LICKITY SPLIT EXPEDITING VS. JAMES, JACOB E et al
Case Identifier | Creek (Sapulpa) OK — CJ-2022-00256 Monitor this case |
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Type of Case | Civil Cases in which the relief sought exceeds $10,000 |
Date Filed | 10/03/2022 |
Amount Owed | $0.00 (as of 10/28/2024 02:16pm) |
Attorney | BROLICK, PETER W. of Tulsa OK | |
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Attorney | MCCORMICK, JOSEPH A. of Tulsa OK | |
Plaintiff | LICKITY SPLIT EXPEDITING of Sapulpa OK | Monitor this person |
Defendant | JAMES, JACOB E of Broken Arrow OK | Monitor this person |
Defendant | BROOKS, JAY R | Monitor this person |
Defendant | STARLIGHT EXPRESS LLC | Monitor this person |
Defendant | JOHN DOE ONE THROUGH FOUR | Monitor this person |
Defendant | CTI TRAILER SALE LLC | Monitor this person |
Defendant | JAMES ENTERPRISE HOLDINGS LLC | Monitor this person |
Plntf Atty. | KIVELL RAYMENT & FRANCIS of Tulsa OK | |
Plntf Atty. | RAYMENT, BRIAN J. of Tulsa OK | |
Attorney | MCCORMICK & FIELD PLLC of Tulsa OK | |
Attorney | CHEEK & FALCONE PLLC of Oklahoma City OK | |
Attorney | CHEEK, DAVID A of Oklahoma City OK | |
Attorney | RIGGS ABNEY, NEAL TURPEN, ORBI of Tulsa OK | |
Attorney | MCAULIFF, JAMES A. of Tulsa OK | |
Attorney | ROBINETT SWARTZ & DUREN of Tulsa OK | |
Attorney | DUREN, DYLAN T. of Tulsa OK | |
Judge | GOLDEN, DOUGLAS W. of Sapulpa OK |
Date | Description | Amount |
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Grand Total | $407.14 | |
10/03/2022 | FILE AND ENTER PETITION | $163.00 |
(Entry with fee only) | $6.00 | |
(Entry with fee only) | $7.00 | |
OKLAHOMA COURT INFORMATION SYSTEM FEE - EFFECTIVE 07/01/04 | $25.00 | |
LENGTHY TRIAL FUND | $10.00 | |
OK COURT APPOINTED SPECIAL ADVOCATES | $5.00 | |
10% OF CASA TO COURT CLERK REVOLVING FUND | $0.50 | |
OK COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND | $1.55 | |
10% OF COJC TO COURT CLERK REVOLVING FUND | $0.16 | |
COURTHOUSE SECURITY FEE | $10.00 | |
10% OF CHSC TO COURT CLERK REVOLVING FUND | $1.00 | |
STATE JUDICIAL INTERPRETER TRANSLATOR | $0.45 | |
15% TO DISTRICT COURT REVOLVING FUND | $2.48 | |
COURT CLERK PRESERVATION FUND | $10.00 | |
10/03/2022 | SUMMONS ISSUED STARLIGHT EXPRESS LLC RETURN TO ATTORNEY | $10.00 |
10/03/2022 | SUMMONS ISSUED JAY R BROOKS RETURN TO ATTORNEY | $10.00 |
10/03/2022 | SUMMONS ISSUED JACOB E JAMES RETURN TO ATTORNEY | $10.00 |
10/03/2022 | NOTICE TO DEFENDANT OF APPLICATIOJN FOR ORDER OF DELIVERY OF SPECIFIC PROPERTY | |
10/03/2022 | ORDER | |
10/04/2022 | ENTRY OF APPEARANCE FOR JACOB E JAMES | |
10/06/2022 | SUMMONS RETURNED STARLIGHT EXPRESS SERVED ON 10-3-22 | |
10/06/2022 | SUMMONS RETURNED JAY R BROOKS SERVED ON 10-3-22 | |
10/06/2022 | SUMMONS RETURNED SERVED JACOB E JAMES ON 10-3-22 | |
10/06/2022 | NOTICE OF JOINT SUBPOENA DUCES TECUM - FIRST UNITED | |
10/06/2022 | NOTICE OF JOINT SUBPOENA DUCES TECUM - PROSPERITY BANK | |
10/06/2022 | NOTICE OF JOINT SUBPOENA DUCES TECUM - FIRST PRIORITY | |
10/06/2022 | NOTICE OF JOINT SUBPOENA DUCES TECUM - SECURITY BANK | |
10/07/2022 | INSUFFICIENT FUNDS | $35.00 |
10/07/2022 | ANSWER AND COUNTERCLAIMS | |
10/07/2022 | OBJECTION TO REPLEVIN OF PERSONAL PROPERTY | |
10/07/2022 | DEFENDANT'S MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION | |
10/12/2022 | AMENDED PETITION | |
10/12/2022 | APPLICATION FOR ORDER OF PRE-JUDGMENT DELIVERY | |
10/14/2022 | ENTRY OF APPEARANCE - JOSEPH ALLEN FOR JACOB JAMES, JAY BROOKS ABD STARLIGHT | |
10/18/2022 | CM:DG:10-14-22:TEMPORARY RESTRAINING ORDER:PLTF CALLS 1 WITNESS SWORN TESTIMONY GIVEN. DEFT. DEMURS TO THE EVIDENCE WITH RESPECT TO TRUCKS 307, 308, AMD 314. OVERRULED. DEFENSE CALLS 2 WITNESSES SWORN TESTIMONY GIVEN. DEFT. JAMES WAS ADVISED OF HIS FIFTH AMENDMENT RIGHTS DURING HIS TESTIMONY. PLTF CALLS 1 REBUTTAL WITNESS SWORN TESTIMONY GIVEN. PARTIES OFFER CLOSING REMARKS. COURT MODIFIES TEMPORARY RESTRAINING ORDER OF PLTF. COURT DENIES DEFT'S TEMPORARY RESTRAINING ORDER IN PART. COURT ORDERS ALL TRUCKS TITLED TO LICKITY SPLIT TO BE SURRENDERED TO LICKITY SLPIT. COURT ORDERS TRUCKS MORTGAGED IN THE NAME OF LICKITY SPLIT TO BE SURRENDERED TI PLTF. WILL MAKE ALL PAYMENTS ON LOANS TO THOSE TRUCKS AND HOLD DEFT. HARMLESS PENDING FURTHER ORDER OF THE COURT. DURING THE PENDENCY OF THIS ACTION OR UNTIL FURTHER ORDER OF THE COURT ALL ASSETS WILL NOT BE FURTHER MORTGAGED ENCUMBERED OR SOLD UNTIL FINAL HEARING CAN DETERMINE OWNERSHIP AND OBLIGATIONS. DEFT SHALL HAVE FULL USE OF HIS OWN PERSONAL EMAIL AND CELL PHONES BUT SHALL REFER TO THE PLTF. ANY CONTACTS RECEIVED THAT WERE INTENDED FOR THE PLTF. PARTIES ARE TO DRAFT A JOURNAL ENTRY AND PRESENT IT TO THE COURT FOR APPROVAL. | |
10/20/2022 | SECOND AMENDED PETITION | |
10/20/2022 | MOTION TO QUASH DEFENDANT'S SUBPOENA DICES TECUM ISSUED TO PROPERITY BANK | |
10/20/2022 | MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO SECURITY BANK | |
10/20/2022 | MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO FIRST UNITED BANK | |
10/24/2022 | ANSWER OF JAY R BROOKS | |
10/24/2022 | ENTRY OF APPEARANCE - JOSEPH MCCORMICK FOR JAY BROOKS | |
10/27/2022 | DEFENDANT'S MOTION TO STRIKE PLAINITFFS AMENDED PETITION AND SECOND AMENDED PETITION | |
10/31/2022 | RESPONSE TO PLAINTIFF'S MOTION TO QUASH - PROPERITY BANK | |
10/31/2022 | RESPONSE TO PLAINITFF'S MOTION TO QUASH - FIRST UNITED BANK | |
10/31/2022 | RESPONSE TO PLAINTIFF'S MOTION TO QUASH - SECURITY BANK | |
11/02/2022 | MOTION FOR CAUSE OF REPLEVIN | |
11/03/2022 | ORDER SETTING HEARING | |
11/04/2022 | MOTION FOR ORDER COMPELLING PAYMENT OF CONVERTED FUNDS TO PLAINTIFF OR IN THE ALTERNATIVE INTO COURT | |
11/04/2022 | REPLY TO COUNTERCLAIM | |
11/10/2022 | ORDER SETTING HEARING | |
11/14/2022 | MOTION TO SETTLE JOURNAL ENTRY | |
11/14/2022 | MOTION TO SET PLAINTIFF'S MOTION TO QUASH FOR A HEARING | |
11/15/2022 | PLAINTIFF'S MOTION TO SETTLE ORDER OF OCTOBER 14 2022 | |
11/15/2022 | PLAINTIFF'S MOTION TO AMEND | |
11/15/2022 | PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO STRIKE | |
11/18/2022 | ORDER SETTING HEARING | |
11/18/2022 | DEFENDENT, JACOB E. JAMES, RESPONSE TO PLAINTIFF'S MOTION TO SETTLE ORDER OF OCTOBER 14, 2022 | |
11/18/2022 | DEFENDENT'S JACOB E JAMES', RESPOMSE TO PLAINTIFF'S MOTION TO AMEND | |
11/18/2022 | MOTION FOR ORDER TO SEAL COURT RECORDS AS TO DOCUMENTS RELATING TO LIEN RELEASES | |
11/21/2022 | DEFENDENT JACOB E JAMES ANSWER TO PLAINTIFF'SMOTION FOR AN ORDER COMPELLING PAYMENT OF CONVERTED FUNDS TO PLAINTIFF OR IN THE ALTERNATIVE INTO COURT AND DEFENDENT JACOB E JAMES RESPONSE | |
11/29/2022 | CM:DG:11-28-22:MOTION FOR CAUSE OF REPLEVIN. PLTF'S MOTION TO QAUSH. MOTION TO SETTLE JE. SEE SEPARATE MINUTE | |
12/14/2022 | CM:DG:11-28-22:HEARING ON PENDING MOTIONS MOTION TO STRIKE AMENDED PETITION AND 2ND AMENDED PETITION REPLEVIN MOTIONS BY BOTH PLTF AND DEFT. MOTION TO SETTLE JE BY BOTH PLTF AND DEFT. PLTF'S MOTION TO QUASH, PLTF MOTION FOR LEAVE TO AMEND. THE PARTIES HAVE RESOLVED MOTION TO STRIKE AMENDED PETITION/2ND AMENDED PETITION AND THE MOTION FOR LEAVE TO AMEND AMONGST THEMSELVES. PARTIES OFFER ORAL ARGUMENT REGAARDING THE REMAINING PENDING MOTIONS TO SETTLE. PARTIES ARE TO AMEND ORDER AND RESUBMIT IT TO THE COURT. REGARDING DEFT'S MOTION FOR REPLEVIN COURT ORDERS THE SHOP TRUCK AND TRUCK #119 TO BE RETURNED TI DEFT. SUBJECT TO LEGITIMATE POSSESSORY LIENS PROPERLY EXECUTED. PLAINTIFF'S MOTION FOR ORDER COMPELLING PAYMENT OF CONVERTED FUNDS TO PLTF. OR IN THE ALTERNATIVE INTO COURT IS OVERRULED. COURT OVERRULES MOTION TO QUASH DEFENDANT'S SUBPEONAS. COURT ORDERS PROTECTIVE ORDER AS TO ANY FUTURE DISCOVERY REGARDING BANK RECORDS. PROTECTIVE ORDER IS LIMITED IN SCOPE TO ATTORNEYS AND EXPERTS AT THIS POINT. ATTORNEYS ARE TO DRAFT AN ORDER REGARDING TODAY'S PROCEEDINGS AND SUBMIT IT TO THE COURT APPROVAL. | |
01/06/2023 | AMENDED PETITION | |
01/19/2023 | DEFENDANT'S MOTION FOR TEMPORARY RESTRAINING ORDER PRELIMINARY INJUCTION | |
01/26/2023 | COURT REPORTER FEE | $20.00 |
01/27/2023 | AJE: MONIES DUE THE FOLLOWING AGENCY(IES) REDUCED | $-0.50 |
AJE: COST DUE TO CARD ALLOCATION FEE | $0.50 | |
01/26/2023 | PLAINTIFF'S RESPONSE TO DEFENDENT'S MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION | |
01/30/2023 | DEFENDANT, JACOB E. JAMES', PARTIAL MOTION TO DISMISS PLAINTIFF'S SIXTH CAUSE OF ACTION FOR VIOLATION OF NON-COMPETITION AGREEMENT | |
02/10/2023 | MOTION TO DISQUALIFY ATTORNEY | |
02/13/2023 | NOTICE OF SUBPOENA AD TESTIFICANDUM | |
02/14/2023 | PLAINTIFF'S RESPONSE TO DEFENDANTS MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUCTION. | |
02/14/2023 | PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS PLAINTIFFS SIXTH CAUSE OF ACTION. | |
02/14/2023 | RETURN OF SERVICE - SERVED EMILY SOTOMAYOR ON 2-14-23 | |
02/15/2023 | MOTION TO INTERVENE BY PROPERITY BANK | |
02/15/2023 | ORDER | |
02/15/2023 | ORDER GRANTING MOTION FOR CAUSE FOR REPLEVIN | |
02/15/2023 | ORDER ON PLAINTIFF'S MOTION TO AMEND AND DEFNDANT'S MOTION TO STRIKE | |
02/15/2023 | ORDER SETTING HEARING: HEARING ON DEFENDANT'S MOTION TO DISMISS SET 4/3/2023 AT 9:30AM FOR JUDGE GOLDEN | |
02/15/2023 | NOTICE OF SUBPOENA DUCES TECUM - FIRST UNITED BANK | |
02/15/2023 | NOTICE OF SUBPOENA DUCES TECUM - PROPERITY BANK | |
02/17/2023 | CM:DG:NOCSR: 2-15-23 - COMES ON DEFENDANT'S MOTION FOR TEMPORARY RESTRAINING ORDER. CANNOT PROCEED WITH HEARING ON DEFENDANT'S MOTION FOR TEMPORARY RESTRAINING ORDER DUE TO PENDING MOTION TO DISQUALIFY ATTORNEY FILED BY CREEK COUNTY LAW. CONTINUED TO FRIDAY 4-21-23 AT 9:30 A.M. FOR HEARING ON MOTION TO DISQUALIFY ATTORNEY AND DEPENDING ON OUTCOME OF THAT HEARING, POTENTIALLY HEARING ON TEMPORARY RESTRAINING ORDER AND DEFENDANT'S MOTION TO DISMISS AS WELL. THE 4-3-23 HEARING ON DEFENDANT'S MOTION TO DISMISS IS CONTINUED TO 4-21-23. | |
02/22/2023 | AMENDED CERTIFICATE MAILING | |
02/22/2023 | PLAINTIFF'S RESPONSE TO DEFENDANTS MOTION TO DISQUALIFY ATTORNEY | |
02/27/2023 | ORDER RE-SETTING HEARING | |
02/27/2023 | ORDER ON PLAINTIFF'S MOTION TO SETTLE JOURNAL ENTRY AND DEFENDENT'S MOTION TO SETTLE ORDER OF OCTOBER 14, 2022 | |
02/27/2023 | ORDER DENYING PLAINTIFF'S MOTION TO QUASH | |
02/28/2023 | MOTION TO ALLOW DEFENDANT JACOB JAMES TO FILE A REPLY TO PLAINTIFF'S RESPONSE | |
03/03/2023 | ORDER ALLOWING DEFENDANT, JACOB JAMES, TO REPLY TO PLAINTIFF;S RESPONSE | |
03/09/2023 | DEFENDANT'S REPLY TO PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISQUALIFY ATTORNEY | |
03/15/2023 | PLAINTIFF'S APPLICATION TO FILE SUR-REPLY TO DEFENDANT'S MOTION TO DISQUALIFY ATTORNEY | |
03/17/2023 | ORDER ON PLAINTIFF'S APPLICATION TO FILE SUR-REPLY TO DEFENDANT'S MOTION TO DISQUALIFY ATTORNEY | |
03/28/2023 | SUR-REPLY IN RESPONSE TO DEFENDANT'S MOTION TO DISQUALIFY ATTORNEY | |
05/04/2023 | CM:DG:5-3-23:THE COURT UPON ITS OWN MOTION RESETS THE HEARING THAT WAS ORIGINALLY SET FOR 4-21-23 TO WEDNESDAY 5-10-23 9:30 AM. THE MOTION TO DISQUALIFY ATTORNEY WILL BE HEARD. DEPENDING ON THE RULING ON THAT MOTION THE COURT MAY ALSO HEAR DEFTS MOTION FOR TRO AND DEFT'S MOTION TO DISMISS. ALL COUNSEL WERE NOTIFIED OF AN AGREED TO NEW DATE BY EMAIL | |
05/08/2023 | NOTICE OF SUBPOENA AD TESTIFICANDUM - RYAN SCHRIEBER | |
05/08/2023 | NOTICE OF SUBPOENA AS TESTIFICANDUM - EMILY SOTOMAYO | |
05/12/2023 | NOTICE OF SUBPOENA DUCES TECUM: SECURITY BANK | |
05/12/2023 | NOTICE OF SUBPOENA DUCES TECUM: FIRST UNITED BANK | |
05/12/2023 | CM:DG:5/10/2023: COMES ON FOR HEARING ON DEFENDANTS MOTION TO DISQUALIFY ATTORNEY (FILED 2-10-2023). DEFENDANT CALLS 2 WITNESSES, SWORN TESTIMONY GIVEN. PLAINTIFF CALLS 3 WITNESSES, SWORN TESTIMONY GIVEN. MOTION TO DISQUALIFY ATTORNEY IS OVERRULED. SET ON 8/18/2023 AT 9:30 AM FOR HEARING ON (1) DEFENDANTS MOTION FOR TEMPORARY RESTRAINING ORDER (FILED 1-19-23) AND (2) DEFENDANTS JACOB JAMES' PARTIAL MOTION TO DISMISS PLAINTIFFS SIXTH CAUSE OF ACTION. | |
05/16/2023 | NOTICE OF SUBPOENA DUCES TECUM WOODBRIDGE FINANCIAL | |
05/16/2023 | NOTICE OF SUBPOENA DUCES TECUM WOODSIDE CREDIT | |
05/25/2023 | MOTION TO QUASH DEFENDANT'S SUBPOENA DUCES TECUM ISSUED TO SECURITY BANK | |
05/31/2023 | DEFENDANT'S MOTION FOR PROTECTIVE ORDER CONCERNING FACTS AND ISSUES ADDRESSED IN DEFENDANT'S UNRESOLVED MOTION TO DISMISS | |
05/31/2023 | NOTICE OF FILING | |
05/31/2023 | TRANSCRIPT OF HEARING MAY 10 2023 BEFORE THE HONORABLE DOUGLAS W GOLDEN DISTRICT JUDGE CREEK COUNTY OKLAHOMA; CSR :TRACEY A MINERT. ORIGINAL AND 2 COPIES | |
06/07/2023 | RESPONSE TO PLAINTIFF'S MOTION TO QUASH FILED MAY 25 2023 | |
06/13/2023 | PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR PROTECTIVE ORDER | |
06/20/2023 | MOTION FOR SANCTIONS | |
06/21/2023 | NOTICE OF SUBPOENA DUCES TECUM | |
07/07/2023 | DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR SANCTIONS | |
07/17/2023 | MOTION FOR CAUSE OF REPLEVIN | |
07/20/2023 | ORDER SETTING HEARING | |
07/21/2023 | REPLY IN SUPPORT OF MOTION FOR SANCTIONS | |
07/21/2023 | ORDER SETTING HEARING | |
07/21/2023 | CM:DG:7-21-23:MOTION FOR PROTECTIVE ORDER: PARTIES OFFER ORAL ARGUMENT ON DEFT'S MOTION FOR PTOTECTIVE ORDER FILED 5-31-23. COURT OVERRULES MOTION IN THAT HE DEPOSITION IS ORDERED TO GO FORWARD. COURT WILL ISSUE PO TO THE EFFECT THAT DEPOSITION IS NOT TO BE DISSEMINATED OUTSIDE OF ATTORNEYS PARTIES AND EXPERTS WITHOUT ORDER OF THE COURT. THIS RULING WILL ALSO APPLY TO ANY FUTURE DEPOSITIONS ON FINANCIAL ISSUES. CASE REMAINS AS PREVIOUSLY SET ON 8-18-23 9:30 AM FOR MOTION HEARING. MOTION FOR CAUSE OF REPLEVIN IS ALSO SET FOR HEARING 8-18-23 9:30 AM. 8-30-23 9:30 AM IS SELECTED AS A BACK UP HEARING DATE IF PLFT COUNSEL CANNOT ATTEND ON 8-18-23 | |
08/08/2023 | PLAINTIFF'S RESPONSE AND OBJECTION TO DEFENDANT'S MOTION FOR REPLEVIN | |
08/15/2023 | ORDER ON DEFENDANTS MOTION FOR PROTECTIVE ORDER | |
08/16/2023 | MOTION FOR PARTIAL SUMMARY JUDGMENT | $50.00 |
08/24/2023 | CM:DG:NO CSR 8-18-23 MOTION HEARING - MR ALLEN ADVISES THAT DEFENDANTS MOTION FOR TEMPORARY RESTRAINING ORDER IS RESOLVED AND MOOT. NO HEARING NECESSARY ON THAT ISSUE. THEREFORE, CAUSE COMES ON FOR HEARING ON (1) MOTION TO DISMISS SIXTH CAUSE OF ACTION (2) DEFENDANTS MOTION FOR REPLEVIN. PARTIES OFFER ORAL ARGUMENT ON MOTION TO DISMISS SIXTH CAUSE OF ACTION. COURT OVERRULES THIS MOTION. PARTIES OFFER ORAL ARGUMENT ON DEFENDANT'S MOTION FOR REPLEVIN. COURT ORDERS 2 TRAILERS TO BE RETURNED BACK TO DEFENDANT. COURT RESERVES ON THE ISSUES OF STORAGE LIEN, EXPENSES. ANY FEES ARE SUBJECT TO FUTURE LITIGATION. MR ALLEN IS TO DRAFT ORDER REGARDING TODAY'S PROCEEDINGS, CIRCULATE TO OPPOSING COUNSEL FOR APPROVAL AS TO FORM AND SUBMIT TO THE COURT. NEXT HEARING IS SET ON 10-5-23 @ 2:00 PM FOR MOTION FOR SUMMARY JUDGMENT AND MOTION FOR SANCTIONS. | |
08/28/2023 | PLAINTIFF'S MOTION TO SETTLE REPLEVIN ORDER | |
09/05/2023 | DEFENDANTS' MOTION FOR RULE 13(D) CONTINUANCE OF PLAINTIFF, LICKITY SPLIT EXPEDITING, LLC'S MOTION FOR PARTIAL SUMMARY JUDGMENT | |
09/05/2023 | MOTION TO STRIKE EXHIBITS OBTAINED BY SUBPOENAA NOT PRESENTED TO THE DEFENDANT | |
09/07/2023 | MOTION TO QUASH PLAINTIFF'S SUBPOENA DUCES TECUM ISSUED TO SECURITY SPECIALIZED TRANSPORTATION, LLC | |
09/07/2023 | MOTION TO QUASH PLAINTIFF'S SUBPOENA DUCES TECUM ISSUED TO SECURITY SPECIALIZED LOGISTICS, LLC | |
09/07/2023 | MOTION TO QUASH PLAINTIFF'S SUBPOENA DUCES TECUM ISSUED TO NORTEC AIR SOLUTIONS, LLC | |
09/07/2023 | MOTION TO QUASH PLAINTIFF'S SUBPOENA DUCES TECUM ISSUED TO DOUBLE R TRANSPORTATION, LLC | |
09/08/2023 | ANSWER TO AMENDED PETITION AND COUNTERCLAIMS/THRID PARTY PETITION | |
09/21/2023 | REPLY TO COUNTERCLAIM | |
09/21/2023 | ANSWER OF THIRD PARTY DEFENDANTS TO THIRD PARTY PETITION | |
09/21/2023 | PLAINTIFF'S RESPONSE AND OBJECTION TO DEFENDANT'S MOTION TO STRIKE EXHIBITS | |
09/21/2023 | PLAINTIFF'S RESPONSE AND OBJECTION TO DEFENDANT'S MOTION FOR RULES 13(D) CONTINUANCE OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGEMENT | |
09/21/2023 | PLAINTIFF'S RESPONSE AND OBJECTION TO DEFENDANT'S MOTION TO QUASH SUBPOENAS ISSUED TO NORTEC AIR SOLUTIONS, LLC DOUBLE R TRANSPORTATION, LLC AND SECURITY SPECIALIZED TRANSPORTATION, LLC | |
09/25/2023 | PROPSERITY BANK'S CLAIM OF INTERVENTION | |
09/25/2023 | COUNTER-MOTION TO SETTLE JOURNAL ENTRY | |
09/25/2023 | AFFIDAVIT OF JACOB E JAMES IN SUPPORT OF DEFENDANT'S MOTION FOR RULE 13(D) CONTINUANCE OF PLAINTIFF, LICKITY SPLIT EXPEDITING, LLC'S, MOTION FOR PARTIAL SUMMARY JUDGMENT | |
09/29/2023 | ORDER SETTING HEARING | |
10/02/2023 | AFFIDAVIT OF MAILING | |
10/02/2023 | ORDER SETTING HEARING | |
10/10/2023 | CM:DG:10-5-23:NO COURT REPORTER:SUMMARY JUDGMENT/SANCTION/SETTLE REPLEVIN ORDER/COUNTER MOTION: PARTIES OFFER ORAL ARGUMENT ON PENDING MOTIONS. COURT OVERRULES OLTS MOTION TO SETTLE REPLEVIN ORDER. COURT SUSTAINES DEFT'S COUNTER MOTION TO SETTLE JE PER ORDER APPROVED THIS DATE. COURT DENIES MOTION TO STRIKE EXHIBITS OBTAINED BY SUBPOENAS NOT PRESENTED TO THE DEFNEDANT. COURT OVERRULES DEFT'S MOTION FOR RULE 13 D CONTIUNACE OF PLTFS MOTION FOR PARTIAL SUMMARY JUDGMENT. COURT OVERRULES MOTION FOR PARTIAL SUMMARY JUDGMENT. COURT HOLDS IN ABEYANCE THE MOTION FOR SANCTIONS. DEFT. WITHDRAWS THE FOUR MOTIONS TO QUASH SUBPOENAS FILED 9-7-23. COURT ORDERS THAT WITNESS AND EXHIBIT LIST SHALL BE EXCHANGED BY 1-2-24. EXHIBITS SHALL BE PREMARKED. COURT SETS DISCOVERY CUT OFF DATE OF 2-2-24. STATUS CONFERENCE IS SET 3-4-24 9:30 AM. MR ALLEN WILL DRAFT ORDER REGRDING TODAY'S RULINGS SUBMIT TO OPOSSING COUNSEL FOR APPROVAL AS TO FORM ONLY THEN SUBMIT TO THE COURT FOR APPROVAL | |
10/10/2023 | ORDER GRANTING MOTION FOR CAUSE FOR REPLEVIN | |
11/22/2023 | MOTION TO QUASH SUBPOENA TO PAUL HOOD AND ASSOCIATES, CPA'S | |
11/28/2023 | PLAINTIFF'S MOTION TO COMPEL SECURITY SPECIALIZED TRANSPORTATIONAL LLC TO RESPOND TO PLAINTIFF'S SUBPOENA | |
12/12/2023 | SECURITY SPECIALIZED TRANSPORTATION LLC'S RESPONSE TO PLAINTIFF'S MOTION TO COMPEL SUBPOENA AND MOTION TO QUASH OR MODIFY SUBPOENA | |
12/12/2023 | ORDER SETTING HEARING | |
12/18/2023 | PLAINTIFF'S MOTION TO COMPEL DEFENDANT JACOB JAMES TO RESPOND TO PLAINTIFF'S DISCOVERY REUQESTS | |
12/22/2023 | JOINT MOTION TO AMEND SCHEDULING ORDER | |
12/27/2023 | SECURITY SPECIALIZED TRANSPORTATION LLC'S AND SECURITY SPECIALIZED LOGISTICS LLC'S AMENDED RESPONSE TO PLAINTIFF'S MOTION TO COMPEL SUBPOENAS AND MOTION TO QUASH OR MODIFY SUBPOENAS | |
01/04/2024 | AGREED AMENDED SCHEDULING ORDER | |
01/04/2024 | JACOB JAMES'S RESPONSE TO THE PLAINTIFF'S MOTION TO COMPEL DEFENDANT JACOB JAMES TO RESPOND TO THE PLAINTIFF'S DISCOVERY REQUEST | |
01/16/2024 | THIRD AMENDED PETITION | |
01/16/2024 | SUMMONS ISSUED C.T.I. TRAILER SALES LLC RETURN TO ATT | $10.00 |
01/16/2024 | NOTICE TO DEFENDANT OF APPLICATION FOR ORDER OF DELIVERY OF SPECIFIC PROPERTY | |
01/16/2024 | RESTRAINING ORDER | |
01/18/2024 | PARTIAL DISMISSAL - LICKUTY SPLIT EXPEDITING | |
01/24/2024 | DEFENDANT'S MOTION TO STRIKE PLAINTIFF'S THIRD AMENDED PETITION | |
01/24/2024 | CM:DG:1-24-24: COMES ON FOR (1) MOTION TO QUASH SUBPOENA TO PAUL HOOD & HOOD ASSOCIATES (2) PLAINTIFFS MOTION TO COMPEL RESPONSES TO SUBPOENAS - KERI PALACIOS ANNOUNCES THAT MOTION TO QUASH SUBPOENA TO PAUL HOOD & HOOD ASSOCIATES IS WITHDRAWN. MOTION TO QUASH SUBPOENA IS THEREFORE RENDERED MOOT. - PARTIES OFFER ORAL ARGUMENT REGARDING PLAINTIFFS MOTION TO COMPEL SECURITY SPECIALIZED TRANSPORTATION, LLC, TO RESPOND TO PLAINTIFF'S SUBPOENA (FILED 11-29-23) - COURT MODIFIES SUBPOENA TO SECURITY TRANSPORTATION, LLC, TO BE LIMITED TO FURNISHING INFORMATION REGARDING INCOME & DATES ONLY - CASE REMAINS AS PREVIOUSLY SET FOR STATUS CONFERENCE ON 3/4/24 AT 9:30 | |
02/05/2024 | APPLICATION TO WITHDRAW AS ATTORNEYS OF RECORD | |
02/09/2024 | PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO STRIKE PLAINTIFF'S THIRD AMENDED PETITION | |
02/09/2024 | ORDER ALLOWING WITHDRAWAL - CRREK COUNTY LAW & JOSEPH ALLEN | |
02/21/2024 | CERT.MAIL DELIVERED ON ON 1-22-24 | |
03/04/2024 | ENTRY OF APPEARANCE | |
03/04/2024 | MOTION FOR DEFAULT JUDGMENT AGAINST THE DEFENDANT CTI TRAILER SALES, LLC | |
03/04/2024 | ORDER SETTING HEARING | |
03/05/2024 | CM:DG:3-4-24:STATUS CONFERENCE, DEFENSE W/O MOTION TO STRIKE 3RD AMENDED PETITION. CASE SET 4-15-24 9:30 AM. COUNSEL TO GIVE NOTICE TO ALL PARTIES AND COUNSEL IN COMPANION CASE. SET FOR AMENDED SCHEDULING ORDER & MOTION FOR DEFAULT AS TO CTI. | |
03/18/2024 | ANSWER TO PLAINTIFF'S THIRD AMENDED PETITION | |
03/22/2024 | DEFENDANT CTI TRAILER SALES. LLC'S RESPONSE TO PLAINTIFFS' MOTION FOR DEFAULT JUDGMENT | |
03/22/2024 | DEFENDANT CTI TRAILER SALES. LLC'S APPLICATION FOR LEAVE TO FILE ANSWER OUT OF TIME | |
03/22/2024 | ENTRY OF APPEARANCE | |
04/15/2024 | CM:DG:4-15-24:MOTION FOR DEFAULT OVERRULED. CITI TRAILERS ALLOWED TO FILE ANSWER OUT OF TIME. CITI HAS POSSESSION OF TRUCK AND IS NOT ALLOWED TO DISPOSE OF IT DURING CASE. REPLEVIN/STATUS CONFERENCE 7-25-24 3:00 PM | |
04/18/2024 | WITHDRAWAL OF MOTION TO INTERVENE BY PROSPERITY BANK | |
04/18/2024 | DEFENDANT CTI TRAILER SALES, LLCS'S ANSWER TO PLAINTIFF'S THIRD AMENDED PETITION | |
07/02/2024 | ORDER ON STATUS CONFERENCE | |
07/02/2024 | PLAINTIFF'S APPLICATION FOR HEARING ON MOTION TO COMPEL DEFENDANT JACOB JAMES TO RESPOND TO PLAINTIFF'S DISCOVERY REQUESTS | |
07/22/2024 | MOTION FOR CONTINUANCE | |
07/25/2024 | COURT REPORTER | $20.00 |
07/29/2024 | CM:DG:TRACEY MINERT CSR - 7-25-24 - DISPO DOCKET - BRIAN RAYMENT PRESENT FOR PLAINTIFF. JAMES MCAULIFF PRESENT FOR DEFENDANT JACOB JAMES AND DYLAN DURNE PRESENT FOR DEFENDANT CTI TRAILER SALE LLC. PARTIES WISH TO PROCEED WITH HEARING ON THE MERITS OF REPLEVIN. PLAINTIFF MAKES OPENING REMARKS. CTI TRAILER SALE LLC INVOKES RULE OF SEQUESTRATION. PLAINTIFF CALLS TWO WITNESSES. SWORN TESTIMONY GIVEN. CTI TRAILER SALE LLC STIPULATES THAT IT HAS TRUCK 312. PLAINTIFF RESTS. CTI TRAILER SALE LLC CALLS ONE WITNESS; SWORN TESTIMONY GIVEN. CTI TRAILER SALE LLC RESTS. PARTIES MAKE CLOSING REMARKS. PARTIES ARE TO FILE FINDING OF FACT AND CONCLUSIONS OF LAW WITHIN 15 DAYS. REPLIES ARE DUE 5 DAYS THEREAFTER. COURT WILL RULE BY MAIL. MOTION TO COMPEL IS SET FOR HEARING ON FRIDAY, AUGUST 30, 2024 AT 9:30 AM. | |
07/29/2024 | CM:DG:7-24-24 - DISPO DOCKET - STRICKEN FROM TODAY'S DISPO DOCKET. CASE IS ALREADY SET FOR MOTION HEARING ON 7/24/24 @ 3:00 PM | |
08/02/2024 | CM:DG:8-1-24 - EXTENSION OF DEADLINES - THE COURT REPORTER'S EQUIPMENT WAS HEAVILY DAMAGED DUE TO UNFORESEEN CIRCUMSTANCES. THEREFORE, THE COURT EXTENDS DEADLINES PREVIOUSLY GIVEN. FINDING OF THE FACT AND CONCLUSIONS OF LAW TO BE FILED BY 9/3/24. REPLIES ARE DUE 5 DAYS THEREAFTER. | |
08/22/2024 | NOTICE OF FILING | |
08/22/2024 | TRANSCRIPT OF HEARING JULY 25, 2024 | |
08/30/2024 | CM:DG:8-30-24 - MOTION TO COMPEL - BRIAN RAYMENT PRESENT FOR PLAINTIFF, JAMES MCAULIFF PRESENT FOR DEFENDANT - COUNSEL TO EXCHANGE INFORMATION AND PRESENT AGREED LIST TO COURT NO LATER THAN 9-30-24. PLAINTIFF'S MOTION TO COMPEL TAKEN UNDER ADVISEMENT. TO BE RESET ON APPLICATION | |
09/03/2024 | BRIEF IN SUPPORT OF REPLEVIN OF TRUCK 312, WITH PROPOSED FINDINGS OF FACT AND CONCULSIONS OF LAW | |
09/03/2024 | DEFENDANT CTI TRAILER SALES, LLC'S PROPOSED FINDINGS OF FACTS AND CONCLUSIONS OF LAW | |
09/09/2024 | PLAINTIFF'S REPLY BRIEF IN SUPPORT OF REPLEVING OF TRUCK 312 | |
09/10/2024 | DEFENDANT CTI TRAILER SALES, LLC'S RESPONSES TO PLAINTIFFS' PROPOSED FINDINGS OF FACTS AND CONCLUSIONS OF LAW | |
09/11/2024 | ORDER | |
09/16/2024 | PLAINTIFF'S NOTICE OF RELATED ACTION |
Date | Time | Description |
---|---|---|
11/28/2022 | 9:30am | DG:HEARING - Completed: 12/14/2022, Code: X |
02/15/2023 | 2:00pm | DG:HEARING - Completed: 02/17/2023, Code: X |
04/03/2023 | 9:30am | DG:HEARING - Completed: 02/17/2023, Code: X |
04/21/2023 | 9:30am | DG:HEARING - Completed: 05/03/2023, Code: X |
05/10/2023 | 9:30am | DG:HEARING - Completed: 05/31/2023, Code: X |
07/21/2023 | 9:30am | DG:HEARING - Completed: 07/21/2023, Code: X |
08/18/2023 | 9:30am | DG:HEARING - Completed: 08/24/2023, Code: X |
08/30/2023 | 9:30am | DG:HEARING - Completed: 09/27/2023, Code: X |
10/05/2023 | 2:00pm | DG:HEARING - Completed: 10/10/2023, Code: X |
01/24/2024 | 9:30am | DG:HEARING - Completed: 03/05/2024, Code: X |
03/04/2024 | 9:30am | DG:HEARING - Completed: 03/04/2024, Code: X |
04/15/2024 | 9:30am | DG:HEARING - Completed: 04/15/2024, Code: X |
07/24/2024 | 3:00pm | DG:HEARING - Completed: 07/29/2024, Code: X |
07/25/2024 | 3:00pm | DG:HEARING - Completed: 07/29/2024, Code: X |
08/30/2024 | 9:30am | DG:HEARING - Completed: 08/30/2024, Code: X |
Date | Description | Amount |
---|---|---|
Grand Total | $679.28 | |
10/03/2022 | Receipt: 1A-398365, Received Of: KIVELL RAYMENT & FRANCIS | $272.14 |
10/12/2022 | Receipt: 1A-398646, Received Of: KIVELL RAYMENT AND FRANCIS | $307.14 |
01/26/2023 | Receipt: 1A-401304, Received Of: RAYMENT, BRIAN J | $20.00 |
08/16/2023 | Receipt: 1A-406664, Received Of: KIVELL RAYMENT AND FRANCIS | $50.00 |
01/16/2024 | Receipt: 1A-410390, Received Of: KIVELL RAYMENT & FRANCIS | $10.00 |
07/25/2024 | Receipt: 1A-415460, Received Of: DUREN, DYLAN T. | $20.00 |