United Built Homes LLC v. Middleton et al
Plaintiff: United Built Homes LLC
Defendant: Dale Early Middleton, III, Trey Middleton, 10 Roofing and Construction Inc and Insideout Construction Services LLC
Case Number: 5:2020cv00722
Filed: July 24, 2020
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Bernard Jones
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2020 Filing 23 DISCLOSURE STATEMENT - CORPORATE by 10 Roofing and Construction Inc . (Black, Jeffrey)
September 17, 2020 Opinion or Order Filing 22 ORDER ~ The Court ordered Defendants to file disclosure statements in compliance with Local Civil Rule 7.1.1 and Fed. R. Civ. P. 7.1. #15 . Defendant Insideout Construction Services, L.L.C. complied #16 , but Defendant 10 Roofing and Construction, Inc. did not. If the disclosure is not filed on or before September 24, 2020, the Court will likely impose appropriate sanctions. Signed by Honorable Bernard M. Jones on 9/17/2020. (dwl)
September 17, 2020 Opinion or Order Filing 21 ORDER ~ Plaintiff's Complaint, with exhibits, is seventy-eight pages long #1 and thus Plaintiff was required to deliver a courtesy copy to the Court. Plaintiff shall provide one on or before September 21, 2020. Signed by Honorable Bernard M. Jones on 9/17/2020. (dwl)
September 16, 2020 Filing 20 REPLY by Plaintiff United Built Homes LLC re #13 MOTION for Preliminary Injunction filed by United Built Homes LLC. (Attachments: #1 Exhibit 1 - Gauldin Affidavit, #2 Exhibit 2 - Emails re Go Mortgage Leads, #3 Exhibit 3 - Errors and Omissions Policy, #4 Exhibit 4 - Secretary of State re 10 Roofing, #5 Exhibit 5 - Pitts Contract, #6 Exhibit 6 - Access Log)(Johnson, Crystal)
September 11, 2020 Filing 19 ENTRY of Appearance by Edward W Grimes on behalf of All Defendants (Grimes, Edward)
September 9, 2020 Filing 18 REPLY by Defendants 10 Roofing and Construction Inc, Insideout Construction Services LLC, Dale Early Middleton, III re #13 MOTION for Preliminary Injunction filed by All Defendants. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Black, Jeffrey)
September 8, 2020 Filing 17 MOTION to Dismiss Defendant Middleton's Counterclaims and Strike Defendants' Affirmative Defenses and Brief in Support by United Built Homes LLC. (Johnson, Crystal)
September 4, 2020 Filing 16 DISCLAIMER INITIAL DISCLOSURE by Insideout Construction Services LLC.(Black, Jeffrey)
September 3, 2020 Opinion or Order Filing 15 ORDER ~ A review reveals that Defendants Insideout Construction Services, L.L.C. and 10 Roofing and Construction, Inc. has not filed a disclosure statement in compliance with Local Civil Rule 7.1.1. The Court therefore ORDERS these parties to file their disclosure statements on or before September 10, 2020. Signed by Honorable Bernard M. Jones on 9/3/2020. (dwl)
September 3, 2020 Filing 14 NOTICE of Subpoena by United Built Homes LLC (Attachments: #1 Exhibit SDT-GSF Mortgage Corp.)(Craig, Matthew)
August 18, 2020 Filing 13 MOTION for Preliminary Injunction by United Built Homes LLC. (Attachments: #1 Exhibit 1 - Affidavit of A. Gauldin, #2 Exhibit 2 - Excerpts from Handbook, #3 Exhibit 3 - 5/30/2013 Acknowlegdment, #4 Exhibit 4 - 3/13/2017 Acknowledgment, #5 Exhibit 5 - Middleton Facebook page, #6 Exhibit 6 - Email from Middleton to F. Papaleo at GoMortgage, #7 Exhibit 7 - 4/30/2020 Letter from Middleton)(Johnson, Crystal)
August 18, 2020 Filing 12 FIRST ANSWER to Complaint , FIRST COUNTERCLAIM against All Plaintiffs by All Defendants.(Black, Jeffrey)
August 18, 2020 Filing 11 ENTRY of Appearance by Jeffrey D Black on behalf of All Defendants (Black, Jeffrey)
August 5, 2020 Filing 10 SUMMONS Returned Executed by United Built Homes LLC. 10 Roofing and Construction Inc served on 7/27/2020. (Phansalkar, Kiran)
August 5, 2020 Filing 9 SUMMONS Returned Executed by United Built Homes LLC. Insideout Construction Services LLC served on 7/27/2020. (Phansalkar, Kiran)
August 5, 2020 Filing 8 SUMMONS Returned Executed by United Built Homes LLC. Dale Early Middleton, III served on 7/27/2020. (Phansalkar, Kiran)
July 27, 2020 Filing 7 DISCLOSURE STATEMENT - LLC by United Built Homes LLC . (Phansalkar, Kiran)
July 27, 2020 Filing 6 ENTRY of Appearance by Matthew D Craig on behalf of United Built Homes LLC (Craig, Matthew)
July 27, 2020 Filing 5 ENTRY of Appearance by Crystal A Johnson on behalf of United Built Homes LLC (Johnson, Crystal)
July 27, 2020 Filing 4 ENTRY of Appearance by Kiran A Phansalkar on behalf of United Built Homes LLC (Phansalkar, Kiran)
July 27, 2020 Filing 3 Receipt for Money Received from United Built Homes LLC in the amount of $400.00, receipt number OKW500081168 regarding #1 Complaint. (knt)
July 27, 2020 Filing 2 Summons Issued Electronically as to 10 Roofing and Construction Inc, Insideout Construction Services LLC, Dale Early Middleton, III. (knt)
July 27, 2020 IMPORTANT NOTICE: The United States District Court for the Western District of Oklahoma (OKWD) is upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, August 3, 2020. Complete information regarding the OKWD NextGen CM/ECF implementation is available at http://www.okwd.uscourts.gov/nextgen-information.****Currently, you may share a single PACER account with other attorneys in your firm. With the new OKWD NextGen CM/ECF system, sharing of individual PACER accounts is prohibited. You must have an individual upgraded PACER account linked to your e-filing account. Once again, shared PACER accounts cannot be used by OKWD e-filing attorneys. ****Preparing for NextGen CM/ECF is a two-step process. Step one is to upgrade your PACER account and step two is to link your upgraded PACER account to the OKWD e-filing account in the upgraded NextGen CM/ECF system. This notice only addresses the first step because the second step cannot be completed until on or after August 3, 2020. ****Many PACER accounts have already been upgraded. The first step is to determine whether you have an "Upgraded" PACER account. If any of the following is true, you have an upgraded PACER account and no action is required until after the OKWD NextGen CM/ECF upgrade on August 3, 2020: 1) You have an upgraded PACER account for another NextGen court or 2) Your PACER account was created after August 10, 2014. If neither of these is true, you must upgrade your legacy PACER account before you can link your PACER account to your new NextGen CM/ECF account. ****OKWDs current CM/ECF system will NOT be available from 11:00 AM on 07/31/20 until 8:00 AM on 08/03/20 due to the upgrade. ****Additional notices will be sent at a later date regarding the second step of this process. If you have questions, please contact the PACER Service Center at 800-676-6856 or the OKWD Clerk's Office CM/ECF Help Desk at 405-609-5555. (knt)
July 24, 2020 Filing 1 COMPLAINT against 10 Roofing and Construction Inc, Insideout Construction Services LLC, Dale Early Middleton, III filed by United Built Homes LLC. (Attachments: #1 Exhibit 1 - Excerpts from Handbook, #2 Exhibit 2 - 05_30_13 Acknowledgment, #3 Exhibit 3 - 03_13_17 Acknowledgment, #4 Exhibit 4 - Middle Facebook Page, #5 Exhibit 5 - Email from Middleton to F. Papaleo at GoMortgage, #6 Exhibit 6 - 04-30-20 Letter from Middleton, #7 Civil Cover Sheet)(knt)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Oklahoma Western District Court's Electronic Court Filings (ECF) System

Search for this case: United Built Homes LLC v. Middleton et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dale Early Middleton, III
Represented By: Edward W Grimes
Represented By: Jeffrey D Black
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trey Middleton
Represented By: Edward W Grimes
Represented By: Jeffrey D Black
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 10 Roofing and Construction Inc
Represented By: Edward W Grimes
Represented By: Jeffrey D Black
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Insideout Construction Services LLC
Represented By: Edward W Grimes
Represented By: Jeffrey D Black
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United Built Homes LLC
Represented By: Matthew D Craig
Represented By: Crystal A Johnson
Represented By: Kiran A Phansalkar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?