KLM Group, LP et al v. Waco Title Company
| Rivercrest LLC and KLM Group, LP |
| Waco Title Company |
| Axel Royal LLC and KLM Management LLC |
| 4:2019cv00068 |
| February 5, 2019 |
| US District Court for the Northern District of Oklahoma |
| Claire V Eagan |
| Jodi F Jayne |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 RESPONSE in Opposition to Motion (Re: #32 MOTION to Deposit/Invest Funds MOTION to Dismiss Party WACO Title Company ) by KLM Group, LP(party role counter cross claim defendant created by #18 ), KLM Group, LP, KLM Group, LP(an Oklahoma Limited Partnership f/k/a Royal MFG Co, LP, an Oklahoma Limited Partnership, by and through its General Partner KLM Management LLC f/k/a Royal Holdings LLC, an Oklahoma Limited Liability Company ), KLM Group, LP, KLM Management LLC, KLM Management LLC, KLM Management LLC, Rivercrest LLC(party role counter cross claim defendant created by #18 ), Rivercrest LLC, Rivercrest LLC(an Oklahoma Limited Liability Company ), Rivercrest LLC ; (With attachments) (Rosell, Armando) |
| Filing 33 RESPONSE in Support of Motion (Re: #32 MOTION to Deposit/Invest Funds MOTION to Dismiss Party WACO Title Company ) by Axel Royal LLC, Axel Royal LLC ; (With attachments) (Fries, Brian) |
| Filing 32 MOTION to Deposit/Invest Funds , MOTION to Dismiss Party WACO Title Company by Waco Title Company (With attachments) (Wisley, P) |
Filing 31
OPINION AND ORDER by Judge Claire V Eagan - Axel Royal LLC is deemed a party-defendant to the action. Axel Royal LLC, as a party-defendant, properly removed the action pursuant to 28 U.S.C. 1441(a). Counsel for Waco Title Company is directed to file a motion to interplead the disputed funds under Federal Rule of Civil Procedure 22, and a motion to be dismissed from the action, no later than March 29, 2019. All parties shall respond to Waco's motions no later than April 5, 2019., setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 3/29/2019, Responses due by 4/5/2019) (Re: #27 Response to Order to Show Cause, #2 Notice of Removal, #18 Cross-claim, #21 Order,,, Directing Party to Show Cause,,,,, #28 Response to Order to Show Cause, #26 Brief,, #25 Response to Order to Show Cause ) (RGG, Chambers)
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Filing 30
MINUTE ORDER by Judge Claire V Eagan , Parties are to take notice that documents are being filed in this matter which incorrectly cite the case number. The correct case number, 18-CV-0068-CVE-JFJ, should be noted and corrected on all future pleadings. (Re: #29 Answer,, ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 29 ANSWER (Re: #18 Cross-claim ) by KLM Group, LP(party role counter cross claim defendant created by #18 ), KLM Group, LP, KLM Group, LP(an Oklahoma Limited Partnership f/k/a Royal MFG Co, LP, an Oklahoma Limited Partnership, by and through its General Partner KLM Management LLC f/k/a Royal Holdings LLC, an Oklahoma Limited Liability Company ), KLM Group, LP, KLM Management LLC, KLM Management LLC, KLM Management LLC, Rivercrest LLC(party role counter cross claim defendant created by #18 ), Rivercrest LLC, Rivercrest LLC(an Oklahoma Limited Liability Company ), Rivercrest LLC (Rosell, Armando) |
| Filing 28 Supplemental RESPONSE to Order to Show Cause (Re: #21 Order,,, Directing Party to Show Cause,,,,, ) by Axel Royal LLC, Axel Royal LLC (Fries, Brian) |
| Filing 27 RESPONSE to Order to Show Cause (Re: #21 Order,,, Directing Party to Show Cause,,,,, ) by Waco Title Company (Wisley, P) |
| NOTICE of Docket Entry Modification; Error: wrong event selected (Brief); Correction: changed text to reflect correct event (Response to Order to Show Cause) (Re: #27 Response to Order to Show Cause ) (sac-qc, Dpty Clk) |
| Filing 26 RESPONSE to Order to Show Cause (Re: #21 Order Directing Party to Show Cause) by KLM Group, LP(party role counter cross claim defendant created by #18 ), KLM Group, LP, KLM Group, LP(an Oklahoma Limited Partnership f/k/a Royal MFG Co, LP, an Oklahoma Limited Partnership, by and through its General Partner KLM Management LLC f/k/a Royal Holdings LLC, an Oklahoma Limited Liability Company ), KLM Group, LP, KLM Management LLC, KLM Management LLC, KLM Management LLC, Rivercrest LLC(party role counter cross claim defendant created by #18 ), Rivercrest LLC, Rivercrest LLC(an Oklahoma Limited Liability Company ), Rivercrest LLC (Rosell, Armando) Modified on 3/1/2019 to change text to reflect correct event (sac-qc, Dpty Clk). |
| Filing 25 RESPONSE to Order to Show Cause (Re: #21 Order,,, Directing Party to Show Cause,,,,, ) by Axel Royal LLC, Axel Royal LLC [Note: Attorney Brian Christopher Fries added to party Axel Royal LLC(pty:cc).] (Fries, Brian) |
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Filing 24
ORDER by Judge Claire V Eagan (re Atty James Moloney for Axel Royal, LLC) ; adding attorney James Moloney for Axel Royal LLC,James Moloney for Axel Royal LLC,James Moloney for Axel Royal LLC ; granting #23 Motion for Admission Pro Hac Vice (RGG, Chambers)
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| Filing 23 MOTION for Attorney(s) James Moloney to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 1085-2021086) by Axel Royal LLC, Axel Royal LLC [Note: Attorney Elliot Paul Anderson added to party Axel Royal LLC(pty:crd), Attorney Elliot Paul Anderson added to party Axel Royal LLC(pty:cc).] (With attachments) (Anderson, Elliot) |
| Filing 22 CORPORATE DISCLOSURE STATEMENT by KLM Management LLC (Gray, Michael) |
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Filing 21
ORDER by Judge Claire V Eagan that all parties to this action are directed to simultaneously show cause no later than February 28, 2019 why this case was not improperly removed by a third-party defendant. The parties are directed to correct the case caption on all future pleadings in this matter using the case caption, as corrected by the Court and shown on this Order, as their template., directing all parties to show cause( Response to Order to Show Cause due by 2/28/2019) (Re: #2 Notice of Removal ) (RGG, Chambers)
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| Filing 20 JURY DEMAND by KLM Group, LP, KLM Group, LP, KLM Management LLC, Rivercrest LLC (Gray, Michael) |
| Filing 19 MINUTE ORDER by Court Clerk , directing KLM Management LLC to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (dlg, Dpty Clk) |
| Filing 18 CROSS-CLAIM against KLM Group, LP, KLM Group, LP, KLM Management LLC, Rivercrest LLC, Rivercrest LLC by Axel Royal LLC (With attachments) (Anderson, Elliot) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by KLM Management LLC (Gray, Michael) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by Rivercrest LLC (Gray, Michael) |
| Filing 15 ANSWER (Re: Cross-claim filed in State Court ) by Axel Royal LLC (With attachments) (Anderson, Elliot) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by KLM Group, LP (Gray, Michael) |
| Filing 13 ANSWER (Re: Third Party Complaint filed in State Court ) by Axel Royal LLC (Anderson, Elliot) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Axel Americas, LLC, Other Affiliate Axel Christiernsson AB, Other Affiliate Fairford Holdings Private AB for Axel Royal LLC) by Axel Royal LLC (Fries, Brian) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Arvest Bank for Waco Title Company, Waco Title Company, Waco Title Company) by Waco Title Company (Wisley, P) |
| Filing 10 ATTORNEY APPEARANCE by Brian Christopher Fries on behalf of Axel Royal LLC (Fries, Brian) |
| Filing 9 ATTORNEY APPEARANCE by P Joshua Wisley on behalf of Waco Title Company (Wisley, P) |
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Filing 8
ORDER by Judge Claire V Eagan (attorney Brian Fries is admitted pro hac vice for the limited purpose of representing third party defendant, Axel Royal, LLC) ; granting #7 Motion for Admission Pro Hac Vice (RGG, Chambers)
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| Filing 7 MOTION for Attorney(s) Brian Fries to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 1085-2011457) by Axel Royal LLC (Anderson, Elliot) |
| Filing 6 ATTORNEY APPEARANCE by Elliot Paul Anderson on behalf of Axel Royal LLC (Anderson, Elliot) |
| Filing 5 MINUTE ORDER by Court Clerk , directing KLM Group, LP, Rivercrest LLC, Waco Title Company, Axel Royal LLC to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
| Filing 4 STATUS REPORT on Removed Action by Axel Royal LLC (sc, Dpty Clk) |
| Filing 3 FILING FEES Paid in Full by Axel Royal LLC (sc, Dpty Clk) |
| Filing 2 NOTICE of Removal from Tulsa County District Court, case number CJ-2018-5049 by Axel Royal LLC (sc, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by Axel Royal LLC (sc, Dpty Clk) |
| PETITION/COMPLAINT with Jury Demand filed in State Court against All Defendants by Rivercrest LLC, KLM Group, LP (sc, Dpty Clk) |
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