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 429 |
Filed: 8/17/2026, Entered: None |
Order |
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| 428 |
Filed: 6/2/2026, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 427 |
Filed: 1/6/2026, Entered: None |
USCA Mandate |
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Request |
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| 426 |
Filed: 1/6/2026, Entered: None |
Order |
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| 425 |
Filed: 1/6/2026, Entered: None |
Request |
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Request |
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 423 |
Filed: 9/23/2025, Entered: None |
Order on Motion to Stay |
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| 422 |
Filed: 9/23/2025, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 421 |
Filed: 4/10/2025, Entered: None |
Notice (Other) |
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Request |
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| 420 |
Filed: 1/29/2025, Entered: None |
Reply to Response to Motion |
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Request |
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| 419 |
Filed: 1/27/2025, Entered: None |
Response in Opposition to Motion |
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Request |
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| 418 |
Filed: 1/24/2025, Entered: None |
Notice of Change of Address/Email/Firm Name (Attorney) |
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Request |
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| 417 |
Filed: 1/23/2025, Entered: None |
Order on Stipulation |
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Request |
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| 416 |
Filed: 1/23/2025, Entered: None |
Stipulation |
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Request |
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| 415 |
Filed: 1/13/2025, Entered: None |
Stay |
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| 413 |
Filed: 1/10/2025, Entered: None |
Stipulation |
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Request |
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| 412 |
Filed: 1/2/2025, Entered: None |
Notice (Other) |
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Request |
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| 410 |
Filed: 12/30/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 409 |
Filed: 12/23/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 408 |
Filed: 12/20/2024, Entered: None |
USCA Case Number |
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Request |
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| 406 |
Filed: 12/18/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 405 |
Filed: 12/18/2024, Entered: None |
Notice of Appearance/Association of Counsel |
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Request |
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| 404 |
Filed: 12/16/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 402 |
Filed: 12/9/2024, Entered: None |
Stipulation |
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Request |
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| 401 |
Filed: 12/6/2024, Entered: None |
Notice of Appeal |
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Request |
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| 400 |
Filed: 11/27/2024, Entered: None |
Bill of Costs |
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Request |
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| 399 |
Filed: 11/27/2024, Entered: None |
Bill of Costs |
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Request |
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| 398 |
Filed: 11/27/2024, Entered: None |
Attorney Fees |
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Request |
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| 397 |
Filed: 11/27/2024, Entered: None |
Bill of Costs |
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Request |
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| 396 |
Filed: 11/13/2024, Entered: None |
Clerks Judgment |
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Request |
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| 395 |
Filed: 11/13/2024, Entered: None |
Order on Motion for Summary Judgment |
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| 393 |
Filed: 7/2/2024, Entered: None |
Transcript |
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Request |
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| 392 |
Filed: 6/10/2024, Entered: None |
Transcript Request |
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Request |
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| 391 |
Filed: 6/6/2024, Entered: None |
Transcript Request |
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Request |
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| 388 |
Filed: 4/9/2024, Entered: None |
Reply |
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| 387 |
Filed: 4/9/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 386 |
Filed: 4/9/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 385 |
Filed: 4/9/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 383 |
Filed: 4/1/2024, Entered: None |
Stipulation |
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Request |
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| 381 |
Filed: 3/29/2024, Entered: None |
Stipulation |
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| 380 |
Filed: 3/25/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 379 |
Filed: 3/25/2024, Entered: None |
Reply to Response to Motion |
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| 378 |
Filed: 3/25/2024, Entered: None |
Reply to Response to Motion |
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| 377 |
Filed: 3/25/2024, Entered: None |
Notice of Appearance/Association of Counsel |
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Request |
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| 376 |
Filed: 3/25/2024, Entered: None |
Response to Motion |
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Request |
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| 375 |
Filed: 3/18/2024, Entered: None |
Additional Attachments to Main Document |
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| 374 |
Filed: 3/18/2024, Entered: None |
Additional Attachments to Main Document |
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Request |
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| 373 |
Filed: 3/18/2024, Entered: None |
Additional Attachments to Main Document |
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Request |
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| 372 |
Filed: 3/18/2024, Entered: None |
Response to Motion for Summary Judgment |
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Request |
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| 371 |
Filed: 3/18/2024, Entered: None |
Response to Motion |
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| 370 |
Filed: 3/18/2024, Entered: None |
Response to Motion |
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Request |
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| 369 |
Filed: 3/18/2024, Entered: None |
Response to Motion |
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Request |
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| 367 |
Filed: 2/26/2024, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 366 |
Filed: 2/20/2024, Entered: None |
Notice of Service of Supplemental Mandatory Initial Discovery Responses |
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Request |
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| 364 |
Filed: 2/16/2024, Entered: None |
Joinder |
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Request |
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| 363 |
Filed: 2/16/2024, Entered: None |
Notice (Other) |
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Request |
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| 362 |
Filed: 2/16/2024, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 361 |
Filed: 2/16/2024, Entered: None |
extension of time |
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| 360 |
Filed: 2/15/2024, Entered: None |
Joinder |
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Request |
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| 359 |
Filed: 2/15/2024, Entered: None |
In Limine |
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Request |
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| 358 |
Filed: 2/15/2024, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 357 |
Filed: 2/15/2024, Entered: None |
In Limine |
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Request |
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| 356 |
Filed: 2/15/2024, Entered: None |
SUMMARY JUDGMENT |
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| 355 |
Filed: 2/15/2024, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 354 |
Filed: 2/15/2024, Entered: None |
In Limine |
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Request |
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| 353 |
Filed: 2/15/2024, Entered: None |
In Limine |
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Request |
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| 352 |
Filed: 2/8/2024, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 351 |
Filed: 2/8/2024, Entered: None |
File Excess Pages |
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Request |
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| 345 |
Filed: 1/5/2024, Entered: None |
Notice of Service of Discovery |
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Request |
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| 344 |
Filed: 12/4/2023, Entered: None |
Notice (Other) |
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Request |
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| 343 |
Filed: 12/1/2023, Entered: None |
Notice of Service of Discovery |
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Request |
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| 340 |
Filed: 10/10/2023, Entered: None |
Order |
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Request |
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| 339 |
Filed: 10/10/2023, Entered: None |
extension of time |
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Request |
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| 332 |
Filed: 8/30/2023, Entered: None |
Notice of Service of Supplemental Mandatory Initial Discovery Responses |
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Request |
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| 328 |
Filed: 8/18/2023, Entered: None |
Notice of Service of Discovery |
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Request |
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| 327 |
Filed: 8/18/2023, Entered: None |
Order on Stipulation |
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Request |
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| 324 |
Filed: 8/16/2023, Entered: None |
Notice of Service of Supplemental Mandatory Initial Discovery Responses |
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Request |
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| 323 |
Filed: 8/15/2023, Entered: None |
Service Executed |
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Request |
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| 322 |
Filed: 8/11/2023, Entered: None |
Notice of Deposition |
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Request |
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| 321 |
Filed: 8/9/2023, Entered: None |
Service Executed |
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Request |
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| 275 |
Filed: 4/25/2023, Entered: None |
Memorandum Opinion |
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| 241 |
Filed: 9/27/2022, Entered: None |
Order on Stipulation |
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Request |
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| 240 |
Filed: 9/26/2022, Entered: None |
Stipulation |
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Request |
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| 238 |
Filed: 9/23/2022, Entered: None |
Stipulation |
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Request |
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| 235 |
Filed: 8/10/2022, Entered: None |
Response to Motion |
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Request |
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| 234 |
Filed: 8/9/2022, Entered: None |
extension of time |
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Request |
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| 233 |
Filed: 8/3/2022, Entered: None |
Notice of Service of Supplemental Mandatory Initial Discovery Responses |
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Request |
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| 232 |
Filed: 8/2/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 231 |
Filed: 7/15/2022, Entered: None |
Certify Class |
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Request |
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| 230 |
Filed: 7/8/2022, Entered: None |
Notice of Appearance/Association of Counsel |
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Request |
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| 229 |
Filed: 7/6/2022, Entered: None |
Report - Status |
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Request |
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| 228 |
Filed: 6/30/2022, Entered: None |
Notice of Service of Responses to Mandatory Initial Discovery |
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Request |
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| 227 |
Filed: 6/30/2022, Entered: None |
Notice of Service of Responses to Mandatory Initial Discovery |
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Request |
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| 226 |
Filed: 6/30/2022, Entered: None |
Notice of Service of Responses to Mandatory Initial Discovery |
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Request |
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| 225 |
Filed: 6/30/2022, Entered: None |
Notice of Service of Responses to Mandatory Initial Discovery |
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Request |
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| 224 |
Filed: 6/30/2022, Entered: None |
Notice of Service of Responses to Mandatory Initial Discovery |
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Request |
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| 222 |
Filed: 5/19/2022, Entered: None |
Stipulation |
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Request |
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| 221 |
Filed: 5/2/2022, Entered: None |
Scheduling Order |
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Request |
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| 220 |
Filed: 4/26/2022, Entered: None |
Notice of Service of Discovery |
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Request |
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| 219 |
Filed: 4/25/2022, Entered: None |
Report - Other |
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Request |
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| 218 |
Filed: 3/22/2022, Entered: None |
Notice of Service of Discovery |
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Request |
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| 217 |
Filed: 3/21/2022, Entered: None |
Notice of Service of Discovery |
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Request |
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| 216 |
Filed: 3/17/2022, Entered: None |
Notice of Service of Discovery |
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Request |
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| 215 |
Filed: 3/12/2022, Entered: None |
Order on Stipulation |
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Request |
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| 214 |
Filed: 3/10/2022, Entered: None |
Answer to Amended Complaint |
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Request |
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| 213 |
Filed: 3/10/2022, Entered: None |
Answer to Amended Complaint |
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Request |
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| 212 |
Filed: 3/10/2022, Entered: None |
Answer to Amended Complaint |
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Request |
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| 211 |
Filed: 3/10/2022, Entered: None |
Answer to Amended Complaint |
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Request |
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| 210 |
Filed: 3/3/2022, Entered: None |
Stipulation |
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Request |
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| 209 |
Filed: 2/24/2022, Entered: None |
Amended Complaint |
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Request |
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| 208 |
Filed: 2/18/2022, Entered: None |
Order on Motion for Leave to File |
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| 206 |
Filed: 1/24/2022, Entered: None |
Notice (Other) |
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Request |
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| 205 |
Filed: 10/18/2021, Entered: None |
Notice (Other) |
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Request |
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| 204 |
Filed: 10/4/2021, Entered: None |
Joinder |
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Request |
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| 203 |
Filed: 10/4/2021, Entered: None |
Notice (Other) |
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Request |
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| 202 |
Filed: 10/4/2021, Entered: None |
Joinder |
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| 201 |
Filed: 10/4/2021, Entered: None |
Notice (Other) |
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Request |
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| 200 |
Filed: 7/27/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 199 |
Filed: 7/20/2021, Entered: None |
Response to Motion |
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Request |
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| 198 |
Filed: 7/20/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 197 |
Filed: 7/20/2021, Entered: None |
Joinder |
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Request |
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| 196 |
Filed: 7/20/2021, Entered: None |
Response to Motion |
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Request |
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| 194 |
Filed: 7/8/2021, Entered: None |
Stipulation |
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Request |
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| 193 |
Filed: 6/30/2021, Entered: None |
Notice of Service of Discovery |
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Request |
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| 192 |
Filed: 6/29/2021, Entered: None |
Scheduling Order |
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Request |
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| 190 |
Filed: 6/28/2021, Entered: None |
Lodged Proposed Document |
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Request |
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| 189 |
Filed: 6/28/2021, Entered: None |
Leave to File Document |
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Request |
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| 188 |
Filed: 6/22/2021, Entered: None |
Rule 26(f) Report re MIDP |
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Request |
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| 186 |
Filed: 5/19/2021, Entered: None |
Notice (Other) |
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Request |
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| 185 |
Filed: 5/6/2021, Entered: None |
Answer to Amended Complaint |
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Request |
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| 184 |
Filed: 5/6/2021, Entered: None |
Answer to Amended Complaint |
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Request |
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| 183 |
Filed: 5/6/2021, Entered: None |
Answer to Amended Complaint |
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Request |
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| 182 |
Filed: 5/6/2021, Entered: None |
Notice of Attorney Substitution (Within Firm Only) |
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Request |
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| 181 |
Filed: 5/6/2021, Entered: None |
Answer to Amended Complaint |
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Request |
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| 179 |
Filed: 4/16/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 178 |
Filed: 4/16/2021, Entered: None |
Order |
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Request |
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| 177 |
Filed: 4/15/2021, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
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Request |
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| 176 |
Filed: 4/14/2021, Entered: None |
Lodged Proposed Document |
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Request |
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| 175 |
Filed: 4/14/2021, Entered: None |
Leave to File Document |
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Request |
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| 174 |
Filed: 4/13/2021, Entered: None |
Response to Motion |
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Request |
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| 172 |
Filed: 4/5/2021, Entered: None |
Reconsideration |
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Request |
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| 171 |
Filed: 4/1/2021, Entered: None |
Order |
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Request |
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| 170 |
Filed: 4/1/2021, Entered: None |
Order on Motion to Dismiss for Failure to State a Claim |
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Request |
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| 169 |
Filed: 3/2/2021, Entered: None |
Notice (Other) |
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Request |
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| 168 |
Filed: 3/2/2021, Entered: None |
Notice (Other) |
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Request |
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| 166 |
Filed: 2/10/2021, Entered: None |
Notice (Other) |
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Request |
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| 165 |
Filed: 8/18/2020, Entered: None |
Joinder |
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Request |
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| 164 |
Filed: 7/13/2020, Entered: None |
Notice (other) |
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Request |
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| 163 |
Filed: 7/10/2020, Entered: None |
Notice (other) |
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Request |
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| 162 |
Filed: 7/2/2020, Entered: None |
Notice (other) |
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Request |
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| 161 |
Filed: 7/2/2020, Entered: None |
Joinder |
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Request |
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| 160 |
Filed: 7/2/2020, Entered: None |
Reply to Response to motion |
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Request |
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| 159 |
Filed: 7/1/2020, Entered: None |
Reply to Response to motion |
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Request |
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| 158 |
Filed: 7/1/2020, Entered: None |
Reply to Response to motion |
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Request |
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| 157 |
Filed: 7/1/2020, Entered: None |
Reply to Response to motion |
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Request |
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Filed: 6/17/2020, Entered: None |
~Util - Set/Reset Motion and R&R Deadlines/Hearings AND Order |
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Request |
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| 155 |
Filed: 6/17/2020, Entered: None |
response in opposition to motion |
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Request |
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| 154 |
Filed: 6/17/2020, Entered: None |
Order on Motion for Leave to File Excess Pages AND Order on Motion for Leave to File |
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Request |
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| 153 |
Filed: 5/29/2020, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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Request |
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| 152 |
Filed: 5/28/2020, Entered: None |
Extension of Time to File Response / Reply |
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Request |
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| 151 |
Filed: 5/22/2020, Entered: None |
Lodged Proposed Document |
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Request |
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| 150 |
Filed: 5/22/2020, Entered: None |
Notice (other) |
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Request |
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| 149 |
Filed: 5/20/2020, Entered: None |
File Excess Pages AND Leave to File Document |
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Request |
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| 148 |
Filed: 5/4/2020, Entered: None |
Order on Stipulation |
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Request |
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| 147 |
Filed: 5/4/2020, Entered: None |
stipulation |
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Request |
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| 146 |
Filed: 4/23/2020, Entered: None |
Joinder |
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Request |
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| 145 |
Filed: 4/22/2020, Entered: None |
Joinder |
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Request |
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| 144 |
Filed: 4/11/2020, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 143 |
Filed: 4/11/2020, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 142 |
Filed: 4/11/2020, Entered: None |
Dismiss Counts/Claims |
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Request |
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| 141 |
Filed: 4/10/2020, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 140 |
Filed: 4/10/2020, Entered: None |
Dismiss Case |
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Request |
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| 139 |
Filed: 3/12/2020, Entered: None |
Order on Stipulation |
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Request |
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| 138 |
Filed: 3/10/2020, Entered: None |
stipulation |
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Request |
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| 137 |
Filed: 3/5/2020, Entered: None |
Order on motion to amend/correct |
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ORDER denying 122 Motion for Leave to File a Third Amended Complaint. The parties are directed to confer and, concurrent with the filing of Defendants' responsive pleadings, notify the Court in writing whether it would be judicially economical to reset a Rule 16 case management conference at this juncture. Signed by Judge Douglas L Rayes on 3/5/2020. (MMO)
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| 136 |
Filed: 1/21/2020, Entered: None |
Reply to Response to motion |
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Request |
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| 135 |
Filed: 1/13/2020, Entered: None |
Notice (other) |
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Request |
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| |
Filed: 1/9/2020, Entered: None |
scheduling conference |
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Request |
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| |
Filed: 1/9/2020, Entered: None |
1 - Common Prompts (Text Only) |
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Request |
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| |
Filed: 1/7/2020, Entered: None |
Rule 26(f) Report re MIDP |
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Request |
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| 132 |
Filed: 1/7/2020, Entered: None |
Report - Other |
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Request |
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| 131 |
Filed: 12/31/2019, Entered: None |
Joinder |
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Request |
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| 130 |
Filed: 12/31/2019, Entered: None |
Joinder |
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Request |
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| 129 |
Filed: 12/31/2019, Entered: None |
Response to motion |
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Request |
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| 128 |
Filed: 12/31/2019, Entered: None |
response in opposition to motion |
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Request |
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| 127 |
Filed: 12/31/2019, Entered: None |
Response to motion |
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Request |
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| 126 |
Filed: 12/23/2019, Entered: None |
Order on Motion to continue |
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Request |
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| 125 |
Filed: 12/19/2019, Entered: None |
Continue |
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Request |
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| 124 |
Filed: 12/19/2019, Entered: None |
Order on Stipulation |
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Request |
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| 123 |
Filed: 12/18/2019, Entered: None |
stipulation |
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Request |
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| 122 |
Filed: 12/6/2019, Entered: None |
Amend/Correct |
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Request |
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| 121 |
Filed: 11/27/2019, Entered: None |
Order on motion for extension of time |
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Request |
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| 120 |
Filed: 11/26/2019, Entered: None |
extension of time |
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Request |
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| 119 |
Filed: 11/5/2019, Entered: None |
Order on Motion for extension of time to answer |
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Request |
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| 118 |
Filed: 11/1/2019, Entered: None |
extension of time |
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Request |
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| 117 |
Filed: 10/16/2019, Entered: None |
Order on Stipulation |
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Request |
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| 116 |
Filed: 10/16/2019, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
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Request |
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| |
Filed: 10/8/2019, Entered: None |
Notice of Deficiency (Text Only) |
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Request |
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| 115 |
Filed: 10/8/2019, Entered: None |
Order |
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Request |
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| 113 |
Filed: 10/7/2019, Entered: None |
Amended Complaint |
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Request |
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| 112 |
Filed: 9/30/2019, Entered: None |
Order on motion to amend/correct |
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ORDER granting Plaintiffs' 89 Motion for Leave to File a Second Amended Complaint. Plaintiffs shall file their SAC within 7 days of the date of this order. Signed by Judge Douglas L Rayes on 9/30/2019. (MMO)
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| Save 25% on a pre-paid one year subscription. |
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| 111 |
Filed: 2/22/2019, Entered: None |
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ORDER OF RECUSAL. Senior Judge Susan R Bolton recused. Case reassigned to Judge Douglas L Rayes for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-18-01637-PHX-DLR. Signed by Senior Judge Susan R Bolton on 2/22/2019. (REK) (Entered: 02/22/2019)
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Request |
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| 110 |
Filed: 2/22/2019, Entered: None |
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REPLY to Response to 89 MOTION for Leave to File a Second Amended Complaint filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (LAD) (Entered: 02/22/2019)
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Request |
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| 109 |
Filed: 2/22/2019, Entered: None |
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ORDER granting 107 Motion for Leave to File an Omnibus Reply in Response to Defendants' Responses to Plaintiffs' Motion for Leave to File Second Amended Complaint and Motion to Exceed Page Limit. IT IS FURTHER ORDERED that Plaintiffs may exceed the 11 page limit for filing a reply not to exceed 29 pages. Signed by Senior Judge Susan R Bolton on 2/22/19. (MAW) (Entered: 02/22/2019)
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Request |
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| 108 |
Filed: 2/18/2019, Entered: None |
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* (Filed at Doc. 110 ) LODGED Proposed Reply to Defendants' Responses to Plaintiffs' Motion for Leave to File Second Amended Complaint and Motion to Exceed Page Limit re: 107 MOTION for Leave to File An Omnibus Reply to Defendants' Responses to Plaintiffs' Motion for Leave to File Second Amended Complaint and Motion to Exceed Page Limit . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Wesley Hanna Trust. (Palys, Stefan) Modified on 2/22/2019 (LAD). (Entered: 02/18/2019)
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Request |
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| 107 |
Filed: 2/18/2019, Entered: None |
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MOTION for Leave to File An Omnibus Reply to Defendants' Responses to Plaintiffs' Motion for Leave to File Second Amended Complaint and Motion to Exceed Page Limit by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Palys, Stefan) (Entered: 02/18/2019)
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Request |
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| 106 |
Filed: 2/6/2019, Entered: None |
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ORDER granting 105 Stipulation for Extension of Time for Plaintiffs to File Reply to Motion for Leave to Amend. IT IS FURTHER ORDERED that Plaintiffs shall file their Reply on or before February 19, 2019. Signed by Senior Judge Susan R Bolton on 2/6/19. (MAW) (Entered: 02/06/2019)
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Request |
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| 105 |
Filed: 2/5/2019, Entered: None |
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STIPULATION for Extension to File Reply to Motion for Leave to Amend by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 02/05/2019)
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Request |
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| 104 |
Filed: 1/29/2019, Entered: None |
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RESPONSE in Opposition re: 89 MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint filed by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith. (Attachments: # 1 Exhibit A)(Smelley, Hutson) (Entered: 01/29/2019)
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Request |
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| 103 |
Filed: 1/29/2019, Entered: None |
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RESPONSE in Opposition re: 89 MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint filed by Joshua D Rogers. (Temple, Nancy) (Entered: 01/29/2019)
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Request |
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| 102 |
Filed: 1/29/2019, Entered: None |
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RESPONSE to Motion re: 89 MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint filed by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9)(Claus, Scot) (Entered: 01/29/2019)
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Request |
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| 101 |
Filed: 1/29/2019, Entered: None |
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RESPONSE in Opposition re: 89 MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint (Vieste Defendants' Opposition to Plaintiffs' Motion for Leave to Amend) filed by Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Exhibit 1 through 8)(Feltus, Todd) (Entered: 01/29/2019)
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Request |
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| 100 |
Filed: 1/29/2019, Entered: None |
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RESPONSE to Motion re: 89 MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint Defendants Dinsmore & Shohl LLP's and Jerry G. Peterson's Response to Plaintiffs' Motion for Leave to File a Second Amended Complaint filed by Dinsmore & Shohl LLP, Jerry G Peterson. (Weiss, Jon) (Entered: 01/29/2019)
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Request |
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| 99 |
Filed: 1/28/2019, Entered: None |
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TRANSCRIPT REQUEST by Pamela Lawson, Robert Lawson, Lawson Financial corporation for proceedings held on 10/12/2018, Judge Susan R Bolton, Judge Motions to Dismiss hearing judge(s). (Claus, Scot) (Entered: 01/28/2019)
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Request |
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| 98 |
Filed: 1/25/2019, Entered: None |
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TRANSCRIPT REQUEST by Mark Branaman, Unknown Branaman, Michael A Comparato, Sr, Unknown Comparato, Joseph A Cook, Unknown Cook, Donald W Currise, Unknown Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC for proceedings held on 10/12/2018, Judge Susan R Bolton hearing judge(s). (Feltus, Todd) (Entered: 01/25/2019)
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Request |
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| 97 |
Filed: 1/25/2019, Entered: None |
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TRANSCRIPT REQUEST by Dinsmore & Shohl LLP, Jerry G Peterson for proceedings held on 10/12/2018, Judge Susan R Bolton hearing judge(s). (Weiss, Jon) (Entered: 01/25/2019)
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Request |
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| 96 |
Filed: 1/25/2019, Entered: None |
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AMENDED TRANSCRIPT REQUEST pursuant to 95 Notice of Deficiency by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith for proceedings held on 10/12/2018, Judge Susan R Bolton hearing judge(s). (Smelley, Hutson) (Entered: 01/25/2019)
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Request |
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| 95 |
Filed: 1/24/2019, Entered: None |
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NOTICE TO FILER OF DEFICIENCY re: AO435 94 Transcript Request filed by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith. Item 18 - ORDER: E-mail address not provided where e-mail copy should be sent. FOLLOW-UP ACTION REQUIRED: Please refile and provide an email address for delivery. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 01/24/2019)
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Request |
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| 94 |
Filed: 1/24/2019, Entered: None |
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TRANSCRIPT REQUEST by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith for proceedings held on 10/12/2018, Judge Susan R Bolton hearing judge(s). (Smelley, Hutson) (Entered: 01/24/2019)
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Request |
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| 93 |
Filed: 1/22/2019, Entered: None |
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|
NOTICE of Attorney Substitution by Todd Feltus. (Feltus, Todd) (Entered: 01/22/2019)
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Request |
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| 92 |
Filed: 1/16/2019, Entered: None |
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|
ORDER pursuant to 91 Stipulation: IT IS ORDERED that Defendants shall file their respective responses to Plaintiffs' Motion for Leave to Amend (Doc. 89 ) on or before January 29, 2019. IT IS FURTHER ORDERED that Plaintiffs shall file their reply on or before February 12, 2019. Signed by Senior Judge Susan R Bolton on 1/16/19. (MAW) (Entered: 01/16/2019)
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Request |
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| 91 |
Filed: 1/15/2019, Entered: None |
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|
STIPULATION for Extension of Time to File Responses and Reply to Motion for Leave to Amend by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Attachments: # 1 Text of Proposed Order Order)(Claus, Scot) (Entered: 01/15/2019)
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Request |
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| 90 |
Filed: 1/10/2019, Entered: None |
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|
ORDER granting 88 Motion for Extension of Time. The deadline for Plaintiffs to file their motion for leave to amend is extended one week up to and including January 15, 2019. Signed by Senior Judge Susan R Bolton on 1/10/19. (MAW) (Entered: 01/10/2019)
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Request |
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| 89 |
Filed: 1/8/2019, Entered: None |
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MOTION to Amend/Correct Motion for Leave to File a Second Amended Complaint by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Exhibits 1 and 2, # 2 Text of Proposed Order)(Palys, Stefan) (Entered: 01/08/2019)
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Request |
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| 88 |
Filed: 1/8/2019, Entered: None |
|
|
First MOTION for Extension of Time to File a Motion for Leave to Amend (Unopposed) by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 01/08/2019)
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Request |
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| 87 |
Filed: 12/28/2018, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of MOTION HEARING Proceedings held on 10/12/2018, before Judge Susan R. Bolton. (Court Reporter Candy L. Potter). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/18/2019. Redacted Transcript Deadline set for 1/28/2019. Release of Transcript Restriction set for 3/28/2019. (RCO) (Entered: 01/02/2019)
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Request |
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| 86 |
Filed: 12/19/2018, Entered: None |
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|
TRANSCRIPT REQUEST by Crossfirst Bank for proceedings held on 10/12/2018, Judge Susan R Bolton hearing judge(s). (Goulder, Jeffrey) (Entered: 12/19/2018)
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|
Request |
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| 85 |
Filed: 12/18/2018, Entered: None |
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|
ORDER: IT IS ORDERED granting the Motion to Dismiss (Doc. 41 ), Defendants' Herbert J. Sims & Co. Inc., William B. Sims, & Timothy "Xan" Smith, Motion to Dismiss First Amended Complaint & Memorandum in Support (Doc. 40 ), Vieste Defendants' Motion to Dismiss (Doc. 56 ), and Defendants Jerry G. Petersons & Dinsmore & Shohl's Motion to Dismiss First Amended Complaint (Doc. 69 ). IT IS FURTHER ORDERED permitting Plaintiffs to file a motion for leave to amend in accordance with Local Rule 15.1(a) within 21 days of the date of this Order [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 12/18/18. (MAW) (Entered: 12/18/2018)
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Request |
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| 84 |
Filed: 10/12/2018, Entered: None |
|
|
MINUTE ENTRY for proceedings held before Senior Judge Susan R. Bolton: Motion Hearing held on 10/12/2018. IT IS ORDERED taking the pending motions (Docs. 40, 41, 56, and 69 ) under advisement. See attached pdf for further details. (Court Reporter Candy Potter) Hearing held 9:59 AM to 11:22 AM. (RMW) (Entered: 10/12/2018)
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Request |
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| |
Filed: 10/3/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for John M George Jr on behalf of defendant Joshua D Rogers. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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|
Request |
|
|
|
| 83 |
Filed: 9/20/2018, Entered: None |
|
|
NOTICE re: Notice of Filing Exhibit A to Reply ISO Lawsons' Motion to Dismiss by Pamela Lawson, Robert Lawson, Lawson Financial corporation re: 82 Reply to Response to Motion . (Claus, Scot) (Entered: 09/20/2018)
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|
Request |
|
|
|
| 82 |
Filed: 9/20/2018, Entered: None |
|
|
REPLY to Response to Motion re: 41 MOTION to Dismiss for Failure to State a Claim filed by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Claus, Scot) (Entered: 09/20/2018)
|
|
Request |
|
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| 81 |
Filed: 9/18/2018, Entered: None |
|
|
REPLY to Response to Motion re: 56 MOTION to Dismiss for Failure to State a Claim (Vieste Defendants' Reply Memorandum in Support of Their Motion to Dismiss) filed by Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Feltus, Todd) (Entered: 09/18/2018)
|
|
Request |
|
|
|
| 80 |
Filed: 9/18/2018, Entered: None |
|
|
REPLY to Response to Motion re: 40 MOTION to Dismiss Case filed by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith. (Smelley, Hutson) (Entered: 09/18/2018)
|
|
Request |
|
|
|
| 79 |
Filed: 9/18/2018, Entered: None |
|
|
REPLY to Response to Motion re: 69 MOTION to Dismiss for Failure to State a Claim Defendants Jerry G. Peterson's and Dinsmore & Shohl's Motion to Dismiss First Amended Complaint filed by Dinsmore & Shohl LLP, Jerry G Peterson. (Weiss, Jon) (Entered: 09/18/2018)
|
|
Request |
|
|
|
| 78 |
Filed: 9/12/2018, Entered: None |
|
|
ORDER granting 77 Motion for Extension of Time. IT IS ORDERED that Defendants Lawson Financial Corporation, Robert Lawson, and Pamela Lawson may file their Reply in support of their Motion to Dismiss on or before September 20, 2018. Signed by Senior Judge Susan R Bolton on 9/12/18. (MAW) (Entered: 09/12/2018)
|
|
Request |
|
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| 77 |
Filed: 9/12/2018, Entered: None |
|
|
First MOTION for Extension of Time Stipulation for Lawson Defendants' Reply in Support of Motion to Dismiss (Doc. 42) (Stipulation) by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Attachments: # 1 Text of Proposed Order)(Cloar, Vail) (Entered: 09/12/2018)
|
|
Request |
|
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| 76 |
Filed: 9/10/2018, Entered: None |
|
|
MINUTE ORDER: Motion Hearing set for 10/12/2018 at 10:00AM before Senior Judge Susan R Bolton as to Motions to Dismiss (Docs. 69, 41, 40 and 56 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) (Entered: 09/10/2018)
|
|
Request |
|
|
|
| 75 |
Filed: 9/4/2018, Entered: None |
|
|
RESPONSE to Motion re: 69 MOTION to Dismiss for Failure to State a Claim Defendants Jerry G. Peterson's and Dinsmore & Shohl's Motion to Dismiss First Amended Complaint, 41 MOTION to Dismiss for Failure to State a Claim, 40 MOTION to Dismiss Case, 56 MOTION to Dismiss for Failure to State a Claim (Omnibus Response) filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Exhibits 1-7)(Palys, Stefan) (Entered: 09/04/2018)
|
|
Request |
|
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| 74 |
Filed: 9/4/2018, Entered: None |
|
|
ORDER granting 73 Motion for Leave to Exceed the Page Limit. Plaintiffs are granted leave to exceed the 17 page limitation in Local Rule 7.2(e)(1) for Plaintiffs' omnibus response in opposition to Defendants' motions to dismiss. Plaintiffs' Omnibus Response may contain up to 48 pages of briefing, not including the signature block and certificate of service. Signed by Senior Judge Susan R Bolton on 9/4/18. (MAW) (Entered: 09/04/2018)
|
|
Request |
|
|
|
| 73 |
Filed: 8/30/2018, Entered: None |
File Excess Pages |
|
MOTION for Leave to File Excess Pages for Plaintiffs' Omnibus Response in Opposition to Defendants' Motions to Dismiss by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 08/30/2018)
|
|
Request |
|
|
|
| 72 |
Filed: 8/28/2018, Entered: None |
Joinder |
|
Joinder re: 40 MOTION to Dismiss Case, 41 MOTION to Dismiss for Failure to State a Claim, 56 MOTION to Dismiss for Failure to State a Claim by Defendant Joshua D Rogers. filed by Joshua D Rogers. (Temple, Nancy) (Entered: 08/28/2018)
|
|
Request |
|
|
|
| |
Filed: 8/27/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Nancy A Temple on behalf of defendant Joshua D Rogers. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
|
|
Request |
|
|
|
| 71 |
Filed: 8/24/2018, Entered: None |
Joinder |
|
Joinder in 40 Defendants Sims & Smith's Motion to Dismiss First Amended Complaint, 56 Vieste Defendants' Motion to Dismiss; and 69 Defendants Peterson and Dinsmore & Shohl's Motion to Dismiss First Amended Complaint by Defendants Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Claus, Scot) (Entered: 08/24/2018)
|
|
Request |
|
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|
| 70 |
Filed: 8/20/2018, Entered: None |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by Dinsmore & Shohl LLP, Jerry G Peterson. (Weiss, Jon) (Entered: 08/20/2018)
|
|
Request |
|
|
|
| 69 |
Filed: 8/20/2018, Entered: None |
Dismiss for Failure to State a Claim |
|
*MOTION to Dismiss for Failure to State a Claim by Dinsmore & Shohl LLP, Jerry G Peterson. (Attachments: # 1 Exhibit Exhibits 1-2)(Weiss, Jon) *Modified on 8/21/2018 to remove duplicative text (MSA). (Entered: 08/20/2018)
|
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Request |
|
|
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| 68 |
Filed: 8/20/2018, Entered: None |
Joinder |
|
Joinder re: 40 MOTION to Dismiss Case, 41 MOTION to Dismiss for Failure to State a Claim, 56 MOTION to Dismiss for Failure to State a Claim Defendants Jerry G. Peterson's and Dinsmore & Shohl's Joinder in Motions to Dismiss filed by: (1) The Sims Defendants; (2) The Lawson Defendants; and (3) The Vieste Defendants by Defendants Dinsmore & Shohl LLP, Jerry G Peterson. (Weiss, Jon) (Entered: 08/20/2018)
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Request |
|
|
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| 67 |
Filed: 8/17/2018, Entered: None |
Order on Motion to Vacate |
|
ORDER: IT IS ORDERED granting 66 Motion to Vacate. The case management conference scheduled for August 27, 2018 is postponed until a later date as to be set by the Court. IT IS FURTHER ORDERED that the deadline for the parties to file a joint case management report is extended until a later date as to be set by the Court. Signed by Senior Judge Susan R Bolton on 8/17/18. (MAW) (Entered: 08/17/2018)
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Request |
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| 66 |
Filed: 8/16/2018, Entered: None |
Vacate |
|
Joint MOTION to Vacate the Deadline to Submit the Joint Case Management Report and to Postpone the Case Management Conference by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 08/16/2018)
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Request |
|
|
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| 65 |
Filed: 8/15/2018, Entered: None |
Order on Motion to Allow Electronic Filing |
|
ORDER granting 64 Motion to Allow Electronic Filing. The party is required to complete the Electronic Case File Registration form to register as a user with the Clerk's Office and to register as a subscriber to PACER (Public Access to Electronic Records) within five (5) days of the date of this Order. See document for complete details. Signed by Senior Judge Susan R Bolton on 8/15/18. (MSA) (Entered: 08/15/2018)
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Request |
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| 64 |
Filed: 8/13/2018, Entered: None |
Allow Electronic Filing |
|
MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by John T Lynch, Jr. (LAD) (5 pages) (Entered: 08/14/2018)
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Request |
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| 63 |
Filed: 8/13/2018, Entered: None |
Order on Motion to stay |
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ORDER: IT IS ORDERED granting Defendants Herbert J. Sims & Co., Inc., William B. Sims and Timothy "Xan" Smith's Motion to Stay and Defendants Lawson Financial Corporation, Robert Lawson and Pamela Lawson's Motion to Stay (Docs. 42 & 43 ) [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 8/13/18. (MAW) (Entered: 08/13/2018)
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Request |
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| 62 |
Filed: 8/8/2018, Entered: None |
Service Executed |
|
SERVICE EXECUTED filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust: Affidavit of Service re: Summons, Complaint, First Amended Complaint, Notice re Mandatory Initial Discovery, Notice of Filing Notice of Removal; Orders, Order Setting Rule 16 Case Management Conference upon Joshua D. Rogers on 08/07/2018. (Palys, Stefan) (Entered: 08/08/2018)
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Request |
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| 61 |
Filed: 8/7/2018, Entered: None |
Joinder |
|
Joinder re: 56 MOTION to Dismiss for Failure to State a Claim by filed by John T Lynch, Jr, Unknown Lynch. (MSA) (Entered: 08/08/2018)
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|
Request |
|
|
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| 60 |
Filed: 8/7/2018, Entered: None |
Response to motion |
|
RESPONSE to Motion re: 43 MOTION to Stay Litigation, 42 MOTION to Stay filed by Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (MSA) (Entered: 08/07/2018)
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Request |
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| 59 |
Filed: 8/7/2018, Entered: None |
Order on Motion For Leave to File. |
|
ORDER granting 57 Motion for Leave to File an Omnibus Response in Opposition to Defendants' Motions to Stay. IT IS FURTHER ORDERED directing the Clerk of the Court to file Plaintiffs' Omnibus Response in Opposition to Defendants' Motions to Stay (lodged at Doc. 58). Signed by Senior Judge Susan R Bolton on 8/7/18. (MAW) (Entered: 08/07/2018)
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Request |
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| 58 |
Filed: 8/7/2018, Entered: None |
Lodged Proposed Document |
|
***FILED IN AT DOC. 60 *** LODGED Proposed Omnibus Response in Opposition to Defendants' Motions to Stay re: 57 MOTION for Leave to File An Omnibus Response in Opposition to Defendants' Motions to Stay . Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Palys, Stefan) Modified on 8/7/2018 (MSA). (Entered: 08/07/2018)
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Request |
|
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| 57 |
Filed: 8/7/2018, Entered: None |
Leave to File Document |
|
MOTION for Leave to File An Omnibus Response in Opposition to Defendants' Motions to Stay by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Palys, Stefan) (Entered: 08/07/2018)
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|
Request |
|
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| 56 |
Filed: 8/3/2018, Entered: None |
Dismiss Case |
|
*MOTION to Dismiss for Failure to State a Claim by Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Exhibit, # 2 Affidavit Certification of Conferral Re: Motion to Dismiss, # 3 Text of Proposed Order)(Feltus, Todd) *Modified to correct motion type on 8/6/2018 (REK). (Entered: 08/03/2018)
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Request |
|
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| 55 |
Filed: 8/3/2018, Entered: None |
Joinder |
|
Joinder re: 42 MOTION to Stay, 43 MOTION to Stay Litigation by Defendants Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Text of Proposed Order)(Feltus, Todd) (Entered: 08/03/2018)
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Request |
|
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| 54 |
Filed: 8/3/2018, Entered: None |
Joinder |
|
Joinder re: 40 MOTION to Dismiss Case, 41 MOTION to Dismiss for Failure to State a Claim by Defendants Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Feltus, Todd) (Entered: 08/03/2018)
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Request |
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| 53 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
|
ORDER granting 51 Plaintiffs' Ex Parte Motion for An Order Authorizing Alternate Service on Joshua D. Rogers and For an Extension of Time to Accomplish Service. IT IS FURTHER ORDERED that Plaintiffs' request for an extension of time is GRANTED. Plaintiffs shall have additional 30 days after this entry of this Order to serve Defendant Joshua D. Rogers as indicated in this Order [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 8/2/18. (MAW) (Entered: 08/02/2018)
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Request |
|
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| 52 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
|
ORDER granting 49 Motion for Plaintiffs to File an Omnibus Response to the Motions to Dismiss and to Extend the Briefing Schedule for the Same. Plaintiffs shall file an omnibus response to all motions to dismiss by September 4, 2018. IT IS FURTHER ORDERED that Defendants shall file their respective reply briefs by September 18, 2018. Signed by Senior Judge Susan R Bolton on 8/2/18. (MAW) (Entered: 08/02/2018)
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|
Request |
|
|
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| 51 |
Filed: 8/1/2018, Entered: None |
extension of time |
|
*EX PARTE MOTION For An Order Authorizing Alternate Service on Joshua D. Rogers and MOTION for An Extension of Time to Accomplish Service by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust. (Attachments: # 1 Exhibits A and B, # 2 Text of Proposed Order)(Krislov, Clinton). *Added MOTION for Extension of Time on 8/2/2018 (SLQ). (Entered: 08/01/2018)
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Request |
|
|
|
| 50 |
Filed: 8/1/2018, Entered: None |
MIDP - Order of Extension of Time to Answer |
|
ORDER granting Defendants Dinsmore & Shohl LLP and Jerry Peterson a one-time extension of time until August 20, 2018 to respond to complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. The parties should be aware that the filing of a motion to dismiss under Rule 12(b)(6) will not postpone the time for compliance with the MIDP. General Order 17-08 provides that compliance may be deferred only for motions to dismiss based on lack of subject-matter jurisdiction, lack of personal jurisdiction, sovereign immunity, or absolute or qualified immunity of a public official. No further extensions will be granted. Signed by Senior Judge Susan R Bolton on 8/1/18. (MAW) (Entered: 08/01/2018)
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|
Request |
|
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| 49 |
Filed: 8/1/2018, Entered: None |
Miscellaneous Relief |
|
Joint MOTION For Plaintiffs to File an Omnibus Response to the Motions to Dismiss and to Extend the Briefing Schedule for the Same (Second Request) by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 08/01/2018)
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|
Request |
|
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| 48 |
Filed: 7/31/2018, Entered: None |
Service Executed |
|
SERVICE EXECUTED filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust: Proof of Service re: Summons, Complaint, Recusal Order re-Mandatory Initial Discovery Order, First Amended Complaint, Notice of Filing Notice of Removal, Order re Motions, Order Setting Rule 16 Case Management Conference upon Dinsmore & Shohl on July 13, 2018. (Palys, Stefan) (Entered: 07/31/2018)
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|
Request |
|
|
|
| 47 |
Filed: 7/31/2018, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
|
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: 27 Amended Complaint Stipulation for Extension of Time for Defendants Dinsmore & Shohl LLP and Jerry G. Peterson to Answer (First Request) by Dinsmore & Shohl LLP, Jerry G Peterson. (Attachments: # 1 Text of Proposed Order)(Bauman, Nicholas) (Entered: 07/31/2018)
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|
Request |
|
|
|
| 46 |
Filed: 7/31/2018, Entered: None |
Notice of Appearance/Association of Counsel |
|
NOTICE of Appearance by Nicholas Scott Bauman on behalf of Dinsmore & Shohl LLP, Jerry G Peterson. (Bauman, Nicholas) (Entered: 07/31/2018)
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|
Request |
|
|
|
| 45 |
Filed: 7/31/2018, Entered: None |
order on motion for miscellaneous relief |
|
ORDER granting 44 Motion for Plaintiffs to File an Omnibus Response to the Motions to Dismiss and to Extend the Briefing Schedule for the Same. Plaintiffs shall file an omnibus response to all motions to dismiss by August 31, 2018. IT IS FURTHER ORDERED that Defendants shall file their respective reply briefs by September 14, 2018. Signed by Senior Judge Susan R Bolton on 7/31/18. (MAW) (Entered: 07/31/2018)
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|
Request |
|
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| 44 |
Filed: 7/27/2018, Entered: None |
Miscellaneous Relief |
|
Joint MOTION Plaintiffs to File an Omnibus Response to the Motions to Dismiss and to Extend the Briefing Schedule for the Same re: 40 MOTION to Dismiss Case, 41 MOTION to Dismiss for Failure to State a Claim by Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Palys, Stefan) (Entered: 07/27/2018)
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|
Request |
|
|
|
| 43 |
Filed: 7/24/2018, Entered: None |
Stay |
|
MOTION to Stay Litigation by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Claus, Scot) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 42 |
Filed: 7/24/2018, Entered: None |
Stay |
|
MOTION to Stay by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith. (Attachments: # 1 Text of Proposed Order)(Smelley, Hutson) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 41 |
Filed: 7/24/2018, Entered: None |
Dismiss for Failure to State a Claim |
|
MOTION to Dismiss for Failure to State a Claim by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Attachments: # 1 Exhibit A (#1 of 11), # 2 Exhibit A (#2 of 11), # 3 Exhibit A (#3 of 11), # 4 Exhibit A (#4 of 11), # 5 Exhibit A (#5 of 11), # 6 Exhibit A (#6 of 11), # 7 Exhibit A (#7 of 11), # 8 Exhibit A (#8 of 11), # 9 Exhibit A (#9 of 11), # 10 Exhibit A (#10 of 11), # 11 Exhibit A (#11 of 11), # 12 Exhibit Exhibits B-D, # 13 Certificate of Record Certificate of Counsel re Motion to Dismiss by Lawson Defendants)(Claus, Scot) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 40 |
Filed: 7/24/2018, Entered: None |
Dismiss Case |
|
MOTION to Dismiss Case by Herbert J Sims & Company Incorporated, William B Sims, Timothy Xan Smith. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit B, # 5 Exhibit C-1, # 6 Exhibit C-2)(Smelley, Hutson) (Entered: 07/24/2018)
|
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Request |
|
|
|
| |
Filed: 7/24/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Clinton A Krislov on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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|
Request |
|
|
|
| 39 |
Filed: 7/23/2018, Entered: None |
Service Executed |
|
SERVICE EXECUTED filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust: Affidavit of Service re: Summons, Complaint, Recusal Order re-Mandatory Initial Discovery Order, First Amended Complaint, Notice of Filing Notice of Removal, Order re Motions, Order Setting Rule 16 Case Management Conference upon Jerry G. Peterson on July 16, 2018. (Palys, Stefan) (Entered: 07/23/2018)
|
|
Request |
|
|
|
| 38 |
Filed: 7/23/2018, Entered: None |
Service Executed |
|
SERVICE EXECUTED filed by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust: Certificate of Service re: Summons, Complaint, Amended Complaint, Order Setting Rule 16 Case Management Conference, Order re Motions to Dismiss, Order Reassigning Case to Judge Bolton, Mandatory Initial Discovery Pilot Project. upon John T. Lynch, Jr., and Roxy Lynch on July 13, 2018. (Palys, Stefan) (Entered: 07/23/2018)
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Request |
|
|
|
| |
Filed: 7/20/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Thomas F.A. Hetherington on behalf of defendants Herbert J Sims & Company Incorporated and Timothy Smith. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Request |
|
|
|
| |
Filed: 7/18/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Christopher A Hack on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Request |
|
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|
| |
Filed: 7/11/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Bryce E Langford on behalf of plaintiffs. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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|
Request |
|
|
|
| 37 |
Filed: 7/9/2018, Entered: None |
Summons issued |
|
Summons Issued as to Dinsmore & Shohl LLP, John T Lynch, Jr, Unknown Lynch, Jerry G Peterson, Joshua D Rogers, William B Sims. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons)(JJH). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (Entered: 07/09/2018)
|
|
Request |
|
|
|
| 36 |
Filed: 7/6/2018, Entered: None |
Order |
|
ORDER: Pursuant to Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference is set for August 27, 2018, at 10:00 a.m., in Courtroom 502, Sandra Day O'Connor U.S. Federal Courthouse, 401 W. Washington St., Phoenix, Arizona 85003-2151 [see attached Order for details]. Signed by Senior Judge Susan R Bolton on 7/6/18. (MAW) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 35 |
Filed: 7/6/2018, Entered: None |
MIDP - Order of Extension of Time to Answer |
|
ORDER granting Defendants' Motion for Reconsider and Motion to Extend Deadline to File an Answer or Otherwise Respond to Plaintiffs' First Amended Complaint (Doc. 28 ). IT IS HEREBY ORDERED that Defendants Vieste SPE LLC, Vieste Energy LLC, Vieste LLC, Mark Branaman, Michael Comparato, Don Currise, and Joseph Cook shall have up to and including August 3, 2018 to file an answer or otherwise respond to Plaintiffs' Complaint. Signed by Senior Judge Susan R Bolton on 7/6/18. (MAW) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 34 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
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| 33 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 32 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 31 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 30 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 29 |
Filed: 7/6/2018, Entered: None |
Summons Submitted |
|
SUMMONS Submitted by Crossfirst Bank. (Palys, Stefan) (Entered: 07/06/2018)
|
|
Request |
|
|
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| 28 |
Filed: 7/6/2018, Entered: None |
Reconsideration |
|
MOTION for Reconsideration re: 25 Order on Stipulation, Set Deadlines, MOTION for Extension of Time to File Answer re: 27 Amended Complaint by Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Text of Proposed Order)(Feltus, Todd) (Entered: 07/06/2018)
|
|
Request |
|
|
|
| 27 |
Filed: 7/3/2018, Entered: None |
Amended Complaint |
|
AMENDED COMPLAINT against All Defendants filed by Leigh Hanna Trust, Crossfirst Investments Incorporated, Crossfirst Bank, Wesley Hanna Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Frank B Hanna Sr & Nancy B Hanna Revocable Trust. (Attachments: # 1 Exhibit Exhibits 1 through 3)(Palys, Stefan) (Entered: 07/03/2018)
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Request |
|
|
|
| 26 |
Filed: 6/22/2018, Entered: None |
Notice (other) |
|
NOTICE re: Service by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust re: 24 Order re Rule 12(b) Motions (Service of Orders dated June 18 and June 19, 2018). (Goulder, Jeffrey) (Entered: 06/22/2018)
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Request |
|
|
|
| |
Filed: 6/22/2018, Entered: None |
|
|
Remark: Pro hac vice motion granted for Hutson B Smelly on behalf of defendants Herbert J Sims & Company and Timothy "Xan" Smith. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
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Request |
|
|
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| 25 |
Filed: 6/19/2018, Entered: None |
Order on Stipulation |
|
ORDER: The Court having considered the Stipulation for Plaintiffs' Amended Complaint and Time for the Defendants' Responsive Pleadings (Doc. 22 ), IT IS ORDERED that no responsive pleading is required from any of the Defendants at this time. IT IS FURTHER ORDERED that the Plaintiffs shall file their amended complaint by July 3, 2018. IT IS FURTHER ORDERED that the Defendants shall answer or otherwise respond to the amended complaint by July 24, 2018. IT IS FURTHER ORDERED that the Court will not grant any further extensions. Signed by Senior Judge Susan R Bolton on 6/19/18. (MAW) (Entered: 06/19/2018)
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Request |
|
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| 24 |
Filed: 6/19/2018, Entered: None |
Order re Rule 12(b) Motions |
|
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Susan R Bolton on 6/19/18. (MAW) (Entered: 06/19/2018)
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Request |
|
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| 23 |
Filed: 6/19/2018, Entered: None |
Order of recusal |
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ORDER this matter is reassigned by random lot to the Honorable Susan R. Bolton. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-18-01637-PHX-SRB.. Signed by Senior Judge Roslyn O Silver on 6/18/18. (CLB) (Entered: 06/19/2018)
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Request |
|
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| 22 |
Filed: 6/15/2018, Entered: None |
stipulation |
|
STIPULATION for Plaintiffs' Amended Complaint and Time for Defednants' Responsive Pleadings by Crossfirst Bank, Crossfirst Investments Incorporated, Frank B Hanna Sr & Nancy B Hanna Revocable Trust, Frank Hanna Jr Trust, Nancy Hanna, Frank Hanna, Sr, Leigh Hanna Trust, Wesley Hanna Trust. (Attachments: # 1 Text of Proposed Order)(Goulder, Jeffrey) (Entered: 06/15/2018)
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Request |
|
|
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| 21 |
Filed: 6/15/2018, Entered: None |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by Lawson Financial corporation. (Claus, Scot) (Entered: 06/15/2018)
|
|
Request |
|
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| 20 |
Filed: 6/14/2018, Entered: None |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by Crossfirst Bank, Crossfirst Investments Incorporated. (Palys, Stefan) (Entered: 06/14/2018)
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|
Request |
|
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| 19 |
Filed: 6/14/2018, Entered: None |
Corporate Disclosure Statement |
|
Corporate Disclosure Statement by Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Feltus, Todd) (Entered: 06/14/2018)
|
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
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| 18 |
Filed: 6/6/2018, Entered: None |
MIDP - Order of Extension of Time to Answer |
|
ORDER granting (pursuant to the Stipulation at 15 ) a one-time extension of time until 7/3/18 to respond to complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. The parties should be aware that the filing of a motion to dismiss under Rule 12(b)(6) will not postpone the time for compliance with the MIDP. General Order 17-08 provides that compliance may be deferred only for motions to dismiss based on lack of subject-matter jurisdiction, lack of personal jurisdiction, sovereign immunity, or absolute or qualified immunity of a public official. No further extensions will be granted. (See document for complete details). Signed by Magistrate Judge Bridget S Bade on 6/5/18. (SLQ) (Entered: 06/06/2018)
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Request |
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| 17 |
Filed: 6/6/2018, Entered: None |
|
|
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Roslyn O. Silver. All further pleadings/papers should now list the following COMPLETE case number: CV-18-1637-PHX-ROS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 06/06/2018)
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Request |
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| 16 |
Filed: 6/5/2018, Entered: None |
|
|
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 06/06/2018)
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Request |
|
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| 15 |
Filed: 6/5/2018, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
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*STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by Mark Branaman, Michael A Comparato, Sr, Joseph A Cook, Donald W Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Feltus, Todd) *Modified to correct filers on 6/6/2018 (REK). (Entered: 06/05/2018)
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Request |
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| 13 |
Filed: 6/5/2018, Entered: None |
Order on Motion for extension of time to answer |
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ORDER granting 10 Motion for Extension of Time to Answer. HJ Defendants' time to respond to the complaint is extended to and including July 3, 2018. No further extensions will be granted. Signed by Magistrate Judge Bridget S Bade on 6/4/18. (EJA) (Entered: 06/05/2018)
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Request |
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| 12 |
Filed: 6/4/2018, Entered: None |
MIDP - Order of Extension of Time to Answer |
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ORDER: The Lawson Defendants' time to respond to the complaint is extended to and including June 22, 2018. No further extensions will be granted. Signed by Magistrate Judge Bridget S Bade on 6/04/2018. (REK) (Entered: 06/04/2018)
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Request |
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| 11 |
Filed: 6/4/2018, Entered: None |
Corporate Disclosure Statement |
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*Corporate Disclosure Statement by Herbert J Sims & Company, Incorporated identifying Corporate Parent Teksys Corporation for Herbert J Sims & Company, Incorporated. (Matura, Jeffrey) *Modified to correct corporate designation on 6/5/2018 (REK). (Entered: 06/04/2018)
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Request |
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| 10 |
Filed: 6/4/2018, Entered: None |
Extension of Time to File Answer |
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*MOTION for Extension of Time to File Answer by Herbert J Sims & Company, Incorporated, Xan Smith. (Attachments: # 1 Text of Proposed Order)(Matura, Jeffrey) *Modified to correct motion type on 6/4/2018 (REK). (Entered: 06/04/2018)
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Request |
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| 9 |
Filed: 6/1/2018, Entered: None |
Stipulation For Extension of Time To Answer Complaint |
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STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT (First Request) by Pamela Lawson, Robert Lawson, Lawson Financial corporation. (Attachments: # 1 Text of Proposed Order Order)(Claus, Scot) (Entered: 06/01/2018)
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Request |
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| 8 |
Filed: 6/1/2018, Entered: None |
Additional Attachments to Main Document |
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Additional Attachments to Main Document re: 5 Notice of Deficiency (Text Only) by Defendants Mark Branaman, Unknown Branaman, Michael A Comparato, Sr, Unknown Comparato, Joseph A Cook, Unknown Cook, Donald W Currise, Unknown Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Feltus, Todd) (Entered: 06/01/2018)
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Request |
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| 7 |
Filed: 6/1/2018, Entered: None |
Additional Attachments to Main Document |
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Additional Attachments to Main Document re: 4 Notice of Deficiency (Text Only) by Defendants Mark Branaman, Unknown Branaman, Michael A Comparato, Sr, Unknown Comparato, Joseph A Cook, Unknown Cook, Donald W Currise, Unknown Currise, Vieste Energy LLC, Vieste LLC, Vieste SPE LLC. (Feltus, Todd) (Entered: 06/01/2018)
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Request |
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| 6 |
Filed: 5/31/2018, Entered: None |
Notice of Deficiency re Corporate Disclosure Statement |
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NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Vieste SPE LLC. (BAR) (Entered: 05/31/2018)
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Request |
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| 5 |
Filed: 5/31/2018, Entered: None |
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NOTICE TO FILER OF DEFICIENCY re: Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit a Supplemental Cover Sheet. FOLLOW-UP ACTION REQUIRED: Please file correct document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAR) (Entered: 05/31/2018)
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Request |
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| 4 |
Filed: 5/31/2018, Entered: None |
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NOTICE TO FILER OF DEFICIENCY re: Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please file correct document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAR) (Entered: 05/31/2018)
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Request |
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| 3 |
Filed: 5/31/2018, Entered: None |
Notice re Mandatory Initial Discovery Pilot (MIDP) |
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NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAR) (Entered: 05/31/2018)
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Request |
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Filed: 5/30/2018, Entered: None |
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**STATE COURT RECORDS RECEIVED**SERVICE EXECUTED: Certificate of Service re: Summons, Complaint, Motion (original filed in Maricopa County Superior Court) upon Vieste SPE on 4/30/2018, Vieste Enregy LLC on 5/1/2018, Robert Lawson on 5/1/2018, Lawson Financial Corporation on 5/1/2018, Pamela Lawson in 5/3/2018, Vieste LLC on 5/2/2018, Don Currise on 5/4/2018, Nathan Branaman on 5/9/2018, Herbert H. Sims & Co., Inc on 5/3/2018, Michael A. Comparato, Sr. on 5/11/2018, Xan Smith on 5/14/2018. (BAR) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.
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Request |
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| 2 |
Filed: 5/30/2018, Entered: None |
New Case Opened |
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Filing fee paid, receipt number 0970-15556336. This case has been assigned to the Honorable Bridget S Bade. All future pleadings or documents should bear the correct case number: CV-18-01637-PHX-BSB. Magistrate Election form attached. PLEASE NOTE: Plaintiff(s) and defendants that have already appeared in this case are required to file the attached Magistrate Election form within FOURTEEN (14) days of this filing. Please read attached instructions. (BAR) (Entered: 05/31/2018)
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Request |
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| 1 |
Filed: 5/30/2018, Entered: None |
Notice of Removal |
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NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2018-006742. Filing fee received: $ 400.00, receipt number 0970-15556336 filed by Vieste LLC, Unknown Cook, Donald W Currise, Unknown Branaman, Joseph A Cook, Vieste SPE LLC, Mark Branaman, Michael A Comparato, Sr, Unknown Comparato, Unknown Currise, Vieste Energy LLC.(Maxwell, Callie) (Attachments: # 1 Maricopa County Records)(BAR) (Entered: 05/31/2018)
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Request |
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Update
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