Neverve LLC et al v. SE Property Holdings LLC
| Neverve LLC, Welch Law Firm PC and Ruston C Welch |
| SE Property Holdings LLC |
| 5:2018cv01250 |
| December 21, 2018 |
| US District Court for the Western District of Oklahoma |
| David L Russell |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Document Text |
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| Filing 16 DISCLOSURE STATEMENT - LLC by Neverve LLC . (Welch, Ruston) |
| Filing 15 DISCLOSURE STATEMENT - CORPORATE by Welch Law Firm PC . (Welch, Ruston) |
| Filing 14 DISCLOSURE STATEMENT - LLC by SE Property Holdings LLC . (Toffoli, Mark) |
| Filing 13 REPLY by Defendant SE Property Holdings LLC re #12 Response in Opposition to Motion,,,,,, filed by SE Property Holdings LLC. (Attachments: #1 Exhibit SEPH opposition to Stewart motion to transfer venue, #2 Exhibit Stewart motion to transfer venue, #3 Exhibit SEPH response to motion to dismiss)(Toffoli, Mark) |
| Filing 12 RESPONSE in Opposition re #2 MOTION to Dismiss for Lack of Jurisdiction filed by All Plaintiffs. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Affidavit of David A. Stewart, #3 Exhibit Affidavit of Ruston C. Welch, #4 Exhibit Motion to Dismiss, #5 Exhibit 2007 Park Annual Report, #6 Exhibit 2008 Park Annual Report, #7 Exhibit 2009 Park Annual Report, #8 Exhibit 2011 Park Annual Report, #9 Exhibit 2012 Park Annual Report, #10 Exhibit 2015 Park 10-K, #11 Exhibit SEPH Proof of Claim #11, #12 Exhibit SEPH Proof of Claim #7, #13 Exhibit Docket Case No. 15-BK-12215-JDL, #14 Exhibit Docket Case No. 15-BK-12216-JDL, #15 Exhibit Transcript September 28, 2015, #16 Exhibit Transcript September 29, 2015, #17 Exhibit Transcript October 7, 2015, #18 Exhibit Transcript November 19, 2015, #19 Exhibit Transcript March 22, 2016, #20 Exhibit Transcript May 5, 2016, #21 Exhibit Transcript May 12, 2016, #22 Exhibit Transcript May 19, 2016, #23 Exhibit Transcript Elliott June 23, 2016, #24 Exhibit Transcript Brown June 23, 2016, #25 Exhibit Transcript August 11, 2016, #26 Exhibit Transcript June 27, 2017, #27 Exhibit Transcript Stewart June 28, 2017, #28 Exhibit Transcript Gould June 28, 2017, #29 Exhibit Transcript June 29, 2017, #30 Exhibit Transcript August 9, 2017, #31 Exhibit Transcript August15, 2017, #32 Exhibit Subpoenas, #33 Exhibit Transcript Hearing September 1, 2017, #34 Exhibit Transcript Hearing December 20, 2017, #35 Exhibit Docket Case No. 16-AP-01117-JDL, #36 Exhibit Docket Case No. 17-AP-01051-JDL)(Welch, Ruston) |
Filing 11
ORDER granting #9 Motion to Appear Pro Hac Vice of S. Fraser Reid, III. Signed by Honorable David L. Russell on 01/23/19. (nv)
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Filing 10
ORDER granting #8 Motion to Appear Pro Hac Vice of Richard M. Gaal. Signed by Honorable David L. Russell on 01/23/19. (nv)
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| Filing 9 MOTION for Leave to Appear Pro Hac Vice S. Fraser Reid, III Filing fee $ 50, receipt number 1087-2849534 by SE Property Holdings LLC. (Toffoli, Mark) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Richard M. Gaal Filing fee $ 50, receipt number 1087-2849509 by SE Property Holdings LLC. (Toffoli, Mark) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to File Response/Reply re #2 MOTION to Dismiss for Lack of Jurisdiction Responses due by 1/25/2019 Replies due by 2/8/2019.. Signed by Honorable David L. Russell on 1/18/19. (jw)
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| Filing 6 JOINT MOTION for Extension of Time to File Response/Reply as to #3 Brief,,,,, #2 MOTION to Dismiss for Lack of Jurisdiction by All Plaintiffs. (Welch, Ruston) |
| Filing 5 ENTRY of Appearance by Ruston C Welch on behalf of All Plaintiffs (Welch, Ruston) |
| Filing 4 BRIEF IN SUPPORT re #3 Brief,,,,, Supplement to Brief in Support of Motion to Dismiss by SE Property Holdings LLC. (Attachments: #1 Exhibit Ex.26-Supplemental Declaration of Jennifer Corbitt)(Toffoli, Mark) |
| Filing 3 BRIEF IN SUPPORT re #2 MOTION to Dismiss for Lack of Jurisdiction by SE Property Holdings LLC. (Attachments: #1 Appendix Appendix of exhibits to Defendant's Opening Brief in Support of Motion to Dismiss, #2 Exhibit Declaration of Jennifer Corbitt, #3 Exhibit 2004 Neverve Note, #4 Exhibit 2005 Neverve Note, #5 Exhibit Certificate from State of Florida, #6 Exhibit 2004 Neverve Mortgage, #7 Exhibit 2005 Neverve Mortgage, #8 Exhibit Second Supplement to Loan Documents, #9 Exhibit David Stewart Guaranty 2005, #10 Exhibit Terry Stewart Guaranty 2006, #11 Exhibit David Stewart Guaranty 2009, #12 Exhibit Terry Stewart Guaranty 2009, #13 Exhibit David Stewart Loan 91022, #14 Exhibit David Stewart Loan 91227, #15 Exhibit Final Judgment against Neverve (N.D. Fla.), #16 Exhibit Summary Judgment against Stewarts (S.D. Ala.), #17 Exhibit Order for Relief (Bankr. S.D. Ala.), #18 Exhibit Order Granting Debtors' Motion to Change Venue (Bankr. S.D. Ala.), #19 Exhibit Order for Disgorgement of Fees, #20 Exhibit SEPH's Motion for Relief from Stay, #21 Exhibit Welch's Response, #22 Exhibit Hearing Transcript (excerpt), #23 Exhibit Welch 11/16/18 Email, #24 Exhibit Order Denying Motion for Relief, #25 Exhibit SEPH's Fla. Action, #26 Exhibit Neverve BP Complaint)(Toffoli, Mark) |
| Filing 2 MOTION to Dismiss for Lack of Jurisdiction by SE Property Holdings LLC. (Toffoli, Mark) |
| Filing 1 NOTICE OF REMOVAL from Oklahoma County District Court, case number CJ-2018-6292 filed by SE Property Holdings LLC. (Attachments: #1 Exhibit 1-state court return of service, #2 Exhibit 2-state court summons, #3 Exhibit 3-state court petition, #4 Exhibit 4-state court notice of removal, #5 Exhibit 5-state court docket sheet, #6 Civil Cover Sheet)(nv) |
| PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2836024. (Toffoli, Mark) |
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