Name: Thomas F. Moran v. Jeffrey Dewayne Smith :: Oklahoma Western District Court :: Federal Civil Lawsuit No. 5:16-cv-00859, Judge Lee R. West presiding
Creator: Oklahoma Western District Court
Published: 2016-07-27
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Oklahoma Western District Court

Save 25% on a pre-paid one year subscription.

46	Filed: 6/1/2017, Entered: 6/1/2017
	JUDGMENT: Court Dismisses the claims and causes of action asserted in this matter by 827F432 against defendant 5220C47 without prejudice to refiling. Signed by Honorable Lee R. West on 6/1/2017. (kb)
	Request

45	Filed: 6/1/2017, Entered: 6/1/2017
	ORDER Vacates stay; Grants 5220C47 Motion to Dismiss 44 ; Finds that all claims 827F432 has asserted against 5220C47 should be and are hereby dismissed without prejudice to refiling; and Directs attorney Baez to forward a copy of this Order and the Judgment issued this date to 827F432, as more fully set forth in Order. Signed by Honorable Lee R. West on 6/1/2017. (kb)
	Request

44	Filed: 6/1/2017, Entered: 6/1/2017
	MOTION to Dismiss Without Prejudice by 5220C47. (Molinsky, William)
	Request

	Filed: 4/28/2017, Entered: 4/28/2017
	Terminate Jury Trial June 7, 2017 (kb)


	Filed: 4/27/2017, Entered: 4/27/2017
	Settlement Conference stricken pursuant to 43 Order Staying Case (jb)


43	Filed: 4/27/2017, Entered: 4/27/2017
	ORDER: Grants 42 Motion to Withdraw as Counsel of Record; Permits attorney Edgardo R. Baez to withdraw as counsel of record for plaintiff 827F432, subject to conditions set forth in Order; Directs 827F432 to retain new counsel by May 30, 2017, or to file a paper with the Clerk of the Court by that date indicating his intent to proceed pro se in this matter; Strikes the settlement conference now set in this matter on May 8, 2017, before United States Magistrate Judge Charles B. Goodwin; and Stays this proceeding, including all deadlines set in this matter and the trial date, until further order of the Court, as more fully set forth in Order. Signed by Honorable Lee R. West on 4/27/2017. (kb)
	Request

42	Filed: 4/27/2017, Entered: 4/27/2017
	MOTION to Withdraw as Attorney by 827F432. (Attachments: # 1 Proposed Order)(Baez, Edgardo)
	Request

41	Filed: 4/21/2017, Entered: 4/21/2017
	ORDER SETTING SETTLEMENT CONFERENCE Settlement Conference set for 5/8/2017 09:00 AM in Room 1305 before Magistrate Judge Charles B Goodwin. Signed by Magistrate Judge Charles B Goodwin on 04/21/2017. (jb)
	Request

40	Filed: 4/6/2017, Entered: 4/6/2017
	ORDER: matter referred to United States Magistrate Judge Charles B.Goodwin for the purpose of conducting a settlement conference on a date and at a time to be determined by Magistrate Judge Goodwin. Signed by Honorable Lee R. West on 4/6/2017. (kb)
	Request

39	Filed: 4/6/2017, Entered: 4/6/2017
	DOCKET: Jury Trial set for trial docket beginning 6/13/2017 at 09:00 AM in Courtroom 303 before Honorable Lee R. West. (kb)
	Request

38	Filed: 2/14/2017, Entered: 2/14/2017
	NOTICE of Subpoena by 5220C47 (Molinsky, William)
	Request

37	Filed: 2/14/2017, Entered: 2/14/2017
	Witness List by Defendant 5220C47. (Molinsky, William)
	Request

36	Filed: 2/14/2017, Entered: 2/14/2017
	Exhibit List by Defendant 5220C47. (Molinsky, William)
	Request

35	Filed: 2/13/2017, Entered: 2/13/2017
	NOTICE (other) by 827F432 Vacation Letter (Baez, Edgardo)
	Request

34	Filed: 2/10/2017, Entered: 2/10/2017
	ORDER granting 30 827F432 Motion to Quash Defendant's Notice of Independent Medical Examination, and Strikes 5220C47 Notice of Independent Medical Examination 29 . Signed by Honorable Lee R. West on 2/10/2017. (kb)
	Request

33	Filed: 2/9/2017, Entered: 2/9/2017
	REPLY to Response to Motion re 30 MOTION to Quash Independent Medical Examination filed by 827F432. (Baez, Edgardo)
	Request

32	Filed: 2/3/2017, Entered: 2/3/2017
	RESPONSE in Opposition re 30 MOTION to Quash Independent Medical Examination filed by 5220C47. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Molinsky, William)
	Request

31	Filed: 2/3/2017, Entered: 2/3/2017
	ORDER: Directs defendant 5220C47 to respond on or before 12:00 Noon, Wednesday, February 8, 2017, to 30 MOTION to Quash Defendant's Notice of Independent Medical Examination, by plaintiff 827F432; and permits 827F432 to file a reply, if he so chooses, on or before 12:00 Noon, Friday, February 10, 2017, as fully set forth in Order. Signed by Honorable Lee R. West on 2/3/2017. (kb)
	Request

30	Filed: 2/3/2017, Entered: 2/3/2017
	MOTION to Quash Independent Medical Examination by 827F432. (Attachments: # 1 Exhibit Notice of Independent Medical Examination, # 2 Proposed Order)(Baez, Edgardo)
	Request

29	Filed: 2/2/2017, Entered: 2/2/2017
	NOTICE (other) by 5220C47 of Independent Medical Examination (Molinsky, William) Modified on 2/10/2017 (kb). STRICKEN by 34 Order on 2/10/2017
	Request

28	Filed: 1/31/2017, Entered: 1/31/2017
	Expert Witness List by Defendant 5220C47. (Molinsky, William)
	Request

27	Filed: 1/31/2017, Entered: 1/31/2017
	Expert Witness List by Plaintiff 827F432. (Baez, Edgardo)
	Request

26	Filed: 12/29/2016, Entered: 12/29/2016
	NOTICE to Take Deposition of 5220C47 by 827F432. (Baez, Edgardo)
	Request

25	Filed: 12/27/2016, Entered: 12/27/2016
	NOTICE to Take Deposition of 827F432 by 5220C47. (Molinsky, William)
	Request

24	Filed: 10/6/2016, Entered: 10/6/2016
	SCHEDULING ORDER: Motions to join due 10/5/2016; Motions to amend due 10/5/2016; Parties expert witness list due 2/1/2017; Parties expert reports due by 2/15/2017; Pla witness list due 2/1/2017; Dft witness list due 2/15/2017; Pla exhibit list due 2/1/2017; Dft exhibit list due 2/15/2017; Motions in limine due 5/31/2017; Jury instructions due 5/31/2017; Voir dire requests due 5/31/2017; Trial briefs due 5/31/2017; Discovery due by 4/3/2017; Jury Trial set for trial docket beginning 6/13/2017 in Courtroom 303 before Honorable Lee R. West. Dispositive and Daubert Motions due by 4/3/2017. Pretrial Report due by 5/31/2017. Signed by Honorable Lee R. West on 10/5/2016. (kb)
	Request

23	Filed: 9/28/2016, Entered: 9/28/2016
	JOINT STATUS REPORT and Discovery Plan by Plaintiff 827F432. (Baez, Edgardo)
	Request

22	Filed: 9/15/2016, Entered: 9/15/2016
	NOTICE (other) by 827F432 Advisory to the Court (Baez, Edgardo)
	Request

21	Filed: 8/29/2016, Entered: 8/29/2016
	ORDER granting 20 Motion to Withdraw as Counsel of Record. Attorney Mario Paul Bordini withdrawn as co-counsel for defendant. Signed by Honorable Lee R. West on 08/29/16. (jy)
	Request

20	Filed: 8/26/2016, Entered: 8/26/2016
	MOTION to Withdraw as Attorney by 5220C47. (Attachments: # 1 Attachment)(Molinsky, William)
	Request

19	Filed: 8/15/2016, Entered: 8/15/2016
	ORDER: Status Conference set for 10/5/2016 at 10:40 A.M. in Chambers before Honorable Lee R. West. Joint Status Report due by 9/28/2016. Signed by Honorable Lee R. West on 8/15/2016. (kb)
	Request

18	Filed: 8/15/2016, Entered: 8/15/2016
	ORDER granting 17 827F432 Motion for Relief from Association of Local Counsel, as more fully set forth in Order. Signed by Honorable Lee R. West on 8/15/2016. (kb)
	Request

	Filed: 8/12/2016, Entered: 8/12/2016
	Set/Reset Deadlines as to 17 MOTION for Order Relief from Assocation of Local Counsel. Case Management Entry Only: Responses due by 9/2/2016. Replies due by 9/9/2016. (ml)


17	Filed: 8/12/2016, Entered: 8/12/2016
	MOTION for Order Relief from Assocation of Local Counsel by 827F432. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Baez, Edgardo)
	Request

16	Filed: 8/1/2016, Entered: 8/1/2016
	ENTRY of Appearance by William J Molinsky, Jr on behalf of 5220C47 (Molinsky, William)
	Request

15	Filed: 7/29/2016, Entered: 7/29/2016
	ENTRY of Appearance by Edgardo R Baez on behalf of 827F432 (Baez, Edgardo)
	Request

14	Filed: 7/28/2016, Entered: 7/28/2016
	ORDER advising attorney Edgardo Baez and attorney Mario Bordini that if he intends to represent a party in this matter he must comply with Rule 83.3(a) or seek relief, within 21 days of this date; vacates 11 Order for Scheduling Recommendations and Advisory Concerning Magistrate Judge Assignment; matter will be set for status conference once Court has determined issues have been joined and Baez and Bordini have either associated with local counsel or been excused from such association, as more fully set forth in the Order. Signed by Honorable Lee R. West on 07/28/16. (jy)
	Request

13	Filed: 7/28/2016, Entered: 7/28/2016
	Case transferred in from District of Texas Western; Case Number 5:15-cv-01121.
	Request

12	Filed: 7/27/2016, Entered: 7/27/2016
	ORDER GRANTING IN PART & DENYING IN PART re 8 MOTION to Dismiss MOTION to Transfer Case filed by 5220C47, The Court ORDERS the Clerk to transfer this case to the United States District Court for the Western District of OklahomaOklahoma Division. The hearing scheduled for September 23, 2016, is CANCELED. Signed by Judge David A. Ezra. (wg) [Transferred from Texas Western on 7/28/2016.]
	Request

11	Filed: 7/14/2016, Entered: 7/16/2016
	Order for Scheduling Recommendations. The Parties shall submit a proposed scheduling order to the Court within 30 days from the date of this Order. Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge David A. Ezra. (rf) [Transferred from Texas Western on 7/28/2016.]
	Request

10	Filed: 6/28/2016, Entered: 6/29/2016
	ORDER Setting Hearing on 8 MOTION to Dismiss MOTION to Transfer Case : Motion Hearing set for 9/23/2016 9:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) [Transferred from Texas Western on 7/28/2016.]
	Request

9	Filed: 6/21/2016, Entered: 6/22/2016
	ORDER re 8 MOTION to Dismiss MOTION to Transfer Case filed by 5220C47, ( Motion Hearing set for 9/22/2016 09:00 AM before Judge David A. Ezra,). Signed by Judge David A. Ezra. (wg) [Transferred from Texas Western on 7/28/2016.]
	Request

8	Filed: 6/14/2016, Entered: 6/14/2016
	MOTION to Dismiss, Alternatively, Motion to Transfer Venue & Subject Thereto Original ANSWER to 1 Complaint with Jury Demand . Attorney Mario Paul Bordini added to party 5220C47(pty:dft) by 5220C47. (Attachments: # 1 Exhibit, # 2 Proposed Order, # 3 Proposed Order)(Bordini, Mario) Modified on 6/14/2016, to add relief (rf). Added MOTION to Transfer Case on 6/14/2016 (rf). [Transferred from Texas Western on 7/28/2016.]
	Request

7	Filed: 6/9/2016, Entered: 6/9/2016
	CERTIFICATE OF SERVICE by 827F432 6 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit Green Card on Defendant 5220C47)(Baez, Edgardo) [Transferred from Texas Western on 7/28/2016.]
	Request

6	Filed: 5/23/2016, Entered: 5/23/2016
	ORDER GRANTING IN PART AND DENYING IN PART 5 Motion for Substitute Service of Process. Signed by Judge David A. Ezra. (rf) [Transferred from Texas Western on 7/28/2016.]
	Request

5	Filed: 5/20/2016, Entered: 5/20/2016
	MOTION for Leave of Court for Substitute Service by 827F432. (Attachments: # 1 Exhibit Real Property Detail Sheet, # 2 Exhibit Affidavit in Support of Motion for Substitute Service, # 3 Proposed Order)(Baez, Edgardo) [Transferred from Texas Western on 7/28/2016.]
	Request

4	Filed: 12/16/2015, Entered: 12/16/2015
	Summons Issued as to 5220C47. (sf) [Transferred from Texas Western on 7/28/2016.]
	Request

	Filed: 12/15/2015, Entered: 12/16/2015
	If ordered by the court, all referrals will be assigned to Magistrate Judge Primomo (sf) [Transferred from Texas Western on 7/28/2016.]


	Filed: 12/15/2015, Entered: 12/16/2015
	Case Assigned to Judge David A. Ezra. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (sf) [Transferred from Texas Western on 7/28/2016.]


3	Filed: 12/15/2015, Entered: 12/15/2015
	REQUEST FOR ISSUANCE OF SUMMONS by 827F432. (Baez, Edgardo) [Transferred from Texas Western on 7/28/2016.]
	Request

2	Filed: 12/15/2015, Entered: 12/15/2015
	JS44 (Civil Cover Sheet) submitted by 827F432. (Baez, Edgardo) [Transferred from Texas Western on 7/28/2016.]
	Request

Save 25% on a pre-paid one year subscription.

1	Filed: 12/15/2015, Entered: 12/15/2015
	COMPLAINT ( Filing fee $ 400 receipt number 0542-8039143), filed by 827F432.(Baez, Edgardo) [Transferred from Texas Western on 7/28/2016.]
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible