Abselet v Alliance Lending Group et al
Plaintiff: Howard L Abselet
Defendant: Massoud Aaron Yashouafar, Hamid Joseph Nourmand, Van Nuys Plywood LLC, Alliance Lending Group Inc, Malibu Reconveyance LLC, Solyman Yashouafar, Soda Partners LLC, Does 1-10, inclusive and Larry Jones International Ministries Inc
3Rd Party Defendant: First National Building I LLC, Milbank Real Estate Services Inc, Carla Ridge LLC, Jim Parrack, Veolia Energy Oklahoma City, Inc., Simon Barlava, First National Building II LLC, Roxanna Yashouafar Aboudi, Alliance Property Investments Inc, Tishman Speyer Properties Inc, FNC-OKC I LLC, Milbank Holding Corporation a foreign corporation doing business as Milbank Real Estate Services Inc and FNC-OKC II LLC
3Rd Party Plaintiff: FNC-M II LLC, Leon Neman, Yoel Neman, FNC-M I LLC, FN Management Inc, John Neman, Feed The Children Inc and Joshua Paradise Holdings LLC
Counter Defendant: Milbank Holding Corporation
Case Number: 5:2014fj00004
Filed: August 27, 2014
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: XX US, Outside State
Presiding Judge: Stephen P Friot
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2018 Filing 617 STIPULATION of Dismissal filed Jointly by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
August 28, 2018 Filing 616 NOTICE (other) by Feed The Children Inc Dismissal With Prejudice (Dawson, Jack)
August 28, 2018 Opinion or Order Filing 615 ORDER granting #614 Feed the Children's Motion for Order Allowing Feed the Children to File a Dismissal With Prejudice. Signed by Honorable Stephen P. Friot on 8/28/2018. (llg)
August 28, 2018 Filing 614 MOTION for Order Allowing Feed The Children To File A Dismissal With Prejudice by Feed The Children Inc. (Attachments: #1 Attachment Dismissal With Prejudice)(Dawson, Jack)
August 21, 2018 Filing 613 (Document Restricted) Sealed Order Directing the Disbursement of Registry Funds. Ordered by Honorable Stephen P. Friot on 8/21/2018 (llg)
August 21, 2018 Filing 612 SEALED JOINT MOTION for Order Directing the Disbursement of Registry Funds and Brief in Support. (llg)
August 16, 2018 Opinion or Order Filing 611 ORDER granting #610 Joint Application for Order to Limit ECF Access to Certain Sealed Documents. Signed by Honorable Stephen P. Friot on 8/16/2018. (llg)
August 16, 2018 Filing 610 JOINT MOTION for Order Limiting ECF Access by Howard L Abselet. (Stiner, John)
August 15, 2018 Opinion or Order Filing 609 ORDER granting #608 Joint Application for Leave to File a Joint Motion for Order Directing the Disbursement of Registry Funds Under Seal. Signed by Honorable Stephen P. Friot on 8/15/2018. (llg)
August 15, 2018 Filing 608 JOINT MOTION for Leave to File a Joint Motion for Order Directing the Disbursement of Registry Funds Under Seal and Brief in Support by Howard L Abselet, Alliance Property Investments Inc, Simon Barlava, Carla Ridge LLC, FN Management Inc, FNC-M I LLC, FNC-M II LLC, FNC-OKC I LLC, FNC-OKC II LLC, Feed The Children Inc, First National Building I LLC, First National Building II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
August 14, 2018 Filing 607 Minute Order. Proceedings held before Honorable Stephen P. Friot: Record on Settlement held on 8/14/2018. The parties advise the court of the settlement of this case. The parties will file, within 10 days, an application for disbursal and dismissal. The order with respect to disbursement will be filed under seal. The bench trial is STRICKEN. #592 First National Building I, LLC's Motion in Limine is STRICKEN AS MOOT. (Court Reporter Sherri Grubbs.) (llg)
August 10, 2018 Filing 606 REPLY to Response to Motion re #592 MOTION in Limine filed by Howard L Abselet. (Stiner, John)
August 7, 2018 Filing 605 RESPONSE to Motion re #592 MOTION in Limine filed by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building I LLC. (Savage, R)
August 7, 2018 Filing 604 OBJECTIONS re #599 Designation of Deposition Testimony filed by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building I LLC. (Savage, R)
August 1, 2018 Filing 603 COUNTER DESIGNATION OF DEPOSITION TESTIMONY by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC . Related document: #599 Designation of Deposition Testimony filed by Howard L Abselet.(Savage, R)
August 1, 2018 Filing 602 DESIGNATION OF DEPOSITION TESTIMONY by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC . (Savage, R)
August 1, 2018 Filing 601 COUNTER DESIGNATION OF DEPOSITION TESTIMONY by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman and Objections. Related document: #599 Designation of Deposition Testimony filed by Howard L Abselet.(Ball, Larry)
August 1, 2018 Filing 600 DESIGNATION OF DEPOSITION TESTIMONY by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman . (Ball, Larry)
August 1, 2018 Filing 599 DESIGNATION OF DEPOSITION TESTIMONY by Howard L Abselet . (Stiner, John)
July 31, 2018 Opinion or Order Filing 598 ORDER approving #597 Amended Final Pretrial Report. Signed by Honorable Stephen P. Friot on 7/31/2018. (llg)
July 31, 2018 Filing 597 AMENDED FINAL PRETRIAL REPORT. (Ball, Larry) Modified on 7/31/2018 (llg).
July 30, 2018 Opinion or Order Filing 596 ORDER granting #595 Neman Parties' Motion for Leave to Amend the Final Pretrial Report Out of Time. The Amended Final Pretrial Report shall be filed by 7/31/2018. Signed by Honorable Stephen P. Friot on 7/30/2018. (llg)
July 30, 2018 Filing 595 MOTION for Leave to Amend the Final Pretrial Report Out of Time and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
July 25, 2018 Opinion or Order Filing 594 ORDER approving #587 Final Pretrial Report. Signed by Honorable Stephen P. Friot on 7/25/2018. (llg)
July 25, 2018 Set/Reset Deadlines as to #592 First National Building I, LLC's MOTION in Limine. Responses due by 8/7/2018. (llg)
July 24, 2018 Filing 593 Proposed Findings of Fact by Third Party Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R)
July 24, 2018 Filing 592 MOTION in Limine by First National Building I LLC. (Attachments: #1 Exhibit FNB II's Answer to SAP, #2 Exhibit Carla Ridge Answer to SAP, #3 Exhibit Answer to Cross Claim, #4 Exhibit Proposed Exhibit 56)(Stiner, John)
July 24, 2018 Filing 591 TRIAL BRIEF by Plaintiff Howard L Abselet. (Stiner, John)
July 24, 2018 Filing 590 Proposed Findings of Fact by Plaintiff Howard L Abselet. (Stiner, John)
July 24, 2018 Filing 589 Proposed Findings of Fact by Third Party Defendants FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
July 24, 2018 Filing 588 TRIAL BRIEF by Third Party Defendants FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
July 24, 2018 Filing 587 FINAL PRETRIAL REPORT. (Stiner, John)
July 19, 2018 Filing 586 STIPULATION Submitted Jointly by Howard L Abselet, Simon Barlava, Carla Ridge LLC, FN Management Inc, FNC-M II LLC, FNC-OKC I LLC, FNC-OKC II LLC, First National Building II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
July 10, 2018 Filing 585 Minute Entry for proceedings held before Honorable Stephen P. Friot: In-Chambers Status Conference with counsel held on 7/10/2018. Two-phase Bench Trial set for 8/14/2018 09:00 AM in Courtroom 305 before Honorable Stephen P. Friot (details & ddls as fully set out on the minute sheet). The court ORDERS that ALL parties participate in a mediation (by a mutually-agreeable mediator & at a mutually-agreeable time) on 8/13/2018 (requirements as set out on the minute sheet). At the conclusion of the trial, the court will hold a scheduling conference with counsel regarding scheduling as to the Feed the Children claims. (llg)
July 2, 2018 Opinion or Order Filing 584 ORDER denying #564 First National Building, I, LLC's Renewed Motion for Partial Summary Judgment Against Carla Ridge, LLC. Signed by Honorable Stephen P. Friot on 7/2/2018. (llg)
July 2, 2018 Opinion or Order Filing 583 ORDER denying #561 Abselet Parties' Motion for Summary Judgment as to the Claims of Feed the Children, Inc.; denying #563 Neman Parties' Motion for Summary Judgment as to the Claims of Feed the Children, Inc.; denying #566 Barlava Parties' Motion for Summary Judgment as to the Claims of Feed the Children, Inc. (Parties are DIRECTED to take note of section IV of this order.) Signed by Honorable Stephen P. Friot on 7/2/2018. (llg)
June 14, 2018 Opinion or Order Filing 582 ORDER granting #581 JOINT MOTION for Order Setting Status Conference. In-Chambers Status Conference set for 7/10/2018 03:00 PM in Chambers before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 6/14/2018. (llg)
June 14, 2018 Filing 581 JOINT MOTION for Order Setting Status Conference by Howard L Abselet. (Stiner, John)
June 13, 2018 Filing 580 ENTRY of Appearance by Joseph H Bocock on behalf of Howard L Abselet (Bocock, Joseph)
April 4, 2018 Filing 579 REPLY to Response to Motion re #563 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. and Brief in Support filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
April 4, 2018 Filing 578 REPLY to Response to Motion re #561 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. filed by Howard L Abselet, Alliance Property Investments Inc, First National Building I LLC, First National Building II LLC. (Stiner, John)
April 4, 2018 Filing 577 SEALED EXHIBIT by Cross Defendant First National Building I LLC Re: #576 Reply to Response to Motion (Stiner, John)
April 4, 2018 Filing 576 REPLY to Response to Motion re #564 MOTION for Summary Judgment filed by First National Building I LLC. (Attachments: #1 Exhibit SEALED EXHIBIT)(Stiner, John)
March 28, 2018 Filing 575 RESPONSE to Motion re #566 MOTION for Summary Judgment filed by Feed The Children Inc. (Dawson, Jack)
March 28, 2018 Filing 574 RESPONSE to Motion re #563 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. and Brief in Support filed by Feed The Children Inc. (Attachments: #1 Exhibit 1 - Receiver Rent Rolls, #2 Exhibit 2 - Sloan Affidavit, #3 Exhibit 3 - Tharp Affidavit, #4 Exhibit 4 - Sloan Depo Excerpts)(Dawson, Jack)
March 28, 2018 Filing 573 RESPONSE to Motion re #561 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. filed by Feed The Children Inc. (Attachments: #1 Exhibit 1 - Receiver Rent Rolls, #2 Exhibit 2 - Sloan Affidavit, #3 Exhibit 3 - Tharp Affidavit, #4 Exhibit 4 - Sloan Depo Excerpts)(Dawson, Jack)
March 28, 2018 Filing 572 SEALED EXHIBIT by Third Party Defendant Carla Ridge LLC Re: #571 Response to Motion,, (Savage, R)
March 28, 2018 Filing 571 RESPONSE to Motion re #564 MOTION for Summary Judgment filed by Carla Ridge LLC. (Attachments: #1 Exhibit 1 - Affidavit of S.Barlava 03.27.18, #2 Exhibit 2 - SEALED, #3 Exhibit 3 - SEALED, #4 Exhibit 4 - SEALED, #5 Exhibit 5 - SEALED, #6 Exhibit 6 - Depo - Yashouafar,M,, Vol I Excerpt, #7 Exhibit 7- Hrg Trans Excerpt, Emerg Mtn to Expng Lis Pendens, #8 Exhibit 8 - SEALED, #9 Exhibit 9 - SEALED, #10 Exhibit 10 - Depo Excerpt - Barlava,S 11.18.15, #11 Exhibit 11 - FNB-II Corp Filings by Barlava, #12 Exhibit 12 - Depo Excerpt - Abselet, Howard 03.23.16)(Savage, R)
March 20, 2018 Opinion or Order Filing 570 ORDER granting #568 Feed the Children's Unopposed Motion for Extension of Time to Respond to Plaintiff, Howard L. Abselet, Defendant, Barlava Parties and Defendant, Neman Parties' Motions for Summary Judgment, Docs. #561 , #563 , #566 . Responses due by 3/28/2018. Signed by Honorable Stephen P. Friot on 3/20/2018. (llg)
March 20, 2018 Opinion or Order Filing 569 ORDER granting #567 Third Party Defendant, Carla Ridge, LLC's Motion for Extension of Time to File Response to #564 First National Building I, LLC's Renewed MOTION for Partial Summary Judgment. Response due by 3/29/2018. Signed by Honorable Stephen P. Friot on 3/20/2018. (llg)
March 20, 2018 Filing 568 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #562 Sealed Exhibit, #566 MOTION for Summary Judgment , #563 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. and Brief in Support by Feed The Children Inc. (Dawson, Jack)
March 19, 2018 Filing 567 MOTION for Extension of Time to File Response/Reply as to #564 MOTION for Summary Judgment by Carla Ridge LLC. (Savage, R)
March 1, 2018 Filing 566 MOTION for Summary Judgment by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R)
March 1, 2018 Filing 565 SEALED EXHIBIT by Cross Defendant First National Building I LLC Re: #564 MOTION for Summary Judgment (Stiner, John)
March 1, 2018 Filing 564 MOTION for Summary Judgment by First National Building I LLC. (Attachments: #1 Exhibit Reply Brief, #2 Exhibit Part A: Capmark Petition, #3 Exhibit Part B: Capmark Petition, #4 Exhibit Deed, #5 Exhibit Deeds, #6 Exhibit Guaranty, #7 Exhibit Bankruptcy Petitions, #8 Exhibit Settlement Agreement, #9 Exhibit Dismissal, #10 Exhibit Sealed Exhibit, #11 Exhibit Barlava Depo, #12 Exhibit Sealed Exhibit, #13 Exhibit Sealed Exhibit, #14 Exhibit Receivership Application, #15 Exhibit Sealed Exhibit, #16 Exhibit Sealed Exhibit, #17 Exhibit Sealed Exhibit, #18 Exhibit Sealed Exhibit, #19 Exhibit Escrow Agreement, #20 Exhibit Deed, #21 Exhibit Wire Transfers, #22 Exhibit Account Instructions, #23 Exhibit Annual Reports, #24 Exhibit Sealed Exhibit, #25 Exhibit Settlement Agreement, #26 Exhibit Sealed Exhibit, #27 Exhibit Operating Agreement, #28 Exhibit Cross-Claim)(Stiner, John)
February 28, 2018 Filing 563 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Attachments: #1 Exhibit 1. Excerpts from Gary Sloan Deposition)(Hines, Tami)
February 28, 2018 Filing 562 SEALED EXHIBIT by Plaintiff Howard L Abselet, Third Party Defendant Alliance Property Investments Inc, Cross Defendants First National Building I LLC, First National Building II LLC Re: #561 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. (Stiner, John)
February 28, 2018 Filing 561 MOTION for Summary Judgment as to the Claims of Feed the Children, Inc. by Howard L Abselet, Alliance Property Investments Inc, First National Building I LLC, First National Building II LLC. (Attachments: #1 Exhibit REPA, #2 Exhibit Sealed Exhibit, #3 Exhibit Feed the Children Depo, #4 Exhibit Sealed Exhibit, #5 Exhibit Sealed Exhibit, #6 Exhibit Quit Claim Deed, #7 Exhibit Sealed Exhibit, #8 Exhibit Sealed Exhibit, #9 Exhibit Petition, #10 Exhibit Settlement Agreement, #11 Exhibit Sealed Exhibit, #12 Exhibit Sealed Exhibit, #13 Exhibit Sealed Exhibit, #14 Exhibit Sealed Exhibit, #15 Exhibit Additional Lease Drafts, #16 Exhibit April 19, 2005 Letter, #17 Exhibit Discovery Responses, #18 Exhibit Complaint, #19 Exhibit Kennedy Declaration)(Stiner, John)
December 28, 2017 Filing 560 NOTICE to Take Deposition of Feed the Children, Inc. by Howard L Abselet. (Stiner, John)
November 28, 2017 Filing 559 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit Subpoena)(Stiner, John)
November 28, 2017 Filing 558 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit Subpoena)(Stiner, John)
October 11, 2017 Opinion or Order Filing 557 ORDER denying #351 Third Party Defendants Carla Ridge, LLC, FNC-M II, LLC and Simon Barlava's Motion for Partial Summary Judgment; granting #344 The Neman Parties' Motion for Summary Judgment on the Claims of First National Building II, LLC. The Neman Parties are granted summary judgment, under Rule 56(a), Fed. R. Civ. P., on First National Building II, LLC's cross-claims for fraud and breach of contract as alleged in #114 Cross-Claim of Third Party Defendant First National Building II, LLC. Signed by Honorable Stephen P. Friot on 10/11/2017. (llg)
October 11, 2017 Opinion or Order Filing 556 ORDER denying #343 Plaintiff's First Motion for Partial Summary Judgment as to Count I of Second Amended Petition in Aid of Execution Concerning Nature of October 15, 2012 Transaction; denying #354 Plaintiff's Second Motion for Partial Summary Judgment as to Count I of Second Amended Petition in Aid of Execution; denying #349 Neman Parties' Alternative Motion for Summary Judgment Against FNB I and FNB II on Their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar. #347 Neman Parties' Motion for Summary Judgment on the Claims of Abselet is GRANTED as to plaintiff, Howard L. Abselet's aiding and abetting/conspiracy to commit fraudulent transfers claim but DENIED in all other respects. Signed by Honorable Stephen P. Friot on 10/11/2017. (llg)
October 11, 2017 Opinion or Order Filing 555 ORDER. #445 Abselet Parties' Motion to Revoke the Appearance of Mr. Leif Swedlow on Behalf of First National Building I, LLC, First National Building II, LLC, and Alliance Property Investments, Inc. and Strike Certain Filings Mr. Swedlow has made on Their Behalf is GRANTED. #80 , #449 Entries of Appearance filed by Leif Swedlow on behalf of First National Building I, LLC, First National Building II, LLC & Alliance Property Investments, Inc. are REVOKED. First National Building I, LLC, First National Building, II, LLC & Alliance Property Investments, Inc. are STRICKEN as parties, movants, or respondents with respect to doc. nos. 336, 356/357, 393, 394/395, 396, 397, 399, 400, 417, 437, 438 & 439. All of the admissions, denials, defenses & allegations asserted in doc. no. 240 except for paragraphs 5, 7(c), 11, 13, 15, 16, 19, 23 set forth in pgs 6-10 thereof are TREATED as having been adopted & ratified by First National Building I, LLC & First National Building II, LLC. #356 Yashouafar Defendants' (M. Aaron Yashouafar & Solyman Yashouafar) Motion for Partial Summary Adjudication Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC is DENIED WITHOUT PREJUDICE. #406 Barlava Defendants' Motion to Strike the Abselet Parties' Response to Yashouafar Defendants' Motion for Partial Summary Judgment, Docket 386, or in the Alternative the Barlava Defendants' Motion to be Allowed to Respond in Accordance with Fed. R. Civ. P. 56 C is DENIED AS MOOT. #411 Barlava Parties' Alternative Motion to Strike Response is DENIED. Signed by Honorable Stephen P. Friot on 10/11/2017. (llg)
October 11, 2017 Filing 554 RESPONSE re #549 Order,,, filed by Howard L Abselet. (Attachments: #1 Exhibit Order Approving Settlement, #2 Exhibit Settlement Agreement)(Stiner, John)
August 24, 2017 Opinion or Order Filing 553 ORDER re #552 Plaintiff Howard L. Abselet's and Trustee's Joint Response to Court's Order Regarding Status of Settlement. Upon review, the court declines to issue its orders on the pndg mtns based upon the bankruptcy court's tentative ruling with respect to the settlement. As previously ordered (doc. no. 551), the court will enter its orders on the pndg mtns promptly after it receives the notification referred to in #549 6/16/2017 Order. Signed by Honorable Stephen P. Friot on 8/24/2017. (llg)
August 24, 2017 Filing 552 RESPONSE re #551 Order, Regarding Status of Settlement filed by Howard L Abselet. (Attachments: #1 Exhibit Tentative Ruling)(Stiner, John)
August 21, 2017 Opinion or Order Filing 551 ORDER. To date, the court has not received a joint notice by Howard L Abselet and the bankruptcy trustee, David K Gottlieb, as directed in #549 6/16/2017 Order. The court will enter its orders on the pending motions after it received the notification. Signed by Honorable Stephen P. Friot on 8/21/2017. (llg)
July 5, 2017 Filing 550 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/15/17 before Judge Friot. Court Reporter: Emily Eakle, Telephone number 405-609-5403. Transcript of: Motions Hearing 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 7/26/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/3/2017. (ee)
June 16, 2017 Opinion or Order Filing 549 ORDER re #547 Second Supplement to Motion for Order Setting Status Conference filed by Howard L Abselet. As the issue of who has the right to control Alliance Property Investments Inc's position in this action may have some bearing on the court's rulings w/respect to the pndg mtns, the court DIRECTS plf & trustee to file a joint notice advising the court of the bankruptcy court's decision w/respect to the settlement, within 3 business days of that decision. If the parties' settlement is approved, the court also DIRECTS plf & trustee to file w/the court the documentation reflecting the settlement. The documentation may be filed under seal, w/o prior leave of court. Signed by Honorable Stephen P. Friot on 6/16/2017. (llg)
June 15, 2017 Filing 548 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing and Scheduling Conference held on 6/15/2017. #522 MOTION to Dismiss Complaint and Cross-Claim of Feed the Children filed by Howard L Abselet is OVERRULED in toto. #27 EMERGENCY MOTION for Temporary Restraining Order filed by Howard L Abselet is STRICKEN AS MOOT. Schedule established: Discovery may commence 10 days after ruling on pndg mtns. Discovery concerning Feed the Children may commence immediately. Discovery completion date 1/15/2018. Dispositive & Daubert Motions due 3/1/2018. Pretrial filings - mtns in limine, requested voir dire (if a jury case), requested jury instructions & proposed verdict forms (if a jury case), trial briefs, proposed findings of fact & conclusions of law (if a non-jury case), & final pretrial report - due 7/24/2018. Trial docket: 8/14/2018. (Court Reporter Emily Eakle.) (llg)
June 13, 2017 Filing 547 SUPPLEMENT (Second) to Motion for Order Setting Status Conference by Howard L Abselet. (Stiner, John)
June 6, 2017 Filing 546 SUPPLEMENT to Motion for Order for Status Conference by Howard L Abselet. (Attachments: #1 Exhibit June 1, 2017 Minute Order, #2 Exhibit Rajala opinion, #3 Exhibit Midland opinion)(Stiner, John)
May 8, 2017 (Court Only) Set/Reset Deadlines as to #522 MOTION to Dismiss Complaint and Cross-Claim of Feed the Children. Motion Hearing set for 6/15/2017 02:00 PM in Courtroom 305 before Honorable Stephen P. Friot. (llg)
May 5, 2017 Opinion or Order Filing 545 ORDER granting #543 Motion for Order. It is therefore ORDERED that the Trustee may appear and be heard at the Status Conference through Jeremy V. Richards, previously admitted before this Court pro hac vice [Dkt. No. 529] and that the Trustee is excused from the requirement of obtaining local counsel for the purposes of said appearance. Signed by Honorable Stephen P. Friot on 5/5/17. (kr)
May 5, 2017 Filing 544 AFFIDAVIT in Support re #543 MOTION for Order Motion of David K. Gottlieb, as Chapter 11 Trustee for Solyman Yashouafar and Massoud Aaron Yashouafar, for Relief from Local Civil Rules 83.3 to Appear at Status Conference Affidavit of David K. Gottlieb filed by David K Gottlieb. (Richards, Jeremy)
May 5, 2017 Filing 543 MOTION for Order Motion of David K. Gottlieb, as Chapter 11 Trustee for Solyman Yashouafar and Massoud Aaron Yashouafar, for Relief from Local Civil Rules 83.3 to Appear at Status Conference by David K Gottlieb. (Richards, Jeremy)
May 3, 2017 Opinion or Order Filing 542 ORDER granting #541 Motion for Order. Upon review, the court ORDERS as follows:Plaintiff Howard L. Abselets Motion to Dismiss (doc. no. 522), filed February 1, 2017, is set for hearing on June 15, 2017 at 2:00 p.m.Plaintiff Howard L. Abselets Motion for Order Setting Status Conference (doc. no. 541), filed May 1, 2017, is GRANTED. A status conference to discuss the matters raised in paragraph 11 of plaintiffs motion will be conducted immediately after the hearing on plaintiffs dismissal motion is concluded.. Signed by Honorable Stephen P. Friot on 5/3/17. (kr)
May 3, 2017 Set/Reset Hearings: Motion to Dismiss Hearing set for 6/15/2017 02:00 PM in Courtroom 305 Honorable Stephen P. Friot. (kr)
May 1, 2017 Filing 541 MOTION for Order Setting Status Conference by Howard L Abselet. (Stiner, John)
April 18, 2017 Opinion or Order Filing 540 ORDER granting #533 Application for Order Approving Receiver's Final Accounting, Authorizing the Discharge of Receiver, and Authorizing Release of Receiver's Bond. Signed by Honorable Stephen P. Friot on 4/18/2017. (llg)
April 5, 2017 Opinion or Order Filing 539 ORDER denying as moot in part and granting in part #537 Motion That Veolia Be Dismissed as a Party. The mtn is DENIED as MOOT to the extent Veolia seeks dismissal with prejudice as a party. The mtn is GRANTED to the extent Robert G McCampbell & Travis V Jett are WITHDRAWN as counsel for Veolia. The clerk of the court is DIRECTED to turn off ECF noticing to these attys. Signed by Honorable Stephen P. Friot on 4/5/2017. (llg)
April 5, 2017 Filing 538 Receipt for Money Received from Jim Parrack in the amount of $137,817.65, receipt number OKW5000599989 regarding #536 Order on Motion for Order (kr)
April 4, 2017 Filing 537 MOTION to Dismiss Veolia as a Party by Veolia Energy Oklahoma City, Inc.. (Attachments: #1 Attachment Proposed Order Granting Motion that Veolia be Dismissed as a Party)(McCampbell, Robert)
April 4, 2017 Opinion or Order Filing 536 ORDER granting #532 Receiver's Application for Order Directing Payment of Remaining Funds by the Receiver and Acceptance of Remaining Funds by the Court Clerk. Signed by Honorable Stephen P. Friot on 4/4/2017. (llg)
March 27, 2017 Opinion or Order Filing 535 ORDER regarding #532 Receiver's Application for Order Directing Payment of Remaining Funds by the Receiver and Acceptance of Remaining Funds by the Court Clerk. Any objection to said Application due by 4/3/2017. Signed by Honorable Stephen P. Friot on 3/27/2017. (llg)
March 27, 2017 Filing 534 RESPONSE re #528 Response, of David K. Gottlieb to Court Order Dated Aug. 8, 2016 filed by Howard L Abselet. (Attachments: #1 Exhibit Adversary Complaint, #2 Exhibit 9th Circuit Order, #3 Exhibit Letter to 9th Circuit, #4 Exhibit 9th Circuit Order, #5 Exhibit 9th Circuit Order, #6 Exhibit Notice of Appeal, #7 Exhibit Alleged API Certificates, #8 Exhibit CorpKit Affidavit, #9 Exhibit Alleged ASMN Certificates, #10 Exhibit Cert. of Amendment, #11 Exhibit M. Yashouafar Depo., #12 Exhibit S. Yashouafar Depo.)(Stiner, John)
March 27, 2017 Set/Reset Deadlines as to #532 APPLICATION for Order Directing Payment of Remaining Funds by the Receiver and Acceptance of Remaining Funds by the Court Clerk. Any objection due by 4/3/2017. (llg)
March 24, 2017 Filing 533 MOTION for Order [Approving Receiver's Final Accounting, Authorizing the Discharge of Receiver, and Authorizing Release of Receiver's Bond] by Jim Parrack. (Bocock, Joseph)
March 24, 2017 Filing 532 MOTION for Order Directing Payment of Remaining Funds by the Receiver and Acceptance of Remaining Funds by the Court Clerk by Jim Parrack. (Bocock, Joseph)
March 24, 2017 Filing 531 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Final Accounting Report)(Bocock, Joseph)
March 8, 2017 Filing 530 ENTRY of Appearance by Jeremy V Richards on behalf of David K Gottlieb (Richards, Jeremy)
March 7, 2017 Opinion or Order Filing 529 ORDER granting #526 Request for Admission Pro Hac Vice by Jeremy V. Richards on behalf of David K. Gottlieb, Chapter 11 Trustee for Massoud and Solyman Yashouafar, provided that Jeremy V. Richards submits an ECF registration form to the Clerk of this Court not later than 3/21/2017. Signed by Honorable Stephen P. Friot on 3/7/2017. (llg)
March 6, 2017 Filing 528 RESPONSE re #468 Order. RESPONSE OF DAVID K. GOTTLIEB, CHAPTER 11 TRUSTEE FOR MASSOUD AND SOLYMAN YASHOUAFAR, TO COURT'S ORDER DATED AUGUST 8, 2016 [DKT. NO. 468] REQUESTINGPARTIES' POSITIONS ON EFFECT OF JUDGMENT DEBTORS' INVOLUNTARY BANKRUPTCY. (kr) Modified on 3/7/2017 (llg).
March 6, 2017 Filing 527 Receipt for Money Received in the amount of $50.00, receipt number OKW500059470 regarding #526 MOTION for Leave to Appear Pro Hac Vice (kr)
March 6, 2017 Filing 526 REQUEST for Admission Pro Hac Vice for Jeremy V Richards by David K Gottlieb, Chapter 11 Trustee for Massoud and Solyman Yashouafar. (kr) Modified on 3/7/2017 (llg).
March 1, 2017 Filing 525 REPLY to Response to Motion re #522 MOTION to Dismiss Complaint and Cross-Claim of Feed the Children filed by Howard L Abselet. (Attachments: #1 Exhibit Ninth Circuit Order)(Stiner, John)
February 22, 2017 Filing 524 RESPONSE to Motion re #522 MOTION to Dismiss Complaint and Cross-Claim of Feed the Children filed by Feed The Children Inc. (Dawson, Jack)
February 1, 2017 Filing 523 ANSWER to #519 Third Party Complaint, by Simon Barlava(an individual resident of California), Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC(a Delaware limited liability company), First National Building II LLC(an Oklahoma limited liability company).(Savage, R)
February 1, 2017 Filing 522 MOTION to Dismiss Complaint and Cross-Claim of Feed the Children by Howard L Abselet. (Attachments: #1 Exhibit Quit-Claim Deed)(Stiner, John)
February 1, 2017 Filing 521 ANSWER to #519 Third Party Complaint, and Cross-Claim of Feed the Children, Inc. by FN Management Inc(an Oklahoma limited liability company), FNC-OKC I LLC(an Oklahoma limited liability company), FNC-OKC II LLC, Joshua Paradise Holdings LLC(a California limited liability company), John Neman(an individual resident of California and Trustee of the John & Devora Neman Family Trust), Leon Neman(an individual resident of California and Trustee of the Leon & Firoozeh Neman Family Trust), Yoel Neman(an individual resident of California and Trustee of The Yoel & Monia Neman Family Trust).(Ball, Larry)
January 17, 2017 Filing 520 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Financials 12-2016)(Bocock, Joseph)
January 12, 2017 Filing 519 THIRD PARTY COMPLAINT and Cross-Claim against All Parties filed by Feed The Children Inc. (Attachments: #1 Exhibit 1 - Order Consolidating Cases, #2 Exhibit 2 - Real Estate Purchase Agreement (01-26-99), #3 Exhibit 3 - Settlement Agreement, #4 Exhibit 4 - Limited Waiver and Consent to Sale by Receiver)(Dawson, Jack)
January 12, 2017 Filing 518 NOTICE OF DISMISSAL of Third-Party Claims Against Veolia Energy Oklahoma City, Inc. with Prejudice by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry) Modified on 1/12/2017 (llg).
January 12, 2017 Docket Annotation: The docket text for doc. no. 518 has been modified to reflect that the filing is a "Notice of Dismissal" as opposed to a "Motion to Dismiss." (llg)
January 11, 2017 Filing 517 Receipt for Money Received from Jim Parrack in the amount of $19,135,207.50 receipt number OKW500058449 regarding #516 Order. (kr)
January 10, 2017 Filing 516 REVISED ORDER Directing Acceptance of Net Proceeds. Signed by Honorable Stephen P. Friot on 1/10/2017. (llg)
January 10, 2017 Filing 515 NOTICE (other) by Jim Parrack re #513 Notice (other) Revised Notification of Net Proceeds (Attachments: #1 Exhibit Seller's Closing Statement)(Bocock, Joseph)
January 6, 2017 Opinion or Order Filing 514 ORDER Directing Acceptance of Net Proceeds. Signed by Honorable Stephen P. Friot on 1/6/2017. (llg)
January 6, 2017 Filing 513 NOTICE (other) by Jim Parrack re #498 Order [Notification of Net Proceeds] (Attachments: #1 Exhibit 1 - Settlement Statement)(Bocock, Joseph)
January 4, 2017 Filing 512 NOTICE (other) by FNC-M I LLC Acknowledgment and Ratification of Receiver's Sale of Real Estate by FNC-M I, LLC (Swedlow, Leif)
January 4, 2017 Filing 511 ENTRY of Appearance by Leif E Swedlow on behalf of FNC-M I LLC (Swedlow, Leif)
December 15, 2016 Filing 510 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Financial Nov 2016)(Bocock, Joseph)
December 5, 2016 Opinion or Order Filing 509 ORDER granting #507 Receiver's Application for Approval of Second Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 3. Signed by Honorable Stephen P. Friot on 12/5/2016. (llg)
November 29, 2016 Opinion or Order Filing 508 ORDER. Any objections to #507 Receiver's Application for Approval of Second Modification to Loan Agreement, Mortgage, and the Issuance of a Receiver's Certificate and Related Documents must be filed nlt than 12/2/16. Signed by Honorable Stephen P. Friot on 11/29/2016. (llg)
November 28, 2016 Filing 507 MOTION for Order [Application for Approval of Second Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 3 and Request for Expedited Hearing] by Jim Parrack. (Attachments: #1 Exhibit 1 - Second Modification to Loan Agreement, #2 Exhibit 2 - Second Amdd Restated and Increased Promissory Note, #3 Exhibit 3 - Modification of Mortgage etc, #4 Exhibit 4 - Receiver's Certificate No 3)(Bocock, Joseph)
November 15, 2016 Filing 506 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l financial Oct 2016)(Bocock, Joseph)
November 8, 2016 Opinion or Order Filing 505 ORDER CONFIRMING SALE OF REAL PROPERTY, granting #503 Receiver's Motion to Confirm Sale of Real Property. Signed by Honorable Stephen P. Friot on 11/8/2016. (llg)
November 1, 2016 Opinion or Order Filing 504 ORDER regarding #503 Receiver's Motion to Confirm Sale of Real Property. Responses to said motion due by 11/7/2016. Signed by Honorable Stephen P. Friot on 11/1/2016. (llg)
November 1, 2016 Set/Reset Deadlines as to #503 Receiver's Motion to Confirm Sale of Real Property. Responses due by 11/7/2016. (llg)
October 31, 2016 Filing 503 MOTION for Order [re Receiver's Motion to Confirm Sale of Real Property] by Jim Parrack. (Attachments: #1 Exhibit 1 - Receiver's Deed, #2 Exhibit 2 - Orders Granting Chaper 11 Trustee's Mtns for Auth to Provide Waivers etc, #3 Exhibit 3 - Waiver and Consent of Yashouafar Entities)(Bocock, Joseph)
October 27, 2016 Opinion or Order Filing 502 ORDER granting #500 Receiver's Application for Order Authorizing Amendment of Real Estate Purchase Contract. Signed by Honorable Stephen P. Friot on 10/27/2016. (llg)
October 19, 2016 Opinion or Order Filing 501 ORDER granting #500 Receiver's Request for Order Shortening Time for Response to Receiver's Application for Order Authorizing Amendment of Real Estate Purchase Contract. Responses to said Application for Order Authorizing Amendment of Real Estate Purchase Contract shall be filed not later than 10/26/16. Signed by Honorable Stephen P. Friot on 10/19/2016. (llg)
October 19, 2016 Filing 500 MOTION for Order [Receiver's Application for Order Authorizing Amendment of Real Estate Purchase Contract] by Jim Parrack. (Attachments: #1 Exhibit 1 - Amdmnt Number One to Real Property Purchase and Sale Agrmnt and Escrow Instructions)(Bocock, Joseph)
October 19, 2016 Set/Reset Deadlines as to #500 Receiver's Application for Order Authorizing Amendment of Real Estate Purchase Contract. Responses due by 10/26/2016. (llg)
October 14, 2016 Filing 499 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l Financial September 2016)(Bocock, Joseph)
September 26, 2016 Filing 498 AMENDED AND RESTATED ESCROW ORDER. Signed by Honorable Stephen P. Friot on 9/26/2016. (llg)
September 26, 2016 Opinion or Order Filing 497 ORDER IN AID OF SALE OF REAL PROPERTY, granting #492 Receiver's Motion for Order in Aid of Sale of Real Property. Signed by Honorable Stephen P. Friot on 9/26/2016. (llg)
September 23, 2016 Filing 496 RESPONSE to Motion re #495 SUPPLEMENTAL MOTION for Order (Amendment to "Motion in Aid of Sale of Real Property" (Dkt #492), #492 MOTION for Order re Motion in Aid of Sale of Real Property filed by Veolia Energy Oklahoma City, Inc.. (McCampbell, Robert)
September 22, 2016 Filing 495 AMENDMENT to #492 Motion in Aid of Sale of Real Property by Jim Parrack. (Attachments: #1 Exhibit 1__Amended Escrow Order-Clean and Redlined Versions, #2 Exhibit 2__Document Closing List-Clean and Redlined Version)(Bocock, Joseph) Modified on 9/22/2016 (llg).
September 20, 2016 Opinion or Order Filing 494 ORDER CONSOLIDATING CASES, granting (473) Motion to Consolidate Cases in case 5:14-fj-00004-F, granting (6) Motion to Consolidate Cases in case 5:16-cv-00892-F, all as fully set out in this order. Signed by Honorable Stephen P. Friot on 9/20/2016. (llg)
September 16, 2016 Opinion or Order Filing 493 ORDER regarding request for order shortening time for responses to #492 Receiver's Motion in Aid of Sale of Real Property. Responses to said motion due by 9/23/16. Signed by Honorable Stephen P. Friot on 9/16/2016. (llg)
September 16, 2016 Filing 492 MOTION for Order re Motion in Aid of Sale of Real Property by Jim Parrack. (Attachments: #1 Exhibit 1-Proposed Escrow Order, #2 Exhibit 2-List)(Bocock, Joseph)
September 16, 2016 Filing 491 NOTICE (other) by Veolia Energy Oklahoma City, Inc. re #484 Notice (other) Supplemental Advice to the Court (McCampbell, Robert)
September 16, 2016 Set/Reset Deadlines as to #492 MOTION in Aid of Sale of Real Property. Responses due by 9/23/2016. (llg)
September 15, 2016 Filing 490 ENTER ORDER striking 9/21/2016 status conference. An order of consolidation will shortly be filed, after which the court shall set the case for a scheduling conference for the purpose of establishing a schedule which will accommodate the needs of all parties. Entered at the direction of Honorable Stephen P. Friot on 9/15/2016. (llg)
September 15, 2016 Filing 489 RESPONSE re #479 Order,,,, Set Hearings,,, filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
September 15, 2016 Filing 488 NOTICE (other) by Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar re #479 Order,,,, Set Hearings,,, Supplemental (Swedlow, Leif)
September 14, 2016 Opinion or Order Filing 487 ORDER granting #486 Neman Parties' Motion for Extension of Time to File Advice to the Court. The Neman Parties are granted an extension, until 9/19/16, to file their advice to the court regarding the joinder of Feed the Children Inc in this action. Signed by Honorable Stephen P. Friot on 9/14/2016. (llg)
September 14, 2016 Filing 486 MOTION for Extension of Time to File Response/Reply as to #479 Order,,,, Set Hearings,,, by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
September 14, 2016 Filing 485 NOTICE (other) by Massoud Aaron Yashouafar, Solyman Yashouafar re #479 Order,,,, Set Hearings,,, (Swedlow, Leif)
September 14, 2016 Filing 484 NOTICE (other) by Veolia Energy Oklahoma City, Inc. Veolia Advice to the Court (Attachments: #1 Exhibit 1 - Dkt 341 - Agreed Order Granting Motion for Order Authorizing Payment of Veolia Settlement)(McCampbell, Robert)
September 14, 2016 Filing 483 REPLY by Third Party Defendants Carla Ridge LLC, FNC-M II LLC, First National Building II LLC re #479 Order,,,, Set Hearings,,, Advice to the Court filed by Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R)
September 14, 2016 Filing 482 RESPONSE re #479 Order,,,, Set Hearings,,, Amended Advice to Court filed by All Plaintiffs. (Stiner, John)
September 14, 2016 Filing 481 RESPONSE re #479 Order,,,, Set Hearings,,, Advice to Court filed by All Plaintiffs. (Stiner, John)
September 13, 2016 Filing 480 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First National Financial August-2016)(Bocock, Joseph)
September 6, 2016 Opinion or Order Filing 479 ORDER. The parties to this action shall file, by 9/14/16, their respective Advices to the Court stating whether they agree to the participation of Feed the Children in this litigation on the basis set forth in this order. In the event that any party shall fail to file a timely Advice to the Court, as directed by this order, or shall file an Advice to the Court indicating a response other than agreement to the participation of FTC in this litigation on the basis set forth in this order, that matter shall be addressed at a status conference that is SET for 9/21/16 at noon. (If the parties' Advices to the Court collectively demonstrate that the status conference will not be necessary, then the court shall so notify all parties, and shall enter an order providing for the litigation of FTC's claim in this action.) Signed by Honorable Stephen P. Friot on 9/6/2016. (llg)
September 2, 2016 Opinion or Order Filing 478 ORDER granting #476 Motion to Withdraw as Attorney; granting #477 Motion to Withdraw as Attorney. Attorneys Justin T Hiersche and T Matthew Smith withdrawn as counsel. Signed by Honorable Stephen P. Friot on 9/2/2016. (llg)
September 2, 2016 Filing 477 MOTION to Withdraw as Attorney by FN Management Inc, FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, Leon Neman. (Hiersche, Justin)
September 2, 2016 Filing 476 MOTION to Withdraw as Attorney by FN Management Inc, FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, Leon Neman. (Smith, T)
August 26, 2016 Opinion or Order Filing 475 ORDER granting #473 Receiver's Motion for Order Shortening Time for Response to Receiver's Motion for Order Consolidating Ancillary Case With Primary Case. Any responses due 8/31/16. Signed by Honorable Stephen P. Friot on 8/26/2016. (llg)
August 26, 2016 Set/Reset Deadlines as to #473 Receiver's Motion for Order Consolidating Ancillary Case with Primary Case. Any responses due by 8/31/2016. (llg)
August 22, 2016 Filing 474 RESPONSE re #468 Order, entered August 8, 2016 filed by Simon Barlava, Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC, First National Building II LLC. (Savage, R)
August 22, 2016 Filing 473 MOTION to Consolidate Cases Receiver's Motion for Order Consolidating Ancillary Case with Primary Case and Order Shortening Time for Response by Jim Parrack. (Attachments: #1 Exhibit 1-Email dtd 8-5-2016)(Bocock, Joseph)
August 22, 2016 Filing 472 RESPONSE re #468 Order, filed by Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Abselet proof of claim)(Swedlow, Leif)
August 22, 2016 Filing 471 RESPONSE re #468 Order, Bankruptcy Report filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
August 22, 2016 Filing 470 RESPONSE re #468 Order, Regarding Effect of Bankruptcy filed by Howard L Abselet. (Attachments: #1 Exhibit Sept. 21, 2015 Tr., #2 Exhibit Bankruptcy Petition, #3 Exhibit Bankruptcy Docket Sheet, #4 Exhibit March 19, 2015 Hrg. Tr., #5 Exhibit Orders of Sale, #6 Exhibit Aboudi Motion, #7 Exhibit Judgment Debtors' Motion, #8 Exhibit Order and Tr. on Motion, #9 Exhibit Notice of Appeal, #10 Exhibit Appeal Docket, #11 Exhibit Aboudi Appeal Brief, #12 Exhibit Stipulation)(Stiner, John)
August 12, 2016 Filing 469 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l financial July-2016)(Bocock, Joseph)
August 8, 2016 Opinion or Order Filing 468 ORDER re #467 Notice of Bankruptcy filed by Massoud Aaron Yashouafar, Solyman Yashouafar. The parties are DIRECTED to notify the court in writing, within 10 business days from this date, of the effect, if any, the filing of the involuntary petitions have on this matter. Signed by Honorable Stephen P. Friot on 8/8/2016. (llg)
August 5, 2016 Filing 467 NOTICE OF BANKRUPTCY by Massoud Aaron Yashouafar, Solyman Yashouafar (Swedlow, Leif)
July 14, 2016 Filing 466 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1__First Nat'l Financial 06-2016)(Bocock, Joseph)
June 21, 2016 Opinion or Order Filing 465 ORDER granting #462 Application for Approval of First Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 2. Signed by Honorable Stephen P. Friot on 6/21/16. (llg)
June 16, 2016 Filing 464 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-FNB Financial-May 2016)(Bocock, Joseph)
June 16, 2016 Opinion or Order Filing 463 ORDER regarding #462 Receiver's Application for Approval of First Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 2. The parties to this action must file any objection to the motion within 5 days from the filing of the motion. Signed by Honorable Stephen P. Friot on 6/16/16. (llg)
June 16, 2016 Set Deadline as to #462 [Application for Approval of First Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 2. Any objection due by 6/20/2016 (llg)
June 15, 2016 Filing 462 MOTION for Order [Application for Approval of First Modification to Loan Agreement, Mortgage, and the Issuance of Receiver's Certificate No. 2 and Request for Expedited Hearing by Jim Parrack. (Attachments: #1 Exhibit 1__First Modification to Loan Agrmnt, #2 Exhibit 2__Amd'd Restated and Increased Promissory Note, #3 Exhibit 3__Mortgage (with Power of Sale) etc, #4 Exhibit 4__Receiver's Certificate No 2)(Bocock, Joseph)
May 16, 2016 Filing 461 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1_First National Financial 04-2016)(Bocock, Joseph)
May 12, 2016 Opinion or Order Filing 460 ORDER granting #459 Motion to Withdraw as Attorney. Attorney Robert W Henderson withdrawn as counsel for plaintiff. Signed by Honorable Stephen P. Friot on 5/12/16. (llg)
May 11, 2016 Filing 459 MOTION to Withdraw as Attorney by Robert W. Henderson by Howard L Abselet. (Henderson, Robert)
April 13, 2016 Filing 458 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1__First National financial March 2016)(Bocock, Joseph)
April 4, 2016 Filing 457 REPLY to Response to Motion re #445 MOTION to Strike /Revoke Appearance of Mr. Leif Swedlow on Behalf of First National Building I, LLC, First National Building II, LLC and Alliance Property Investments, Inc. and Strike Certain Filings Mr. Swedlow has Made on Their Behalf filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Brown, George)
March 29, 2016 Filing 456 RESPONSE to Motion re #445 MOTION to Strike /Revoke Appearance of Mr. Leif Swedlow on Behalf of First National Building I, LLC, First National Building II, LLC and Alliance Property Investments, Inc. and Strike Certain Filings Mr. Swedlow has Made on Their Behalf filed by Roxanna Yashouafar Aboudi, Alliance Property Investments Inc(a California Corporation), First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Doc No 695 - Notice of Appeal, #2 Exhibit 2 - Affidavit of Leif E. Swedlow)(Swedlow, Leif)
March 24, 2016 Filing 455 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial Feb 2016)(Bocock, Joseph)
March 15, 2016 Filing 454 REPLY to Response to Motion re #406 MOTION to Strike #386 Response to Motion, filed by Simon Barlava(an individual resident of California), Carla Ridge LLC, FNC-M II LLC(a Delaware limited liability company), First National Building II LLC. (Savage, R)
March 11, 2016 Filing 453 OBJECTIONS re #433 Exhibit List Final filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Gould, Tony)
March 11, 2016 Filing 452 OBJECTIONS re #438 Exhibit List Final filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Gould, Tony)
March 11, 2016 Filing 451 OBJECTIONS re #436 Exhibit List Amended filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Attachments: #1 Exhibit 1 - Objections to Exhibit List)(Gould, Tony)
March 10, 2016 Filing 450 OBJECTIONS re #433 Exhibit List of Third Party Defendants filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
March 9, 2016 Filing 449 ENTRY of Appearance by Leif E Swedlow on behalf of Alliance Property Investments Inc(a California Corporation) (Swedlow, Leif)
March 9, 2016 Filing 448 SUPPLEMENT re #447 Response in Opposition to Motion Correction by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), First National Building I LLC. (Henderson, Robert)
March 8, 2016 Filing 447 RESPONSE in Opposition re #406 MOTION to Strike #386 Response to Motion, filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), First National Building I LLC. (Henderson, Robert)
March 8, 2016 Opinion or Order Filing 446 ORDER granting #444 Motion to Withdraw as Counsel of Record. Attorney Jeffrey C Baum withdrawn as counsel of record for First National Building II, LLC, Carla Ridge, LLC, Simon Barlava and FNC-M II, LLC. Signed by Honorable Stephen P. Friot on 3/8/16. (llg)
March 8, 2016 Filing 445 MOTION to Strike /Revoke Appearance of Mr. Leif Swedlow on Behalf of First National Building I, LLC, First National Building II, LLC and Alliance Property Investments, Inc. and Strike Certain Filings Mr. Swedlow has Made on Their Behalf by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Attachments: #1 Exhibit 1 - Chart, #2 Exhibit 2 - FNB 1 Operating Agreement, #3 Exhibit 3 - FNB 2 Operating Agreement, #4 Exhibit FNC-M 1 Operating Agreement, #5 Exhibit 5 - FNB-M 2 Operating Agreement, #6 Exhibit 6 - Excerpts of Massoud Yashouafar Deposition, #7 Exhibit 7 - Action by Sole Shareholder of API, #8 Exhibit 8 - Action by Sole Director of API, #9 Exhibit 9 - Action by Sole Director re FNC-M I, #10 Exhibit 10 - Amendment of LLC of FNC-M I, #11 Exhibit 11 - FNB 1 Memorandum of Action, #12 Exhibit 12 - FNB 1 Actions re FNC-M 2, #13 Exhibit 13 - FNC-M 2 Amendment, #14 Exhibit 14 - FNB 2 Memorandum of Actions)(Gould, Tony)
March 7, 2016 Filing 444 MOTION to Withdraw as Attorney by Simon Barlava, Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC, First National Building II LLC. (Baum, Jeffrey)
March 2, 2016 Opinion or Order Filing 443 ORDER granting #442 Alternative Joint Application to Strike Deadlines for Pre-Trial Filings to be Reset After Rulings on Dispositive Motions. The deadlines for pretrial filings and the trial setting are stricken, to be reset following rulings on the pending dispositive motions. Signed by Honorable Stephen P. Friot on 3/2/16. (llg)
March 2, 2016 Filing 442 JOINT MOTION for Hearing /Status Conference or Alternatively, MOTION to Continue Deadlines for Pre-Trial Filings to be Reset After Rulings on Dispositive Motions by FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
February 29, 2016 Opinion or Order Filing 441 ORDER granting #440 Abselet Parties' Unopposed Motion to Enlarge Deadline for Filing Response to #406 Barlava Defendants' MOTION to Strike. Response due by 3/8/2016. Signed by Honorable Stephen P. Friot on 2/29/16. (llg)
February 29, 2016 Filing 440 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #406 MOTION to Strike #386 Response to Motion, by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), First National Building I LLC. (Gould, Tony)
February 26, 2016 Filing 439 OBJECTIONS re #429 Exhibit List filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Objections to Plaintiff's Amended Final Exhibit List)(Swedlow, Leif)
February 26, 2016 Filing 438 Exhibit List Final by Defendants Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, Cross Defendants First National Building I LLC, First National Building II LLC. (Swedlow, Leif)
February 26, 2016 Filing 437 Witness List Final by Defendants Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, Cross Defendants First National Building I LLC, First National Building II LLC. (Swedlow, Leif)
February 26, 2016 Filing 436 Exhibit List -Amended by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC. (Hines, Tami)
February 26, 2016 Filing 435 OBJECTIONS re #403 Exhibit List filed by Simon Barlava(an individual resident of California), Carla Ridge LLC, FNC-M II LLC(a Delaware limited liability company), First National Building II LLC. (Savage, R)
February 26, 2016 Filing 434 Witness List by Third Party Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R)
February 26, 2016 Filing 433 Exhibit List by Third Party Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R)
February 26, 2016 Filing 432 OBJECTIONS re #429 Exhibit List of the Plaintiff filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
February 26, 2016 Filing 431 Witness List by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC. (Ball, Larry)
February 26, 2016 Filing 430 Exhibit List by Cross Claimants FN Management Inc, Joshua Paradise Holdings LLC, Leon Neman, Yoel Neman, Cross Defendants FNC-OKC I LLC, John Neman, other FNC-OKC II LLC. (Ball, Larry)
February 24, 2016 Filing 429 Exhibit List Amended by Plaintiff Howard L Abselet. (Attachments: #1 Exhibit 1 Amended Exhibit List)(Gould, Tony)
February 24, 2016 Filing 428 Witness List Amended by Plaintiff Howard L Abselet. (Gould, Tony)
February 23, 2016 Opinion or Order Filing 427 ORDER granting #425 Plaintiff's Unopposed Motion to Amend Final Witness and Exhibit Lists. Signed by Honorable Stephen P. Friot on 2/23/16. (llg)
February 23, 2016 Filing 426 NOTICE of Subpoena by FNC-OKC I LLC (Attachments: #1 Exhibit 1 - Subpoena)(Hines, Tami)
February 23, 2016 Filing 425 UNOPPOSED MOTION to Amend/Correct #403 Exhibit List, #402 Witness List by Howard L Abselet. (Gould, Tony)
February 22, 2016 Filing 424 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum to Levene Neale Bender)(Henderson, Robert)
February 19, 2016 Filing 423 Witness List Final by Third Party Defendant First National Building II LLC. (Gould, Tony)
February 19, 2016 Filing 422 Exhibit List Final by Third Party Defendant First National Building II LLC. (Gould, Tony)
February 19, 2016 Filing 421 Witness List Final by Third Party Defendant First National Building I LLC. (Gould, Tony)
February 19, 2016 Filing 420 Exhibit List Final by Third Party Defendant First National Building I LLC. (Gould, Tony)
February 19, 2016 Filing 419 Witness List Final by Third Party Defendant Alliance Property Investments Inc. (Gould, Tony)
February 19, 2016 Filing 418 Exhibit List Final by Third Party Defendant Alliance Property Investments Inc. (Gould, Tony)
February 16, 2016 Filing 417 REPLY by Cross Defendants Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar re #357 Sealed Exhibit, #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
February 16, 2016 Filing 416 REPLY to Response to Motion re #354 SECOND MOTION for Partial Summary Judgment on Count I of Second Amended Petition in Aid of Execution filed by Howard L Abselet. (Stiner, John)
February 16, 2016 Filing 415 REPLY to Response to Motion re #343 FIRST MOTION for Partial Summary Judgment As to Count I of Second Amended Petition in Aid of Execution filed by Howard L Abselet. (Stiner, John)
February 16, 2016 Filing 414 REPLY to Response to Motion re #344 MOTION for Summary Judgment on the Claims of First National Building II, LLC, and Brief in Support filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Attachments: #1 Exhibit 1)(Ball, Larry)
February 16, 2016 Filing 413 REPLY to Response to Motion re #347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
February 16, 2016 Filing 412 REPLY to Response to Motion re #347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
February 16, 2016 Filing 411 REPLY to Response to Motion re #351 MOTION for Partial Summary Judgment and Brief In Support filed by Simon Barlava(an individual resident of California), Carla Ridge LLC, FNC-M II LLC(a Delaware limited liability company). (Savage, R)
February 16, 2016 Filing 410 REPLY to Response to Motion re #351 MOTION for Partial Summary Judgment and Brief In Support filed by Simon Barlava(an individual resident of California), Carla Ridge LLC, FNC-M II LLC(a Delaware limited liability company), First National Building II LLC. (Attachments: #1 Exhibit 1)(Savage, R)
February 16, 2016 Opinion or Order Filing 409 ORDER granting #407 Unopposed Motion for Extension of Time to File witness and exhibit lists and objections thereto. Signed by Honorable Stephen P. Friot on 2/16/16. (llg)
February 15, 2016 Filing 408 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First Nat'l Financial Jan 2016)(Bocock, Joseph)
February 12, 2016 Filing 407 MOTION for Extension of Time To File Defendants' Final Witness and Exhibit Lists and Objections to Plaintiff's Final Witness and Exhibit Lists as well as a Corresponding Extension For Plaintiff to File Objections to Defendants' Final Witness and Exhibit Lists by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
February 9, 2016 Filing 406 MOTION to Strike #386 Response to Motion, by Simon Barlava(an individual resident of California), Carla Ridge LLC, FNC-M II LLC(a Delaware limited liability company), First National Building II LLC. (Savage, R)
February 8, 2016 Opinion or Order Filing 405 ORDER granting #404 Joint Motion to Enlarge Deadline for Filing Replies to Responses to Pending Summary Judgment Motions. Replies due by 2/16/2016. Signed by Honorable Stephen P. Friot on 2/8/16. (llg)
February 8, 2016 Filing 404 JOINT MOTION for Extension of Time to File Response/Reply to Responses to Pending Summary Judgment Motions by Simon Barlava, Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC, First National Building II LLC. (Savage, R)
February 5, 2016 Filing 403 Exhibit List Final by Plaintiff Howard L Abselet. (Attachments: #1 Exhibit 1 - Exhibit List)(Gould, Tony)
February 5, 2016 Filing 402 Witness List Final by Plaintiff Howard L Abselet. (Gould, Tony)
February 2, 2016 Filing 401 SEALED RESPONSE by First National Building II LLC Re: #349 MOTION for Summary Judgment Against FNB I and FNB II on their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar and Brief in Support (Savage, R)
February 2, 2016 Filing 400 RESPONSE to Motion re #343 FIRST MOTION for Partial Summary Judgment As to Count I of Second Amended Petition in Aid of Execution filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Affidavit M. Aaron Yashouafar, #2 Exhibit 2 - DPO Calculation from Capmark in Oct 2012, #3 Exhibit 3 - Aaron Yashouafar Depo Excerpts, #4 Exhibit 4 - Email from A. Yashouafar to Chadorchi)(Swedlow, Leif)
February 2, 2016 Filing 399 RESPONSE to Motion re #344 MOTION for Summary Judgment on the Claims of First National Building II, LLC, and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Aaron Yashouafar Depo Excerpts)(Swedlow, Leif)
February 2, 2016 Filing 398 SEALED RESPONSE by First National Building II LLC Re: #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC (Savage, R)
February 2, 2016 Filing 397 RESPONSE to Motion re #347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Aaron Yashouafar Depo Excerpts)(Swedlow, Leif)
February 2, 2016 Filing 396 RESPONSE to Motion re #349 MOTION for Summary Judgment Against FNB I and FNB II on their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Aaron Yashouafar Depo Excerpts)(Swedlow, Leif)
February 2, 2016 Filing 395 SEALED EXHIBIT by Cross Defendants Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar Re: #351 MOTION for Partial Summary Judgment and Brief In Support, #394 Response to Motion, (Swedlow, Leif)
February 2, 2016 Filing 394 RESPONSE to Motion re #351 MOTION for Partial Summary Judgment and Brief In Support filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
February 2, 2016 Filing 393 RESPONSE to Motion re #354 SECOND MOTION for Partial Summary Judgment on Count I of Second Amended Petition in Aid of Execution filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Aaron Yashouafar Depo Excerpts)(Swedlow, Leif)
February 2, 2016 Filing 392 SEALED RESPONSE by First National Building II LLC Re: #344 MOTION for Summary Judgment on the Claims of First National Building II, LLC, and Brief in Support (Savage, R)
February 2, 2016 Filing 391 SEALED EXHIBIT by Plaintiff Howard L Abselet, Third Party Defendant Alliance Property Investments Inc Re: #386 Response to Motion, (Brown, George)
February 2, 2016 Filing 390 SEALED EXHIBIT by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC Re: #389 Response to Motion, (Hines, Tami) (Main Document 390 replaced on 2/2/2016) (llg).
February 2, 2016 Filing 389 RESPONSE to Motion re #354 SECOND MOTION for Partial Summary Judgment on Count I of Second Amended Petition in Aid of Execution filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami) (Main Document 389 replaced on 2/2/2016) (llg).
February 2, 2016 Filing 388 SEALED EXHIBIT by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC Re: #387 Response to Motion, (Hines, Tami) (Main Document 388 replaced on 2/2/2016) (llg).
February 2, 2016 Filing 387 RESPONSE to Motion re #343 FIRST MOTION for Partial Summary Judgment As to Count I of Second Amended Petition in Aid of Execution Concerning Nature of October 15, 2012 Transaction filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami) (Main Document 387 replaced on 2/2/2016) (llg).
February 2, 2016 Filing 386 RESPONSE to Motion re #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC filed by Howard L Abselet, Alliance Property Investments Inc(a California Corporation). (Brown, George)
February 2, 2016 Filing 385 SEALED EXHIBIT by Plaintiff Howard L Abselet Re: #384 Response to Motion, #351 MOTION for Partial Summary Judgment and Brief In Support (Brown, George)
February 2, 2016 Filing 384 RESPONSE to Motion re #351 MOTION for Partial Summary Judgment and Brief In Support filed by Howard L Abselet. (Brown, George)
February 2, 2016 Filing 383 RESPONSE in Opposition re #347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support filed by Howard L Abselet. (Attachments: #1 Exhibit Deposition Excerpt)(Stiner, John)
February 2, 2016 Filing 382 RESPONSE in Opposition re #349 MOTION for Summary Judgment Against FNB I and FNB II on their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar and Brief in Support filed by First National Building I LLC. (Stiner, John)
February 2, 2016 Docket Annotation: The documents attached to docket entry nos. 387 and 389 have been replaced with corrected documents. The main documents attached to docket entry nos. 388 and 390 have been replaced with corrected documents. The nefs for docket entries 387, 388, 389 and 390 will be regenerated to counsel. (llg)
February 1, 2016 Filing 381 NOTICE of Change of Address by R Scott Savage (Savage, R)
January 28, 2016 Filing 380 ENTER ORDER striking as moot #358 Yashouafar Defendants' Motion for Partial Summary Adjudication Concerning Putative Stock Execution. Entered at the direction of Honorable Stephen P. Friot on 1/28/16. (llg)
January 28, 2016 Filing 379 NOTICE (other) by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar re #358 MOTION for Partial Summary Judgment Concerning Putative Stock Execution with Brief (Swedlow, Leif)
January 28, 2016 Opinion or Order Filing 378 ORDER granting #377 Plaintiff's Second Unopposed Motion to Enlarge Deadlines for Filing All Final Witness and Exhibit Lists and Objections Thereto. Pla final witness & exhibit lists due 2/5/16; Dft objections to pla final witness & exhibit lists due 14 days thereafter; Dft final witness & exhibit lists due 14 days after filing of pla final witness & exhibit lists; Pla objections to dft final witness & exhibit lists due 14 days thereafter. Signed by Honorable Stephen P. Friot on 1/28/16. (llg)
January 28, 2016 Filing 377 SECOND MOTION for Extension of Time (Unopposed) to Enlarge Deadlines for Filing all Final Witness and Exhibit Lists, and Objections thereto by All Plaintiffs. (Brown, George)
January 26, 2016 Opinion or Order Filing 376 ORDER granting #374 Yashouafar Parties' Unopposed Motion for Enlargement of Time to file responses to summary judgment motions. The response of all parties to any pending summary judgment motions is extended to 2/2/2016. Signed by Honorable Stephen P. Friot on 1/26/16. (llg)
January 25, 2016 Filing 375 SUPPLEMENT re #374 UNOPPOSED MOTION for Extension of Time to File Response/Reply to All Motions for Summary Judgment by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
January 25, 2016 Filing 374 UNOPPOSED MOTION for Extension of Time to File Response/Reply to All Motions for Summary Judgment by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Email chain)(Swedlow, Leif)
January 25, 2016 Opinion or Order Filing 373 ORDER granting #372 Unopposed Motion of the Abselet Parties to Enlarge Deadline for Filing Responses to Pending Summary Judgment Motions: #351 MOTION for Partial Summary Judgment and Brief In Support, #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC, #358 MOTION for Partial Summary Judgment Concerning Putative Stock Execution with Brief. Responses due by 2/2/2016. Signed by Honorable Stephen P. Friot on 1/25/16. (llg)
January 25, 2016 Filing 372 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #358 MOTION for Partial Summary Judgment Concerning Putative Stock Execution with Brief, #352 Sealed Exhibit, #351 MOTION for Partial Summary Judgment and Brief In Support, #357 Sealed Exhibit, #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC by Howard L Abselet, Alliance Property Investments Inc(a California Corporation), FNC-M I LLC, FNC-M II LLC(a Delaware limited liability company), First National Building I LLC, First National Building II LLC. (Gould, Tony)
January 19, 2016 Opinion or Order Filing 371 ORDER granting #370 Defendant First National Building II, LLC's Motion for Leave to File More Pages Than Allowed by Local Court Rules. Signed by Honorable Stephen P. Friot on 1/19/16. (llg)
January 19, 2016 Filing 370 MOTION for Leave to File More Pages than Allowed by Local Court Rules and Brief in Support by First National Building II LLC. (Savage, R)
January 15, 2016 Filing 369 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial 12-15)(Bocock, Joseph)
January 11, 2016 Filing 368 MEMORANDUM Re: Agreed Order Authorizing Sale of Real Property. Signed by Honorable Stephen P. Friot on 1/11/16. (llg)
January 11, 2016 Filing 367 AGREED ORDER AUTHORIZING SALE OF REAL PROPERTY, granting #365 Receiver's Application for Order Authorizing Sale of Real Property. Signed by Honorable Stephen P. Friot on 1/11/16. (llg)
January 8, 2016 Filing 366 SEALED EXHIBIT by Receiver Jim Parrack Re: #365 MOTION for Leave Receiver's Application for Order Authorizing Sale of Real Property (Bocock, Joseph)
January 8, 2016 Filing 365 MOTION for Leave Receiver's Application for Order Authorizing Sale of Real Property by Jim Parrack. (Bocock, Joseph)
January 7, 2016 Opinion or Order Filing 364 ORDER granting #363 Joint Motion to Enlarge Deadlines for Filing Responses to Pending Summary Judgment Motions and Final Witness and Exhibit Lists. The parties' ddl to file responses to pndg summary jdgt mtns is enlarged from 1/12/16 to 1/26/16. Plf's ddl to file his final lists of witnesses & exhibits is extended from 1/15/16 to 1/29/16. Dfts shall file their final lists of witnesses & exhibits 14 days thereafter. Signed by Honorable Stephen P. Friot on 1/7/16. (llg)
January 6, 2016 Filing 363 JOINT MOTION for Extension of Time for Filing Responses to Pending Summary Judgment Motions and Final Witness and Exhibit Lists by Howard L Abselet. (Gould, Tony) Modified on 1/7/2016 (llg).
January 6, 2016 Opinion or Order Filing 362 ORDER granting #361 Receiver's Application for Order Authorizing Filing Exhibit Under Seal on an Expedited Basis. Signed by Honorable Stephen P. Friot on 1/6/16. (llg)
January 4, 2016 Filing 361 MOTION to Seal Receiver's Application for Order Authorizing Filing Exhibit Under Seal on an Expedited Basis by Jim Parrack. (Bocock, Joseph)
December 23, 2015 Opinion or Order Filing 360 ORDER granting #331 Plaintiff's Motion for Clarification Regarding Whether This Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc. This court determines, for the benefit of the parties to this Oklahoma action and for the information of the California court, that it does not intend to determine the validity of the California levy and execution on the capital stock of API and that it readily defers to the California court's expertise in adjudicating those issues. Signed by Honorable Stephen P. Friot on 12/23/15. (llg)
December 22, 2015 Filing 359 SUPPLEMENT re #358 MOTION for Partial Summary Judgment Concerning Putative Stock Execution with Brief SUPPLEMENTAL EXHIBITS by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Motion to Vacate Execution, #2 Exhibit 2 - Abselet's Response to Yashouafar Motion)(Swedlow, Leif)
December 22, 2015 Filing 358 MOTION for Partial Summary Judgment Concerning Putative Stock Execution with Brief by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Stock Ledger, #2 Exhibit 2 - Certificate of Amendment, #3 Exhibit 3 - Share Certificates for API Stock, #4 Exhibit 4 - API Stock Certificates Issued, #5 Exhibit 5 - Judgment, #6 Exhibit 6 - Aaron & Solyman Shares assigned & transferre to Roxanna, #7 Exhibit 7 - Stock Certificate, #8 Exhibit 8 - Board of Directors Consent, #9 Exhibit 9 - Writ of Execution, #10 Exhibit 10 - Declaration of R. Klueger, #11 Exhibit 11 - Return of Execution, #12 Exhibit 12 - Notice of Motion & Judgment Debtors' Motion for Certified-Final Order, #13 Exhibit 13 - Opposition to Notice of Mtn & Mtn, #14 Exhibit 14 - Minutes of Mtn to Set Aside Levy & Sale of Stock)(Swedlow, Leif)
December 22, 2015 Filing 357 SEALED EXHIBIT by Cross Defendants Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar Re: #356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC (Swedlow, Leif)
December 22, 2015 Filing 356 MOTION for Partial Summary Judgment Concerning Claims Relating to Transfer of Ownership of First National Building II, LLC by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Guaranty, #2 Exhibit 2 - Simon Barlava Deposition Excerpts, #3 Exhibit 3 - Order Approving 2nd Amended Plan including Reserve Fund Escrow, #4 Exhibit 4 - Capmark Settlement, #5 Exhibit 5 - Order dismissing FNB bankruptcies, #6 Exhibit 6 - Yashouafar - Abselet Settlement, #7 Exhibit 7 - Order on Stipulation re Settlement, #8 Exhibit 8 - Motion for Fees in Abselet v Alliance - California, #9 Exhibit 9 - Accounting of Escrow Fund Use by Juliet Oh, #10 Exhibit 12 - Special Warranty Deed Dated 10.15.12, #11 Exhibit 18 - Wire Transfers, #12 Exhibit 19 - Bank Signatory Removal Instructions)(Swedlow, Leif)
December 22, 2015 Filing 355 SEALED EXHIBIT by Plaintiff Howard L Abselet Re: #354 SECOND MOTION for Partial Summary Judgment on Count I of Second Amended Petition in Aid of Execution (Stiner, John)
December 22, 2015 Filing 354 SECOND MOTION for Partial Summary Judgment on Count I of Second Amended Petition in Aid of Execution by Howard L Abselet. (Stiner, John)
December 22, 2015 Filing 353 REPLY to Response to Motion re #331 MOTION to Clarify Regarding Whether this Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc., filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - Transcript 11/23/15)(Gould, Tony)
December 22, 2015 Filing 352 SEALED EXHIBIT by Cross Defendants Simon Barlava, Carla Ridge LLC, Carla Ridge LLC, FNC-M II LLC, Counter Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, Third Party Defendants Simon Barlava, Simon Barlava, Carla Ridge LLC, FNC-M II LLC, FNC-M II LLC, Third Party Plaintiff FNC-M II LLC, Counter Claimant FNC-M II LLC, Cross Claimant FNC-M II LLC Re: #351 MOTION for Partial Summary Judgment and Brief In Support (Savage, R)
December 22, 2015 Filing 351 MOTION for Partial Summary Judgment and Brief In Support by Simon Barlava, Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC. (Savage, R)
December 22, 2015 Filing 350 SEALED EXHIBIT by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC Re: #349 MOTION for Summary Judgment Against FNB I and FNB II on their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar and Brief in Support (Hines, Tami)
December 22, 2015 Filing 349 MOTION for Summary Judgment Against FNB I and FNB II on their Equitable Debt and Mortgage and Determining Priority Against All Parties and for Alternative Judgment Against Massoud Aaron Yashouafar and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
December 22, 2015 Filing 348 SEALED EXHIBIT by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC Re: #347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support (Ball, Larry)
December 22, 2015 Filing 347 MOTION for Summary Judgment on the Claims of Abselet and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
December 22, 2015 Filing 346 SEALED EXHIBIT by Plaintiff Howard L Abselet Re: #343 FIRST MOTION for Partial Summary Judgment As to Count I of Second Amended Petition in Aid of Execution (Stiner, John)
December 22, 2015 Filing 345 SEALED EXHIBIT by Third Party Defendants FN Management Inc, FNC-OKC I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, other FNC-OKC II LLC Re: #344 MOTION for Summary Judgment on the Claims of First National Building II, LLC, and Brief in Support (Hines, Tami)
December 22, 2015 Filing 344 MOTION for Summary Judgment on the Claims of First National Building II, LLC, and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Hines, Tami)
December 22, 2015 Filing 343 FIRST MOTION for Partial Summary Judgment As to Count I of Second Amended Petition in Aid of Execution by Howard L Abselet. (Stiner, John)
December 16, 2015 Filing 342 RESPONSE to Motion re #331 MOTION to Clarify Regarding Whether this Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc., filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - 547 - Notice of Mtn & Mtn to Set Aside, #2 Exhibit 2 - 548 - Notice of Mtn & Mtn to Set Aside - RL, #3 Exhibit 3 - 575 - Motion to Set Aside, #4 Exhibit 4 - 588 - Minutes of Mtn to Set Aside Levy & Sale of Stock, #5 Exhibit 5 - 44 & 45 - Notice of Motion & Motion to Amend Complaint and Brief in Support)(Swedlow, Leif)
December 16, 2015 Filing 341 AGREED ORDER granting #315 Defendants FNC-OKC I, LLC and FNC-OKC II, LLC's Motion to Authorize Payment of Veolia Settlement at Closing. Signed by Honorable Stephen P. Friot on 12/16/15. (llg)
December 16, 2015 Opinion or Order Filing 340 ORDER granting #338 Joint Motion for Leave to File More Than One Motion for Summary Judgment, Exhibits Under Seal, and More Pages Than the 30 Allowed by Local Rules. Signed by Honorable Stephen P. Friot on 12/16/15. (llg)
December 16, 2015 Filing 339 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial Nov 2015)(Bocock, Joseph)
December 16, 2015 Filing 338 JOINT MOTION for Leave to File More than One Motion for Summary Judgment, Exhibits Under Seal and More Pages than the 30 Allowed by Local Rules, and Brief in Support by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, Leon Neman, Yoel Neman. (Hines, Tami)
December 11, 2015 Opinion or Order Filing 337 ORDER granting #335 Plaintiff's Second Motion for Extension of Time to File Objection to #315 MOTION for Order Authorizing Payment of Veolia Settlement at Closing. Response due by 12/16/2015. Signed by Honorable Stephen P. Friot on 12/11/15. (llg)
December 11, 2015 Filing 336 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar.(Swedlow, Leif)
December 11, 2015 Filing 335 SECOND MOTION for Extension of Time to File Objection to Motion to Approve Payment of Veolia Settlement at Closing by Howard L Abselet. (Stiner, John) Modified on 12/11/2015 (llg).
December 10, 2015 Opinion or Order Filing 334 ORDER granting #332 Unopposed Motion of Yashouafar Parties to File Answer Out of Time re #275 Crossclaim. Massoud Aaron Yashouafar, Solyman Yashouafar, First National Building I LLC and First National Building II LLC's answer due within three days of this date. Signed by Honorable Stephen P. Friot on 12/10/15. (llg)
December 10, 2015 Filing 333 NOTICE of Change of Address by John D Stiner (Stiner, John)
December 10, 2015 Filing 332 MOTION for Leave to File Answer Out of Time Upon Neman Parties Cross-Claims #275 by First National Building I LLC(an Oklahoma limited liability company), First National Building II LLC(an Oklahoma limited liability company), Massoud Aaron Yashouafar(an individual), Solyman Yashouafar(an individual). (Attachments: #1 Exhibit 1 - Proposed Answer)(Swedlow, Leif) Modified on 12/10/2015 (llg).
November 25, 2015 Filing 331 MOTION to Clarify Regarding Whether this Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc., by Howard L Abselet. (Attachments: #1 Exhibit 1 - March 19 Transcript, #2 Exhibit 2 - September 21 Transcript, #3 Exhibit 3 - November 16 Transcript)(Brown, George)
November 25, 2015 Filing 330 MOTION to Clarify Regarding Whether this Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc., by Howard L Abselet. (Attachments: #1 Exhibit 1 - November 16, 2015 Transcript)(Brown, George) Stricken by Notice from the Court on 11/25/2015 (kw).
November 25, 2015 NOTICE from the Court STRIKING #330 MOTION to Clarify Regarding Whether this Court Intends to Decide the Validity of Levy and Sale of the Judgment Debtors' Shares of Stock in Alliance Property Investments, Inc., as it is incomplete. It has been properly refiled as Doc #331 . (kw)
November 24, 2015 Opinion or Order Filing 329 ORDER granting #328 Additional Defendants' Motion for Extension of Time to File Objection to #315 MOTION for Order Authorizing Payment of Veolia Settlement at Closing. Response due by 12/11/2015. Signed by Honorable Stephen P. Friot on 11/24/15. (llg)
November 24, 2015 Filing 328 MOTION for Extension of Time to file objection to motion to authorize payment of veolia settlement at closing by Simon Barlava(an individual resident of California), Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC, First National Building II LLC(an Oklahoma limited liability company). (Savage, R) Modified on 11/24/2015 (llg).
November 24, 2015 Opinion or Order Filing 327 ORDER granting #326 Plaintiff's Motion for Extension of Time to File Objection to #315 MOTION to Authorize Payment of Veolia Settlement at Closing. Plaintiff's response due by 12/11/2015. Signed by Honorable Stephen P. Friot on 11/24/15. (llg)
November 23, 2015 Filing 326 MOTION for Extension of Time to File Objection to Motion to Approve Payment of Veolia Settlement at Closing by Howard L Abselet. (Stiner, John) Modified on 11/24/2015 (llg).
November 19, 2015 Filing 325 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/13/15 before Judge Friot. Court Reporter: Tracy Washbourne, Telephone number 4053145431. Transcript of: Motion to compel 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 12/10/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/17/2016. (tw, )
November 18, 2015 Filing 324 BRIEF IN SUPPORT re #315 MOTION for Order Authorizing Payment of Veolia Settlement at Closing by Veolia Energy Oklahoma City, Inc.. (Attachments: #1 Exhibit 1-Contract, #2 Exhibit 2-Assignment & Assumption Agmt, #3 Exhibit 3-Ltr 7-6-06 to Mr. Yashouafar, #4 Exhibit 4-Assumption of Agmt, #5 Exhibit 5-Invoice 5-8-07)(McCampbell, Robert)
November 16, 2015 Opinion or Order Filing 323 ORDER granting #320 Veolia Energy Oklahoma City Inc's Motion for Extension of Time to Respond. Signed by Honorable Stephen P. Friot on 11/16/15. (llg)
November 13, 2015 Filing 322 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 11/13/2015. #308 MOTION to Compel and Brief in Support filed by Howard L Abselet is GRANTED IN PART and DENIED IN PART, as set forth on the minute sheet. (Court Reporter Tracy Washbourne.) (llg)
November 12, 2015 Filing 321 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-FNC Financial Oct 2015)(Bocock, Joseph)
November 12, 2015 Filing 320 MOTION for Extension of Time to Respond by Veolia Energy Oklahoma City, Inc.. (Attachments: #1 Attachment)(McCampbell, Robert)
November 12, 2015 Filing 319 ENTRY of Appearance by Travis V Jett on behalf of Veolia Energy Oklahoma City, Inc. (Jett, Travis)
November 12, 2015 Filing 318 ENTRY of Appearance by Robert G McCampbell on behalf of Veolia Energy Oklahoma City, Inc. (McCampbell, Robert)
November 10, 2015 Filing 317 Expert Witness List , Designation of Expert Witness and Notice of Serving Expert Reports by Third Party Defendants FN Management Inc, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, Cross Defendant FNC-M I LLC, Counter Defendant FNC-M II LLC. (Hines, Tami)
November 10, 2015 Filing 316 RESPONSE to Motion re #308 MOTION to Compel and Brief in Support filed by Simon Barlava(an individual resident of California). (Attachments: #1 Exhibit A [Email dated Oct 7 2015], #2 Exhibit B [Email dated Oct 21 2015], #3 Exhibit C [Supplemental Discovery Rsps & Email of Nov 4, 2015])(Savage, R)
November 10, 2015 NOTICE from the Court re #316 Additional Defendant Simon Barlava's Response to Plaintiff/Judgment Creditor's Motion to Compel. Counsel for Mr. Barlava is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be clearly labeled with the appropriate exhibit number.... Do not use alphabetical or alpha-numeric designations for exhibits...." Failure to comply in the future may result in filings being stricken. (llg)
November 5, 2015 Filing 315 MOTION for Order Authorizing Payment of Veolia Settlement at Closing by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - Amended Petition w/Exhibits)(Hines, Tami)
November 5, 2015 Opinion or Order Filing 314 ORDER granting #312 Plaintiff Howard L. Abselet's Unopposed Motion to Extend Deadline for Filing Final Witness and Exhibit Lists and Discovery Deadline. Signed by Honorable Stephen P. Friot on 11/5/15. (llg)
November 5, 2015 Filing 313 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/19 and 3/20/15 before Judge Friot. Court Reporter: Tracy Washbourne, Telephone number 4053145431. Transcript of: Motion to Expunge Lis Pendens 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 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/3/2016. (tw, )
November 5, 2015 Set/Reset Deadlines: Discovery deadline 3/15/2016. (llg)
November 4, 2015 Filing 312 UNOPPOSED MOTION for Extension of Time to Extend Deadline to File Final Witness and Exhibit Lists and Discovery Deadline by All Plaintiffs. (Stiner, John)
November 3, 2015 Filing 311 SUMMONS Returned Executed by John Neman, FNC-OKC II LLC, FNC-OKC I LLC, Leon Neman, Joshua Paradise Holdings LLC, Yoel Neman, FN Management Inc. Veolia Energy Oklahoma City, Inc. served on 11/2/2015. (Ball, Larry)
November 3, 2015 Filing 310 SUMMONS Returned Executed by John Neman, FNC-OKC II LLC, FNC-OKC I LLC, Leon Neman, Joshua Paradise Holdings LLC, Yoel Neman, FN Management Inc. Roxanna Yashouafar Aboudi served on 10/21/2015. (Ball, Larry)
October 30, 2015 Opinion or Order Filing 309 ORDER Setting Hearing on #308 Plaintiff/Judgment Creditor's MOTION to Compel and Brief in Support: Motion Hearing set for 11/13/2015 09:00 AM in Courtroom 305 before Honorable Stephen P. Friot. Simon Barlava's response due by 11/10/2015. No reply permitted. Signed by Honorable Stephen P. Friot on 10/30/15. (llg)
October 29, 2015 Filing 308 MOTION to Compel and Brief in Support by Howard L Abselet. (Attachments: #1 Exhibit 1 - Discovery Requests to Barlava, #2 Exhibit 2 - Barlava's Responses to Abselet's First Discovery, #3 Exhibit 3 - October 2 letter, #4 Exhibit 4 - Certificate of Good Faith Conference)(Brown, George)
October 22, 2015 Filing 307 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First Nat'l Ctr Sept 2015)(Bocock, Joseph)
October 19, 2015 Opinion or Order Filing 306 ORDER granting #305 Joint Motion for Extension of Time to File Dispositive Motions. Dispositive motions due 12/22/15. Signed by Honorable Stephen P. Friot on 10/19/15. (llg)
October 19, 2015 Set/Reset Deadlines: Dispositive Motions due by 12/22/2015. (llg)
October 16, 2015 Filing 305 JOINT MOTION for Extension of Time to File Dispositive Motions by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
October 13, 2015 Filing 304 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/3/15 before Judge Friot. Court Reporter: Tracy Washbourne, Telephone number 405-314-5431. Transcript of: Motion 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 11/3/2015. Redacted Transcript Deadline set for 11/13/2015. Release of Transcript Restriction set for 1/11/2016. (tw, )
October 8, 2015 Opinion or Order Filing 303 ORDER granting #301 Receiver's Request for Authorization to Return Deposits to Tenants on an Expedited Basis. Signed by Honorable Stephen P. Friot on 10/8/15. (llg)
October 2, 2015 Opinion or Order Filing 302 ORDER regarding #301 Receiver's Request for an Authorization to Return Deposits to Tenants on an Expedited Basis. The parties to this action must file any objection to such request within 5 days from this date. Signed by Honorable Stephen P. Friot on 10/2/15. (llg)
October 2, 2015 Filing 301 MOTION for Disbursement of Funds RECEIVER'S REQUEST FOR AUTHORIZATION TO RETURN DEPOSITS TO TENANTS ON AN EXPEDITED BASIS by Jim Parrack. (Bocock, Joseph)
October 2, 2015 Set/Reset Deadlines as to #301 RECEIVER'S REQUEST FOR AUTHORIZATION TO RETURN DEPOSITS TO TENANTS ON AN EXPEDITED BASIS. Any objections due by 10/7/2015. (llg)
September 30, 2015 Filing 300 NOTICE (other) by Jim Parrack RECEIVER'S INVENTORY (Attachments: #1 Exhibit -Property Description, #2 Exhibit -Inventory-Sept 2015)(Bocock, Joseph)
September 28, 2015 Filing 299 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by Simon Barlava(an individual resident of California), Carla Ridge LLC(a California Limited Liability Company), FNC-M II LLC(a Delaware limited liability company), First National Building II LLC.(Savage, R)
September 24, 2015 Filing 298 ENTRY of Appearance by John D Stiner on behalf of FNC-M I LLC(a Delaware limited liability company), FNC-M II LLC(a Delaware limited liability company), First National Building I LLC(an Oklahoma limited liability company), First National Building II LLC(an Oklahoma limited liability company) (Stiner, John)
September 24, 2015 Filing 297 ENTRY of Appearance by John D Stiner on behalf of FNC-M I LLC(a Delaware limited liability company) (Stiner, John)
September 24, 2015 Filing 296 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by FNC-M II LLC(a Delaware limited liability company).(Gould, Tony)
September 24, 2015 Filing 295 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by FNC-M I LLC(a Delaware limited liability company).(Gould, Tony)
September 24, 2015 Filing 294 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by First National Building II LLC(an Oklahoma limited liability company).(Gould, Tony)
September 24, 2015 Filing 293 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by First National Building I LLC(an Oklahoma limited liability company).(Gould, Tony)
September 24, 2015 Filing 292 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by Alliance Property Investments Inc(a California Corporation).(Gould, Tony)
September 24, 2015 Filing 291 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by Howard L Abselet.(Gould, Tony)
September 24, 2015 Filing 290 ENTRY of Appearance by Tony Gould on behalf of FNC-M I LLC(a Delaware limited liability company), FNC-M II LLC(a Delaware limited liability company), First National Building I LLC(an Oklahoma limited liability company), First National Building II LLC(an Oklahoma limited liability company) (Gould, Tony)
September 24, 2015 Filing 289 ENTRY of Appearance by George H Brown on behalf of FNC-M I LLC(a Delaware limited liability company), FNC-M II LLC(a Delaware limited liability company), First National Building I LLC(an Oklahoma limited liability company), First National Building II LLC(an Oklahoma limited liability company) (Brown, George)
September 23, 2015 Filing 288 RECEIVER'S CERTIFICATE NO. 1. (llg)
September 22, 2015 Opinion or Order Filing 287 ORDER granting #283 Receiver's Application for Approval of Borrowing, Issuance of a Receiver's Certificate and Related Documents. Signed by Honorable Stephen P. Friot on 9/22/15. (llg)
September 18, 2015 Opinion or Order Filing 286 ORDER granting #281 Receiver's Motion to Approve Management Agreement and Listing Agreement. Signed by Honorable Stephen P. Friot on 9/18/15. (llg)
September 15, 2015 Opinion or Order Filing 285 ORDER granting #277 Motion to Approve Retention of Counsel for the Receiver on an Expedited Basis. The Receiver is authorized to retain Joseph H. Bocock and Kymala B. Carrier of the firm McAfee & Taft, pursuant to the rates and terms provided in the motion. Signed by Honorable Stephen P. Friot on 9/15/15. (llg)
September 14, 2015 Opinion or Order Filing 284 ORDER regarding #283 Receiver's Application for Approval of Borrowing, Issuance of a Receiver's Certificate and Related Documents. Any objection to said application to be filed by 9/21/15. Signed by Honorable Stephen P. Friot on 9/14/15. (llg)
September 14, 2015 Set/Reset Deadlines as to #283 [Application for Approval of Borrowing, Issuance of a Receiver's Certificate and Related Documents. Responses due by 9/21/2015. (llg)
September 13, 2015 Filing 283 MOTION for Order [Application for Approval of Borrowing, Issuance of a Receiver's Certificate and Related Documents, and Request for Expedited Hearing] by Jim Parrack. (Attachments: #1 Exhibit 1-Loan Agreement, #2 Exhibit 2-Promissory Note, #3 Exhibit 3-Mortgage, #4 Exhibit 4-Receiver's Certificate)(Bocock, Joseph)
September 10, 2015 Set/Reset Deadlines as to #281 MOTION for Order to Approve Management Agreement and Listing Agreement on an Expedited Basis. Responses due by 9/16/2015. (llg)
September 9, 2015 Opinion or Order Filing 282 ORDER regarding #281 Receiver's Motion to Approve Management Agreement and Listing Agreement on an Expedited Basis. The parties to this action must file any objection to said mtn not later than 9/16/15. Signed by Honorable Stephen P. Friot on 9/9/15. (llg)
September 9, 2015 Filing 281 MOTION for Order to Approve Management Agreement and Listing Agreement on an Expedited Basis by Jim Parrack. (Attachments: #1 Exhibit 1-Property Leasing and Management Agreement, #2 Exhibit 2-Exclusive Right-To-Sell Listing Agreement)(Bocock, Joseph)
September 9, 2015 Filing 280 Summons Issued Electronically as to Roxanna Yashouafar Aboudi, Veolia Energy Oklahoma City, Inc. (pw)
September 4, 2015 Opinion or Order Filing 278 ORDER regarding #277 Motion to Approve Retention of Counsel for the Receiver on an Expedited Basis. The parties must file any objection to said motion within 5 business days from the filing of the motion. Signed by Honorable Stephen P. Friot on 9/4/15. (llg)
September 4, 2015 Set/Reset Deadlines as to #277 MOTION to Approve Retention of Counsel for the Receiver on an Expedited Basis. Responses due by 9/11/2015. (llg)
September 3, 2015 Filing 279 OATH OF RECEIVER (llg)
September 3, 2015 Filing 277 MOTION to Appoint Counsel (Approve Retention of Counsel for the Receiver on an Expedited Basis) by Jim Parrack. (Bocock, Joseph)
September 3, 2015 Filing 276 ENTRY of Appearance by Kymala B Carrier on behalf of Jim Parrack (Carrier, Kymala)
September 3, 2015 Filing 275 AMENDED ANSWER to Second Amended #107 Complaint (Amended Third Party),, , THIRD PARTY COMPLAINT against First National Building I LLC, Simon Barlava, Carla Ridge LLC, Howard L Abselet, Alliance Property Investments Inc, Milbank Holding Corporation, FNC-M I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Alliance Lending Group Inc, FNC-M II LLC, Solyman Yashouafar, Veolia Energy Oklahoma City, Inc., Roxanna Yashouafar Aboudi, CROSSCLAIM against Simon Barlava, Massoud Aaron Yashouafar, Carla Ridge LLC, Howard L Abselet, Alliance Property Investments Inc, Milbank Holding Corporation, FNC-M I LLC, First National Building II LLC, First National Building I LLC, Solyman Yashouafar, Alliance Lending Group Inc, FNC-M II LLC, Veolia Energy Oklahoma City, Inc., Roxanna Yashouafar Aboudi, COUNTERCLAIM against Simon Barlava, Carla Ridge LLC, Howard L Abselet, Alliance Property Investments Inc, Milbank Holding Corporation, FNC-M I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar, Alliance Lending Group Inc, FNC-M II LLC, First National Building I LLC, Veolia Energy Oklahoma City, Inc., Roxanna Yashouafar Aboudi by John Neman, Yoel Neman, Leon Neman, FNC-M I LLC, Joshua Paradise Holdings LLC, FN Management Inc, FNC-M II LLC. (Attachments: #1 Exhibit 1. Promissory Note)(Ball, Larry)
September 3, 2015 Filing 274 ENTRY of Appearance by Joseph H Bocock on behalf of Jim Parrack (Bocock, Joseph)
September 3, 2015 Filing 273 RECEIVER'S BOND/UNDERTAKING in the amount of $ 100.00 posted by Jim Parrack (llg)
September 3, 2015 Opinion or Order Filing 272 ORDER APPOINTING RECEIVER re #269 RENEWED AND SUPPLEMENTAL EMERGENCY MOTION to Appoint Receiver. Follows oral order of 9/3/15. Signed by Honorable Stephen P. Friot on 9/3/15. (Attachment: #1 Exhibit A - Property Description)(llg)
September 3, 2015 Filing 271 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 9/3/2015. #269 RENEWED AND SUPPLEMENTAL EMERGENCY MOTION to Appoint Receiver filed by Howard L Abselet is GRANTED. First National Center will be placed in receivership, and Jim Parrack will be appointed as receiver. Written order will follow. #260 MOTION to Clarify Escrow Order & Request for Expedited Briefing Schedule and Hearing filed by FNC-OKC II LLC, FNC-OKC I LLC is rendered MOOT. (Court Reporter Tracy Washbourne.) (llg)
September 3, 2015 NOTICE from the Court. The entry of appearance at doc. no. 274 purports to be an appearance by Joseph H Bocock & Kym Carrier on behalf of the receiver, Jim Parrack. The court's ECF system does not permit the filing of a joint entry of appearance. The entry of appearance was filed using the ECF login & password of atty Bocock. Therefore, the entry of appearance is deemed by the court to be an appearance only by atty Bocock. Atty Bocock is DIRECTED to inform atty Kym Carrier that if atty Carrier wishes to file an entry of appearance in this case, an entry of appearance must be filed using the ECF login & password of atty Carrier. (llg)
September 2, 2015 Filing 270 RESPONSE in Opposition re #269 SUPPLEMENTAL MOTION to Appoint Receiver and Brief in Support filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Attachments: #1 Exhibit 1. Email from Zach Allen)(Ball, Larry)
September 2, 2015 Filing 269 SUPPLEMENTAL MOTION to Appoint Receiver by Howard L Abselet. (Attachments: #1 Exhibit Transcript of March 20 Ruling, #2 Exhibit Second Revised Title Commitment, #3 Exhibit Purported Sales Agreement)(Stiner, John)
September 2, 2015 Filing 268 ENTER ORDER. Any party desiring to submit a proposed form of order appointing receiver may do so not later than 8:00 AM on 9/3/15. Proposed orders should contain proposed provisions w/respect to the authority of the receiver to manage & sell the property. Proposed provisions specifying the compensation of the receiver need not be included. Entered at the direction of Honorable Stephen P. Friot on 9/2/15. (llg)
September 1, 2015 Filing 267 Minute Entry for proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 9/1/2015 re #260 MOTION to Clarify Escrow Order filed by FNC-OKC II LLC, FNC-OKC I LLC, as fully set out on the minute sheet and on the record. Counsel for plf orally moves for appointment of a receiver. The motion is set for hearing at 8:00 AM on 9/3/15. Plf is directed to file, by noon on 9/2/15, a written supplement to his previous motion for appointment of a receiver. (Court Reporter Tracy Washbourne.) (llg)
September 1, 2015 Opinion or Order Filing 266 ORDER granting #265 Unopposed Motion for Leave to Amend Answer to Second Amended Petition in Aid of Execution, Add Cross-Claims, Counterclaims, and Third-Party Claims, and to Join Third-Party Defendants. Due within 5 days from this date. Signed by Honorable Stephen P. Friot on 9/1/15. (llg)
August 31, 2015 Filing 265 UNOPPOSED MOTION for Leave to Amend Answer to Second Amended Petition by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman. (Ball, Larry)
August 28, 2015 Filing 264 ENTRY of Appearance by Larry G Ball on behalf of John Neman, Leon Neman, Yoel Neman (Ball, Larry)
August 27, 2015 Filing 263 RESPONSE to Motion re #260 MOTION to Clarify Escrow Order & Request for Expedited Briefing Schedule and Hearing filed by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Attachments: #1 Exhibit Transcript of Lis Pendens Hearing)(Baum, Jeffrey)
August 25, 2015 Filing 262 RESPONSE in Opposition re #260 MOTION to Clarify Escrow Order & Request for Expedited Briefing Schedule and Hearing filed by Howard L Abselet. (Attachments: #1 Exhibit Veolia Petition, #2 Exhibit August 11, 2014 Email, #3 Exhibit Dec. 30, 2014 Statement of Counsel, #4 Exhibit August 20, 2015 Email)(Stiner, John)
August 19, 2015 Opinion or Order Filing 261 ORDER Setting Hearing on #260 MOTION for Clarification of Escrow Order: Motion Hearing set for 9/1/2015 03:00 PM in Courtroom 305 before Honorable Stephen P. Friot. Any responses due by 8/27/2015. If, as of 9/1/15, trade debts in addition to those listed in the exhibits to the mtn are due & unpaid, the court will expect to be informed, in detail, as to the nature & amts of those items. Between now & the hrg date, the court expects that movants & their counsel will, on request, provide full substantiation of the trade debt encompassed by the mtn to any other party to this action who may request same. Signed by Honorable Stephen P. Friot on 8/19/15. (llg)
August 19, 2015 NOTICE from the Court re #259 Entry of Appearance of Tami J Hines, #260 MOTION to Clarify Escrow Order & Request for Expedited Briefing Schedule and Hearing. The docket text for doc. nos. 259 and 260 has been modified to correctly reflect the parties on whose behalf the filings have been made. Counsel for said parties is DIRECTED, in future filings, to carefully select the correct parties on whose behalf filings are made. (llg)
August 18, 2015 Filing 260 MOTION to Clarify Escrow Order & Request for Expedited Briefing Schedule and Hearing by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - Accounting Records, #2 Exhibit 2 - Cutoff Notices)(Hines, Tami) Modified on 8/19/2015 (llg).
August 18, 2015 Filing 259 ENTRY of Appearance by Tami J Hines on behalf of FNC-OKC I LLC, FNC-OKC II LLC, FN Management Inc, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman (Hines, Tami) Modified on 8/19/2015 (llg).
July 21, 2015 Filing 258 ENTRY of Appearance by Jeffrey C Baum on behalf of Simon Barlava (Baum, Jeffrey)
July 20, 2015 Filing 257 ENTRY of Appearance by R Scott Savage on behalf of Simon Barlava (Savage, R)
July 20, 2015 Filing 256 ANSWER to #240 Answer to Crossclaim,,, by Simon Barlava.(Savage, R)
July 20, 2015 Filing 255 ANSWER to Amended Third Party Complaint by Simon Barlava, FNC-M II LLC.(Savage, R)
July 17, 2015 Filing 254 NOTICE of Subpoena by Howard L Abselet to Roxanna Yashouafar Aboudi (Attachments: #1 Exhibit Supboena to Roxanna Yashouafar)(Stiner, John)
July 9, 2015 Opinion or Order Filing 253 ORDER granting #248 Third-Party Defendant First National Building II, LLC's Motion for the Court to Enter an Order Directing Oklahoma's Secretary of State to Remove the Dissolution of First National Building II, LLC and Reinstate it as an Oklahoma Limited Liability Company. Signed by Honorable Stephen P. Friot on 7/9/15. (llg)
July 9, 2015 Opinion or Order Filing 252 SCHEDULING ORDER: Motions to join due 9/15/15; Motions to amend due 9/15/15; Pla expert witness list and expert reports due 10/20/15; Dft expert witness list and expert reports due 21 days t/a; Pla witness list due 11/10/15; Dft witness list due 14 days t/a; Pla exhibit list due 11/10/15; Dft exhibit list due 14 days t/a; Motions in limine due 4/19/16; Jury instructions & verdict forms due 4/19/16; Voir dire requests due 4/19/16; Trial briefs due 4/19/16; Proposed Findings of Fact and Conclusions due 4/19/16; Discovery due by 2/15/2016. Trial set for 5/10/2016 09:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Dispositive & Daubert Motions due by 12/1/2015. Pretrial Report due by 4/19/2016. Entered at the direction of Honorable Stephen P. Friot on 7/9/15. (llg)
July 9, 2015 Filing 251 Minute Entry for proceedings held before Honorable Stephen P. Friot: Scheduling Conference held on 7/9/2015. (llg)
July 9, 2015 Filing 250 ENTRY of Appearance by Larry G Ball on behalf of FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman (Ball, Larry)
July 9, 2015 Filing 249 Summons Issued Electronically as to John Neman, Yoel Neman. (kr)
July 8, 2015 Filing 248 MOTION for Order Directing Oklahoma's Secretary of State To Remove The Dissolution of First National Building II, LLC and To Reinstate It As An Oklahoma Limited Liability Company by First National Building II LLC. (Attachments: #1 Exhibit Proposed Order)(Savage, R)
July 7, 2015 Filing 247 SUMMONS Returned Executed by Howard L Abselet. Simon Barlava served on 6/28/2015. (Gould, Tony)
July 7, 2015 Filing 246 ENTRY of Appearance by Jeffrey C Baum on behalf of FNC-M II LLC (Baum, Jeffrey)
July 7, 2015 Filing 245 ANSWER to #240 Answer to Crossclaim,,, by Carla Ridge LLC, FNC-M II LLC, First National Building II LLC.(Savage, R)
July 7, 2015 Filing 244 ENTRY of Appearance by R Scott Savage on behalf of FNC-M II LLC (Savage, R)
July 2, 2015 Filing 243 NOTICE of Change of Address by John D Stiner (Stiner, John)
June 25, 2015 Filing 242 Summons Issued Electronically as to Simon Barlava. (njr)
June 16, 2015 Filing 241 ANSWER to Amended Third Party Complaint by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC(an Oklahoma limited liability company), Massoud Aaron Yashouafar, Solyman Yashouafar.(Swedlow, Leif)
June 16, 2015 Filing 240 ANSWER to #114 Answer to Amended Third Party Complaint, Crossclaim,, , CROSSCLAIM against Simon Barlava, Carla Ridge LLC, FNC-M II LLC by Solyman Yashouafar, Alliance Lending Group Inc, First National Building II LLC, First National Building I LLC, Massoud Aaron Yashouafar.(Swedlow, Leif)
June 16, 2015 Filing 239 ANSWER to Amended Third Party Complaint by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman.(Smith, T)
June 16, 2015 Filing 238 ANSWER to #114 Answer to Amended Third Party Complaint, Crossclaim,, by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman.(Smith, T)
June 4, 2015 Filing 237 ESCROW ORDER. Signed by Honorable Stephen P. Friot on 6/4/15. (Attachment: #1 Exhibit A - Property descriptions)(llg)
June 4, 2015 Filing 236 MEMORANDUM RE: ESCROW ORDER. #188 FNCOKC I, LLC, FNCOKC II, LLC, and Joshua Paradise Holdings, LLC's Motion for Order Directing Escrow of Sales Proceeds is GRANTED to the extent set forth in the accompanying Escrow Order & as explained in this memorandum. Signed by Honorable Stephen P. Friot on 6/4/15. (llg)
June 4, 2015 Filing 235 ENTER ORDER. Scheduling Conference set for 7/9/2015 01:30 PM in Chambers before Honorable Stephen P. Friot. No status report required. Any proposed schedules due 7/6/15. Entered at the direction of Honorable Stephen P. Friot on 6/4/15. (llg)
June 2, 2015 Opinion or Order Filing 234 ORDER denying #195 First National Building II, LLC's Motion to Disqualify Attorney Leif E. Swedlow. Signed by Honorable Stephen P. Friot on 6/2/15. (llg)
June 2, 2015 Opinion or Order Filing 233 ORDER granting #167 Third Party Defendant First National Building II, LLC's Motion to Invalidate the Dissolution of FNB-II. In light of the court's ruling, the alternative Motion to Set Aside the Dissolution of FNB-II is denied as moot. Signed by Honorable Stephen P. Friot on 6/2/15. (llg)
June 2, 2015 Opinion or Order Filing 232 ORDER denying #118 Motion to Strike, Sever, Dismiss, and/or Transfer the Putative "First National Building II, LLC" Answer and Cross-Claim, by Cross-Defendants Yashouafar, First National Building I, LLC, First National Building II, LLC, Alliance Property Investments, Inc. and FNC-M-I, LLC; denying #126 FNC-OKC I, LLC, FNC-OKC II, LLC and Joshua Paradise Holdings, LLC's Motion to Dismiss Cross Claim of Third Party Defendant First National Building II LLC. Signed by Honorable Stephen P. Friot on 6/2/15. (llg)
June 2, 2015 Opinion or Order Filing 231 ORDER denying #121 Plaintiff's Motion to Certify Question of State Law to Oklahoma Supreme Court. Signed by Honorable Stephen P. Friot on 6/2/15. (llg)
June 2, 2015 Opinion or Order Filing 230 ORDER denying #111 FNC-OKC I, LLC, FNC-OKC II, LLC, Joshua Paradise Holdings, LLC and FN Management Inc.'s Motion to Dismiss Plaintiff's Second Amended Petition in Aid of Execution, which was adopted by #187 Leon & Firoozeh Neman Family Trust's Adoption of Motion to Dismiss Plaintiff's Second Amended Petition in Aid of Execution; denying #116 Motion to Dismiss Plaintiff's Second Amended "Petition in Aid of Execution" by Defendants M. Aaron Yashouafar, Solyman Yashouafar, First National Building I, LLC and First National Building II, LLC. Signed by Honorable Stephen P. Friot on 6/2/15. (llg)
May 22, 2015 Filing 229 SUPPLEMENT re #216 Response, and Objection to Lender Defendants Proposed Order by Howard L Abselet. (Attachments: #1 Exhibit 1 - November 29, 2011 Orders, #2 Exhibit 2 - Writs of Attachment, #3 Exhibit 3 - Bills of Sale, #4 Exhibit 4 - Proof of Service, #5 Exhibit 5 - APT Service Agent Information, #6 Exhibit 6 - Dec 17, 2014 Order)(Stiner, John)
May 21, 2015 Filing 228 BRIEF IN SUPPORT (Supplemental) Concerning Putative Filings of Alliance Property Investments #221 and #223 by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Order on Stipulation of Settlement, #2 Exhibit 2a - Docket for California Case, #3 Exhibit 2b - Docket for California Case, #4 Exhibit 3 - Order directing sale, #5 Exhibit 4 - Patterson v. Missler)(Swedlow, Leif)
May 20, 2015 Opinion or Order Filing 227 ORDER granting #225 Yashouafar Parties' Motion for Leave to File Supplemental Brief. Said supplemental brief shall be filed within 2 days of this date. Signed by Honorable Stephen P. Friot on 5/20/15. (llg)
May 20, 2015 Opinion or Order Filing 226 ORDER granting #223 Plaintiff's Motion for Leave to File Supplement to Objection to Proposed Order Calling for Premature Distribution of Sale Proceeds to Lender [ECF #216]. Said supplement shall be filed within 2 days of this date. Signed by Honorable Stephen P. Friot on 5/20/15. (llg)
May 20, 2015 Filing 225 MOTION for Leave to File Supplemental Brief by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Supplemental Brief, #2 Exhibit 2 - Email exchange)(Swedlow, Leif)
May 20, 2015 Filing 224 SUPPLEMENT to Document No. #81 by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif) Modified on 5/20/2015 (llg).
May 20, 2015 Docket Annotation: The docket text for doc. no. 224 has been corrected to reflect that the filing is a "Supplement," not a "Supplemental Motion." (llg)
May 19, 2015 Filing 223 MOTION to Supplement [ECF # 216] Objection to Proposed Order Calling for Premature Distribution of Sale Proceeds to Lender by Howard L Abselet. (Attachments: #1 Exhibit Stock Assignment, #2 Exhibit Magistrate's Order)(Brown, George)
May 18, 2015 Filing 222 RESPONSE re #213 Brief, filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Assignment of Stock)(Swedlow, Leif)
May 18, 2015 Filing 221 RESPONSE re #213 Brief, filed by Alliance Property Investments Inc. (Gould, Tony)
May 18, 2015 Filing 220 DISCLOSURE STATEMENT - CORPORATE by Alliance Property Investments Inc . (Gould, Tony)
May 18, 2015 Filing 219 ENTRY of Appearance by George H Brown on behalf of Alliance Property Investments Inc (Brown, George)
May 18, 2015 Filing 218 ENTRY of Appearance by John D Stiner on behalf of Alliance Property Investments Inc (Stiner, John)
May 18, 2015 Filing 217 ENTRY of Appearance by Tony Gould on behalf of Alliance Property Investments Inc (Gould, Tony)
May 18, 2015 Filing 216 RESPONSE re #213 Brief, filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - Transcript of 3-20-15, #2 Exhibit 2 - Settlement Statement and Refund of Prorated Taxes, #3 Exhibit 3 - Articles of Organization for FNC Entities, #4 Exhibit 4 - IRS Notification to FNC-OKC I, #5 Exhibit 2013 Annual Certificate for FNC-OKC I)(Stiner, John)
May 18, 2015 Filing 215 RESPONSE re #213 Brief, filed by First National Building II LLC. (Attachments: #1 Exhibit Yashouafar Initial Capital)(Savage, R)
May 11, 2015 Filing 214 RESPONSE to Motion re #195 MOTION to Disqualify Counsel Leif E. Swedlow and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Supplemental Affidavit of M. Aaron Yashouafar, #2 Exhibit Affidavit of Leif E. Swedlow, #3 Exhibit Certificate of Reinstatement of First National Building II, LLC, #4 Exhibit Contemporaneous Emails, #5 Exhibit Post Transfer Emails, #6 Exhibit Yashouafar authorized on bank account, #7 Exhibit Wire transfer docs, #8 Exhibit Affidavit of M. Aaron Yashouafar, #9 Exhibit Transcript Excerpts, #10 Exhibit Disqualification Motion - North Nat. Gas. v. Approx. 9117 acres, #11 Exhibit Similar Disqualification Motion - Openwave Systems v. Myriad France)(Swedlow, Leif)
May 11, 2015 Filing 213 BRIEF IN SUPPORT re #206 Order on Motion for Order, Motion Hearing,,,,,, by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - Hearing Transcript, #3 Exhibit 3 - Email May 5, 2015)(Smith, T)
May 4, 2015 Opinion or Order Filing 212 ORDER striking as withdrawn #190 Plaintiff's Motion for Order Directing the FNC Entities to Appear and Show Cause Why They Should Not Be Held In Contempt; striking as withdrawn #192 Plaintiff's Motion to Appoint Receiver; striking 5/5/15 hearing. Signed by Honorable Stephen P. Friot on 5/4/15. (llg)
May 4, 2015 Filing 211 NOTICE (other) by Howard L Abselet re #192 MOTION to Appoint Receiver and Brief in Support, #190 MOTION for Contempt and for Order directing the FNC Entities to appear and show cause why they should not be held in contempt for their refusal to comply with the Court's November 2014 Discovery Order Notice to Withdraw and to Strike Hearing (Stiner, John)
May 4, 2015 Filing 210 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/30/15 before Judge Friot. Court Reporter: Tracy Washbourne, Telephone number 405-314-5431. Transcript of: Motion 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 5/26/2015. Redacted Transcript Deadline set for 6/4/2015. Release of Transcript Restriction set for 8/3/2015. (tw, )
May 1, 2015 Filing 209 OBJECTIONS re #190 MOTION for Contempt and for Order directing the FNC Entities to appear and show cause why they should not be held in contempt for their refusal to comply with the Court's November 2014 Discovery Order filed by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - December 2, 2014 Email)(Smith, T)
May 1, 2015 Filing 208 OBJECTIONS re #192 MOTION to Appoint Receiver and Brief in Support filed by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T)
April 30, 2015 Filing 206 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 4/30/2015. #188 MOTION for Order Directing Escrow of Sales Proceeds filed by FNC-OKC II LLC, FNC-OKC I LLC and Joshua Paradise Holdings LLC is GRANTED. Movants are DIRECTED to submit a proposed order for escrow to the court within 10 days. Contemporaneous with submission of the proposed order, the movants shall file a memorandum in support of their position, to which memorandum the proposed order shall be attached as an exhibit. Any party wishing to file a response to the movants' memorandum & proposed order may do so by filing a response not later than 7 calendar days following the filing of the movants' memorandum. A response filed by the plf may include any objection to a $200,000.00 allowance for atty fees.The court will review the parties' submissions and enter an order. (Court Reporter Tracy Washbourne.) (llg) Modified on 5/11/2015 (llg).
April 29, 2015 Filing 207 Enter Order for proceedings held before Honorable Lee R. West: Settlement Conference held on 4/29/2015. Case did not settle. (llg)
April 28, 2015 Opinion or Order Filing 205 ORDER granting #204 Plaintiff's Motion for Leave of Court to Excuse Howard Abselet from Attending the Settlement Conference. Signed by Honorable Stephen P. Friot on 4/28/15. (llg)
April 27, 2015 Filing 204 MOTION for Leave of Court to Excuse Howard Abselet from Attending the Settlement Conference by Howard L Abselet. (Brown, George)
April 27, 2015 Filing 203 RESPONSE in Opposition re #187 MOTION to Dismiss Second Amended Petition in Aid of Execution filed by Howard L Abselet. (Stiner, John)
April 27, 2015 Opinion or Order Filing 202 ORDER granting #201 Motion for Leave of Court to Excuse Solyman Yashouafar from personal attendance at settlement conf. Signed by Honorable Stephen P. Friot on 4/27/15. (llg)
April 24, 2015 Filing 201 UNOPPOSED MOTION for Leave of Court to Excuse Solyman Yashouafar by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
April 24, 2015 Filing 200 RESPONSE in Opposition re #192 MOTION to Appoint Receiver and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Transcript excerpts)(Swedlow, Leif)
April 24, 2015 Filing 199 RESPONSE to Motion re #188 MOTION for Order to Escrow filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Affidavit of M. Aaron Yashouafar, #2 Exhibit 2 - Contemporaneous Emails, #3 Exhibit 3 - Post Transfer Emails, #4 Exhibit 4 - Authorized to sign on accounts, #5 Exhibit 5 - Banking records)(Swedlow, Leif)
April 24, 2015 Filing 198 RESPONSE to Motion re #167 MOTION to Set Aside or Invalidate Dissolution of FNB-II filed by First National Building I LLC, First National Building II LLC. (Attachments: #1 Exhibit 1 - Certificate of Reinstatement for First National Building I & II, #2 Exhibit 2 - Contemporaneous Emails, #3 Exhibit 3 - Post Transfer Emails, #4 Exhibit 4 - Authorized to sign on accounts, #5 Exhibit 5 - Banking records)(Swedlow, Leif)
April 23, 2015 Filing 197 AMENDED ORDER Setting Hearing on #188 FNC-OKC I, LLC, FNC-OKC II, LLC, and Joshua Paradise Holdings, LLC's Motion for Order Directing Escrow of Sales Proceeds: Motion Hearing reset for 4/30/2015 08:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 4/23/15. (llg)
April 23, 2015 Opinion or Order Filing 196 ORDER SETTING SETTLEMENT CONFERENCE. Settlement Conference set for 4/29/2015 10:00 AM in Chambers before Honorable Lee R. West. Settlement conference statements to be submitted to Judge West by noon on 4/27/2015. Signed by Honorable Stephen P. Friot on 4/23/15. (llg)
April 20, 2015 Filing 195 MOTION to Disqualify Counsel Leif E. Swedlow and Brief in Support by First National Building II LLC. (Savage, R)
April 17, 2015 Filing 194 RESPONSE to Motion re #188 MOTION for Order to Escrow filed by First National Building II LLC. (Savage, R)
April 14, 2015 Opinion or Order Filing 193 ORDER Setting Hearing on #190 Plaintiff's MOTION for Order Directing the FNC Entities to Appear and Show Cause Why They Should Not Be Held in Contempt for Their Refusal to Comply With the Court's November 2014 Discovery Order, #192 Plaintiff's MOTION to Appoint Receiver and Brief in Support: Motion Hearing set for 5/5/2015 02:00 PM in Courtroom 305 before Honorable Stephen P. Friot. Any responses due by noon on 5/1/2015. No replies permitted. Signed by Honorable Stephen P. Friot on 4/14/15. (llg)
April 14, 2015 Filing 192 MOTION to Appoint Receiver and Brief in Support by Howard L Abselet. (Attachments: #1 Exhibit 1 - Court's Ruling, #2 Exhibit 2 - Amended Judgment of Conviction, #3 Exhibit 3 - Jim Parrack informaton)(Stiner, John)
April 14, 2015 Filing 191 OBJECTIONS re #188 MOTION for Order to Escrow of Sales Proceeds filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - Court's Ruling)(Stiner, John)
April 13, 2015 Filing 190 MOTION for Contempt and for Order directing the FNC Entities to appear and show cause why they should not be held in contempt for their refusal to comply with the Court's November 2014 Discovery Order by Howard L Abselet. (Attachments: #1 Exhibit Excerpts from Transcript of Emergency Motion to Expunge Lis Pendens held March 19, 2015)(Gould, Tony)
April 9, 2015 Opinion or Order Filing 189 ORDER Setting Hearing on #188 FNC-OKC I, LLC, FNC-OKC II, LLC, and Joshua Paradise Holdings, LLC's Motion for Order Directing Escrow of Sales Proceeds: Motion Hearing set for 4/29/2015 04:00 PM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 4/9/15. (llg)
April 6, 2015 Filing 188 MOTION for Order to Escrow by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1. Memorandum Order, #2 Exhibit 2. Oct 18, 2012 Email, #3 Exhibit 3. Wire Transfer, #4 Exhibit 4. Wire Transfer, #5 Exhibit 5. March 20, 2013 Email, #6 Exhibit 6. April 4, 2013 Email, #7 Exhibit 7. Sept. 4, 2013 Email)(Smith, T)
April 6, 2015 Filing 187 MOTION to Dismiss Second Amended Petition in Aid by Leon Neman. (Smith, T)
April 6, 2015 Filing 186 ENTRY of Appearance by T Matthew Smith on behalf of FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC, Leon Neman (Smith, T)
April 4, 2015 Filing 185 SUMMONS Returned Executed by Howard L Abselet. Leon Neman served on 3/9/2015. (Gould, Tony)
April 3, 2015 Filing 184 AMENDED ORDER granting re #182 MOTION for Extension of Time to File Response as to #167 MOTION to Set Aside or Invalidate Dissolution of FNB-II filed by First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar, #167 MOTION to Set Aside or Invalidate Dissolution of FNB-II filed by First National Building II LLC. Response due 21 days from the date of this order. Signed by Honorable Stephen P. Friot on 4/3/2015. (mb)
April 3, 2015 Opinion or Order Filing 183 ORDER granting #182 Motion for Extension of Time to File Response re #167 MOTION to Set Aside or Invalidate Dissolution of FNB-II Response due in 21 days. Signed by Honorable Stephen P. Friot on 4/3/2015. (mb) Modified on 4/3/2015 to correct signing judge (mb).
April 3, 2015 Filing 182 MOTION for Extension of Time to File Response/Reply as to #167 MOTION to Set Aside or Invalidate Dissolution of FNB-II by First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
March 20, 2015 Filing 181 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing completed on 3/20/2015. Court hears closing arguments. #133 EMERGENCY MOTION to Expunge Lis Pendens or in the Alternative Motion to Require Bond filed by FNC-OKC II LLC, FNC-OKC I LLC is DENIED. Parties' exhibits are withdrawn. (Court Reporter Tracy Washbourne.) (llg)
March 19, 2015 Filing 180 Minute Entry for proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 3/19/2015 re #133 EMERGENCY MOTION to Expunge Lis Pendens or in the Alternative Motion to Require Bond filed by FNC-OKC II LLC, FNC-OKC I LLC. Court hears evidence w/testimony of sworn witnesses. Exhibits admitted. Parties rest. Hearing will resume at 10:30 AM on 3/20/15 w/questions for counsel from the court & closing arguments. (Court Reporter Tracy Washbourne.) (llg)
March 18, 2015 Filing 179 Minute Entry for proceedings held before Honorable Stephen P. Friot: Pretrial Conference held on 3/18/2015 (as fully set out on the minute sheet). (llg)
March 18, 2015 Filing 178 Subpoena Returned Unexecuted by Howard L Abselet as to Solyman Yashouafar. (Brown, George)
March 18, 2015 Filing 177 Subpoena Returned Unexecuted by Howard L Abselet as to Massoud Aaron Yashouafar. (Brown, George)
March 17, 2015 Filing 176 Proposed Findings of Fact by Third Party Defendants FNC-OKC I LLC, FNC-OKC II LLC, Cross Defendants FNC-OKC I LLC, FNC-OKC II LLC, other FNC-OKC I LLC, FNC-OKC II LLC. (Smith, T)
March 17, 2015 Filing 175 DESIGNATION OF DEPOSITION TESTIMONY by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC . (Hiersche, Justin)
March 17, 2015 Filing 174 DESIGNATION OF DEPOSITION TESTIMONY by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar . Related document: #172 Designation of Deposition Testimony filed by Howard L Abselet.(Swedlow, Leif)
March 17, 2015 Filing 173 Proposed Findings of Fact by Defendants Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, Cross Defendant First National Building I LLC, Cross Claimant First National Building II LLC. (Swedlow, Leif)
March 17, 2015 Filing 172 DESIGNATION OF DEPOSITION TESTIMONY by Howard L Abselet of Theodore Lanes. (Brown, George)
March 17, 2015 Filing 171 SEALED PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Howard L Abselet(llg)
March 17, 2015 Filing 170 NOTICE of Conventional Filing of Howard Abselet's Proposed Findings of Fact and Conclusions of Law Under Seal by John D Stiner on behalf of Howard L Abselet (Stiner, John)
March 17, 2015 Opinion or Order Filing 169 ORDER granting #168 Plaintiff's Motion to File Proposed Findings of Fact and Conclusions of Law Under Seal. Signed by Honorable Stephen P. Friot on 3/17/15. (llg)
March 17, 2015 Filing 168 MOTION for Leave to File Proposed Findings of Fact and Conclusions of Law Under Seal by Howard L Abselet. (Stiner, John)
March 13, 2015 Filing 167 MOTION to Set Aside or Invalidate Dissolution of FNB-II by First National Building II LLC. (Attachments: #1 Exhibit Certificate of LLC - FNB II, #2 Exhibit FNB II LLC Operating Agreement, #3 Exhibit Certificate of Dissolution, #4 Exhibit Savage to Swedlow Email dated Feb 24, 2015)(Savage, R)
March 13, 2015 Filing 166 Exhibit List / Witness List for March 19, 2015 Hearing, by Plaintiff Howard L Abselet, Third Party Plaintiff Howard L Abselet. (Stiner, John)
March 12, 2015 Filing 165 NOTICE of Subpoena by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC to Appear and Testify (Attachments: #1 Exhibit 1 - Subpoena to Eric Offen)(Smith, T)
March 11, 2015 Filing 164 NOTICE of Subpoena by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC to Appear and Testify (Attachments: #1 Exhibit 1 - Subpoena to Amy Dunn)(Smith, T)
March 10, 2015 Filing 163 SUBPOENA RETURNED EXECUTED as to Non-Party Homan Taghdiri, filed by Plaintiff Howard L Abselet. (Gould, Tony)
March 10, 2015 Opinion or Order Filing 162 ORDER re #160 Plaintiff Howard L. Abselet's Combined Response to Defendant Solyman Yashouafar's Motion for Order Excusing Hearing Attendance, with Brief in Support and Motion for Order Requiring Personal Appearance of Party Witnesses. To the extent the pldg is a response to the mtn for order excusing hrg attendance, the response is moot. Turning to the Motion for Order Requiring Personal Appearance of Party Witnesses, the court chooses, in this instance, to disregard the fact that the mtn is an embedded mtn, combined w/another pldg, which is prohibited by the ECF Policies & Procedures Manual.The embedded mtn for order requiring personal appearance of party witnesses is DENIED. The way to compel the attendance of witnesses, parties or otherwise, is to serve subpoenas. Signed by Honorable Stephen P. Friot on 3/10/15. (llg)
March 10, 2015 Opinion or Order Filing 161 ORDER striking as premature #152 Defendant Solyman Yashouafar's Motion For Order Excusing Hearing Attendance. Signed by Honorable Stephen P. Friot on 3/10/15. (llg)
March 10, 2015 Filing 160 RESPONSE to Motion re #152 MOTION for Order Excusing Hearing Attendance, with Brief and Plaintiff's Motion for Order Requiring Personal Appearance of Party Witness filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - March 6, 2015 letter, #2 Exhibit 2 - January 6, 2015 Rule 11 letter)(Brown, George)
March 10, 2015 Filing 159 Subpoena Returned Unexecuted by Howard L Abselet as to Solyman Yashouafar. (Brown, George)
March 10, 2015 Filing 158 Subpoena Returned Unexecuted by Howard L Abselet as to Massoud Aaron Yashouafar. (Brown, George)
March 10, 2015 Filing 157 NOTICE of Subpoena by Howard L Abselet Amended (Attachments: #1 Exhibit 1 - Trial Subpoena to FNB I, #2 Exhibit 2 - Trial Subpoena to FNB II, #3 Exhibit 3 - Trial Subpoena to FNC-OKC I, #4 Exhibit 4 - Trial Subpoena to FNC-OKC II, #5 Exhibit 5 - Trial Subpoena to Joshua Paradise Holdings, #6 Exhibit 6 - Trial Supoena to American Eagle Title Insurance, #7 Exhibit 7 - Trial Subpoena to Eric Offen, #8 Exhibit 8 - Trial Subpoena to Amy Dunn, #9 Exhibit 9 - Trial Subpoena to Massoud Yashouafar, #10 Exhibit 10 - Trial Subpoena to Solyman Yashouafar)(Brown, George)
March 9, 2015 Filing 156 NOTICE of Subpoena by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC (Attachments: #1 Exhibit 1 - Subpoena to Howard L. Abselet)(Smith, T)
March 9, 2015 Filing 155 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - Trial Subpoena to Leon Neman)(Brown, George)
March 9, 2015 Filing 154 NOTICE of Subpoena by Howard L Abselet to Produce Documents (Attachments: #1 Exhibit 1 - SDT to Homan Taghdiri)(Gould, Tony)
March 9, 2015 Filing 153 NOTICE to Take Deposition of Theodore Lanes by Howard L Abselet. (Attachments: #1 Exhibit 1 - Deposition Subpoena)(Gould, Tony)
March 9, 2015 Filing 152 MOTION for Order Excusing Hearing Attendance, with Brief by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 3/6/15 email exchange between Mr. Brown & Mr. Swedlow re testimony of S. Yashouafar, #2 Exhibit 3/6/15 email exchange between Mr. Swedlow & Mr. Brown re S. Yashouafar's availablity, #3 Exhibit 3/6/15 email exchange between Mr. Brown & Mr. Swedlow re unable to accommodate request, #4 Exhibit 12/23/14 email exchange re communication issues)(Swedlow, Leif)
March 6, 2015 Filing 151 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - Subpoena to First National Building I, LLC, #2 Exhibit 2 - Subpoena to First National Building II, LLC, #3 Exhibit 3 - Subpoena to FNC-OKC I, LLC, #4 Exhibit 4 - Subpoena to FNC-OKC II, LLC, #5 Exhibit 5 - Subpoena to Joshua Paradise Holdings, LLC, #6 Exhibit 6 - Subpoena to American Eagle, #7 Exhibit 7 - Subpoena to Eric Offen, #8 Exhibit 8 - Subpoena to Amy Dunn, #9 Exhibit 9 - Subpoena to Massoud Yashouafar, #10 Exhibit 10-Subpoena to Solyman Yashouafar)(Brown, George)
March 6, 2015 Filing 150 Summons Issued Electronically as to Leon Neman. (kr)
March 6, 2015 Filing 149 REPLY to Response to Motion re #121 MOTION to Certify Question of State Law to Oklahoma Supreme Court and Brief in Support filed by Howard L Abselet. (Stiner, John)
March 6, 2015 Filing 148 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to JPMorgan Chase)(Stiner, John)
March 6, 2015 Filing 147 NOTICE (other) by Howard L Abselet of Additional Lis Pendens (Attachments: #1 Exhibit 1 - Notice of Pendency of Action of FNB II, #2 Exhibit 2 - Notice of Pendency of Action of Veolia Energy)(Stiner, John)
March 5, 2015 Filing 146 REPLY by Defendants Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, Third Party Defendants First National Building I LLC, First National Building II LLC re #137 Response to Motion, filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
March 5, 2015 Opinion or Order Filing 145 ORDER Setting Hearing on #133 EMERGENCY MOTION to Expunge Lis Pendens or in the Alternative Motion to Require Bond: Motion Hearing set for 3/19/2015 09:00 AM in Courtroom 305 before Honorable Stephen P. Friot. Movants & plf to exchange witness & exhibit lists by 3/13/2015; Movants & plf to exchange Rule 26(a)(2)(B) expert reports by 3/16/2014; Movants & plf to file proposed findings of fact & conclusions of law by 3/17/2015; Pretrial Conference set for 3/18/2015 01:30 PM in Chambers before Honorable Stephen P. Friot (all as fully set out in this order). Signed by Honorable Stephen P. Friot on 3/5/15. (llg)
March 4, 2015 Filing 144 REPLY by Third Party Defendants FNC-OKC I LLC, FNC-OKC II LLC, Cross Defendants FNC-OKC I LLC, FNC-OKC II LLC, other FNC-OKC I LLC, FNC-OKC II LLC re #141 Response to Motion, filed by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - Certificates of Reinstatement)(Smith, T)
March 3, 2015 Filing 143 REPLY by Defendants Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, Third Party Defendants First National Building I LLC, First National Building II LLC re #131 Response in Opposition to Motion,,, filed by Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
March 3, 2015 Filing 142 RESPONSE to Motion re #126 MOTION to Dismiss filed by First National Building II LLC. (Savage, R)
March 2, 2015 Filing 141 RESPONSE to Motion re #133 EMERGENCY MOTION for Bond and to Expunge Lien filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - FNC Entities Status, #2 Exhibit 2 - Dec. 30, 2014 Article, #3 Exhibit 3 - Nov 26, 2014 Email, #4 Exhibit 4 - Dissolution Filings)(Stiner, John)
February 27, 2015 Filing 140 RESPONSE to Motion re #121 MOTION to Certify Question of State Law to Oklahoma Supreme Court and Brief in Support filed by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T)
February 27, 2015 Filing 139 RESPONSE to Motion re #121 MOTION to Certify Question of State Law to Oklahoma Supreme Court and Brief in Support filed by Alliance Lending Group Inc, First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Greiling v. Zahoudanis, #2 Exhibit Baker v. Castaldi)(Swedlow, Leif)
February 27, 2015 Filing 138 DISCLOSURE STATEMENT - LLC by First National Building II LLC . (Savage, R)
February 27, 2015 Filing 137 RESPONSE to Motion re #118 MOTION to Strike #114 Answer to Amended Third Party Complaint, Crossclaim,, MOTION to Sever MOTION to Dismiss and/or MOTION to Transfer Case filed by First National Building II LLC. (Attachments: #1 Exhibit Certificate of LLC, #2 Exhibit Operating Agreement)(Savage, R)
February 25, 2015 Opinion or Order Filing 136 ORDER regarding #133 FNC-OKC I, LLC and FNC-OKC II, LLC's Emergency Motion to Expunge Lis Pendens or in the Alternative Motion to Require Bond. Plf is directed to respond to the mtn by 3/2/15. Third-party dfts FNC-OKC I, LLC & FNC-OKC II, LLC shall file any reply by 3/4/15. Signed by Honorable Stephen P. Friot on 2/25/15. (llg)
February 25, 2015 Filing 135 SEALED EXHIBIT by FN Management Inc, FNC-M II LLC, FNC-OKC I LLC, Joshua Paradise Holdings LLC.(Re: #132 Notice (other) )(Rose, Kathy)
February 25, 2015 Filing 134 SEALED EXHIBIT by Howard L Abselet.(Re: #116 MOTION to Dismiss Plaintiff's Second Amended "Petition in Aid of Execution" )(Rose, Kathy)
February 25, 2015 Set/Reset Deadlines as to #133 EMERGENCY MOTION to Expunge Lis Pendens or in the Alternative Motion to Require Bond. Response due by 3/2/2015. Any reply due by 3/4/2015. (llg)
February 24, 2015 Filing 133 EMERGENCY MOTION for Bond and to Expunge Lien by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T)
February 24, 2015 Filing 132 NOTICE (other) by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC (Attachments: #1 Exhibit 1 - Filed Under Seal)(Smith, T)
February 24, 2015 Filing 131 RESPONSE in Opposition re #116 MOTION to Dismiss Plaintiff's Second Amended "Petition in Aid of Execution" filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - Guilty Plea, #2 Exhibit 2 - Capmark Settlement, #3 Exhibit 3 - Accounting of Reserve, #4 Exhibit Settlement Agreement, #5 Exhibit 5 - Articles of Org FNC OKC, #6 Exhibit 6 - Filed Under Seal, #7 Exhibit 7 - Deed from FNB Holdings, #8 Exhibit Deed from JP, #9 Exhibit 9 - Operating Agreements, #10 Exhibit 10 - Filed under Seal, #11 Exhibit 11 - Filed under Seal, #12 Exhibit 12 - Transcript 10-1-13, #13 Exhibit 13 - Tentative Ruling, #14 Exhibit 14 - Order, #15 Exhibit 15 - Filed under Seal, #16 Exhibit 16 - Annual Report)(Stiner, John)
February 24, 2015 Opinion or Order Filing 130 ORDER granting #129 Third Party Defendants' Motion to File Documents Under Seal. FNC is granted leave to file under seal the 1 exhibit to its Notice to the Court. Signed by Honorable Stephen P. Friot on 2/24/15. (llg)
February 24, 2015 Filing 129 MOTION to Seal Document by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T)
February 24, 2015 Opinion or Order Filing 128 ORDER granting #127 Plaintiff's Motion to File Documents Under Seal. Plf is granted leave to file under seal the 4 exhibits to its Objection and Response to #116 M. Aaron Yashouafar, Solyman Yashouafar, First National Building I, LLC and First National Building II, LLC's Motion to Dismiss Second Amended Petition in Aid of Execution. Signed by Honorable Stephen P. Friot on 2/24/15. (llg)
February 23, 2015 Filing 127 MOTION for Leave to File Documents Under Seal by Howard L Abselet. (Stiner, John)
February 10, 2015 Filing 126 MOTION to Dismiss by FNC-OKC I LLC. (Smith, T)
February 9, 2015 Filing 125 ENTRY of Appearance by Jeffrey C Baum on behalf of Carla Ridge LLC (Baum, Jeffrey)
February 9, 2015 Filing 124 ANSWER to Amended Third Party Complaint Second Amended Petition In Aid of Execution by Carla Ridge LLC.(Savage, R)
February 9, 2015 Filing 123 ENTRY of Appearance by R Scott Savage on behalf of Carla Ridge LLC (Savage, R)
February 6, 2015 Filing 122 SEALED EXHIBIT by Howard L Abselet.(Re: #120 Response to Motion,, )(Rose, Kathy)
February 6, 2015 Filing 121 MOTION to Certify Question of State Law to Oklahoma Supreme Court and Brief in Support by Howard L Abselet. (Stiner, John)
February 6, 2015 Filing 120 RESPONSE to Motion re #111 MOTION to Dismiss Second Amended Petition in Aid of Execution filed by Howard L Abselet. (Attachments: #1 Exhibit 1 -1 - Email dated 09/25/13, #2 Exhibit 2 - Filed under seal, #3 Exhibit 3 - Filed under seal, #4 Exhibit 4 - Filed under seal, #5 Exhibit 5 - Receivers First Interim Report, #6 Exhibit 6 - Evidence of Commerical Property Insurance, #7 Exhibit 7 - Transcript of Hearing 7/14/11, #8 Exhibit 8 - Filed under seal)(Stiner, John)
February 6, 2015 Opinion or Order Filing 119 ORDER granting #117 Plaintiff's Motion to File Documents Under Seal. Signed by Honorable Stephen P. Friot on 2/6/15. (llg)
February 6, 2015 Filing 118 MOTION to Strike #114 Answer to Amended Third Party Complaint, Crossclaim,, , MOTION to Sever , MOTION to Dismiss and/or, MOTION to Transfer Case by Alliance Property Investments Inc, FNC-M I LLC, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Emails, #2 Exhibit FNB-2 Reinstatement, #3 Exhibit Complaint, #4 Exhibit Amendment Joining Additional Parties)(Swedlow, Leif)
February 5, 2015 Filing 117 MOTION for Leave to File Documents Under Seal by Howard L Abselet. (Stiner, John)
February 3, 2015 Filing 116 MOTION to Dismiss Plaintiff's Second Amended "Petition in Aid of Execution" by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
January 21, 2015 Filing 115 ENTRY of Appearance by Jeffrey C Baum on behalf of First National Building II LLC (Baum, Jeffrey)
January 21, 2015 Filing 114 ANSWER to Amended Third Party Complaint , CROSSCLAIM against Alliance Property Investments Inc, FNC-M I, LLC, FNC-OKC I LLC, FNC-OKC II LLC, First National Building I LLC, Joshua Paradise Holdings LLC, John Neman, Leon Neman, Yoel Neman, Massoud Aaron Yashouafar, Solyman Yashouafar by First National Building II LLC.(Savage, R)
January 21, 2015 Filing 113 ENTRY of Appearance by R Scott Savage on behalf of First National Building II LLC (Savage, R)
January 20, 2015 Opinion or Order Filing 112 ORDER deeming as MOOT #81 Motion to Dismiss by Defendants M. Aaron Yashouafar, Solyman Yashouafar, First National Building I, LLC and First National Building II, LLC; deeming as MOOT #83 Alliance Lending Group, Inc.'s Joinder in Motion to Dismiss; deeming as MOOT #106 FNC-OKC I, LLC, FNC-OKC II, LLC, Joshua Paradise Holdings, LLC and FN Management Inc.'s Motion to Dismiss Plaintiff's First Amended Petition in Aid of Execution; deeming as MOOT #108 Plaintiff's Motion to Deem as Moot the Defendants' Motions to Dismiss. Defendants and Third Party Defendants shall answer or otherwise respond to the Second Amended Petition in Aid of Execution within 14 days from this date. Signed by Honorable Stephen P. Friot on 1/20/15. (llg)
January 16, 2015 Filing 111 MOTION to Dismiss Second Amended Petition by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC. (Smith, T)
January 16, 2015 Filing 110 OBJECTIONS filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC. (Smith, T)
January 14, 2015 Filing 109 ENTRY of Appearance by John D Stiner on behalf of Howard L Abselet (Stiner, John)
January 7, 2015 Filing 108 MOTION for Order to Deem as Moot the Defendant's Motions to Dismiss by Howard L Abselet. (Gould, Tony)
January 7, 2015 Filing 107 AMENDED THIRD PARTY COMPLAINT Second Amended Petition in Aid of Execution against Alliance Lending Group Inc, Alliance Property Investments Inc, Simon Barlava, Carla Ridge LLC, FN Management Inc, FNC-M I, LLC, FNC-M II LLC, FNC-OKC I LLC, FNC-OKC II LLC, First National Building I LLC, First National Building II LLC, Joshua Paradise Holdings LLC, Milbank Holding Corporation, Milbank Real Estate Services Inc, John Neman, Leon Neman, Yoel Neman, Massoud Aaron Yashouafar, Solyman Yashouafar filed by Howard L Abselet.(Gould, Tony)
January 2, 2015 NOTICE from the Court. In light of the filing of #106 FNC-OKC I, LLC, FNC-OKC-II, LLC, Joshua Paradise Holdings, LLC and FN Management Inc.'s MOTION to Dismiss Plaintiff's First Amended Petition in Aid of Execution, the court STRIKES AS MOOT #85 FNC-OKC I, LLC, FNC-OKC-II, LLC, Joshua Paradise Holdings, LLC and FN Management, Inc.'s MOTION to Dismiss Petition in Aid of Excution. (llg)
December 31, 2014 Filing 106 MOTION to Dismiss by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T)
December 24, 2014 Filing 105 REPLY by Third Party Defendants First National Building I LLC, First National Building II LLC, Defendants Massoud Aaron Yashouafar, Solyman Yashouafar re #81 MOTION to Dismiss Reply in Support of Motion to Dismiss filed by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
December 23, 2014 Opinion or Order Filing 104 ORDER re #101 Amended Document filed by Howard L Abselet. In order to know whether complete diversity of citizenship exists between the parties for the court to exercise federal diversity jurisdiction under 28U.S.C. 1332, the court DIRECTS Howard L. Abselet to file, within 15 days, an second amended petition in aid of execution which provides the requisite jurisdictional information. The jurisdictional information may be based upon Howard L. Abselets information and belief. Signed by Honorable Stephen P. Friot on 12/23/14. (kr)
December 18, 2014 Filing 103 RESPONSE to Motion re #83 MOTION for Joinder, joining MOTION to Dismiss filed by First National Building II LLC, First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar, , #85 MOTION to Dismiss Petition in Aid of Excution, #81 MOTION to Dismiss as Moot by Virtue of First Amended Petition in Aid of Execution filed by Howard L Abselet. (Gould, Tony)
December 18, 2014 Filing 102 SUMMONS Returned Executed by Howard L Abselet. Alliance Property Investments Inc served on 12/16/2014. (Gould, Tony)
December 17, 2014 Filing 101 AMENDED DOCUMENT by Howard L Abselet. Amendment to #32 Third Party Complaint,, First Amended Petition in Aid of Execution. (Gould, Tony)
December 17, 2014 Filing 100 ENTRY of Appearance by George H Brown on behalf of Howard L Abselet (Brown, George)
December 17, 2014 AMENDED THIRD PARTY COMPLAINT (First Amended Petition in Aid of Execution) against Alliance Lending Group Inc, Alliance Property Investments Inc, Carla Ridge LLC, FN Management Inc, FNC-M I, LLC, FNC-M II LLC, FNC-OKC I LLC, FNC-OKC II LLC, First National Building I LLC, First National Building II LLC, Joshua Paradise Holdings LLC, Milbank Holding Corporation, Massoud Aaron Yashouafar, Solyman Yashouafar, Leon Neman, John Neman, Yoel Neman, Simon Barlava filed by Howard L Abselet (SEE DOC. NO. 101 FOR IMAGE).(llg)
December 12, 2014 Filing 99 Summons Returned Unexecuted as to Alliance Property Investments Inc. (Gould, Tony)
December 5, 2014 Opinion or Order Filing 98 ORDER denying as moot #89 Plaintiff/Judgment Creditor's Motion to Compel Required Disclosure Statements. Signed by Honorable Stephen P. Friot on 12/5/14. (llg)
December 5, 2014 Filing 97 DISCLOSURE STATEMENT - LLC by First National Building I LLC . (Swedlow, Leif)
December 5, 2014 Filing 96 DISCLOSURE STATEMENT - LLC by First National Building II LLC . (Swedlow, Leif)
December 5, 2014 Filing 95 DISCLOSURE STATEMENT - LLC by Alliance Lending Group Inc . (Swedlow, Leif)
December 5, 2014 NOTICE from the Court STRIKING #94 Disclosure Statement - Corporate by Alliance Lending Group Inc, as the wrong document has been attached. Counsel will file the correct document. (llg)
December 4, 2014 Filing 94 DISCLOSURE STATEMENT - CORPORATE by Alliance Lending Group Inc . (Swedlow, Leif) (STRICKEN by 12/5/2014 Notice from the Court.) Modified on 12/5/2014 (llg).
December 3, 2014 Opinion or Order Filing 93 ORDER regarding #89 Plaintiff/Judgment Creditor's Motion to Compel Required Disclosure Statements. Third Party Defendant, Alliance Lending Group, Inc., is DIRECTED to respond to the motion by 12/8/14. No reply shall be permitted unless otherwise ordered by the court. Signed by Honorable Stephen P. Friot on 12/3/14. (llg)
December 3, 2014 Filing 92 AMENDED DOCUMENT by Joshua Paradise Holdings LLC. Amendment to #90 Disclosure Statement - LLC . (Smith, T)
December 3, 2014 Filing 91 NOTICE of Change of Address by Robert W Henderson (Henderson, Robert)
December 3, 2014 Set/Reset Deadlines as to #89 MOTION to Compel Required Disclosure Statements. Response due by 12/8/2014. (llg)
December 2, 2014 Filing 90 DISCLOSURE STATEMENT - LLC by Joshua Paradise Holdings LLC . (Smith, T)
December 2, 2014 Filing 89 MOTION to Compel Required Disclosure Statements by Howard L Abselet. (Henderson, Robert)
December 2, 2014 Filing 88 ENTRY of Appearance by Robert W Henderson on behalf of Howard L Abselet (Henderson, Robert)
December 2, 2014 Opinion or Order Filing 87 ORDER granting #86 Defendants' Joint/Unopposed Motion to Strike Hearing. The hearing on #27 Plaintiff's Motion for TRO, currently set for 12/10/14, is STRICKEN pending further order of the court. Signed by Honorable Stephen P. Friot on 12/2/14. (llg)
December 2, 2014 Filing 86 MOTION to Strike Hearing on Motion for Temporary Restraining Order set for 12/10/2014 09:00 AM in Courtroom 305 before Honorable Stephen P. Friot. by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Swedlow, Leif)
December 1, 2014 Filing 85 MOTION to Dismiss Petition in Aid of Excution by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC. (Smith, T)
December 1, 2014 Filing 84 ENTRY of Appearance by Justin T Hiersche on behalf of FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC (Hiersche, Justin)
November 26, 2014 Filing 83 MOTION for Joinder, joining MOTION to Dismiss filed by First National Building II LLC, First National Building I LLC, Massoud Aaron Yashouafar, Solyman Yashouafar, by Alliance Lending Group Inc. (Swedlow, Leif)
November 26, 2014 Filing 82 RESPONSE to Motion re #27 EMERGENCY MOTION for Temporary Restraining Order filed by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit Guaranty, #3 Exhibit Part 1 - Integra Appraisal, #4 Exhibit Part 2 - Integra Appraisal, #5 Exhibit Extension Agreement, #6 Exhibit Capmark Application to Appoint Receiver, #7 Exhibit Charts from Roosevelt Report, #8 Exhibit Ok. Co. Assessor pages re: FNC, #9 Exhibit Abselet Motion to Enforce Settlement, #10 Exhibit Order California Bankruptcy Court, #11 Exhibit Roosevelt Lofts Bankruptcy Docket Sheet, #12 Exhibit Abselet v. Alliance Docket Sheet)(Swedlow, Leif)
November 26, 2014 Filing 81 MOTION to Dismiss by First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit Special Warranty Deed, #2 Exhibit Special Warranty Deed, #3 Exhibit Special Warranty Deed, #4 Exhibit Special Warranty Deed, #5 Exhibit Order, #6 Exhibit Docket Sheet)(Swedlow, Leif)
November 26, 2014 Filing 80 ENTRY of Appearance by Leif E Swedlow on behalf of Alliance Lending Group Inc, First National Building I LLC, First National Building II LLC, Massoud Aaron Yashouafar, Solyman Yashouafar (Swedlow, Leif)
November 25, 2014 Filing 79 AGREED PROTECTIVE ORDER. Signed by Honorable Stephen P. Friot on 11/25/14. (llg)
November 24, 2014 NOTICE from the Court re #78 Objection to Motion for Temporary Restraining Order. Counsel for FNC-OKC I LLC & FNC-OKC II LLC is ONCE AGAIN DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be clearly labeled with the appropriate exhibit number.... Do not use alphabetical or alpha-numeric designations for exhibits...." Failure to comply in the future WILL result in filings being stricken.(llg)
November 21, 2014 Filing 78 RESPONSE to Motion re #27 EMERGENCY MOTION for Temporary Restraining Order filed by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit Ex. A - Settlement Agreement between M. Aaron Yashouafar, Simon Barlava, First National Building I, LLC, First National Building II, LLC and Capmark Bank, #2 Exhibit Ex. B - Affidavit of Leon Neman, #3 Exhibit Ex. C - Buyers and Sellers Settlement Statements, #4 Exhibit Ex. D - Special Warranty Deed from FNB to JPH, #5 Exhibit Ex. E - Operating Agreements of FNC-OKC I, LLC and FNC-OKC II, LLC, #6 Exhibit Ex. F - Special Warranty Deed from JPH to FNC-OKC I and FNC-OKC II, #7 Exhibit Ex. G - Stock Assignment Agreement of FN Management, Inc., #8 Exhibit Ex. H - Oklahoma County Assessors Printout)(Smith, T)
November 21, 2014 Filing 77 SUBPOENA RETURNED EXECUTED as to Non-Party Lawyers Title of Oklahoma City, Inc., filed by Plaintiff Howard L Abselet. (Gould, Tony)
November 21, 2014 Filing 76 SUBPOENA RETURNED EXECUTED as to Non-Party American Eagle Title Insurance Company, filed by Plaintiff Howard L Abselet. (Gould, Tony)
November 20, 2014 Filing 75 NOTICE of Subpoena by Howard L Abselet to American Eagle Title Insurance Co and Lawyers Title of OKC (Attachments: #1 Exhibit 1-SDT to American Eagle, #2 Exhibit 2-SDT to Lawyers Title)(Gould, Tony)
November 19, 2014 Filing 74 Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 11/19/2014. #7 MOTION to Compel filed by Howard L Abselet is GRANTED, #13 MOTION to Quash Supoenas filed by FNC-OKC II LLC, FNC-OKC I LLC is DENIED, #22 MOTION to Quash Subpoena filed by FNC-OKC II LLC, FNC-OKC I LLC is DENIED, #24 MOTION to Quash Deposition Subpoena filed by FNC-OKC II LLC, FNC-OKC I LLC is DENIED. Counsel are DIRECTED to promptly confer re the form of a plain vanilla confidentiality protective order. If the court does not have in hand an agreed form of confidentiality protective order by noon on 11/25/14, the court will see counsel in chambers at 2:30 PM on 11/25/14. Counsel will be required to bring with them their respective forms of confidentiality protective order. The materials sought in the subpoenas shall be produced not later than the close of business on 12/1/14. #27 MOTION for Temporary Restraining Order is set for hearing on 12/10/2014 09:00 AM in Courtroom 305 before Honorable Stephen P. Friot. Counsel for the FNC parties are DIRECTED to immediately notify the court by filing a notice in this action if, prior to the TRO hearing, a contract to sell the First National Center property, or any portion of it, is entered into or a date is set for such a sale. (Court Reporter Lynn Lee.) (llg) (Main Document 74 replaced on 11/19/2014) (llg).
November 19, 2014 Filing 73 SUBPOENA RETURNED EXECUTED as to Non-Party American Eagle Title Company, filed by Plaintiff Howard L Abselet. (Gould, Tony)
November 19, 2014 Filing 72 AFFIDAVIT re #71 Notice (other) in Support of Notice of Service of Process by Howard L Abselet. (Gould, Tony)
November 19, 2014 Filing 71 NOTICE (other) by Howard L Abselet of Service of Process Upon Judgment Debtors (Gould, Tony)
November 19, 2014 Filing 70 RESPONSE re #66 Memorandum in Support by FNC Entities filed by Howard L Abselet. (Gould, Tony)
November 19, 2014 Opinion or Order Filing 69 ORDER granting #67 Judgment Creditor's Motion for Leave to Respond to Supplemental Authority of FNC-OKC I, LLC and FNC-OKC II, LLC. Abselet is granted leave to submit supplemental authority re the matters before the court by 10:00 AM on 11/19/14. Signed by Honorable Stephen P. Friot on 11/19/14. (llg)
November 19, 2014 Filing 68 SUMMONS Returned Executed by Howard L Abselet. Massoud Aaron Yashouafar served on 11/18/2014. (Gould, Tony)
November 18, 2014 Filing 67 UNOPPOSED MOTION for Leave to Respond to Supplemental Authority by Howard L Abselet. (Gould, Tony)
November 18, 2014 Filing 66 MEMORANDUM in Support re #29 Reply, #24 MOTION to Quash , #22 MOTION to Quash , #13 MOTION to Quash Supoenas filed by FNC-M I, LLC, FNC-M II LLC. (Smith, T)
November 18, 2014 Filing 65 DISCLOSURE STATEMENT - LLC by FNC-OKC II LLC . (Smith, T)
November 18, 2014 Filing 64 DISCLOSURE STATEMENT - LLC by FNC-OKC I LLC . (Smith, T)
November 18, 2014 Filing 63 DISCLOSURE STATEMENT - CORPORATE by FN Management Inc . (Smith, T)
November 18, 2014 Filing 62 ENTRY of Appearance by Justin T Hiersche on behalf of FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC (Hiersche, Justin)
November 18, 2014 Filing 61 ENTRY of Appearance by T Matthew Smith on behalf of FN Management Inc, Joshua Paradise Holdings LLC (Smith, T)
November 18, 2014 Filing 60 SUMMONS Returned Executed by Howard L Abselet. Solyman Yashouafar served on 11/9/2014. (Gould, Tony)
November 18, 2014 Opinion or Order Filing 59 ORDER granting #58 Third-Party Defendants FNC-OKC I, LLC and FNC-OKC II, LLC's Motion Pursuant to LCvR7.1 for Leave to Submit Supplemental Authority. Said supplement shall be filed no later than 11/18/14. Signed by Honorable Stephen P. Friot on 11/18/14. (llg)
November 17, 2014 Filing 58 EMERGENCY MOTION to Supplement by FNC-OKC I LLC, FNC-OKC II LLC. (Smith, T)
November 17, 2014 Filing 57 RESPONSE to Motion re #24 MOTION to Quash Plaintiff's Deposition Subpoena filed by Howard L Abselet. (Gould, Tony)
November 17, 2014 Filing 56 RESPONSE to Motion re #22 MOTION to Quash of FNC-OKC I, LLC and FNC-OKC II, LLC filed by Howard L Abselet. (Gould, Tony)
November 17, 2014 Filing 55 SUMMONS Returned Executed by Howard L Abselet. Carla Ridge LLC served on 11/13/2014. (Gould, Tony)
November 14, 2014 Filing 54 NOTICE OF PUBLICATION Issued to Massoud Aaron Yashouafar. (llg)
November 14, 2014 Opinion or Order Filing 53 ORDER granting #52 Motion to Withdraw as Attorney. Attorney Brandon D Kemp terminated. Signed by Honorable Stephen P. Friot on 11/14/14. (llg)
November 14, 2014 Filing 52 MOTION to Withdraw as Attorney by Howard L Abselet. (Kemp, Brandon)
November 14, 2014 Opinion or Order Filing 51 ORDER granting #47 Plaintiff/Judgment Creditor/Third-Party Plaintiff's Motion for Leave to Perfect Service of Process by Other Method. Signed by Honorable Stephen P. Friot on 11/14/14. (llg)
November 14, 2014 Opinion or Order Filing 50 ORDER re #41 Affidavit of Tony Gould for Service of Process by Publication and re proposed Notice of Publication to Massoud Aaron Yashouafar. Ct notes that while the document refers to the Petition in Aid of Execution and Emergency Motion for Temporary Restraining Order, it does not refer to the ct's 11/3/14 order. That order requires evidence of service on Massoud A. Yashouafar of the Verified, Emergency Motion for Temporary Restraining Order as well as the ct's order. Ct concludes that the Notice of Publication must reference the ct's 11/3/14 order prior to issuance by the court clerk. Plf's counsel, Tony Gould, is be required to submit a new Notice of Publication, which references the ct's 11/3/14 order as soon as practicable. Signed by Honorable Stephen P. Friot on 11/14/14. (llg)
November 14, 2014 Filing 49 SUMMONS Returned Executed by Howard L Abselet. FNC-M II LLC served on 11/10/2014. (Gould, Tony)
November 14, 2014 Filing 48 SUMMONS Returned Executed by Howard L Abselet. FNC-M I, LLC served on 11/10/2014. (Gould, Tony)
November 13, 2014 Filing 47 MOTION for Leave to Perfect Service of Process by Other Method by Howard L Abselet. (Attachments: #1 Exhibit 1 - Docket Sheet, #2 Exhibit 2 - Answer of Yashouafar, #3 Exhibit 3 - Joint Status Report, #4 Exhibit 4 - Notice of Appearance, #5 Exhibit 5 - Order of Substitution)(Gould, Tony)
November 13, 2014 Filing 46 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to American Eagle Title Company)(Gould, Tony)
November 13, 2014 Filing 45 SUMMONS Returned Executed by Howard L Abselet. First National Building II LLC served on 11/7/2014. (Gould, Tony)
November 13, 2014 Filing 44 SUMMONS Returned Executed by Howard L Abselet. First National Building I LLC served on 11/7/2014. (Gould, Tony)
November 12, 2014 Filing 43 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to Jason Chadorchi)(Gould, Tony)
November 12, 2014 Filing 42 Summons Returned Unexecuted as to Carla Ridge LLC. (Gould, Tony)
November 12, 2014 Filing 41 AFFIDAVIT of Tony Gould for Service of Process by Publication by Howard L Abselet. (Gould, Tony)
November 11, 2014 Filing 40 SUMMONS Returned Executed by Howard L Abselet. FN Management Inc served on 11/7/2014. (Gould, Tony)
November 11, 2014 Filing 39 SUMMONS Returned Executed by Howard L Abselet. FNC-OKC II LLC served on 11/7/2014. (Gould, Tony)
November 11, 2014 Filing 38 SUMMONS Returned Executed by Howard L Abselet. FNC-OKC I LLC served on 11/7/2014. (Gould, Tony)
November 11, 2014 Filing 37 SUMMONS Returned Executed by Howard L Abselet. Milbank Real Estate Services Inc served on 11/7/2014. (Gould, Tony)
November 11, 2014 Filing 36 SUMMONS Returned Executed by Howard L Abselet. Milbank Holding Corporation served on 11/7/2014. (Gould, Tony)
November 11, 2014 Filing 35 SUBPOENA Returned Executed by Howard L Abselet as to Tishman Speyer Properties, Inc.. (Gould, Tony)
November 7, 2014 Filing 34 RESPONSE to Motion re #13 MOTION to Quash Supoenas by FNC-OKC I, LLC and FNC-OKC II, LLC filed by Howard L Abselet. (Gould, Tony)
November 6, 2014 Filing 33 Summons Issued Electronically as to Alliance Lending Group Inc, Alliance Property Investments, Inc., Carla Ridge, LLC, FN Management Inc., FNC-M I, LLC, FNC-M II, LLC, FNC-OKC I, LLC, FNC-OKC II, LLC, First National Building I, LLC, First National Building II, LLC, Joshua Paradise Holdings, LLC, Milbank Holding Corporation, Milbank Real Estate Services, Inc., Massoud Aaron Yashouafar, Solyman Yashouafar. (kr)
November 6, 2014 Filing 32 THIRD PARTY COMPLAINT in Aid of Execution of Judgment against Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar, First National Building II, LLC, First National Building I, LLC, FN Management Inc., Carla Ridge, LLC, Alliance Property Investments, Inc., Milbank Holding Corporation, Milbank Real Estate Services, Inc., FNC-M I, LLC, FNC-M II, LLC, Joshua Paradise Holdings, LLC, FNC-OKC I, LLC, FNC-OKC II, LLC filed by Howard L Abselet. (Attachments: #1 Exhibit Legal Description)(Gould, Tony)
November 4, 2014 Filing 31 NOTICE of Subpoena by Howard L Abselet to Joshua Paradise Holdings, LLC (Attachments: #1 Exhibit 1 - Subpoena to Joshua Paradise Holdings, LLC)(Gould, Tony)
November 4, 2014 Filing 30 NOTICE of Subpoena by Howard L Abselet to Tishman Speyer Properties, Inc. (Attachments: #1 Exhibit 1-Subpoena to Tishman Speyer Properties)(Gould, Tony)
November 3, 2014 Filing 29 REPLY by Plaintiff Howard L Abselet re #7 MOTION to Compel filed by Howard L Abselet. (Attachments: #1 Exhibit 1 - Emails)(Gould, Tony)
November 3, 2014 Opinion or Order Filing 28 ORDER regarding #27 Plaintiff's Verified, Emergency Motion for Temporary Restraining Order. Ct denies an ex parte TRO, but the mtn will remain pndg as a mtn for TRO which will be heard in open ct after the parties who may be affected by the relief sought have been served & had an opportunity to be heard. Ct is inclined to regard FNC-OKC I LLC & FNC-OKC II LLC as being before the ct for purposes of service of the mtn thru the ECF system. Once evidence of service on Massoud A Yashouafar & Solyman Yashouafar has been filed, indicating service of the instant mtn & this order on them, the court will set the mtn for a prompt hrg. Signed by Honorable Stephen P. Friot on 11/3/14. (llg)
October 31, 2014 Filing 27 EMERGENCY MOTION for Temporary Restraining Order by Howard L Abselet. (Attachments: #1 Exhibit 1 - Receiver's Report, #2 Exhibit 2 - Affidavit of Abselet, #3 Exhibit 3 - Special Warranty Deed (Deed No 1), #4 Exhibit 4 - Okla Co Assessor Report, #5 Exhibit 5 - Special Warranty Deed (Deed No. 2), #6 Exhibit 6 - Special Warranty Deed (Deed No. 3), #7 Exhibit 7 - FNB-1 Bankruptcy Petition, #8 Exhibit 8 - FNB-II Bankruptcy Petition, #9 Exhibit 9 - FNB-II Bankruptcy Disclosure, #10 Exhibit 10 - Memorandum of Tenancy in Common, #11 Exhibit 11 - Capmark's Limited Objection, #12 Exhibit 12 - Capmark Mortgage, #13 Exhibit 13 - Capmark Settlement Agreement, #14 Exhibit 14 - Stipulation in Roosevelt Lofts Bkcy, #15 Exhibit 15 - A Roosevelt Roast, #16 Exhibit 16 - Urban Builders Corporate Listing, #17 Exhibit 17 - Still Navigating Bankruptcy, #18 Exhibit 18 - Strolling on 7th Street, #19 Exhibit 19 - LVPS Management Corporate Listing, #20 Exhibit 20 - LV Paradise I, LLC, #21 Exhibit 21 - LV Paradise II, LLC, #22 Exhibit 22 - LVPS Management, Inc., #23 Exhibit 23 - Accounting of Disbursements, #24 Exhibit 24 - Ltr from Neale to Yashouafar, #25 Exhibit 25 - Petition, Capmark v. First National, #26 Exhibit 26 - Abselet Judgment, #27 Exhibit 27 - Man Accused of Defrauding HOA, #28 Exhibit 28 - Guilty Plea Agreement, #29 Exhibit 29 - Settlement Agreement, #30 Exhibit 30 - Ltr from Oh to Neubauer, #31 Exhibit 31 - Order 3/28/12, #32 Exhibit 32 - Order Approving Sale, #33 Exhibit 33 - Transcript of Proceedings, #34 Exhibit 34 - FNC-OKC I Articles of Organization, #35 Exhibit 35 - FNC-OKC II Articles of Organization, #36 Exhibit 36 - FNC-OKC I Limited Liability Certificate, #37 Exhibit 37 - FNC-OKC II Limited Liability Certificate, #38 Exhibit 38 - Registrar Data for domain, #39 Exhibit 39 - New Owners of First National Center, #40 Exhibit SEC Shuts Down Ponzi Scheme, #41 Exhibit 41 - Special Warranty Deed, #42 Exhibit 42 - FNB-I Bankruptcy, #43 Exhibit 43 - Owners of OKC's First National Center settle, #44 Exhibit 44 - Special Warranty Deed (Deed No. 5), #45 Exhibit 45 - Cert of Domestic For Profit Corp, #46 Exhibit 46 - Tenents of First National Center Say Not Much Changed, #47 Exhibit 47 - Ownership of First National Center, Future, a Mystery, #48 Exhibit 48 - Milbank CEO Seeks Probation, #49 Exhibit 49 - Next downtown announcement could concern First National, #50 Exhibit 50 - First National Center up for sale)(Gould, Tony)
October 28, 2014 Opinion or Order Filing 26 ORDER denying #23 Unopposed Application of Judgment Creditor, Howard Abselet, for Leave to File Oversized Brief in Support of Forthcoming Emergency Motion for Temporary Restraining Order. Signed by Honorable Stephen P. Friot on 10/28/14. (llg)
October 28, 2014 Opinion or Order Filing 25 ORDER Setting Hearing on Motions: #7 MOTION to Compel, #13 MOTION to Quash Supoenas, #22 MOTION to Quash Subpoenas, #24 MOTION to Quash Deposition Subpoena: Motion Hearing set for 11/19/2014 03:30 PM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 10/28/14. (llg)
October 27, 2014 Filing 24 MOTION to Quash by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1. Neman Affidavit)(Smith, T)
October 27, 2014 Filing 23 UNOPPOSED MOTION for Leave to File Excess Pages in Support of Forthcoming Emergency Motion for Temporary Restraining Order by Howard L Abselet. (Gould, Tony)
October 27, 2014 Filing 22 MOTION to Quash by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1. Neman Affidavit)(Smith, T)
October 27, 2014 Filing 21 RESPONSE to Motion re #7 MOTION to Compel filed by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit Affidavit of Leon Neman)(Smith, T)
October 23, 2014 Filing 20 SUPPLEMENT re #13 MOTION to Quash Supoenas by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1- Affidavit in Support of Non-Parties' Motion to Quash)(Smith, T)
October 23, 2014 Filing 19 SUPPLEMENT re #17 Subpoena Returned Executed as to Non-party by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1 - Affidavit in Support of Non-Parties' Motion to Quash)(Smith, T)
October 21, 2014 Filing 18 SUBPOENA RETURNED EXECUTED as to Non-Party Amy Dunn for Deposition, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 21, 2014 Filing 17 SUBPOENA RETURNED EXECUTED as to Non-Party Commercial Realty, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 21, 2014 Filing 16 SUBPOENA RETURNED EXECUTED as to Non-Party Justin T. Hiersche, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 21, 2014 Filing 15 SUBPOENA RETURNED EXECUTED as to Non-Party Andrews Davis, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 21, 2014 Filing 14 SUBPOENA RETURNED EXECUTED as to Non-Party Amy Dunn, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 17, 2014 Filing 13 MOTION to Quash Supoenas by FNC-OKC I, LLC, FNC-OKC II, LLC. (Attachments: #1 Exhibit A)(Smith, T)
October 17, 2014 Filing 12 NOTICE to Take Deposition of Amy Dunn by Howard L Abselet. (Attachments: #1 Exhibit 1-Deposition Subpoena to Amy Dunn)(Kemp, Brandon)
October 17, 2014 NOTICE from the Court re #13 Non-Parties FNC-OKC I, LLC and FNC-OKC II, LLC's MOTION to Quash Plaintiff's Supoenas. Counsel for the non-parties is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be clearly labeled with the appropriate exhibit number.... Do not use alphabetical or alpha-numeric designations for exhibits. A description [more than just the exhibit no.] of the numbered exhibit must be provided in the docket entry...." Failure to comply in the future may result in filings being stricken. (llg)
October 16, 2014 Filing 11 ENTRY of Appearance by T Matthew Smith on behalf of FNC-OKC I, LLC, FNC-OKC II, LLC (Smith, T)
October 16, 2014 Filing 10 NOTICE of Subpoena by Howard L Abselet to Produce Documents (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum to Commercial Realty)(Kemp, Brandon)
October 13, 2014 Filing 9 NOTICE of Subpoena by Howard L Abselet Duces Tecum (Attachments: #1 Exhibit 1-SDT to Justin Hiersche)(Kemp, Brandon)
October 10, 2014 Filing 8 NOTICE of Subpoena by Howard L Abselet Duces Tecum (Attachments: #1 Exhibit 1 SDT to T. Matthew Smith, #2 Exhibit 2 SDT to Andrews Davis, #3 Exhibit 3 SDT to Amy Dunn)(Kemp, Brandon)
October 6, 2014 Filing 7 MOTION to Compel by Howard L Abselet. (Attachments: #1 Exhibit 1-Subpoenas and Returns of Service)(Kemp, Brandon)
October 6, 2014 Filing 6 SUBPOENA RETURNED EXECUTED as to Non-Party FNC-OKC II, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
October 6, 2014 Filing 5 SUBPOENA RETURNED EXECUTED as to Non-Party FNC-OKC I, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon)
September 15, 2014 Filing 4 NOTICE of Subpoena by Howard L Abselet Subpoenas Duces Tecum (Attachments: #1 Exhibit 1-SDT to FNC-OKC I,LLC, #2 Exhibit 2-SDT to FNC-OKC II, LLC)(Kemp, Brandon)
September 2, 2014 Filing 3 SUPPLEMENT re #1 Registration of Foreign Judgment by Howard L Abselet. (kr)
August 28, 2014 Filing 2 Receipt for Money Received from Howard L Abselet in the amount of $46.00, receipt number OKW500041687 regarding #1 Registration of Foreign Judgment. (kr)
August 27, 2014 Filing 1 REGISTRATION of Foreign Judgment. filed by Howard L Abselet. (Attachments: #1 Exhibit Amended Judgment, #2 Civil Cover Sheet)(kr)

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Search for this case: Abselet v Alliance Lending Group et al
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3rd party defendant: First National Building I LLC
Represented By: Tony Gould
Represented By: Leif E Swedlow
Represented By: John D Stiner
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3rd party defendant: Milbank Real Estate Services Inc
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3rd party defendant: Carla Ridge LLC
Represented By: R Scott Savage
Represented By: Jeffrey C Baum
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3rd party defendant: Jim Parrack
Represented By: Joseph H Bocock
Represented By: Kymala B Carrier
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3rd party defendant: Veolia Energy Oklahoma City, Inc.
Represented By: Travis V Jett
Represented By: Robert G McCampbell
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3rd party defendant: Simon Barlava
Represented By: R Scott Savage
Represented By: Jeffrey C Baum
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3rd party defendant: First National Building II LLC
Represented By: R Scott Savage
Represented By: Tony Gould
Represented By: Leif E Swedlow
Represented By: Jeffrey C Baum
Represented By: George H Brown
Represented By: John D Stiner
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3rd party defendant: Roxanna Yashouafar Aboudi
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3rd party defendant: Alliance Property Investments Inc
Represented By: Tony Gould
Represented By: George H Brown
Represented By: John D Stiner
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3rd party defendant: Tishman Speyer Properties Inc
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3rd party defendant: FNC-OKC I LLC
Represented By: T Matthew Smith
Represented By: Justin T Hiersche
Represented By: Larry G Ball
Represented By: Tami J Hines
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3rd party defendant: Milbank Holding Corporation a foreign corporation doing business as Milbank Real Estate Services Inc
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3rd party defendant: FNC-OKC II LLC
Represented By: T Matthew Smith
Represented By: Justin T Hiersche
Represented By: Larry G Ball
Represented By: Tami J Hines
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3rd party plaintiff: FNC-M II LLC
Represented By: R Scott Savage
Represented By: Jeffrey C Baum
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3rd party plaintiff: Leon Neman
Represented By: T Matthew Smith
Represented By: Justin T Hiersche
Represented By: Larry G Ball
Represented By: Tami J Hines
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3rd party plaintiff: Yoel Neman
Represented By: T Matthew Smith
Represented By: Larry G Ball
Represented By: Tami J Hines
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3rd party plaintiff: FNC-M I LLC
Represented By: Leif E Swedlow
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3rd party plaintiff: FN Management Inc
Represented By: T Matthew Smith
Represented By: Justin T Hiersche
Represented By: Larry G Ball
Represented By: Tami J Hines
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3rd party plaintiff: John Neman
Represented By: T Matthew Smith
Represented By: Larry G Ball
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3rd party plaintiff: Feed The Children Inc
Represented By: Jack S Dawson
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3rd party plaintiff: Joshua Paradise Holdings LLC
Represented By: T Matthew Smith
Represented By: Justin T Hiersche
Represented By: Larry G Ball
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Defendant: Massoud Aaron Yashouafar
Represented By: Leif E Swedlow
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Defendant: Hamid Joseph Nourmand
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Defendant: Van Nuys Plywood LLC
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Defendant: Alliance Lending Group Inc
Represented By: Leif E Swedlow
Represented By: Tony Gould
Represented By: George H Brown
Represented By: John D Stiner
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Defendant: Malibu Reconveyance LLC
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Defendant: Solyman Yashouafar
Represented By: Leif E Swedlow
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Defendant: Soda Partners LLC
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Defendant: Does 1-10, inclusive
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Defendant: Larry Jones International Ministries Inc
Represented By: Jack S Dawson
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Plaintiff: Howard L Abselet
Represented By: Robert W Henderson
Represented By: Joseph H Bocock
Represented By: George H Brown
Represented By: Tony Gould
Represented By: John D Stiner
Represented By: Brandon D Kemp
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Counter defendant: Milbank Holding Corporation
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