The information on this page is NOT an official record. Do not rely on the correctness or completeness of this information. Verify all information with the official record keeper. The information contained in this report is provided in compliance with the Oklahoma Open Records Act, 51 O.S. 24A.1. Use of this information is governed by this act, as well as other applicable state and federal laws.

In the District Court in and for logan County, Oklahoma

First Enterprise Bank,
  an Oklahoma banking corporation

v.

Trillium Homes, LLC,
  an Oklahoma limited liabiltiy company,
Rabih Kalidy,
Logan County Board Of County Commissioners,
and
Sherri Longnecker, Logan County Treasurer
and
Mill Creek Lumber & Supply Company,
Innovative Home Investments, LLC
Slate Advance, LLC d/b/a Slate Advance
and
HIghland Hill  Capital, LLC
and
JB Speights OKC Investments, LLC

(Amended on 1/3/2025 from:)

First Enterprise Bank,
  an Oklahoma banking corporation

v.

Trillium Homes, LLC,
  an Oklahoma limited liabiltiy company,
Rabih Kalidy,
Logan County Board Of County Commissioners,
and
Sherri Longnecker, Logan County Treasurer
and
Mill Creek Lumber & Supply Company,
Innovative Home Investments, LLC
Slate Advance, LLC d/b/a Slate Advance
and
HIghland Hill  Capital, LLC

(amended Petition on 12/9/2024 from:)

First Enterprise Bank,
  an Oklahoma banking corporation

v.

Trillium Homes, LLC,
  an Oklahoma limited liabiltiy company,
Rabih Kalidy,
Logan County Board Of County Commissioners,
and
Sherri Longnecker, Logan County Treasurer
No. CJ-2024-212
(Civil relief more than $10,000: FORECLOSURE)


Filed: 10/07/2024
Closed: 09/05/2025

Judge: Duel, Louis A

Parties

First Enterprise Bank, Plaintiff
Highland Hill Capital, LLC, Defendant
Innovative Home Investments, LLC, Defendant
JB Speights OKC Investments, LLC, Defendant
Kalidy,  Rabih, Defendant
Logan County Board Of County Commissioners, Defendant
Longnecker,  Sherri, Defendant
Mill Creek Lumber & Supply Company, Inc, Defendant
Slate Advance, LLC, Defendant
Trillium Homes, LLC, Defendant
 

Attorneys

Attorney Represented Parties
Lee,  Edward  O (Bar #5334)
Lee, Dobson, Leel, PLLC
1300 E 9th Suite 1
Edmond, OK 73034
 
First Enterprise Bank,
Myers,  Max  C.  Jr. (Bar #17262)
Myers Kalka Law Firm PLLC
2511 S Clay Rd
Yale, OK 74085
 
Logan County Board Of County Commissioners,
Longnecker,   Sherri 
Shinn,  Ronald  T  Jr (Bar #19569)
HB Law Partners, PLLC
4217 28th Ave NW, Suite 101
Norman, OK 73069
 
JB Speights OKC Investments, LLC,

Events

Event Party Docket Reporter
Friday, August 1, 2025 at 1:30 PM
   PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT
First Enterprise Bank Louis A Duel
Friday, September 5, 2025 at 1:30 PM
   PLAINTIFF'S MOTION FOR SUMMARY JUDGEMENT
First Enterprise Bank Louis A Duel

Issues

For cases filed before 1/1/2000, ancillary issues may not appear except in the docket.
 

Issue # 1. Issue: FORECLOSURE (FORE)
Filed By: First Enterprise Bank
Filed Date: 10/07/2024
Party Name Disposition Information
Defendant:  Highland Hill Capital, LLC Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Innovative Home Investments, LLC Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Kalidy, Rabih Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Logan County Board Of County Commissioners Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Longnecker, Sherri Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Mill Creek Lumber & Supply Company, Inc Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Slate Advance, LLC Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Trillium Homes, LLC Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Issue # 2. Issue: JUDGMENT (INDEBT)
Filed By: Mill Creek Lumber & Supply Company, Inc
Filed Date: 12/26/2024
Party Name Disposition Information
Defendant:  Kalidy, Rabih Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge
Defendant:  Trillium Homes, LLC Disposed: JUDGEMENT ENTERED, 09/05/2025. Judge

Docket

Date Code Description Count Party Amount
10-07-2024  TEXT

PETITION

Document Available (#1059591934) TIFF    PDF

1   First Enterprise Bank
10-07-2024  FORE

FORECLOSURE

10-07-2024  DMFE

DISPUTE MEDIATION FEE

$ 7.00
10-07-2024  PFE1

PETITION

$ 163.00
10-07-2024  PFE7

LAW LIBRARY FEE

$ 6.00
10-07-2024  OCISR

OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND

$ 25.00
10-07-2024  OCJC

OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND

$ 1.55
10-07-2024  OCASA

OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES

$ 5.00
10-07-2024  SSFCHSCPC

SHERIFF'S SERVICE FEE FOR COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER

$ 10.00
10-07-2024  CCADMINCSF

COURT CLERK ADMINISTRATIVE FEE ON COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER

$ 1.00
10-07-2024  CCADMIN0155

COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION

$ 0.16
10-07-2024  SJFIS

STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES

$ 0.45
10-07-2024  DCADMIN155

DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS

$ 0.23
10-07-2024  DCADMIN05

DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS

$ 0.75
10-07-2024  DCADMINCSF

DISTRICT COURT ADMINISTRATIVE FEE ON COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER

$ 1.50
10-07-2024  CCRMPF

COURT CLERK'S RECORDS MANAGEMENT AND PRESERVATION FEE

$ 10.00
10-07-2024  CCADMIN04

COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS

$ 0.50
10-07-2024  LTF

LENGTHY TRIAL FUND

$ 10.00
10-07-2024  SMF

SUMMONS FEE

$ 30.00
10-07-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON RABIH KALIDY

Document Available (#1059591946) TIFF    PDF

First Enterprise Bank
10-07-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON TRILLIUM HOMES, LLC

Document Available (#1059591942) TIFF    PDF

First Enterprise Bank
10-07-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON LOGAN COUNTY BOARD OF COUNTY COMMISSIONERS

Document Available (#1059591938) TIFF    PDF

First Enterprise Bank
10-07-2024  TEXT

OCIS HAS AUTOMATICALLY ASSIGNED JUDGE DUEL, LOUIS A TO THIS CASE.

10-07-2024  ACCOUNT

RECEIPT # 2024-309817 ON 10/07/2024.
PAYOR: EDWARD O LEE PC TOTAL AMOUNT PAID: $ 272.14.
LINE ITEMS:
CJ-2024-212: $193.00 ON AC01 CLERK FEES.
CJ-2024-212: $6.00 ON AC23 LAW LIBRARY FEE CIVIL AND CRIMINAL.
CJ-2024-212: $1.66 ON AC31 COURT CLERK REVOLVING FUND.
CJ-2024-212: $5.00 ON AC58 OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES.
CJ-2024-212: $1.55 ON AC59 COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND.
CJ-2024-212: $7.00 ON AC64 DISPUTE MEDIATION FEES CIVIL ONLY.
CJ-2024-212: $0.45 ON AC65 STATE JUDICIAL REVOLVING FUND, INTERPRETER SVCS.
CJ-2024-212: $2.48 ON AC67 DISTRICT COURT REVOLVING FUND.
CJ-2024-212: $25.00 ON AC79 OCIS REVOLVING FUND.
CJ-2024-212: $10.00 ON AC81 LENGTHY TRIAL FUND.
CJ-2024-212: $10.00 ON AC88 SHERIFF’S SERVICE FEE FOR COURT HOUSE SECURITY.
CJ-2024-212: $10.00 ON AC89 COURT CLERK'S RECORDS MANAGEMENT AND PRESERVATION FEE.

10-28-2024  EAA

ENTRY OF APPEARANCE (MAX MYERS)

Document Available (#1059594275) TIFF    PDF

Longnecker, Sherri
10-28-2024  A

ANSWER (NO TAX DUE)

Document Available (#1059594287) TIFF    PDF

Longnecker, Sherri
10-28-2024  AFD

AFFIDAVIT OF SERVICE / COPY OF SUMMONS

Document Available at Court Clerk's Office

First Enterprise Bank
10-28-2024  AFD

AFFIDAVIT OF SERVICE / COPY OF SUMMONS

Document Available at Court Clerk's Office

First Enterprise Bank
10-28-2024  AFD

AFFIDAVIT OF SERVICE / COPY OF SUMMONS

Document Available at Court Clerk's Office

First Enterprise Bank
10-28-2024  AFD

AFFIDAVIT OF SERVICE / COPY OF SUMMONS

Document Available at Court Clerk's Office

First Enterprise Bank
12-09-2024  AMP

FIRST AMENDED PETITION

Document Available (#1060704645) TIFF    PDF

First Enterprise Bank
12-17-2024  SMF

SUMMONS FEE

First Enterprise Bank $ 30.00
12-17-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON SLATE ADVANCE LLC

Document Available (#1060709653) TIFF    PDF

First Enterprise Bank
12-17-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON HIGHLAND HILL CAPITAL LLC

Document Available (#1060709658) TIFF    PDF

First Enterprise Bank
12-17-2024  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON INNOVATIVE HOME INVESTMENTS LLC

Document Available (#1060709654) TIFF    PDF

First Enterprise Bank
12-17-2024  ACCOUNT

RECEIPT # 2024-311541 ON 12/17/2024.
PAYOR: EDWARD O LEE PC TOTAL AMOUNT PAID: $ 30.00.
LINE ITEMS:
CJ-2024-212: $30.00 ON AC01 CLERK FEES FOR FIRST ENTERPRISE BANK.

First Enterprise Bank
12-26-2024  AC/C

ADDITIONAL PARTIES DEFENDANT MILL CREEK LUMBER & SUPPLY COMPLANY'S ANSWER TO PLAINIFF'S FIRST AMENDED PETITION, COUNTERCLAIM AND CROSS-CLAIM

Document Available (#1060831973) TIFF    PDF

01-03-2025  AMP

SECOND AMENDED PETITION

Document Available (#1060833396) TIFF    PDF

First Enterprise Bank
01-09-2025  SMF

SUMMONS FEE

$ 10.00
01-09-2025  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON SLATE ADVANCE LLC

Document Available (#1060710113) TIFF    PDF

First Enterprise Bank
01-09-2025  SMF

SUMMONS FEE

$ 10.00
01-09-2025  SMIMA

SUMMONS ISSUED BACK TO ATTORNEY FOR SERVICE ON HIGHLAND HILL CAPITAL, LLC

Document Available (#1060710117) TIFF    PDF

First Enterprise Bank
01-09-2025  ADJUST

ADJUSTING ENTRY: MONIES DUE TO AC09-CARD ALLOCATION

$ 0.50
01-09-2025  ACCOUNT

ADJUSTING ENTRY: MONIES DUE TO THE FOLLOWING AGENCIES REDUCED BY THE FOLLOWING AMOUNTS:
CJ-2024-212: AC01 CLERK FEES -$0.25
CJ-2024-212: AC01 CLERK FEES -$0.25

01-09-2025  ACCOUNT

RECEIPT # 2025-312055 ON 01/13/2025.
PAYOR: JON LEE TOTAL AMOUNT PAID: $ 20.00.
LINE ITEMS:
CJ-2024-212: $19.50 ON AC01 CLERK FEES.
CJ-2024-212: $0.50 ON AC09 CARD ALLOCATIONS.

01-21-2025  EAA

ENTRY OF APPEARANCE(RONALD T SHINN JR)

Document Available (#1060951077) TIFF    PDF

JB Speights OKC Investments, LLC
01-21-2025  A

ANSWER OF ADDITIONAL PARTY DEFENDANT JB SPEIGHTS OKC INVESTMENTS, LLC TO PLAITNIFF'S SECOND AMENDED PETITION COUNTERCLIAM AND CROSS-CLAIM

Document Available (#1060951073) TIFF    PDF

JB Speights OKC Investments, LLC
01-21-2025  A

ANSWER OF ADDITIONAL PARTY DEFENDANT JB SPEIGHTS OKC INVESTMENTS, LLC TO PLAITNIFF'S SECOND AMENDED PETITION COUNTERCLIAM AND CROSS-CLAIM

Document Available (#1060951052) TIFF    PDF

JB Speights OKC Investments, LLC
02-04-2025  AFDP

AFFIDAVIT OF SERVICE BY CERTIFIED MAIL

Document Available (#1061111103) TIFF    PDF

First Enterprise Bank
02-11-2025  AFDP

AFFIDAVIT OF SERVICE BY CERTIFIED MAIL / SUMMONS RETURNED

Document Available (#1061176311) TIFF    PDF

First Enterprise Bank
03-03-2025  AFM

AFFIDAVIT OF SERVICE BY CERTIFIED MAIL

Document Available (#1061308048) TIFF    PDF

First Enterprise Bank
04-29-2025  NO

NOTICE OF CHANGE OF ADDRESS - RON SHINN

Document Available (#1061907076) TIFF    PDF

06-19-2025  MOSJ

PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND BRIEF IN SUPPORT

Document Available (#1062352411) TIFF    PDF

$ 50.00
06-19-2025  ADJUST

ADJUSTING ENTRY: MONIES DUE TO AC09-CARD ALLOCATION

$ 1.25
06-19-2025  ACCOUNT

ADJUSTING ENTRY: MONIES DUE TO THE FOLLOWING AGENCIES REDUCED BY THE FOLLOWING AMOUNTS:
CJ-2024-212: AC01 CLERK FEES -$1.25

06-24-2025  ACCOUNT

RECEIPT # 2025-316433 ON 06/24/2025.
PAYOR: JON LEE TOTAL AMOUNT PAID: $ 50.00.
LINE ITEMS:
CJ-2024-212: $48.75 ON AC01 CLERK FEES.
CJ-2024-212: $1.25 ON AC09 CARD ALLOCATIONS.

07-18-2025  CTFREE

JUDGE DUEL- BY AGREEMENT, CASE IS CONTINUED TO SEPTEMBER 5, 2025 AT 1:00 P.M..

08-29-2025  RESP

DEFENDANT JB SPEIGHTS OKC INVESTMENTS, LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND COUNTER-MOTION FOR SUMMARY JUDGMENT OF FORECLOSURE

Document Available (#1063086322) TIFF    PDF

JB Speights OKC Investments, LLC
09-05-2025  CTFREE

JUDGE DUEL- PARTIES APPEAR THROUGH COUNSEL. AGREED ORDER PRESENTED TO AND AUTHORIZED BY COURT.

09-05-2025  JEJ

JOURNAL ENTRY OF JUDGMENT

Document Available (#1062650579) TIFF    PDF

First Enterprise Bank