AW Harris Awh 2024 48085 Doc. 121037472
2. Berleth Now Holds Funds in Excess of the Judgment Balance.
DISTIL analysis
- Berleth confirmed receipt of $3,083,639.75 on June 11, 2025, which Cyberlux claims is an overpayment
- Cyberlux asserts actual outstanding balance is $747,027.73 after extensive prior payments
- Judgment creditor Atlantic Wave acknowledged in May 15, 2025 letter that minimum outstanding was $912,000 after credits
- Berleth's fee request lacks required documentation of hours, complexity, or necessity of work performed
- Objectors claim Berleth exceeded statutory authority by working for non-party creditors
- Fifth Circuit previously sanctioned Berleth in Matter of Preferred Ready-Mix for exceeding authority
- New lawsuit filed by Whiteley and Tucker seeks to extend receivership in coordinated effort
Extracted text
12 pages · 20143 charactersBy: Shanelle Taylor Filed: 6/12/2025 8:41 AM
CAUSE NO. 2024-48085
ATLANTIC WAVE HOLDINGS, LLC COURT OF and SECURE COMMUNITY, LLC,
§ IN THE DISTRICT
§ §
§
Plaintiff/Judgment-Creditor
§
§ § HARRIS COUNTY,
v. TEXAS
§
CYBERLUX CORPORATION and §
MARK D. SCHMIDT, Individually, § § Defendant/Judgment Debtors.
Janina Hogy Quiere of Marlyfta BussumDistrict Clark
§ 129TH JUDICIAL DISTRICT
CYBERLUX CORPORATION AND MARK D. SCHMIDT'S OBJECTIONS TO RECEIVER'S REPORT AND ORDER TO DISTRIBUTE FUNDS
COME NOW, Cyberlux Corporation and Mark D. Schmidt ("Cyberlux"), and file their Objections Berleth's Report and Order to Distribute Funds. In support thereof, Cyberlux respectfully shows:
On June 11, 2025, Receiver Robert Berleth confirmed receipt of funds in the amount of $3,083,639.75.
The payment of $3,083,639.75 is an overpayment because no credits or offsets have been applied. Cyberlux has made numerous payments on the parties' underlying settlement agreement. Even Atlantic Wave, in its May 15, 2025 letter correspondence to the Court, acknowledged that credits and offsets should be applied. Despite being informed about his
error, Berleth continues to intentionally use the total overstated amount in the Turnover Order to try and recover a windfall.2
Cyberlux has made hundreds of thousands of payments on the judgment. Indeed, Judgment Creditors acknowledged this in Mr. Walton's letter dated May 15, 2025 letter correspondence to the Court, in which he stated:
"The outstanding balance due and owed under the Amended Final Order and Judgment is, at minimum, $912,000, after accounting for any prior payments, credits, or offsets."3
Unofficial Sony office of Marian Burgess District Clero,
Mr. Walton is wrong. Cyberlux's payments under the judgment to date have reduced the total payoff to $747,027.73.4 Judgment Creditors bear the burden to prove this is the incorrect amount due, and they have provided no such documentation to refute that amount. See Cadle Co. v. Int'l Bank of Commerce, No. 04-06-00456-CV, 2007 WL 752260, at *2 (Tex. App .- San Antonio Mar. 14, 2007, pet. denied). Credits and offsets must be applied to determine the amount of the sister-state judgment that is actually due and owing and before Berleth's fee is determined. Any amounts received by Berleth in excess of the actual amount due and owing must be returned to Legalist, who advanced the now-acknowledged payment to Berleth.
Berleth's "final report" is nothing of the kind. It is simply a list of amounts without any evidence to support those amounts. There is no calculation or support with respect to the amount due and owing on the sister-state judgment, no support for the various amounts of expenses he supposedly incurred, and no evidence at all with respect to time entries for work he allegedly did over the course of a period of less than three weeks. This latter aspect is concerning because Berleth spent much more time focusing on his marketing efforts to create new work beyond the sole subject of this case, Plaintiffs' sister-state judgment, in which he marketed himself as the individual who should, alone, be in charge of coordinating the collection of all potential claims against Cyberlux. The latter deficiency makes his fee request meritless.
"There must be some evidence in the record to establish the reasonableness of the fee at the time a fee is awarded " Moyer v. Moyer, 183 S.W.3d 48, 57 (Tex. App .- Austin 2005, no pet.); Congleton v. Shoemaker, Nos. 09-11-00453-CV, 09-11-00654-CV, 2012 WL 1249406, at *5 (Tex App .- Beaumont Apr. 12, 2012, pet. denied) (mem. op.).
A receiver cannot simply make a request for fees to obtain approval. Klinek v. LuxeYard, Inc.672 S.W.3d 830, 842 (Tex. App .- Houston [14th Dist.] 2023, no pet.) ("Luxe Yard presented no other evidence on the relevant factors ... the record contains no evidence establishing what percentage or amount constitutes a fair, reasonable, or necessary receiver's fee, such as the complexity and difficulty of the work the receiver performed, the time spent, the diligence or thoroughness displayed, or the results accomplished.").
Here, Berleth submitted nothing more than an amount for his fee and expenses. He provided no documentation to support his work. Without documentation supporting his work, including but not limited to hours spent, a description of the complexity and necessity of the work, Berleth cannot be awarded the fee he demands. The "wish list" of Berleth should be rejected out of hand, and it goes without saying this is also true for the ~$83k in accrued expenses that Berleth claims mounted in less than three weeks.
Like with his own fees, Berleth must provide documentation to support the claims for post-judgment attorneys' fees for the Bell Nunnally firm and the Vargo Law Firm. Berleth has not submitted invoices supporting the reasonableness and necessity of these fees. They cannot be awarded without those firms (or Berleth) providing documentation to support the requests, and, even if the Court were to give Berleth a second chance, Cyberlux must have the opportunity to object.5 In any event, the Court cannot award fees of the Caudle Law Firm, which Berleth states are from CL22-3882-4, without taking into account
Berleth conceded at the June 9, 2025 hearing that much of his time spent was corralling third parties and creditors that are not parties to this judgment domestication action. As such, all of these acts by Berleth are outside the scope of his appointment under Texas Civil Practice & Remedies Code § 31.002(b)(3).6 Berleth was not appointed under
the General Receivership Statute,7 as a bankruptcy trustee, or to act as a rehabilitative receiver. Thus, Berleth's authority under 31.002 is limited to satisfying a judgment for judgment creditor(s), and only the judgment creditor(s) that are parties to the action.8 That said, Berleth cannot recover any of the fees or expenses that represent efforts Berleth undertook to join other creditors or perform work for parties that are not judgment debtors. In fact, Berleth cannot even recover amounts representing time spent on Atlantic Wave's pending claims for damages.9 Allowing Berleth to recover any of these fees would be akin to allowing a law firm to charge one client for doing work for a different client.
The Judgment arises from a June 2023 settlement agreement between the parties. Since that settlement agreement was executed in 2023, Cyberlux has made extensive payments towards the settlement agreement and, therefore, towards this judgment. Cyberlux maintains a payment ledger that tracks payments made pursuant to the settlement agreement.10 As of June 11, 2025@the total outstanding balance due on the judgment, after credits and offsets, is $747,027.73. The Judgment Creditors-not Cyberlux-bear the burden to show that a different amount, rather than $747,027.73, is outstanding on the judgment.
Judgment Creditors have made representations to courts across the country about the balance due. As discussed herein, Mr. Walton's May 15, 2025 letter states that "at minimum, $912,000, after accounting for any prior payments, credits, or offsets."11 On September 3, 2024, Atlantic Wave's Managing Director, Will Welter, submitted a declaration to the Southern District of California, that the "Grand Total Owed') by Cyberlux to Judgment Creditors was $977,882.31.12 Indeed, Mr. Welter's declaration states:
o Atlantic Wave Holdings, LLC and Secure Community, LLC (AWH/SC):
Principal: $430,295.59, Interest Due: $95,000.62^ Total Owed: $525,296.21
o StrikePoint, LLC: Principal: $372,669.40, Interest Due: $79,916.69,
Total Owed: $452,586.09
o Grand Total Owed: $977-882.31
Curiously, Berleth demands over $800k for less than three weeks of being appointed. He has conducted little to no work related to collecting this judgment. Because the time and effort spent on his creditor round-up crusades fall outside the scope of his appointment under section 31.002, he cannot recover those fees.
Atlantic Wave Holdings, LLC and Secure Community, LLC (AWH/SC):
- Principal: $430,295.59, Interest Due: $95,000.62, Total Owed: $525,296.21 StrikePoint, LLC:
- Principal: $372,669.40, Interest Due: $79,916.69, Total Owed: $452,586.09 Grand Total Owed: $977,882.31.
Notably, when vying to get appointed in this matter, Berleth indicated he would reduce his fee if little work was required. He stated, in open Court:
My fee is assigned by the Court. If I can solve it very quickly -- I had a case just a few weeks ago where I literally sent two letters; and the fee pro-posed at 25 percent would have been, like, $350,000. And I greatly's greatly reduced that. The court would have reduced it if I hadn't.
January 16, 2025 Hearing Transcript, at p. 121.
Berleth has made no effort to reduce his fee even though he has not sold a single asset. Instead, he "supervised" (i.e., left a staff member to watch) the U.S. Government, HII, and Cyberlux conduct a final inspection and complete delivery on the Cyberlux subcontract. Since then, Berleth has gone on a crusade to round up third-party creditors while waiting for a cash payment from HII on Cyberlux's subcontract.
Further, the Turnover Order references, at most, 25% of what Berleth obtains, not the 33% he now unilaterally claims. Here, he did little, if anything, to recover on Plaintiffs' sister-state judgment. In fact, Berleth did not apparently levy upon any assets. Instead, Legalist, under no court levy, advanced funds to overpay the amount listed in the Turnover Order.
On June 11, 2025 at approximately 8:30 a.m., former Cyberlux employees Neil Whiteley and Phillip Tucker filed suit against Cyberlux. Their Petition, styled as a Petition in Intervention, sought a Temporary Restraining Order. The Petition asserts, among other things, that Whiteley and Tucker should be able to recover their alleged damages from the receivership. At the June 11 hearing, counsel for Whiteley and Tucker suggested that
Cyberlux could not stay or dissolve this action because of Whiteley and Tucker's newly- filed claims. The Court rejected this argument.
When he confirmed receipt of the wire instruction, Berleth stated "there is a TRO at 2:00 to extend the receivership for other creditors."13 Neither Berleth nor counsel for the party(ies) seeking the TRO (presumably, Whiteley and Tucker) gave notice of the supposed TRO to Cyberlux's counsel. It is obvious this is a coordinated effort to improperly keep the receivership open.
In his Report, Berleth seems to suggest that the TRO@was granted. Berleth's Report
Tucker v. Cyberlux, in the 129th District Court that will take effect upon the termination of this receivership." Cyberlux has not received a copy of this supposed ex parte TRO. Nevertheless, Berleth's Order, at paragraph 6, includes:
The Court takes judicial notice that the termination of this receivership will animate the next serialreceivership, in cause no. 2025-41073, styled Tucker v. Cyberlux Corporation, in the 129th Judicial District Court of Harris County, Texas Cyberlux will remain under receivership without interruption pending further orders in that case.
Receiver's Proposed Order to Distribute Funds and Terminate Receivership, at 16.
This provision is untenable for several reasons and, as the Court already ruled, a newly filed petition and TRO application cannot override Cyberlux's ability to satisfy the judgment. Moreover, Berleth is attempting to convert a new lawsuit into a post-judgment proceeding without giving Cyberlux an opportunity to respond. Berleth cannot eviscerate notions of due process for his own personal gain (i.e., a "serial receivership" through which
Berleth will seek more excessive fees). Again, as this Court already held, Berleth's limited role was to seek to satisfy an already-existing sister-state judgment. The sister-state judgment has been satisfied, so Berleth's role must be terminated.
Berleth's actions from the date of his appointment to present raise grave concerns about his integrity and ability to act as a court-appointed neutral While this matter was pending, the Fifth Circuit held that Berleth had exceeded his authority as Court-appointed receiver. Matter of Preferred Ready-Mix, L.L.C., No. 24-20158, 2024 WL 5252498, at *1 (5th Cir. Dec. 31, 2024). Berleth lost that appeal, which arose after the Southern District of Texas concluded that he had "effectively held the major assets of the debtor hostage." If Berleth is willing to withhold tools and dump trucks (which he apparently did in Preferred Ready-Mix), there should be grave concerns that he will withhold the cash paid to his trust account. The Court should direct Berleth to deposit the entire wire payment to the Court's registry for the benefit and protection of all interested.
Judgment Debtors have satisfied the entire judgment due to the overpayment made to Berleth. Berleth's Report is deficient and cannot form the basis of an award of the fees sought by Berleth. The judgment amount is incorrect and must be corrected. The Court should dissolve the Receivership and mark the judgment satisfied. Then, the Court should set forth deadlines by which the documentation must be provided, allowing Cyberlux time to review and object to the documentation. Any order of the Court should require Berleth
to notify all parties that the Receivership is dissolved. Cyberlux prays for all further relief to which it is entitled.
Respectfully submitted,
/s/ Alexander J. Pennetti Douglas S. Lang State Bar No. 11895500 Alexander J. Pennetti State Bar No. 24110208
Unofficial Copy Office of Marilyn Burgess Disso
THOMPSON COBURN LLP 2100 Ross Avenue, Suite 3200 Dallas, Texas 75201 Tel Phone: (972) 629-7100 Fax: (972) 629-7171 dlang@thompsoncoburn.com apennetti@thompsoncoburn.com
Attorneys for Defendants Cyberlux Corporation and Mark D. Schmidt
CERTIFICATE OF SERVICE
I certify that a true and correct copy of the foregoing instrument was served on all counsel pursuant to the Texas Rules of Civil Procedure on June 11, 2025.
/s/ Alexander J. Pennetti
Alexander J. Pennetti
Automated Certificate of eService
This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Laurie DeBardeleben on behalf of Alex Pennetti Bar No. 24110208 ldebardeleben@thompsoncoburn.com Envelope ID: 101925092
Filing Code Description: No Fee Documents Filing Description: Cyberluxs Objections to Receivers Motion to Terminate Status as of 6/12/2025 9:04 AM CST
Associated Case Party: Robert Berleth
Name
BarNumber
TimestampSubmitted
Status
Robert W.Berleth
rberleth@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Case Contacts
Name
BarNumber
TimestampSubmitted
Status
Robert W.Berleth
rberleth@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
David A.Walton
dwalton@bellnunnally.com VanVan Buren District Clerk
6/12/2025 8:41:44 AM
SENT
LaDonna Arey
LArey@bellnunnally.com de
6/12/2025 8:41:44 AM
SENT
Sandra Meiners
smeiners@thompsoncoburn.com Costante
6/12/2025 8:41:44 AM
SENT
Travis Vargo
tvargo@vargolawfirm.com
6/12/2025 8:41:44 AM
SENT
Laurie DeBardeleben
Idebardeleben@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Roxanna Lock
rlock@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Shawn Grady Uncial
shawn@gradycollectionlaw.com
6/12/2025 8:41:44 AM
SENT
Paula Gentry
pgentry@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Records Department
Records@bellnunnally.com
6/12/2025 8:41:44 AM
SENT
Micah Jackson
mjackson@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Sheli Davis
sdavis@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Lena Brasher
lbrasher@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Frankie Huff
fhuff@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Hannah Petrea
hpetrea@bellnunnally.com
6/12/2025 8:41:44 AM
SENT
Michael Poynter
mpoynter@vargolawfirm.com
6/12/2025 8:41:44 AM
SENT
Daniel AArdmore
ardmorelawfirm@gmail.com
6/12/2025 8:41:44 AM
SENT
Tristian Harris
tharris@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules.
Laurie DeBardeleben on behalf of Alex Pennetti Bar No. 24110208 ldebardeleben@thompsoncoburn.com Envelope ID: 101925092
Filing Code Description: No Fee Documents Filing Description: Cyberluxs Objections to Receivers Motion to Terminate Status as of 6/12/2025 9:04 AM CST
Case Contacts
Tristian Harris
tharris@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Bernadette Martin
bernadette@gradycollectionlaw.com
6/12/2025 8:41:44 AM
SENT
Bernadette Martin
bernadette@gradycollectionlaw.com
6/12/2025 8:41:44 AM
SENT
Shawn Grady
shawn@gradycollectionlaw.com
6/12/2025 8:41:44 AM
SENT
Jeff Brown
jbrown@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Douglas S.Lang
dlang@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Katharine Clark
kclark@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Edward W.Gray, Jr.
EGray@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Alex Pennetti
apennetti@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Corinne Martin
cmartin@berlethlaw.com
6/12/2025 8:41:44 AM
SENT
Hannah Fischer
hfischer@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
Greg Nieman
gnieman@bellnunnally.com
6/12/2025 8:41:44 AM
SENT
Jemisha Gandhi
jgandhi@bellnunnally.com
6/12/2025 8:41:44 AM
SENT
David M.Keithly
dkeithly@mortensontaggart.com
6/12/2025 8:41:44 AM
SENT
Jocelin A.Tapia
jtapia@thompsoncoburn.com
6/12/2025 8:41:44 AM
SENT
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