United States of America v. Assured Collections LLC et al
| United States of America |
| Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher Noah Parks and Stephen Miller |
| 4:2023cv00313 |
| July 24, 2023 |
| US District Court for the Northern District of Oklahoma |
| Gregory K Frizzell |
| Christine D Little |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 MINUTE ORDER by Court Clerk denying Motion for Entry of Default by Clerk as all parties have filed an answer ; denying #24 Motion for Entry of Default by Clerk (Re: #24 MOTION for Entry of Default by Clerk against Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher N. Parks, and Stephen Miller ) (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) |
| Filing 39 RESPONSE in Opposition to Motion (Re: #13 MOTION for Preliminary Injunction ) by Stephen Miller ; (Primm, Matthew) |
| Filing 38 First RESPONSE by Christopher Noah Parks (Duran-Quintana, Stephanie) |
| Filing 37 REPLY to Response to Motion (Re: #13 MOTION for Preliminary Injunction ) by United States of America ; (Hardcastle, Marianne) |
| Filing 36 First RESPONSE in Opposition to Motion (Re: #13 MOTION for Preliminary Injunction ) by Christopher Parks, Assured Financial LLC, and Assured Collections LLC; (With attachments) (Ward, Keith) Modified on 9/13/2023 to correct filers (lmt, Dpty Clk). |
| NOTICE of Docket Entry Modification; Error: not all filers were selected when filed; Correction: edited docket text and added filers (Re: #36 Response in Opposition to Motion, ) (lmt, Dpty Clk) |
| Filing 35 MINUTE ORDER by Court Clerk , directing United States of America, Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher Noah Parks, and Stephen Miller to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) |
| Filing 34 First DISCLOSURE STATEMENT by Stephen Miller (Primm, Matthew) |
| Filing 33 ATTORNEY APPEARANCE by Matthew Jason Primm on behalf of Stephen Miller (Primm, Matthew) |
| Filing 32 ANSWER with Jury Demand (Re: #2 Complaint ) by Stephen Miller [Note: Attorney Matthew Jason Primm added to party Stephen Miller(pty:dft).] (Primm, Matthew) |
| NOTICE of Docket Entry Modification; Error: not all filers were selected when filed; Correction: edited docket text and added filer (Re: #27 Answer, ) (lmt, Dpty Clk) |
| Filing 31 ATTORNEY APPEARANCE by Keith Allen Ward on behalf of Christopher Parks (Ward, Keith) |
| Filing 30 First DISCLOSURE STATEMENT by Christopher Parks [Note: Attorney Keith Allen Ward added to party Christopher Parks(pty:dft).] (Ward, Keith) |
| Filing 29 First DISCLOSURE STATEMENT by Assured Collections LLC, Assured Financial LLC (Ward, Keith) |
| Filing 28 ATTORNEY APPEARANCE by Keith Allen Ward on behalf of Assured Collections LLC, Assured Financial LLC (Ward, Keith) |
| Filing 27 ANSWER with Jury Demand (Re: #2 Complaint ) by Assured Collections LLC, Assured Financial LLC and Christopher Parks [Note: Attorney Keith Allen Ward added to party Assured Collections LLC(pty:dft), Attorney Keith Allen Ward added to party Assured Financial LLC(pty:dft).] (Ward, Keith) Modified on 9/6/2023 to add filer (lmt, Dpty Clk). |
| Filing 26 ANSWER with Jury Demand (Re: #2 Complaint ) by Christopher Noah Parks (Duran-Quintana, Stephanie) |
| Filing 25 ATTORNEY APPEARANCE by Stephanie Suzette Duran-Quintana on behalf of Christopher Noah Parks [Note: Attorney Stephanie Suzette Duran-Quintana added to party Christopher Noah Parks(pty:dft).] (Duran-Quintana, Stephanie) |
| Filing 24 MOTION for Entry of Default by Clerk against Assured Collections LLC, Assured Financial LLC, Christopher Parks, Christopher N. Parks, and Stephen Miller by United States of America (With attachments) (Hardcastle, Marianne) |
Filing 23
MINUTE ORDER by Judge Gregory K Frizzell Defendants shall file their response to plaintiff's motion for preliminary injunction by September 1, 2023. Plaintiff shall file its reply, if any, by September 15, 2023. Counsel shall provide the Court with two (2) copies of each filing in three-ring binder notebooks and shall tab all exhibits. The copies shall be complete and exact duplicates of the filings, including the CM/ECF case and docket number information at the top of each page. The motion for preliminary injunction is set for hearing on Thursday, September 28, 2023, at 1:30pm., setting/resetting deadline(s)/hearing(s): ( Responses due by 9/1/2023, Replies due by 9/15/2023, Motion Hearing set for 9/28/2023 at 01:30 PM before Judge Gregory K Frizzell) (Re: #13 MOTION for Preliminary Injunction ) (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk)
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| Filing 22 SUMMONS Returned Executed re: Stephen Miller Service of Motion for Preliminary Injunction Dkt. 13 and (Re: #2 Complaint ) by United States of America (Hardcastle, Marianne) |
| Filing 21 SUMMONS Returned Executed re: Christopher Noah Parks Service of Motion for Preliminary Injunction Dkt. 13 and (Re: #2 Complaint ) by United States of America (Hardcastle, Marianne) |
| Filing 20 SUMMONS Returned Executed re: Christopher Parks Service of Motion for Preliminary Injunction Dkt. 13 and (Re: #2 Complaint ) by United States of America (Hardcastle, Marianne) |
| Filing 19 SUMMONS Returned Executed re: Assured Financial LLC Service of Motion for Preliminary Injunction Dkt. 13 and (Re: #2 Complaint ) by United States of America (Hardcastle, Marianne) |
| Filing 18 SUMMONS Returned Executed re: Assured Collections LLC Service of Motion for Preliminary Injunction Dkt. 13 and (Re: #2 Complaint ) by United States of America (Hardcastle, Marianne) |
| Filing 17 ATTORNEY APPEARANCE by Patrick Runkle on behalf of United States of America [Note: Attorney Patrick Runkle added to party United States of America(pty:pla).] (Runkle, Patrick) |
| Filing 16 SUMMONS Issued by Court Clerk as to Assured Collections LLC, Assured Financial LLC, Stephen Miller, Christopher Parks, Christopher Noah Parks (dla, Dpty Clk) |
| Filing 15 EXHIBIT(S) (wallet drive) (Re: #13 MOTION for Preliminary Injunction ) by United States of America (blc, Dpty Clk) |
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Filing 14
ORDER by Judge Gregory K Frizzell ; unsealing case; granting #11 Motion to Unseal Case (Re: #9 Order, Ruling on Motion for Temporary Restraining Order, #11 MOTION to Unseal Case ) (kjp, Dpty Clk)
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| Filing 13 MOTION for Preliminary Injunction by United States of America (dla, Dpty Clk) |
| Filing 12 SUMMONS Issued by Court Clerk as to Assured Collections LLC (dla, Dpty Clk) |
| Filing 11 MOTION to Unseal Case by United States of America (dla, Dpty Clk) |
| Filing 10 Amended CIVIL COVER SHEET by United States of America (dla, Dpty Clk) Modified on 8/4/2023 to add amended to docket text (dla, Dpty Clk). |
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Filing 9
ORDER by Judge Gregory K Frizzell ; denying #4 Motion for Temporary Restraining Order (Re: #4 MOTION for Temporary Restraining Order ) (kjp, Dpty Clk)
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| Filing 8 AMENDED NOTICE Temporary Restraining Order Information Sheet (Re: #5 Notice (Other) ) by United States of America (mlb, Dpty Clk) |
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Filing 7
ORDER by Judge Gregory K Frizzell , directing Plaintiff to show cause( Response to Order to Show Cause due by 7/25/2023) (kjp, Dpty Clk)
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| Filing 6 EXHIBIT(S) (flash drive) (Re: #4 MOTION for Temporary Restraining Order ) by United States of America (lmt, Dpty Clk) |
| Filing 5 NOTICE Temporary Restraining Order Information Sheet (Re: #4 MOTION for Temporary Restraining Order ) by United States of America (lmt, Dpty Clk) |
| Filing 4 MOTION for Temporary Restraining Order by United States of America (lmt, Dpty Clk) |
| Filing 3 ATTORNEY APPEARANCE by Marianne Smith Hardcastle on behalf of United States of America (lmt, Dpty Clk) |
| Filing 2 COMPLAINT with Jury Demand against All Defendants by United States of America (lmt, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by United States of America [Note: Attorney Marianne Smith Hardcastle added to party United States of America(pty:pla).] (lmt, Dpty Clk) |
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