Abselet v Alliance Lending Group et al
Howard L Abselet |
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 |
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 |
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 |
Milbank Holding Corporation |
5:2014fj00004 |
August 27, 2014 |
US District Court for the Western District of Oklahoma |
Oklahoma City Office |
XX US, Outside State |
Stephen P Friot |
Other Statutory Actions |
Civil Miscellaneous Case |
Plaintiff |
Docket Report
This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 616 NOTICE (other) by Feed The Children Inc Dismissal With Prejudice (Dawson, Jack) |
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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) |
Filing 613 (Document Restricted) Sealed Order Directing the Disbursement of Registry Funds. Ordered by Honorable Stephen P. Friot on 8/21/2018 (llg) |
Filing 612 SEALED JOINT MOTION for Order Directing the Disbursement of Registry Funds and Brief in Support. (llg) |
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Filing 610 JOINT MOTION for Order Limiting ECF Access by Howard L Abselet. (Stiner, John) |
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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) |
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) |
Filing 606 REPLY to Response to Motion re #592 MOTION in Limine filed by Howard L Abselet. (Stiner, John) |
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) |
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) |
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) |
Filing 602 DESIGNATION OF DEPOSITION TESTIMONY by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC . (Savage, R) |
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) |
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) |
Filing 599 DESIGNATION OF DEPOSITION TESTIMONY by Howard L Abselet . (Stiner, John) |
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Filing 597 AMENDED FINAL PRETRIAL REPORT. (Ball, Larry) Modified on 7/31/2018 (llg). |
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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) |
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Set/Reset Deadlines as to #592 First National Building I, LLC's MOTION in Limine. Responses due by 8/7/2018. (llg) |
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) |
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) |
Filing 591 TRIAL BRIEF by Plaintiff Howard L Abselet. (Stiner, John) |
Filing 590 Proposed Findings of Fact by Plaintiff Howard L Abselet. (Stiner, John) |
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) |
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) |
Filing 587 FINAL PRETRIAL REPORT. (Stiner, John) |
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) |
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) |
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Filing 581 JOINT MOTION for Order Setting Status Conference by Howard L Abselet. (Stiner, John) |
Filing 580 ENTRY of Appearance by Joseph H Bocock on behalf of Howard L Abselet (Bocock, Joseph) |
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) |
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) |
Filing 577 SEALED EXHIBIT by Cross Defendant First National Building I LLC Re: #576 Reply to Response to Motion (Stiner, John) |
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) |
Filing 575 RESPONSE to Motion re #566 MOTION for Summary Judgment filed by Feed The Children Inc. (Dawson, Jack) |
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) |
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) |
Filing 572 SEALED EXHIBIT by Third Party Defendant Carla Ridge LLC Re: #571 Response to Motion,, (Savage, R) |
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) |
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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) |
Filing 567 MOTION for Extension of Time to File Response/Reply as to #564 MOTION for Summary Judgment by Carla Ridge LLC. (Savage, R) |
Filing 566 MOTION for Summary Judgment by Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R) |
Filing 565 SEALED EXHIBIT by Cross Defendant First National Building I LLC Re: #564 MOTION for Summary Judgment (Stiner, John) |
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) |
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) |
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) |
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) |
Filing 560 NOTICE to Take Deposition of Feed the Children, Inc. by Howard L Abselet. (Stiner, John) |
Filing 559 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit Subpoena)(Stiner, John) |
Filing 558 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit Subpoena)(Stiner, John) |
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Filing 554 RESPONSE re #549 Order,,, filed by Howard L Abselet. (Attachments: #1 Exhibit Order Approving Settlement, #2 Exhibit Settlement Agreement)(Stiner, John) |
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Filing 552 RESPONSE re #551 Order, Regarding Status of Settlement filed by Howard L Abselet. (Attachments: #1 Exhibit Tentative Ruling)(Stiner, John) |
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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) |
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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) |
Filing 547 SUPPLEMENT (Second) to Motion for Order Setting Status Conference by Howard L Abselet. (Stiner, John) |
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) |
(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) |
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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) |
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) |
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Set/Reset Hearings: Motion to Dismiss Hearing set for 6/15/2017 02:00 PM in Courtroom 305 Honorable Stephen P. Friot. (kr) |
Filing 541 MOTION for Order Setting Status Conference by Howard L Abselet. (Stiner, John) |
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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) |
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) |
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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) |
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) |
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) |
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) |
Filing 531 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Final Accounting Report)(Bocock, Joseph) |
Filing 530 ENTRY of Appearance by Jeremy V Richards on behalf of David K Gottlieb (Richards, Jeremy) |
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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). |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
Filing 520 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Financials 12-2016)(Bocock, Joseph) |
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) |
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). |
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) |
Filing 517 Receipt for Money Received from Jim Parrack in the amount of $19,135,207.50 receipt number OKW500058449 regarding #516 Order. (kr) |
Filing 516 REVISED ORDER Directing Acceptance of Net Proceeds. Signed by Honorable Stephen P. Friot on 1/10/2017. (llg) |
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) |
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Filing 513 NOTICE (other) by Jim Parrack re #498 Order [Notification of Net Proceeds] (Attachments: #1 Exhibit 1 - Settlement Statement)(Bocock, Joseph) |
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) |
Filing 511 ENTRY of Appearance by Leif E Swedlow on behalf of FNC-M I LLC (Swedlow, Leif) |
Filing 510 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - FNC Financial Nov 2016)(Bocock, Joseph) |
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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) |
Filing 506 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l financial Oct 2016)(Bocock, Joseph) |
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Set/Reset Deadlines as to #503 Receiver's Motion to Confirm Sale of Real Property. Responses due by 11/7/2016. (llg) |
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) |
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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) |
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) |
Filing 499 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l Financial September 2016)(Bocock, Joseph) |
Filing 498 AMENDED AND RESTATED ESCROW ORDER. Signed by Honorable Stephen P. Friot on 9/26/2016. (llg) |
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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) |
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). |
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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) |
Filing 491 NOTICE (other) by Veolia Energy Oklahoma City, Inc. re #484 Notice (other) Supplemental Advice to the Court (McCampbell, Robert) |
Set/Reset Deadlines as to #492 MOTION in Aid of Sale of Real Property. Responses due by 9/23/2016. (llg) |
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) |
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) |
Filing 488 NOTICE (other) by Alliance Lending Group Inc, Massoud Aaron Yashouafar, Solyman Yashouafar re #479 Order,,,, Set Hearings,,, Supplemental (Swedlow, Leif) |
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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) |
Filing 485 NOTICE (other) by Massoud Aaron Yashouafar, Solyman Yashouafar re #479 Order,,,, Set Hearings,,, (Swedlow, Leif) |
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) |
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) |
Filing 482 RESPONSE re #479 Order,,,, Set Hearings,,, Amended Advice to Court filed by All Plaintiffs. (Stiner, John) |
Filing 481 RESPONSE re #479 Order,,,, Set Hearings,,, Advice to Court filed by All Plaintiffs. (Stiner, John) |
Filing 480 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First National Financial August-2016)(Bocock, Joseph) |
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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) |
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) |
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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) |
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) |
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) |
Filing 472 RESPONSE re #468 Order, filed by Massoud Aaron Yashouafar, Solyman Yashouafar. (Attachments: #1 Exhibit 1 - Abselet proof of claim)(Swedlow, Leif) |
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) |
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) |
Filing 469 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1 - First Nat'l financial July-2016)(Bocock, Joseph) |
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Filing 467 NOTICE OF BANKRUPTCY by Massoud Aaron Yashouafar, Solyman Yashouafar (Swedlow, Leif) |
Filing 466 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1__First Nat'l Financial 06-2016)(Bocock, Joseph) |
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Filing 464 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-FNB Financial-May 2016)(Bocock, Joseph) |
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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) |
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) |
Filing 461 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1_First National Financial 04-2016)(Bocock, Joseph) |
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Filing 459 MOTION to Withdraw as Attorney by Robert W. Henderson by Howard L Abselet. (Henderson, Robert) |
Filing 458 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1__First National financial March 2016)(Bocock, Joseph) |
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) |
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) |
Filing 455 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial Feb 2016)(Bocock, Joseph) |
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) |
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) |
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) |
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) |
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) |
Filing 449 ENTRY of Appearance by Leif E Swedlow on behalf of Alliance Property Investments Inc(a California Corporation) (Swedlow, Leif) |
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) |
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) |
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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) |
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) |
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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) |
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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) |
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) |
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) |
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) |
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) |
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) |
Filing 434 Witness List by Third Party Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R) |
Filing 433 Exhibit List by Third Party Defendants Simon Barlava, Carla Ridge LLC, FNC-M II LLC, First National Building II LLC. (Savage, R) |
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) |
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) |
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) |
Filing 429 Exhibit List Amended by Plaintiff Howard L Abselet. (Attachments: #1 Exhibit 1 Amended Exhibit List)(Gould, Tony) |
Filing 428 Witness List Amended by Plaintiff Howard L Abselet. (Gould, Tony) |
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Filing 426 NOTICE of Subpoena by FNC-OKC I LLC (Attachments: #1 Exhibit 1 - Subpoena)(Hines, Tami) |
Filing 425 UNOPPOSED MOTION to Amend/Correct #403 Exhibit List, #402 Witness List by Howard L Abselet. (Gould, Tony) |
Filing 424 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum to Levene Neale Bender)(Henderson, Robert) |
Filing 423 Witness List Final by Third Party Defendant First National Building II LLC. (Gould, Tony) |
Filing 422 Exhibit List Final by Third Party Defendant First National Building II LLC. (Gould, Tony) |
Filing 421 Witness List Final by Third Party Defendant First National Building I LLC. (Gould, Tony) |
Filing 420 Exhibit List Final by Third Party Defendant First National Building I LLC. (Gould, Tony) |
Filing 419 Witness List Final by Third Party Defendant Alliance Property Investments Inc. (Gould, Tony) |
Filing 418 Exhibit List Final by Third Party Defendant Alliance Property Investments Inc. (Gould, Tony) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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Filing 408 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First Nat'l Financial Jan 2016)(Bocock, Joseph) |
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) |
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) |
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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) |
Filing 403 Exhibit List Final by Plaintiff Howard L Abselet. (Attachments: #1 Exhibit 1 - Exhibit List)(Gould, Tony) |
Filing 402 Witness List Final by Plaintiff Howard L Abselet. (Gould, Tony) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 391 SEALED EXHIBIT by Plaintiff Howard L Abselet, Third Party Defendant Alliance Property Investments Inc Re: #386 Response to Motion, (Brown, George) |
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). |
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). |
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). |
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). |
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) |
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) |
Filing 384 RESPONSE to Motion re #351 MOTION for Partial Summary Judgment and Brief In Support filed by Howard L Abselet. (Brown, George) |
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) |
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) |
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) |
Filing 381 NOTICE of Change of Address by R Scott Savage (Savage, R) |
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) |
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) |
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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) |
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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) |
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) |
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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) |
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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) |
Filing 369 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial 12-15)(Bocock, Joseph) |
Filing 368 MEMORANDUM Re: Agreed Order Authorizing Sale of Real Property. Signed by Honorable Stephen P. Friot on 1/11/16. (llg) |
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) |
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) |
Filing 365 MOTION for Leave Receiver's Application for Order Authorizing Sale of Real Property by Jim Parrack. (Bocock, Joseph) |
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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). |
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Filing 361 MOTION to Seal Receiver's Application for Order Authorizing Filing Exhibit Under Seal on an Expedited Basis by Jim Parrack. (Bocock, Joseph) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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Filing 339 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First National Financial Nov 2015)(Bocock, Joseph) |
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) |
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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) |
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). |
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Filing 333 NOTICE of Change of Address by John D Stiner (Stiner, John) |
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). |
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) |
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). |
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) |
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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). |
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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). |
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, ) |
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) |
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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) |
Filing 321 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-FNC Financial Oct 2015)(Bocock, Joseph) |
Filing 320 MOTION for Extension of Time to Respond by Veolia Energy Oklahoma City, Inc.. (Attachments: #1 Attachment)(McCampbell, Robert) |
Filing 319 ENTRY of Appearance by Travis V Jett on behalf of Veolia Energy Oklahoma City, Inc. (Jett, Travis) |
Filing 318 ENTRY of Appearance by Robert G McCampbell on behalf of Veolia Energy Oklahoma City, Inc. (McCampbell, Robert) |
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) |
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) |
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) |
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) |
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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, ) |
Set/Reset Deadlines: Discovery deadline 3/15/2016. (llg) |
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) |
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) |
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) |
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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) |
Filing 307 Receiver's FINANCIAL REPORT. (Attachments: #1 Exhibit 1-First Nat'l Ctr Sept 2015)(Bocock, Joseph) |
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Set/Reset Deadlines: Dispositive Motions due by 12/22/2015. (llg) |
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) |
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, ) |
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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) |
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) |
Filing 300 NOTICE (other) by Jim Parrack RECEIVER'S INVENTORY (Attachments: #1 Exhibit -Property Description, #2 Exhibit -Inventory-Sept 2015)(Bocock, Joseph) |
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) |
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) |
Filing 297 ENTRY of Appearance by John D Stiner on behalf of FNC-M I LLC(a Delaware limited liability company) (Stiner, John) |
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) |
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) |
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) |
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) |
Filing 292 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by Alliance Property Investments Inc(a California Corporation).(Gould, Tony) |
Filing 291 ANSWER to #275 Amended Answer to Complaint, Third Party Complaint, Crossclaim, Counterclaim,,,,,,,,,,,,,,,,,,,, by Howard L Abselet.(Gould, Tony) |
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) |
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) |
Filing 288 RECEIVER'S CERTIFICATE NO. 1. (llg) |
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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) |
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) |
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) |
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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) |
Filing 280 Summons Issued Electronically as to Roxanna Yashouafar Aboudi, Veolia Energy Oklahoma City, Inc. (pw) |
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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) |
Filing 279 OATH OF RECEIVER (llg) |
Filing 277 MOTION to Appoint Counsel (Approve Retention of Counsel for the Receiver on an Expedited Basis) by Jim Parrack. (Bocock, Joseph) |
Filing 276 ENTRY of Appearance by Kymala B Carrier on behalf of Jim Parrack (Carrier, Kymala) |
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) |
Filing 274 ENTRY of Appearance by Joseph H Bocock on behalf of Jim Parrack (Bocock, Joseph) |
Filing 273 RECEIVER'S BOND/UNDERTAKING in the amount of $ 100.00 posted by Jim Parrack (llg) |
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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) |
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) |
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) |
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) |
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) |
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) |
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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) |
Filing 264 ENTRY of Appearance by Larry G Ball on behalf of John Neman, Leon Neman, Yoel Neman (Ball, Larry) |
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) |
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) |
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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) |
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). |
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). |
Filing 258 ENTRY of Appearance by Jeffrey C Baum on behalf of Simon Barlava (Baum, Jeffrey) |
Filing 257 ENTRY of Appearance by R Scott Savage on behalf of Simon Barlava (Savage, R) |
Filing 256 ANSWER to #240 Answer to Crossclaim,,, by Simon Barlava.(Savage, R) |
Filing 255 ANSWER to Amended Third Party Complaint by Simon Barlava, FNC-M II LLC.(Savage, R) |
Filing 254 NOTICE of Subpoena by Howard L Abselet to Roxanna Yashouafar Aboudi (Attachments: #1 Exhibit Supboena to Roxanna Yashouafar)(Stiner, John) |
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Filing 251 Minute Entry for proceedings held before Honorable Stephen P. Friot: Scheduling Conference held on 7/9/2015. (llg) |
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) |
Filing 249 Summons Issued Electronically as to John Neman, Yoel Neman. (kr) |
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) |
Filing 247 SUMMONS Returned Executed by Howard L Abselet. Simon Barlava served on 6/28/2015. (Gould, Tony) |
Filing 246 ENTRY of Appearance by Jeffrey C Baum on behalf of FNC-M II LLC (Baum, Jeffrey) |
Filing 245 ANSWER to #240 Answer to Crossclaim,,, by Carla Ridge LLC, FNC-M II LLC, First National Building II LLC.(Savage, R) |
Filing 244 ENTRY of Appearance by R Scott Savage on behalf of FNC-M II LLC (Savage, R) |
Filing 243 NOTICE of Change of Address by John D Stiner (Stiner, John) |
Filing 242 Summons Issued Electronically as to Simon Barlava. (njr) |
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) |
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) |
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) |
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) |
Filing 237 ESCROW ORDER. Signed by Honorable Stephen P. Friot on 6/4/15. (Attachment: #1 Exhibit A - Property descriptions)(llg) |
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) |
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) |
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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) |
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) |
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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) |
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). |
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) |
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) |
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) |
Filing 221 RESPONSE re #213 Brief, filed by Alliance Property Investments Inc. (Gould, Tony) |
Filing 220 DISCLOSURE STATEMENT - CORPORATE by Alliance Property Investments Inc . (Gould, Tony) |
Filing 219 ENTRY of Appearance by George H Brown on behalf of Alliance Property Investments Inc (Brown, George) |
Filing 218 ENTRY of Appearance by John D Stiner on behalf of Alliance Property Investments Inc (Stiner, John) |
Filing 217 ENTRY of Appearance by Tony Gould on behalf of Alliance Property Investments Inc (Gould, Tony) |
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) |
Filing 215 RESPONSE re #213 Brief, filed by First National Building II LLC. (Attachments: #1 Exhibit Yashouafar Initial Capital)(Savage, R) |
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) |
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) |
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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) |
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, ) |
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) |
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) |
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). |
Filing 207 Enter Order for proceedings held before Honorable Lee R. West: Settlement Conference held on 4/29/2015. Case did not settle. (llg) |
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Filing 204 MOTION for Leave of Court to Excuse Howard Abselet from Attending the Settlement Conference by Howard L Abselet. (Brown, George) |
Filing 203 RESPONSE in Opposition re #187 MOTION to Dismiss Second Amended Petition in Aid of Execution filed by Howard L Abselet. (Stiner, John) |
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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) |
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) |
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) |
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) |
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) |
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Filing 195 MOTION to Disqualify Counsel Leif E. Swedlow and Brief in Support by First National Building II LLC. (Savage, R) |
Filing 194 RESPONSE to Motion re #188 MOTION for Order to Escrow filed by First National Building II LLC. (Savage, R) |
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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) |
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) |
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) |
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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) |
Filing 187 MOTION to Dismiss Second Amended Petition in Aid by Leon Neman. (Smith, T) |
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) |
Filing 185 SUMMONS Returned Executed by Howard L Abselet. Leon Neman served on 3/9/2015. (Gould, Tony) |
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) |
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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) |
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) |
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) |
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) |
Filing 178 Subpoena Returned Unexecuted by Howard L Abselet as to Solyman Yashouafar. (Brown, George) |
Filing 177 Subpoena Returned Unexecuted by Howard L Abselet as to Massoud Aaron Yashouafar. (Brown, George) |
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) |
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) |
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) |
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) |
Filing 172 DESIGNATION OF DEPOSITION TESTIMONY by Howard L Abselet of Theodore Lanes. (Brown, George) |
Filing 171 SEALED PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Howard L Abselet(llg) |
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) |
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Filing 168 MOTION for Leave to File Proposed Findings of Fact and Conclusions of Law Under Seal by Howard L Abselet. (Stiner, John) |
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) |
Filing 166 Exhibit List / Witness List for March 19, 2015 Hearing, by Plaintiff Howard L Abselet, Third Party Plaintiff Howard L Abselet. (Stiner, John) |
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) |
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) |
Filing 163 SUBPOENA RETURNED EXECUTED as to Non-Party Homan Taghdiri, filed by Plaintiff Howard L Abselet. (Gould, Tony) |
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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) |
Filing 159 Subpoena Returned Unexecuted by Howard L Abselet as to Solyman Yashouafar. (Brown, George) |
Filing 158 Subpoena Returned Unexecuted by Howard L Abselet as to Massoud Aaron Yashouafar. (Brown, George) |
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) |
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) |
Filing 155 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - Trial Subpoena to Leon Neman)(Brown, George) |
Filing 154 NOTICE of Subpoena by Howard L Abselet to Produce Documents (Attachments: #1 Exhibit 1 - SDT to Homan Taghdiri)(Gould, Tony) |
Filing 153 NOTICE to Take Deposition of Theodore Lanes by Howard L Abselet. (Attachments: #1 Exhibit 1 - Deposition Subpoena)(Gould, Tony) |
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) |
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) |
Filing 150 Summons Issued Electronically as to Leon Neman. (kr) |
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) |
Filing 148 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to JPMorgan Chase)(Stiner, John) |
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) |
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) |
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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) |
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) |
Filing 142 RESPONSE to Motion re #126 MOTION to Dismiss filed by First National Building II LLC. (Savage, R) |
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) |
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) |
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) |
Filing 138 DISCLOSURE STATEMENT - LLC by First National Building II LLC . (Savage, R) |
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) |
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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) |
Filing 134 SEALED EXHIBIT by Howard L Abselet.(Re: #116 MOTION to Dismiss Plaintiff's Second Amended "Petition in Aid of Execution" )(Rose, Kathy) |
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) |
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) |
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) |
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) |
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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) |
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Filing 127 MOTION for Leave to File Documents Under Seal by Howard L Abselet. (Stiner, John) |
Filing 126 MOTION to Dismiss by FNC-OKC I LLC. (Smith, T) |
Filing 125 ENTRY of Appearance by Jeffrey C Baum on behalf of Carla Ridge LLC (Baum, Jeffrey) |
Filing 124 ANSWER to Amended Third Party Complaint Second Amended Petition In Aid of Execution by Carla Ridge LLC.(Savage, R) |
Filing 123 ENTRY of Appearance by R Scott Savage on behalf of Carla Ridge LLC (Savage, R) |
Filing 122 SEALED EXHIBIT by Howard L Abselet.(Re: #120 Response to Motion,, )(Rose, Kathy) |
Filing 121 MOTION to Certify Question of State Law to Oklahoma Supreme Court and Brief in Support by Howard L Abselet. (Stiner, John) |
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) |
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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) |
Filing 117 MOTION for Leave to File Documents Under Seal by Howard L Abselet. (Stiner, John) |
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) |
Filing 115 ENTRY of Appearance by Jeffrey C Baum on behalf of First National Building II LLC (Baum, Jeffrey) |
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) |
Filing 113 ENTRY of Appearance by R Scott Savage on behalf of First National Building II LLC (Savage, R) |
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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) |
Filing 110 OBJECTIONS filed by FN Management Inc, FNC-OKC I LLC, FNC-OKC II LLC, Joshua Paradise Holdings LLC. (Smith, T) |
Filing 109 ENTRY of Appearance by John D Stiner on behalf of Howard L Abselet (Stiner, John) |
Filing 108 MOTION for Order to Deem as Moot the Defendant's Motions to Dismiss by Howard L Abselet. (Gould, Tony) |
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) |
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) |
Filing 106 MOTION to Dismiss by FNC-OKC I LLC, FNC-OKC I LLC, FNC-OKC II LLC, FNC-OKC II LLC. (Smith, T) |
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) |
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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) |
Filing 102 SUMMONS Returned Executed by Howard L Abselet. Alliance Property Investments Inc served on 12/16/2014. (Gould, Tony) |
Filing 101 AMENDED DOCUMENT by Howard L Abselet. Amendment to #32 Third Party Complaint,, First Amended Petition in Aid of Execution. (Gould, Tony) |
Filing 100 ENTRY of Appearance by George H Brown on behalf of Howard L Abselet (Brown, George) |
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) |
Filing 99 Summons Returned Unexecuted as to Alliance Property Investments Inc. (Gould, Tony) |
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Filing 97 DISCLOSURE STATEMENT - LLC by First National Building I LLC . (Swedlow, Leif) |
Filing 96 DISCLOSURE STATEMENT - LLC by First National Building II LLC . (Swedlow, Leif) |
Filing 95 DISCLOSURE STATEMENT - LLC by Alliance Lending Group Inc . (Swedlow, Leif) |
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) |
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). |
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Filing 92 AMENDED DOCUMENT by Joshua Paradise Holdings LLC. Amendment to #90 Disclosure Statement - LLC . (Smith, T) |
Filing 91 NOTICE of Change of Address by Robert W Henderson (Henderson, Robert) |
Set/Reset Deadlines as to #89 MOTION to Compel Required Disclosure Statements. Response due by 12/8/2014. (llg) |
Filing 90 DISCLOSURE STATEMENT - LLC by Joshua Paradise Holdings LLC . (Smith, T) |
Filing 89 MOTION to Compel Required Disclosure Statements by Howard L Abselet. (Henderson, Robert) |
Filing 88 ENTRY of Appearance by Robert W Henderson on behalf of Howard L Abselet (Henderson, Robert) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 79 AGREED PROTECTIVE ORDER. Signed by Honorable Stephen P. Friot on 11/25/14. (llg) |
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) |
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) |
Filing 77 SUBPOENA RETURNED EXECUTED as to Non-Party Lawyers Title of Oklahoma City, Inc., filed by Plaintiff Howard L Abselet. (Gould, Tony) |
Filing 76 SUBPOENA RETURNED EXECUTED as to Non-Party American Eagle Title Insurance Company, filed by Plaintiff Howard L Abselet. (Gould, Tony) |
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) |
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). |
Filing 73 SUBPOENA RETURNED EXECUTED as to Non-Party American Eagle Title Company, filed by Plaintiff Howard L Abselet. (Gould, Tony) |
Filing 72 AFFIDAVIT re #71 Notice (other) in Support of Notice of Service of Process by Howard L Abselet. (Gould, Tony) |
Filing 71 NOTICE (other) by Howard L Abselet of Service of Process Upon Judgment Debtors (Gould, Tony) |
Filing 70 RESPONSE re #66 Memorandum in Support by FNC Entities filed by Howard L Abselet. (Gould, Tony) |
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Filing 68 SUMMONS Returned Executed by Howard L Abselet. Massoud Aaron Yashouafar served on 11/18/2014. (Gould, Tony) |
Filing 67 UNOPPOSED MOTION for Leave to Respond to Supplemental Authority by Howard L Abselet. (Gould, Tony) |
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) |
Filing 65 DISCLOSURE STATEMENT - LLC by FNC-OKC II LLC . (Smith, T) |
Filing 64 DISCLOSURE STATEMENT - LLC by FNC-OKC I LLC . (Smith, T) |
Filing 63 DISCLOSURE STATEMENT - CORPORATE by FN Management Inc . (Smith, T) |
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) |
Filing 61 ENTRY of Appearance by T Matthew Smith on behalf of FN Management Inc, Joshua Paradise Holdings LLC (Smith, T) |
Filing 60 SUMMONS Returned Executed by Howard L Abselet. Solyman Yashouafar served on 11/9/2014. (Gould, Tony) |
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Filing 58 EMERGENCY MOTION to Supplement by FNC-OKC I LLC, FNC-OKC II LLC. (Smith, T) |
Filing 57 RESPONSE to Motion re #24 MOTION to Quash Plaintiff's Deposition Subpoena filed by Howard L Abselet. (Gould, Tony) |
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) |
Filing 55 SUMMONS Returned Executed by Howard L Abselet. Carla Ridge LLC served on 11/13/2014. (Gould, Tony) |
Filing 54 NOTICE OF PUBLICATION Issued to Massoud Aaron Yashouafar. (llg) |
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Filing 52 MOTION to Withdraw as Attorney by Howard L Abselet. (Kemp, Brandon) |
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Filing 49 SUMMONS Returned Executed by Howard L Abselet. FNC-M II LLC served on 11/10/2014. (Gould, Tony) |
Filing 48 SUMMONS Returned Executed by Howard L Abselet. FNC-M I, LLC served on 11/10/2014. (Gould, Tony) |
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) |
Filing 46 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to American Eagle Title Company)(Gould, Tony) |
Filing 45 SUMMONS Returned Executed by Howard L Abselet. First National Building II LLC served on 11/7/2014. (Gould, Tony) |
Filing 44 SUMMONS Returned Executed by Howard L Abselet. First National Building I LLC served on 11/7/2014. (Gould, Tony) |
Filing 43 NOTICE of Subpoena by Howard L Abselet (Attachments: #1 Exhibit 1 - SDT to Jason Chadorchi)(Gould, Tony) |
Filing 42 Summons Returned Unexecuted as to Carla Ridge LLC. (Gould, Tony) |
Filing 41 AFFIDAVIT of Tony Gould for Service of Process by Publication by Howard L Abselet. (Gould, Tony) |
Filing 40 SUMMONS Returned Executed by Howard L Abselet. FN Management Inc served on 11/7/2014. (Gould, Tony) |
Filing 39 SUMMONS Returned Executed by Howard L Abselet. FNC-OKC II LLC served on 11/7/2014. (Gould, Tony) |
Filing 38 SUMMONS Returned Executed by Howard L Abselet. FNC-OKC I LLC served on 11/7/2014. (Gould, Tony) |
Filing 37 SUMMONS Returned Executed by Howard L Abselet. Milbank Real Estate Services Inc served on 11/7/2014. (Gould, Tony) |
Filing 36 SUMMONS Returned Executed by Howard L Abselet. Milbank Holding Corporation served on 11/7/2014. (Gould, Tony) |
Filing 35 SUBPOENA Returned Executed by Howard L Abselet as to Tishman Speyer Properties, Inc.. (Gould, Tony) |
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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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Filing 24 MOTION to Quash by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1. Neman Affidavit)(Smith, T) |
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) |
Filing 22 MOTION to Quash by FNC-OKC I LLC, FNC-OKC II LLC. (Attachments: #1 Exhibit 1. Neman Affidavit)(Smith, T) |
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) |
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) |
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) |
Filing 18 SUBPOENA RETURNED EXECUTED as to Non-Party Amy Dunn for Deposition, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 17 SUBPOENA RETURNED EXECUTED as to Non-Party Commercial Realty, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 16 SUBPOENA RETURNED EXECUTED as to Non-Party Justin T. Hiersche, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 15 SUBPOENA RETURNED EXECUTED as to Non-Party Andrews Davis, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 14 SUBPOENA RETURNED EXECUTED as to Non-Party Amy Dunn, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 13 MOTION to Quash Supoenas by FNC-OKC I, LLC, FNC-OKC II, LLC. (Attachments: #1 Exhibit A)(Smith, T) |
Filing 12 NOTICE to Take Deposition of Amy Dunn by Howard L Abselet. (Attachments: #1 Exhibit 1-Deposition Subpoena to Amy Dunn)(Kemp, Brandon) |
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) |
Filing 11 ENTRY of Appearance by T Matthew Smith on behalf of FNC-OKC I, LLC, FNC-OKC II, LLC (Smith, T) |
Filing 10 NOTICE of Subpoena by Howard L Abselet to Produce Documents (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum to Commercial Realty)(Kemp, Brandon) |
Filing 9 NOTICE of Subpoena by Howard L Abselet Duces Tecum (Attachments: #1 Exhibit 1-SDT to Justin Hiersche)(Kemp, Brandon) |
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) |
Filing 7 MOTION to Compel by Howard L Abselet. (Attachments: #1 Exhibit 1-Subpoenas and Returns of Service)(Kemp, Brandon) |
Filing 6 SUBPOENA RETURNED EXECUTED as to Non-Party FNC-OKC II, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
Filing 5 SUBPOENA RETURNED EXECUTED as to Non-Party FNC-OKC I, LLC, filed by Plaintiff Howard L Abselet. (Kemp, Brandon) |
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) |
Filing 3 SUPPLEMENT re #1 Registration of Foreign Judgment by Howard L Abselet. (kr) |
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) |
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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