Clann Enterprises, LLC et al v. Wilson et al
| Oklahoma Northern District Court | |
| Judge: | Mark T Steele |
| Case #: | 4:25-cv-00108 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Mar 06, 2025 |
| Last checked: Thursday Mar 06, 2025 2:09 PM CST |
|
Defendant
Andy Andrews
|
|
|
Defendant
Kim Andrews
|
|
|
Defendant
Andrews Mining Consulting, LLC
|
|
|
Defendant
Ricardo Fragoso
|
|
|
Defendant
Alexander Keranen
|
|
|
Defendant
Rick's Repair & Construction, LLC
|
|
|
Defendant
Titan Business Services
|
|
|
Defendant
Tim Wilson
|
|
|
Plaintiff
Clann Enterprises, LLC
|
Represented By
|
|
Plaintiff
Native Plains Excavating & Contracting, LLC
|
Represented By
|
| Docket last updated: 9 hours ago |
| Thursday, March 06, 2025 | ||
| 8 | 8
notice
Appearance - Attorney
Thu 03/06 12:13 PM
ATTORNEY APPEARANCE by Logan Lawrence James on behalf of All Plaintiffs (James, Logan) |
|
| 7 | 7
service
Summons Issued
Thu 03/06 12:10 PM
SUMMONS Issued by Court Clerk as to All Defendants (atn, Dpty Clk) |
|
| 6 | 6
order
15 - Notice of Assignment of Case to MJ
Thu 03/06 12:09 PM
NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (atn, Dpty Clk) |
|
| 5 | 5
order
02 - Minute Order Directing - Party(ies) to File Disclosure Statement
Thu 03/06 12:08 PM
MINUTE ORDER by Court Clerk , directing Clann Enterprises, LLC and Native Plains Excavating & Contracting, LLC to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (atn, Dpty Clk) |
|
| 4 | 4
notice
Appearance - Attorney
Thu 03/06 12:07 PM
ATTORNEY APPEARANCE by Logan Lawrence James on behalf of All Plaintiffs (James, Logan) |
|
| 3 | 3
notice
Appearance - Attorney
Thu 03/06 12:01 PM
ATTORNEY APPEARANCE by Bryan Joseph Nowlin on behalf of All Plaintiffs (Nowlin, Bryan) |
|
| 2 | 2
14
pgs
cmp
Complaint
Thu 03/06 12:00 PM
COMPLAINT with Jury Demand against All Defendants (paid $405 filing fee; receipt number AOKNDC-3169276) by Clann Enterprises, LLC, Native Plains Excavating & Contracting, LLC (Nowlin, Bryan) |
|
| 1 | 1
misc
Civil Cover Sheet
Thu 03/06 11:56 AM
CIVIL COVER SHEET by Clann Enterprises, LLC, Native Plains Excavating & Contracting, LLC (Nowlin, Bryan) |
|