Daoud et al v. Weldnow, LLC et al
Plaintiff: Wadid Daoud and American Supply 2020, Inc.
Defendant: Weldnow, LLC, Buy Bye Inventory, LLC, Agonow, LLC and Michael Denning
Counter Claimant: CD Investment Partners, LLC, CD Industrial, LLC and Larry D Davis
Case Number: 4:2021cv00476
Filed: November 5, 2021
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: Jodi F Jayne
Referring Judge: Terence Kern
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Opinion or Order Filing 81 MINUTE ORDER by Judge Terence Kern - Defendants' Unopposed Motion for Extension of Time (Dkt. 80) is denied as moot. Per LCvR7-1(f) Motion Practice, Reply briefs regarding new matters in the response brief may be filed within fourteen days from the due date of the response. ; denying #80 Motion for Extension of Time to Reply to Motion Response (Re: #70 Partial MOTION for Summary Judgment , #72 MOTION for Summary Judgment , #80 Unopposed MOTION for Extension of Time to Reply to Motion Response ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
November 14, 2023 Opinion or Order Filing 80 Unopposed MOTION for Extension of Time to Reply to Motion Response (Re: #70 Partial MOTION for Summary Judgment , #72 MOTION for Summary Judgment ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (With attachments) (Pittman, Ryan)
November 6, 2023 Opinion or Order Filing 79 SEALED DOCUMENT (McKinstry, Toby)
November 6, 2023 Opinion or Order Filing 78 RESPONSE in Opposition to Motion and Brief in Support (Re: #70 Partial MOTION for Summary Judgment ) by American Supply 2020, Inc., Wadid Daoud ; (With attachments) (McKinstry, Toby)
November 6, 2023 Opinion or Order Filing 77 SEALED DOCUMENT (McKinstry, Toby)
November 6, 2023 Opinion or Order Filing 76 RESPONSE in Opposition to Motion and Brief in Support (Re: #72 MOTION for Summary Judgment ) by American Supply 2020, Inc., Wadid Daoud ; (With attachments) (McKinstry, Toby)
November 2, 2023 Opinion or Order Filing 75 MINUTE ORDER by Judge Terence Kern - Plaintiffs' Motion to Seal Documents (Dkt. 73) is granted. Nine exhibits (Dkt. 74) to Plaintiffs' responses to Defendants' Motions for Summary Judgment (Dkts. 70,72) are permitted to be sealed ; granting #73 Motion to Seal Document(s) (Re: #74 Sealed Document, #70 Partial MOTION for Summary Judgment , #72 MOTION for Summary Judgment , #73 MOTION to Seal Document (Nine Exhibits to Plaintiffs' Responses to Defendants' Motions for Summary Judgment) ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
November 1, 2023 Opinion or Order Filing 74 SEALED DOCUMENT (Chaffin, Ross)
November 1, 2023 Opinion or Order Filing 73 MOTION to Seal Document (Nine Exhibits to Plaintiffs' Responses to Defendants' Motions for Summary Judgment) by American Supply 2020, Inc., Wadid Daoud (Chaffin, Ross)
October 17, 2023 Opinion or Order Filing 72 MOTION for Summary Judgment by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Pittman, Ryan)
October 16, 2023 Opinion or Order Filing 71 MOTION for Summary Judgment by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Pittman, Ryan) Modified on 10/17/2023 - ENTERED IN ERROR - wrong PDF attached - attorney directed to refile document (lmt, Dpty Clk).
October 16, 2023 Opinion or Order Filing 70 Partial MOTION for Summary Judgment by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (With attachments) (Pittman, Ryan)
August 28, 2023 Opinion or Order Filing 69 MINUTE ORDER by Judge Terence Kern - Motion for Leave to Withdraw as Counsel of Record for the Defendants (Dkt. 66) is granted. ; terminating attorney Jon M Payne and Richard Mark Petrich ; granting #66 Motion to Withdraw Attorney(s) (Re: #66 MOTION to Withdraw Attorney(s) of Record for the Defendants ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
August 14, 2023 Opinion or Order Filing 68 ATTORNEY APPEARANCE by Steven Joseph Adams on behalf of Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC [Note: Attorney Steven Joseph Adams added to party Agonow, LLC (pty:cc), Attorney Steven Joseph Adams added to party Agonow, LLC (pty:dft), Attorney Steven Joseph Adams added to party Buy Bye Inventory, LLC(pty:dft), Attorney Steven Joseph Adams added to party Buy Bye Inventory, LLC(pty:cc), Attorney Steven Joseph Adams added to party CD Industrial, LLC(pty:dft), Attorney Steven Joseph Adams added to party CD Industrial, LLC(pty:cc), Attorney Steven Joseph Adams added to party CD Investment Partners, LLC(pty:dft), Attorney Steven Joseph Adams added to party CD Investment Partners, LLC(pty:cc), Attorney Steven Joseph Adams added to party Larry D Davis(pty:cc), Attorney Steven Joseph Adams added to party Larry D Davis(pty:dft), Attorney Steven Joseph Adams added to party Michael Denning(pty:dft), Attorney Steven Joseph Adams added to party Michael Denning(pty:cc), Attorney Steven Joseph Adams added to party Weldnow, LLC(pty:cc), Attorney Steven Joseph Adams added to party Weldnow, LLC(pty:dft).] (Adams, Steven)
August 11, 2023 Opinion or Order Filing 67 ATTORNEY APPEARANCE by Ryan Andrew Pittman on behalf of All Defendants [Note: Attorney Ryan Andrew Pittman added to party Agonow, LLC (pty:dft), Attorney Ryan Andrew Pittman added to party Buy Bye Inventory, LLC(pty:dft), Attorney Ryan Andrew Pittman added to party CD Industrial, LLC(pty:dft), Attorney Ryan Andrew Pittman added to party CD Investment Partners, LLC(pty:dft), Attorney Ryan Andrew Pittman added to party Larry D Davis(pty:dft), Attorney Ryan Andrew Pittman added to party Michael Denning(pty:dft), Attorney Ryan Andrew Pittman added to party Weldnow, LLC(pty:dft).] (Pittman, Ryan)
August 4, 2023 Opinion or Order Filing 66 MOTION to Withdraw Attorney(s) of Record for the Defendants by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
July 6, 2023 Opinion or Order Filing 65 SCHEDULING ORDER by Judge Terence Kern (AMENDED), setting/resetting scheduling order date(s): ( Discovery due by 10/2/2023, Dispositive Motions due by 10/16/2023, Proposed Pretrial Order due by 2/8/2024, Pretrial Conference set for 2/15/2024 at 01:30 PM before Judge Terence Kern, Jury Trial set for 3/18/2024 at 09:30 AM before Judge Terence Kern) (clb, Dpty Clk)
July 6, 2023 Opinion or Order Filing 64 PROTECTIVE ORDER by Magistrate Judge Jodi F Jayne (sdc, Dpty Clk)
July 6, 2023 Opinion or Order Filing 63 MINUTE ORDER by Magistrate Judge Jodi F Jayne The Court is in receipt of the parties' proposed Stipulated Protective Order Regarding Documents to be Produced by Vast Bank, N.A., which was discussed during the Court's oral ruling on June 13, 2023. See ECF No. 60. The Court approves and will enter the agreed protective order governing the production by Vast Bank (Re: #60 Minutes of Motion Hearing,, Striking/Terminating Deadline(s)/Hearing(s),, Ruling on Motion to Quash, ) (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk)
June 27, 2023 Opinion or Order Filing 62 MINUTE ORDER by Judge Terence Kern - Second Joint Motion to Amend Scheduling Order (Dkt. 61) is granted. An Amended Scheduling Order will be entered separately. ; granting #61 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #61 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
June 27, 2023 Opinion or Order Filing 61 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #48 Scheduling Order,, Setting/Resetting Scheduling Order Date(s), ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
June 13, 2023 Opinion or Order Filing 60 MINUTES of Proceedings - held before Magistrate Judge Jodi F Jayne: Motion Hearing held on 6/13/2023 ; striking/terminating deadline(s)/Hearing(s); denying #53 Motion to Quash (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) (Court Reporter: C2) (sdc, Dpty Clk)
June 8, 2023 Opinion or Order Filing 59 MINUTE ORDER by Magistrate Judge Jodi F Jayne Defendant's motion to quash (ECF No. 53) is set for a telephone conference for purposes of issuing an oral ruling on Tuesday, June 13, 2023, at 11:00 a.m. in Courtroom #2, third floor., setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 6/13/2023 at 11:00 AM before Magistrate Judge Jodi F Jayne) (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) (This entry is the Official Order of the Court. No document is attached.) (kah, Chambers)
May 24, 2023 Opinion or Order Filing 58 SUPPLEMENT (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
May 23, 2023 Opinion or Order Filing 57 MINUTES of Proceedings - held before Magistrate Judge Jodi F Jayne: Motion Hearing held on 5/23/2023 , striking/terminating deadline(s)/Hearing(s), taking motion(s) under advisement (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) (Court Reporter: C1) (sdc, Dpty Clk)
May 10, 2023 Opinion or Order Filing 56 MINUTE ORDER by Magistrate Judge Jodi F Jayne Defendants' Motion for Order Quashing Subpoena to Vast Bank (ECF No. 53) is set for hearing on May 23, 2023 at 9:00 a.m. to be held in courtroom #1, third floor, setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 5/23/2023 at 09:00 AM before Magistrate Judge Jodi F Jayne) (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk)
May 1, 2023 Opinion or Order Filing 55 REPLY (Re: #54 Response in Opposition to Motion, #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
April 17, 2023 Opinion or Order Filing 54 RESPONSE in Opposition to Motion for Order Quashing Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support (Re: #53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support ) by American Supply 2020, Inc., Wadid Daoud ; (With attachments) (McKinstry, Toby)
March 27, 2023 Opinion or Order Filing 53 MOTION to Quash Subpoena to Vast Bank and Protecting Defendants and Vast Bank Therefrom and Brief in Support by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (With attachments) (Petrich, Richard)
March 22, 2023 Opinion or Order NOTICE of Docket Entry Modification; Error: these are discovery documents; Correction: notified counsel that discovery should not be filed (Re: #49 Affidavit/Certificate/Proof/Return of Service (non summons/complaint), #51 Supplement, #50 MOTION to Seal Document , #52 Sealed Unredacted Version per FRCP 5.2(f) ) (lmt, Dpty Clk)
March 21, 2023 Opinion or Order Filing 52 SEALED UNREDACTED VERSION of Dkt #51 per FRCP 5.2(f) (McKinstry, Toby) Modified on 3/22/2023 notified filer that pursuant to Local Rule 26.3 discovery material is not to be filed (lmt, Dpty Clk).
March 21, 2023 Opinion or Order Filing 51 SUPPLEMENT Redacted Version of Dkt. 49-1 in Support of Plaintiffs' Motion to Seal Document [Dkt. 50] (Re: #49 Affidavit/Certificate/Proof/Return of Service (non summons/complaint), #50 MOTION to Seal Document ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby) Modified on 3/22/2023 notified filer that pursuant to Local Rule 26.3 discovery material is not to be filed (lmt, Dpty Clk).
March 21, 2023 Opinion or Order Filing 50 MOTION to Seal Document (Re: #49 Affidavit/Certificate/Proof/Return of Service (non summons/complaint) ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby) Modified on 3/22/2023 notified filer that pursuant to Local Rule 26.3 discovery material is not to be filed (lmt, Dpty Clk).
March 15, 2023 Opinion or Order Filing 49 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Subpoena to Vast Bank, N.A. by American Supply 2020, Inc., Wadid Daoud (With attachments) (McKinstry, Toby) Modified on 3/22/2023 to seal PDF of attached exhibit 49-1 as it was filed unredacted; counsel has already filed redacted version and notified filer that pursuant to Local Rule 26.3 discovery material is not to be filed (lmt, Dpty Clk).
March 10, 2023 Opinion or Order Filing 48 SCHEDULING ORDER by Judge Terence Kern (AMENDED), setting/resetting scheduling order date(s): ( Discovery due by 6/30/2023, Dispositive Motions due by 7/21/2023, Proposed Pretrial Order due by 11/9/2023, Pretrial Conference set for 11/16/2023 at 01:30 PM before Judge Terence Kern, Jury Trial set for 12/18/2023 at 09:30 AM before Judge Terence Kern) (clb, Dpty Clk)
March 3, 2023 Opinion or Order Filing 47 MINUTE ORDER by Judge Terence Kern - Joint Motion to Amend Scheduling Order (Dkt. 46) is granted. An Amended Scheduling Order will be entered separately. ; granting #46 Motion to Amend (Re: #46 Joint MOTION to Amend Scheduling Order ) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
March 2, 2023 Opinion or Order Filing 46 Joint MOTION to Amend Scheduling Order (Re: #41 Scheduling Order,, Setting/Resetting Scheduling Order Date(s), ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
January 31, 2023 Opinion or Order Filing 45 NOTICE of Change of Address by Richard Mark Petrich by on behalf of Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
January 17, 2023 Opinion or Order Filing 44 PROTECTIVE ORDER by Magistrate Judge Jodi F Jayne ; granting #42 Motion for Protective Order (Re: #42 Joint MOTION for Protective Order ) (kah, Chambers)
January 11, 2023 Opinion or Order Filing 43 ATTORNEY APPEARANCE by Jon M Payne on behalf of All Defendants [Note: Attorney Jon M Payne added to party Agonow, LLC (pty:dft), Attorney Jon M Payne added to party Buy Bye Inventory, LLC(pty:dft), Attorney Jon M Payne added to party CD Industrial, LLC(pty:dft), Attorney Jon M Payne added to party CD Investment Partners, LLC(pty:dft), Attorney Jon M Payne added to party Larry D Davis(pty:dft), Attorney Jon M Payne added to party Michael Denning(pty:dft), Attorney Jon M Payne added to party Weldnow, LLC(pty:dft).] (Payne, Jon)
January 11, 2023 Opinion or Order Filing 42 Joint MOTION for Protective Order by American Supply 2020, Inc., Wadid Daoud (With attachments) (McKinstry, Toby)
November 29, 2022 Opinion or Order Filing 41 SCHEDULING ORDER by Judge Terence Kern , setting/resetting scheduling order date(s): ( Discovery due by 3/31/2023, Dispositive Motions due by 4/14/2023, Proposed Pretrial Order due by 8/9/2023, Pretrial Conference set for 8/16/2023 at 01:30 PM before Judge Terence Kern, Jury Trial set for 9/18/2023 at 09:30 AM before Judge Terence Kern) (clb, Dpty Clk)
September 16, 2022 Opinion or Order Filing 40 MINUTE ORDER by Judge Terence Kern - Motion to Withdraw as Counsel of Record (Dkt. 39) is granted. Lina M. Khalaf is withdrawn as counsel of record for Plaintiffs and Counter Defendants. ; terminating attorney Lina Khalaf ; granting #39 Motion to Withdraw Attorney(s) (This entry is the Official Order of the Court. No document is attached.) (lmc, Chambers)
September 16, 2022 Opinion or Order Filing 39 MOTION to Withdraw Attorney(s) Lina M. Khalaf as Counsel of Record by American Supply 2020, Inc., Wadid Daoud (Khalaf, Lina)
August 5, 2022 Opinion or Order Filing 38 JOINT STATUS REPORT by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
July 15, 2022 Opinion or Order Filing 37 ORDER by Judge Terence Kern for Joint Status Report, directing parties to file joint status report ( Status Report due by 8/5/2022) (lmc, Chambers)
May 2, 2022 Opinion or Order Filing 36 ANSWER (Re: #27 Counterclaim ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
April 1, 2022 Opinion or Order Filing 35 OPINION AND ORDER by Judge Terence Kern ; denying #30 Motion to Dismiss (lmc, Chambers)
February 22, 2022 Opinion or Order Filing 34 REPLY to Response to Motion (Re: #30 MOTION to Dismiss Defendants' Counterclaims and Brief in Support ) by American Supply 2020, Inc., Wadid Daoud ; (McKinstry, Toby)
February 9, 2022 Opinion or Order Filing 33 RESPONSE in Opposition to Motion to Dismiss Defendants' Counterclaims (Re: #30 MOTION to Dismiss Defendants' Counterclaims and Brief in Support ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC ; (Petrich, Richard)
February 7, 2022 Opinion or Order Filing 32 ORDER by Judge Terence Kern ; setting/resetting deadline(s)/hearing(s): ( Responses due by 2/9/2022, Replies due by 2/23/2022); granting #31 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #30 MOTION to Dismiss Defendants' Counterclaims and Brief in Support ) (lmc, Chambers)
February 7, 2022 Opinion or Order Filing 31 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) re Defendants' Response to Plaintiffs' Motion to Dismiss Defendants' Counterclaims by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
January 17, 2022 Opinion or Order Filing 30 MOTION to Dismiss Defendants' Counterclaims and Brief in Support by American Supply 2020, Inc., Wadid Daoud (With attachments) (McKinstry, Toby)
December 23, 2021 Opinion or Order Filing 29 ORDER by Judge Terence Kern - Plaintiffs have until 1/17/2022 to respond to Defendants' Counterclaims ; granting #28 Motion for Extension of Time to Answer (Re: #27 Counterclaim ) (lmc, Chambers)
December 23, 2021 Opinion or Order Filing 28 Unopposed MOTION for Extension of Time to Answer (Re: #27 Counterclaim ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
December 16, 2021 Opinion or Order Filing 27 COUNTERCLAIM with Jury Demand against American Supply 2020, Inc., Wadid Daoud by Buy Bye Inventory, LLC, Michael Denning, CD Investment Partners, LLC, CD Industrial, LLC, Agonow, LLC, Larry D Davis, Weldnow, LLC (Petrich, Richard)
December 16, 2021 Opinion or Order NOTICE of Docket Entry Modification; Error: This is a multi-event document, which is not allowed in CM/ECF; Correction: Notified counsel to file other event(s) as a separate entry (Re: #26 Answer, ) (sc, Dpty Clk)
December 15, 2021 Opinion or Order Filing 26 ANSWER with Jury Demand (Re: #2 Complaint ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard) Modified on 12/16/2021; This is a multi-event document; counsel directed to file second event as a separate entry. (sc, Dpty Clk).
December 3, 2021 Opinion or Order Filing 25 ATTORNEY APPEARANCE by Lina Khalaf on behalf of All Plaintiffs [Note: Attorney Lina Khalaf added to party American Supply 2020, Inc.(pty:pla), Attorney Lina Khalaf added to party Wadid Daoud(pty:pla).] (Khalaf, Lina)
December 3, 2021 Opinion or Order Filing 24 ATTORNEY APPEARANCE by Ross N. Chaffin on behalf of All Plaintiffs [Note: Attorney Ross N. Chaffin added to party American Supply 2020, Inc.(pty:pla), Attorney Ross N. Chaffin added to party Wadid Daoud(pty:pla).] (Chaffin, Ross)
December 2, 2021 Opinion or Order Filing 23 ERRATA/CORRECTION (Re: #21 Disclosure Statement (Corporate), #18 Disclosure Statement (Corporate), #22 Disclosure Statement (Corporate), #19 Disclosure Statement (Corporate), #20 Disclosure Statement (Corporate) ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Weldnow, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 22 CORPORATE DISCLOSURE STATEMENT by CD Industrial, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 21 CORPORATE DISCLOSURE STATEMENT by Agonow, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 20 CORPORATE DISCLOSURE STATEMENT by CD Investment Partners, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 19 CORPORATE DISCLOSURE STATEMENT by Buy Bye Inventory, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 18 CORPORATE DISCLOSURE STATEMENT by Weldnow, LLC (Petrich, Richard)
December 2, 2021 Opinion or Order Filing 17 MINUTE ORDER by Court Clerk , directing Weldnow, LLC, Buy Bye Inventory, LLC, CD Investment Partners, LLC, Agonow, LLC, and CD Industrial, 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.) (bjb, Dpty Clk)
November 30, 2021 Opinion or Order Filing 16 ORDER by Judge Terence Kern - Defendants have until 12/15/2021 in which to file a response to Plaintiffs' Complaint. ; granting #15 Motion for Extension of Time to Answer (lmc, Chambers)
November 30, 2021 Opinion or Order Filing 15 Unopposed MOTION for Extension of Time to Answer Complaint (Re: #2 Complaint ) by Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC (Petrich, Richard)
November 30, 2021 Opinion or Order Filing 14 ATTORNEY APPEARANCE by Richard Mark Petrich on behalf of Agonow, LLC, Buy Bye Inventory, LLC, CD Industrial, LLC, CD Investment Partners, LLC, Larry D Davis, Michael Denning, Weldnow, LLC [Note: Attorney Richard Mark Petrich added to party Agonow, LLC (pty:dft), Attorney Richard Mark Petrich added to party Buy Bye Inventory, LLC(pty:dft), Attorney Richard Mark Petrich added to party CD Industrial, LLC(pty:dft), Attorney Richard Mark Petrich added to party CD Investment Partners, LLC(pty:dft), Attorney Richard Mark Petrich added to party Larry D Davis(pty:dft), Attorney Richard Mark Petrich added to party Michael Denning(pty:dft), Attorney Richard Mark Petrich added to party Weldnow, LLC(pty:dft).] (Petrich, Richard)
November 23, 2021 Opinion or Order Filing 13 SUMMONS Returned Executed re: Michael Denning (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 12 SUMMONS Returned Executed re: Larry D Davis (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 11 SUMMONS Returned Executed re: CD Industrial, LLC (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 10 SUMMONS Returned Executed re: Agonow, LLC (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 9 SUMMONS Returned Executed re: CD Investment Partners, LLC (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 8 SUMMONS Returned Executed re: Buy Bye Inventory, LLC (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 23, 2021 Opinion or Order Filing 7 SUMMONS Returned Executed re: Weldnow, LLC (Re: #2 Complaint ) by American Supply 2020, Inc., Wadid Daoud (McKinstry, Toby)
November 10, 2021 Opinion or Order Filing 6 CORPORATE DISCLOSURE STATEMENT by American Supply 2020, Inc. (McKinstry, Toby)
November 9, 2021 Opinion or Order Filing 5 MINUTE ORDER by Court Clerk , directing American Supply 2020, Inc. 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.) (bjb, Dpty Clk)
November 5, 2021 Opinion or Order Filing 4 SUMMONS Issued by Court Clerk as to All Defendants (ll, Dpty Clk)
November 5, 2021 Opinion or Order Filing 3 ATTORNEY APPEARANCE by Toby Michael McKinstry on behalf of All Plaintiffs (McKinstry, Toby)
November 5, 2021 Opinion or Order Filing 2 COMPLAINT with Jury Demand against All Defendants (paid $402 filing fee; receipt number AOKNDC-2508899) by American Supply 2020, Inc., Wadid Daoud (With attachments) (McKinstry, Toby)
November 5, 2021 Opinion or Order Filing 1 CIVIL COVER SHEET by American Supply 2020, Inc., Wadid Daoud (With attachments) (McKinstry, Toby)

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Search for this case: Daoud et al v. Weldnow, LLC et al
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Plaintiff: Wadid Daoud
Represented By: Toby Michael McKinstry
Represented By: Lina Khalaf
Represented By: Ross N. Chaffin
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Plaintiff: American Supply 2020, Inc.
Represented By: Toby Michael McKinstry
Represented By: Lina Khalaf
Represented By: Ross N. Chaffin
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Defendant: Weldnow, LLC
Represented By: Richard Mark Petrich
Represented By: Steven Joseph Adams
Represented By: Jon M Payne
Represented By: Ryan Andrew Pittman
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Defendant: Buy Bye Inventory, LLC
Represented By: Richard Mark Petrich
Represented By: Steven Joseph Adams
Represented By: Ryan Andrew Pittman
Represented By: Jon M Payne
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Defendant: Agonow, LLC
Represented By: Richard Mark Petrich
Represented By: Jon M Payne
Represented By: Ryan Andrew Pittman
Represented By: Steven Joseph Adams
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Defendant: Michael Denning
Represented By: Richard Mark Petrich
Represented By: Jon M Payne
Represented By: Ryan Andrew Pittman
Represented By: Steven Joseph Adams
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Counter claimant: CD Investment Partners, LLC
Represented By: Richard Mark Petrich
Represented By: Steven Joseph Adams
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Counter claimant: CD Industrial, LLC
Represented By: Richard Mark Petrich
Represented By: Steven Joseph Adams
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Counter claimant: Larry D Davis
Represented By: Richard Mark Petrich
Represented By: Steven Joseph Adams
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