Neilson v. BOKF National Association Case electronically transferred to Northern District of Oklahoma, Tulsa Division.DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:16-cv-00052
District Judge Melinda Harmon, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Melinda Harmon
Last Updated July 29, 2025 at 8:56 PM EDT (3.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [188FE77], Plaintiff

Represented by Ajamie LLP

Name Phone Fax E-Mail
Space Thomas Robert Ajamie +1 713 860 1600 +1 713 860 1699 tajamie@ajamie.com

Represented by Attorney at Law

Name Phone Fax E-Mail
Space Courtney Donovan Scobie cscobie@ajamie.com

Represented by Kraus & Zuchlewski LLP

Name Phone Fax E-Mail
Space George B. Schwab +1 212 869 4646 gs@kzlaw.net

Represented by Kraus Zuchlewski LLP

Name Phone Fax E-Mail
Space Robert D Kraus +1 212 869 4646
No Logo Marrien Neilson, Plaintiff

Represented by Ajamie LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Robert Ajamie +1 713 860 1600 +1 713 860 1699 tajamie@ajamie.com
ATTORNEY TO BE NOTICED Courtney Donovan Scobie +1 713 860 1600

Represented by Kraus & Zuchlewski LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert David Kraus +1 212 869 4646 +1 212 869 4648 rk@kzlaw.net
ATTORNEY TO BE NOTICED George B. Schwab +1 212 869 4646 gs@kzlaw.net
v.
No Logo BOKF National Association, Defendant

Represented by Frederic Dorwart

Name Phone Fax E-Mail
Space James Higgins jhiggins@fdlaw.com

Represented by Frederic Dorwart Lawyers

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Frederic Dorwart +1 918 583 9922 +1 918 583 8251 fdorwart@fdlaw.com
ATTORNEY TO BE NOTICED, PRO HAC VICE, LEAD ATTORNEY JAMES A HIGGINS +1 918 583 9922 jhiggins@fdlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nora Rose O'Neill +1 918 583 9922 +1 918 583 8251 noneill@fdlaw.com
Space Nora Rose O'Neill +1 918 583 9922 +1 918 583 8251 noneill@fdlaw.com

Represented by Hirsch & Westheimer, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY William Patterson Huttenbach +1 713 220 9184 +1 713 223 9319 phuttenbach@hirschwest.com

Represented by Hirsch Westheimer PC

Name Phone Fax E-Mail
Space William Patterson Huttenbach +1 713 220 9184 +1 713 223 9319
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 35 Filed: 9/1/2016, Entered: None Unknown Document Type
RECEIPT of Transfer Letter re: transfer of case to USDC/ND of Oklahoma. New Case # assigned: 4:16cv569 and received on 9/1/2016., filed. (mmapps, 4) (Entered: 09/02/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 8/30/2016, Entered: None Unknown Document TypeCourt Filing
ORDER TO TRANSFER CASE to Tulsa Division of the Northern District of Oklahoma. The Court adopts the magistrate Judge's Memorandum and Recommendation, (Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 08/31/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/30/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 8 Motion to Appear Pro Hac Vice as to Nora O'Neil.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 02/01/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/27/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 7 Motion to Appear Pro Hac Vice as to Frederic Dorwart.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 01/29/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 1/21/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 3 Motion to Appear Pro Hac Vice as to Robert D. Kraus.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 01/22/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 9/1/2016, Entered: None Unknown Document Type
Transfer to Tulsa Divison of the Northern District of Oklahoma. Case transferred electronically. Case terminated on 9/1/2016, filed. (jdav, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 5/17/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. SCHEDULING CONFERENCE held on 5/17/2016; docket control Order to follow. Appearances: Nora Rose O'Neill, Courtney Donovan Scobie.(Court Reporter: ERO)(Digital # 11:29 - 11:42)(ERO:P Crawford), filed.(bwhite, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 9/1/2016, Entered: 9/2/2016
RECEIPT of Transfer Letter re: transfer of case to USDC/ND of Oklahoma. New Case # assigned: 4:16cv569 and received on 9/1/2016., filed. (mmapps, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 8/30/2016, Entered: 8/31/2016 Court Filing
ORDER TO TRANSFER CASE to Tulsa Division of the Northern District of Oklahoma. The Court adopts the magistrate Judge's Memorandum and Recommendation, (Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 8/29/2016, Entered: 8/29/2016
STIPULATION re: Pending Motions Responsive to Amended Complaint by BOKF National Association, filed.(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 7/25/2016, Entered: 7/26/2016 Court Filing
MEMORANDUM AND RECOMMENDATIONS re: Granting 17 MOTION to Transfer Case to Northern District of Oklahoma Objections to M&R due by 8/8/2016(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 7/14/2016, Entered: 7/14/2016
First AMENDED COMPLAINT with Jury Demand against BOKF National Association filed by 188FE77. (Attachments: # 1 Exhibit)(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 7/5/2016, Entered: 7/6/2016 Court Filing
ORDER granting 29 Motion to Appear Pro Hac Vice as to James Higgins.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 6/23/2016, Entered: 6/23/2016
MOTION for James Higgins to Appear Pro Hac Vice by BOKF National Association, filed. Motion Docket Date 7/14/2016. (Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 6/14/2016, Entered: 6/14/2016 Court Filing
STIPULATED PROTECTIVE ORDER (Signed by Judge Melinda Harmon) Parties notified.(rhawkins)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 6/8/2016, Entered: 6/8/2016
PROPOSED ORDER re Stipulated Protective Order, filed.(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 5/23/2016, Entered: 5/25/2016 Court Filing
ORDER granting 24 George B. Schwab Motion to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(jguajardo, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 5/20/2016, Entered: 5/20/2016 Court Filing
SCHEDULING ORDER. Amended Pleadings due by 7/14/2016. Joinder of Parties due by 7/14/2016 Pltf Expert Witness List due by 10/8/2016. Pltf Expert Report due by 10/8/2016. Deft Expert Witness List due by 12/1/2016. Deft Expert Report due by 12/1/2016. Discovery due by 1/16/2017. Dispositive Motion Filing due by 3/6/2017. Non-Dispositive Motion Filing due by 3/6/2017. Joint Pretrial Order due by 5/8/2017. Docket Call set for 5/19/2017 at 01:30 PM before Judge Melinda Harmon. Trial Term by 5/22/2017(Signed by Judge Melinda Harmon) Parties notified.(bwhite, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 5/19/2016, Entered: 5/19/2016
MOTION for George Schwab to Appear Pro Hac Vice by 188FE77, filed. Motion Docket Date 6/9/2016. (Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 5/16/2016, Entered: 5/16/2016
REPLY in Support of 17 MOTION to Transfer Case to Northern District of Oklahoma, filed by BOK Financial Corporation, BOKF National Association. (Attachments: # 1 Exhibit A)(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 5/10/2016, Entered: 5/10/2016
RESPONSE in Opposition to 17 MOTION to Transfer Case to Northern District of Oklahoma, filed by 188FE77. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 5/9/2016, Entered: 5/9/2016 Court Filing
NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re 19 Agreed MOTION Rule 16 Conference be conducted by telephone, filed. (rhawkins)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 5/6/2016, Entered: 5/6/2016
JOINT DISCOVERY/CASE MANAGEMENT PLAN by 188FE77, filed.(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 5/5/2016, Entered: 5/5/2016
Agreed MOTION Rule 16 Conference be conducted by telephone by 188FE77, filed. Motion Docket Date 5/26/2016. (Attachments: # 1 Proposed Order)(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 4/29/2016, Entered: 4/29/2016 Court Filing
NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re 17 MOTION to Transfer Case to Northern District of Oklahoma, filed. (rhawkins)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 4/19/2016, Entered: 4/19/2016
MOTION to Transfer Case to Northern District of Oklahoma by BOKF National Association, filed. Motion Docket Date 5/10/2016. (Attachments: # 1 Exhibit Affidavit of Brent Varzaly, # 2 Exhibit Chart of Courts)(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 4/19/2016, Entered: 4/19/2016
Corrected REPLY in Support of 13 Corrected MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT, filed by BOKF National Association. (Attachments: # 1 Exhibit Affidavit of Marie Williamson)(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 4/15/2016, Entered: 4/15/2016
REPLY in Support of 13 Corrected MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT, filed by BOKF National Association. (Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 4/1/2016, Entered: 4/1/2016
RESPONSE in Opposition to 13 Corrected MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT, filed by 188FE77. (Attachments: # 1 Proposed Order)(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 3/11/2016, Entered: 3/11/2016
Corrected MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT by BOKF National Association, filed. Motion Docket Date 4/1/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 3/11/2016, Entered: 3/11/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT by BOKF National Association, filed. Motion Docket Date 4/1/2016. (Attachments: # 1 Proposed Order)(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 2/1/2016, Entered: 2/1/2016
WAIVER OF SERVICE Returned Executed as to BOKF National Association served on 1/11/2016, answer due 3/11/2016, filed.(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/30/2016, Entered: 2/1/2016 Court Filing
ORDER granting 8 Motion to Appear Pro Hac Vice as to Nora O'Neil.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/27/2016, Entered: 1/29/2016 Court Filing
ORDER granting 7 Motion to Appear Pro Hac Vice as to Frederic Dorwart.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/25/2016, Entered: 1/25/2016
MOTION for Nora O'Neill to Appear Pro Hac Vice by BOKF National Association, filed. Motion Docket Date 2/16/2016. (Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/25/2016, Entered: 1/25/2016
MOTION for Frederic Dorwart to Appear Pro Hac Vice by BOKF National Association, filed. Motion Docket Date 2/16/2016. (Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 1/25/2016, Entered: 1/25/2016
CERTIFICATE OF INTERESTED PARTIES by BOKF National Association, filed.(Huttenbach, William)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 1/21/2016, Entered: 1/22/2016 Court Filing
ORDER granting 3 Motion to Appear Pro Hac Vice as to Robert D. Kraus.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 1/20/2016, Entered: 1/20/2016
CERTIFICATE OF INTERESTED PARTIES by 188FE77, filed.(Scobie, Courtney)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 1/14/2016, Entered: 1/14/2016
MOTION for Robert D. Kraus to Appear Pro Hac Vice by 188FE77, filed. Motion Docket Date 2/4/2016. (Ajamie, Thomas)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/8/2016, Entered: 1/8/2016 Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/17/2016 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy (Signed by Judge Melinda Harmon) Parties notified.(hcarradi, 4)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 1/7/2016, Entered: 1/7/2016
COMPLAINT against BOKF National Association (Filing fee $ 400 receipt number 0541-15979034) filed by 188FE77. (Attachments: # 1 Exhibit)(Ajamie, Thomas)
Request RequestSpace LREF

Statistics

This case has been viewed 15 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?