Trupia v. Heritage Hard Assets LLC et al
| Anthony Trupia |
| Level 3 Communications LLC, G Edwards Evans, Brett Scorza, David Casem, Jeff Storey, Brandon Mendelson, Onvoy LLC, FNU Doe, Zebersky Payne Shaw Lewenz, Kyle Patton, Matthew Carter, Jr, Rod Parsley, Ian Either, Mandi Mena, South Bay Galleries LLC, James Whedbee, Reagan Gold Group LLC, Steve Francis, Zachary D Ludens, HLV Ventures, James Hynes, Heritage Hard Assets LLC, Telnyx LLC and World Harvest Church Inc |
| 5:2024cv00498 |
| May 15, 2024 |
| US District Court for the Western District of Oklahoma |
| Scott L Palk |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 72 REPLY in Support re #58 MOTION to Dismiss Plaintiff's Petition and Brief in Support filed by Onvoy LLC. (Merkley, Nicholas) |
| Filing 71 NOTICE (other) by Heritage Hard Assets LLC, Zachary D Ludens, Kyle Patton, Zebersky Payne Shaw Lewenz re #70 MOTION for Extension of Time, #60 MOTION to Dismiss and Memorandum of Law in Support Notice of No Opposition (Ludens, Zachary) |
| Filing 70 MOTION for Extension of Time to Reply by Anthony Trupia. (ekw) |
| Filing 69 DISCLOSURE STATEMENT - LLC by South Bay Galleries LLC . (Tifft, Aaron) |
| Filing 68 REPLY to Response to Motion re #58 MOTION to Dismiss Plaintiff's Petition and Brief in Support and #61 Plaintiff's Opposition to All Motions to Dismiss filed by Onvoy LLC. (Merkley, Nicholas) |
| Filing 67 RESPONSE in Opposition re #58 MOTION to Dismiss Plaintiff's Petition and Brief in Support filed by Anthony Trupia. (Attachments: #1 Attachment 1 - Application for Admission Pro Hac Vice filed in Northern District of West Virginia, #2 Attachment 2 - Order Denying Motions to Dismiss filed in Northern District of West Virginia)(ekw) |
| Filing 66 REPLY by Defendant HLV Ventures re #20 MOTION to Dismiss Plaintiff's Complaint filed by HLV Ventures. (Tifft, Aaron) |
Filing 65
ORDER denying #64 Defendant HLV Ventures LLC's Motion to Strike Plaintiff's Untimely "Opposition to All Motions to Dismiss" #61 and Brief in Support. Plaintiff is admonished to comply with the Court's deadlines in all future filings. Signed by Judge Scott L. Palk on 7/2/2024. (ks)
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| Filing 64 MOTION to Strike #61 Notice (other) of Plaintiff's Untimely "Opposition to All Motions to Dismiss" by HLV Ventures. (Tifft, Aaron) |
| Filing 63 Summons Issued Electronically as to Matthew Carter, Jr, David Casem, Ian Either, G Edwards Evans, Steve Francis, James Hynes, Mandi Mena, Rod Parsley, Brett Scorza, Jeff Storey, James Whedbee. (rp) |
| Filing 62 NOTICE (other) titled, "Notice of Constitutional Question" by Anthony Trupia (dtb) |
| Filing 61 NOTICE (other) titled, "Plaintiff's Opposition To All Motions To Dismiss" by Anthony Trupia (dtb) |
| Filing 60 MOTION to Dismiss and Memorandum of Law in Support by Heritage Hard Assets LLC, Zachary D Ludens, Kyle Patton, Zebersky Payne Shaw Lewenz. (Attachments: #1 Affidavit Declaration of Kyle Patton in Support of Motion to Dismiss, #2 Affidavit Declaration of Zachary Ludens in Support of Motion to Dismiss)(Ludens, Zachary) |
| Filing 59 MOTION to Dismiss Plaintiff's Petition and Brief in Support by Telnyx LLC. (Richardson, Brooks) |
| Filing 58 MOTION to Dismiss Plaintiff's Petition and Brief in Support by Onvoy LLC. (Attachments: #1 Exhibit 1 - Declaration of Stacy Graham)(Merkley, Nicholas) |
| Filing 57 RESPONSE to Motion re #46 MOTION for Entry of Default against South Bay Galleries LLC filed by South Bay Galleries LLC. (Tifft, Aaron) |
| Filing 56 NOTICE (other) by South Bay Galleries LLC of Consent to Notice of Removal #1 (Tifft, Aaron) |
| Filing 55 ENTRY of Appearance by Gerard M D'Emilio on behalf of Onvoy LLC (D'Emilio, Gerard) |
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Filing 54
ORDER striking #45 Motion to Amend/Correct Complaint. Signed by Judge Scott L. Palk on 6/25/2024. (cps)
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| Filing 53 MOTION for Extension of Time to File Answer or Responsive Pleading Out of Time by South Bay Galleries LLC. (Tifft, Aaron) |
| Filing 52 ENTRY of Appearance by Mark Banner on behalf of South Bay Galleries LLC (Banner, Mark) |
| Filing 51 ENTRY of Appearance by Aaron C Tifft on behalf of South Bay Galleries LLC (Tifft, Aaron) |
| Filing 50 ENTRY of Appearance by Heidi Rasmussen on behalf of Onvoy LLC (Rasmussen, Heidi) |
| Filing 49 ENTRY of Appearance by Ezra Dodd Church on behalf of Onvoy LLC (Church, Ezra) |
| Filing 48 RETURN OF SERVICE - NON SUMMONS by Anthony Trupia (dtb) |
| Filing 47 AFFIDAVIT in Support re #46 MOTION for Entry of Default filed by Anthony Trupia. (dtb) |
| Filing 46 MOTION for Entry of Default by Anthony Trupia. (dtb) |
| Filing 45 MOTION for Leave to File an Amended Complaint by Anthony Trupia. (dtb) |
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Filing 44
ORDER granting #41 Motion to Appear Pro Hac Vice of Ezra Church. Provided that he submits an ECF registration form and files an entry of appearance consistent with Local Civil Rule 83.4. Signed by Judge Scott L. Palk on 6/17/2024. (cps)
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Filing 43
ORDER granting #42 Motion to Appear Pro Hac Vice of Heidi Rasmussen. Provided that she submits an ECF registration form and files an entry of appearance consistent with Local Civil Rule 83.4. Signed by Judge Scott L. Palk on 6/17/2024. (cps)
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| Filing 42 MOTION for Leave to Appear Pro Hac Vice For Heidi Rasmussen Filing fee $ 100, receipt number AOKWDC-4455731 by Onvoy LLC. (Attachments: #1 Exhibit 1 - Request for Admission)(Merkley, Nicholas) |
| Filing 41 MOTION for Leave to Appear Pro Hac Vice For Ezra D. Church Filing fee $ 100, receipt number AOKWDC-4455708 by Onvoy LLC. (Attachments: #1 Exhibit 1 - Request for Admission)(Merkley, Nicholas) |
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Filing 40
ORDER GRANTED IN PART #38 Motion for Extension of Time. The Court has stricken the Motion to Remand and therefore, any request for an extension of time tied to the filing of that Motion is DENIED . Defendant Telnyx LLC shall answer or otherwise respond to Plaintiffs Complaint on or before June 27, 2004.Signed by Judge Scott L. Palk on 6/14/2024. (cps) Modified on 6/14/2024 to reflect granted in part (cps).
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Filing 39
ORDER striking #29 Motion to Dismiss, Motion for Expedited Discovery, and Motion to Remand. The Court sua sponte grants Plaintiff a fourteen-day extension of time, or until June 28, 2024, to file a response to the Motion to Dismiss. And the Court sua sponte grants Defendant HLV Venture LLC seven days therefore, or until July 5, 2024 to file a reply in support of its motion to dismiss. Any additional relief requested by Plaintiff must be filed by separate motions. See Order for further details. Signed by Judge Scott L. Palk on 6/14/2024. (cps)
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| Filing 38 SECOND MOTION for Extension of Time to File Answer re #1 Notice of Removal, Complaint by Telnyx LLC. (Richardson, Brooks) |
| Filing 37 MOTION for Order titled, "Plaintiff's Motion Challenging Constitutionality of Federal Rule of Civil Procedure and Local Court Rules" by Anthony Trupia. (Attachments: #1 Exhibit 1 - Supporting Document)(rp) |
| Filing 36 STRICKEN RESPONSE in Opposition re #29 MOTION for Order Motion for Expedited Discovery filed by HLV Ventures. (Tifft, Aaron) Modified on 6/14/2024 to show document has been stricken (cps). |
| Filing 35 STRICKEN RESPONSE in Opposition re #29 MOTION for Order Motion for Remand filed by HLV Ventures. (Tifft, Aaron) Modified on 6/14/2024 to show document is stricken (cps). |
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Filing 34
ORDER denying #30 Motion for Access to ECF/E-File. Signed by Judge Scott L. Palk on 6/7/2024. (cps)
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| Filing 33 STICKEN REPLY by Defendant HLV Ventures re #20 MOTION to Dismiss Plaintiff's Complaint, #29 MOTION for Order (Plaintiff's Opposition to Motion to Dismiss) filed by HLV Ventures. (Tifft, Aaron) Modified on 6/14/2024 to show document has been stricken (cps). |
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Filing 32
ORDER granting #28 re MOTION for Extension of Time to File Answer re #1 Notice of Removal. IT IS THEREFORE ORDERED that Defendant Zebersky Payne Shaw Lewenz LLC shall answer or otherwise respond to Plaintiffss Complaint on or before June 27, 2024. Signed by Judge Scott L. Palk on 5/28/2024. (cps)
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Filing 31
ORDER granting #27 Motion for Relief from Local Counsel Requirement. The Court, however, reserves the right to reinstate the requirement should it appear local counsel would be helpful in the adjudication and/or resolution of this case. Signed by Judge Scott L. Palk on 5/28/2024. (cps)
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| Filing 30 MOTION titled, "Plaintiff's Motion For Access TO ECF/ E-File" by Anthony Trupia. (dtb) |
| Filing 29 MOTION titled, "Plaintiff's Opposition To Motion To Dismiss Motion For Expedited Discovery, and Motion To Remand" by Anthony Trupia. (dtb) |
| Filing 28 MOTION for Extension of Time to File Answer re #1 Notice of Removal, or Otherwise Respond to Complaint (Motion is Opposed) by Zebersky Payne Shaw Lewenz. (Attachments: #1 Proposed Order)(Ludens, Zachary) |
| Filing 27 MOTION for Order Motion for Relief from Local Counsel Requirement by Heritage Hard Assets LLC, Kyle Patton, Zebersky Payne Shaw Lewenz. (Attachments: #1 Proposed Order)(Ludens, Zachary) |
| Filing 26 DISCLOSURE STATEMENT - LLC by Level 3 Communications LLC . (Tucker, John) |
| Filing 25 ANSWER to Complaint (Notice of Removal) - Defendant Level 3 Communications, LLC's Answer to Plaintiff's Complaint - Dkt. 1-2 - by Level 3 Communications LLC.(Tucker, John) |
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Filing 24
ORDER granting #23 Motion for Extension of Time to Answer or Otherwise Respond to Complaint. IT IS THEREFORE ORDERED that Defendant, Onvoy, LLC is granted an extension of time, until and including June 26, 2024, or fourteen (14) days after the Court rules on any motion for remand that may be filed by Plaintiff, whichever is later, within which to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Scott L. Palk on 5/24/2024. (cps)
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| Filing 23 MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by Onvoy LLC. (Merkley, Nicholas) |
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Filing 22
ORDER granting #21 Motion for Extension of Time to Answer or Otherwise Respond.IT IS THEREFORE ORDERED that Telnyx LLC shall file its answer or otherwise respond to Plaintiffs Complaint on or before June 17, 2024. Signed by Judge Scott L. Palk on 5/23/2024. (cps)
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| Filing 21 MOTION for Extension of Time to Answer or Otherwise Respond by Telnyx LLC. (Richardson, Brooks) |
| Filing 20 MOTION to Dismiss Plaintiff's Complaint by HLV Ventures. (Tifft, Aaron) |
| Filing 19 DISCLOSURE STATEMENT - LLC by HLV Ventures . (Tifft, Aaron) |
| Filing 18 DISCLOSURE STATEMENT - LLC by Telnyx LLC . (Richardson, Brooks) |
| Filing 17 DISCLOSURE STATEMENT - LLC by Onvoy LLC . (Merkley, Nicholas) |
| Filing 16 CERTIFICATE of Compliance with Requirements to Give Notice of Removal. (Attachments: #1 Exhibit 1 - Notice of Filing Notice of Removal)(Tifft, Aaron) |
| Filing 15 NOTICE (other) by Level 3 Communications LLC re #1 Notice of Removal, - Defendant Level 3 Communications, LLC's Consent to Removal - (Tucker, John) |
| Filing 14 ENTRY of Appearance by John H Tucker on behalf of Level 3 Communications LLC (Tucker, John) |
| Filing 13 NOTICE (other) by Telnyx LLC re #1 Notice of Removal, Notice of Joinder (Richardson, Brooks) |
| Filing 12 ENTRY of Appearance by Brooks Allen Richardson on behalf of Telnyx LLC (Richardson, Brooks) |
| Filing 11 NOTICE (other) by Heritage Hard Assets LLC, Zachary D Ludens, Kyle Patton, Zebersky Payne Shaw Lewenz re #1 Notice of Removal, Notice of Joinder in Removal/Consent to Removal (Ludens, Zachary) |
| Filing 10 DISCLOSURE STATEMENT - LLC by Heritage Hard Assets LLC, Zachary D Ludens, Kyle Patton, Zebersky Payne Shaw Lewenz Certificate of Interested Persons and Corporate Disclosure Statement. (Ludens, Zachary) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Defendant Zachary D Ludens. Zachary D Ludens waiver sent on 5/20/2024, answer due 7/19/2024. (Ludens, Zachary) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Defendant Kyle Patton. Kyle Patton waiver sent on 5/20/2024, answer due 7/19/2024. (Ludens, Zachary) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Defendant Heritage Hard Assets LLC. Heritage Hard Assets LLC waiver sent on 5/20/2024, answer due 7/19/2024. (Ludens, Zachary) |
| Filing 6 ENTRY of Appearance by Zachary Dean Ludens on behalf of Heritage Hard Assets LLC, Zachary D Ludens, Kyle Patton, Zebersky Payne Shaw Lewenz (Ludens, Zachary) |
| Filing 5 ENTRY of Appearance by Nicholas V Merkley on behalf of Onvoy LLC (Merkley, Nicholas) |
| Filing 4 NOTICE (other) by Onvoy LLC re #1 Notice of Removal, Notice of Joinder (Merkley, Nicholas) |
| Filing 3 ENTRY of Appearance by Mark Banner on behalf of HLV Ventures (Banner, Mark) |
| Filing 2 ENTRY of Appearance by Aaron C Tifft on behalf of HLV Ventures (Tifft, Aaron) |
| PAYMENT FOR A CIVIL CASE (Removal) Filing fee $ 405, receipt number AOKWDC-4434645. (Tifft, Aaron) |
| Filing 1 NOTICE OF REMOVAL from Oklahoma County District Court, case number CJ-2024-2684 filed by HLV Ventures. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Summons issued to HLV Ventures, #3 Exhibit 3 - Okla. County Civil Docket, #4 Civil Cover Sheet)(ekw) |
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