Tawose v. Winton et al
| Adewale Eniola Tawose |
| Silverhawk Homeowners Association, Mark Richard Grant, Brian Phillip Bowman, Aaron Ellis, Bhupender Pal, Denver Acosta, Amanda Lunsford and Andrew Welch |
| 5:2025cv01421 |
| November 26, 2025 |
| U.S. District Court for the Western District of Oklahoma |
| David L Russell |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 70
ORDER granting #69 Motion to Withdraw as Attorney. Attorney Brian E Dittrich withdrawn from this matter. Signed by Judge David L. Russell on 5/6/2026. (tb)
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| Filing 69 MOTION to Withdraw as Attorney by Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Bhupender Pal, Silverhawk Homeowners Association. (Dittrich, Brian) |
| Filing 68 RESPONSE and Brief in Support of Opposition re #67 MOTION to Strike #58 Notice filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Evidence of Accounting Ledger, #3 Exhibit 2 - Table Demonstrating Defendant's Re-Argument, #4 Envelope)(alw) |
| Filing 67 MOTION to Strike #58 Notice (other) and Objection by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 66 ENTRY of Appearance by A Mark Smiling on behalf of Aaron Ellis (Smiling, A) |
| Filing 65 ENTRY of Appearance by A Mark Smiling on behalf of Amanda Lunsford (Smiling, A) |
| Filing 64 ENTRY of Appearance by A Mark Smiling on behalf of Andrew Welch (Smiling, A) |
| Filing 63 ENTRY of Appearance by A Mark Smiling on behalf of Silverhawk Homeowners Association (Smiling, A) |
| Filing 62 ENTRY of Appearance by A Mark Smiling on behalf of Mark Richard Grant (Smiling, A) |
| Filing 61 ENTRY of Appearance by A Mark Smiling on behalf of Denver Acosta (Smiling, A) |
| Filing 60 ENTRY of Appearance by A Mark Smiling on behalf of Brian Phillip Bowman (Smiling, A) |
| Filing 59 ENTRY of Appearance by A Mark Smiling on behalf of Bhupender Pal (Smiling, A) |
| Filing 58 NOTICE of Supplemental Evidence by Adewale Eniola Tawose (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Evidence of Accounting Ledger, #3 Envelope)(alw) |
| Filing 57 MOTION to Extend Time for Service by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Proposed Order, #2 Envelope)(alw) |
| Filing 56 REPLY by Defendants Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton re #51 MOTION for Sanctions filed by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 55 REPLY to Response to Motion re #45 MOTION to Dismiss filed by Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Bhupender Pal, Silverhawk Homeowners Association. (Dittrich, Brian) |
| Filing 54 RESPONSE in Opposition re #51 MOTION for Sanctions filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - January 8, 2025 Excerpt of Transcript Proceedings - US Bankruptcy Court, #3 Exhibit 2 - January 6, 2025 Objection to Confirmation of Debtor's Amended Chapter 13 Plan and Motion for Relief, #4 Exhibit 3 - February 18, 2025 Excerpt of Response and Objection to Plaintiffs Motion for Leave, #5 Exhibit 4 - July 23, 2025, Exerpt of Transcript of Proceedings - US Bankruptcy Court, #6 Exhibit 5 - August 10, 2025, Order in the US Bankruptcy Court, #7 Exhibit 6 - October 24, 2025, Excerpt of Transcript and Proceedings - US Bankruptcy Court, #8 Exhibit 7 - January 2, 2026, Litigation Preservation Letter from Plaintiff to Wintons Defendants, #9 Exhibit 8 - January 12, 2026, Email Communication between Plaintiff and the Winton Defendant, #10 Exhibit 9 - January 26, 2026, Email from Plaintiff and the Winton Defendants Council, #11 Envelope)(jac) |
| Filing 53 MOTION and Brief in Support to Authorize Alternative Service on Defendant Denver Acosta by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Evidence of the United State Postal Service, #3 Exhibit 2 - March 3, 2026 Email to Defendant Denver Acosta, #4 Exhibit 3 - Statement of Service Cost, #5 Envelope)(alw) |
| Filing 52 CERTIFICATE OF SERVICE by Defendants Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton re #51 MOTION for Sanctions (Hays, Daniel) |
| Filing 51 MOTION for Sanctions by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Attachments: #1 Exhibit 3/4/26 Ltr. fr. Hays to Tawose re: Rule 11 Concerns)(Hays, Daniel) |
| Filing 50 RESPONSE and Brief in Support of Opposition re #45 MOTION to Dismiss filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Plaintiff's Table of Exhibit, #2 Exhibit 1 - Excerpt of Transcript of Proceedings, #3 Exhibit 2 - Excerpt of Transcript of Proceedings July 30, 2025, #4 Exhibit 3 - August 13, 2025 Discovery Response, #5 Envelope)(alw) |
| Filing 49 REPLY to Response to Motion re #44 AMENDED MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act filed by Andrew Welch. (Attachments: #1 Exhibit 1 - 2019 Texas HB 2730, #2 Exhibit 2 - Tawose II pleading)(Welch, Ruston) |
| Filing 48 SUMMONS Returned Executed by Adewale Eniola Tawose. Aaron Ellis served on 3/5/2026. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Return Receipt, #3 Envelope)(jac) |
| Filing 47 RESPONSE in Opposition re #43 MOTION to Strike filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Letter from Defendants Counsel, #3 Exhibit 2 - Email Correspondence Between Plaintiff and Counsel, #4 Envelope)(jac) |
| Filing 46 RESPONSE in Opposition re #44 AMENDED MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Transcript of the Proceedings, #3 Exhibit 2 - Emergency Application for Stay, #4 Exhibit 3 - SilverHawk Homeowners Association About Page, #5 Exhibit 4 - Response and Objection to Motion to Leave to Amend, #6 Exhibit 5 - Journal Entry, #7 Envelope)(jac) |
| Filing 45 MOTION to Dismiss by Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Bhupender Pal, Silverhawk Homeowners Association. (Dittrich, Brian) |
| Filing 44 AMENDED MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act by Andrew Welch. (Welch, Ruston) |
| Filing 43 MOTION to Strike #42 Amended Complaint,,,,,,,,, and Enforce Court Order #36 by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 42 SECOND AMENDED COMPLAINT against Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Matthew L Winton PLLC, Bhupender Pal, Silverhawk Homeowners Association, Matt Adams Thomas, Andrew Welch, Matthew L Winton filed by Adewale Eniola Tawose. (Attachments: #1 Exhibit 1 - June 2020 email Communication from Mark Grant, #2 Exhibit 2 - June 2020 email Communication between Plaintiff and Grant, #3 Exhibit 3 - February 15, 2021 Lien Working Letter, #4 Exhibit 4 - February 2021 email Communication between Plaintiff and Grant, #5 Exhibit 5 - Evidence of March 9, 2021 Silverhawk HOA Annual Meeting, #6 Exhibit 6 - March 25, 2021 Email correspondence between Plaintiff and Brian Bowman, #7 Exhibit 7 - March 25, 2021-Email correspondence between Bowman, Welch, Acosta, Pal, and Board Member, #8 Exhibit 8 - June 10, 2021 cease and desist letter from Matthew L Winton, #9 Exhibit 9 - Evidence of July 6, 2021 Zoom hearing, #10 Exhibit 10 - Evidence of Plaintiff's Fines as on November 3, 2021, #11 Exhibit 11 - June 14, 2023 violation Report against Plaintiff by Bowman, #12 Exhibit 12 - Excerpt of August 15, 2023 Depostition of Bowman, #13 Exhibit 13 - Evidence of June 21, 2023 message from plaintiff to Lunsford, #14 Exhibit 14 - September 15, 2023 email from Bowman to Oklahoma City BOA, #15 Exhibit 15 - Septemeber 21, 2023 BOA order granting Plaintiff's license, #16 Exhibit 16 - Excerpt of Feb 1, 2024 Trial Transcript, #17 Exhibit 17 - Excerpt of January 31, 2024 Trial transcript, #18 Exhibit 18 - August 16, 2024 Writ of General Execution, #19 Exhibit 19 - July 14, 2025 opinion from the Court of Civil Appeals, #20 Exhibit 20 - July 16, 2025 Demand fro Resitution, #21 Exhibit 21 - July 16, 2025 response from Winton regarding request for restitution, #22 Exhibit 22 - September 27, 2024 Suggestion of Bankruptcy, #23 Exhibit 23 - October 4, 2024 Suggestion of Bankruptcy sent to Winton, #24 Exhibit 24 - July 3, 2024 Reply to Plaintiff's Response to Motion, #25 Exhibit 25 - May 16, 2025 Defendant Andrew Welch's Application for Attorney Fees, #26 Exhibit 26 - Excerpt of Feb 2, 2024 Trial transcript, #27 Attachment 1 - Plaintiff's Table of Exhibit, #28 Envelope)(alw) |
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Filing 41
ORDER granting #39 Defendant's Motion for Extension of Time to Answer or Otherwise Respond. Defendant's responsive pleading shall be filed within fourteen days from the date of service of the amended complaint. If Plaintiff does not file an amended complaint by March 2, 2026, Defendants' response to the Original Complaint shall be filed no later than March 16, 2026. Signed by Judge David L. Russell on 2/25/2026. (tb)
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Filing 40
ORDER granting #26 Plaintiff's Motion to Extend Time for Service; and denying #34 Plaintiff's Motion to Authorize Alternative Service without prejudice. Plaintiff shall have until April 25, 2026, to serve Defendants Aaron Ellis and Denver Acosta. Signed by Judge David L. Russell on 2/25/2026. (tb)
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| Filing 39 MOTION to Extend Deadlines or Hearings Deadline to File Responsive Pleading under Fed. R. Civ. P. 12(a)(4)(A) by Brian Phillip Bowman, Mark Richard Grant, Amanda Lunsford, Bhupender Pal, Silverhawk Homeowners Association. (Dittrich, Brian) |
| Filing 38 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq. by Andrew Welch. (Attachments: #1 Exhibit 1 - Welch Discovery Verification)(Welch, Ruston) |
| Filing 37 RESPONSE and Brief in Support of Opposition to Motion re #27 MOTION to Dismiss filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Excerpt of August 12, 2025 transcript, #3 Exhibit 2 - July 1, 2024 Answer filed by Silverhawk, #4 Exhibit 3 - Excerpt of Silverhawk's Governing documents, #5 Exhibit 4 - October 2019 email between Silverhawk and Plaintiff, #6 Exhibit 5 - Excerpt of November 5, 2021 Petition, #7 Exhibit 6 - October 18, 2021 Email from Plaintiff, #8 Exhibit 7 - November 4, 2021 message from Plaintiff, #9 Exhibit 8 - Excerpt of October 3, 2022 representation of Plaintiff, #10 Exhibit 9 - April 25, 20223 communication from Plaintiff, #11 Exhibit 10 - Excerpt of September 8, 2023, #12 Exhibit 11 - December 14, 2023 Affidavit of Matt Adam Thomas, #13 Exhibit 12 - December 14, 2023 Affidavit of Aaron Ellis, #14 Exhibit 13 - December 14, 2023 Affidavit of Brian Bowman, #15 Exhibit 14 - Excerpt of Feb 1, 2024 Trial transcript, #16 Exhibit 15 - Excerpt of August 15, 2023 Deposition transcript, #17 Exhibit 16 - Excerpt of Feb 2, 2024 Trial Transaction, #18 Exhibit 17 - Evidence of Plaintiff satisfying, #19 Exhibit 18 - April 9, 2024 Statement of Judgment, #20 Exhibit 19 - April 23, 2024 Garnishment, #21 Exhibit 20 - June 14, 2024 Statement of Judgment, #22 Exhibit 21 - January 21, 2025 Letter from Plaintiff, #23 Exhibit 22 - September 23, 2025 Letter from Plaintiff, #24 Exhibit 23 - Deed showing Plaintiff's ownership, #25 Exhibit 24 - January 27, 2025 Supreme Court Order, #26 Exhibit 25 - February 18, 2025 Letter from Plaintiff, #27 Exhibit 26 - Evidence of Foreclosure effort by Silverhawk, #28 Exhibit 27 - Evidence of Bankruptcy collection, #29 Exhibit 28 - Copy of certified check, #30 Exhibit 29 - Excerpt of June 27, 2017 minutes, #31 Exhibit 30 - Excerpt of March 24, 2017 amended Silverhawk Declaration, #32 Exhibit 31 - Declaration of Brian Bowman, #33 Exhibit 32 - Excerpt of Silverhawk's Discovery Response, #34 Envelope)(alw) |
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Filing 36
ORDER: Plaintiff's #22 Amended Complaint is STRICKEN, and the #24 Motion to Strike #22 Amended Complaint is denied as moot. The #8 Motion to Dismiss filed by Matt Adams Thomas, Matthew L Winton PLLC, Matthew L Winton is GRANTED, and Matthew L Winton, Matthew L Winton PLLC and Matt Adams Thomas are terminated as Defendants. The #10 MOTION to Dismiss for Lack of Jurisdiction filed by Aaron Ellis, Silverhawk Homeowners Association, Brian Phillip Bowman, Mark Richard Grant; the #13 MOTION to Dismiss for Lack of Jurisdiction filed by Bhupender Pal; and the #15 MOTION to Dismiss filed by Andrew Welch, are all DENIED.The recently filed Motions to Dismiss, Docs #27 #28 #29 #30 #31 and #32 are all denied as moot. Signed by Judge David L. Russell on 2/9/2026. (tb)
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| Filing 35 ENTRY of Appearance by Brian E Dittrich on behalf of Amanda Lunsford, Bhupender Pal (Dittrich, Brian) |
| Filing 34 MOTION and Brief in Support to Authorize Alternative Service on Defendants by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibits, #2 Exhibit 1 - Warranty Deed for Aaron Ellis, #3 Exhibit 2 - Warranty Deed for Denver Acosta, #4 Exhibit 3 - USPS description of Certified Mail, #5 Exhibit 4 - USPS return receipt signed by Denver Acosta, #6 Exhibit 5 - Email from Oklahoma County Sheriff's Office regarding service, #7 Envelope)(alw) |
| Filing 33 RESPONSE to Motion re #24 MOTION to Strike #22 Amended Complaint, filed by Adewale Eniola Tawose. (Attachments: #1 Envelope)(alw) |
| Filing 32 MOTION to Dismiss Amended Complaint Fed. R. Civ. P. 12(b)(6) - Claim Preclusion by Andrew Welch. (Attachments: #1 Exhibit 1 - September 4, 2024 Hearing Transcript Excerpts, #2 Exhibit 2 - Tawose I OSCN Docket excerpt)(Welch, Ruston) |
| Filing 31 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq., and Fed. R. Civ. P. 12(b)(6) by Brian Phillip Bowman. (Dittrich, Brian) |
| Filing 30 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq., and Fed. R. Civ. P. 12(b)(6) by Bhupender Pal. (Dittrich, Brian) |
| Filing 29 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq., and Fed. R. Civ. P. 12(b)(6) by Amanda Lunsford. (Dittrich, Brian) |
| Filing 28 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq., and Fed. R. Civ. P. 12(b)(6) by Mark Richard Grant. (Dittrich, Brian) |
| Filing 27 MOTION to Dismiss Pursuant to the Oklahoma Citizens Participation Act, Okla. Stat. tit. 12, 1430 et seq., and Fed. R. Civ. P. 12(b)(6) by Silverhawk Homeowners Association. (Dittrich, Brian) |
| Filing 26 MOTION for Extension of Time by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Table of Exhibit, #2 Exhibit 1 - Copies of Sheriff's Returns of Aaron Ellis, #3 Exhibit 2 - Copies of Sheriff's Returns of Denver Acosta, #4 Attachment 2 - Proposed Order, #5 Envelope)(alw) |
| Filing 25 SUMMONS Returned Executed (Amended) by Adewale Eniola Tawose. Brian Phillip Bowman served on 1/13/2026; Mark Richard Grant served on 1/13/2026; Amanda Lunsford served on 1/13/2026; Bhupender Pal served on 1/13/2026; Silverhawk Homeowners Association served on 1/8/2026; Andrew Welch served on 1/13/2026. (Attachments: #1 Attachment 1 - Cover Letter, #2 Envelope)(alw) |
| Filing 24 MOTION to Strike #22 Amended Complaint, by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 23 REPLY by Defendants Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton re #18 Response to Motion,,,, filed by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 22 AMENDED COMPLAINT against Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Matthew L Winton PLLC, Bhupender Pal, Silverhawk Homeowners Association, Matt Adams Thomas, Andrew Welch, Matthew L Winton filed by Adewale Eniola Tawose. (Attachments: #1 Envelope)(alw) |
| Filing 21 NOTICE (other) titled Notice of Filing Plaintiff's First Amended Complaint by Adewale Eniola Tawose (Attachments: #1 Envelope)(alw) |
| Filing 20 RESPONSE AND BRIEF IN SUPPORT to Motion re #15 MOTION to Dismiss Fed. R. Civ. P. 12(b)(6) - Claim Preclusion filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Plaintiff's Table of Exhibit, #2 Exhibit 1 - Excerpt from the Oklahoma Court of Civil Appeal July 14, 2025, #3 Exhibit 2 - Hearing Transcript Excerpt, August 9, 2024, from Adewaie Eniola Tawose v. Silverhawk Homeowners Association, Inc.,, #4 Exhibit 3 - Order Granting in Part, And Denying in Part, Plaintiff's Motion to Clarify Jurisdiction and Enforce Bankruptcy Protections, #5 Exhibit 4 - Excerpt from August 12, 2025, Email communication including Ruston Welch (Defendant Andrew Welch's counsel) regarding Bankruptcy court order involvin the automatic stay violation, #6 Exhibit 5 - Hearing Transcript Excerpt, August 12, 2025, from Adewale Eniola Tawose v. Silverhawk Homeowners Association, Inc., Case No. CJ-2024-3118, #7 Exhibit 6 - Hearing Transcript Excerpt, September 4, 2024, from Adewae Eniola Tawose v. Silverhawk Homeowners Association, Inc, #8 Exhibit 7 - Excerpt of February 5, 2025, Email Communication between Plaintiff and Ruston Welch (Defendant Andrew Welch's counsel), #9 Exhibit 8 - Excerpt of Transcript of Proceedings-U.S. Bankruptcy Court October 24, 2025, #10 Exhibit 9 - Excerpt of Motion (Defendant Andrew Welch's Application for Attorney Fees, Expenses and Sanctions Pursuant to the Oklahoma Citizens Participation Act) filed on May 16, 2025, #11 Exhibit 10 - January 29, 2025, Recusal Order from Adewale Eniola Tawose v. Silverhawk Homeowners Association, #12 Envelope)(kb) |
| Filing 19 RESPONSE AND BRIEF IN SUPPORT to Motion re #13 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(5) and 12(b)(2) filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Plaintiff's Table of Exhibit, #2 Exhibit 1 - Declaration of Adewale Eniola Tawose, #3 Exhibit 2 - Email communication between Plaintiff and Defendant's counsel in December 2025, #4 Exhibit 3 - Excerpt of Transcript of Proceedings U.S. Bankruptcy Court October 24, 2025, #5 Envelope)(kb) |
| Filing 18 RESPONSE AND BRIEF IN SUPPORT to Motion re #8 MOTION to Dismiss filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Plaintiff's Table of Exhibit, #2 Exhibit 1 - Excerpt from the Oklahoma Court of Civil Appeal July 14,2025, #3 Exhibit 2 - Excerpt of Transcript of Proceedings -U.S. Bankruptcy Court OOctober 24, 2025, #4 Exhibit 3 - Order Sustaining Debtor's Objection to Proof of Claim No. 4, #5 Exhibit 4 - Affidavit Submitted by Defendant Matt Adam Thomas dated December 14, 2023, #6 Exhibit 5 - Excerpt of September 18, 2023, letter sent by Defendants to the Oklahoma Board of Adjustments, #7 Exhibit 6 - Excerpt from September 20, 2023, pretrial order in Silverhawk Homeowners Association, Inc. v. Adewale Eniola Tawose, #8 Exhibit 7 - Excerpt of Transcript of Proceedings -U.S. Bankruptcy Court April 15, 2025, #9 Exhibit 8 - Excerpt of Transcript of Proceedings -U.S. Bankruptcy Court July 23, 2025, #10 Exhibit 9 - October 2019 email communication between Plaintiff and Defendants' client, #11 Exhibit 10 - Trial Transcript Excerpt, June 13, 2024, from Silverhawk Homeowners Association, Inc. v. Adewale Eniola Tawose, #12 Envelope)(kb) |
| Filing 17 RESPONSE AND BRIEF IN SUPPORT to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(5) and 12(b)(2) filed by Adewale Eniola Tawose. (Attachments: #1 Attachment 1 - Plaintiff's Table of Exhibit, #2 Exhibit 1 - Declaration of Adewale Eniola Tawose, #3 Exhibit 2 - Email commumcation between Plaintiff and Defendants' counsel in December 2025, #4 Exhibit 3 - Excerpt of Transcript of Proceedings - U.S. Bankruptcy Court, #5 Envelope)(kb) |
| Filing 16 STATUS REPORT Regarding Service of Process and Notice of Service Cure by Plaintiff Adewale Eniola Tawose. (Attachments: #1 Envelope)(naa) |
| Filing 15 MOTION to Dismiss Fed. R. Civ. P. 12(b)(6) - Claim Preclusion by Andrew Welch. (Attachments: #1 Exhibit 1 - Tawose I Judgment, #2 Exhibit 2 - Tawose II Petition, #3 Exhibit 3 - Welch Motion to Dismiss Tawose II, #4 Exhibit 4 -Tawose II docket, #5 Exhibit 5 - Order for Relief from Stay, #6 Exhibit 6 - Welch Dismissal Order, #7 Exhibit 7 - Appeal Docket, #8 Exhibit 8 - Appeal dismissal, #9 Exhibit 9 - Tawose III docket, #10 Exhibit 10 - Tawose II dismissal, #11 Exhibit 11 - Tawose III Dismissal Order)(Welch, Ruston) |
| Filing 14 ENTRY of Appearance by Ruston C Welch on behalf of Andrew Welch (Welch, Ruston) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(5) and 12(b)(2) by Bhupender Pal. (Attachments: #1 Exhibit EX 1 - Pal Declaration)(Dittrich, Brian) |
| Filing 12 AMENDED DOCUMENT by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. Amendment to #8 MOTION to Dismiss , #7 Entry of Appearance Amended Certificate of Service. (Hays, Daniel) |
| Filing 11 ENTRY of Appearance by Brian E Dittrich on behalf of Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Silverhawk Homeowners Association (Dittrich, Brian) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(5) and 12(b)(2) by Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Silverhawk Homeowners Association. (Attachments: #1 Exhibit EX 1 - Bowman Declaration, #2 Exhibit EX 2 - Ellis Declaration, #3 Exhibit EX 3 - Winton Declaration, #4 Exhibit EX 4 - Grant Declaration)(Dittrich, Brian) |
| Filing 9 NOTICE OF RELATED OR COMPANION CASE by Adewale Eniola Tawose (Attachments: #1 Envelope)(alw) |
| Filing 8 MOTION to Dismiss by Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton. (Hays, Daniel) |
| Filing 7 ENTRY of Appearance by Daniel C Hays on behalf of Matthew L Winton PLLC, Matt Adams Thomas, Matthew L Winton (Hays, Daniel) |
| Filing 6 SUMMONS Returned Executed by Adewale Eniola Tawose. Andrew Welch served on 12/15/2025. (Attachments: #1 Envelope)(alw) |
| Filing 5 SUMMONS Returned Executed by Adewale Eniola Tawose. Bhupender Pal served on 12/10/2025. (Attachments: #1 Envelope)(alw) |
| Filing 4 SUMMONS Returned Executed by Adewale Eniola Tawose. Brian Phillip Bowman served on 12/3/2025; Aaron Ellis served on 12/3/2025; Mark Richard Grant served on 12/8/2025; Matthew L Winton PLLC served on 12/3/2025; Silverhawk Homeowners Association served on 12/3/2025; Matt Adams Thomas served on 12/3/2025; Matthew L Winton served on 12/3/2025. (Attachments: #1 Envelope)(alw) |
| Filing 3 Summons Issued Electronically as to Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Matthew L Winton PLLC, Bhupender Pal, Silverhawk Homeowners Association, Matt Adams Thomas, Andrew Welch, Matthew L Winton. (alw) |
| Filing 2 Receipt for Money Received from Adewale Eniola Tawose in the amount of $405.00, receipt number 500014682 regarding #1 Complaint, (alw) |
| Filing 1 COMPLAINT against Denver Acosta, Brian Phillip Bowman, Aaron Ellis, Mark Richard Grant, Amanda Lunsford, Matthew L Winton PLLC, Bhupender Pal, Silverhawk Homeowners Association, Matt Adams Thomas, Andrew Welch, Matthew L Wintonfiled by Adewale Eniola Tawose. (Attachments: #1 Civil Cover Sheet)(alw) Modified to correct docket text on 11/26/2025 (alw). |
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