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Braver v. Ameriquest Mortgage Company Assigned to: Honorable Lee R. West Demand: $1000000 Cause: 28:1332 Diversity-Petition for Removal |
Date Filed: 08/16/2004 Jury Demand: Defendant Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Robert H Braver | represented by | David Humphreys
Humphreys Wallace Humphreys 1724 E 15th St Tulsa, OK 74104 918-747-5300 Fax: 918-747-5311 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Luke J Wallace Humphreys Wallace Humphreys 1724 E 15th St Tulsa, OK 74104 918-747-5300 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael R McKee 330 W Gray St Suite 180 Norman, OK 73069 405-360-2322 Fax: 405-366-6416 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
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Ameriquest Mortgage Company its Agents, Employees, and Assigns doing business as Ameriquest Mortgage Corporation Inc |
represented by | Kalley R Aman
Buchalter Nemer Fields & Younger 601 S Figueroa St Suite 2400 Los Angeles, CA 90017 213-891-0700 Fax: 213-896-0400 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael J Cereseto Buchalter Nemer Fields & Younger 601 S Figueroa St Suite 2400 Los Angeles, CA 90017 213-891-0700 Fax: 213-896-0400 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert A Nance Riggs Abney Neal Turpen Orbison Lewis-OKC 5801 N Broadway Ave Suite 101 Oklahoma City, OK 73118 405-843-9909 Fax: 405-842-2913 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry D Kordeliski Riggs Abney Neal Turpen Orbison Lewis-OKC 5801 N Broadway Ave Suite 101 Oklahoma City, OK 73118 405-843-9909 Fax: 405-842-2913 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Cross Claimant | ||
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Ameriquest Mortgage Company its Agents, Employees, and Assigns |
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V. | ||
| Cross Defendant | ||
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Professional Equity Marketing a California corporation, and Roes 1-50, inclusive |
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| Cross Defendant | ||
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Visium Solutions Corporation a Florida corporation TERMINATED: 02/15/2005 |
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| Cross Defendant | ||
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Lead Extreme a Washington corporation |
represented by | Marie S Johnston
Crowe & Dunlevy-OKC 20 N Broadway Ave Suite 1800 Oklahoma City, OK 73102 405-235-7700 Fax: 405-239-6551 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip L Free, Jr Crowe & Dunlevy-OKC 20 N Broadway Ave Suite 1800 Oklahoma City, OK 73102 405-235-7700 Fax: 405-239-6651 Email: [redacted] LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 08/16/2004 | 1 | NOTICE OF REMOVAL from District Court of Cleveland County, case number CJ-2004-1158. (), filed by Ameriquest Mortgage Company. (Attachments: # 1 [Original Petition] Exhibit A - State Court Records# 2 Exhibit B - State Court Docket Sheet# 3 Civil Cover Sheet)(brs, ) (Entered: 08/17/2004) |
| 08/16/2004 | 2 | DEMAND for Trial by Jury by Ameriquest Mortgage Company. (brs, ) (Entered: 08/17/2004) |
| 08/16/2004 | 3 | ENTRY of Appearance by Robert A Nance on behalf of Ameriquest Mortgage Company (brs, ) (Entered: 08/17/2004) |
| 08/17/2004 | 4 | GENERAL ORDER 04-02 (April 15, 2004) Mandatory Electronic Case Filing. Signed by Judge Lee R. West on 4/15/04. (brs, ) (Entered: 08/17/2004) |
| 08/17/2004 | 5 | Receipt for Money Received from Defendant Ameriquest Mortgage Company in the amount of $150.00, receipt number #105986 regarding 1 Notice of Removal, (brs, ) (Entered: 08/18/2004) |
| 08/18/2004 | 6 | MOTION for Leave to Appear Pro Hac Vice by Ameriquest Mortgage Company. (Nance, Robert) (Entered: 08/18/2004) |
| 08/18/2004 | 7 | MOTION for Leave to Appear Pro Hac Vice by Ameriquest Mortgage Company. (Nance, Robert) (Entered: 08/18/2004) |
| 08/23/2004 | 8 | ANSWER to Complaint and Affirmative Defenses by Ameriquest Mortgage Company.(Nance, Robert) (Entered: 08/23/2004) |
| 08/23/2004 | 9 | CROSSCLAIM for Declaratory Relief for Indemnity against Lead Extreme, a Washington corporation; Visium Solutions Corporation, a Florida corporation; and Professional Equity Marketing, a California corporation, and Roes 1-50, inclusive, filed by Ameriquest Mortgage Company. (Attachments: # 1 Exhibit 1 - Lead Purchase Agreement with Lead Extreme (01/28/02)# 2 Exhibit 2 - Lead Purchase Agreement with Visium (03/25/03)# 3 Exhibit 3 - Lead Purchase Agreement with PEM (08/25/03))(Nance, Robert) (Entered: 08/23/2004) |
| 08/23/2004 | 10 | AMENDED MOTION for Leave to Appear Pro Hac Vice by Ameriquest Mortgage Company. (Attachments: # 1 Attachment Application for Admission Pro Hac Vice for Michael J. Cereseto and Kalley R. Aman)(Nance, Robert) (Entered: 08/23/2004) |
| 08/23/2004 | Additional Crossclaim entry made to this case by court staff in order to create correct party associations for Ameriquest Mortgage Company, Professional Equity Marketing and Visium Solutions Corporation.(ar, ) (Entered: 08/27/2004) | |
| 08/25/2004 | 11 | ORDER granting 10 Motion for Leave to Appear Pro Hac Vice as to Michael J. Cereseto and Kalley R. Aman subject to the payment of the required fee and submission by both attorneys of an entry of appearance and registration for electronic case filing within 7 days. Signed by Judge Lee R. West on 8/25/04. (brs, ) (Entered: 08/25/2004) |
| 09/23/2004 | 12 | PRAECIPE for and issued 1 summons by Ameriquest Mortgage Company. (Nance, Robert) (Entered: 09/23/2004) |
| 09/23/2004 | 13 | PRAECIPE for and issued 1 summons by Ameriquest Mortgage Company. (Nance, Robert) (Entered: 09/23/2004) |
| 10/07/2004 | 14 | PRAECIPE for and issued 1 summons by Ameriquest Mortgage Company. (Nance, Robert) (Entered: 10/07/2004) |
| 11/04/2004 | 15 | SUMMONS Returned Executed by Ameriquest Mortgage Company. Visium Solutions Corporation served on 10/28/2004, answer due 11/17/2004. (Nance, Robert) (Entered: 11/04/2004) |
| 11/05/2004 | 16 | ENTRY of Appearance by Michael J Cereseto on behalf of Ameriquest Mortgage Company (Cereseto, Michael) (Entered: 11/05/2004) |
| 11/08/2004 | 17 | ENTRY of Appearance by Kalley R Aman on behalf of Ameriquest Mortgage Company (Aman, Kalley) (Entered: 11/08/2004) |
| 12/31/2004 | 18 | SUMMONS Returned Executed by Ameriquest Mortgage Company. Lead Extreme served on 12/18/2004, answer due 1/7/2005. (Nance, Robert) (Entered: 12/31/2004) |
| 01/20/2005 | 19 | NOTICE of Appearance by Earl C. Dennis (brs, ) (Entered: 01/20/2005) |
| 01/21/2005 | 20 | ORDER re 19 Notice of Appearance. The Court denies the relief requested by Earl C. Dennis in his notice. Signed by Judge Lee R. West on 1/21/05. (brs, ) (Entered: 01/21/2005) |
| 02/15/2005 | 21 | NOTICE by Ameriquest Mortgage Company of Dismissal of Visium Solutions Corporation Without Prejudice (Nance, Robert) (Entered: 02/15/2005) |
| 02/23/2005 | 22 | SUMMONS Returned Executed by Ameriquest Mortgage Company. Lead Extreme served on 1/24/2005, answer due 2/14/2005. (Nance, Robert) (Entered: 02/23/2005) |
| 02/24/2005 | 23 | SUMMONS Returned Executed by Ameriquest Mortgage Company. Lead Extreme served on 2/3/2005, answer due 2/23/2005. (Nance, Robert) (Entered: 02/24/2005) |
| 02/24/2005 | 24 | Summons Returned Unexecuted by Ameriquest Mortgage Company as to Professional Equity Marketing. (Nance, Robert) (Entered: 02/24/2005) |
| 03/04/2005 | 25 | ENTRY of Appearance by Phillip L Free, Jr on behalf of Lead Extreme (Free, Phillip) (Entered: 03/04/2005) |
| 03/04/2005 | 26 | ENTRY of Appearance by Marie S Johnston on behalf of Lead Extreme (Johnston, Marie) (Entered: 03/04/2005) |
| 03/04/2005 | 27 | MOTION to Dismiss Cross-Complaint and Brief in Support by Lead Extreme. (Attachments: # 1 Exhibit 1-Lead Purchase Agreement)(Free, Phillip) (Entered: 03/04/2005) |
| 03/18/2005 | 28 | MOTION for Leave to Appear Entry of Appearance by Robert H Braver. (Wallace, Luke) (Entered: 03/18/2005) |
| 03/18/2005 | 29 | MOTION for Leave to Appear Entry of Appearance by Robert H Braver. (Humphreys, David) (Entered: 03/18/2005) |
| 03/21/2005 | 30 | DOCKET: Scheduling Conference set for 5/4/2005 at 09:10 AM in Chambers before Honorable Lee R. West. (brs, ) (Entered: 03/21/2005) |
| 03/22/2005 | 31 | RESPONSE in Opposition re 27 MOTION to Dismiss Cross-Complaint and Brief in Support DEFENDANT AND CROSS-CLAIMANT AMERIQUEST MORTGAGE COMPANY'S OPPOSITION TO CROSS-DEFENDANT LEAD EXTREME'S MOTION TO DISMISS FOR LACK OF JURISDICTION filed by Ameriquest Mortgage Company, Ameriquest Mortgage Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Aman, Kalley) (Entered: 03/22/2005) |
| 03/22/2005 | 32 | RESPONSE in Opposition re 27 MOTION to Dismiss Cross-Complaint and Brief in Support DECLARATION OF JENNIFER EGAN IN SUPPORT OF CROSS-COMPLAINANT AND DEFENDANT AMERIQUEST MORTGAGE COMPANY'S OPPOSITION TO CROSS-DEFENDANT LEAD EXTREME'S MOTION TO DISMISS filed by Ameriquest Mortgage Company, Ameriquest Mortgage Company. (Aman, Kalley) (Entered: 03/22/2005) |
| 03/23/2005 | 33 | NOTICE of Change of Address by Michael R McKee (McKee, Michael) (Entered: 03/23/2005) |
| 03/29/2005 | 34 | NOTICE by Lead Extreme Regarding Lead Extreme's Motion to Dismiss Cross-Complaint (Johnston, Marie) |
| 04/06/2005 | 35 | MOTION to Amend/Correct Complaint by Robert H Braver. (Wallace, Luke) |
| 04/06/2005 | 36 | ORDER granting [35] Motion to Amend Complaint on or before 4/15/05 . Signed by Judge Lee R. West on 4/6/05. (brs, ) |
| 04/07/2005 | 37 | AMENDED COMPLAINT against all defendants, filed by Robert H Braver.(Wallace, Luke) |
| 04/15/2005 | 41 | JOINT MOTION for Extension of Time and Withdrawal of Lead Extreme's Motion to Dismiss Cross-Complaint by Innovative Marketing Inc. (Johnston, Marie) |
| 05/09/2005 | 56 | Lead Extreme's ANSWER to Amended Third Party Complaint for Declaratory Relief and Indemnity, COUNTERCLAIM against Ameriquest Mortgage Company by Innovative Marketing Inc.(Johnston, Marie) |
| 01/27/2006 | 245 | AMENDED COMPLAINT against all defendants, filed by Robert H Braver. (Attachments: # (1) Exhibit 1 Verification)(Wallace, Luke) |
| 04/05/2006 | 318 | ORDER denying [280] Defendant Ameriquest Mortgage Company's Motion to Dismiss Plaintiff's Third Amended Complaint . Signed by Judge Lee R. West on 4/5/06. (brs, ) |
| 10/13/2006 | 375 | ORDER denying [275] Defendant Stecroft's Motion to Dismiss . Signed by Judge Lee R. West on 10/13/06. (brs, ) |