Strike #277 Order on Motion for Order Affixing Bar Date for Filing of Claims by Legal Research & Management Systems Inc. (Garrett, G)
September 7, 2012 Filing 350 NOTICE of Hearing: Motion Hearing set for 9/24/2012 02:30 PM Honorable J. Thomas Marten. (lg)
September 6, 2012 Opinion or Order Filing 349 ORDER rendered as moot #212 Show Cause Order on Instructions and Executory Contracts; MOOT #260 Joinder in Motion to Restore Tenants to Possession of Premises and Property; MOOT #215 John Merritt's Objection to Order Approving Interim financing to Receivership Estate; MOOT #228 Carolyn Merritt's Objection to Court's Order on Receiver's Motion for Order of Instructions and/or Show Cause; MOOT #216 John Merritt's MOTION to Immediately Stay all Orders; MOOT #257 MOTION to Restore Tenants to Possession of Premises and Property;. Signed by Honorable J. Thomas Marten on 9/6/12. (lg) (Main Document 349 replaced on 9/6/2012) (lg).
September 6, 2012 Opinion or Order Filing 348 ORDER granting #283 Motion to File Answers to Turley Defendants Cross Claim and Quail Creek Bank's Cross Claim out of Time by Defendant John Merritt; granting #285 Motion to File Sur Reply to Receiver's Reply to Legal Research & Management Systems, Inc.'s Objection to the Courts's Order on the Receiver's Motion for Order of Instructions and/or to Show Cause and Enforce Terms of Order Appointing Receiver Against John Merritt, Carolyn Merritt, Barbara Merritt, David Emmerson and Legal Research & Management Systems, Inc.; granting #292 Motion to File Answers to Turley Defendants Cross Claim and Quail Creek Bank's Cross Claim out of Time by Defendant Carolyn Merritt; granting #293 Motion to File Answers to Turley Defendants Cross Claim and Quail Creek Bank's Cross Claim out of Time by Defendant Merritt & Associates, P.C.. Signed by Honorable J. Thomas Marten on 9/6/12. (lg)
September 5, 2012 Opinion or Order Filing 347 ORDER granting #278 Motion for Authority to Negotiate Refund Check issued to Legal Research & Management Systems by Oklahoma Natural Gas. Signed by Honorable J. Thomas Marten on 9/5/12. (lg)
September 5, 2012 Opinion or Order Filing 346 ORDER granting #269 Motion for Allowance of Fees and Expenses of N. Russell Hazelwood as Counsel for Merritt & Associates Law Offices, P.L.L.C.. Signed by Honorable J. Thomas Marten on 9/5/12. (lg)
September 5, 2012 Opinion or Order Filing 345 ORDER granting #328 Motion by Receiver for the Engagement of Accountants. Signed by Honorable J. Thomas Marten on 9/5/12. (lg)
September 5, 2012 Opinion or Order Filing 344 ORDER granting #296 Motion for Allowance of Fees of Redmond, & Nazar, L.L.P. as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 9/5/12. (lg)
September 5, 2012 Opinion or Order Filing 343 ORDER granting #295 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, P.L.L.C. as Local Counsel for the Receiver. Signed by Honorable Robin J. Cauthron on 9/5/12. (lg)
September 5, 2012 Filing 342 NOTICE (other) by Edward J Nazar Disbursement on August 31, 2012 (Nazar, Edward)
September 5, 2012 Filing 341 NOTICE (other) by Edward J Nazar of Receipt of Agreement (Nazar, Edward)
September 5, 2012 Filing 340 MOTION for Order Authorizing Assignment of Cases and for Approval of Other Related Transfers by Edward J Nazar. (Nazar, Edward)
August 31, 2012 Filing 339 MOTION for Disbursement of Funds Motion for Order to Approve Distribution of Funds from Merritt & Associates, PC Trust Account Maintained at Quail Creek Bank by Edward J Nazar. (Schwabe, G)
August 31, 2012 Filing 338 MOTION for Disbursement of Funds Motion for Disbursement of Settlement Proceeds in Rondell, Rice Litigation by Edward J Nazar. (Schwabe, G)
August 30, 2012 Filing 337 MOTION for Order To Prevent Ex Parte Order From Being Issued By This Court by Merritt & Associates Law Offices PLLC. (Raftery, Robert)
August 30, 2012 Filing 336 MOTION to Expedite Hearing And Shortened Response Time by R3 Properties, L.L.C.. (Curran, J)
August 30, 2012 Filing 335 MOTION to Intervene And For Relief As To Personal Property of Receivership Estate by R3 Properties, L.L.C.. (Curran, J)
August 30, 2012 Filing 334 ENTRY of Appearance by J Dillon Curran on behalf of R3 Properties, L.L.C. (Curran, J)
August 30, 2012 Filing 333 DECLARATION by James E Frasier re #277 Order on Motion for Order PROOF OF CLAIM. (Attachments: #1 Attachment)(Frasier, James)
August 28, 2012 Filing 332 MOTION for Order for Disbursement of Settlement Proceeds (Avalos Case) by Edward J Nazar. (Nazar, Edward)
August 28, 2012 Filing 331 MOTION for Order for Disbursement of Settlement Proceeds (Avalos Case) by Edward J Nazar. (Nazar, Edward)
August 28, 2012 Filing 330 DECLARATION by Quail Creek Bank NA re #277 Order on Motion for Order PROOF OF CLAIM (Secured). (Thompson, Robert)
August 28, 2012 Filing 329 DECLARATION by Quail Creek Bank NA re #277 Order on Motion for Order PROOF OF CLAIM (Unsecured). (Thompson, Robert)
August 27, 2012 Filing 328 MOTION for Order Approving the Engagement of Accountants by Edward J Nazar. (Nazar, Edward)
August 24, 2012 Filing 327 NOTICE (other) by Edward J Nazar of Disbursement (Nazar, Edward)
August 21, 2012 Opinion or Order Filing 325 ORDER prohibiting John M. Merritt from contacting/interfering or assisting with clients. Signed by Honorable J. Thomas Marten on 8/21/12. (lg)
August 21, 2012 Opinion or Order Filing 324 ORDER granting in part #287 Receiver's Motion to Suspend, Limit or Terminate Day-to-Day Business Activities of Merritt & Associates Law Offices, P.L.L.C. and/or Merritt & Associates, P.C. and to Determine Whether a Material Default has Occurred Under Order Approving Interim Financing to Receivership Estate; denying as moot #288 Application for Expedited Hearing. Signed by Honorable J. Thomas Marten on 8/21/12. (lg)
August 21, 2012 Filing 323 AMENDED ORDER granting #304 Stipulated Motion for Tender of Settlement Proceeds to Receiver. Signed by Honorable J. Thomas Marten on 8/21/12. (lg)
August 21, 2012 Opinion or Order Filing 322 ORDER setting pretrial and trial dates, ( Jury Trial set for 11/26/2012 09:00 AM before Honorable J. Thomas Marten.). Signed by Honorable J. Thomas Marten on 8/21/12. (lg)
August 20, 2012 Opinion or Order Filing 321 ORDER granting #304 Stipulated Motion for Tender of Settlement Proceeds to Receiver. Signed by Honorable J. Thomas Marten on 8/20/12. (lg)
August 17, 2012 Filing 320 Minute Entry for proceedings held before Honorable J. Thomas Marten: Evidentiary Hearing held on 8/17/2012. (Court Reporter Sherri Grubbs.) (lg)
August 17, 2012 Filing 319 Exhibit List / Witness List (Second Amended) by Receiver Edward J Nazar. (Schwabe, G)
August 16, 2012 Filing 326 Proof of Claim of Comtech Deisgn Print & Mail LLC by Edward J Nazar (Attachments: #1 Exhibit 1 - Comtech invoices). (cpp)
August 16, 2012 Filing 318 MEMORANDUM in Opposition Defendant MALO's Opposition to certain allegations presented by ACF 2006 Corp. regarding pressing case expenses identified to Dan Taussig necessary to successfully prosecute upcoming court deadlines during conference call before the Honorable J. Thomas Marten held August 6, 2012 filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
August 16, 2012 Filing 317 Exhibit List / Witness List Amended Witness & Exhibit List by Receiver Edward J Nazar. (Schwabe, G)
August 16, 2012 Filing 316 Witness List And Exhibit List by Defendant Legal Research & Management Systems Inc. (Garrett, G)
August 16, 2012 Filing 315 Exhibit List / Witness List Defendant Merritt & Associates Law Offices, PLLC's Witness & Exhibit List by Defendant Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
August 16, 2012 Filing 314 Exhibit List / Witness List by Receiver Edward J Nazar. (Schwabe, G)
August 16, 2012 Filing 313 Exhibit List / Witness List of Windle Turley and Turley Law Firm by Defendants Windle Turley, Turley Law Firm PC. (Meyer, Henry)
August 16, 2012 Filing 312 RESPONSE to Memorandum of James E. Frasier and Brief in Support of Perfection and Priority of Competing Security Interests and of Judgment Under Oklahoma Law filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Ex. 1 - Letters re Turleys Attorney Lien)(Meyer, Henry)
August 16, 2012 Filing 311 Exhibit List / Witness List by Defendants James E Frasier, Frasier Frasier & Hickman LLP. (Frasier, James)
August 16, 2012 Filing 310 Exhibit List / Witness List of Gary L. Brooks and Ann Brooks by Cross Defendant Gary L Brooks. (Brooks, Gary)
August 16, 2012 Filing 309 Exhibit List / Witness List of Plaintiff by Plaintiff ACF 2006 Corp. (Jones, Roger)
August 16, 2012 Opinion or Order Filing 308 ORDER regarding evidentiary hrg to be held August 17, 2012 at 9:00 am, parties should be prepared to present evidence and argument on issues further stated within the order. Signed by Honorable J. Thomas Marten on 8/16/2012. (cpp)
August 16, 2012 Filing 307 MOTION to Quash Subpoena Issued by John M. Merritt by Edward J Nazar. (Nazar, Edward)
August 16, 2012 Filing 306 BRIEF IN SUPPORT of Windle Turley and Turley Law Firm, P.C. for Hearing Set August 17, 2012 by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Ex. 1 - Assignment/Agreement, #2 Exhibit Ex. 2 - Letters regarding Turleys Attorney Lien, #3 Exhibit Ex. 3 - Contract)(Meyer, Henry)
August 16, 2012 Filing 305 RESPONSE Position Memorandum of James E. Frasier, P.C. filed by James E Frasier. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Frasier, James)
August 15, 2012 Filing 304 MOTION for Order for Tender of Settlement Proceeds to Receiver by Edward J Nazar. (Nazar, Edward)
August 14, 2012 Filing 303 REPLY to Response to Motion re #260 MOTION for Joinder, joining MOTION for Order filed by John M Merritt, filed by John M Merritt. (Attachments: #1 Exhibit 1 - Declaration and Customer Contact Manager Log, #2 Exhibit 2 - Ord of Mot for Instructions in Wester District of OK)(cpp)
August 14, 2012 Filing 302 NOTICE (other) by Edward J Nazar of Bank Statements for Month Ending 07/31/12 (Nazar, Edward)
August 14, 2012 Filing 301 NOTICE (other) by Edward J Nazar of Disbursement on 08/07/12 (Nazar, Edward)
August 9, 2012 Filing 300 NOTICE of Subpoena by ACF 2006 Corp to Joey Chiaf (Attachments: #1 Exhibit Subpoena)(Jones, Roger)
August 9, 2012 Filing 299 NOTICE of Subpoena by ACF 2006 Corp to Chiaf Law Offices (Attachments: #1 Exhibit Subpoena)(Jones, Roger)
August 9, 2012 Filing 298 NOTICE of Subpoena by ACF 2006 Corp to BOK Financial Corporation (Attachments: #1 Exhibit Subpoena)(Jones, Roger)
August 9, 2012 Opinion or Order Filing 297 ORDER setting evidentiary hrg to be held August 17, 2012 at 9:00 a.m.. Signed by Honorable J. Thomas Marten on 8/9/12. (lg)
August 6, 2012 Filing 296 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
August 6, 2012 Filing 295 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
August 6, 2012 Filing 294 RESPONSE to Motion re #285 MOTION for Leave to File Reply (Sur Reply) filed by Edward J Nazar. (Grillot, Nicholas)
August 6, 2012 Filing 293 MOTION for Leave TO FILE ANSWERS TO TURLEY DEFENDANTS CROSS CLAIM AND QUAIL CREEK BANKS CROSS CLAIM OUT OF TIME by Merritt & Associates Law Offices PLLC. (Alden, Charles)
August 6, 2012 Filing 292 MOTION for Leave TO FILE ANSWERS TO TURLEY DEFENDANTS CROSS CLAIM AND QUAIL CREEK BANKS CROSS CLAIM OUT OF TIME by Carolyn Merritt. (Alden, Charles)
August 6, 2012 Filing 291 RESPONSE in Opposition re #287 MOTION for Order to (I) Suspend, Limit or Terminate Day-to-Day Business Activites of Merritt & Associates Law Offices, P.L.L.C. and/or Merritt & Associates, P.C. and (II) Determine Whether a Material Default has Occurred Under Order Approving Inter filed by ACF 2006 Corp. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Jones, Roger)
August 6, 2012 Filing 290 SUBPOENA RETURNED EXECUTED as to Non-Party Charles Jenkins, Fuller Jenkins & Thorn, PLLC, filed by Receiver Edward J Nazar. (Grillot, Nicholas)
August 3, 2012 Filing 289 NOTICE setting for telephone conference, re #287 MOTION to (I) Suspend, Limit or Terminate Day-to-Day Business Activites of Merritt & Associates Law Offices, P.L.L.C. and/or Merritt & Associates, P.C. and (II) Determine Whether a Material Default has Occurred Under Order Approving Inter filed by Edward J Nazar. Signed by Honorable J. Thomas Marten on 8/3/12. (lg)
August 2, 2012 Filing 288 MOTION to Expedite Hearing on Receiver's Motion - Docket #287 by Edward J Nazar. (Nazar, Edward)
August 2, 2012 Filing 287 MOTION for Order to (I) Suspend, Limit or Terminate Day-to-Day Business Activites of Merritt & Associates Law Offices, P.L.L.C. and/or Merritt & Associates, P.C. and (II) Determine Whether a Material Default has Occurred Under Order Approving Interim Financing to Receivership Estate [Docket #206] by Edward J Nazar. (Nazar, Edward)
August 1, 2012 Filing 286 NOTICE (other) by Edward J Nazar of Disbursement (Nazar, Edward)
July 31, 2012 Filing 285 MOTION for Leave to File Reply (Sur Reply) by Legal Research & Management Systems Inc. (Garrett, G)
July 31, 2012 Filing 284 ENTRY of Appearance by Nicholas R Grillot on behalf of Edward J Nazar (Grillot, Nicholas)
July 30, 2012 Filing 283 MOTION for Leave to File Answers Out of Time by John M Merritt. (cpp)
July 30, 2012 Filing 282 ANSWER to #175 Answer to Amended Complaint, Crossclaim, Counterclaim,,, by Legal Research & Management Systems Inc.(Garrett, G)
July 30, 2012 Filing 281 OBJECTIONS re #260 MOTION for Joinder, joining MOTION for Order filed by John M Merritt, , #257 MOTION for Order to Restore Tenants to Possession of Premises and Property filed by Edward J Nazar. (Grillot, Nicholas)
July 27, 2012 Opinion or Order Filing 280 ORDER denying #241 Plaintiff's ACF 2006 Corp.'s Motion to Strike Objections of Defendant Legal Research & Management Systems, Inc.. Signed by Honorable J. Thomas Marten on 7/27/12. (lg)
July 26, 2012 Filing 279 NOTICE (other) by Edward J Nazar of Disbursement (Nazar, Edward)
July 26, 2012 Filing 278 MOTION for Order for Authority to Negotiate Refund Check Issued to Legal Research & Management Systems by Oklahoma Natural Gas by Edward J Nazar. (Nazar, Edward)
July 26, 2012 Opinion or Order Filing 277 ORDER granting #267 Motion for Order Affixing Bar Date for Filing of Claims. Signed by Honorable J. Thomas Marten on 7/26/12. (Attachments: #1 Attachment Proof of Claim) (lg)
July 26, 2012 Opinion or Order Filing 276 ORDER granting #266 Motion for Turnover of a 1999 Chevrolet Venture. Signed by Honorable J. Thomas Marten on 7/26/12. (lg)
July 26, 2012 Filing 275 RESPONSE TO RECEIVERS REPLY TO CAROLYN MERRITT & MERRITT & ASSOCIATES, P.C.S OBJECTION TO THE COURTS ORDER ON THE RECEIVERS MOTION FOR ORDER OF INSTRUCTIONS filed by Carolyn Merritt. (Alden, Charles)
July 26, 2012 Opinion or Order Filing 274 ORDER granting #265 Motion for Order Approving and Ratifying Distribution From the Trust Account of Merritt & Associates law Offices, P.L.L.C.. Signed by Honorable J. Thomas Marten on 7/27/12. (lg)
July 26, 2012 Opinion or Order Filing 273 ORDER denying #216 Motion Requesting this Court to Today, Immediately Stay all Orders Issued Without the Parties having had an Opportunity to Respond to the Motions which Resulted in Such Orders. Signed by Honorable J. Thomas Marten on 7/26/12. (lg)
July 26, 2012 Filing 272 MEMORANDUM AND ORDER denying #227 Plaintiff's Motion to Strike Answer of Defendant Legal Research & management Systems, Inc. and for Entry of Default and Brief in Support Thereof ; granting #264 Motion to File Answer out of Time and to Deem Pending Pleading as Filed by Attorney of Record. Signed by Honorable J. Thomas Marten on 7/26/12. (lg)
July 26, 2012 Opinion or Order Filing 271 ORDER granting #268 Motion to Appear Pro Hac Vice - Nicholas R. Grillot. Signed by Honorable J. Thomas Marten on 7/26/12. (lg)
July 23, 2012 Filing 270 Receipt for Money Received from Redmond and Nazar LLP on behalf of Edward J Nazar in the amount of $50.00, receipt number OKW500026235 regarding #268 MOTION for Leave to Appear Pro Hac Vice (Nicholas R. Grillot). (cpp)
July 23, 2012 Filing 269 MOTION for Attorney Fees of N. Russell Hazlewood, Graybill & Hazlewood, L.L.C. by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit Itemization of time and expenses)(Hazlewood, Norman)
July 23, 2012 Filing 268 MOTION for Leave to Appear Pro Hac Vice (Nicholas R. Grillot) by Edward J Nazar. (Schwabe, G)
July 23, 2012 Filing 267 MOTION for Order Affixing Bar Date for Filing of Claims by Edward J Nazar. (Attachments: #1 Proof of Claim Form, #2 Creditors List)(Nazar, Edward)
July 23, 2012 Filing 266 MOTION for Order for Turnover of 1999 Chevrolet Venture by Edward J Nazar. (Nazar, Edward)
July 23, 2012 Filing 265 MOTION for Order Approving and Ratifying Distribution From the Trust Account of Merritt & Associates Law Offices, PLLC by Edward J Nazar. (Nazar, Edward)
July 20, 2012 Filing 264 MOTION for Leave to File Answer out of Time and to deem Pending Pleading as Filed by Attorney of Record by Legal Research & Management Systems Inc. (Garrett, G)
July 20, 2012 Filing 263 SUPPLEMENT re #233 Objections to Correct Errors to Objections to Order Approving Rejection of Executory Contracts by Legal Research & Management Systems Inc. (Garrett, G)
July 20, 2012 Filing 262 SUPPLEMENT re #237 Objections, by Legal Research & Management Systems Inc. (Garrett, G)
July 20, 2012 Filing 261 RESPONSE to Motion re #227 MOTION to Strike #148 Answer to Amended Complaint MOTION for Entry of Default filed by Legal Research & Management Systems Inc. (Garrett, G)
July 20, 2012 Filing 260 MOTION for Joinder, joining MOTION for Order filed by John M Merritt, by Legal Research & Management Systems Inc. (Garrett, G)
July 20, 2012 Filing 259 ENTRY of Appearance by G Patrick Garrett on behalf of Legal Research & Management Systems Inc (Garrett, G)
July 19, 2012 Filing 258 MOTION for Hearing re #257 MOTION for Order to Restore Tenants to Possession of Premises and Property and on All Other Pending Motions by John M Merritt. (cpp)
July 19, 2012 Filing 257 MOTION for Order to Restore Tenants to Possessions of Permises and Property by John M Merritt. (cpp) (Additional attachment(s) added on 7/20/2012: #1 Exhibit 1 - Phone Book Ads, #2 Exhibit 2 - Email Dated 7/13/2012, #3 Exhibit 3 - Best Buy Customer Contact Manager Log, #4 Exhibit 4 - Building Descriptions) (cpp, ).
July 19, 2012 Filing 256 SUPPLEMENT to Correct Errors to Def Joinder in Objection to Order re #235 Objections by John M Merritt. (cpp)
July 18, 2012 Opinion or Order Filing 255 ORDER granting #222 Motion for Turnover of Various Motor Vehicles. Signed by Honorable J. Thomas Marten on 7/18/12. (lg)
July 18, 2012 Opinion or Order Filing 254 ORDER granting #223 Motion for Turnover. Signed by Honorable J. Thomas Marten on 7/18/12. (lg)
July 13, 2012 Filing 253 NOTICE (other) by Edward J Nazar of Disbursement (Nazar, Edward)
July 13, 2012 Filing 252 REPLY by Receiver Edward J Nazar to Carolyn Merritt and Merritt & Associates P.C. Objection to the Court's Order on the Receiver's Motion for Order of Instructions and/or to Show Cause filed by Edward J Nazar. (Nazar, Edward)
July 13, 2012 Filing 251 MOTION for Joinder, joining MOTION to Quash Subpoena Issued by Legal Research & Management Systems, Inc. filed by Edward J Nazar, Reply to Defendant John M. Merritt's Objection to Order of Instructions Enforcing Terms of Order Appointing Receiver Against John Merritt, Carolyn Merritt, Barbara Merritt, David Emmerson and LRMS; Receiver's Reply to LRMS's Objection to Order Approving Rejection of Executory Contracts; and Reply to LRMS's Objection to Orders of Instruction Enforcing Terms of Order Appointing Receiver Against John Merritt, Carolyn Merritt, Barbara Merritt, David Emmerson and LRMS by ACF 2006 Corp. (Jones, Roger)
July 12, 2012 Filing 250 MOTION to Quash Subpoena Issued by Legal Research & Management Systems, Inc. by Edward J Nazar. (Nazar, Edward)
July 12, 2012 Filing 249 REPLY by Receiver Edward J Nazar re #237 Objections, filed by Edward J Nazar. (Nazar, Edward)
July 12, 2012 Filing 248 REPLY by Receiver Edward J Nazar re #233 Objections filed by Edward J Nazar. (Nazar, Edward)
July 12, 2012 Filing 247 REPLY by Receiver Edward J Nazar re #237 Objections, filed by Edward J Nazar. (Nazar, Edward)
July 12, 2012 Filing 246 NOTICE (other) by Edward J Nazar of Disbursement (Nazar, Edward)
July 12, 2012 Opinion or Order Filing 245 ORDER granting #229 Motion for Allowance of Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 7/12/12. (lg)
July 12, 2012 Opinion or Order Filing 244 ORDER granting #230 Motion for Allowance of Fees of Mock, Schwabe, Waldo, Elder, Reeves & Bryant, P.L.L.C. as Local Counsel for the Receiver. Signed by Honorable J. Thomas Marten on 7/12/12. (lg)
July 12, 2012 Opinion or Order Filing 243 ORDER granting #224 Motion for Approval of Engagement of Counsel. Signed by Honorable J. Thomas Marten on 7/12/12. (lg)
July 12, 2012 Opinion or Order Filing 242 ORDER payment of funds to Chiaf, re #179 Motion to Clarify the Extent of Receivers Authority to Unilaterally Approve Short-Term Financing and Ratify Loan Agreements. Signed by Honorable J. Thomas Marten on 7/12/12. (lg)
July 11, 2012 Filing 241 MOTION to Strike #233 Objections, #237 Objections, by ACF 2006 Corp. (Attachments: #1 Exhibit proposed order)(Jones, Roger)
July 10, 2012 Filing 240 NOTICE (other) by Edward J Nazar of Disbursements (Nazar, Edward)
July 10, 2012 Filing 239 NOTICE (other) by James E Frasier re #214 Objections Notice of Withdrawal of Objection (Frasier, James)
July 9, 2012 Filing 238 Subpoena Issued over the counter as to Preffered Lease. (cpp)
July 9, 2012 Filing 237 OBJECTIONS re #212 Order of Instruction Enforcing Terms of Order Appointing receiver and Granting Assistance of US Marshal filed by John M Merritt. (Attachments: #1 Exhibit 1 - Declaration of David Emmerson, #2 Exhibit 2 - Declaration of Carolyn Merritt) (cpp)
July 9, 2012 Filing 236 OBJECTIONS re #172 Order Approving Employment of Oklahoma Counsel for the Receiver filed by John M Merritt. (cpp)
July 9, 2012 Filing 235 OBJECTIONS to Order of Instructions Enforcing Terms of Oreder Appointing Receiver re #209 Order on Motion for Order to Show Cause, filed by John M Merritt. (Attachments: #1 Exhibit 1 - Declaration of John Merritt)(cpp)
July 9, 2012 Filing 234 OBJECTIONS re #208 Order on Motion to Appoint Counsel filed by John M Merritt. (cpp)
July 9, 2012 Filing 233 OBJECTIONS re #210 Order on Motion for Order Approving rejection of Executory Contracts by Receiver filed by John M Merritt. (Attachments: #1 Exhibit 1 - Declaration of David Emmerson) (cpp)
July 9, 2012 Filing 232 RESPONSE re #214 Objections filed by ACF 2006 Corp. (Jones, Roger)
July 9, 2012 Filing 231 RESPONSE re #215 MOTION to Vacate #206 Order on Motion to Clarify filed by ACF 2006 Corp. (Attachments: #1 Exhibit)(Jones, Roger)
July 6, 2012 Filing 230 MOTION for Attorney Fees of Mock Schwabe Waldo Elder Reeves & Bryant PLLC as Local Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
July 6, 2012 Filing 229 MOTION for Attorney Fees of Redmond & Nazar, L.L.P. as Counsel for the Receiver by Edward J Nazar. (Nazar, Edward)
July 6, 2012 Filing 228 MOTION for Hearing OBJECTION TO THE COURTS ORDER ON THE RECEIVERS MOTION FOR ORDER OF INSTRUCTIONS AND/OR TO SHOW CAUSE AND ENFORCE TERMS OF ORDER APPOINTING RECEIVER AGAINST JOHN MERRITT, CAROLYN MERRITT, BARBARA MERRITT, DAVID EMMERSON AND LEGAL RESEARCH AND MANAGEMENT SYSTEMS, INC. by Carolyn Merritt. (Alden, Charles)
July 5, 2012 Filing 227 MOTION to Strike #148 Answer to Amended Complaint , MOTION for Entry of Default by ACF 2006 Corp. (Attachments: #1 Proposed Order)(Jones, Roger)
July 3, 2012 Filing 226 ANSWER to #175 Answer to Amended Complaint, Crossclaim, Counterclaim,,, by James E Frasier.(Frasier, James)
July 3, 2012 Opinion or Order Filing 225 ORDER granting #103 ACF 2006 Corp.'s Motion to Dismiss Defendant Merritt & Associates Law Offices, P.L.L.C.'s Counterclaim ; granting #146 ACF 2006 Corp.'s Motion to Dismiss Defendant Merritt & Associates Law Offices, P.L.L.C.'s Counterclaim. Signed by Honorable J. Thomas Marten on 7/3/12. (lg)
July 2, 2012 Filing 224 MOTION to Appoint Counsel Motion for Approval of Engagement of Counsel by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
July 2, 2012 Filing 223 MOTION for Order for Turnover of Electronic Equipment by Edward J Nazar. (Nazar, Edward)
July 2, 2012 Filing 222 MOTION for Order for Turnover of Various Vehicles by Edward J Nazar. (Nazar, Edward)
July 2, 2012 Filing 221 RESPONSE to Motion re #216 MOTION for Order to Immediately Stay All Orders Issued filed by Edward J Nazar. (Nazar, Edward)
July 2, 2012 Filing 220 ANSWER to Complaint Answer to Counterclaim by ACF 2006 Corp.(Jones, Roger)
July 2, 2012 Filing 219 ENTRY of Appearance by Norman R Hazlewood on behalf of Merritt & Associates Law Offices PLLC (Hazlewood, Norman)
June 29, 2012 Filing 218 NOTICE (other) by Edward J Nazar of Disbursements (Nazar, Edward)
June 29, 2012 Filing 217 NOTICE (other) by Edward J Nazar re #206 Order on Motion to Clarify (Nazar, Edward)
June 29, 2012 Filing 216 MOTION to Immediately Stay All Orders by John M Merritt. (cpp)
June 29, 2012 Filing 215 MOTION to Vacate and Obj #206 Order Approving Interim Financing to Receivership Estate by John M Merritt. (cpp)
June 29, 2012 Filing 214 OBJECTIONS re #206 Order on Motion to Clarify filed by James E Frasier. (Frasier, James)
June 29, 2012 Filing 213 RESPONSE to Motion re #203 MOTION for Order to Show Cause and Enforce Terms of Order Appointing Receiver Against John Merritt, Carolyn Merritt, Barbara Merritt, David Emmerson and Legal Research & Management Systems, Inc. and for Order of Assistance of U.S. Marshall filed by Frasier Frasier & Hickman LLP. (Frasier, James)
June 29, 2012 Opinion or Order Filing 212 ORDER re: deadline to object to orders entered 6/29/12. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 29, 2012 Opinion or Order Filing 211 ORDER granting #196 Motion to Employ Oklahoma Counsel for the Receiver and for Order Approving Hourly Rate for Services Provided. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 29, 2012 Opinion or Order Filing 210 ORDER granting #204 Motion for Rejection of Executory Contracts. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 29, 2012 Opinion or Order Filing 209 ORDER granting #203 Motion for Order of Instructions and/or to Show Cause and Enforce Terms of Order Appointing Receiver Against John Mertitt, Carolyn Merritt, Barbara Merritt, David Emmerson and Legal Research & Management Systems, Inc. and for Order of Assistance of U.S. Marshall. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 29, 2012 Opinion or Order Filing 208 ORDER granting #195 Motion by Receiver for the Engagement of Counsel and for Order Approving Hourly Rate of Receiver for Services Provided. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 29, 2012 Opinion or Order Filing 207 ORDER granting #197 Motion for Turnover. Signed by Honorable J. Thomas Marten on 6/29/12. (lg)
June 28, 2012 Opinion or Order Filing 206 ORDER granting #179 Motion for Court Approval of Short-Term Financing for Defendant Merritt & Associates Law Offices, PLLC. Signed by Honorable J. Thomas Marten on 6/28/12. (Attachments: #1 Exhibit) (lg)
June 28, 2012 Opinion or Order Filing 205 ORDER denying as moot #192 Emergency Motion for Order Directing the Bank of Oklahoma to Reopen This Defendants I.O.L.T.A. Client Trust Account and to Reopen This Defendants General Operating Account with Edward Nazar as the Signer Thereon. Signed by Honorable J. Thomas Marten on 6/28/12. (lg)
June 27, 2012 Filing 204 MOTION for Order for Rejection of Executory Contracts by Edward J Nazar. (Nazar, Edward)
June 27, 2012 Filing 203 MOTION for Order to Show Cause and Enforce Terms of Order Appointing Receiver Against John Merritt, Carolyn Merritt, Barbara Merritt, David Emmerson and Legal Research & Management Systems, Inc. and for Order of Assistance of U.S. Marshall by Edward J Nazar. (Nazar, Edward)
June 27, 2012 Filing 202 RESPONSE to Motion re #192 EMERGENCY MOTION for Order Directing the Bank of Oklahoma to Reopen this Defendant's I.O.L.T.A. Client Trust Account and to ReOpen this Defendant's General Operating Account with Edward Nazar as the signer thereon filed by Edward J Nazar. (Nazar, Edward)
June 26, 2012 Opinion or Order Filing 201 ORDER granting #198 Motion to Appear Pro Hac Vice - N. Russell Hazelwood. Signed by Honorable J. Thomas Marten on 6/26/12. (lg)
June 26, 2012 Filing 200 Receipt for Money Received from John M or Carolyn L Merrit on behalf of Merritt & Associates Law Offices PLLC in the amount of $50.00, receipt number OKW500025630 regarding #198 MOTION for Leave to Appear Pro Hac Vice for N Russell Hazlewood. (cpp)
June 26, 2012 Filing 199 NOTICE (other) by Edward J Nazar of Outstanding Accounts Payable for Merritt & Asociates, P.C. and Merritt & Associates Law Offices, P.L.L.C. (Nazar, Edward)
June 25, 2012 Filing 198 MOTION for Leave to Appear Pro Hac Vice by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1 -Request for Admission Pro Hac Vice)(Merritt, Barbara)
June 22, 2012 Filing 197 MOTION for Order for Turnover by Edward J Nazar. (Nazar, Edward)
June 21, 2012 Filing 196 MOTION to Appoint Counsel for the Receiver and Approving Hourly Rate for Services Provided by Edward J Nazar. (Attachments: #1 Proposed Order)(Nazar, Edward)
June 21, 2012 Filing 195 MOTION to Appoint Counsel and Approve Hourly Rate of Receiver for Services Provided by Edward J Nazar. (Attachments: #1 Proposed Order)(Nazar, Edward)
June 19, 2012 Filing 194 Minute Entry for proceedings held before Honorable J. Thomas Marten: Motion for Clarification(doc. #179) Hearing held on 6/19/2012. (lg)
June 19, 2012 Filing 193 ENTRY of Appearance by Edward J Nazar on behalf of Edward J Nazar (Nazar, Edward)
June 19, 2012 Filing 192 EMERGENCY MOTION for Order Directing the Bank of Oklahoma to Reopen this Defendant's I.O.L.T.A. Client Trust Account and to ReOpen this Defendant's General Operating Account with Edward Nazar as the signer thereon by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
June 19, 2012 Filing 191 ANSWER to #175 Answer to Amended Complaint, Crossclaim, Counterclaim,,, by Ann Brooks.(Brooks, Gary)
June 19, 2012 Filing 190 ANSWER to #175 Answer to Amended Complaint, Crossclaim, Counterclaim,,, by Gary L Brooks.(Brooks, Gary)
June 19, 2012 Opinion or Order Filing 189 ORDER granting #184 Motion to Appear Pro Hac Vice - Edward J. Nazar. Signed by Honorable J. Thomas Marten on 6/18/12. (lg)
June 19, 2012 Opinion or Order Filing 186 ORDER denying #185 Motion for Continuance. Signed by Honorable J. Thomas Marten on 6/19/12. (lg)
June 18, 2012 Filing 188 Receipt for Money Received from Redmond Nazar LLP in the amount of $50.00, receipt number OKW500025449 regarding #184 MOTION for Leave to Appear Pro Hac Vice for Edward Nazar. (cpp) Modified on 6/19/2012 (cpp, ).
June 18, 2012 Filing 187 Oath of Receiver by Edward J Nazar (cpp)
June 18, 2012 Filing 185 MOTION to Continue by Windle Turley, Turley Law Firm PC. (Meyer, Henry)
June 18, 2012 Filing 184 MOTION for Leave to Appear Pro Hac Vice by Edward J Nazar. (Schwabe, G)
June 18, 2012 Filing 183 ENTRY of Appearance by G Blaine Schwabe, III on behalf of Edward J Nazar (Schwabe, G)
June 18, 2012 Filing 182 ENTRY of Appearance by Wayne Allison on behalf of Windle Turley, Turley Law Firm PC (Allison, Wayne)
June 15, 2012 Opinion or Order Filing 181 ORDER granting #180 Motion for Emergency Hearing; setting evidentiary hrg Tues., June 19, 2012 at 2:30 p.m. on #179 Motion to Clarify the Extent of Receivers Authority to Unilaterally Approve Short-Term Financing and Ratify Loan Agreements. Signed by Honorable J. Thomas Marten on 6/15/12. (lg)
June 14, 2012 Filing 180 MOTION for Hearing re #179 MOTION to Clarify The Extent of the Receiver's Authority to Unilaterally Approve Short-Term Financing and Ratify Loan Agreements by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
June 14, 2012 Filing 179 MOTION to Clarify The Extent of the Receiver's Authority to Unilaterally Approve Short-Term Financing and Ratify Loan Agreements by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1 - Authorization, #2 Exhibit 2 - June 13, 2012 letter to Barbara, #3 Exhibit 3 - List, #4 Exhibit 4 - excerpt)(Merritt, Barbara)
June 12, 2012 Filing 178 NOTICE OF RECEIVER BOND by Edward J Nazar. (cpp)
June 6, 2012 Opinion or Order Filing 177 ORDER granting #176 Defendant merritt & Associates Law Offices, P.L.L.C.'s Unopposed Motion for Extension of Time. Signed by Honorable J. Thomas Marten on 6/6/12. (lg)
June 6, 2012 NOTICE from the Court re #174 Answer to Amended Complaint, Crossclaim, Counterclaim was DISREGARDED by Notice filed 6/6/12 and refiled as Doc. #175 . (kr)
June 5, 2012 Filing 176 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #146 MOTION to Dismiss Counterclaim [Docket No. 138]filed May 14, 2012 by the Defendant, Merritt & Associates Law Offices, P.L.L.C. by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
June 5, 2012 Filing 175 ANSWER to #91 Amended Complaint, , CROSSCLAIM against Gary L Brooks, Legal Research & Management Systems Inc, Frasier Frasier & Hickman LLP, Carolyn Merritt, John M Merritt, Quail Creek Bank NA, Ann Brooks, Merritt & Associates PC, James E Frasier, Merritt & Associates Law Offices PLLC, COUNTERCLAIM against ACF 2006 Corp by Turley Law Firm PC, Windle Turley. (Attachments: #1 Exhibit Assignment, #2 Exhibit April 5, 2011 letters)(Meyer, Henry)
June 5, 2012 Filing 174 ANSWER to #91 Amended Complaint, , CROSSCLAIM against Gary L Brooks, Frasier Frasier & Hickman LLP, Carolyn Merritt, Legal Research & Management Systems Inc, John M Merritt, Quail Creek Bank NA, Ann Brooks, Merritt & Associates PC, James E Frasier, Merritt & Associates Law Offices PLLC, COUNTERCLAIM against ACF 2006 Corp by Turley Law Firm PC, Windle Turley. (Attachments: #1 Exhibit Assignment, #2 Exhibit April 5, 2011 letter)(Meyer, Henry)DISREGARDED by Notice filed 6/6/12. Modified on 6/6/2012 (kr, ).
June 1, 2012 Opinion or Order Filing 173 ORDER granting #171 Unopposed Motion to Place Certain Documents Filed in this Action Under Seal; docs #165, #166, #167, #170 filed under seal. Signed by Honorable J. Thomas Marten on 6/1/12. (lg)
June 1, 2012 Opinion or Order Filing 172 ORDER appointing receiver - Edward J. Nazar. Signed by Honorable J. Thomas Marten on 6/1/12. (lg)
May 31, 2012 Filing 171 UNOPPOSED MOTION to Seal Certain Documents Filed in This Action by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 30, 2012 Opinion or Order Filing 170 ORDER regarding Proceeds of Judgment in Herd Case and of Settlement in Avalos Case re #165 MOTION for Order Directing Plaintiff and Defendants M & A, P.C, M & A, PLLC, Turley Law Firm, PC, Windle Turley, and James Frasier. to Consent to the Offer of Liberty Mutual Insurance Company to Pay $1 Million Less the Aount Due to the Inerven filed by Merritt & Associates Law Offices PLLC. Signed by Honorable J. Thomas Marten on 5/30/12. (lg)
May 30, 2012 Opinion or Order Filing 169 ORDER granting #167 Motion for Immediate Emergency Entry of Order Ratifing and Approving Loan. Signed by Honorable J. Thomas Marten on 5/30/12. (lg)
May 29, 2012 Opinion or Order Filing 168 ORDER granting in part and denying in part #165 Motion for Order; granting in part and denying in part #166 Motion to Expedite Response to Motion and for Immediate Emergency Telephone Hearing. Signed by Honorable J. Thomas Marten on 5/29/12. (lg)
May 29, 2012 Filing 167 MOTION for Order "For Immediate Emergency Entry of Order Ratifying and Approving Loan" by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 24, 2012 Filing 166 MOTION to Expedite Response to Motion and for Immediate Emergency Telephonic Hearing by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 24, 2012 Filing 165 MOTION for Order Directing Plaintiff and Defendants M & A, P.C, M & A, PLLC, Turley Law Firm, PC, Windle Turley, and James Frasier. to Consent to the Offer of Liberty Mutual Insurance Company to Pay $1 Million Less the Aount Due to the Inervenor, as Partial Settlement of a Jury Verdict tot he Plaintiff and Her Attorney's M & A PLLC, in the Case of Herd v. Scotty's and for an Order Directing all Such Parties Herto to Execute all Documentation to Effect such Payment and for Order Directing the Plf Herein and the Same Dfts Herein to Execute all Documentation Necessary to Effect the Payment of a $250,000 Settlement in the Avalos v. Cooper Case to the Plfs in the Avalos Case and Their Attorney's M & A, PLLC by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1- Herd v. Scotty's Defendant's Notice-Motion-Order, #2 Exhibit 2- Herd v. Scitty's, Trial Stipulation of the Parties Regarding Subrogation Claim)(Merritt, Barbara)
May 23, 2012 Filing 164 NOTICE (other) by Merritt & Associates Law Offices PLLC re #135 Response to Motion Rebuttal to Untruthful Statement of the Turley Defendants in their Response to MALOs Motion for Leave to File Motion Under Seal (Attachments: #1 Exhibit Brief, #2 Exhibit Declaration)(Merritt, Barbara)
May 23, 2012 Filing 163 OBJECTIONS re #155 Notice (other) Ojbections to Proposed Order Appointing Receiver filed by Plaintiff ACF 2006 Corp and Defendants Windle Turley and the Turley Law Firm filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 22, 2012 Opinion or Order Filing 162 ORDER granting #157 Defendant Merritt & Associates Law Offices, P.L.L.C.'s Motion for Extension of Time to Submit Proposed Order Appointing Receiver. Signed by Honorable J. Thomas Marten on 5/22/12. (lg)
May 21, 2012 Filing 161 NOTICE of Change of Address by Frank W Frasier, III (Frasier, Frank)
May 21, 2012 Filing 160 NOTICE of Change of Address by Steven R Hickman (Hickman, Steven)
May 21, 2012 Filing 159 NOTICE of Change of Address by James E Frasier (Frasier, James)
May 21, 2012 Filing 158 ANSWER to #91 Amended Complaint, by James E Frasier, Frasier Frasier & Hickman LLP.(Frasier, James)
May 18, 2012 Filing 157 MOTION for Extension of Time to Submit Proposed Order Appointing Receiver by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 18, 2012 Filing 156 ENTRY of Appearance by James R Hicks on behalf of ACF 2006 Corp (Hicks, James)
May 18, 2012 Filing 155 NOTICE (other) by ACF 2006 Corp of Submission of Proposed Order Appointing Receiver (Hicks, James)
May 17, 2012 Filing 154 ANSWER to #91 Amended Complaint, by John M Merritt. (cpp)
May 17, 2012 Opinion or Order Filing 153 ORDER granting #152 Defendant John Merritt's Unopposed Motion for Extension of Time of Two Days to File his Answer to Plaintiff's First Amended Complaint Out of Time. Signed by Honorable J. Thomas Marten on 5/17/12. (lg)
May 17, 2012 Opinion or Order Filing 151 ORDER granting #149 Defendant, Merritt & Associates Law Offices, P.L.L.C.'s Motion for Extension of Time. Signed by Honorable J. Thomas Marten on 5/17/12. (lg)
May 17, 2012 Filing 150 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on May 8, 2012 before Judge J. Thomas Marten. Court Reporter: Jana L. McKinney, Telephone number 316-315-4314. Transcript of: Hearing Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/7/2012. Redacted Transcript Deadline set for 6/18/2012. Release of Transcript Restriction set for 8/15/2012. (lg)
May 16, 2012 Filing 152 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by John M Merritt. (cpp)
May 16, 2012 Filing 149 MOTION for Extension of Time to File Response/Reply as to #103 MOTION to Dismiss Counterclaim [Docket No. 90] of the Defendant, Merritt & Associates Law Offices, P.L.L.C. by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 16, 2012 Opinion or Order Filing 147 ORDER granting #143 Defendant Legal Research & Managemant & Systems, Inc.'s Unopposed Motion for One Day Extension of Time in which to Answer or Plead Further to Plaintiff's First Amended Complaint. Signed by Honorable J. Thomas Marten on 5/16/12. (lg)
May 15, 2012 Filing 148 ANSWER to #91 Amended Complaint, by Legal Research & Management Systems Inc. (cpp)
May 15, 2012 Filing 146 MOTION to Dismiss Counterclaim [Docket No. 138]filed May 14, 2012 by the Defendant, Merritt & Associates Law Offices, P.L.L.C. by ACF 2006 Corp. (Craige, Mark)
May 15, 2012 Filing 145 REPLY by Defendants Windle Turley, Turley Law Firm PC re #140 Response filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Curriculum Vitae - Ken Klingenberg, #2 Exhibit Email)(Meyer, Henry)
May 15, 2012 Filing 144 ANSWER to #91 Amended Complaint, by Carolyn Merritt, Merritt & Associates PC.(Alden, Charles)
May 15, 2012 Opinion or Order Filing 142 ORDER granting #139 Motion of Defendants, Merritt & Associates, P.C. and Carolyn Merritt for Extension of Time to Answer. Signed by Honorable J. Thomas Marten on 5/15/12. (lg, )
May 15, 2012 Opinion or Order Filing 141 ORDER denying #134 Defendant Merritt & Associates law Offices, P.L.L.C.'s Motion for Leave to File Motion Under Seal. Signed by Honorable J. Thomas Marten on 5/15/12. (lg, )
May 14, 2012 Filing 143 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by Legal Research & Management Systems Inc. (cpp)
May 14, 2012 Filing 140 RESPONSE re #136 Notice (other) Response to Notice of Nomination of Receiver by Defendant, Merritt & Associates Law Offices PLLC filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 14, 2012 Filing 139 UNOPPOSED MOTION for Extension of Time to File Answer re #91 Amended Complaint, Motion of Defendants Merritt & Associates, PC and Carolyn Merritt for Extension of Time to Answer by Merritt & Associates PC. (Alden, Charles)
May 14, 2012 Filing 138 ANSWER to #91 Amended Complaint,, COUNTERCLAIM against ACF 2006 Corp by Merritt & Associates Law Offices PLLC.(Merritt, Barbara)
May 14, 2012 Filing 137 NOTICE (other) by Merritt & Associates Law Offices PLLC to the Court that the Parties Could not Agree Upon a Receiver and Objection to Receiver Recommend by One of the Defendants (Merritt, Barbara)
May 14, 2012 Filing 136 NOTICE (other) by ACF 2006 Corp, Windle Turley, Turley Law Firm PC re #132 Motion Hearing, Terminate Motions (Notice of Nomination of Receiver) (Craige, Mark)
May 14, 2012 Filing 135 RESPONSE to Motion re #134 MOTION for Leave to File Motion Under Seal filed by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit Indictment)(Meyer, Henry)
May 11, 2012 Filing 134 MOTION for Leave to File Motion Under Seal by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 11, 2012 Filing 133 ANSWER to #24 Answer to Complaint / Disclaimer, Crossclaim, Counterclaim by ACF 2006 Corp.(Jones, Roger)
May 8, 2012 Filing 132 Minute Entry for proceedings held before Honorable J. Thomas Marten: Motion Hearing held on 5/8/2012, denying #117 SEALED Motion to Reconsider Order on TRO (Court Reporter Jana McKinney.) (lg, )
May 8, 2012 Filing 131 ENTRY of Appearance by Frank W Frasier, III on behalf of James E Frasier, Frasier Frasier & Hickman LLP (Frasier, Frank)
May 8, 2012 Filing 130 ENTRY of Appearance by Steven R Hickman on behalf of James E Frasier, Frasier Frasier & Hickman LLP (Hickman, Steven)
May 8, 2012 Filing 129 REPLY by Defendant Merritt & Associates Law Offices PLLC re #127 Objections to Defendant's Motion to Reconsider De Novo filed by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 8, 2012 Opinion or Order Filing 128 ORDER granting #121 Unopposed Application for Extension of Time by James E. Frasier and Frasier, Frasier & Hickman, LLP to File Answer or Plead Further to Plaintiff's First Amended Complaint. Signed by Honorable J. Thomas Marten on 5/7/12. (lg, )
May 7, 2012 Filing 127 OBJECTIONS re #117 SEALED MOTION. filed by ACF 2006 Corp. (Jones, Roger)
May 7, 2012 Opinion or Order Filing 126 ORDER granting #123 Motion by Windle Turley and Turley Law Firm, Party to the Lawsuit for Immediate Delivery of Sealed Documents - Defendants' Reasons for Filing Under Seal, Documents No. 116, Filed of Record on May 4, 2012 at 7:45 a.m., CDT and Sealed Motion to Reconsider De Novo Prior Order Granting Plaintiff's Tempory Injunction/Restraining Order, Docket No. 117 Filed of Record on May 4, 2012 at 7:56 a.m. ; denying #124 Motion to Hold May 8, 2012 Hearing as a Closed Hearing; denying #125 Motion for Ruling by this Court that Documents Filed Under Seal do not need to be Furnished to Certain Defendants in this Matter. Signed by Honorable J. thomas Marten on 5/7/12. (lg, )
May 7, 2012 Filing 125 MOTION for Ruling by this Court that Documents Filed Under Seal Do Not Need to be Furnished to Certain Defendants in this Matter by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 7, 2012 Filing 124 MOTION for Hearing to Hold May 8, 2012 Hearing as a Closed Hearing by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 7, 2012 Filing 123 MOTION to Unseal Document by Windle Turley, Turley Law Firm PC. (Attachments: #1 Exhibit May 4, 2012 ltr to Barbara Merritt)(Meyer, Henry)
May 4, 2012 Opinion or Order Filing 122 ORDER granting #115 Motion to Require Expedited Response and for Immediate Emergency Hearing; hearing set Tuesday, May 8, 2012 at 9:00 a.m. #117 Merritt and Associate's Motion to Reconsider. Signed by Honorable J. Thomas Marten on 5/4/12. (lg, )
May 4, 2012 Filing 121 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by James E Frasier, Frasier Frasier & Hickman LLP. (Frasier, James)
May 4, 2012 Filing 120 ENTRY of Appearance by James E Frasier on behalf of James E Frasier, Frasier Frasier & Hickman LLP (Frasier, James)
May 4, 2012 Filing 119 ENTRY of Appearance by James E Frasier on behalf of James E Frasier, Frasier Frasier & Hickman LLP (Frasier, James)
May 4, 2012 Filing 118 ENTRY of Appearance by James E Frasier on behalf of James E Frasier, Frasier Frasier & Hickman LLP (Frasier, James)
May 4, 2012 Filing 117 SEALED MOTION - Defendant, Merritt & Associates Law Offices, P.L.L.C.'s Motion to Reconsider De Novo Prior Order Granting Plaintiff's Temporary Injunction/Restraining Order.(lg, )
May 4, 2012 Filing 116 SEALED DOCUMENT - Defendant's Reasons for Filing Under Seal (lg, )
May 3, 2012 Filing 115 EMERGENCY MOTION to Expedite Response and for Immediate Emergency Hearing by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
May 2, 2012 Opinion or Order Filing 114 ORDER granting #104 Application for Extension of Time by Defendant, John Merritt, to File Answer or Plead Further to Plaintiff's First Amended Complaint. Signed by Honorable J. Thomas Marten on 5/1/12. (lg, )
May 2, 2012 Opinion or Order Filing 113 ORDER granting #110 Unopposed Motion for Permission to File Motion to Reconsider Under Seal of this Court. Signed by Honorable J. Thomas Marten on 5/1/12. (lg, )
May 2, 2012 Opinion or Order Filing 112 ORDER granting #106 Defendant Legal Research & Management & Systems, Inc.'s Motion for Extension of Time in which to Answer or Plead Further to Plaintiff's First Amended Complaint. Signed by Honorable J. Thomas Marten on 5/1/12. (lg, )
May 2, 2012 Filing 111 ENTRY of Appearance by Henry A Meyer, III on behalf of Windle Turley, Turley Law Firm PC (Meyer, Henry)
April 30, 2012 Filing 110 UNOPPOSED MOTION for Leave to File Motion to Reconsider Under Seal of this Court by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
April 26, 2012 Opinion or Order Filing 109 ORDER granting #102 Motion for Extension of Time to Answer Merritt & Associates Law Offices PLLC answer due 5/14/2012.. Signed by Honorable J. Thomas Marten on 4/26/2012. (cpp)
April 26, 2012 Opinion or Order Filing 108 ORDER granting #101 Motion for Extension of Time to Answer Merritt & Associates PC answer due 5/14/2012.. Signed by Honorable J. Thomas Marten on 4/26/2012. (cpp)
April 26, 2012 Filing 107 TRANSCRIPT LETTER advising USCA already has transcripts re #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. The record is ready for appeal purposes. (cpp)
April 25, 2012 Filing 106 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by Legal Research & Management Systems Inc. (cpp)
April 25, 2012 Filing 105 ENTRY of Appearance by Legal Research & Management Systems Inc. (cpp)
April 25, 2012 Filing 104 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by John M Merritt. (cpp)
April 25, 2012 Filing 103 MOTION to Dismiss Counterclaim [Docket No. 90] of the Defendant, Merritt & Associates Law Offices, P.L.L.C. by ACF 2006 Corp. (Craige, Mark)
April 24, 2012 Filing 102 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
April 24, 2012 Filing 101 MOTION for Extension of Time to File Answer re #91 Amended Complaint, by Carolyn Merritt, Merritt & Associates PC. (Alden, Charles)
April 24, 2012 Filing 100 SUMMONS Returned Executed by ACF 2006 Corp. Frasier Frasier & Hickman LLP served on 4/16/2012. (Craige, Mark)
April 24, 2012 Filing 99 SUMMONS Returned Executed by ACF 2006 Corp. James E Frasier served on 4/16/2012. (Craige, Mark)
April 17, 2012 Filing 98 ANSWER to #91 Amended Complaint, by Quail Creek Bank NA.(Thompson, Robert)
April 16, 2012 Filing 97 SUMMONS Returned Executed by ACF 2006 Corp. Windle Turley served on 4/13/2012. (Craige, Mark)
April 16, 2012 Filing 96 SUMMONS Returned Executed by ACF 2006 Corp. Turley Law Firm PC served on 4/12/2012. (Craige, Mark)
April 16, 2012 Filing 95 SUMMONS Returned Executed by ACF 2006 Corp. Legal Research & Management Systems Inc served on 4/12/2012. (Craige, Mark)
April 9, 2012 Opinion or Order Filing 94 ORDER granting #93 Motion to Permit the Filing of a Motion and Brief in Support Thereof in Excess of Allowable Number of Pages. Signed by Honorable J. Thomas Marten on 4/9/12. (lg, )
April 6, 2012 Filing 93 MOTION for Leave to Permit the Filing of a Motion and Brief in Support Thereof in Excess of Allowable Number of Pages by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
April 6, 2012 Filing 92 Summons Issued Electronically as to James E Frasier, Frasier Frasier & Hickman LLP, Legal Research & Management Systems Inc, Windle Turley, Turley Law Firm PC. (njr)
April 4, 2012 Filing 91 AMENDED COMPLAINT against All Defendants filed by ACF 2006 Corp. (Attachments: #1 Exhibit A - Guaranty Agreement, #2 Exhibit B - Security Agreement, #3 Exhibit C - UCC-1 Financing Statement, #4 Exhibit D - Quail Creek Bank Mortgage 915-917 N. Robinson, #5 Exhibit E - Advocate Capital Mortgage 915-917 N. Robinson, #6 Exhibit F - Advocate Capital Mortgage 6208 Waterford Blvd., #7 Exhibit G - Petition Turley v Merritt, #8 Exhibit H - List of pending cases)(Craige, Mark)
April 3, 2012 Filing 90 ANSWER to Complaint with Jury Demand, COUNTERCLAIM against ACF 2006 Corp by Merritt & Associates Law Offices PLLC.(Merritt, Barbara)
April 3, 2012 Filing 89 ANSWER to Complaint with Jury Demand by Carolyn Merritt, Merritt & Associates PC.(Alden, Charles)
April 3, 2012 Filing 88 ANSWER to Complaint by John M Merritt. (cpp)
April 3, 2012 Opinion or Order Filing 87 ORDER granting #78 Motion for Extension of One Day to Answer. Signed by Honorable J. Thomas Marten on 4/3/12. (lg, )
April 2, 2012 Opinion or Order Filing 86 ORDER granting #76 Motion for 2-Day Extension of Time to Answer. Signed by Honorable J. Thomas Marten on 4/2/12. (lg, )
April 2, 2012 Opinion or Order Filing 85 ORDER granting #75 Defendant, Merritt & Associates Law Offices, P.L.L.C.'s Motion for Extension of 2 Days to Answer Plaintiff's Complaint. Signed by Honorable J. Thomas Marten on 4/2/12. (lg, )
March 30, 2012 Filing 84 NOTICE (other) by Merritt & Associates Law Offices PLLC re #1 Complaint, Statement for the Record (Attachments: #1 Exhibit 1- Answer of Merritt & Associates Law Offices PLLC and Counterclaim of Defendant)(Merritt, Barbara)
March 30, 2012 Filing 83 NOTICE (other) by Carolyn Merritt, Merritt & Associates PC re #1 Complaint, Statement for the Recod (Attachments: #1 Exhibit 1- Answer of Defendants' Carolyn Merritt and Merritt & Associates, P.C)(Alden, Charles)
March 30, 2012 Opinion or Order Filing 82 ORDER REASSIGNING CASE. Case reassigned to Honorable J. Thomas Marten for all further proceedings. Honorable Robin J. Cauthron no longer assigned to case. Signed by Honorable Mary Beck Briscoe, Chief Judge United States Court of Appeals for the Tenth Circuit on 3/30/12. (lg, )
March 29, 2012 Filing 81 Statement for the Record by John M Merritt. (Attachments: #1 Exhibit 1 - Answer of defendant Merrit). (cpp)
March 29, 2012 Filing 80 USCA Appeal Fee received in the amount of $ 455, receipt number OKW500023601, re #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
March 29, 2012 Opinion or Order Filing 79 ORDER granting #73 Emergency Motion to Disqualify all of the District Judges of the Western District of Oklahoma and Specifically to Disqualify the Honorable Judge Joe Heaton and the Honorable Judge Robin Cauthrona and to Immediately Transfer this Action on an Emergency Basis to a Judge in a District Outside of the State of Oklahoma; DENYING #74 Motion for Immediate Emergency Telephonic Hearing on and for Order Directing Expedited Response to Motion to Disqualify all of the District Judges of the Western District of Oklahoma and Specifically to Disqualify the Honorable Judge Joe Heaton and the Honorable Judge Robin Cauthrona and to Immediately Transfer this Action on an Emergency Basis to a Judge in a District Outside of the State of Oklahoma. Signed by Honorable Robin J. Cauthron on 3/29/12. (lg, )
March 29, 2012 Filing 77 USCA LETTER stating USCA already has transcripts re #50 Notice of Appeal. (cpp)
March 28, 2012 Filing 78 MOTION for Extension of Time to File Answer re #1 Complaint, by John M Merritt. (cpp)
March 28, 2012 Filing 76 MOTION for Extension of Time to File Answer by Carolyn Merritt, Merritt & Associates PC. (Alden, Charles)
March 28, 2012 Filing 75 MOTION for Extension of Time to File Answer by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 27, 2012 Filing 74 MOTION for Hearing re #73 JOINT MOTION to Disqualify Judge all Judges in the Western District of Oklahoma and Specifically to Disqualify the Honorable Judge Joe Heaton and the Honorable Judge Robin Cauthron and to Immediately Transfer this Action on an Emergency Basis to a Ju by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 27, 2012 Filing 73 JOINT MOTION to Disqualify Judge all Judges in the Western District of Oklahoma and Specifically to Disqualify the Honorable Judge Joe Heaton and the Honorable Judge Robin Cauthron and to Immediately Transfer this Action on an Emergency Basis to a Judge in a District Outside of the State of Oklahoma and Brief in Support Thereof by John M Merritt, Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1- Declaration of Mack K. Martin, #2 Exhibit 2- Plaintiffs' Original Petition Filed 2-6-12 Windle Turley, et al. v. John Merritt, et al., #3 Exhibit 3- Windle Turley and Turley Law Firm, P.C., Motion to Intervene Filed 10-6-11 in Torres case, #4 Exhibit 4- Windle Turley and Turley Law Firm, P.C., Motion to Intervene Filed 10-4-11 in Mooris case)(Merritt, Barbara)
March 26, 2012 Opinion or Order Filing 72 ORDER granting #71 Motion for Extension of Time to Answer to Plaintiffs Complaint out of Time. Signed by Honorable Robin J. Cauthron on 3/26/2012. (cpp)
March 22, 2012 Filing 71 MOTION for Extension of Time to File Answer re #1 Complaint, by John M Merritt. (cpp)
March 16, 2012 Opinion or Order Filing 70 ORDER of USCA Granting Motion to file an oversized motion and directing the Clerk to file appellant's Motion to Reconsider and then deny Motion to Reconsider as to #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
March 16, 2012 Opinion or Order Filing 69 ORDER moot #38 Motion for Permission to File Supplement to Response on Uniform Commercial Code and Successor corporation issues to Plaintiff's Motion for Temporary Injunction Set for Hearing; MOOT #40 Defendant Merritt & associates, P.C.'s Motion for Leave to File its Response to Plaintiff's Motion for Temporary Injunction set for Hearing; DENYING #46 Defendant Merritt & Associates Law Offices, P.L.L.C.'s Motion to Modify the Court's February 28, 2012 Restraining Order; GRANTED #47 Motion for Emergency Immediate Telephonic Hearing. Signed by Honorable Robin J. Cauthron on 3/16/12. (lg, )
March 16, 2012 Opinion or Order Filing 68 ORDER granting #64 Motion to Withdraw as Attorney for John M. Merritt and Merritt & Associates, P.C.. Attorney Barbara A Merritt terminated. Signed by Honorable Robin J. Cauthron on 3/16/12. (lg, )
March 15, 2012 Opinion or Order Filing 67 ORDER granting #61 Motion for Extension of Time to File Answer to Plaintiff's Complaint. Signed by Honorable Robin J. Cauthron on 3/15/12. (lg, )
March 15, 2012 Opinion or Order Filing 66 ORDER granting #60 Motion for Extension of Time to File Answer to Plaintiff's Complaint. Signed by Honorable Robin J. Cauthron on 3/15/12. (lg, )
March 15, 2012 Opinion or Order Filing 65 ORDER granting #59 Motion for Extension of Time to File Answer to Plainiff's Complaint. Signed by Honorable Robin J. Cauthron on 3/15/12. (lg, )
March 9, 2012 Filing 64 MOTION to Withdraw as Attorney of Record for John M. Merritt and Merritt & Associates, P.C. by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 9, 2012 Filing 63 ENTRY of Appearance by John M Merritt. (cpp)
March 8, 2012 Opinion or Order Filing 62 ORDER of USCA Denying Motion for Stay Pending Appeal as to #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
March 8, 2012 Filing 61 MOTION for Extension of Time to File Answer re #1 Complaint, by Carolyn Merritt. (Alden, Charles)
March 8, 2012 Filing 60 MOTION for Extension of Time to File Answer re #1 Complaint, by Merritt & Associates PC. (Alden, Charles)
March 8, 2012 Filing 59 MOTION for Extension of Time to File Answer re #1 Complaint, by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 8, 2012 Filing 58 ENTRY of Appearance by Charles F Alden, III on behalf of Carolyn Merritt (Alden, Charles)
March 8, 2012 Filing 57 ENTRY of Appearance by Barbara A Merritt on behalf of Merritt & Associates Law Offices PLLC (Merritt, Barbara)
March 7, 2012 Filing 56 ANSWER to Complaint by Ann Brooks, Gary L Brooks.(Brooks, Gary)
March 7, 2012 Filing 55 ENTRY of Appearance by Gary L Brooks on behalf of Ann Brooks, Gary L Brooks (Brooks, Gary)
March 6, 2012 Filing 54 Tenth Circuit USCA Case Number 12-6059 for #50 Notice of Appeal filed by Merritt & Associates Law Offices PLLC. (cpp)
March 6, 2012 Filing 53 PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re #50 Notice of Appeal. (cpp)
March 6, 2012 Filing 52 SURETY BOND (lg, )
March 6, 2012 Filing 51 ENTRY of Appearance by Roger Gale Jones on behalf of ACF 2006 Corp (Jones, Roger)
March 5, 2012 Filing 50 NOTICE OF APPEAL by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 5, 2012 Filing 49 NOTICE (other) by ACF 2006 Corp re #42 Order on Motion for Preliminary Injunction, (Submission of Surety Bond for Preliminary Injunction) (Craige, Mark)
March 5, 2012 Filing 48 RESPONSE in Opposition re #46 MOTION to Amend/Correct #42 Order on Motion for Preliminary Injunction, filed by ACF 2006 Corp. (Craige, Mark)
March 2, 2012 Filing 47 EMERGENCY MOTION for Hearing , Telephonic, and Brief in Support by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 2, 2012 Filing 46 MOTION to Amend/Correct #42 Order on Motion for Preliminary Injunction, by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
March 1, 2012 Filing 45 CERTIFICATE OF SERVICE by Plaintiff ACF 2006 Corp re #42 Order on Motion for Preliminary Injunction, (Craige, Mark)
March 1, 2012 Filing 44 NOTICE OF FILING OF CORRECTED TRANSCRIPT TO REFLECT CORRECT JUDGE ON TITLE PAGE er: B. Jeanne Ring, RDR, Telephone number 405 609-5603. Transcript of: Motion for Temporary Injunction Volume: I of I Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/30/2012. (jr, )
March 1, 2012 Filing 43 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 28, 2012 before Judge Joe Heaton. Court Reporter: B. Jeanne Ring, RDR, Telephone number 405 609-5603. Transcript of: Motion for Temporary Injunction Volume: I of I Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/22/2012. Redacted Transcript Deadline set for 4/2/2012. Release of Transcript Restriction set for 5/30/2012. (jr, )
March 1, 2012 Opinion or Order Filing 42 ORDER granting #12 plaintiff's motion and request for temporary injunction...TRO shall remain in place until 03/06/2012 by which date pla is required to post case or surety bond in the amount of $50,000...see order for further specifics. Signed by Honorable Joe Heaton on 03/01/2012. (lam)
February 28, 2012 Filing 41 Minute Entry for proceedings held before Honorable Joe Heaton...hearing held as to plaintiff's motion for preliminary injunction #12 ...witness testimony heard; Exhibits admitted; Oral arguments from counsel heard; court to enter written order as to findings from the bench. (Court Reporter Jeanne Ring) (lam)
February 28, 2012 Filing 40 MOTION for Leave to File its Response to Plaintiff's Motion for Temporary Injunction Set for Hearing Today, February 28, 2012 at 1:30 P.M., Out of Time by Merritt & Associates PC. (Alden, Charles)
February 28, 2012 Filing 39 ENTRY of Appearance by Charles F Alden, III on behalf of Merritt & Associates PC (Alden, Charles)
February 28, 2012 Filing 38 MOTION for Leave to File Supplement to Response on Uniform Commercial Code and Sucessor Corporation Issues to Plaintiff's Motion for Temporary Injunction Set for Hearing Today, February 28, 2012 at 1:30 P.M. by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit 1- Supplemental Response of Merritt & Associates Law Offices, P.L.L.C.)(Merritt, Barbara) Modified on 2/29/2012 (cpp, ).
February 28, 2012 Filing 37 ENTRY of Appearance by Robert W Raftery on behalf of Merritt & Associates Law Offices PLLC (Raftery, Robert)
February 27, 2012 Filing 36 CERTIFICATE OF SERVICE by Plaintiff ACF 2006 Corp re #28 Order Setting Hearing on Motion (Craige, Mark)
February 27, 2012 Filing 35 SUMMONS Returned Executed by ACF 2006 Corp. John M Merritt served on 2/17/2012. (Craige, Mark)
February 27, 2012 Filing 34 SUMMONS Returned Executed by ACF 2006 Corp. Carolyn Merritt served on 2/17/2012. (Craige, Mark)
February 27, 2012 Filing 33 NOTICE (other) by Merritt & Associates Law Offices PLLC Additional Authorities Submitted in Opposition to Plaintiffs Motion for Preliminary Injunction Set for Hearing on February 28, 2012 (Merritt, Barbara)
February 24, 2012 Filing 32 RESPONSE in Opposition re #12 MOTION for Preliminary Injunction and Brief In Support filed by Merritt & Associates Law Offices PLLC. (Attachments: #1 Exhibit A- State ex rel. Oklahoma Bar, #2 Exhibit B- Certificate of Dissolution, #3 Exhibit C- Declaration of Barbara A. Merritt)(Merritt, Barbara)
February 24, 2012 Opinion or Order Filing 31 ORDER granting #30 defendant Merrit & Assoc.'s unopposed motion for extension of time to respond to plaintiff's #12 motion for preliminary injunction...defendant response due: 02/24/2012 by 2:00 p.m. Signed by Honorable Joe Heaton on 02/24/2012. (lam)
February 23, 2012 Filing 30 MOTION for Extension of Time to File Response/Reply as to #12 MOTION for Preliminary Injunction and Brief In Support by Merritt & Associates Law Offices PLLC. (Merritt, Barbara)
February 23, 2012 Filing 29 ENTRY of Appearance by Barbara A Merritt on behalf of Merritt & Associates Law Offices PLLC (Merritt, Barbara)
February 23, 2012 Opinion or Order Filing 28 ORDER rescheduling #12 plaintiff's motion for preliminary injunction...motion hearing set: 2/28/2012 01:30 PM in Courtroom 304 before Honorable Joe Heaton. Signed by Honorable Joe Heaton on 02/23/2012. (lam)
February 23, 2012 Opinion or Order Filing 27 ORDER granting #22 Motion to Appear Pro Hac Vice - Roger G. Jones. Signed by Honorable Robin J. Cauthron on 2/23/12. (lg, )
February 22, 2012 Filing 26 Receipt for Money Received from ACF 2006 Corp in the amount of $50.00, receipt number 22886 regarding #22 MOTION for Leave to Appear Pro Hac Vice (for Roger G. Jones) (kw, )
February 22, 2012 Filing 25 CERTIFICATE Of Service Of Order. (Hicks, James)
February 21, 2012 Filing 24 ANSWER to Complaint, CROSSCLAIM against Carolyn Merritt, John M Merritt, COUNTERCLAIM against ACF 2006 Corp by Quail Creek Bank NA.(Thompson, Robert)
February 21, 2012 Filing 23 ENTRY of Appearance by Robert C Thompson on behalf of Quail Creek Bank NA (Thompson, Robert)
February 21, 2012 Filing 22 MOTION for Leave to Appear Pro Hac Vice (for Roger G. Jones) by ACF 2006 Corp. (Craige, Mark)
February 21, 2012 Opinion or Order Filing 21 ORDER...the preliminary injunction #12 hearing now set for 10:00 a.m., on 02/27/2012 is RESCHEDULED to 02/27/2012 at 1:30 p.m., in Courtroom 304 before the Honorable Joe Heaton. Signed by Honorable Joe Heaton on 02/21/2012. (lam)
February 17, 2012 Filing 20 SUMMONS Returned Executed by ACF 2006 Corp. (Craige, Mark)
February 17, 2012 Filing 19 SUMMONS Returned Executed by ACF 2006 Corp. Quail Creek Bank NA served on 2/15/2012. (Craige, Mark)
February 17, 2012 Filing 18 SUMMONS Returned Executed by ACF 2006 Corp. Ann Brooks served on 2/16/2012. (Craige, Mark)
February 17, 2012 Filing 17 SUMMONS Returned Executed by ACF 2006 Corp. Gary L Brooks served on 2/16/2012. (Craige, Mark)
February 17, 2012 Filing 16 SUMMONS Returned Executed by ACF 2006 Corp. Merritt & Associates Law Offices PLLC served on 2/15/2012. (Craige, Mark)
February 17, 2012 Filing 15 SUBPOENA Returned Executed by ACF 2006 Corp as to Merritt & Associates PC., SUMMONS Returned Executed by ACF 2006 Corp. Merritt & Associates PC served on 2/15/2012. (Craige, Mark)
February 17, 2012 Opinion or Order Filing 14 ORDER granting #13 Motion for Hearing on Plaintiff's Motion for Preliminary Injunction Requesting Accelerated Hearing and Shortening Response Time. Signed by Honorable Robin J. Cauthron on 2/17/12. (lg, )
February 16, 2012 Filing 13 MOTION for Hearing re #12 MOTION for Preliminary Injunction and Brief In Support , Requesting Accelerated Hearing and Shortened Response Time by ACF 2006 Corp. (Craige, Mark)
February 16, 2012 Filing 12 MOTION for Preliminary Injunction and Brief In Support by ACF 2006 Corp. (Attachments: #1 Exhibit 1 - Declaration of Paul Myers, #2 Exhibit A to Declaration, Guaranty Agreement, #3 Exhibit B to Declaration, Security Agreement, #4 Exhibit C to Declaration, UCC-1 Financing Statement, #5 Exhibit D to Declaration, Ok. Sec. of State record of formation of New Law Firm, #6 Exhibit Exhibit E to Declaration, OSCN Record for Eaton v. Morgan et al., #7 Exhibit F to Declaration, OSCN record for Whitefield v Madaj et al, #8 Exhibit 2 - Proposed Order imposing preliminary injunction)(Craige, Mark)
February 14, 2012 Filing 11 DISCLOSURE STATEMENT - CORPORATE by ACF 2006 Corp. (Craige, Mark)
February 14, 2012 Filing 10 ENTRY of Appearance by Mark A Craige on behalf of ACF 2006 Corp (Craige, Mark)
February 14, 2012 Filing 9 Summons Issued Electronically as to Gary L Brooks. (cpp)
February 14, 2012 Filing 8 Summons Issued Electronically as to Ann Brooks. (cpp)
February 14, 2012 Filing 7 Summons Issued Electronically as to Carolyn Merritt. (cpp)
February 14, 2012 Filing 6 Receipt for Money Received from Mark Craig on behalf of ACF 2006 Corp in the amount of $350.00, receipt number OKW500022671 regarding #1 Complaint. (cpp)
February 14, 2012 Filing 5 Summons Issued Electronically as to Merritt & Associates PC. (cpp)
February 14, 2012 Filing 4 Summons Issued Electronically as to John M Merritt. (cpp)
February 14, 2012 Filing 3 Summons Issued Electronically as to Quail Creek Bank NA. (cpp)
February 14, 2012 Filing 2 Summons Issued Electronically as to Merritt & Associates Law Offices PLLC. (cpp)
February 13, 2012 Filing 1 COMPLAINT against All Defendants filed by ACF 2006 Corp. (Attachments: #1 Exhibit 1 - Amended and Restated Master Loan Agreement, #2 Exhibit 2 - Current Loan Agreement, #3 Exhibit 3 - Guarnaty dated 10/21/2006, #4 Exhibit 4 - Quail Creek MX 8/27/09, #5 Exhibit 5 - Robinson MX 6/9/2011, #6 Exhibit 6 - Condo MX 6/9/2011, #7 Civil Cover Sheet). (cpp)

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Search for this case: ACF 2006 Corp v. Merritt et al
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Claimant: Sean Neal
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Claimant: Victor Ordaz
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Claimant: Tricia Ordaz
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Claimant: Fredrick Arndt
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Claimant: Jared King
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Intervenor: Edward O Moody PA
Represented By: Lance E Schneiter
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Intervenor: Allied Technical Services Inc
Represented By: G Patrick Garrett
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Defendant: Windle Turley
Represented By: Henry A Meyer, III
Represented By: Ira Wayne Allison
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Defendant: TKS Consulting Inc
Represented By: Philip O Watts
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Defendant: Gary L Brooks
Represented By: Gary L Brooks
Represented By: Michael L. Brooks
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Defendant: Turley Law Firm PC
Represented By: Henry A Meyer, III
Represented By: Ira Wayne Allison
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Defendant: John M Merritt
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Defendant: Merritt & Associates PC
Represented By: Charles F Alden, III
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Defendant: Carolyn Merritt
Represented By: Charles F Alden, III
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Defendant: Sandia Safety Sciences LLC
Represented By: Philip O Watts
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Defendant: Quail Creek Bank NA
Represented By: Robert C Thompson
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Defendant: Legal Research & Management Systems Inc
Represented By: G Patrick Garrett
Represented By: David Emmerson
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Defendant: Merritt & Associates Law Offices PLLC
Represented By: Norman R Hazlewood
Represented By: Barbara A Merritt
Represented By: Robert W Raftery
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Defendant: Ann Brooks
Represented By: Gary L Brooks
Represented By: Michael L. Brooks
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Defendant: Frasier Frasier & Hickman LLP
Represented By: Frank W Frasier, III
Represented By: James E Frasier
Represented By: Steven R Hickman
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Defendant: Ernst Inc
Represented By: Philip O Watts
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Defendant: James E Frasier
Represented By: Frank W Frasier, III
Represented By: James E Frasier
Represented By: Steven R Hickman
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Petitioner: Ashley Eppich
Represented By: Timothy D Kline
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Petitioner: Bean & Associates Court Reporters
Represented By: Philip O Watts
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Interpleader: R3 Properties LLC
Represented By: J Dillon Curran
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Plaintiff: ACF 2006 Corp
Represented By: Roger Gale Jones
Represented By: James R Hicks
Represented By: Mark A Craige
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Receiver: Edward J Nazar
Represented By: Nicholas R Grillot
Represented By: G Blaine Schwabe, III
Represented By: Edward J Nazar
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Cross claimant: Barbara A Merritt
Represented By: Barbara A Merritt
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