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128 orders found
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Vanguard Marketing Corp. 
Administrative Consent Order    Filed: 12/4/2025
Kalidy, Rabih 
Renewed Motion to Withdraw    Filed: 12/2/2025
Suggestion of Bankruptcy    Filed: 12/2/2025
Plaintiff's Response to Bankruptcy Filing of Defendant, Rabih Kalidy, and Exception to Automatic Stay    Filed: 12/2/2025
ODS' Brief in Support of Evidentiary Hearing    Filed: 11/26/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Eighth Interim Application by Eric L. Johnson, Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of January 1, 2025 through October 31, 2025    Filed: 11/25/2025
Defendant Clyde Edward Elkins' Objection to Plaintiff's Application for Order of Attachment    Filed: 11/18/2025
Plaintiffs Motion to Reopen Discovery    Filed: 11/12/2025
Plaintiff's Application for Order of Attachment    Filed: 11/7/2025
Notice of Application for Order of Attachment    Filed: 11/7/2025
Final Order, Judgment and Permanent Injunction as to Defendants, Kyle Blackburn and J & H Holdings, LLC    Filed: 10/29/2025
Kalidy, Rabih 
Journal Entry of Judgment [09.29.2025]    Filed: 10/24/2025
TD Ameritrade Inc. 
OK-TD Ameritrade, Inc. Consent Order     Filed: 10/21/2025
Edward D. Jones & Co., L.P. 
Consent Order [Edward D. Jones]    Filed: 10/8/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Plaintiff's Unopposed Application for Leave to Complete Mediation after October 14, 2025, Pretrial Conference Date    Filed: 10/7/2025
Final Order, Judgment and Permanent Injunction as to Defendants, Erika Greggs and Mitzimack, Inc.    Filed: 10/6/2025
Final Order, Judgment and Permanent Injunction as to Defendants, Brent Lee Worley and Edmond Brokerage, Inc.    Filed: 10/6/2025
Plaintiffs Response to Seggestion of Bankruptcy of Defendant, Byron Kent Freeman    Filed: 9/29/2025
Plaintiffs Response to Seggestion of Bankruptcy of Defendant, Byron Kent Freeman    Filed: 9/29/2025
Partial Dismissal Without Prejudice    Filed: 9/25/2025
Partial Dismissal Without Prejudice    Filed: 9/25/2025
Kalidy, Rabih 
Plaintiffs Reply to Defendant Kalidys Response to Motion for Summary Judgment    Filed: 9/23/2025
Supplement to Exhibit 7 to Defendant's Response to Plaintiff's Amended Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief in Support    Filed: 9/16/2025
Defendants Response to Plaintiffs Amended Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief in Support    Filed: 9/15/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Suggestion of Bankruptcy of Defendant Byron Kent Freeman    Filed: 9/11/2025
Stifel, Nicolaus & Company, Inc. 
Oklahoma Multistate Consent Order    Filed: 9/11/2025
Keigley, Tiffany Anne 
Final Order    Filed: 9/5/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Final Order, Judgment and Permanent Injunction as to Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 9/5/2025
Kalidy, Rabih 
Plaintiff's Amended Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief in Support    Filed: 8/28/2025
Plaintiffs Amended Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief in Support    Filed: 8/28/2025
Journal Entry - 08/08/2025    Filed: 8/25/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Order of Dismissal for Want of Prosecution    Filed: 8/18/2025
Investment Strategies, LLC and Wood, Rhett Logan and Bertrand, Harry Bradley 
Agreement [Investment Strategies, LLC; Harry Bradley Bertrand; Rhett Logan Wood]    Filed: 8/8/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Notice of Filing - 2.13.2025 Hearing Transcript    Filed: 8/8/2025
Defendant Richard Dale Dean's June and July 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 8/6/2025
Kalidy, Rabih 
Defendant's Reply in Support of Motion for Extension of Time to Respond to Motion for Summary Judgment and Leave to Amend Responses to Requests for Admission    Filed: 8/4/2025
Keigley, Tiffany Anne 
Notice    Filed: 7/29/2025
Notice    Filed: 7/29/2025
Kalidy, Rabih 
Plaintiff's Amended Reply to Defendant's Response to Plaintiff's Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief In Support    Filed: 7/21/2025
Plaintiff's Reply to Defendant's Response to Plaintiff's Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief In Support    Filed: 7/21/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Agreed Order to Extend Deadline to File All Motions, Including Dispositive Motions    Filed: 7/16/2025
Kalidy, Rabih 
Defendant's Response to Plaintiff's Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief In Support    Filed: 7/15/2025
Notice of Hearing -Defendant's Motion for Extension of Time to Respond to Motion for Summary Judgment and Leave to Amend Responses to Requests for Admissions     Filed: 7/14/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Unopposed Motion to Extend Deadline to File All Motions, Including Dispositive Motions    Filed: 7/11/2025
Kalidy, Rabih 
Objection to Defendant's Motion for Extension of Time to Respond to Motion for Summary Judgment and Leave to Amend Responses to Requests for Admissions    Filed: 7/10/2025
Defendant's Motion for Extension of Time to Respond to Motion for Summary Judgment and Leave to Amend Responses to Requests for Admissions    Filed: 7/9/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Order Partially Lifting Asset Freeze as to Defendants Joshua Dane Owen and Premier Marketing Management Inc. Only    Filed: 7/7/2025
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Notice of Hearing - Motion to Enter    Filed: 7/3/2025
Motion to Enter     Filed: 7/2/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
ODS' Application for Order Partially Lifting Freeze as to Defendant Joshua Dane Owen and Premier Marketing Management Inc. Only    Filed: 7/2/2025
Application for Order Partially Lifting Asset Freeze as to Defendants Joshua Dane Owen and Premier Marketing Management Inc., Only    Filed: 7/2/2025
Love, David Jerry 
Final Order    Filed: 6/25/2025
Agreement    Filed: 6/25/2025
Kalidy, Rabih 
Plaintiff's Motion for Summary Judgment Against Defendant Rabih Kalidy and Brief in Support    Filed: 6/20/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Notice of Subpoena Deuces Tecum [Ladero Plano, LLC and DDIC, LLC]    Filed: 6/20/2025
Final Order, Judgment and Permanent Injunction As to Defendants Joshua Dane Owen and Premier Marketing Management Inc.    Filed: 6/20/2025
Order Authorizing Seventh Interim Application by Eric L. Johnson, Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of October 1, 2024 Through December 31, 2024    Filed: 6/18/2025
Entry of Appearance - Attorney Spencer K. Strickland [Christensen Law Group]    Filed: 6/12/2025
Elkins, Clyde Edward and Heilaman, Obert O and Elkins & Associates, Inc. and American Asset Man 
Plaintiff's Withdrawal of the Notice of Deposition Regarding Rickey Armstrong    Filed: 6/10/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Order Granting Joint Motion for Leave to Submit a Preliminary Pre-Trial Conference Order    Filed: 6/10/2025
Joint Motion for Leave to Submit a Preliminary Pre-Trial Conference Order    Filed: 6/10/2025
Defendant Richard Dale Dean's April and May 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 6/3/2025
Defendant Richard Dale Dean's April and May 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 6/3/2025
Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC, April 1-30, 2025    Filed: 5/28/2025
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Defendants' Application for Limited Enlargement of Time to Answer or Otherwise Plead in Response to the Petition    Filed: 5/22/2025
Elkins, Clyde Edward and Heilaman, Obert O and Elkins & Associates, Inc. and American Asset Man 
Notice of Deposition 6/11/25 @ 9:00 a.m. [Rickey Armstrong]    Filed: 5/22/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Receiver’s Application for Order Authorizing (I) Employment of G Matthew Barberich Jr and Glassratner Advisory & Capital Group dba Services and (II) Modifying Compensation Procedures    Filed: 5/21/2025
Plaintiff's Withdrawal of the Notice of Deposition regarding David A. Vorbeck    Filed: 5/21/2025
Farnsfield Research, Inc.  
Notice of Disposition Docket [7/11/25 at 1:30 p.m. Courtroom 359]    Filed: 5/15/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
First Amended Notice of Deposition    Filed: 5/12/2025
Fourth Amended Notice of Deposition - Richard Dale Dean    Filed: 5/12/2025
Receiver and ODS's Joint Motion for Continuance of Hearing Set on May 15, 2025, Relating the Motion for Authority to Pay Richard D. Dean A Salary    Filed: 5/9/2025
Notice of Receiver's Determination Regarding Additional Receivership Entities    Filed: 5/7/2025
Defendants Richard D. Dean's and DDI Advisory, LLC's Notice of Hearing on Defendants Opposed Emergency Motion to Stay Discovery and Extend Pre-Trial conference Date and Associated Deadlines    Filed: 5/7/2025
Notice of Change of Address of Jennifer N. Lamirand    Filed: 5/6/2025
Plaintiff's Response to Defendant Richard Dale Dean and DDI Advisory Group, LLC's Opposed Emergency Motion to Stay Discovery and Extend Pre-Trial Conference Date and Associated Deadlines    Filed: 5/6/2025
Opposed Emergency Motion to Stay Discovery and Extend Pre-Trial Conference Date and Associated Deadlines by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 5/2/2025
Plaintiff's Withdrawal of the Notice of Deposition Regarding Patricia C. Kelley    Filed: 5/1/2025
Order Allowing Withdrawal - Justin Williams    Filed: 4/30/2025
Response to Motion for Authority to Pay Defendant Richard A. Dean a Salary (Receiver)    Filed: 4/29/2025
Plaintiff's Response in Opposition to the Motion for Authority to Pay Defendant Richard A. Dean a Salary    Filed: 4/29/2025
Cool Blue Capital, LLC and Orr, Charles Brent 
EOA and Reservation of Time - J.M. O'Connor (CBC, LLC; CBC Management, LLC and C.B. Orr)    Filed: 4/28/2025
EOA and Reservation of Time - J.M. O'Connor (R.Shay)    Filed: 4/28/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Entry of Appearance and Reservation of Time - J.M. O'Connor (R. Shay)    Filed: 4/28/2025
Letter Rogatory and Commission Regarding David A. Vorbeck    Filed: 4/24/2025
Letter Rogatory and Commission Regarding Roland Espinosa    Filed: 4/24/2025
Motion to Withdraw - Justin Williams    Filed: 4/24/2025
Letter Rogatory and Commission Regarding Patricia C. Kelley    Filed: 4/24/2025
Letter Rogatory and Commission Regarding Danielle L. Good    Filed: 4/24/2025
Thorngate, Zachary 
Final Order    Filed: 4/23/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Rolando Espinosa    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Patricia C. Kelley    Filed: 4/22/2025
Notice of Deposition - P. Kelley    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, David A. Borbeck    Filed: 4/22/2025
Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Danielle L. Good    Filed: 4/22/2025
North Texas Energy, Inc. and Jones, Kevin 
Judgment Enforcing Administrative Order Compliance    Filed: 4/21/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Final Order, Judgment and Permanent Injunction as to Defendant James Scott Stanley    Filed: 4/21/2025
Notice of Deposition - Danielle L. Good    Filed: 4/21/2025
Notice of Deposition - Rolando Espinosa    Filed: 4/21/2025
3rd Amended Notice of Deposition - Richard Dale Dean    Filed: 4/21/2025
Notice of Deposition - Robert Bradley Parish    Filed: 4/21/2025