FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / post-judgment-collection-strategy-memo.docx
post-judgment-collection-strategy-memo.docx · 1012-00006

Parties

Harkness LLP
Stonefield Logistics Group Inc
Ridgeline Freight Carriers LLC
Capstone Forensic Accounting LLC
Lone Star Registered Agents LLC
Heartland Motor Lines Inc
Transport Funding LLC
Oklahoma LLC

Dates

May 15, 2024
May 3, 2024
April 15, 2022
November 17, 2023
December 8, 2023
February 26, 2024
March 27, 2024
February 22, 2024
March 18, 2024
April 8, 2024

Amounts

$2,545,188.60
$1,381,250.00
$1,056,250.00
$87,791.10
$18,650.00
$1,247.50
$348.63
$10,590.79
$3,000,000
$44.00

Obligations

Any remaining assets of the entity — whether rolling stock, accounts receivable from former customers, security deposits, or bank account balances — must be identified through post-judgment discovery and forensic asset tracing
His personal assets — including real property, bank and brokerage accounts, vehicles, interests in other business entities, and other non-exempt personal property — must be identified through post-judgment discovery and asset tracing
Upon filing, the clerk must treat the foreign judgment in the same manner as an Oklahoma judgment for enforcement purposes
The clerk is required to mail notice of the filing to the judgment debtors at their last known addresses
However, Oklahoma's homestead exemption presents a significant limitation that must be carefully analyzed
Homestead status under the Oklahoma Constitution and applicable statutes must be carefully analyzed