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.
Read the anchor · page 8
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.
Read the anchor · page 1
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.
Read the anchor · page 11
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.
Read the anchor · page 12
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.
Read the anchor · page 14
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.
Read the anchor · page 15
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.
Read the anchor · page 17
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.
Read the anchor · page 3
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/lawenforcement 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.
Read the anchor · page 4
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.
Read the anchor · page 5
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.
Read the anchor · page 6
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.
Read the anchor · page 8
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.
Read the anchor · page 8
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.
Read the anchor · page 9
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.
Read the anchor · page 10
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
Read the anchor · page 1
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
Read the anchor · page 1
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
Read the anchor · page 1
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
Read the anchor · page 2
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
Read the anchor · page 2
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
Read the anchor · page 17
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.
Read the anchor · page 1
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.
Read the anchor · page 1
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.