Pride National Insurance Company v. Brown et al

Federal Civil Lawsuit Oklahoma Western District Court, Case No. 5:17-cv-00993
District Judge Honorable Patrick R Wyrick, presiding
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District Judge Honorable Patrick R Wyrick
Last Updated July 29, 2025 at 1:09 PM EDT (5.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Pride National Insurance Company, Plaintiff

Represented by Riggs Abney Neal Turpen Orbison Lewis-OKC

Name Phone Fax E-Mail
Space George M Emerson gemerson@riggsabney.com
Space D Sharon Gentry sgentry@riggsabney.com
Space Robert A Nance rnance@riggsabney.com
Space Chad C Taylor CTaylor@Riggsabney.com

Represented by Riggs Abney Neal Turpen Orbison Lewis-TULSA

Name Phone Fax E-Mail
Space Donald M Bingham don_bingham@riggsabney.com
v.
No Logo Anonymized Party [62F986F], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com

Represented by Gable & Gotwals- OKC

Name Phone Fax E-Mail
Space Elizabeth F Cooper ecooper@gablelaw.com
Space Nicholas V Merkley nmerkley@gablelaw.com
Space Rob F. Robertson +1 405 235 5500 +1 405 235 2875
Space Jace T White jwhite@gablelaw.com

Represented by Neal & Harwell, PLC

Name Phone Fax E-Mail
Space John E Quinn jquinn@nealharwell.com
Space William T. Ramsey wtr@nealharwell.com
No Logo Anonymized Party [84D8061], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space John E. Quinn +1 516 670 5434 +1 888 859 4313 jeqesq@verizon.net
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Anonymized Party [873F45A], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Anonymized Party [A306AA0], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space John E. Quinn +1 516 670 5434 +1 888 859 4313 jeqesq@verizon.net
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Anonymized Party [BE180ED], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Anonymized Party [CB2D833], Defendant

Represented by Butler Snow O'Mara Stevens & Cannada, PLLC

Name Phone Fax E-Mail
Space William R O'Bryan , Jr bill.obryan@butlersnow.com
Space Valerie D Moore valerie.moore@butlersnow.com

Represented by Foliart Huff Ottaway & Bottom

Name Phone Fax E-Mail
Space Amy Sherry Fischer , +1 405 232 4633 +4 052 323 3462 amyfischer@oklahomacounsel.com
No Logo Anonymized Party [D0A14C6], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space John E. Quinn +1 516 670 5434 +1 888 859 4313 jeqesq@verizon.net
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Anonymized Party [FFDBC5C], Defendant

Represented by Hartzog Conger Cason LLP

Name Phone Fax E-Mail
Space Erin L O'Roke eoroke@hartzoglaw.com
Space Kurt M Rupert krupert@hartzoglaw.com
No Logo Homayoun Aminmadani, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space John E. Quinn +1 516 670 5434 +1 888 859 4313 jeqesq@verizon.net
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Imaan Ferdowsi, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth F Cooper
Space Nicholas V. Merkley
Space Gregory T Metcalfe +1 405 235 5500 +1 405 235 2875 greg.metcalfe@gmail.com
Space John E. Quinn +1 516 670 5434 +1 888 859 4313 jeqesq@verizon.net
Space William T. Ramsey
Space Rob F. Robertson
Space Jace T White
No Logo Jupiter Managing General Agency Inc, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William R O'Bryan , Jr
Space Valerie D Moore
Space Amy Sherry-Fischer
Attributes
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Cause Section 28 U.S.C. § 1332 Diversity-Property Damage
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Monetary Demand $75,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 180 Filed: 1/6/2020, Entered: 1/6/2020
STIPULATION of Dismissal [Joint] with Prejudice as to CB2D833 and Jupiter Managing General Agency, Inc. by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 179 Filed: 12/2/2019, Entered: 12/2/2019
ADMINISTRATIVE CLOSING ORDER: This action is administratively terminated without prejudice to the rights of the parties to reopen for entry of any stipulation or order. If not reopened within 60 days to obtain final determination, action is deemed dismissed with prejudice. Signed by Honorable Patrick R Wyrick on 12/2/2019. (ks)
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Legal Document (Payment Possibly Required) 178 Filed: 11/26/2019, Entered: 11/26/2019
STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice as to 62F986F, Homayoun Aminmadani, 84D8061, D0A14C6 and A306AA0 Only by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 177 Filed: 11/25/2019, Entered: 11/25/2019
RESPONSE to Motion re 147 MOTION in Limine filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 176 Filed: 11/25/2019, Entered: 11/25/2019
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs . Related document: 145 Designation of Deposition Testimony filed by CB2D833. (Attachments: # 1 Attachment Plaintiff's Itemized Objections and Counter Designations to Defendant's Designations)(Emerson, George)
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Legal Document (Payment Possibly Required) 175 Filed: 11/22/2019, Entered: 11/22/2019 Court Filing
ENTER ORDER - The Docket Call scheduled for Monday, November 25, 2019 is hereby stricken and the Court sets the following schedule: pretrial conference is set for Monday, December 2, 2019 at 10:00 a.m. and jury selection is set for Tuesday, December 3, 2019 at 9:00 a.m., with the trial to begin immediately after jury selection, before Judge Patrick R. Wyrick. Signed by Honorable Patrick R Wyrick on 11/22/2019. (ks)
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Legal Document (Payment Possibly Required) 174 Filed: 11/22/2019, Entered: 11/22/2019
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by CB2D833 . Related document: 166 Designation of Deposition Testimony filed by Pride National Insurance Company. (Attachments: # 1 Attachment Defendant's Itemized Objections and Counter Designations to Plaintiff's Designations)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 173 Filed: 11/22/2019, Entered: 11/22/2019
OBJECTIONS re 157 Proposed Jury Instructions, 162 Proposed Jury Instructions, 158 Proposed Jury Instructions, 160 Proposed Jury Instructions, 163 Proposed Jury Instructions, 161 Proposed Jury Instructions, 149 Proposed Jury Instructions, 155 Proposed Jury Instructions, 159 Proposed Jury Instructions filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 172 Filed: 11/22/2019, Entered: 11/22/2019
OBJECTIONS re 146 Proposed Voir Dire filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 171 Filed: 11/22/2019, Entered: 11/22/2019
OBJECTIONS re 168 Proposed Jury Instructions filed by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 170 Filed: 11/19/2019, Entered: 11/19/2019
ENTRY of Appearance by Donald M Bingham on behalf of Pride National Insurance Company (Bingham, Donald)
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Legal Document (Payment Possibly Required) 169 Filed: 11/18/2019, Entered: 11/18/2019
STIPULATION re 165 Final Pretrial Report -Stipulation as to Trial Exhibits by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 168 Filed: 11/15/2019, Entered: 11/15/2019
Proposed Jury Instructions by Plaintiff Pride National Insurance Company. (Attachments: # 1 Attachment Proposed Jury Instructions)(Emerson, George)
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Legal Document (Payment Possibly Required) 167 Filed: 11/15/2019, Entered: 11/15/2019
TRIAL BRIEF by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 166 Filed: 11/15/2019, Entered: 11/15/2019
DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs . (Attachments: # 1 Attachment Deposition Designations)(Emerson, George)
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Legal Document (Payment Possibly Required) 165 Filed: 11/15/2019, Entered: 11/15/2019
FINAL PRETRIAL REPORT. (Emerson, George)
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Legal Document (Payment Possibly Required) 164 Filed: 11/15/2019, Entered: 11/15/2019
TWELFTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 163 Filed: 11/15/2019, Entered: 11/15/2019
ELEVENTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 162 Filed: 11/15/2019, Entered: 11/15/2019
TENTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 161 Filed: 11/15/2019, Entered: 11/15/2019
NINTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 160 Filed: 11/15/2019, Entered: 11/15/2019
EIGHTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 159 Filed: 11/15/2019, Entered: 11/15/2019
SEVENTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 158 Filed: 11/15/2019, Entered: 11/15/2019
SIXTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 157 Filed: 11/15/2019, Entered: 11/15/2019
FIFTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 156 Filed: 11/15/2019, Entered: 11/15/2019
FOURTH Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 155 Filed: 11/15/2019, Entered: 11/15/2019
THIRD Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 154 Filed: 11/14/2019, Entered: 11/14/2019
MOTION in Limine Regarding Defenses Prohibited by Okla. Stat. tit. 36, sec. 1924.1 by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 153 Filed: 11/14/2019, Entered: 11/14/2019
Proposed Voir Dire by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 152 Filed: 11/14/2019, Entered: 11/14/2019
MOTION in Limine Regarding Settlements with Other Parties or Third Parties by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 151 Filed: 11/14/2019, Entered: 11/14/2019
MOTION in Limine to Prohibit Defendant CB2D833 from Calling Expert Witnesses Not Previously Designated by CB2D833 by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 150 Filed: 11/14/2019, Entered: 11/14/2019
SECOND Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 149 Filed: 11/14/2019, Entered: 11/14/2019
FIRST Proposed Jury Instructions by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 148 Filed: 11/14/2019, Entered: 11/14/2019
Proposed Voir Dire by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 147 Filed: 11/14/2019, Entered: 11/14/2019
MOTION in Limine by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 146 Filed: 11/14/2019, Entered: 11/14/2019
Proposed Voir Dire by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 145 Filed: 11/14/2019, Entered: 11/14/2019
DESIGNATION OF DEPOSITION TESTIMONY by CB2D833 . (O'Bryan, William)
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Legal Document (Payment Possibly Required) 144 Filed: 11/13/2019, Entered: 11/13/2019
ORDER granting 139 the Unopposed Motion by Defendant CB2D833 for Relief from Any Requirement of Local Counsel's Attendance at Trial and 143 the Amended, Unopposed Motion for Relief from Any Requirement of Local Counsel's Attendance at Trial; local counsel Amy Sherry Fischer need not appear at trial (as more fully set out). Signed by Honorable Patrick R Wyrick on 11/13/2019. (ks)
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Legal Document (Payment Possibly Required) 143 Filed: 11/8/2019, Entered: 11/8/2019
AMENDED MOTION for Leave - Amended Unopposed Motion for Relief from Any Requirement of Local Counsel's Attendance at trial by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 142 Filed: 10/16/2019, Entered: 10/16/2019
Exhibit List as Amended by Defendant CB2D833. (Attachments: # 1 Exhibit 1)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 141 Filed: 10/15/2019, Entered: 10/15/2019
REPLY to Response to Motion re 130 MOTION for Partial Summary Judgment Against Defendant CB2D833 filed by All Plaintiffs. (Attachments: # 1 Exhibit 1. Excerpts from Expert Report of Lisa G. Chanzit)(Emerson, George)
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Legal Document (Payment Possibly Required) 140 Filed: 10/15/2019, Entered: 10/15/2019
REPLY to Response to Motion re 129 MOTION to Exclude the Testimony of Michael Ridgeway filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 139 Filed: 10/10/2019, Entered: 10/10/2019
MOTION for Leave - Unopposed Motion for Relief from Any Requirement of Local Counsel's Attendance at Trial by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 138 Filed: 10/7/2019, Entered: 10/7/2019
RESPONSE in Opposition re 130 MOTION for Partial Summary Judgment Against Defendant CB2D833ponses to Statement of Undisputed Facts filed by CB2D833. (Attachments: # 1 Exhibit Excerpts of Deposition Transcript of CB2D833 (3/1/2019) (pp.156-157)), # 2 Exhibit Excerpts of Deposition Transcript of CB2D833 (3/1/2019) (pp.178-180))(O'Bryan, William)
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Legal Document (Payment Possibly Required) 137 Filed: 10/7/2019, Entered: 10/7/2019
RESPONSE in Opposition re 130 MOTION for Partial Summary Judgment Against Defendant CB2D833 filed by CB2D833. (Attachments: # 1 Exhibit Declaration of CB2D833, # 2 Exhibit Excerpts of Deposition Transcript of Donna Wilson - Vol. 2, # 3 Exhibit Strategic Plan Overview (Depo. Ex. 116), # 4 Exhibit Business Plan Outline (Depo. Ex. 67), # 5 Exhibit Excerpts of Deposition Transcript of CB2D833 (3/1/2019), # 6 Exhibit Excerpts of Deposition Transcript of CB2D833 (2/28/2019), # 7 Exhibit Excerpts of Deposition Transcript of Donna Wilson - Vol. 1, # 8 Exhibit 6/7/2012 Letter From CB2D833 to 84D8061 (Depo. Ex. 43), # 9 Exhibit Order Adopting Triennial Report (Depo. Ex. 47), # 10 Exhibit Order Adopting Report of Examination (Depo. Ex. 155), # 11 Exhibit General Agency Agreement (Depo. Ex. 50), # 12 Exhibit Excerpts of Deposition Transcript of Juli-Kay Baumann, # 13 Exhibit RCI Report, # 14 Exhibit 4/30/2013 Email from 62F986F to FFDBC5C, # 15 Exhibit Excerpts of Deposition Transcript of Lisa Chanzit, # 16 Exhibit Excerpts of Deposition Transcript of William Floyd, # 17 Exhibit Chapter 13 of Geoff Werner and Claudine Modlin, Basic Ratemaking 5th ed. (2016), # 18 Exhibit General Agency Agreement (Depo. Ex. 81), # 19 Exhibit Expert Report of Fred R. Donner, # 20 Exhibit PR299360-9394 (2011 XOL Agreement), # 21 Exhibit PR000698-0701 (Endorsement No. 1 to 2011 QS Agreement), # 22 Exhibit Excerpts of Deposition Transcript of Fred Donner, # 23 Exhibit 7/18/2012 Letter from CB2D833 to Demastus (Depo. Ex. 108), # 24 Exhibit 9/19/2012 Letter from 62F986F to CB2D833 (Dep. Ex. 13), # 25 Exhibit 2/28/2012 LBMC Audit Letter (Depo. Ex. 3), # 26 Exhibit PNIC Statutory Financial Statements for 2011 and 2010 (Depo. Ex. 12))(O'Bryan, William)
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Legal Document (Payment Possibly Required) 136 Filed: 10/7/2019, Entered: 10/7/2019
RESPONSE in Opposition re 129 MOTION to Exclude the Testimony of Michael Ridgeway filed by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Attachments: # 1 Exhibit Exhibit A - Conclusions of Law, # 2 Exhibit Exhibit B - Aminmadani Deposition, # 3 Exhibit Exhibit C - Expert Report of Michael Ridgeway, # 4 Exhibit Exhibit D - Ridgeway Deposition, # 5 Exhibit Exhibit E - Plaintiff's Responses to Defendant Homayoun Aminmadani's First Interrogatories, First Requests for Production of Documents and First Request for Admission, # 6 Exhibit Exhibit F - Expert Report of Robert M. Hall, # 7 Exhibit Exhibit G - Ridgeway Declaration)(Ramsey, William)
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Legal Document (Payment Possibly Required) 135 Filed: 10/7/2019, Entered: 10/7/2019
RESPONSE to Motion re 127 MOTION to Exclude Expert Opinions of Robert Hall filed by Pride National Insurance Company. (Attachments: # 1 Exhibit Excerpts from Ridgeway deposition)(Emerson, George)
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Legal Document (Payment Possibly Required) 134 Filed: 10/3/2019, Entered: 10/3/2019
DECEMBER CIVIL TRIAL DOCKET: Docket Call set for 11/25/2019 02:00 PM in Courtroom 503 before Honorable Patrick R Wyrick. Jury Trial set for 12/3/2019 09:00 AM in Courtroom 503 before Honorable Patrick R Wyrick. (ks)
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Legal Document (Payment Possibly Required) 133 Filed: 9/18/2019, Entered: 9/18/2019
STIPULATION of Dismissal Without Prejudice as to Jupiter Managing General Agency, Inc. Only by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 132 Filed: 9/16/2019, Entered: 9/16/2019
OBJECTIONS re 125 Exhibit List filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 131 Filed: 9/16/2019, Entered: 9/16/2019
OBJECTIONS re 126 Exhibit List filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 130 Filed: 9/16/2019, Entered: 9/16/2019
MOTION for Partial Summary Judgment Against Defendant CB2D833 by All Plaintiffs. (Attachments: # 1 Exhibit 1. Modified Report of Financial Examination of PNIC, # 2 Exhibit 2.Biographical Affidavit of CB2D833, dated July 15, 2009, # 3 Exhibit 3. General Agency Agreement, # 4 Exhibit 4. CB2D833 deposition transcript as corporate representative from Februay 28, 2019, # 5 Exhibit 5. CB2D833 deposition transcript from March 1, 2019, # 6 Exhibit 6.PNIC Annual Statement signature pages for the years 2009, 2010 and 2011, # 7 Exhibit 7. Pride Board of Director Meeting Minutes for June 6, 2012, # 8 Exhibit 8. Lisa Chanzit Affidavit, # 9 Exhibit 9. The Five Year Historical Data, # 10 Exhibit 10. Affidavit of Edward W. Buttner, IV, # 11 Exhibit 11. Deposition Transcript of William Floyd, # 12 Exhibit 12. Deposition transcript of Paul Demastus, # 13 Exhibit 13. Audit Letter from Lattimore, Black, Morgan & Cain dated September 28, 2012, # 14 Exhibit 14. 2010 Automobile Quota Share Reinsurance Contract, # 15 Exhibit 15. 2011 Automobile Quota Share Reinsurance Contract, # 16 Exhibit 16. Affidavit of Donna L. Wilson)(Emerson, George)
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Legal Document (Payment Possibly Required) 129 Filed: 9/16/2019, Entered: 9/16/2019
MOTION to Exclude the Testimony of Michael Ridgeway by All Plaintiffs. (Attachments: # 1 Exhibit 1. Order before the Oklahoma Insurance Commissioner dated September 30, 2008, # 2 Exhibit 2. Excerpts from Ridgeway deposition transcript, # 3 Exhibit 3. Expert Report of Michael Ridgeway, # 4 Exhibit 4. Tennessee S.O.S. filing information for JMGA, # 5 Exhibit 5. General Agency Agreement, # 6 Exhibit 6. Modified Report of Financial Examination of PNIC)(Emerson, George)
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Legal Document (Payment Possibly Required) 128 Filed: 9/16/2019, Entered: 9/16/2019
BRIEF IN SUPPORT re 127 MOTION to Exclude Expert Opinions of Robert Hall by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 127 Filed: 9/16/2019, Entered: 9/16/2019
MOTION to Exclude Expert Opinions of Robert Hall by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Attachments: # 1 Exhibit Exhibit A - Robert Hall's Expert Report)(Ramsey, William)
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Legal Document (Payment Possibly Required) 126 Filed: 9/3/2019, Entered: 9/3/2019
Exhibit List to be used by CB2D833 by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 125 Filed: 9/3/2019, Entered: 9/3/2019
Exhibit List Final Exhibit List by Defendants Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 124 Filed: 9/3/2019, Entered: 9/3/2019
Exhibit List to be used by Jupiter Managing General Agency, Inc. by Defendant Jupiter Managing General Agency Inc. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 123 Filed: 8/15/2019, Entered: 8/15/2019
OBJECTIONS re 118 Exhibit List filed by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 122 Filed: 8/15/2019, Entered: 8/15/2019
Witness List - CB2D833 Final Witness List by Defendant CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 121 Filed: 8/15/2019, Entered: 8/15/2019
OBJECTIONS re 118 Exhibit List - Objections by CB2D833 to Plaintiff's Exhibits filed by CB2D833. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 120 Filed: 8/15/2019, Entered: 8/15/2019
Witness List by Defendants Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 119 Filed: 8/7/2019, Entered: 8/7/2019
NOTICE of Subpoena by All Plaintiffs to Testify at a Deposition in a Civil Action (Attachments: # 1 Exhibit 1. Subpoenas)(Emerson, George)
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Legal Document (Payment Possibly Required) 118 Filed: 8/1/2019, Entered: 8/1/2019
Exhibit List Final by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 117 Filed: 8/1/2019, Entered: 8/1/2019
Witness List Final by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 116 Filed: 8/1/2019, Entered: 8/1/2019
ENTRY of Appearance by Jace T White on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (White, Jace)
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Legal Document (Payment Possibly Required) 115 Filed: 8/1/2019, Entered: 8/1/2019
Expert Witness List by Defendants Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 114 Filed: 7/15/2019, Entered: 7/15/2019
Expert Witness List Final by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 113 Filed: 5/7/2019, Entered: 5/7/2019
STIPULATION of Dismissal Without Prejudice as to Imaan 84D8061 Only by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 112 Filed: 4/19/2019, Entered: 4/19/2019
ENTER ORDER REASSIGNING CASE...this case is reassigned to Honorable Patrick R Wyrick for all further proceedings. Honorable Joe Heaton no longer assigned to case. Entered at the direction of Honorable Joe Heaton on 4/19/2019. (cla)
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Legal Document (Payment Possibly Required) 111 Filed: 4/16/2019, Entered: 4/16/2019
REVISED SCHEDULING ORDER: Motions in limine due 11/15/2019; Jury instructions due 11/15/2019; Voir dire requests due 11/15/2019; Trial briefs due 11/15/2019; Discovery due by 9/1/2019. Jury Trial set on the court's 12/2019 trial docket before Honorable Joe Heaton. Motions due by 9/15/2019. Pretrial Report due by 11/15/2019. Signed by Honorable Joe Heaton on 04/16/2019. (lam)
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Legal Document (Payment Possibly Required) 110 Filed: 4/16/2019, Entered: 4/16/2019
ORDER granting 100 defendants' motion for continuance of trial...this case is continued to the court's 12/2019 trial docket. Signed by Honorable Joe Heaton on 04/16/2019. (lam)
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Legal Document (Payment Possibly Required) 109 Filed: 4/15/2019, Entered: 4/15/2019
Expert Witness List by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 108 Filed: 4/12/2019, Entered: 4/12/2019
REPLY by Defendants CB2D833, Jupiter Managing General Agency Inc re 100 JOINT MOTION to Continue Trial Date IN SUPPORT OF JOINT MOTION TO CONTINUE TRIAL DATE filed by CB2D833, Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1-Plaintiff's Supplemental Responses to Defendant CB2D833 First Set of Interrogatories)(Moore, Valerie)
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Legal Document (Payment Possibly Required) 107 Filed: 4/8/2019, Entered: 4/8/2019
RESPONSE in Opposition re 100 JOINT MOTION to Continue Trial Date filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 106 Filed: 4/4/2019, Entered: 4/4/2019
RESPONSE in Support re 100 JOINT MOTION to Continue Trial Date filed by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6. (Quinn, John)
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Legal Document (Payment Possibly Required) 105 Filed: 3/20/2019, Entered: 3/20/2019
ENTRY of Appearance by Chad C Taylor on behalf of All Plaintiffs (Taylor, Chad)
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Legal Document (Payment Possibly Required) 104 Filed: 3/19/2019, Entered: 3/19/2019
ENTRY of Appearance by John E Quinn on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6 (Quinn, John)
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Legal Document (Payment Possibly Required) 103 Filed: 3/19/2019, Entered: 3/19/2019
ORDER granting 102 John E. Quinn, Esq., leave to appear pro hac as counsel for defendants Homayoun Aminmadani, 84D8061, Imaan 84D8061, A306AA0, D0A14C6 and 62F986F. Signed by Honorable Joe Heaton on 03/19/2019. (lam)
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Legal Document (Payment Possibly Required) 102 Filed: 3/18/2019, Entered: 3/18/2019
MOTION for Leave to Appear Pro Hac Vice of John E. Quinn Filing fee $ 50, receipt number 1087-2884895 by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6. (Attachments: # 1 Exhibit 1 - Request for Admission Pro Hac Vice)(Robertson, Rob)
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Legal Document (Payment Possibly Required) 101 Filed: 3/18/2019, Entered: 3/18/2019
MEMORANDUM in Support re 100 JOINT MOTION to Continue Trial Date filed by CB2D833, Jupiter Managing General Agency Inc. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 100 Filed: 3/18/2019, Entered: 3/18/2019
JOINT MOTION to Continue Trial Date by CB2D833, Jupiter Managing General Agency Inc. (O'Bryan, William)
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Legal Document (Payment Possibly Required) 99 Filed: 3/12/2019, Entered: 3/12/2019
REVISED SCHEDULING ORDER: Motions in limine due 08/15/2019; Jury instructions due 08/15/2019; Voir dire requests due 08/15/2019; Trial briefs due 08/15/2019; Discovery due by 6/1/2019. Jury Trial set on the court's 09/2019 trial docket in Courtroom 301 before Honorable Joe Heaton. Motions due by 6/15/2019. Pretrial Report due by 8/15/2019. Signed by Honorable Joe Heaton on 03/12/2019. (lam)
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Legal Document (Payment Possibly Required) 98 Filed: 3/12/2019, Entered: 3/12/2019
ORDER granting 97 the parties' joint motion for extension of deadlines...see separate revised scheduling order for specifics. Signed by Honorable Joe Heaton on 03/12/2019. (lam)
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Legal Document (Payment Possibly Required) 97 Filed: 3/12/2019, Entered: 3/12/2019
JOINT MOTION for Extension of Time Joint Motion to Extend Certain Deadlines in Revised Scheduling Order by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6. (Ramsey, William)
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Legal Document (Payment Possibly Required) 96 Filed: 1/24/2019, Entered: 1/24/2019
NOTICE to Take Deposition of Lisa Davis by All Plaintiffs. (Attachments: # 1 Exhibit Deposition Subpoena)(Nance, Robert)
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Legal Document (Payment Possibly Required) 95 Filed: 12/6/2018, Entered: 12/6/2018
ORDER denying plaintiff's 87 motion for leave to amend...see order for specifics. Signed by Honorable Joe Heaton on 12/6/2018. (cla)
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Legal Document (Payment Possibly Required) 94 Filed: 11/29/2018, Entered: 11/29/2018
SURREPLY re 93 Order on Motion for Leave to File Reply, 87 MOTION for Leave to File Second Amended Complaint Sur-Reply of Jupiter in Opposition to Plaintiff's Motion to Amend filed by Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1 - Declaration of CB2D833)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 93 Filed: 11/28/2018, Entered: 11/28/2018
ORDER granting 92 defendant Jupiter Managing General Agency, Inc.'s motion for leave to file sur-reply...a sur-reply not exceeding 3 pages in length may be filed by 12/03/2018. Signed by Honorable Joe Heaton on 11/28/2018. (lam)
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Legal Document (Payment Possibly Required) 92 Filed: 11/27/2018, Entered: 11/27/2018
MOTION for Leave to File Reply Motion to file Sur-Reply by Jupiter Managing General Agency Inc. (Attachments: # 1 Affidavit Exh. 1 - Declaration of CB2D833, # 2 Exhibit Exh. 2 - Proposed Sur-Reply)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 91 Filed: 11/21/2018, Entered: 11/21/2018
REPLY to Response to Motion re 87 MOTION for Leave to File Second Amended Complaint Reply to Responses [88, 89, 90] filed by All Plaintiffs. (Attachments: # 1 Exhibit 1. December 19, 2017 Email)(Emerson, George)
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Legal Document (Payment Possibly Required) 90 Filed: 11/19/2018, Entered: 11/19/2018
RESPONSE in Opposition re 87 MOTION for Leave to File Second Amended Complaint filed by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED. (Ramsey, William)
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Legal Document (Payment Possibly Required) 89 Filed: 11/16/2018, Entered: 11/16/2018
RESPONSE in Opposition re 87 MOTION for Leave to File Second Amended Complaint filed by Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit Ex. 1- compairson of Amended Petition with the Proposed Amended Complaint, # 2 Exhibit Ex. 2 - Original Complaint filed in Oklahoma County District Court, # 3 Exhibit Ex. 3 - Verified Application for Order of Receivership and Injunctive Relief Case No. CJ-2013-1448, # 4 Exhibit Ex. 4 - Addendum to General Agency Agreement and Program Admin. Compensation Agreement, # 5 Exhibit Ex. 5 - Declaration of CB2D833, # 6 Exhibit Ex. 6 - Declaration of William R. O'Bryan, Jr., # 7 Exhibit Ex. 7 - Subpoena to Jupiter Managing General Agency, Inc., # 8 Exhibit Ex. 8 - Emerson email dated April 19, 2017)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 88 Filed: 11/16/2018, Entered: 11/16/2018
RESPONSE in Opposition re 87 MOTION for Leave to File Second Amended Complaint filed by CB2D833. (Attachments: # 1 Exhibit Plaintiff's Responses to Defendant CB2D833 First Set of Interrogatories and Requests for Production)(O'Bryan, William)
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Legal Document (Payment Possibly Required) 87 Filed: 10/26/2018, Entered: 10/26/2018
MOTION for Leave to File Second Amended Complaint by All Plaintiffs. (Attachments: # 1 Exhibit 1. Proposed Second Amended Complaint)(Emerson, George)
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Legal Document (Payment Possibly Required) 86 Filed: 6/25/2018, Entered: 6/25/2018
ORDER granting 85 Elizabeth F. Cooper, Esq.'s motion to withdraw as counsel for defendants Homayoun Aminmadani, 84D8061, Imaan 84D8061, A306AA0, BE180ED, 873F45A, D0A14C6 and 62F986F; the clerk of court is directed to strike Ms. Cooper's name as counsel of record for the referenced defendants. Signed by Honorable Joe Heaton on 06/25/2018. (lam)
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Legal Document (Payment Possibly Required) 85 Filed: 6/25/2018, Entered: 6/25/2018
MOTION to Withdraw as Attorney by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED. (Cooper, Elizabeth)
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Legal Document (Payment Possibly Required) 84 Filed: 4/24/2018, Entered: 4/24/2018
ORDER granting 80 plaintiff's unopposed motion for confidentiality order...see order for specifics. Signed by Honorable Joe Heaton on 04/24/2018. (lam)
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Legal Document (Payment Possibly Required) 83 Filed: 4/19/2018, Entered: 4/19/2018
RESPONSE TO ORDER TO SHOW CAUSE filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 82 Filed: 4/19/2018, Entered: 4/19/2018
ORDER TO SHOW CAUSE the parties are directed to file immediately an updated notice of the status of the parties' settlement as to Mr. FFDBC5C. See Doc. Nos. 23 and 65 . Signed by Honorable Joe Heaton on 04/19/2018. (lam)
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Legal Document (Payment Possibly Required) 81 Filed: 4/16/2018, Entered: 4/16/2018
STIPULATION of Dismissal with Prejudice as to FFDBC5C Only by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 80 Filed: 4/4/2018, Entered: 4/4/2018
UNOPPOSED MOTION for Order of Confidentiality by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 79 Filed: 3/28/2018, Entered: 3/28/2018
ENTRY of Appearance by D Sharon Gentry on behalf of All Plaintiffs (Gentry, D)
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Legal Document (Payment Possibly Required) 78 Filed: 3/27/2018, Entered: 3/27/2018
ORDER striking 73 Motion for Protective Order. Signed by Honorable Joe Heaton on 03/27/2018. (lam)
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Legal Document (Payment Possibly Required) 77 Filed: 3/5/2018, Entered: 3/5/2018
REVISED SCHEDULING ORDER: Motions in limine due 7/15/2019; Jury instructions due 7/15/2019; Voir dire requests due 7/15/2019; Trial briefs due 7/15/2019; Discovery due by 5/1/2019. Jury Trial set on the court's 08/2019 trial docket in Courtroom 301 before Honorable Joe Heaton. Motions due by 5/15/2019. Pretrial Report due by 7/15/2019. Signed by Honorable Joe Heaton on 03/05/2018. (lam)
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Legal Document (Payment Possibly Required) 76 Filed: 3/5/2018, Entered: 3/5/2018
ORDER granting 75 plaintiff's unopposed motion for extension of deadlines...see separate revised scheduling order for specifics; parties should not anticipate further extensions. Signed by Honorable Joe Heaton on 03/05/2018. (lam)
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Legal Document (Payment Possibly Required) 75 Filed: 3/2/2018, Entered: 3/2/2018
MOTION for Extension of Time for Scheduling Order Deadlines by All Plaintiffs. (Nance, Robert)
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Legal Document (Payment Possibly Required) 74 Filed: 3/1/2018, Entered: 3/1/2018
ORDER granting 39 Defendant Jupiter's motion to compel arbitration; the disputed claims are subject to arbitration; further proceedings against Jupiter are STAYED pending completion of arbitration...see order for further specifics. Signed by Honorable Joe Heaton on 03/01/2018. (lam)
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Legal Document (Payment Possibly Required) 73 Filed: 2/28/2018, Entered: 2/28/2018
MOTION for Protective Order by Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1 - Aminmadani First Interrogatories and First Requests for Production of Documents to Jupiter)(Moore, Valerie)
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Legal Document (Payment Possibly Required) 72 Filed: 2/27/2018, Entered: 2/27/2018
ENTRY of Appearance by Nicholas V Merkley on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (Merkley, Nicholas)
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Legal Document (Payment Possibly Required) 71 Filed: 2/21/2018, Entered: 2/21/2018
NOTICE (other) by Pride National Insurance Company Regarding Status of Settlement with Defendant FFDBC5C (Nance, Robert)
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Legal Document (Payment Possibly Required) 70 Filed: 2/21/2018, Entered: 2/21/2018
ORDER the parties are directed to file immediately an updated notice of the status of the parties' settlement as to Mr. FFDBC5C. See Doc. Nos. 23 and 65 . Signed by Honorable Joe Heaton on 02/21/2018. (lam)
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Legal Document (Payment Possibly Required) 69 Filed: 1/30/2018, Entered: 1/30/2018
ORDER granting defendants 873F45A and BE180ED 58 motion for judgment; plaintiff's claims against them are dismissed. Signed by Honorable Joe Heaton on 1/30/2018. (cla)
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Legal Document (Payment Possibly Required) 68 Filed: 1/26/2018, Entered: 1/26/2018
ORDER granting defendant CB2D833 66 motion to lift stay; discovery may proceed. Signed by Honorable Joe Heaton on 1/26/2018. (cla)
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Legal Document (Payment Possibly Required) 67 Filed: 1/24/2018, Entered: 1/24/2018
MEMORANDUM in Support re 66 MOTION to Lift Stay OF DISCOVERY filed by CB2D833. (Moore, Valerie)
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Legal Document (Payment Possibly Required) 66 Filed: 1/24/2018, Entered: 1/24/2018
MOTION to Lift Stay OF DISCOVERY by CB2D833. (Moore, Valerie)
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Legal Document (Payment Possibly Required) 65 Filed: 1/16/2018, Entered: 1/16/2018
NOTICE (other) by All Plaintiffs re 64 Order on Motion to Strike, Order on Motion to Continue,, (Nance, Robert)
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Blank  Filed: 1/3/2018, Entered: 1/3/2018
Per order 64 the motion hearing set 01/05/2018 is stricken to be reset if necessary. (lam)
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Legal Document (Payment Possibly Required) 64 Filed: 1/3/2018, Entered: 1/3/2018
ORDER granting 63 plaintiff's unopposed motion to continue the 01/05/2018 hearing as follows: the hearing is stricken to be reset if necessary; the parties are ordered to advise the court by appropriate filing not later than 01/16/2018 whether and how the issues raised by Mr. FFDBC5C motion have been resolved. Signed by Honorable Joe Heaton on 01/03/2018. (lam)
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Legal Document (Payment Possibly Required) 63 Filed: 1/2/2018, Entered: 1/2/2018
UNOPPOSED MOTION to Continue Hearing on Motion of Defendant FFDBC5C to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim by All Plaintiffs. (Nance, Robert)
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Legal Document (Payment Possibly Required) 62 Filed: 1/2/2018, Entered: 1/2/2018
UNOPPOSED MOTION to Strike Hearing on Motion of FFDBC5C to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim by FFDBC5C. (Rupert, Kurt)
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Legal Document (Payment Possibly Required) 61 Filed: 12/20/2017, Entered: 12/20/2017
SURREPLY re 39 MOTION to Compel , 57 Reply, filed by All Plaintiffs. (Attachments: # 1 Exhibit 1. Affidavit of Donna L. Wilson)(Emerson, George)
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Legal Document (Payment Possibly Required) 60 Filed: 12/20/2017, Entered: 12/20/2017
ORDER granting 59 plaintiff's unopposed motion for leave to file surreply...plaintiff may file its surreply to defendant's motion to compel 39 not later than 12/26/2017 and shall not exceed 10 pages in length. Signed by Honorable Joe Heaton on 12/20/2017. (lam)
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Legal Document (Payment Possibly Required) 59 Filed: 12/19/2017, Entered: 12/19/2017
UNOPPOSED MOTION for Leave to File Reply Sur-reply in Opposition to Defendant Jupiter Managing General Agency, Inc.'s Motion to Compel Arbitration and Stay Litigation by All Plaintiffs. (Attachments: # 1 Exhibit 1. Proposed Sur-reply)(Emerson, George)
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Legal Document (Payment Possibly Required) 58 Filed: 12/19/2017, Entered: 12/19/2017
MOTION for Judgment On the Pleadings and Brief in Support by 873F45A, BE180ED. (Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 57 Filed: 12/12/2017, Entered: 12/12/2017
REPLY by Defendant Jupiter Managing General Agency Inc re 39 MOTION to Compel , 55 Response in Opposition to Motion - Reply in further support of Jupiter's Motion to Compel Arbitration and Stay Litigation filed by Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1 - CB2D833 Declaration)(Moore, Valerie)
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Blank  Filed: 12/6/2017, Entered: 12/6/2017
Set/Reset Hearings: per order 56 the 01/03/2018 hearing is reset to 01/05/2018 @ 01:30 PM in Courtroom 301 Honorable Joe Heaton. (lam)
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Legal Document (Payment Possibly Required) 56 Filed: 12/6/2017, Entered: 12/6/2017
ORDER granting 54 defendant FFDBC5C unopposed motion to reset hearing...the 01/03/2018 hearing is reset to 01/05/2018 @ 1:30 p.m., in Courtroom No. 301. Signed by Honorable Joe Heaton on 12/06/2017. (lam)
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Legal Document (Payment Possibly Required) 55 Filed: 12/5/2017, Entered: 12/5/2017
RESPONSE in Opposition re 39 MOTION to Compel filed by All Plaintiffs. (Emerson, George)
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Legal Document (Payment Possibly Required) 54 Filed: 12/5/2017, Entered: 12/5/2017
UNOPPOSED MOTION to Continue Re-Set Hearing Date by FFDBC5C. (Rupert, Kurt)
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Legal Document (Payment Possibly Required) 53 Filed: 11/28/2017, Entered: 11/28/2017
NOTICE (other) by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED of Constitutional Question (Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 52 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by 62F986F.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 51 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by D0A14C6.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 50 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by 873F45A.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 49 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by BE180ED.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 48 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by A306AA0.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 47 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by Imaan 84D8061.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 46 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by 84D8061.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 45 Filed: 11/28/2017, Entered: 11/28/2017
AMENDED ANSWER to Complaint Amended Petition by Homayoun Aminmadani.(Metcalfe, Gregory)
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Blank  Filed: 11/22/2017, Entered: 11/22/2017
Set/Reset Hearings: Motion Hearing set for 01/03/2018 @ 01:30 PM in Courtroom 301 Honorable Joe Heaton. (cla)
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Legal Document (Payment Possibly Required) 44 Filed: 11/22/2017, Entered: 11/22/2017
ENTER ORDER the motion hearing previously set for 01/03/2018 at 9:00 a.m. has been RESET for 01/03/2018 @ 1:30 p.m. in Courtroom No. 301. Entered at the direction of Honorable Joe Heaton on 11/22/2017. (cla)
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Legal Document (Payment Possibly Required) 43 Filed: 11/22/2017, Entered: 11/22/2017
ORDER setting defendant FFDBC5C motion to dismiss 23 for an evidentiary hearing on 01/03/2018 @ 09:00 AM in Courtroom 301 before Honorable Joe Heaton. Signed by Honorable Joe Heaton on 11/22/2017. (cla)
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Legal Document (Payment Possibly Required) 42 Filed: 11/17/2017, Entered: 11/17/2017
NOTICE (other) by Oklahoma Attorney General re 38 Order for Response (Jones, Kindanne)
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Legal Document (Payment Possibly Required) 41 Filed: 11/17/2017, Entered: 11/17/2017
ENTRY of Appearance by Kindanne C Jones on behalf of Oklahoma Attorney General (Jones, Kindanne)
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Legal Document (Payment Possibly Required) 40 Filed: 11/14/2017, Entered: 11/14/2017
MEMORANDUM in Support of Jupiter's Motion to Compel Arbitration and Stay Litigation filed by Jupiter Managing General Agency Inc. (Moore, Valerie)
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Legal Document (Payment Possibly Required) 39 Filed: 11/14/2017, Entered: 11/14/2017
MOTION to Compel by Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1 - Addendum to General Agency Agreement, # 2 Exhibit 2 - G. Emerson correspondence)(Moore, Valerie)
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Legal Document (Payment Possibly Required) 38 Filed: 11/8/2017, Entered: 11/8/2017
ORDER for Response directing the Oklahoma Attorney General to respond to 37 Notice of constitutional challenge within 60 days from the date of this order. Signed by Honorable Joe Heaton on 11/08/2017. (lam)
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Legal Document (Payment Possibly Required) 37 Filed: 11/6/2017, Entered: 11/6/2017
NOTICE (other) by CB2D833, Jupiter Managing General Agency Inc of Constitutional Question (Attachments: # 1 Exhibit 1-Amended Answer to Amended Petition)(Fischer, Amy)
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Legal Document (Payment Possibly Required) 36 Filed: 11/1/2017, Entered: 11/2/2017
SCHEDULING ORDER: Motions in limine due 1/15/2019; Jury instructions due 1/15/2019; Voir dire requests due 1/15/2019; Trial briefs due 1/15/2019; Discovery due by 11/1/2018. Jury Trial set on the court's 02/2019 trial docket in Courtroom 301 before Honorable Joe Heaton. Motions due by 11/15/2018. Pretrial Report due by 1/15/2019. Signed by Honorable Joe Heaton on 11/1/2017. (cla)
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Legal Document (Payment Possibly Required) 35 Filed: 10/31/2017, Entered: 10/31/2017
REPLY by Defendant FFDBC5C to Plaintiff's Objection and Response to Defendant's Motion to Dismiss filed by FFDBC5C. (Rupert, Kurt)
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Legal Document (Payment Possibly Required) 34 Filed: 10/31/2017, Entered: 10/31/2017
ENTRY of Appearance by Valerie D Moore on behalf of CB2D833, Jupiter Managing General Agency Inc (Moore, Valerie)
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Legal Document (Payment Possibly Required) 33 Filed: 10/31/2017, Entered: 10/31/2017
ENTRY of Appearance by William R O'Bryan, Jr on behalf of CB2D833, Jupiter Managing General Agency Inc (O'Bryan, William)
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Legal Document (Payment Possibly Required) 32 Filed: 10/30/2017, Entered: 10/30/2017
ORDER granting defendants' 31 unopposed motion to participate by phone at the 11/01/2017 status conference; William T. Ramsey, Esq., counsel for the referenced defendants may appear at the scheduling conference by telephone; local counsel shall appear in person. Signed by Honorable Joe Heaton on 10/30/2017. (cla)
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Legal Document (Payment Possibly Required) 31 Filed: 10/30/2017, Entered: 10/30/2017
UNOPPOSED MOTION for Order For Counsel to Participate by Phone in Status and Scheduling Conference by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED. (Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 30 Filed: 10/24/2017, Entered: 10/24/2017
RESPONSE in Opposition re 23 MOTION to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit 1. Board minutes, May 20, 2009, # 2 Exhibit 2. Board minutes, October 13, 2010, # 3 Exhibit 3. Agenda for Board minutes, May 10, 2011, # 4 Exhibit 4. Board minutes, May 10, 2011, # 5 Exhibit 5. Pride Holding Board minutes, July 11, 2012, # 6 Exhibit 6. Pride Board minutes, July, # 7 Exhibit 7. Board Resolution, # 8 Exhibit 8. Affidavit of Brad Holton)(Emerson, George)
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Legal Document (Payment Possibly Required) 29 Filed: 10/24/2017, Entered: 10/24/2017
ORDER granting motions 26 and 27 for William R. O'Bryan Jr., Esq., and Valerie Diden Moore, Esq., leave to appear pro hac vice. Signed by Honorable Joe Heaton on 10/24/2017. (lam)
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Legal Document (Payment Possibly Required) 28 Filed: 10/23/2017, Entered: 10/23/2017
JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiff Pride National Insurance Company. (Emerson, George)
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Legal Document (Payment Possibly Required) 27 Filed: 10/23/2017, Entered: 10/23/2017
MOTION for Leave to Appear Pro Hac Vice for Valerie Diden Moore Filing fee $ 50, receipt number 1087-2580167 by CB2D833, Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1-Request for Admission Pro Hac Vice)(Fischer, Amy)
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Legal Document (Payment Possibly Required) 26 Filed: 10/23/2017, Entered: 10/23/2017
MOTION for Leave to Appear Pro Hac Vice for William R. O'Bryan, Jr. Filing fee $ 50, receipt number 1087-2580114 by CB2D833, Jupiter Managing General Agency Inc. (Attachments: # 1 Exhibit 1-Request for Admission Pro Hac Vice)(Fischer, Amy)
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Legal Document (Payment Possibly Required) 25 Filed: 10/23/2017, Entered: 10/23/2017
AMENDED ANSWER to Complaint with Jury Demand by CB2D833, Jupiter Managing General Agency Inc.(Fischer, Amy)
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Legal Document (Payment Possibly Required) 24 Filed: 10/11/2017, Entered: 10/11/2017
CIVIL SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 11/01/2017 @ 10:20 AM in Chambers before Honorable Joe Heaton. Status Report due by 10/23/2017. (cla)
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Legal Document (Payment Possibly Required) 23 Filed: 10/3/2017, Entered: 10/3/2017
MOTION to Dismiss for Insufficient Service of Process, Lack of Personal Jurisdiction, and Failure to State a Claim and Brief in Support by FFDBC5C. (Attachments: # 1 Exhibit 1 - Declaration of Ezra Yuzi FFDBC5C)(Rupert, Kurt)
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Legal Document (Payment Possibly Required) 22 Filed: 10/3/2017, Entered: 10/3/2017
ENTRY of Appearance by Erin L Gregory on behalf of FFDBC5C (Gregory, Erin)
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Legal Document (Payment Possibly Required) 21 Filed: 10/3/2017, Entered: 10/3/2017
ENTRY of Appearance by Kurt M Rupert on behalf of FFDBC5C (Rupert, Kurt)
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Legal Document (Payment Possibly Required) 20 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by 873F45A.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 19 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by BE180ED.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 18 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by A306AA0.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 17 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by D0A14C6.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 16 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by 84D8061.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 15 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by Imaan 84D8061.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 14 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by Homayoun Aminmadani.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 13 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint by 62F986F.(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 12 Filed: 10/2/2017, Entered: 10/2/2017
DISCLOSURE STATEMENT - CORPORATE by Jupiter Managing General Agency Inc . (Fischer, Amy)
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Legal Document (Payment Possibly Required) 11 Filed: 10/2/2017, Entered: 10/2/2017
ANSWER to Complaint with Jury Demand by CB2D833, Jupiter Managing General Agency Inc.(Fischer, Amy)
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Legal Document (Payment Possibly Required) 10 Filed: 10/2/2017, Entered: 10/2/2017
ENTRY of Appearance by Amy Sherry Fischer on behalf of CB2D833, Jupiter Managing General Agency Inc (Fischer, Amy)
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Legal Document (Payment Possibly Required) 9 Filed: 10/2/2017, Entered: 10/2/2017
ENTRY of Appearance by Robert A Nance on behalf of All Plaintiffs (Nance, Robert)
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Legal Document (Payment Possibly Required) 8 Filed: 9/26/2017, Entered: 9/26/2017
ENTRY of Appearance by William T Ramsey on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (Ramsey, William)
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Legal Document (Payment Possibly Required) 7 Filed: 9/25/2017, Entered: 9/25/2017
ORDER granting 6 William T. Ramsey, Esq., leave to appear pro hac vice as counsel for the referenced defendants listed in the motion for admission pro hac vice. Signed by Honorable Joe Heaton on 09/25/2017. (lam)
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Legal Document (Payment Possibly Required) 6 Filed: 9/22/2017, Entered: 9/22/2017
MOTION for Leave to Appear Pro Hac Vice of William T. Ramsey Filing fee $ 50, receipt number 1087-2562658 by Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED. (Attachments: # 1 Exhibit 1 - Request for Admission Pro Hac Vice)(Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 5 Filed: 9/22/2017, Entered: 9/22/2017
ENTRY of Appearance by George M Emerson on behalf of All Plaintiffs (Emerson, George)
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Legal Document (Payment Possibly Required) 4 Filed: 9/22/2017, Entered: 9/22/2017
ENTRY of Appearance by Elizabeth F Cooper on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (Cooper, Elizabeth)
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Blank  Filed: 9/15/2017, Entered: 9/15/2017
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2558087. (Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 3 Filed: 9/14/2017, Entered: 9/14/2017
ENTRY of Appearance by Rob F Robertson on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (Robertson, Rob)
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Legal Document (Payment Possibly Required) 2 Filed: 9/14/2017, Entered: 9/14/2017
ENTRY of Appearance by Gregory T Metcalfe on behalf of Homayoun Aminmadani, 62F986F, A306AA0, 84D8061, Imaan 84D8061, D0A14C6, 873F45A, BE180ED (Metcalfe, Gregory)
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Legal Document (Payment Possibly Required) 1 Filed: 9/14/2017, Entered: 9/14/2017
NOTICE OF REMOVAL from District Court of Oklahoma County, case number CJ-2017-1322 filed by BE180ED, 873F45A, 62F986F, A306AA0, Homayoun Aminmadani, 84D8061, Imaan 84D8061, D0A14C6. (Attachments: # 1 Exhibit 1-Docket for CJ-2017-1322, # 2 Exhibit 2-Entry of Apperance of George Emerson, # 3 Exhibit 3-Entry of Apperance of Robert Nance, # 4 Exhibit 4-Petition, # 5 Exhibit 5-Amended Petition, # 6 Exhibit 6-Notice of Exemption for Filing Fees, # 7 Exhibit 7-Unopposed Motion to Extend Answer Deadline, # 8 Exhibit 8-Journal Entry, # 9 Exhibit 9 - 2017-08-16 Subpoena served on Crouv, # 10 Exhibit 10 - 2017-08-22 Aminmadani Summons, # 11 Exhibit 11 - 2017-08-22 84D8061 Summons, # 12 Exhibit 12 - 2017-08-22 BE180ED Summons, # 13 Exhibit 13 - 2017-08-31 A306AA0 Summons, # 14 Exhibit 14 - 2017-08-31 873F45A Summons, # 15 Exhibit 15 - 2017-09-01 D0A14C6 Summons, # 16 Exhibit 16 - 2017-09-01 Imaan 84D8061 Summons, # 17 Exhibit 17 - 2017-09-07 CB2D833 Consent, # 18 Exhibit 18 - 2017-09-07 Jupiter Consent, # 19 Exhibit 19 - 2017-09-14 FFDBC5C Consent to Removal, # 20 Civil Cover Sheet)(rmc)
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