SE Property Holdings LLC v. Welch et al
Plaintiff: SE Property Holdings LLC
Defendant: Ruston C Welch and Welch Law Firm PC
Case Number: 5:2019cv00852
Filed: September 13, 2019
Court: US District Court for the Western District of Oklahoma
Presiding Judge: David L Russell
Referring Judge: Patrick R Wyrick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Opinion or Order Filing 15 ORDER granting #14 the joint motion to stay. The parties are Ordered to notify the Court upon the resolution of the Alabama Action. This action is hereby STAYED pending further order of the Court. Signed by Honorable Patrick R Wyrick on 10/15/2019. (ks)
October 11, 2019 Filing 14 JOINT MOTION to Stay Case and Brief in Support by SE Property Holdings LLC. (Attachments: #1 Exhibit S.D. AL - Complaint, #2 Exhibit S.D. AL - Proofs of Service)(Gaal, Richard)
October 11, 2019 Opinion or Order Filing 13 ORDER granting #10 defendants' unopposed motion for extensions of time to answer or otherwise plead, until October 28, 2019, and (i) if a motion to stay is filed, for a subsequent extension until twenty-one (21) days after the Court's order ruling on such motion to stay, if denied; or (ii) if a stay is granted, until twenty-one (21) days after the stay is lifted. Signed by Honorable Patrick R Wyrick on 10/11/219. (ks)
October 10, 2019 Filing 12 ENTRY of Appearance by S Fraser Reid, III on behalf of SE Property Holdings LLC (Reid, S)
October 10, 2019 Filing 11 ENTRY of Appearance by Richard M Gaal on behalf of SE Property Holdings LLC (Gaal, Richard)
October 9, 2019 Filing 10 MOTION for Extension of Time to File Answer by Ruston C Welch, Welch Law Firm PC. (Attachments: #1 Exhibit A - Emails)(Welch, Ruston)
October 9, 2019 Filing 9 ENTRY of Appearance by Ruston C Welch on behalf of All Defendants (Welch, Ruston)
October 1, 2019 Opinion or Order Filing 8 ORDER granting #6 Motion to Appear Pro Hac Vice of S. Fraser Reid III (as more fully set out). Signed by Honorable Patrick R Wyrick on 10/1/2019. (ks)
October 1, 2019 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear Pro Hac Vice of Richard M. Gaal (as more fully set out). Signed by Honorable Patrick R Wyrick on 10/1/2019. (ks)
October 1, 2019 Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 1087-3007992 by SE Property Holdings LLC. (Toffoli, Mark)
October 1, 2019 Filing 5 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 1087-3007983 by SE Property Holdings LLC. (Toffoli, Mark)
September 25, 2019 Filing 4 SUMMONS Returned Executed by SE Property Holdings LLC. All Defendants. (Toffoli, Mark)
September 16, 2019 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Honorable Patrick R Wyrick for all further proceedings. Honorable David L. Russell no longer assigned to case. Signed by Honorable David L. Russell on 9/16/19. (jw)
September 13, 2019 Filing 2 Summons Issued Electronically as to Ruston C Welch, Welch Law Firm PC. (ank)
September 13, 2019 Filing 1 COMPLAINT against Ruston C Welch, Welch Law Firm PC filed by SE Property Holdings LLC. (Attachments: #1 Exhibit 1 - Supplement to Loan Documents, #2 Civil Cover Sheet)(ank)
September 13, 2019 PAYMENT FOR A CIVIL CASE 19-852 Filing fee $ 400, receipt number 1087-2997050. (Toffoli, Mark)

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Defendant: Ruston C Welch
Represented By: Ruston C Welch
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Defendant: Welch Law Firm PC
Represented By: Ruston C Welch
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Plaintiff: SE Property Holdings LLC
Represented By: Mark B Toffoli
Represented By: Richard M Gaal
Represented By: S Fraser Reid, III
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