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AW Harris Awh 2024 48085 Doc. 121068521

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DISTILLATES

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Each card carries the governed distillate name from the database. Open the quoted anchor before relying on the interpretation.

quotationattribution

Montague says it relies on incomplete public information and third-party sources without the requested statements.

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8 payment and continuing through the present, Cyberlux has failed to make six (6) of the required monthly payments of $20,833.33. As of today, the unpaid consulting fees total $125,000 for the period January through June 2025, exclusive of interest. This ongoing failure to pay base compensation represents a separate and independent material breach of the Agreement. 31. Compounding these payment failures, Cyberlux has breached its reporting obligations under Section 3.3(a) of the Agreement by failing to provide monthly statements detailing payments received under Commissionable Contracts. Despite the clear requirement that such statements be provided within the first five business days of each month, Montague has received no statements whatsoever regarding the substantial payments Cyberlux has received under the Ukraine drone contract. This lack of transparency has forced Montague to rely on incomplete public information and third-party sources to determine the extent of amounts owed, thereby frustrating the Agreement's provisions designed to ensure accurate and timely commission payments. e. Amounts Due Montague 32. On June 10, 2025, a demand letter was sent—via email and Federal Express—by Montague to Cyberlux, detailing the breaches and amounts owed to Montague under the 2023 Consulting Agreement. 33. Cyberlux owes: (a) $1,935,000 in unpaid commissions on the approximately $38.7 million received during 2023; (b) $193,500 representing the 10% penalty on such underpayment pursuant to Section 3.3; (c) accrued interest on the unpaid commission at 1% per month from the date each payment was due; (d) $125,000 in unpaid monthly consulting fees for January through June 2025; and (e) accrued interest on unpaid consulting fees at 1% per month from each payment’s due date. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Montague petitions to intervene in Tucker and Whiteley v Cyberlux and Schmidt, Harris County cause2025-41073, not the AWH cause2024-48085. F

Montague petitions to intervene in Tucker and Whiteley v Cyberlux and Schmidt, Harris County cause2025-41073, not the AWH cause2024-48085. Filed13June2025 1:32PM, envelope101991528. It invokes receivership jurisdiction and Texas business/facility connections and seeks participation; these are pleaded bases, not a ruling admitting its claim.

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

The first cause alleges contract validity, full performance, several breaches and damages. Contract execution and performance allegations ar

The first cause alleges contract validity, full performance, several breaches and damages. Contract execution and performance allegations are not a finding that all claimed conditions have been met.

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11 43. Montague cannot adequately protect its interests without participating in these proceedings, as the Receiver will determine the priority and payment of claims against the estate. VII. FIRST CAUSE OF ACTION: BREACH OF CONTRACT 44. Montague incorporates by reference all preceding paragraphs as if fully set forth herein. 45. A valid and enforceable contract exists between Montague and Cyberlux in the form of the 2023 Consulting Agreement, which was duly executed by authorized representatives of both parties on or about January 1, 2023, and supplemented via the Memorandum dated January 5, 2023. 46. Montague has fully performed all conditions, covenants, and obligations required under the 2023 Consulting Agreement, including but not limited to: (a) providing strategic business development services; (b) identifying and developing acquisition opportunities; (c) assisting with the identification of business development opportunities involving Cyberlux’s portfolio of products and services; (d) sourcing and negotiating commercial contracts, including the $79 million HII contract; and (e) facilitating Cyberlux’s transformation into a defense contractor. 47. Cyberlux has materially breached the 2023 Consulting Agreement in multiple respects, including: (a) failing to pay the 5% commission due on approximately $38.7 million received under the Ukraine drone contract during 2023, totaling $1,935,000; (b) failing to pay the 2% commission on other Commissionable Contracts; (c) failing to pay monthly consulting fees from January 2025 through June 2025, totaling $125,000; (d) failing to provide monthly statements of payments received under Commissionable Contracts as required by Section 3.3(a); and (e) failing to pay interest and penalties on underpaid amounts as required by Sections 3.3(c) UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Quantum meruit and unjust enrichment are pleaded alternatively, each using at least $3,543,265.17. They are not three cumulative recoveries.

Quantum meruit and unjust enrichment are pleaded alternatively, each using at least $3,543,265.17. They are not three cumulative recoveries. Paragraph57 describes that figure as approximately five per cent of revenues; five per cent of $38.7 million plus $25,795,303.38 is $3,224,765.17, leaving $318,500 explained by the separately claimed premium and fees. Part of the revenue base remains prospective in this source.

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12 and 3.5. 48. As a direct and proximate result of Cyberlux’s breaches, Montague has suffered actual damages in the amount of at least $2,253,500 consisting of: (a) $1,935,000 in unpaid commissions on the $38.7 million payment; (c) $193,500 in contractual penalties; (d) $125,000 in unpaid monthly fees; and (e) interest accruing at 1% per month on all unpaid amounts. 49. Upon receipt of the $25,795,303.38 payment from HII, Cyberlux will owe Montague the 5% commission due thereon ($1,289,765.17) within ten business days. Cyberlux’s failure to timely pay this commission will trigger the 10% penalty provisions of Section 3.3(c). VIII. SECOND CAUSE OF ACTION: QUANTUM MERUIT 50. Montague incorporates by reference all preceding paragraphs as if fully set forth herein. 51. In the alternative, and without waiving the foregoing, Montague brings this its second cause of action, quantum meruit. 52. Montague rendered valuable services to Cyberlux, including identifying acquisition targets, negotiating complex commercial transactions, developing strategic business relationships, and specifically sourcing the $79 million HII contract for Ukraine drone sales. 53. These services were knowingly and voluntarily accepted by Cyberlux, as evidenced by: (a) Cyberlux’s execution of consulting agreements acknowledging the value of such services; (b) Cyberlux’s reliance on Montague’s expertise in completing acquisitions and securing contracts; and (c) Cyberlux’s receipt of approximately $38.7 million (with an additional $25.7 million pending) directly resulting from contracts sourced by Montague. 54. The services were not rendered gratuitously, as both parties understood and UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Montague pleads satisfaction/waiver of conditions and seeks contractual, statutory and equitable attorneys’ fees, including appellate fees.

Montague pleads satisfaction/waiver of conditions and seeks contractual, statutory and equitable attorneys’ fees, including appellate fees. These are entitlement arguments and requested amounts, not actual awards.

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14 acknowledging Montague’s role, and its receipt and retention of the revenues generated through Montague’s efforts. 62. Cyberlux voluntarily accepted and retained these benefits, including the revenues, business relationships, and enhanced market position resulting from Montague’s services. 63. Under the circumstances, it would be inequitable and unconscionable for Cyberlux to retain these benefits without compensating Montague, particularly where: (a) Cyberlux explicitly agreed to pay commissions on such revenues; (b) Montague’s efforts were the proximate cause of Cyberlux obtaining these contracts and revenues; and (c) Cyberlux has retained the full benefit while refusing to pay any compensation to Montague. 64. Cyberlux has been unjustly enriched in an amount no less than $3,543,265.17, representing the value of the benefits conferred and retained. 65. Montague has no adequate remedy at law to the extent its contract claims are deemed unenforceable, and equity requires that Cyberlux disgorge the benefits it has unjustly retained. X. CONDITIONS PRECEDENT 66. All conditions precedent to Montague’s recovery have been performed or have occurred, or have been waived or excused by Cyberlux’s conduct. XI. ATTORNEYS’ FEES AND COSTS 67. Montague incorporates by reference all preceding paragraphs as if fully set forth herein. 68. Under Sections 8.1 and 8.1(b) of the 2023 Consulting Agreement, Montague is entitled to “costs, or expenses of whatever kind” and “reasonable attorneys’ fees” for “breach of UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

The prayer requests intervention, judgment, book access, segregation and a trust over $1,289,765.17 from the pending payment, payment accord

The prayer requests intervention, judgment, book access, segregation and a trust over $1,289,765.17 from the pending payment, payment according to applicable priorities, fees and interest. No trust, disbursement or allowed-priority order is entered by this pleading.

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15 any representation, warranty, or obligation under [the] Agreement.” 69. As a result of Cyberlux’s breaches and wrongful conduct, Montague has been required to retain counsel to pursue this intervention and protect its substantial interests in the receivership estate. 70. Additionally, under Texas law and principles of equity applicable to receivership proceedings, Montague is entitled to recover reasonable attorneys’ fees incurred in establishing and protecting its claims against the receivership estate, particularly where such efforts benefit the estate by ensuring proper administration of creditor claims. 71. Montague has incurred and will continue to incur reasonable and necessary attorneys’ fees and costs in prosecuting this intervention and protecting its interests in the receivership proceedings. Such fees are necessary to prevent further dissipation of assets and ensure Montague receives the compensation it rightfully earned. 72. Pursuant to Texas Civil Practice and Remedies Code Chapter 38, and applicable equitable principles, Montague requests recovery of all reasonable attorneys’ fees and costs incurred in this proceeding, including fees through trial or judgment, post judgment proceedings and in the event of success of on appeal, appellate fees whether Montague pursues an appeal as the appellee or defends an appeal as the appellee. XII. PRAYER 73. WHEREFORE, Montague Capital Partners, LLC respectfully prays that this Court: (a) Grant this Petition in Intervention and allow Montague to participate as a party in these receivership proceedings; UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

M.H. Cersonsky signs /s/ for Montague. The automated certificate records SENT to listed contacts at1:32:27PM13June, statusasof1:48PM CST. It

M.H. Cersonsky signs /s/ for Montague. The automated certificate records SENT to listed contacts at1:32:27PM13June, statusasof1:48PM CST. It does not establish reading or agreement. Referenced agreements A–C are separate files rather than pages of this eighteen-page petition.

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17 (h) Grant Montague all other relief, whether at law or in equity, to which it may be justly entitled. Respectfully submitted, CERSONSKY & MCANELLY, P.C. By: /s/ M.H.Cersonsky M.H. Cersonsky mhcersonsky@law-cmpc.com State Bar No. 04048500 1770 St. James Place, Suite 150 Houston, Texas 77056 (713) 600-8500 (Telephone) (713) 600-8585 (Facsimile) ATTORNEY FOR INTERVENOR MONTAGUE CAPITAL PARTNERS, LLC. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Montague alleges its central role in Cyberlux’s defence transition, Catalyst and Datron acquisitions, CE removal and the approximately $79 m

Montague alleges its central role in Cyberlux’s defence transition, Catalyst and Datron acquisitions, CE removal and the approximately $79 million HII contract dated29August2023. Those claims of performance and causation remain attributed to the claimant.

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3 Plaintiffs Tucker and Whiteley and through the Court’s receivership proceedings. 9. Venue is proper in this county because it is the county in which all or a substantial part of the events giving rise to Plaintiffs Tucker’s and Whiteley’s claims occurred. IV. BACKGROUND a. Montague’s Work on Behalf of Cyberlux 10. Montague and Cyberlux have maintained a close working relationship since 2019, formalized in the original January 1, 2019 Consulting Agreement (attached as Exhibit A) and subsequently amended and restated via the January 1, 2023 Consulting Agreement (attached as Exhibit B) and January 5, 2023 Memorandum (attached as Exhibit C). 11. Montague, and its Managing Partner, Denis Kalenja, was the driving force behind Cyberlux’s most important acquisitions and was responsible for sourcing and negotiating the commercial agreements that account for the overwhelming majority of Cyberlux’s revenues to date. 12. Highlights of Montague’s work on behalf of Cyberlux include: • Formulating and leading Cyberlux’s transition from a small company focused on lighting systems to legitimate defense subcontractor; • Guiding Cyberlux’s acquisition of the (then-distressed) high-speed drone manufacturer Catalyst Machineworks (“Catalyst”) and advising on Catalyst’s transformation from drone-enthusiast company to the military/law￾enforcement drone manufacturing arm of Cyberlux; • Leading, negotiating and closing on Cyberlux’s acquisition of Datron World Communications, Inc. (“Datron”) and subsequently integrating Datron—and its tactical military communications equipment manufacturing capabilities— into Cyberlux; • Leading the effort to lift the “Caveat Emptor” (“CE”) designation of the OTC Markets Group (which allowed for brokers and trading platforms to handle buy and sell orders in Cyberlux stock)—Cyberlux shares were essentially “worthless” during the pendency of the CE designation; UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

The petition quotes the $250,000 annual fee, two/five-per-cent commission rates, Schedule2 order for1,000 units and memo increase to2,000. P

The petition quotes the $250,000 annual fee, two/five-per-cent commission rates, Schedule2 order for1,000 units and memo increase to2,000. Paragraph18 expressly says neither party has terminated the agreement as of this filing. Its description of the tail and natural term is a dated litigation position, not a later status determination.

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4 • Sourcing the contract underlying Cyberlux’s most significant revenue stream—Cyberlux’s $79M August 29, 2023 contract with Huntington Ingalls Industries (“HII”) to deliver FlightEye Model K8 drones for use in Ukraine. 13. In exchange for Montague’s strategic business development services, work in identifying and developing acquisitions, and assistance with sourcing, negotiating and closing commercial contracts, Cyberlux agreed to pay Montague substantial fees and commissions (detailed below) pursuant to the 2023 Consulting Agreement. b. Relevant Terms of the 2023 Consulting Agreement 14. Section 3.2 of the Agreement provides: As base compensation for the Services and the rights granted to Cyberlux in this Agreement, Cyberlux shall pay Consultant a fixed fee of $250,000.00 (the “Fees”) per annum, payable in equal monthly installments on the first business day of each month, commencing January 3, 2023. 15. Section 3.3 of the Agreement states: In addition to the Fees, Consultant shall be entitled to receive two percent (2%), with the exception of any Ukraine-related commercial contracts for which the Consultant shall be entited [sic] to five percent (5%),of the gross amounts payable to Cyberlux (the “Commission”) under commercial contracts sourced by Consultant, including, without limitation, the proceeds of joint ventures, licenses and software as service agreements (collectively, the “Commissionable Contracts”). Commissionable Contracts, including designated lines of business, work orders, and similar in effect on the date hereof are listed on Schedule 2 hereto. (emphasis added) 16. Schedule 2 of the Agreement provides: The following are Commissionable Contracts and/or work orders in effect as of January 1, 2023. • That certain line of business related to the sale of tactical drones from time to time for use by the Ministry of Defense of Ukraine, including without limitation, Order UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Underpayment premiums, one-per-cent interest and monthly reporting/book access are quoted. Section3.5’s fifteen-day interest commencement ap

Underpayment premiums, one-per-cent interest and monthly reporting/book access are quoted. Section3.5’s fifteen-day interest commencement appears in the quotation; later demand language refers to interest from the due date. That difference requires a calculation basis rather than silently choosing the earlier start.

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5 no. 220/9169 dated September 21, 2022 for 1,000 tactical drones type FlightEye KOA031831, plus training, service and maintenance for use by Ministry of Defense of Ukraine. 17. And the January 5, 2023 Memorandum states (in relevant part): The Agreement cited in Schedule 2, that certain Order no. 220/9169 dated September 21, 2022 for 1,000 tactical drones type FlightEye KOA031831. The Parties desire to memorialize that such order was subsequently increased to 2,000 units, as to which 5% commission is payable pursuant to the Agreement. 18. Montague is entitled to receive commissions “for two years after the termination of the provision of Services under [the] Agreement” (Ex. B, Section 3.3(a)) and the Agreement does not terminate naturally until January 1, 2026 (Id. at Section 2: “the term of this Agreement . . . shall continue for a period of three years or until earlier terminated by either party”). The 2023 Consulting Agreement has not been terminated by either party. 19. Those terms—Section 3.2, Section 3.3, Schedule 2, and the excerpted portion of the Memorandum—form the primary basis for Montague’s claims for amounts payable and owing by Cyberlux under the 2023 Consulting Agreement. 20. Further, Montague is entitled to additional penalty payments, and interest payments, on unpaid commissions. Specifically, Section 3.3(c) provides: In respect of any underpayment of Commission, Cyberlux will pay interest on such underpayment at a rate of one percent (1%) per month; provided that if any payment in respect of any Commissionable Contract is underpaid by an amount in excess of ten percent (10%) of the amount payable thereunder in any month, the Parties agree that such underpayment represents willful misconduct or gross negligence on the part of Cyberlux, and must be cured within ten (10) business days with an additional payment premium of an amount equal to ten (10) percent of the underpayment amount. 21. Moreover, Section 3.5 provides: UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

The petition bases approximately $38.7 million2023 receipts on available information including public disclosures, and a prospective $25,795

The petition bases approximately $38.7 million2023 receipts on available information including public disclosures, and a prospective $25,795,303.38 payment on receiver filings in the AWH case. It alleges all $1,935,000 commission on the earlier receipts remains unpaid and also alleges unquantified two-per-cent commissions on other contracts.

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6 Consultant shall have the right to charge interest on any unpaid Fees, Commission and expenses at the rate of one percent (1.0%) per month, commencing 15 days after the due date thereof, subject to the additional amount in respect of underpaid Commission set forth in Section 3.3 above. 22. In addition to the fees and commissions due under the 2023 Consulting Agreement, Montague is entitled to receive monthly statements (id. at Section 3.3(a): “Cyberlux will, within the first five (5) business days of each month provide Consultant with a statement of all payments made under Commissionable Contracts in the prior month”) and “have access to the books and records of Cyberlux in respect of all Commissionable Contracts in order to review and confirm the amounts payable as Commission.” (Id. at Section 3.3(c).) Cyberlux has not provided monthly statements detailing payments received under Commissionable Contracts. c. Payments to Cyberlux Under the Ukraine-related Commissionable Contract 23. On or about August 29, 2023, Cyberlux entered a contract with HII to deliver FlightEye Model K8 drones for use by the Ministry of Defense of Ukraine. This contract, with an initial total value of approximately $79 million, represents the culmination of Montague's strategic efforts to position Cyberlux as a key supplier in the defense sector. 24. Based on information available to Montague, including Cyberlux's public financial disclosures, Cyberlux received approximately $38.7 million in payments under this contract during 2023. 25. Furthermore, based upon documents filed by the Cyberlux Receiver in Atlantic Wave Holdings, LLC, et al. v. Cyberlux Corporation, et al., Cause No. 2024-48085, 129th Judicial District Court of Harris County, Texas (the “Atlantic Wave case”), Montague has learned that HII is expected to make an additional payment of $25,795,303.38 to Cyberlux in the near term. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Six January–June2025 monthly payments of $20,833.33 are alleged unpaid and described as $125,000. Rounded monthly multiplication is $124,999

Six January–June2025 monthly payments of $20,833.33 are alleged unpaid and described as $125,000. Rounded monthly multiplication is $124,999.98, while exact annual proration gives $125,000. The claimant says no statements were received and it relied on incomplete public/third-party information. A June10 demand by email/Federal Express is alleged, without delivery proof in this file.

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8 payment and continuing through the present, Cyberlux has failed to make six (6) of the required monthly payments of $20,833.33. As of today, the unpaid consulting fees total $125,000 for the period January through June 2025, exclusive of interest. This ongoing failure to pay base compensation represents a separate and independent material breach of the Agreement. 31. Compounding these payment failures, Cyberlux has breached its reporting obligations under Section 3.3(a) of the Agreement by failing to provide monthly statements detailing payments received under Commissionable Contracts. Despite the clear requirement that such statements be provided within the first five business days of each month, Montague has received no statements whatsoever regarding the substantial payments Cyberlux has received under the Ukraine drone contract. This lack of transparency has forced Montague to rely on incomplete public information and third-party sources to determine the extent of amounts owed, thereby frustrating the Agreement's provisions designed to ensure accurate and timely commission payments. e. Amounts Due Montague 32. On June 10, 2025, a demand letter was sent—via email and Federal Express—by Montague to Cyberlux, detailing the breaches and amounts owed to Montague under the 2023 Consulting Agreement. 33. Cyberlux owes: (a) $1,935,000 in unpaid commissions on the approximately $38.7 million received during 2023; (b) $193,500 representing the 10% penalty on such underpayment pursuant to Section 3.3; (c) accrued interest on the unpaid commission at 1% per month from the date each payment was due; (d) $125,000 in unpaid monthly consulting fees for January through June 2025; and (e) accrued interest on unpaid consulting fees at 1% per month from each payment’s due date. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

The current asserted components are $1,935,000 commission, $193,500 premium and $125,000 fees, totalling $2,253,500 before interest. Another

The current asserted components are $1,935,000 commission, $193,500 premium and $125,000 fees, totalling $2,253,500 before interest. Another $1,289,765.17 is claimed within ten business days after receipt of the prospective HII payment, with a further premium only on a later qualifying failure. The headline $3,543,265.17 includes this future component.

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8 payment and continuing through the present, Cyberlux has failed to make six (6) of the required monthly payments of $20,833.33. As of today, the unpaid consulting fees total $125,000 for the period January through June 2025, exclusive of interest. This ongoing failure to pay base compensation represents a separate and independent material breach of the Agreement. 31. Compounding these payment failures, Cyberlux has breached its reporting obligations under Section 3.3(a) of the Agreement by failing to provide monthly statements detailing payments received under Commissionable Contracts. Despite the clear requirement that such statements be provided within the first five business days of each month, Montague has received no statements whatsoever regarding the substantial payments Cyberlux has received under the Ukraine drone contract. This lack of transparency has forced Montague to rely on incomplete public information and third-party sources to determine the extent of amounts owed, thereby frustrating the Agreement's provisions designed to ensure accurate and timely commission payments. e. Amounts Due Montague 32. On June 10, 2025, a demand letter was sent—via email and Federal Express—by Montague to Cyberlux, detailing the breaches and amounts owed to Montague under the 2023 Consulting Agreement. 33. Cyberlux owes: (a) $1,935,000 in unpaid commissions on the approximately $38.7 million received during 2023; (b) $193,500 representing the 10% penalty on such underpayment pursuant to Section 3.3; (c) accrued interest on the unpaid commission at 1% per month from the date each payment was due; (d) $125,000 in unpaid monthly consulting fees for January through June 2025; and (e) accrued interest on unpaid consulting fees at 1% per month from each payment’s due date. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Montague alleges a pattern of frustrated enforcement, including October2024 stay and April2025 bond representations, approximately $38 milli

Montague alleges a pattern of frustrated enforcement, including October2024 stay and April2025 bond representations, approximately $38 million dissipation and a Legalist limit increase from $7 million to $12.3 million. It also reports a $1,631,221.32 Thin Air judgment. These assertions cite other records; a facility limit is not a draw and the pleading is not the underlying orders or bank history.

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9 34. Upon receipt of the $25,795,303.38 payment from HII referenced in the Atlantic Wave case, Cyberlux will owe Montague the 5% commission due thereon ($1,289,765.17) within ten business days. Cyberlux’s failure to timely pay this commission will trigger the 10% penalty provisions of Section 3.3(c). f. Cyberlux’s Demonstrated Pattern of Frustrating Creditor Recovery Efforts 35. The necessity of these receivership proceedings arises in part from Cyberlux’s demonstrated pattern of frustrating creditor recovery efforts. Court records reflect that Cyberlux has repeatedly made representations regarding its intentions to secure or satisfy obligations that have not materialized. In October 2024, Cyberlux represented to the Court in the Atlantic Wave case that a stay of execution had been granted in Virginia regarding the underlying judgment domesticated in Texas, when in fact no such stay had been requested or granted. Subsequently, in April 2025, Cyberlux represented to a federal court (in a baseless and, ultimately rejected, removal action) that it intended to file a supersedeas bond, yet no such motion was ever filed. 36. Cyberlux’s financial maneuvers have raised concerns regarding asset preservation. Records indicate that Cyberlux dissipated approximately $38 million in September 2023. Recently, in April 2025, after defaulting on a credit agreement with Legalist SPV III, LP (“Legalist”), Cyberlux amended its line of credit with Legalist to increase the borrowing limit from $7 million to $12.3 million, with the credit facility collateralized by accounts receivable on its Ukraine-related drone contracts. 37. The scope of creditor claims against Cyberlux underscores the critical need for centralized receivership administration. In addition to Montague’s substantial claims, multiple creditors have pursued recovery against Cyberlux, including Atlantic Wave’s domesticated judgment and a recent $1,631,221.32 judgment entered in favor of Thin Air Gear, LLC in UnofficialCopyOfficeofMarilynBurgessDistrictClerk
claimallegation

Rule60 and intervention authorities are invoked to assert a justiciable interest in the receivership/HII stream. The petition says the recei

Rule60 and intervention authorities are invoked to assert a justiciable interest in the receivership/HII stream. The petition says the receiver will determine priorities, but it does not itself create priority or adjudicate an allowed claim.

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10 Colorado federal court. These circumstances demonstrate the necessity of receivership proceedings to ensure orderly administration of claims and prevent further dissipation of assets that rightfully should satisfy creditor obligations. 38. Given this context, Montague’s intervention serves not only its own interests but also the broader goal of ensuring transparent and equitable treatment of all creditors through the receivership process. V. STANDARD FOR INTERVENTION 39. “Any party may intervene by filing a pleading, subject to being stricken out by the court for sufficient cause on the motion of any party.” Tex. R. Civ. P. 60. “A party has a justiciable interest in a lawsuit, and thus a right to intervene, when his interests will be affected by the litigation.” L. Offs. of Windle Turley, P.C. v. Ghiasinejad, 109 S.W.3d 68, 70 (Tex. App.—Fort Worth 2003, no pet.). It is appropriate for a party to intervene to protect its interest in property that is the subject of a turnover motion. See generally Breazeale v. Casteel, 4 S.W.3d 434, 436 (Tex. App.—Austin 1999, pet. denied.). VI. MONTAGUE’S INTEREST 40. Montague has a justiciable interest in this proceeding because it holds substantial contractual claims against Cyberlux that will be directly affected by the receivership administration. 41. Montague is entitled receive 5% of the $25,795,303.38 payment that HII is expected to transfer to the receivership estate shortly. 42. The disposition of this receivership—and HII’s $25 million payment into the receivership estate—will directly impact Montague’s ability to collect amounts owed under the 2023 Consulting Agreement, as the Receiver controls Cyberlux’s assets and payment streams. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Montague

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

CYBERLUX

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

SCHMIDT

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Phillip Rick Tucker

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2 forum, avoiding piecemeal litigation. II. PARTIES 2. Intervenor Montague is a North Carolina limited liability company with its principal place of business at 101 Glen Lennox Dr., Suite 300, Chapel Hill, NC 27517. 3. Plaintiff Phillip Rick Tucker is an individual residing in Harris County, Texas. Daniel A. Ardmore, attorney of record for Plaintiff, will be served pursuant to Texas Rule of Civil Procedure 21. 4. Plaintiff Neill Whiteley is an individual residing in Montgomery County, Texas. Daniel A. Ardmore, attorney of record for Plaintiff, will be served pursuant to Texas Rule of Civil Procedure 21. 5. Defendant Cyberlux is a Nevada Corporation with its headquarters and principal place of business located at 800 Park Offices Drive, Suite 3209, Research Triangle Park, North Carolina 27709. Cyberlux will be served pursuant to the Texas Rules of Civil Procedure. Cyberlux is currently subject to receivership proceedings before this Court. 6. Defendant Mark D. Schmidt is an individual residing in Pittsboro, North Carolina. Mr. Schmidt will be served pursuant to the Texas Rules of Civil Procedure. Mr. Schmidt is currently subject to receivership proceedings before this Court. III. JURISDICTION AND VENUE 7. This Court has personal jurisdiction over Cyberlux and its assets because it conducts substantial business in Texas and operates a drone manufacturing facility in Montgomery, Texas. 8. This Court has subject matter jurisdiction via the underlying claims of the named UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

Neill Whiteley

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2 forum, avoiding piecemeal litigation. II. PARTIES 2. Intervenor Montague is a North Carolina limited liability company with its principal place of business at 101 Glen Lennox Dr., Suite 300, Chapel Hill, NC 27517. 3. Plaintiff Phillip Rick Tucker is an individual residing in Harris County, Texas. Daniel A. Ardmore, attorney of record for Plaintiff, will be served pursuant to Texas Rule of Civil Procedure 21. 4. Plaintiff Neill Whiteley is an individual residing in Montgomery County, Texas. Daniel A. Ardmore, attorney of record for Plaintiff, will be served pursuant to Texas Rule of Civil Procedure 21. 5. Defendant Cyberlux is a Nevada Corporation with its headquarters and principal place of business located at 800 Park Offices Drive, Suite 3209, Research Triangle Park, North Carolina 27709. Cyberlux will be served pursuant to the Texas Rules of Civil Procedure. Cyberlux is currently subject to receivership proceedings before this Court. 6. Defendant Mark D. Schmidt is an individual residing in Pittsboro, North Carolina. Mr. Schmidt will be served pursuant to the Texas Rules of Civil Procedure. Mr. Schmidt is currently subject to receivership proceedings before this Court. III. JURISDICTION AND VENUE 7. This Court has personal jurisdiction over Cyberlux and its assets because it conducts substantial business in Texas and operates a drone manufacturing facility in Montgomery, Texas. 8. This Court has subject matter jurisdiction via the underlying claims of the named UnofficialCopyOfficeofMarilynBurgessDistrictClerk
entityobservation

M.H. Cersonsky

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17 (h) Grant Montague all other relief, whether at law or in equity, to which it may be justly entitled. Respectfully submitted, CERSONSKY & MCANELLY, P.C. By: /s/ M.H.Cersonsky M.H. Cersonsky mhcersonsky@law-cmpc.com State Bar No. 04048500 1770 St. James Place, Suite 150 Houston, Texas 77056 (713) 600-8500 (Telephone) (713) 600-8585 (Facsimile) ATTORNEY FOR INTERVENOR MONTAGUE CAPITAL PARTNERS, LLC. UnofficialCopyOfficeofMarilynBurgessDistrictClerk
eventattribution

Montague files the intervention petition in cause2025-41073.

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
inferenceinference

The petition seeks a place in the Texas recovery process but does not by itself establish allowed debt, a proprietary trust or priority over

The petition seeks a place in the Texas recovery process but does not by itself establish allowed debt, a proprietary trust or priority over other creditors.

inferenceinference

The same combined figure is used in alternative theories and includes contingent future receipts plus fees/premium. Adding the theories or t

The same combined figure is used in alternative theories and includes contingent future receipts plus fees/premium. Adding the theories or treating the whole number as five per cent already earned on received funds would overstate the source.

otherattribution

Complete supplied 18-page source reviewed at SHA-256 7d37e5b2cf71d4b8c570c38ecb2877806d4f626946f7ec83cea61dc21ceecf56. Source assertions, or

Complete supplied 18-page source reviewed at SHA-256 7d37e5b2cf71d4b8c570c38ecb2877806d4f626946f7ec83cea61dc21ceecf56. Source assertions, original visual features, filing/communication context and identified missing attachments are retained. No unexamined later court outcome is inferred.

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CAUSE NO. 2025-41073 PHILLIP RICK TUCKER, a/k/a RICK TUCKER, and NEILL WHITELEY, Individually, Plaintiffs, v. § § § § § § IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS CYBERLUX CORPORATION and MARK D. SCHMIDT, Individually, Defendants. § § § § § § 129TH JUDICIAL DISTRICT COURT MONTAGUE CAPITAL PARTNERS, LLC’S PETITION IN INTERVENTION TO THE HONORABLE JUDGE OF THE COURT: Montague Capital Partners, LLC (“Intervenor” or “Montague”) files its Petition in Intervention and in support thereof respectfully shows the Court as follows: I. INTRODUCTION 1. This Court has appointed Robert Berleth as Receiver over Cyberlux Corporation (“Cyberlux”) in the above-captioned proceeding. Montague seeks to intervene to protect its substantial contractual rights to sums totaling approximately $3,543,265.17 (before interest) arising from Cyberlux’s breach of the January 1, 2023 Amended and Restated Consulting Agreement and associated January 5, 2023 Memorandum (collectively, the “2023 Consulting Agreement”). Importantly, for purposes of this intervention, the Cyberlux Receiver will soon be in possession of a $25,795,303.38 payment to Cyberlux from Huntington Ingalls Industries (“HII”) of which Montague is entitled to receive 5% (i.e., $1,289,765.17). Accordingly, Montague files this Petition in Intervention to protect its interests in Cyberlux’s assets and ensure the orderly administration of claims against the receivership estate. Montague’s intervention will promote judicial efficiency by allowing the Receiver to consider creditor interests in a single 6/13/2025 1:32 PM Marilyn Burgess - District Clerk Harris County Envelope No. 101991528 By: Joshua Hall Filed: 6/13/2025 1:32 PM UnofficialCopyOfficeofMarilynBurgessDistrictClerk
questionquestion

What actual receipts, credits, statements and payment dates substantiate the net commission/fee claim and interest start?

questionquestion

What entered intervention, trust, priority and payment orders followed the requests?

questionquestion

What contract-venue disposition and termination records reconcile this June position with the governing agreement and later pleadings?

questionquestion

What original stay, bond, credit-draw, bank and Thin Air records substantiate the incorporated enforcement allegations?

allegation

CONNECT

Reviewed relationships

The canvas follows the database: source to DISTIL record, DISTIL record to knowledge object, then reviewed relationship. Position alone means nothing.

Underpayment premiums, one-per-cent interest and monthly reporting/book access are quoted. Section3.5’s fifteen-day interest commencement appears in the quotation; later demand language refers to interest from the due date. That difference requires a calculation basis rather than silently choosing the earlier start.referencesExpenses require receipts and written advance consent above $100, with thirty-day reimbursement. Section 3.5 allows one per cent monthly interest starting fifteen days after a due date, subject to the commission provision. Year-end note election provides one-year term, one per cent compounded monthly and conversion at the prior trading day’s closing share price, subject to adjustment. This is not the fixed $0.0002 option of the old text, and overlapping interest clauses must not be mechanically doubled.

Quoted15dayintereststart must be reconciled with demand wording fromdue; no silent extra interest.

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Confidence 75%Link weight 50%
What contract-venue disposition and termination records reconcile this June position with the governing agreement and later pleadings?referencesAssignment generally requires consent, while permitted subcontracting remains Montague’s responsibility. Confidentiality/non-solicitation breach supports seeking equitable relief, not an automatic injunction. North Carolina law and exclusive state/federal venue are specified with express exceptions elsewhere. Notices require receipt or evidence of receipt; integration, signed amendments, severability and electronic counterparts are stated.

Texas intervention and North Carolina contractual venue create a question for disposition, not automatic invalidity.

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Confidence 75%Link weight 50%
The objection describes Tucker/Whiteley’s June11 petition and TRO activity, Berleth’s email understanding of a2pm hearing, and a proposed paragraph in cause2025-41073. It alleges inadequate notice and challenges continuation through another proceeding. The quoted proposal is not a signed TRO, and attributed courtroom events require the underlying record.referencesThe prayer requests intervention, judgment, book access, segregation and a trust over $1,289,765.17 from the pending payment, payment according to applicable priorities, fees and interest. No trust, disbursement or allowed-priority order is entered by this pleading.

Debtor challenges successor proceeding while claimant seeks trust/participation there; neither pleading supplies the entered disposition.

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Confidence 75%Link weight 50%
The petition quotes the $250,000 annual fee, two/five-per-cent commission rates, Schedule2 order for1,000 units and memo increase to2,000. Paragraph18 expressly says neither party has terminated the agreement as of this filing. Its description of the tail and natural term is a dated litigation position, not a later status determination.referencesCommissions after termination continue for the greater of two years or through the third anniversary. Material breach may permit immediate written termination if incurable or uncured after ten days; consequences differ according to the breaching party, and contested breach/payment questions go to the designated court. The tail is more qualified than a universal two-year shorthand.

June13no-terminationassertion is dated; contract preserves breach and tail contingencies, not proof of laterstatus.

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Confidence 75%Link weight 50%
Montague petitions to intervene in Tucker and Whiteley v Cyberlux and Schmidt, Harris County cause2025-41073, not the AWH cause2024-48085. Filed13June2025 1:32PM, envelope101991528. It invokes receivership jurisdiction and Texas business/facility connections and seeks participation; these are pleaded bases, not a ruling admitting its claim.supportsThe petition seeks a place in the Texas recovery process but does not by itself establish allowed debt, a proprietary trust or priority over other creditors.

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
The petition quotes the $250,000 annual fee, two/five-per-cent commission rates, Schedule2 order for1,000 units and memo increase to2,000. Paragraph18 expressly says neither party has terminated the agreement as of this filing. Its description of the tail and natural term is a dated litigation position, not a later status determination.supportsWhat contract-venue disposition and termination records reconcile this June position with the governing agreement and later pleadings?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
The first cause alleges contract validity, full performance, several breaches and damages. Contract execution and performance allegations are not a finding that all claimed conditions have been met.supportsAre the contract, quantum-meruit and unjust-enrichment sums three additive debts?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Montague petitions to intervene in Tucker and Whiteley v Cyberlux and Schmidt, Harris County cause2025-41073, not the AWH cause2024-48085. Filed13June2025 1:32PM, envelope101991528. It invokes receivership jurisdiction and Texas business/facility connections and seeks participation; these are pleaded bases, not a ruling admitting its claim.supportsWhat contract-venue disposition and termination records reconcile this June position with the governing agreement and later pleadings?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
The prayer requests intervention, judgment, book access, segregation and a trust over $1,289,765.17 from the pending payment, payment according to applicable priorities, fees and interest. No trust, disbursement or allowed-priority order is entered by this pleading.supportsThe petition seeks a place in the Texas recovery process but does not by itself establish allowed debt, a proprietary trust or priority over other creditors.

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
The current asserted components are $1,935,000 commission, $193,500 premium and $125,000 fees, totalling $2,253,500 before interest. Another $1,289,765.17 is claimed within ten business days after receipt of the prospective HII payment, with a further premium only on a later qualifying failure. The headline $3,543,265.17 includes this future component.supportsThe same combined figure is used in alternative theories and includes contingent future receipts plus fees/premium. Adding the theories or treating the whole number as five per cent already earned on received funds would overstate the source.

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Underpayment premiums, one-per-cent interest and monthly reporting/book access are quoted. Section3.5’s fifteen-day interest commencement appears in the quotation; later demand language refers to interest from the due date. That difference requires a calculation basis rather than silently choosing the earlier start.supportsWhat actual receipts, credits, statements and payment dates substantiate the net commission/fee claim and interest start?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Quantum meruit and unjust enrichment are pleaded alternatively, each using at least $3,543,265.17. They are not three cumulative recoveries. Paragraph57 describes that figure as approximately five per cent of revenues; five per cent of $38.7 million plus $25,795,303.38 is $3,224,765.17, leaving $318,500 explained by the separately claimed premium and fees. Part of the revenue base remains prospective in this source.supportsThe same combined figure is used in alternative theories and includes contingent future receipts plus fees/premium. Adding the theories or treating the whole number as five per cent already earned on received funds would overstate the source.

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
The petition bases approximately $38.7 million2023 receipts on available information including public disclosures, and a prospective $25,795,303.38 payment on receiver filings in the AWH case. It alleges all $1,935,000 commission on the earlier receipts remains unpaid and also alleges unquantified two-per-cent commissions on other contracts.supportsWhat actual receipts, credits, statements and payment dates substantiate the net commission/fee claim and interest start?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
The prayer requests intervention, judgment, book access, segregation and a trust over $1,289,765.17 from the pending payment, payment according to applicable priorities, fees and interest. No trust, disbursement or allowed-priority order is entered by this pleading.supportsWhat entered intervention, trust, priority and payment orders followed the requests?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
The current asserted components are $1,935,000 commission, $193,500 premium and $125,000 fees, totalling $2,253,500 before interest. Another $1,289,765.17 is claimed within ten business days after receipt of the prospective HII payment, with a further premium only on a later qualifying failure. The headline $3,543,265.17 includes this future component.supportsWhat actual receipts, credits, statements and payment dates substantiate the net commission/fee claim and interest start?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Rule60 and intervention authorities are invoked to assert a justiciable interest in the receivership/HII stream. The petition says the receiver will determine priorities, but it does not itself create priority or adjudicate an allowed claim.supportsWhat entered intervention, trust, priority and payment orders followed the requests?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Rule60 and intervention authorities are invoked to assert a justiciable interest in the receivership/HII stream. The petition says the receiver will determine priorities, but it does not itself create priority or adjudicate an allowed claim.supportsThe petition seeks a place in the Texas recovery process but does not by itself establish allowed debt, a proprietary trust or priority over other creditors.

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Montague alleges a pattern of frustrated enforcement, including October2024 stay and April2025 bond representations, approximately $38 million dissipation and a Legalist limit increase from $7 million to $12.3 million. It also reports a $1,631,221.32 Thin Air judgment. These assertions cite other records; a facility limit is not a draw and the pleading is not the underlying orders or bank history.supportsWhat original stay, bond, credit-draw, bank and Thin Air records substantiate the incorporated enforcement allegations?

Specifically named source propositions support the bounded distinction or question.

50%
Confidence 75%Link weight 50%
Quantum meruit and unjust enrichment are pleaded alternatively, each using at least $3,543,265.17. They are not three cumulative recoveries. Paragraph57 describes that figure as approximately five per cent of revenues; five per cent of $38.7 million plus $25,795,303.38 is $3,224,765.17, leaving $318,500 explained by the separately claimed premium and fees. Part of the revenue base remains prospective in this source.supportsAre the contract, quantum-meruit and unjust-enrichment sums three additive debts?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%
Six January–June2025 monthly payments of $20,833.33 are alleged unpaid and described as $125,000. Rounded monthly multiplication is $124,999.98, while exact annual proration gives $125,000. The claimant says no statements were received and it relied on incomplete public/third-party information. A June10 demand by email/Federal Express is alleged, without delivery proof in this file.supportsWhat actual receipts, credits, statements and payment dates substantiate the net commission/fee claim and interest start?

Specifically named source propositions support the bounded distinction or question.

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Confidence 75%Link weight 50%

WEIGH

Explained weighting

A score appears only when its components and change threshold are published.

No published WEIGH run

The active Website Edition contains no applied score snapshot for this source or its connected objects. That means not assessed—not zero.