Mooneyham et al v. BRSI LLC et al
| Oklahoma Western District Court | |
| Judge: | Vicki Miles-Lagrange |
| Case #: | 5:15-cv-00212 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Petition For Removal--Other Contract |
| Case Filed: | Mar 03, 2015 |
| Last checked: Sunday Aug 30, 2015 7:52 AM CDT |
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Defendant
BRSI LLC
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Represented By
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Defendant
Exeter Finance Corp
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Represented By
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Plaintiff
David Mooneyham
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Represented By
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Plaintiff
Krystina Mooneyham
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Represented By
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| Docket last updated: 6 hours ago |
| Thursday, May 10, 2018 | ||
| 49 | 49
notice
Notice of Voluntary Dismissal
Thu 05/10 1:37 PM
NOTICE of Voluntary Dismissal by All Plaintiffs (Gahlot, Minal) |
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| Tuesday, October 10, 2017 | ||
| 48 | 48
1
pgs
order
Order
Tue 10/10 1:40 PM
ORDER directing the parties to inform the Court within seven (7) days of the completion of the arbitration proceeding. Signed by Honorable Vicki Miles-LaGrange on 10/10/2017. (ks) |
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| Monday, October 09, 2017 | ||
| 47 | 47
notice
~Notice (other)
Mon 10/09 11:19 AM
NOTICE (other) by BRSI LLC, Exeter Finance Corp re46 Order, (Status of Arbitration) (Avery, Michael) |
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| Monday, September 25, 2017 | ||
| 46 | 46
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pgs
order
Order
Mon 09/25 11:18 AM
MINUTE ORDER for the parties to submit a joint advisement to the Court setting forth the status of the arbitration in this matter, and particularly whether the arbitration has been completed and whether the stay should be lifted for the purposes of entry of any orders or judgment in this case. The parties shall submit this joint advisement to the Court by October 9, 2017. Signed by Honorable Vicki Miles-LaGrange on 9/25/2017. (ks) |
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| Tuesday, April 18, 2017 | ||
| 45 | 45
appeal
USCA Order
Tue 04/18 9:51 AM
ORDER of USCA Order filed by Judges Kelly, Phillips and Moritz upon consideration of bill of costs and objection. We tax $924.69 in costs in favor of Defendants/Appellants BRSI, LLC d/b/a Big Red Kia and Exeter Finance Corp., and against Plaintiffs/Appellees David and Krystina Mooneyham. as to24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC (pw) |
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| 44 | 44
appeal
USCA - Mandate Issued
Tue 04/18 9:49 AM
USCA MANDATE Issued re Supplement to mandate issued24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC (pw) |
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| Friday, April 14, 2017 | ||
| 43 | 43
respm
Objections
Fri 04/14 3:38 PM
OBJECTIONS re37 MOTION for Costs Appellate and Response to Defendants filed by All Plaintiffs.(Rawls, M) |
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Att: 1
Exhibit Arbitration Agreement
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| Tuesday, April 11, 2017 | ||
| 42 | 42
order
Order
Tue 04/11 11:35 AM
ORDER - In light of the Tenth Circuit's Order and Judgment, the Court COMPELS arbitration of plaintiffs' claims and STAYS further proceedings as to plaintiffs' claims pending arbitration. Signed by Honorable Vicki Miles-LaGrange on 4/11/2017. (ks) |
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| Monday, April 10, 2017 | ||
| 41 | 41
appeal
USCA - Mandate Issued
Mon 04/10 8:41 AM
USCA MANDATE Issued re24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC (pw) |
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| Monday, April 03, 2017 | ||
| 40 | 40
notice
Bill of Costs Hearing set
Mon 04/03 10:53 AM
NOTICE OF BILL OF COSTS HEARING: Bill of Costs Hearing set for 5/2/2017 11:00 AM in Court Clerk's Office. (ks) |
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| Friday, March 31, 2017 | ||
| 39 | 39
misc
Bill of Costs
Mon 04/03 8:04 AM
BILL OF COSTS by Exeter Finance Corp. (pw) Modified on 4/3/2017 replaced document 38 the document was not flatted. (pw) |
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| 38 | 38
misc
Bill of Costs
Fri 03/31 2:31 PM
BILL OF COSTS by BRSI LLC, Exeter Finance Corp. (Avery, Michael) |
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| 37 | 37
motion
Costs
Fri 03/31 2:29 PM
MOTION for Costs by BRSI LLC, Exeter Finance Corp.(Avery, Michael) |
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Att: 1
Exhibit 1 - Declaration of Michael Avery
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| Friday, March 17, 2017 | ||
| 36 | 36
appeal
USCA Order and Judgment
Mon 03/20 9:27 AM
ORDER AND JUDGMENT of USCA Accordingly, we reverse the district courts order denying defendants motion, and we remand with directions to stay the proceedings and compel arbitration. as to24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC(pw) |
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Att: 1
Attachment Tenth Circuit Letter
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| Monday, February 06, 2017 | ||
| 35 | 35
order
Order on Motion to Withdraw as Attorney
Mon 02/06 11:36 AM
ORDER granting34 Motion to Withdraw as Attorney. Attorneys Jared R Boyer and Rodney K Hunsinger, II terminated. Signed by Honorable Vicki Miles-LaGrange on 2/6/2017. (ks) |
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| Friday, February 03, 2017 | ||
| 34 | 34
motion
Withdraw as Attorney
Fri 02/03 2:57 PM
MOTION to Withdraw as Attorney by BRSI LLC, Exeter Finance Corp. (Hunsinger, Rodney) |
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| Tuesday, March 29, 2016 | ||
| 33 | 33
order
Order on Motion to Strike
Tue 03/29 12:59 PM
ORDER granting32 the parties' Joint Motion to Strike and Replace Certain Exhibits Contained in the Court File (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 3/29/2016. (ks) |
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| Monday, March 28, 2016 | ||
| 32 | 32
motion
Strike
Mon 03/28 4:15 PM
JOINT MOTION to Strike AND REPLACE CERTAIN EXHIBITS CONTAINED IN THE COURT FILE by BRSI LLC, Exeter Finance Corp.(Hunsinger, Rodney) |
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Att: 1
Attachment Proposed Redacted Exhibits
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| Tuesday, February 02, 2016 | ||
| 31 | 31
appeal
Transcript Letter
Tue 02/02 1:02 PM
TRANSCRIPT LETTER advising transcripts are already on file re24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC. The record is ready for appeal purposes. (pw) |
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| 30 | 30
appeal
Appeal Transcript
Tue 02/02 12:55 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT re24 Notice of Appeal Court Reporter Lynn Lee, Telephone number 405-823-1970. Transcript of: Hearing on Motion to Compel Arbitration Volume: 1 of 1 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 2/23/2016. Redacted Transcript Deadline set for 3/4/2016. Release of Transcript Restriction set for 5/2/2016. (lhl, ) |
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| Friday, December 18, 2015 | ||
| 29 | 29
order
Order on Motion to Stay Case
Fri 12/18 10:45 AM
ORDER granting25 Motion to Stay Case pending Defendant's appeal. Signed by Honorable Vicki Miles-LaGrange on 12/18/2015. (cps) |
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| Monday, November 30, 2015 | ||
| 28 | 28
appeal
Transcript Order Form
Mon 11/30 1:20 PM
TRANSCRIPT Order Form by Lynn L Lee that transcripts are necessary. See order form for dates and proceedings. Estimated completion date 1/30/16. (lhl, ) |
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| Monday, November 23, 2015 | ||
| 27 | 27
appeal
USCA Case Number
Mon 11/23 11:37 AM
Tenth Circuit USCA Case Number 15-6221 for24 Notice of Appeal filed by Exeter Finance Corp, BRSI LLC. (cps) |
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| 26 | 26
appeal
Preliminary Record Letter - Tenth Circuit
Mon 11/23 8:09 AM
PRELIMINARY RECORD LETTER - Electronic Transmission of Notice of Appeal with Preliminary Record sent to Tenth Circuit Court of Appeals re24 Notice of Appeal (cps) |
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| Friday, November 20, 2015 | ||
| 25 | 25
motion
Stay Case
Fri 11/20 2:27 PM
MOTION to Stay Case by BRSI LLC, Exeter Finance Corp. (Hunsinger, Rodney) |
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| 24 | 24
appeal
Notice of Appeal
Fri 11/20 2:23 PM
NOTICE OF APPEAL by BRSI LLC, Exeter Finance Corp. Filing fee $ 505, receipt number 1087-2187481. (Hunsinger, Rodney) |
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| Tuesday, November 17, 2015 | ||
| 23 | 23
order
Order on Motion to Compel
Tue 11/17 11:11 AM
ORDER denying10 defendants' Joint Motion to Compel Arbitration (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 11/17/2015. (ks) |
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| Thursday, October 22, 2015 | ||
| 22 | 22
1
pgs
minutes
Motion Hearing
Thu 10/22 2:40 PM
Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Motion Hearing held on 10/22/2015 re10 the defendants' motion to compel arbitration. (Court Reporter Lynn Lee) (ks) |
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| Tuesday, September 29, 2015 | ||
| 21 | 21
order
Order Setting Hearing on Motion 1 - Terminate Deadlines and Hearings
Tue 09/29 11:55 AM
ORDER Setting Hearing on10 the Joint Motion to Compel Arbitration for 10/22/2015 11:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange, and striking the case from the Court's October 2015 Status and Scheduling Conference Docket, which was set for October 6, 2015 at 2:20 p.m. Signed by Honorable Vicki Miles-LaGrange on 9/29/2015. (ks) |
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| Friday, August 21, 2015 | ||
| 20 | 20
order
Order
Fri 08/21 2:01 PM
ORDER directing plaintiff's counsel Patrick Ahern to register for cm/ecf by September 4, 2015 or be deemed withdrawn as counsel in this action. Signed by Honorable Vicki Miles-LaGrange on 8/21/2015. (ks) |
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| 19 | 19
misc
Docket
Fri 08/21 1:49 PM
OCTOBER STATUS & SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 10/6/2015 02:20 PM in Chambers before Honorable Vicki Miles-LaGrange. Status Report due by 9/29/2015. (ks) |
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| Monday, April 27, 2015 | ||
| 18 | 18
respm
Reply to Response to Motion
Mon 04/27 7:34 PM
REPLY to Response to Motion re10 JOINT MOTION to Compel Arbitration and Brief in Support filed by All Defendants. (Avery, Michael) |
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| Tuesday, April 21, 2015 | ||
| 17 | 17
respm
Response in Opposition to Motion
Tue 04/21 1:47 PM
RESPONSE in Opposition re10 JOINT MOTION to Compel Arbitration and Brief in Support AMENDED filed by All Plaintiffs.(Rawls, M) |
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Att: 1
Exhibit 1-Non-Recourse Dealer Agreement,
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Att: 2
Exhibit 2-02.11.13 BRSI Bill of Sale,
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Att: 3
Exhibit 3-02.11.13 BRSI's RISC,
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Att: 4
Exhibit 4-Affidavit of David Mooneyham,
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Att: 5
Exhibit 5-Plaintiff's Counsel Affidavit,
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Att: 6
Exhibit 6-Larry Ottoway Arbitration Billing
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| Monday, April 20, 2015 | ||
| 16 | 16
respm
Response in Opposition to Motion
Mon 04/20 8:49 PM
RESPONSE in Opposition re10 JOINT MOTION to Compel Arbitration and Brief in Support filed by All Plaintiffs.(Rawls, M) |
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Att: 1
Exhibit Exhibit2, BRSI 2.11.13 Bill of Sale,
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Att: 2
Exhibit Exhibit 3, BRSI 2.11.13 RISC,
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Att: 3
Exhibit Exhibit 4, Affidavit of David Mooneyham,
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Att: 4
Exhibit Exhibit 5, Plaintiff's Counel Affidavit,
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Att: 5
Exhibit Exhibit 6, Larry Ottoway Arbitration Billing
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| Wednesday, April 01, 2015 | ||
| 15 | 15
order
Order on Motion for Extension of Time to File
Wed 04/01 12:00 PM
ORDER granting13 plaintiffs' Motion for Extension of Time. Plaintiffs shall file their response to defendants' Joint Motion to Compel Arbitration on or before April 20, 2015. Signed by Honorable Vicki Miles-LaGrange on 4/1/2015. (ks) |
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| Monday, March 30, 2015 | ||
| 14 | 14
notice
Entry of Appearance
Mon 03/30 10:15 AM
ENTRY of Appearance by Minal Gahlot on behalf of All Plaintiffs (Gahlot, Minal) |
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| 13 | 13
motion
Extension of Time
Mon 03/30 9:33 AM
FIRST MOTION for Extension of Time by All Plaintiffs. (Rawls, M) |
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| 12 | 12
notice
Entry of Appearance
Mon 03/30 9:32 AM
ENTRY of Appearance by M Kathi Rawls on behalf of All Plaintiffs (Rawls, M) STRICKEN by Notice from the Court dated 3/30/2015. (njr) |
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| 11 | 11
notice
Entry of Appearance
Mon 03/30 9:31 AM
ENTRY of Appearance by M Kathi Rawls on behalf of All Plaintiffs (Rawls, M) |
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notice
Notice from the Court
Mon 03/30 9:44 AM
NOTICE from the Court STRIKING12 Entry of Appearance. The signature on the Entry of Appearance must match the ECF login and password of the filing attorney. The Entry of Appearance is signed by Minal Gahlot, but was filed using the ECF login and password of M. Kathi Rawls. (njr) |
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| Tuesday, March 10, 2015 | ||
| 10 | 10
motion
Compel
Tue 03/10 7:39 PM
JOINT MOTION to Compel Arbitration and Brief in Support by BRSI LLC, Exeter Finance Corp.(Avery, Michael) |
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Att: 1
Exhibit 1 - Purchase Agreement,
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Att: 2
Exhibit 2 - Agreement to Arbitrate,
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Att: 3
Exhibit 3 - Petition
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| 9 | 9
misc
Disclosure Statement - Corporate
Tue 03/10 7:00 PM
DISCLOSURE STATEMENT - CORPORATE by Exeter Finance Corp . (Hunsinger, Rodney) |
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| 8 | 8
notice
Entry of Appearance
Tue 03/10 6:59 PM
ENTRY of Appearance by Rodney K Hunsinger, II on behalf of Exeter Finance Corp (Hunsinger, Rodney) |
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| 7 | 7
notice
Entry of Appearance
Tue 03/10 6:58 PM
ENTRY of Appearance by Jared R Boyer on behalf of Exeter Finance Corp (Boyer, Jared) |
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| 6 | 6
notice
Entry of Appearance
Tue 03/10 6:56 PM
ENTRY of Appearance by Michael K Avery on behalf of Exeter Finance Corp (Avery, Michael) |
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| Tuesday, March 03, 2015 | ||
| 5 | 5
misc
Disclosure Statement - LLC
Tue 03/03 2:01 PM
DISCLOSURE STATEMENT - LLC by BRSI LLC . (Hunsinger, Rodney) |
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| 4 | 4
notice
Entry of Appearance
Tue 03/03 2:00 PM
ENTRY of Appearance by Rodney K Hunsinger, II on behalf of BRSI LLC (Hunsinger, Rodney) |
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| 3 | 3
notice
Entry of Appearance
Tue 03/03 1:58 PM
ENTRY of Appearance by Jared R Boyer on behalf of BRSI LLC (Boyer, Jared) |
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| 2 | 2
notice
Entry of Appearance
Tue 03/03 1:57 PM
ENTRY of Appearance by Michael K Avery on behalf of BRSI LLC (Avery, Michael) |
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| 1 | 1
cmp
Notice of Removal
Tue 03/03 1:01 PM
NOTICE OF REMOVAL from District Court of Oklahoma County, case number CJ-2015-788 filed by BRSI LLC. (njr) |
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Att: 1
Exhibit 1 - Petition in CJ-2015-788,
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Att: 2
Exhibit 2 - Entry of Appearance,
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Att: 3
Exhibit 3 - Docket Sheet in CJ-2015-788,
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Att: 4
Exhibit 4 - Affidavit of Hunsinger,
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Att: 5
Exhibit 5 - Affidavit of Brigid Kennedy,
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Att: 6
Civil Cover Sheet
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misc
Payment for a Civil Case
Tue 03/03 2:03 PM
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2028626. (Hunsinger, Rodney) |
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