Wallace Family Enterprises LLC v. Zeroholding LLC et al
| Wallace Family Enterprises LLC |
| Philip Miles and Zeroholding LLC |
| 5:2024cv00915 |
| September 4, 2024 |
| U.S. District Court for the Western District of Oklahoma |
| Bernard M Jones |
| Stockholders Suits |
| 28 U.S.C. ยง 1446 Breach of Contract- Insurance |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER ~ The Court DENIES WFE's Motion for TRO and Permanent Injunction [Doc. No. 7-1]. Additionally, in light of the related case in Georgia, the Court STAYS this case pending the Georgia court's determination as to whether it has jurisdiction over WFE. The parties are directed to immediately advise the Court when the Georgia court has issued its decision. Signed by Judge Bernard M. Jones on 9/19/2024. (dwl)
|
| Filing 14 Minute Entry for proceedings held before Judge Bernard M. Jones: Other Hearing held on 9/13/2024. The Court will take this matter under advisement. A detailed Order will be entered. (Court Reporter Cassy Kerr.) (dwl) |
| Filing 13 RESPONSE in Opposition re #8 EMERGENCY MOTION for Hearing Motion to Set Hearing Defendants' Response to Plaintiff's Motion for Preliminary Injunction filed by All Defendants. (Attachments: #1 Exhibit 01 - Regional Developer Agreement, #2 Exhibit 02 - Georgia Complaint, #3 Exhibit 03 - Demand Letter from Nelson to Wallace of 08-27-2024)(Gould, Tony) |
| Filing 12 DISCLOSURE STATEMENT - LLC by Zeroholding LLC Defendant Zeroholding, LLC's Supplemental Disclosure Statement Identifying Constituents of LLC. (Gould, Tony) |
|
Filing 11
ORDER ~ Granting #8 Plaintiff's Motion to Set Emergency Hearing for Plaintiff's Application for Temporary Restraining Order and Permanent Injunction. The Court SETS Plaintiff's application for temporary restraining order for hearing on Friday, September 13, 2024 at 10:30 a.m. Signed by Judge Bernard M. Jones on 9/10/2024. (dwl)
|
| Filing 10 Receipt for Money Received from Zeroholding LLC, Philip Miles in the amount of $405, receipt number 500008508 regarding #1 Notice of Removal, (dtb) |
| Filing 9 DISCLOSURE STATEMENT - LLC by Zeroholding LLC . (Gould, Tony) |
| Filing 8 EMERGENCY MOTION for Hearing Motion to Set Hearing by Wallace Family Enterprises LLC. (Barnett, Jay) |
| NOTICE from the Court #5 Entry of Appearance, Attachment(1) Disclosure Statement is STRICKEN due to counsel filing error. Disclosure Statement has been refiled as Doc #6 . (naa) |
| Filing 7 NOTICE OF PENDING MOTIONS by Wallace Family Enterprises LLC (Attachments: #1 Attachment 1 - Application for TRO & Perm Injunction, #2 Attachment 2 - Notice of Hearing)(Serrata, Pete) |
| Filing 6 DISCLOSURE STATEMENT - LLC by Wallace Family Enterprises LLC . (Barnett, Jay) |
| Filing 5 ENTRY of Appearance by Jay Whitcomb Barnett on behalf of All Plaintiffs . STRICKEN (Attachments: #1 Attachment LLC Disclosure)(Barnett, Jay) Document flattened to optimize CM/ECF display. Modified on 9/6/2024 (naa). |
|
Filing 4
ORDER ~ re #2 Disclosure Statement - Corporate filed by Zeroholding LLC, Philip Miles. The Court STRIKES Zeroholding's Corporate Disclosure Statement and DIRECTS Zeroholding to file a Disclosure Statement Identifying Constituents of LLC or Partnership pursuant to Local Civil Rule 7.1.1. Said disclosure statement shall be filed on or before September 10, 2024. Signed by Judge Bernard M. Jones on 9/6/2024. (dwl)
|
| Filing 3 ENTRY of Appearance by Pete G Serrata, III on behalf of Wallace Family Enterprises LLC (Serrata, Pete) Document flattened to optimize CM/ECF display; no other changes made . Modified on 9/6/2024 (naa). |
| Filing 2 DISCLOSURE STATEMENT - CORPORATE by All Defendants Corporate Disclosure Statement. (Gould, Tony) |
| Filing 1 NOTICE OF REMOVAL from Oklahoma County District Court, case number CJ-2024-5587 filed by Philip Miles, Zeroholding LLC. (Attachments: #1 Exhibit 1 - State Court Docket Sheet, #2 Exhibit 2 - Petition, #3 Exhibit 3 - Entry of Appearance, #4 Civil Cover Sheet)(naa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
