Oklahoma Agents Alliance LLC v. Torres

Federal Civil Lawsuit Oklahoma Western District Court, Case No. 5:17-cv-01343
District Judge Stephen P Friot, presiding
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District Judge Stephen P Friot
Last Updated July 29, 2025 at 1:09 PM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Affinities Group LLC The, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tim N. Cheek
Space Tyler J. Coble
Space D. Todd Riddles
Space Gregory D. Winningham

Represented by Cheek Cheek & Cheek

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Timothy Newton Cheek +1 405 272 0621 +1 405 232 1707 tcheek@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Tyler James Coble +1 405 272 0621 +1 405 232 1707 tcoble@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED D. Todd Riddles +1 405 272 0621 +1 405 232 1707 triddles@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Gregory Dale Winningham +1 405 272 0621 +1 405 232 1707 gwinningham@cheeklaw.com
No Logo Chris Torres, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tim N. Cheek
Space Tyler J. Coble
Space D. Todd Riddles
Space Gregory D. Winningham

Represented by Cheek Cheek & Cheek

Name Phone Fax E-Mail
Space Timothy Newton Cheek +1 405 272 0621 +1 405 232 1707 tcheek@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Timothy Newton Cheek +1 405 272 0621 +1 405 232 1707 tcheek@cheeklaw.com
Space Tyler James Coble +1 405 272 0621 +1 405 232 1707 tcoble@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Tyler James Coble +1 405 272 0621 +1 405 232 1707 tcoble@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED D. Todd Riddles +1 405 272 0621 +1 405 232 1707 triddles@cheeklaw.com
Space D. Todd Riddles +1 405 272 0621 +1 405 232 1707 triddles@cheeklaw.com
Space Gregory Dale Winningham +1 405 272 0621 +1 405 232 1707 gwinningham@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Gregory Dale Winningham +1 405 272 0621 +1 405 232 1707 gwinningham@cheeklaw.com
No Logo Daniel ONeil, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tim N. Cheek
Space Tyler J. Coble
Space D. Todd Riddles
Space Gregory D. Winningham

Represented by Cheek Cheek & Cheek

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Timothy Newton Cheek +1 405 272 0621 +1 405 232 1707 tcheek@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Tyler James Coble +1 405 272 0621 +1 405 232 1707 tcoble@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED D. Todd Riddles +1 405 272 0621 +1 405 232 1707 triddles@cheeklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Gregory Dale Winningham +1 405 272 0621 +1 405 232 1707 gwinningham@cheeklaw.com
v.
No Logo AHBE Group Inc The, Defendant
No Logo JOHN DOE COMPANY, Defendant
No Logo Oklahoma Agents Alliance LLC, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David A Elder
Space Michael A Furlong
Space Michael P Whaley

Represented by Hartzog Conger Cason & Neville

Name Phone Fax E-Mail
Space Matthew W Brockman +1 405 235 7000 +1 405 996 3403 mbrockman@hartzoglaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY David A Elder +1 405 235 7000 +1 405 235 7329 delder@hartzoglaw.com
Space David A Elder +1 405 235 7000 +1 405 235 7329 delder@hartzoglaw.com
Space Michael A Furlong +1 405 235 7000 +1 405 996 3403 mfurlong@hartzoglaw.com
ATTORNEY TO BE NOTICED Michael A Furlong +1 405 235 7000 +1 405 996 3403 mfurlong@hartzoglaw.com
Space Michael P Whaley +1 405 235 7000 +1 405 996 3340 mwhaley@hartzoglaw.com
ATTORNEY TO BE NOTICED Michael P Whaley +1 405 235 7000 +1 405 996 3340 mwhaley@hartzoglaw.com
Attributes
Citation Section 18 U.S.C. § 1836(a)
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Timeline
  Entries (222) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 204 Filed: 10/29/2021, Entered: None Order on Motion for Order
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Legal Document (Payment Possibly Required) 203 Filed: 10/28/2021, Entered: None Order
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Legal Document (Payment Possibly Required) 202 Filed: 10/22/2021, Entered: None ~Notice (other)
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Legal Document (Payment Possibly Required) 201 Filed: 10/13/2021, Entered: None Order on Motion for Extension of Time to File
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Legal Document (Payment Possibly Required) 200 Filed: 10/13/2021, Entered: None extension of time
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Legal Document (Payment Possibly Required) 199 Filed: 9/10/2021, Entered: None Order on Motion to Extend Deadlines or Hearings
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Legal Document (Payment Possibly Required) 198 Filed: 9/9/2021, Entered: None Extend Deadlines or Hearings
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Legal Document (Payment Possibly Required) 66 Filed: 10/5/2018, Entered: None Continue
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Legal Document (Payment Possibly Required) 59 Filed: 8/11/2018, Entered: None Reply to Response to motion
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Legal Document (Payment Possibly Required) 50 Filed: 7/18/2018, Entered: None motion to enforce
MOTION to Enforce Agreed Eradication Order [Doc. No. 48] by All Plaintiffs. (Attachments: # 1 Exhibit Affidavit of Ron Hanna, # 2 Exhibit Affidavit of Gavin Manes Ph.D., # 3 Exhibit OAA's Proposed Search Terms, # 4 Exhibit OAA's Proposed Files for Eradication, # 5 Exhibit Defendants' Objections to OAA's Proposed Search Terms, # 6 Exhibit Defendants' Objections to OAA's Proposed Files for Eradication)(Furlong, Michael) (Entered: 07/18/2018)
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Legal Document (Payment Possibly Required) 38 Filed: 4/5/2018, Entered: None Reply to Response to motion
REPLY to Response to Motion re 29 MOTION for Preliminary Injunction and Brief in Support filed by Oklahoma Agents Alliance LLC. (Furlong, Michael) (Entered: 04/05/2018)
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Legal Document (Payment Possibly Required) 21 Filed: 2/16/2018, Entered: None motion to seal document
MOTION to Seal Document (Exhibit 2 to Doc. No. 20) by Oklahoma Agents Alliance LLC. (Furlong, Michael) (Entered: 02/16/2018)
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Legal Document (Payment Possibly Required) 20 Filed: 2/16/2018, Entered: None Motion to Dismiss
MOTION to Dismiss First Amended Counterclaim [Doc. No. 15] by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit Email to Members)(Furlong, Michael) (Entered: 02/16/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 12/15/2017, Entered: None Complaint
COMPLAINT against AHBE Group Inc The, Affinities Group LLC The, Daniel ONeil, Chris Torres filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Civil Cover Sheet)(kr) (Entered: 12/18/2017)
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Legal Document (Payment Possibly Required)  Filed: 12/11/2018, Entered: None Notice from the Court
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Legal Document (Payment Possibly Required)  Filed: 7/30/2018, Entered: None set motion and R&R deadlines/hearings
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Legal Document (Payment Possibly Required)  Filed: 7/30/2018, Entered: None Unknown Document Type
Set/Reset Deadlines as to 52 Defendants' {Ex Parte} Motion to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination. Response due by 10:00 AM on 8/3/2018. (llg)
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Legal Document (Payment Possibly Required)  Filed: 1/22/2018, Entered: None Unknown Document Type
NOTICE from the Court re 8 First Amended Complaint. Counsel for plaintiff is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be clearly labeled with the appropriate exhibit number.... A description [more than just the exhibit no.] of the numbered exhibit must be provided in the docket entry...." Failure to comply in the future may result in filings being stricken. (llg)
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Legal Document (Payment Possibly Required)  Filed: 1/22/2018, Entered: None Notice from the Court
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Legal Document (Payment Possibly Required)  Filed: 12/21/2017, Entered: None Payment for a Civil Case
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Legal Document (Payment Possibly Required)  Filed: 12/21/2017, Entered: None Unknown Document Type
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2616226. (Furlong, Michael)
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Legal Document (Payment Possibly Required)  Filed: 12/18/2017, Entered: None Notice from the Court
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Legal Document (Payment Possibly Required)  Filed: 12/18/2017, Entered: None Unknown Document Type
NOTICE from the Court. Attorney Michael A Furlong is DIRECTED to forthwith file a Notice of Change of address in this case. (llg)
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Legal Document (Payment Possibly Required) 197 Filed: 7/15/2021, Entered: 7/15/2021
ORDER granting 196 Joint Motion to Extend Administrative Closing Order. 173 Administrative Closing Order extended to 9/13/2021. Signed by Honorable Stephen P. Friot on 7/15/2021. (llg)
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Legal Document (Payment Possibly Required) 196 Filed: 7/14/2021, Entered: 7/14/2021
JOINT MOTION to Extend Deadlines or Hearings (to Extend Administrative Closing Order) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 195 Filed: 6/15/2021, Entered: 6/15/2021
Minute Order. Proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 6/15/2021. 191 MOTION to Enforce Settlement Agreement filed by Oklahoma Agents Alliance LLC is DENIED. (Court Reporter Christy Clark.) (llg)
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Legal Document (Payment Possibly Required) 194 Filed: 6/8/2021, Entered: 6/8/2021
REPLY to Response to Motion re 191 MOTION to Enforce Settlement Agreement filed by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 193 Filed: 6/1/2021, Entered: 6/1/2021
RESPONSE in Opposition re 191 MOTION to Enforce Settlement Agreement filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit 1- Email Coble to Furlong (Apr. 2019), # 2 Exhibit 2- Email Coble to Furlong (July 2019), # 3 Exhibit 3- Email Coble to Furlong (Aug. 2019), # 4 Exhibit 4- Wiedemann Dep., # 5 Exhibit 5- Beck Dep., # 6 Exhibit 6- Rushing Dep., # 7 Exhibit 7- LeBlanc Dep., # 8 Exhibit 8- Greer Dep., # 9 Exhibit 9- Rule 39 Notice, # 10 Exhibit 10- Stipulation for Docket Markings)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 192 Filed: 5/11/2021, Entered: 5/11/2021
ORDER Setting Hearing on 191 MOTION to Enforce Settlement Agreement: Motion Hearing set for 6/15/2021 03:00 PM in Courtroom 401 before Honorable Stephen P. Friot. This appears to be a dispute which can be resolved by the parties & competent counsel, dealing with each other in good faith. To that end, counsel are DIRECTED to meet in the judge's jury room at 1:30 PM on 6/15/2021 for the purpose of discussing a resolution of the issues presented by the motion. If the issues are not resolved, the motion will be heard at 3:00 PM on that day. Signed by Honorable Stephen P. Friot on 5/11/2021. (llg)
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Legal Document (Payment Possibly Required) 191 Filed: 5/10/2021, Entered: 5/10/2021
MOTION to Enforce Settlement Agreement by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - CKC Proposal, # 2 Exhibit 2 - Affidavit of Ron Hanna, # 3 Exhibit 3 - Sworn Statement of Chris Torres, # 4 Exhibit 4 - Metadata Page to Tag Agreement, # 5 Exhibit 5 - Affidavit of Gavin Manes)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 190 Filed: 4/30/2021, Entered: 4/30/2021
ORDER granting 189 Joint Motion to Extend Administrative Closing Order. 173 Administrative Closing Order is extended for a period of time until 30 days after the court's ruling on plf's motion described in doc. no. 189, par. 4. Signed by Honorable Stephen P. Friot on 4/30/2021. (llg)
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Legal Document (Payment Possibly Required) 189 Filed: 4/30/2021, Entered: 4/30/2021
JOINT MOTION for Order Extending Administrative Closing Order by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 188 Filed: 2/1/2021, Entered: 2/1/2021
ORDER granting 187 Joint Motion to Extend Administrative Closing Order. Administrative closing ddl extended to 5/3/2021. Signed by Honorable Stephen P. Friot on 2/1/2021. (llg)
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Legal Document (Payment Possibly Required) 187 Filed: 1/29/2021, Entered: 1/29/2021
JOINT MOTION for Extension of Time (to Extend Administrative Closing Order) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 186 Filed: 11/2/2020, Entered: 11/2/2020
ORDER granting 185 Joint Motion to Extend Administrative Closing Order. Administrative closing order extended to 2/1/2021. Signed by Honorable Stephen P. Friot on 11/2/2020. (llg)
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Legal Document (Payment Possibly Required) 185 Filed: 10/30/2020, Entered: 10/30/2020
JOINT MOTION for Extension of Time with respect to Administrative Closing Order [Doc. No. 173] by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - CKC Estimate)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 184 Filed: 7/31/2020, Entered: 7/31/2020
ORDER granting 183 Joint Motion to Extend Administrative Closing Order. Signed by Honorable Stephen P. Friot on 7/31/2020. (llg)
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Legal Document (Payment Possibly Required) 183 Filed: 7/30/2020, Entered: 7/30/2020
JOINT MOTION for Extension of Time regarding Administrative Closing Order by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 182 Filed: 6/5/2020, Entered: 6/5/2020
ORDER granting 181 Joint Motion to Extend Administrative Closing Order. The administrative closing order is extended for a period of 60 days from this date. Signed by Honorable Stephen P. Friot on 6/5/2020. (llg)
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Legal Document (Payment Possibly Required) 181 Filed: 6/4/2020, Entered: 6/4/2020
JOINT MOTION for Extension of Time with respect to Administrative Closing Order [Doc. No. 173] by All Plaintiffs. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 180 Filed: 4/6/2020, Entered: 4/6/2020
ORDER granting 179 Joint Motion to Extend Administrative Closing Order. Signed by Honorable Stephen P. Friot on 4/6/2020. (llg)
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Legal Document (Payment Possibly Required) 179 Filed: 4/6/2020, Entered: 4/6/2020
JOINT MOTION for Extension of Time with respect to Administrative Closing Order [Doc. No. 173] by All Plaintiffs. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 178 Filed: 11/4/2019, Entered: 11/4/2019
AGREED ORDER granting 176 Joint Motion for Order Approving Settlement Agreement and Retaining Jurisdiction to Enforce the Same and to Complete Requirements of Agreed Eradication Order. Signed by Honorable Stephen P. Friot on 11/4/2019. (llg)
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Sealed Legal Document 177 Filed: 11/4/2019, Entered: 11/4/2019
SEALED EXHIBIT by Counter Defendant Oklahoma Agents Alliance LLC Re: 176 JOINT MOTION for Order Approving Settlement Agreement and Retaining Jurisdiction (Elder, David)
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Sealed Legal Document 176 Filed: 11/4/2019, Entered: 11/4/2019
JOINT MOTION for Order Approving Settlement Agreement and Retaining Jurisdiction by All Plaintiffs. (Attachments: # 1 Exhibit EX 1 - Settlement Agreement Filed Under Seal)(Elder, David)
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Legal Document (Payment Possibly Required) 175 Filed: 11/1/2019, Entered: 11/1/2019
ORDER granting 174 Joint Motion for Leave to File Exhibit Under Seal. Signed by Honorable Stephen P. Friot on 11/1/2019. (llg)
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Legal Document (Payment Possibly Required) 174 Filed: 11/1/2019, Entered: 11/1/2019
JOINT MOTION to Seal Document (Exhibit to Future Joint Motion Approving Settlement) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 173 Filed: 10/10/2019, Entered: 10/10/2019
ADMINISTRATIVE CLOSING ORDER: This action is administratively terminated without prejudice to the rights of the parties to file any stipulation or dismissal, or to seek any order required to obtain a final determination of these proceedings based on the settlement. If parties have not filed any such document within 180 days for the purpose of dismissal pursuant to the settlement and compromise, this action shall be deemed dismissed with prejudice. Signed by Honorable Stephen P. Friot on 10/10/2019. (llg)
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Legal Document (Payment Possibly Required) 172 Filed: 10/10/2019, Entered: 10/10/2019
ADR REPORT BY MEDIATOR / EVALUATOR (Barghols, Steven)
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Legal Document (Payment Possibly Required) 171 Filed: 10/4/2019, Entered: 10/4/2019
REPLY to Response to Motion re 128 MOTION for Summary Judgment as to Plaintiff's Claims filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit 1 - Federated Mutual Ins. Co. v. Blacksten)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 170 Filed: 10/2/2019, Entered: 10/2/2019
ORDER granting 169 Plaintiff's Unopposed Motion for Extension of Time to File Reply Briefs. Signed by Honorable Stephen P. Friot on 10/2/2019. (llg)
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Legal Document (Payment Possibly Required) 169 Filed: 10/2/2019, Entered: 10/2/2019
UNOPPOSED MOTION for Extension of Time to File Reply Briefs by Oklahoma Agents Alliance LLC. (Whaley, Michael)
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Legal Document (Payment Possibly Required) 168 Filed: 9/30/2019, Entered: 9/30/2019
ORDER granting 164 Plaintiff's Motion for Leave to File Oversized Brief. 162 Plaintiff's Response to Defendants' Motion for Summary Judgment as to Plaintiff's Claims with Brief in Support is hereby accepted as filed. Signed by Honorable Stephen P. Friot on 9/30/2019. (llg)
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Legal Document (Payment Possibly Required) 167 Filed: 9/30/2019, Entered: 9/30/2019
RESPONSE in Opposition re 136 MOTION to Exclude Expert Testimony filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Sealed Legal Document 166 Filed: 9/29/2019, Entered: 9/29/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 165 Response in Opposition to Motion,,, (Coble, Tyler)
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Legal Document (Payment Possibly Required) 165 Filed: 9/29/2019, Entered: 9/29/2019
RESPONSE in Opposition re 135 MOTION for Summary Judgment filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit 1 - SEALED - Torres Deposition, # 2 Exhibit 2 - SEALED - OAA Annual Totals, # 3 Exhibit 3 - SEALED - O'Neil Deposition, # 4 Exhibit 4 - Insurance Journal Article, # 5 Exhibit 5 - Garner Deposition, # 6 Exhibit 6 - Transaction Breakdown, # 7 Exhibit 7 - SEALED - Jennings Deposition, # 8 Exhibit 8 - SEALED - Torres/Hughes Email, # 9 Exhibit 9 - SEALED - Caldwell Deposition, # 10 Exhibit 10 - SEALED - OAA October 20, 2017 Letter, # 11 Exhibit 11 - OAA November 7, 2017 Letter, # 12 Exhibit 12 - Russell/M. O'Neil Emails, # 13 Exhibit 13 - Beck Deposition, # 14 Exhibit 14 - LeBlanc Deposition)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 164 Filed: 9/27/2019, Entered: 9/27/2019
MOTION for Leave to File Oversized Brief or in the Alternative to File Corrected Brief by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit Ex 1 - Response to Defendants' Motion for Summary Judgment as to Plaintiff's Claims with Brief in Support)(Whaley, Michael)
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Sealed Legal Document 163 Filed: 9/27/2019, Entered: 9/27/2019
SEALED EXHIBITS by Oklahoma Agents Alliance LLC Re: 162 Response to Motion (Furlong, Michael) Modified on 9/27/2019 (llg).
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Legal Document (Payment Possibly Required) 162 Filed: 9/27/2019, Entered: 9/27/2019
RESPONSE to Motion re 128 MOTION for Summary Judgment as to Plaintiff's Claims filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit Ex 1 - Hanna Depo Excerpts, # 2 Exhibit Ex 2 - Torres Depo Excerpts, # 3 Exhibit Ex 3 - Caldwell Depo Excerpts, # 4 Exhibit Ex 4 - Statement of Chris Torres, # 5 Exhibit Ex 5 - Torres 2004 Employee Agmt, # 6 Exhibit Ex 6 - O'Neil 2005 Employee Agmt, # 7 Exhibit Ex 7 - Email from Caldwell to Torres, # 8 Exhibit Ex 8 - TAG Agreement w Metadata, # 9 Exhibit Ex 9 - Torres' Discovery Responses, # 10 Exhibit Ex 10 - Garner Depo Excerpts, # 11 Exhibit Ex 11 - Tiene Report, # 12 Exhibit Ex 12 - Manes Affidavit, # 13 Exhibit Ex 13 - Form of TAG Member Agmts, # 14 Exhibit Ex 14 - OAA Agmt TAG was based on, # 15 Exhibit Ex 15 - OAA Suppl Disc Responses, # 16 Exhibit Ex 16 - BKD Report, # 17 Exhibit Ex 17 - Wiedemann ISMA, # 18 Exhibit Ex 18 - Wiedemann Depo Excerpts, # 19 Exhibit Ex 19 - Wiedemann-O'Neil Email, # 20 Exhibit Ex 20 - Wiedemann Email Record, # 21 Exhibit Ex 21 - Record of OAA Member Departures, # 22 Exhibit Ex 22 - Garner ISMA, # 23 Exhibit Ex 23 - LeBlanc ISMA, # 24 Exhibit Ex 24 - LeBlanc Depo Excerpts, # 25 Exhibit Ex 25 - O'Neil Discovery Responses, # 26 Exhibit Ex 26 - Butler ISMA, # 27 Exhibit Ex 27 - Rushing Depo Excerpts, # 28 Exhibit Ex 28 - G&G ISMA, # 29 Exhibit Ex 29 - Mitchell Affidavit, # 30 Exhibit Ex 30 - Sherlock ISMA, # 31 Exhibit Ex 31 - Beck Depo Excerpts, # 32 Exhibit Ex 32 - SIAA Arkansas Agreement, # 33 Exhibit Ex 33 - Hanna Affidavit 2018, # 34 Exhibit Ex 34 - Extracts from 2015 Employee Handbook, # 35 Exhibit Ex 35 - Torres 2013 Employee Agreement, # 36 Exhibit Ex 36 - O'Neil 2013 Employee Agreement, # 37 Exhibit Ex 37 - TAG Operating Agreement, # 38 Exhibit Ex 38 - TAG Document Email 03.31.16, # 39 Exhibit Ex 39 - Comparison of TAG/OAA Agreements, # 40 Exhibit Ex 40 - Hanna Affidavit, # 41 Exhibit Ex 41 - Rushing 10.2015 Emails, # 42 Exhibit Ex 42 - Rushing-O'Neil Call Log, # 43 Exhibit Ex 43 - Rushing Texts, # 44 Exhibit Ex 44 - Rushing 11.30 Email, # 45 Exhibit Ex 45 - Rushing 11.30 Emails, # 46 Exhibit Ex 46 - Rushing 12.15 Emails, # 47 Exhibit Ex 47 - Rushing 12.29 Emails, # 48 Exhibit Ex 48 - Rushing 07.11 Email, # 49 Exhibit Ex 49 - Garner-Torres Call Log, # 50 Exhibit Ex 50 - Garner 02.02 Emails, # 51 Exhibit Ex 51 - Garner 02.02 Emails, # 52 Exhibit Ex 52 - Garner-O'Neil Call Log, # 53 Exhibit Ex 53 - Garner 02.06 Emails, # 54 Exhibit Ex 54 - Garner 02.10 Emails, # 55 Exhibit Ex 55 - Garner 02.13 Emails, # 56 Exhibit Ex 56 - Garner Affidavit Emails, # 57 Exhibit Ex 57 - LeBlanc Email, # 58 Exhibit Ex 58 - LeBlanc Email Record, # 59 Exhibit Ex 59 - Beck-Torres Call Log, # 60 Exhibit Ex 60 - Beck-O'Neil Call Log, # 61 Exhibit Ex 61 - Beck Texts, # 62 Exhibit Ex 62 - Beck 10.20 Email, # 63 Exhibit Ex 63 - 10.20.17 Demand Letter, # 64 Exhibit Ex 64 - 10.26.17 Response Letter)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 161 Filed: 9/26/2019, Entered: 9/26/2019
CIVIL TRIAL DOCKET: Docket Call set for 11/26/2019 10:30 AM in Courtroom 401 before Honorable Stephen P. Friot. Jury Trial set for 12/3/2019 09:30 AM in Courtroom 401 before Honorable Stephen P. Friot. (llg)
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Legal Document (Payment Possibly Required) 160 Filed: 9/25/2019, Entered: 9/25/2019
ORDER granting 158 Joint Motion for Leave to File Exhibits Under Seal. Signed by Honorable Stephen P. Friot on 9/25/2019. (llg)
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Legal Document (Payment Possibly Required) 159 Filed: 9/25/2019, Entered: 9/25/2019
ORDER granting 157 Joint Motion for Leave to File Oversized Brief. Signed by Honorable Stephen P. Friot on 9/25/2019. (llg)
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Legal Document (Payment Possibly Required) 158 Filed: 9/25/2019, Entered: 9/25/2019
JOINT MOTION for Leave to File Exhibits Under Seal by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 157 Filed: 9/25/2019, Entered: 9/25/2019
JOINT MOTION for Leave to File Oversized Brief by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 156 Filed: 9/24/2019, Entered: 9/24/2019 Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9/20/19 before Judge Friot. Court Reporter: Tracy Thompson, Telephone number 405-314-5431. Transcript of: Motion to Quash Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (tw, )
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Legal Document (Payment Possibly Required) 155 Filed: 9/20/2019, Entered: 9/23/2019
Minute Entry for proceedings held before Honorable Stephen P. Friot: Motion Hearing held on 9/20/2019 re 115 MOTION to Quash Subpoena Duces Tecum filed by D Michael O'Neil. Evidentiary Hearing set for 10/25/2019 09:00 AM in Courtroom 401 before Honorable Stephen P. Friot, covering issues as set out on the minute sheet and on the record. (Court Reporter Tracy Thompson.) (llg)
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Legal Document (Payment Possibly Required) 154 Filed: 9/19/2019, Entered: 9/19/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Exhibit 1 - Subpoena to John K. Tiene, # 2 Exhibit 2 - Subpoena to Agency Network Exchange, # 3 Exhibit 3 - Subpoena to Kelly McLemore, # 4 Exhibit 4 - Subpoena to Durbin Larimore & Bialick)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 153 Filed: 9/19/2019, Entered: 9/19/2019
REPLY to Response to Motion re 115 MOTION to Quash Subpoena Duces Tecum filed by D Michael O'Neil. (Attachments: # 1 Exhibit 1 - Emails, # 2 Exhibit 2 - Petition for Declaratory Judgment, # 3 Exhibit 3 - Letter from OAA, # 4 Exhibit 4 - LeBlanc Termination)(Christensen, J)
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Legal Document (Payment Possibly Required) 152 Filed: 9/18/2019, Entered: 9/18/2019
ORDER Granting 151 Motion for Extension of Time 135 MOTION for Summary and 136 MOTION to Exclude Expert Testimony to the following extent: It Is Therefore Ordered that Defendants' deadlines to respond to Plaintiff's Motion for Summary Judgment 135 and Plaintiffs Motion to Exclude Expert Testimony of John K. Tiene 136 are extended from Friday, September 27, 2019, to no later than 9:00 a.m. on Monday, September 30, 2019. Signed by Honorable Stephen P. Friot on 9/18/2019. (ac)
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Legal Document (Payment Possibly Required) 151 Filed: 9/17/2019, Entered: 9/17/2019
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 135 MOTION for Summary Judgment , 136 MOTION to Exclude Expert Testimony by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 150 Filed: 9/13/2019, Entered: 9/13/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Exhibit 1 - Subpoena to Rightway Insurance)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 149 Filed: 9/13/2019, Entered: 9/13/2019
OBJECTIONS re 120 Exhibit List filed by Oklahoma Agents Alliance LLC. (Brockman, Matthew)
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Sealed Legal Document 148 Filed: 9/13/2019, Entered: 9/13/2019
SEALED EXHIBIT by Counter Defendant Oklahoma Agents Alliance LLC Re: 147 Response to Motion,,,, (Brockman, Matthew)
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Legal Document (Payment Possibly Required) 147 Filed: 9/13/2019, Entered: 9/13/2019
RESPONSE to Motion re 115 MOTION to Quash Subpoena Duces Tecum filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Sealed Exhibit - Excerpt from CKC Report, # 2 Exhibit 2 - Sealed Exhibit - Manes Affidavit, # 3 Exhibit 3 - Defendants' Discovery Responses, # 4 Exhibit 4 - Sealed Exhibit - 10-20-17 Letter to O'Neil, # 5 Exhibit 5 - Sealed Exhibit - 10-26-17 Letter from O'Neil, # 6 Exhibit 6 - Sealed Exhibit - Torres Deposition, # 7 Exhibit 7 - 12-29-16 Emails, # 8 Exhibit 8 - 9-12-19 Brockman Email, # 9 Exhibit 9 - 10-12-17 Emails, # 10 Exhibit 10 - Sealed Exhibit - CKC Summary Report - LeBlanc, # 11 Exhibit 11 - Sealed Exhibit - LeBlanc Deposition, # 12 Exhibit 12 - Sealed Exhibit - 10-23-17 O'Neil Email, # 13 Exhibit 13 - Sealed Exhibit - CKC Summary Report/Wiedemann, # 14 Exhibit 14 - Sealed Exhibit - 10-09-17 Wiedemann Email, # 15 Exhibit 15 - Sealed Exhibit - Wiedemann Deposition, # 16 Exhibit 16 - Sealed Exhibit - O'Neil Deposition, # 17 Exhibit 17 - O'Neil Emails re Affidavit, # 18 Exhibit 18 - Sealed Exhibit - OAA ISMA, # 19 Exhibit 19 - Sealed Exhibit - TAG Affinities Member Agreement)(Brockman, Matthew)
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Legal Document (Payment Possibly Required) 146 Filed: 9/13/2019, Entered: 9/13/2019
RESPONSE in Support re 115 MOTION to Quash Subpoena Duces Tecum filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 145 Filed: 9/12/2019, Entered: 9/12/2019
ORDER granting 144 Plaintiff's Unopposed Motion for Leave to File Exhibits Under Seal. Signed by Honorable Stephen P. Friot on 9/12/2019. (llg)
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Legal Document (Payment Possibly Required) 144 Filed: 9/12/2019, Entered: 9/12/2019
UNOPPOSED MOTION for Leave to File Exhibits Under Seal by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 143 Filed: 9/10/2019, Entered: 9/10/2019
ORDER Setting Hearing on 136 Plaintiff's MOTION to Exclude Expert Testimony of John K. Tiene: Motion Hearing set for 10/23/2019 03:30 PM in Courtroom 401 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 9/10/2019. (llg)
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Legal Document (Payment Possibly Required) 142 Filed: 9/10/2019, Entered: 9/10/2019
ORDER modifying and amending 86 Amended Scheduling Order. Pretrial filings due 11/5/2019. Objections/responses due 7 days thereafter. (As fully set out in this order). Signed by Honorable Stephen P. Friot on 9/10/2019. (llg)
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Legal Document (Payment Possibly Required) 141 Filed: 9/9/2019, Entered: 9/9/2019
ORDER granting 139 Plaintiff's Motion for Leave to File Exhibits Under Seal Out of Time. Signed by Honorable Stephen P. Friot on 9/9/2019. (llg)
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Legal Document (Payment Possibly Required) 140 Filed: 9/9/2019, Entered: 9/9/2019
SUPPLEMENT to MOTION for Leave to File Exhibits Under Seal Out of Time by Oklahoma Agents Alliance LLC. (Furlong, Michael) Modified on 9/9/2019 (llg).
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Legal Document (Payment Possibly Required) 139 Filed: 9/7/2019, Entered: 9/7/2019
MOTION for Leave to File Exhibits Under Seal Out of Time by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Order in Skymount Farms v. North, # 2 Exhibit 2 - Order in Bleeker v. Johnson)(Furlong, Michael)
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Sealed Legal Document 138 Filed: 9/7/2019, Entered: 9/7/2019
SEALED EXHIBIT by Counter Defendant Oklahoma Agents Alliance LLC, Plaintiff Oklahoma Agents Alliance LLC Re: 135 MOTION for Summary Judgment (Furlong, Michael)
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Sealed Legal Document 137 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Plaintiff Oklahoma Agents Alliance LLC (Furlong, Michael)
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Legal Document (Payment Possibly Required) 136 Filed: 9/6/2019, Entered: 9/6/2019
MOTION to Exclude Expert Testimony by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Tiene Report, # 2 Exhibit 2 - O'Neil Deposition, # 3 Exhibit 3 - Torres Deposition)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 135 Filed: 9/6/2019, Entered: 9/6/2019
MOTION for Summary Judgment by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Affidavit of Ron Hanna, # 2 Exhibit 2 - Statement of Chris Torres, # 3 Exhibit 3 - SIAA-OAA 10-03-2000, # 4 Exhibit 4 - SIAA-OAA 03-26-2003, # 5 Exhibit 5 - SIAA-OAA 05-26-2010, # 6 Exhibit 6 - SIAA-OAA 04-01-2013, # 7 Exhibit 7 - SIAA-OAA 07-01-2014, # 8 Exhibit 8 - Deposition of Ron Hanna, # 9 Exhibit 9 - Deposition of Chris Torres, # 10 Exhibit 10 - Deposition of Tony Caldwell, # 11 Exhibit 11 - 2011 Employee Handbook, # 12 Exhibit 12 - 2014 Employee Handbook, # 13 Exhibit 13 - O'Neil Receipt of 2014 Employee Handbook, # 14 Exhibit 14 - Torres Receipt of 2014 Employee Handbook, # 15 Exhibit 15 - 2015 Employee Handbook, # 16 Exhibit 16 - Torres Producer Agreement, # 17 Exhibit 17 - Torres Employee Agreement 2003, # 18 Exhibit 18 - Torres Employee Agreement 2013, # 19 Exhibit 19 - O'Neil Employment Agreement 2005, # 20 Exhibit 20 - O'Neil Employee Agreement 2015, # 21 Exhibit 21 - Exemplar Copy of NDA, # 22 Exhibit 22 - Deposition of Daniel O'Neil, # 23 Exhibit 23 - Exemplar Copy of ISMA, # 24 Exhibit 24 - Exemplar Copy of Termination Agreement, # 25 Exhibit 25 - Email from Tony Caldwell, # 26 Exhibit 26 - Avansic Preliminary Report, # 27 Exhibit 27 - OAA Supplemental Discovery Responses, # 28 Exhibit 28 - Caldwell-Torres Purchase Agreement, # 29 Exhibit 29 - O'Neil Discovery Responses, # 30 Exhibit 30 - TAG Operating Agreement, # 31 Exhibit 31 - Report of John Tiene, # 32 Exhibit 32 - Torres' Discovery Responses, # 33 Exhibit 33 - Deposition of Jared Garner, # 34 Exhibit 34 - O'Neil Email March 31, 2016, # 35 Exhibit 35 - TAG Agreement, # 36 Exhibit 36 - Privilege Log Excerpt, # 37 Exhibit 37 - CKC Use Report, # 38 Exhibit 38 - Most Current ISM Agreement Existing, # 39 Exhibit 39 - TAG Documents, # 40 Exhibit 40 -Garner ISM, # 41 Exhibit 41 - Butler ISM, # 42 Exhibit 42 - LeBlanc ISM, # 43 Exhibit 43 - Wiedemann ISM, # 44 Exhibit 44 - Sherlock ISM, # 45 Exhibit 45 - October 2015 Butler Emails, # 46 Exhibit 46 - Rushing O'Neil Call Log, # 47 Exhibit 47 - Rushing Texts, # 48 Exhibit 48 - November 30 Butler Emails, # 49 Exhibit 49 - November 30 Butler Emails, # 50 Exhibit 50 - December 15 Butler Emails, # 51 Exhibit 51 - December 15 Butler Emails, # 52 Exhibit 52 - December 15 Butler Emails, # 53 Exhibit 53 - December 16-29 Butler Emails, # 54 Exhibit 54 - December 29 Butler Emails, # 55 Exhibit 55 - July 11 Butler Email, # 56 Exhibit 56 - Deposition of Terry Rushing, # 57 Exhibit 57 - Garner Torres Call Log, # 58 Exhibit 58 - February 2 Garner Emails, # 59 Exhibit 59 - Garner O'Neil Call Log, # 60 Exhibit 60 - February 2 Garner Emails, # 61 Exhibit 61 - February 6 Garner Emails, # 62 Exhibit 62 - February 10 Garner Emails, # 63 Exhibit 63 - February 13 Garner Emails, # 64 Exhibit 64 - December 27 Garner Draft Affidavit, # 65 Exhibit 65 - LeBlanc Email, # 66 Exhibit 66 - LeBlanc Email Summary, # 67 Exhibit 67 - Deposition of Chris LeBlanc, # 68 Exhibit 68 - October 9 Wiedemann Email, # 69 Exhibit 69 - Wiedemann Email Summary, # 70 Exhibit 70 - Beck Torres Call Log, # 71 Exhibit 71 - Beck O'Neil Call Log, # 72 Exhibit 72 - Beck Texts, # 73 Exhibit 73 - Deposition of Nathan Beck, # 74 Exhibit 74 - October 20 Beck Email, # 75 Exhibit 75 - December 9 Beck Meeting, # 76 Exhibit 76 - October 20 Correspondence, # 77 Exhibit 77 - October 26 Correspondence, # 78 Exhibit 78 - OAA Member Letter, # 79 Exhibit 79 - BKD Report)(Furlong, Michael)
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Sealed Legal Document 134 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Sealed Legal Document 133 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Sealed Legal Document 132 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Sealed Legal Document 131 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Sealed Legal Document 130 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Sealed Legal Document 129 Filed: 9/6/2019, Entered: 9/6/2019
SEALED EXHIBIT by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres Re: 128 MOTION for Summary Judgment as to Plaintiff's Claims (Coble, Tyler)
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Legal Document (Payment Possibly Required) 128 Filed: 9/6/2019, Entered: 9/6/2019
MOTION for Summary Judgment as to Plaintiff's Claims by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit 1 - SEALED - Deposition of Ron Hanna, # 2 Exhibit 2 - SEALED - Deposition of Daniel O'Neil, # 3 Exhibit 3 - Torres Response to Interrog. 8, # 4 Exhibit 4 - SEALED - Expert Report of John K. Tiene, # 5 Exhibit 5 - SEALED - Exemplar 2014/2015 OAA Agreements, # 6 Exhibit 6 - SEALED - Exemplar TAG Agreements, # 7 Exhibit 7 - SEALED - Expert Report of Julia Mast, # 8 Exhibit 8 - Deposition of Scott Wiedemann, # 9 Exhibit 9 - Deposition of Jared Garner, # 10 Exhibit 10 - Deposition of Chris LeBlanc, # 11 Exhibit 11 - Deposition of Terry Rushing, # 12 Exhibit 12 - Deposition of Jordan Greer, # 13 Exhibit 13 - Deposition of Nathan Beck, # 14 Exhibit 14 - OAA Response to Interrog. 9)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 127 Filed: 9/5/2019, Entered: 9/5/2019
ORDER granting 123 Motion for Leave to File Exhibits Under Seal. Signed by Honorable Stephen P. Friot on 9/5/2019. (ac)
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Legal Document (Payment Possibly Required) 126 Filed: 9/5/2019, Entered: 9/5/2019
ORDER granting 124 Motion for Leave to File Excess Pages. Plaintiff and Defendants may each file a motion for summary judgment in this matter, with brief in support, not to exceed forty-five (45) pages total, excluding those materials described in LCvR7.1(e) as typically excluded in the page count. Signed by Honorable Stephen P. Friot on 9/5/2019. (ac)
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Legal Document (Payment Possibly Required) 125 Filed: 9/5/2019, Entered: 9/5/2019
ENTRY of Appearance by Matthew W Brockman on behalf of Oklahoma Agents Alliance LLC (Brockman, Matthew)
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Legal Document (Payment Possibly Required) 124 Filed: 9/5/2019, Entered: 9/5/2019
JOINT MOTION for Leave to File Excess Pages as to Parties' Respective Motions for Summary Judgment by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 123 Filed: 9/5/2019, Entered: 9/5/2019
UNOPPOSED MOTION for Leave to File Exhibits Under Seal by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 122 Filed: 9/5/2019, Entered: 9/5/2019
ORDER granting 121 Motion to Seal Document. Signed by Honorable Stephen P. Friot on 9/5/2019. (ac)
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Legal Document (Payment Possibly Required) 121 Filed: 9/5/2019, Entered: 9/5/2019
UNOPPOSED MOTION to Seal Document (Exhibits to Defendants' Future Motion for Summary Judgment) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 120 Filed: 8/30/2019, Entered: 8/30/2019
Exhibit List by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 119 Filed: 8/30/2019, Entered: 8/30/2019
Witness List by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 118 Filed: 8/30/2019, Entered: 8/30/2019
OBJECTIONS re 108 Exhibit List filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 117 Filed: 8/26/2019, Entered: 8/26/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Amended) (Attachments: # 1 Exhibit 1 - Subpoena to Testify at a Deposition)(Whaley, Michael)
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Legal Document (Payment Possibly Required) 116 Filed: 8/23/2019, Entered: 8/23/2019
ORDER Setting Hearing on 115 Non-Party D. Michael O'Neil's MOTION to Quash Subpoena Duces Tecum: Motion Hearing set for 9/20/2019 02:00 PM in Courtroom 401 before Honorable Stephen P. Friot. The court DIRECTS that copies of all docs as to which privilege is asserted shall be Bates numbered & delivered to chambers not later than noon on 9/16/2019. Signed by Honorable Stephen P. Friot on 8/23/2019. (llg)
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Legal Document (Payment Possibly Required) 115 Filed: 8/23/2019, Entered: 8/23/2019
MOTION to Quash Subpoena Duces Tecum by D. Michael O'Neil. (Attachments: # 1 Exhibit Subpoena and Cover Letter)(Christensen, J)
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Legal Document (Payment Possibly Required) 114 Filed: 8/23/2019, Entered: 8/23/2019
ENTRY of Appearance by Jonathan M Miles on behalf of D. Michael O'Neil (Miles, Jonathan)
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Legal Document (Payment Possibly Required) 113 Filed: 8/23/2019, Entered: 8/23/2019
ENTRY of Appearance by Thomas P Howell, IV on behalf of D. Michael O'Neil (Howell, Thomas)
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Legal Document (Payment Possibly Required) 112 Filed: 8/23/2019, Entered: 8/23/2019
ENTRY of Appearance by Brock Z Pittman on behalf of D. Michael O'Neil (Pittman, Brock)
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Legal Document (Payment Possibly Required) 111 Filed: 8/23/2019, Entered: 8/23/2019
ENTRY of Appearance by J Clay Christensen on behalf of D. Michael O'Neil (Christensen, J)
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Legal Document (Payment Possibly Required) 110 Filed: 8/21/2019, Entered: 8/21/2019
NOTICE to Take Deposition of Chris Torres by Oklahoma Agents Alliance LLC. (Whaley, Michael)
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Legal Document (Payment Possibly Required) 109 Filed: 8/21/2019, Entered: 8/21/2019
NOTICE to Take Deposition of Daniel O'Neil by Oklahoma Agents Alliance LLC. (Whaley, Michael)
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Legal Document (Payment Possibly Required) 108 Filed: 8/16/2019, Entered: 8/16/2019
Exhibit List by Counter Defendant Oklahoma Agents Alliance LLC, Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 107 Filed: 8/16/2019, Entered: 8/16/2019
Witness List by Counter Defendant Oklahoma Agents Alliance LLC, Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 106 Filed: 8/16/2019, Entered: 8/16/2019
Expert Witness List by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Blank  Filed: 8/12/2019, Entered: 8/12/2019
Set/Reset Deadlines: Dispositive and Daubert Motions due by 9/6/2019. (llg)
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Legal Document (Payment Possibly Required) 105 Filed: 8/12/2019, Entered: 8/12/2019
ORDER granting 104 Joint Motion to Amend Scheduling Order (as fully set out in this order). Signed by Honorable Stephen P. Friot on 8/12/2019. (llg)
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Legal Document (Payment Possibly Required) 104 Filed: 8/11/2019, Entered: 8/11/2019
JOINT MOTION to Amend/Correct 86 Scheduling Order,,, by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 103 Filed: 8/8/2019, Entered: 8/8/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Attachment 1 - Deposition Notice to Jared Garner, # 2 Attachment 2 - Deposition Notice to Scott Wiedemann, # 3 Attachment 3 - Deposition Notice to Nathan Beck, # 4 Attachment 4 - Deposition Notice to Terry Rushing, # 5 Attachment 5 - Deposition Notice to Chris LeBlanc)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 102 Filed: 8/7/2019, Entered: 8/7/2019
NOTICE to Take Deposition of Ron Hanna by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 101 Filed: 8/7/2019, Entered: 8/7/2019
NOTICE to Take Deposition of Warren A. Caldwell a/k/a Tony Caldwell by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 100 Filed: 8/2/2019, Entered: 8/2/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Attachment 1 - Subpoena to Michael O'Neil)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 99 Filed: 8/1/2019, Entered: 8/1/2019
ENTER ORDER striking as moot 94 Plaintiff's Motion for Protective Order; striking 8/14/2019 hearing. Entered at the direction of Honorable Stephen P. Friot on 8/1/2019. (llg)
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Legal Document (Payment Possibly Required) 98 Filed: 8/1/2019, Entered: 8/1/2019
NOTICE (other) by Affinities Group LLC The, Daniel ONeil, Chris Torres re 94 MOTION for Protective Order (Joint Notice of Resolution Regarding Plaintiff's Motion for Protective Order) (Coble, Tyler)
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Legal Document (Payment Possibly Required) 97 Filed: 8/1/2019, Entered: 8/1/2019
ORDER re 8 First Amended Complaint filed by Oklahoma Agents Alliance LLC, which names the "John Doe Company." Absent an objection for good cause shown, the John Doe Company will be deemed dismissed (i.e., will be considered dismissed, without the need of further order) effective 10 days from the date of this order. Any objection is DUE within 10 days of the date of this order. The dismissal will be without prejudice, for lack of timely service and for failure to prosecute. See, Rule 4(m), Fed. R. Civ. P. Signed by Honorable Stephen P. Friot on 8/1/2019. (llg)
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Legal Document (Payment Possibly Required) 96 Filed: 7/19/2019, Entered: 7/19/2019
Expert Witness List by Counter Defendant Oklahoma Agents Alliance LLC, Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 95 Filed: 7/17/2019, Entered: 7/17/2019
ORDER Setting Hearing on 94 Plaintiff's MOTION for Protective Order: Motion Hearing set for 8/14/2019 03:00 PM in Courtroom 401 before Honorable Stephen P. Friot. Plf is directed to deliver to the judge's chambers, for in camera review, all documents within the possession, custody or control of plf or its counsel which come within the scope of the document description in the subpoena at doc. no. 93. The documents shall be delivered to chambers not later than noon on 8/12/2019. Signed by Honorable Stephen P. Friot on 7/17/2019. (llg)
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Legal Document (Payment Possibly Required) 94 Filed: 7/12/2019, Entered: 7/12/2019
MOTION for Protective Order by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 93 Filed: 7/3/2019, Entered: 7/3/2019
NOTICE of Subpoena by Affinities Group LLC The, Daniel ONeil, Chris Torres (Attachments: # 1 Attachment Subpoena to Jim Jennings)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 92 Filed: 6/7/2019, Entered: 6/7/2019
NOTICE of Subpoena by Affinities Group LLC The, Daniel ONeil, Chris Torres (Attachments: # 1 Attachment Subpoena Duces Tecum to SIAA, Inc.)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 91 Filed: 5/23/2019, Entered: 5/23/2019
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Exhibit 1 - SDT to Garner Insurance, # 2 Exhibit 2 - SDT to Butler Insurance, # 3 Exhibit 3 - SDT to G&G Insurance, # 4 Exhibit 4 - SDT to LeBlanc Insurance, # 5 Exhibit 5 - SDT to Wiedemann Insurance, # 6 Exhibit 6 - SDT to Eitzen Insurance, # 7 Exhibit 7 - SDT to VIP Insurance, # 8 Exhibit 8 - SDT to Sherlock Insurance, # 9 Exhibit 9 - SDT to Rickey Brady)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 90 Filed: 5/17/2019, Entered: 5/17/2019
NOTICE of Subpoena by Affinities Group LLC The, Daniel ONeil, Chris Torres (Attachments: # 1 Attachment Subpoenas Duces Tecum to AT&T and Sprint)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 89 Filed: 5/13/2019, Entered: 5/13/2019
AGREED PROTECTIVE ORDER FOR PRODUCTION OF CELL PHONE RECORDS re 74 MOTION to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers 80 Order on Motion for Order. See order as more fully set out. Signed by Honorable Stephen P. Friot on 5/13/19. (ac) (Additional attachment(s) added on 5/13/2019: # 1 Exhibit 1-Terms for cell phone content records, # 2 Exhibit 2-Contact list) (ac). Modified on 5/16/2019 (llg).
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Legal Document (Payment Possibly Required) 88 Filed: 5/7/2019, Entered: 5/7/2019
ENTER ORDER ruling on 87 Joint Motion for Order Concerning Production of Cell Phone Records. Entered at the direction of Honorable Stephen P. Friot on 5/7/2019. (llg)
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Legal Document (Payment Possibly Required) 87 Filed: 5/6/2019, Entered: 5/6/2019
JOINT MOTION for Order Concerning Production of Cell Phone Records by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit 1 - Draft Proposed Agreed Protective Order, # 2 Exhibit 2 - Search Terms, # 3 Exhibit 3 - Contact Information Search Terms, # 4 Exhibit 4 - Email Coble to Torres & O'Neil)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 86 Filed: 3/22/2019, Entered: 3/22/2019
AMENDED SCHEDULING ORDER: Pla expert witness list and expert reports due 7/20/2019; Dft expert witness list and expert reports due 21 days t/a; Pla witness list due 8/10/2019; Dft witness list due 14 days t/a; Pla exhibit list due 8/10/2019; Dft exhibit list due 14 days t/a; Motions in limine due 11/12/2019; Jury instructions & verdict forms due 11/12/2019; Voir dire requests due 11/12/2019; Trial briefs due 11/12/2019; Discovery due by 11/15/2019. Jury Trial set for 12/3/2019 09:30 AM in Courtroom 502 before Honorable Stephen P. Friot. Dispositive & Daubert Motions due by 9/1/2019. Pretrial Report due by 11/12/2019. Entered at the direction of Honorable Stephen P. Friot on 3/22/2019. (llg)
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Legal Document (Payment Possibly Required) 85 Filed: 3/22/2019, Entered: 3/22/2019
ORDER granting 83 Motion to Amend Scheduling Order. This action will be placed on the December, 2019 trial docket. The clerk will enter a separate order setting out the new deadlines. Signed by Honorable Stephen P. Friot on 3/22/2019. (llg)
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Legal Document (Payment Possibly Required) 84 Filed: 3/21/2019, Entered: 3/21/2019
RESPONSE in Opposition re 83 MOTION to Amend/Correct Scheduling Order [Doc. No. 61] filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit Plaintiff Responses to First Discovery Requests, Excerpted)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 83 Filed: 3/19/2019, Entered: 3/19/2019
MOTION to Amend/Correct Scheduling Order [Doc. No. 61] by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 82 Filed: 1/25/2019, Entered: 1/25/2019
NOTICE of Change of Address by Michael A Furlong (Furlong, Michael)
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Legal Document (Payment Possibly Required) 81 Filed: 1/17/2019, Entered: 1/17/2019
ORDER granting 62 Defendants' Motion for Order Temporarily Staying Enforcement of Eradication Plan Deadline (as fully set out in this order). Signed by Honorable Stephen P. Friot on 1/17/2019. (llg)
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Legal Document (Payment Possibly Required) 80 Filed: 12/14/2018, Entered: 12/14/2018
ENTER ORDER. 74 Defendants' Motion to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers is STRICKEN, as having been resolved by agreement. Parties to submit agreed proposed order. The 12/14/2018 hearing is stricken. Parties to also submit agreed proposed order regarding the issue of the lifting of the stay of the briefing ddls re 62 Defendants' Motion for Order Temporarily Staying Enforcement of Eradication Plan Deadline. Entered at the direction of Honorable Stephen P. Friot on 12/14/2018. (llg)
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Blank  Filed: 12/11/2018, Entered: 12/11/2018
NOTICE from the Court re 79 Objection to Defendants' Motion to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers. Counsel for Oklahoma Agents Alliance LLC is DIRECTED, in future filings, to comply with the court's ECF Policies & Procedures Manual, Section II.A.4.a. - "Exhibits... shall be clearly labeled with the appropriate exhibit number.... Do not use alphabetical or alpha-numeric designations for exhibits...." Failure to comply in the future may result in filings being stricken. (llg)
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Legal Document (Payment Possibly Required) 79 Filed: 12/11/2018, Entered: 12/11/2018
RESPONSE in Opposition re 74 MOTION to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit A - Memorandum Opinion and Order)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 78 Filed: 11/30/2018, Entered: 11/30/2018
JOINT STATUS REPORT Pursuant to Order Dated September 13, 2018 [Doc. No. 68] by Defendants Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 77 Filed: 11/29/2018, Entered: 11/29/2018
ENTER ORDER. At the 12/14/2018 motion hrg, the court will discuss w/counsel the lifting of the stay of the briefing ddls with respect to 62 Defendants' Motion for Order Temporarily Staying Enforcement of Eradication Plan Deadline. Entered at the direction of Honorable Stephen P. Friot on 11/29/2018. (llg)
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Legal Document (Payment Possibly Required) 76 Filed: 11/28/2018, Entered: 11/28/2018
ENTRY of Appearance by Michael P Whaley on behalf of Oklahoma Agents Alliance LLC (Whaley, Michael)
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Legal Document (Payment Possibly Required) 75 Filed: 11/27/2018, Entered: 11/27/2018
ORDER Setting Hearing on 74 Defendants' MOTION to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers: Motion Hearing set for 12/14/2018 04:00 PM in Courtroom 305 before Honorable Stephen P. Friot. Plf's response due by 3:00 PM on 12/11/2018 (if response brief exceed 40 pgs, paper copy shall be delivered to chambers by 5:00 PM on 12/11/2018). No reply permitted. Signed by Honorable Stephen P. Friot on 11/27/2018. (llg)
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Legal Document (Payment Possibly Required) 74 Filed: 11/20/2018, Entered: 11/20/2018
MOTION to Quash and for Protective Order Regarding Subpoenas Issued to Mobile Service Providers by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 73 Filed: 11/16/2018, Entered: 11/16/2018
JOINT STATUS REPORT Pursuant to Order Dated September 13, 2018 [Doc. No. 68] by Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 72 Filed: 11/9/2018, Entered: 11/9/2018
NOTICE of Subpoena by Oklahoma Agents Alliance LLC (Attachments: # 1 Attachment Subpoena to Verizon, # 2 Attachment Subpoena to T-Mobile, # 3 Attachment Subpoena to Sprint, # 4 Attachment Subpoena to ATT, # 5 Attachment Subpoena to US Cellular)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 71 Filed: 11/2/2018, Entered: 11/2/2018
JOINT STATUS REPORT Pursuant to Order Dated September 13, 2018 [Doc. No. 68] by Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 70 Filed: 10/26/2018, Entered: 10/26/2018
ANSWER to 67 Counterclaim of Daniel O'Neil by Oklahoma Agents Alliance LLC.(Furlong, Michael)
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Legal Document (Payment Possibly Required) 69 Filed: 10/19/2018, Entered: 10/19/2018
JOINT STATUS REPORT Pursuant to Order Dated September 13, 2018 [Doc. No. 68] by Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 68 Filed: 10/5/2018, Entered: 10/5/2018
ORDER granting 66 Motion to Continue Briefing Deadlines in Order Dated September 13, 2018. The briefing deadlines setby the Courts Order dated September 13, 2018, are continued until further notice. Theparties shall provide a status update to the Court every two (2) weeks following the entry of this Order and shall inform the Court as soon as the parties are ready for the stay imposed by this Courts Order dated September 13, 2018 to be lifted and the process provided by the Agreed Eradication Order [Doc. No. 48] be recommenced. If the stay has not been lifted by November 28, 2018, this case will be noticed for the courts December 3, 2018 status and scheduling docket. Signed by Honorable Stephen P. Friot on 10/5/18. (kr)
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Legal Document (Payment Possibly Required) 67 Filed: 10/5/2018, Entered: 10/5/2018
COUNTERCLAIM against Oklahoma Agents Alliance LLC filed by Daniel ONeil.(Coble, Tyler)
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Legal Document (Payment Possibly Required) 66 Filed: 10/4/2018, Entered: 10/4/2018
JOINT MOTION to Continue Briefing Deadlines in Order Dated September 13, 2018 [Doc. No. 63] by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 65 Filed: 10/1/2018, Entered: 10/1/2018
ORDER granting 64 Defendant Daniel O'Neil's Unopposed Motion to Amend Answer to Submit Counterclaim. Dft O'Neil may file his Counterclaim within 7 days of this date. Signed by Honorable Stephen P. Friot on 10/1/2018. (llg)
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Legal Document (Payment Possibly Required) 64 Filed: 9/28/2018, Entered: 9/28/2018
UNOPPOSED MOTION to Amend/Correct Answer to Submit Counterclaim by Daniel ONeil. (Attachments: # 1 Exhibit Proposed Counterclaim of Daniel O'Neil)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 63 Filed: 9/13/2018, Entered: 9/13/2018
ORDER granting in part and reserving in part 62 Defendants' Motion for Order Temporarily Staying Enforcement of Eradication Plan Deadline (as fully set out in this order). Signed by Honorable Stephen P. Friot on 9/13/2018. (llg)
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Legal Document (Payment Possibly Required) 62 Filed: 9/13/2018, Entered: 9/13/2018
MOTION for Order Temporarily Staying Enforcement of Eradication Plan Deadline by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 61 Filed: 8/13/2018, Entered: 8/13/2018
SCHEDULING ORDER: Motions to join due 10/1/2018; Motions to amend due 10/1/2018; Pla expert witness list and expert reports due 3/20/2019; Dft expert witness list and expert reports due 21 days t/a; Pla witness list due 4/10/2019; Dft witness list due 14 days t/a; Pla exhibit list due 4/10/2019; Dft exhibit list due 14 days t/a; Motions in limine due 7/23/2019; Jury instructions & verdict forms due 7/23/2019; Voir dire requests due 7/23/2019; Trial briefs due 7/23/2019; Discovery due by 7/15/2019. Jury Trial set for 8/13/2019 09:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Dispositive & Daubert Motions due by 5/1/2019. Pretrial Report due by 7/23/2019. Entered at the direction of Honorable Stephen P. Friot on 8/13/2018. (llg)
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Legal Document (Payment Possibly Required) 60 Filed: 8/12/2018, Entered: 8/12/2018
ORDER granting 50 Plaintiff's Motion to Enforce Agreed Eradication Order. The parties shall proceed, and the search, retrieval and eradication shall be completed, on the basis of the Final File List attached to plf's reply, and on the basis of all of the non-file search terms, including names and email addresses of OAA members, as specified by plf. From here on out, the court expects full cooperation from the dfts in complying with their obligations under the Agreed Eradication Order. The hearing set for 8/13/2018 at 10:30 AM is STRICKEN. (The status and scheduling conference is not stricken.) Signed by Honorable Stephen P. Friot on 8/12/2018. (llg)
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Legal Document (Payment Possibly Required) 59 Filed: 8/10/2018, Entered: 8/10/2018
REPLY to Response to Motion re 50 MOTION to Enforce Agreed Eradication Order [Doc. No. 48] filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Final File List, # 2 Exhibit 2 - Affidavit of Ron Hanna)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 58 Filed: 8/9/2018, Entered: 8/9/2018
JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiff Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 57 Filed: 8/8/2018, Entered: 8/8/2018
RESPONSE in Opposition re 50 MOTION to Enforce Agreed Eradication Order [Doc. No. 48] filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit Updated and Compiled File Name List)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 56 Filed: 8/3/2018, Entered: 8/3/2018
ORDER granting 52 Defendants' Motion to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination. Signed by Honorable Stephen P. Friot on 8/3/2018. (llg)
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Legal Document (Payment Possibly Required) 55 Filed: 8/3/2018, Entered: 8/3/2018
RESPONSE in Support re 52 EX PARTE MOTION to Amend/Correct 48 Order on Motion for Preliminary Injunction, Order on Motion for Order (to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination) filed by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 54 Filed: 7/30/2018, Entered: 7/30/2018
SUPPLEMENT re 52 EX PARTE MOTION to Amend/Correct 48 Order on Motion for Preliminary Injunction, Order on Motion for Order (to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 53 Filed: 7/30/2018, Entered: 7/30/2018
ENTER ORDER regarding 52 Defendants' {Ex Parte} Motion to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination. The court does not consider the motion to be an ex parte motion. Plf is DIRECTED to respond to said motion not later than 10:00 AM on 8/3/2018. Entered at the direction of Honorable Stephen P. Friot on 7/30/2018. (llg)
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Legal Document (Payment Possibly Required) 52 Filed: 7/27/2018, Entered: 7/27/2018
EX PARTE MOTION to Amend/Correct 48 Order on Motion for Preliminary Injunction, Order on Motion for Order (to Amend Agreed Eradication Order Deadline for Submission of Electronic Devices for Imaging and Examination) by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 51 Filed: 7/19/2018, Entered: 7/19/2018
ORDER Setting Hearing on 50 MOTION to Enforce Agreed Eradication Order [Doc. No. 48]: Motion Hearing set for 8/13/2018 10:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 7/19/2018. (llg)
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Legal Document (Payment Possibly Required) 50 Filed: 7/18/2018, Entered: 7/18/2018
MOTION to Enforce Agreed Eradication Order [Doc. No. 48] by All Plaintiffs. (Attachments: # 1 Exhibit Affidavit of Ron Hanna, # 2 Exhibit Affidavit of Gavin Manes Ph.D., # 3 Exhibit OAA's Proposed Search Terms, # 4 Exhibit OAA's Proposed Files for Eradication, # 5 Exhibit Defendants' Objections to OAA's Proposed Search Terms, # 6 Exhibit Defendants' Objections to OAA's Proposed Files for Eradication)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 49 Filed: 7/3/2018, Entered: 7/3/2018
STATUS/SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 8/13/2018 09:30 AM in Chambers before Honorable Stephen P. Friot. Status Report due by 8/9/2018. (llg)
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Legal Document (Payment Possibly Required) 48 Filed: 5/29/2018, Entered: 5/29/2018
AGREED ERADICATION ORDER granting 47 Joint Motion for Order; striking 29 Plaintiff's Motion for Preliminary Injunction; striking 6/11/2018 hearing. Signed by Honorable Stephen P. Friot on 5/29/2018. (llg)
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Legal Document (Payment Possibly Required) 47 Filed: 5/25/2018, Entered: 5/25/2018
JOINT MOTION for Order by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit 1 - Proposed Agreed Eradication Order)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 46 Filed: 5/24/2018, Entered: 5/24/2018
ANSWER to Amended Counterclaim by Oklahoma Agents Alliance LLC.(Furlong, Michael)
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Legal Document (Payment Possibly Required) 45 Filed: 5/23/2018, Entered: 5/23/2018
ORDER granting 44 Oklahoma Agents Alliance LLC's Unopposed Motion for Leave to File Answer to First Amended Counterclaim Out of Time, by 5/24/2018. Signed by Honorable Stephen P. Friot on 5/23/2018. (llg)
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Legal Document (Payment Possibly Required) 44 Filed: 5/23/2018, Entered: 5/23/2018
UNOPPOSED MOTION for Leave to File Answer to First Amended Counterclaim Out of Time by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 43 Filed: 5/7/2018, Entered: 5/7/2018
AGREED PROTECTIVE ORDER. Signed by Honorable Stephen P. Friot on 5/7/2018. (llg)
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Legal Document (Payment Possibly Required) 42 Filed: 5/4/2018, Entered: 5/4/2018
JOINT MOTION for Protective Order by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit A - Proposed Agreed Protective Order)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 41 Filed: 5/4/2018, Entered: 5/4/2018
ORDER denying 20 Plaintiff's Motion to Dismiss the Counterclaims of Defendants and Counterclaimants Chris Torres and The Affinities Group, LLC. Signed by Honorable Stephen P. Friot on 5/4/2018. (llg)
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Legal Document (Payment Possibly Required) 40 Filed: 4/6/2018, Entered: 4/6/2018
ORDER granting 39 JOINT MOTION to Continue Hearing; resetting hearing on 29 MOTION for Preliminary Injunction and Brief in Support: Motion Hearing reset for 6/11/2018 01:30 PM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 4/6/2018. (llg)
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Legal Document (Payment Possibly Required) 39 Filed: 4/6/2018, Entered: 4/6/2018
JOINT MOTION to Continue Hearing by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 38 Filed: 4/5/2018, Entered: 4/5/2018
REPLY to Response to Motion re 29 MOTION for Preliminary Injunction and Brief in Support filed by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 37 Filed: 4/4/2018, Entered: 4/4/2018
ORDER granting 36 Plaintiff's Uncontested Motion for Extension of Time to File Reply to Defendants' Response to 29 Plaintiff's MOTION for Preliminary Injunction and Brief in Support. Reply due by 4/5/2018. Signed by Honorable Stephen P. Friot on 4/4/2018. (llg)
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Legal Document (Payment Possibly Required) 36 Filed: 4/4/2018, Entered: 4/4/2018
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 35 Response in Opposition to Motion,, by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 35 Filed: 3/28/2018, Entered: 3/28/2018
RESPONSE in Opposition re 29 MOTION for Preliminary Injunction and Brief in Support filed by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Attachments: # 1 Exhibit Statement of Chris Torres, # 2 Exhibit Draft Process re TAG, # 3 Exhibit Draft TAG Application, # 4 Exhibit DAIS Application for Cluster Membership, # 5 Exhibit Nevada Independent Insurance Agents Application, # 6 Exhibit "Becoming a member..." Discussion, # 7 Exhibit "Should I Join..." Article)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 34 Filed: 3/21/2018, Entered: 3/21/2018
ORDER granting 33 Defendants' Unopposed Motion for Extension of Time to Respond to 29 Plaintiff's MOTION for Preliminary Injunction and Brief in Support. Response due by 3/28/2018. Signed by Honorable Stephen P. Friot on 3/21/2018. (llg)
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Legal Document (Payment Possibly Required) 33 Filed: 3/20/2018, Entered: 3/20/2018
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 29 MOTION for Preliminary Injunction and Brief in Support by Affinities Group LLC The, Daniel ONeil, Chris Torres. (Coble, Tyler)
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Legal Document (Payment Possibly Required) 32 Filed: 3/16/2018, Entered: 3/16/2018
REPLY by Counter Defendant Oklahoma Agents Alliance LLC re 20 MOTION to Dismiss First Amended Counterclaim [Doc. No. 15] filed by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 31 Filed: 3/9/2018, Entered: 3/9/2018
RESPONSE in Opposition re 20 MOTION to Dismiss First Amended Counterclaim [Doc. No. 15] filed by Affinities Group LLC The, Chris Torres. (Attachments: # 1 Exhibit OAA Letter)(Coble, Tyler)
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Legal Document (Payment Possibly Required) 30 Filed: 3/5/2018, Entered: 3/5/2018
ORDER Setting Hearing on 29 Plaintiff's MOTION for Preliminary Injunction and Brief in Support: Motion Hearing set for 4/9/2018 01:30 PM in Courtroom 305 before Honorable Stephen P. Friot. The parties SHALL exchange witness and exhibit lists for the hearing not later than 4/2/2018. Signed by Honorable Stephen P. Friot on 3/5/2018. (llg)
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Legal Document (Payment Possibly Required) 29 Filed: 3/2/2018, Entered: 3/2/2018
MOTION for Preliminary Injunction and Brief in Support by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit Affidavit of Ron Hanna, # 2 Exhibit Prospective Member Confidentiality Agreement, # 3 Exhibit Torres' Employment Agreement, # 4 Exhibit O'Neil's Employment Agreement, # 5 Exhibit Affidavit of Gavin Manes, Ph.D., # 6 Exhibit O'Neil Email of March 31, 2016, # 7 Exhibit O'Neil Email of October 12, 2017, # 8 Exhibit Blindlight, LLC v. Cubbison Order, # 9 Exhibit API Americas, Inc. v. Miller TRO, # 10 Exhibit CBRE, Inc. v. Hughes Seattle, Inc. TRO, # 11 Exhibit Hetronic Int'l, Inc. v. Rempe Order, # 12 Exhibit Proposed Search Terms for Defendants' Devices, # 13 Exhibit SIAA, Inc. v. Torres Order)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 28 Filed: 2/21/2018, Entered: 2/21/2018
ANSWER to 8 Amended Complaint by Daniel ONeil.(Coble, Tyler)
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Legal Document (Payment Possibly Required) 27 Filed: 2/21/2018, Entered: 2/21/2018
ENTRY of Appearance by Gregory D Winningham on behalf of Daniel ONeil (Winningham, Gregory)
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Legal Document (Payment Possibly Required) 26 Filed: 2/21/2018, Entered: 2/21/2018
ENTRY of Appearance by D Todd Riddles on behalf of Daniel ONeil (Riddles, D)
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Legal Document (Payment Possibly Required) 25 Filed: 2/21/2018, Entered: 2/21/2018
ENTRY of Appearance by Tim N Cheek on behalf of Daniel ONeil (Cheek, Tim)
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Legal Document (Payment Possibly Required) 24 Filed: 2/21/2018, Entered: 2/21/2018
ENTRY of Appearance by Tyler J Coble on behalf of Daniel ONeil (Coble, Tyler)
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Sealed Legal Document 23 Filed: 2/20/2018, Entered: 2/20/2018
SEALED EXHIBIT by Plaintiff Oklahoma Agents Alliance LLC Re: 20 MOTION to Dismiss First Amended Counterclaim [Doc. No. 15] (Furlong, Michael)
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Legal Document (Payment Possibly Required) 22 Filed: 2/20/2018, Entered: 2/20/2018
ORDER granting 21 Plaintiff's Motion to File Exhibit Under Seal re 20 MOTION to Dismiss First Amended Counterclaim [Doc. No. 15]. Signed by Honorable Stephen P. Friot on 2/20/2018. (llg)
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Legal Document (Payment Possibly Required) 21 Filed: 2/16/2018, Entered: 2/16/2018
MOTION to Seal Document (Exhibit 2 to Doc. No. 20) by Oklahoma Agents Alliance LLC. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 20 Filed: 2/16/2018, Entered: 2/16/2018
MOTION to Dismiss First Amended Counterclaim [Doc. No. 15] by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit Email to Members)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 19 Filed: 2/2/2018, Entered: 2/2/2018
CERTIFICATE OF SERVICE by Plaintiff Oklahoma Agents Alliance LLC re 8 Amended Complaint (Furlong, Michael)
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Legal Document (Payment Possibly Required) 18 Filed: 2/2/2018, Entered: 2/2/2018
SUMMONS Returned Executed by Oklahoma Agents Alliance LLC. Affinities Group LLC The served on 1/3/2018. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 17 Filed: 2/2/2018, Entered: 2/2/2018
SUMMONS Returned Executed by Oklahoma Agents Alliance LLC. Chris Torres served on 1/3/2018. (Furlong, Michael)
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Legal Document (Payment Possibly Required) 16 Filed: 2/2/2018, Entered: 2/2/2018
SUMMONS Returned Executed by Oklahoma Agents Alliance LLC. Daniel ONeil served on 1/31/2018. (Furlong, Michael) Modified on 2/2/2018 (ml).
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Legal Document (Payment Possibly Required) 15 Filed: 1/30/2018, Entered: 1/30/2018
FIRST AMENDED COUNTERCLAIM against Oklahoma Agents Alliance LLC filed by Affinities Group LLC The, Chris Torres.(Coble, Tyler)
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Legal Document (Payment Possibly Required) 14 Filed: 1/26/2018, Entered: 1/26/2018
DISCLOSURE STATEMENT - LLC by Affinities Group LLC The . (Coble, Tyler)
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Legal Document (Payment Possibly Required) 13 Filed: 1/26/2018, Entered: 1/26/2018
ANSWER to 8 Amended Complaint , COUNTERCLAIM against Oklahoma Agents Alliance LLC by Affinities Group LLC The, Chris Torres.(Coble, Tyler)
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Legal Document (Payment Possibly Required) 12 Filed: 1/26/2018, Entered: 1/26/2018
ENTRY of Appearance by Tyler J Coble on behalf of Affinities Group LLC The, Chris Torres (Coble, Tyler)
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Legal Document (Payment Possibly Required) 11 Filed: 1/26/2018, Entered: 1/26/2018
ENTRY of Appearance by Gregory D Winningham on behalf of Affinities Group LLC The, Chris Torres (Winningham, Gregory)
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Legal Document (Payment Possibly Required) 10 Filed: 1/26/2018, Entered: 1/26/2018
ENTRY of Appearance by D Todd Riddles on behalf of Affinities Group LLC The, Chris Torres (Riddles, D)
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Legal Document (Payment Possibly Required) 9 Filed: 1/26/2018, Entered: 1/26/2018
ENTRY of Appearance by Tim N Cheek on behalf of Affinities Group LLC The, Chris Torres (Cheek, Tim)
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Legal Document (Payment Possibly Required) 8 Filed: 1/19/2018, Entered: 1/19/2018
AMENDED COMPLAINT against Affinities Group LLC The, Daniel ONeil, Chris Torres, John Doe Company filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Exhibit, # 2 Exhibit)(Furlong, Michael)
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Legal Document (Payment Possibly Required) 7 Filed: 1/19/2018, Entered: 1/19/2018
NOTICE of Voluntary Dismissal by Oklahoma Agents Alliance LLC (Furlong, Michael)
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Legal Document (Payment Possibly Required) 6 Filed: 1/3/2018, Entered: 1/3/2018
Summons Issued Electronically as to AHBE Group Inc The, Affinities Group LLC The, Daniel ONeil, Chris Torres. (kr)
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Legal Document (Payment Possibly Required) 5 Filed: 12/18/2017, Entered: 12/18/2017
NOTICE of Change of Address by Michael A Furlong (Furlong, Michael)
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Legal Document (Payment Possibly Required) 4 Filed: 12/18/2017, Entered: 12/18/2017
DISCLOSURE STATEMENT - CORPORATE by Oklahoma Agents Alliance LLC . (Furlong, Michael)
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Legal Document (Payment Possibly Required) 3 Filed: 12/18/2017, Entered: 12/18/2017
ENTRY of Appearance by Michael A Furlong on behalf of Oklahoma Agents Alliance LLC (Furlong, Michael)
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Legal Document (Payment Possibly Required) 2 Filed: 12/18/2017, Entered: 12/18/2017
ENTRY of Appearance by David A Elder on behalf of Oklahoma Agents Alliance LLC (Elder, David)
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Legal Document (Payment Possibly Required) 1 Filed: 12/15/2017, Entered: 12/18/2017
COMPLAINT against AHBE Group Inc The, Affinities Group LLC The, Daniel ONeil, Chris Torres filed by Oklahoma Agents Alliance LLC. (Attachments: # 1 Civil Cover Sheet)(kr)
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