| Save 25% on a pre-paid one year subscription. |
|
|
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 |
 |
|
|
34 |
Filed: 8/30/2016, Entered: None |
Unknown Document Type |
|
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 |
 |
|
|
10 |
Filed: 1/30/2016, Entered: None |
Unknown Document Type |
|
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 |
 |
|
|
9 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
|
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 |
 |
|
|
5 |
Filed: 1/21/2016, Entered: None |
Unknown Document Type |
|
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 |
 |
|
|
|
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 |
 |
|
|
|
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 |
 |
|
|
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 |
 |
|
|
34 |
Filed: 8/30/2016, Entered: 8/31/2016 |
 |
|
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 |
 |
|
|
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 |
 |
|
|
32 |
Filed: 7/25/2016, Entered: 7/26/2016 |
 |
|
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 |
 |
|
|
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 |
 |
|
|
30 |
Filed: 7/5/2016, Entered: 7/6/2016 |
 |
|
ORDER granting 29 Motion to Appear Pro Hac Vice as to James Higgins.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins)
|
|
Request |
 |
|
|
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 |
 |
|
|
28 |
Filed: 6/14/2016, Entered: 6/14/2016 |
 |
|
STIPULATED PROTECTIVE ORDER (Signed by Judge Melinda Harmon) Parties notified.(rhawkins)
|
|
Request |
 |
|
|
27 |
Filed: 6/8/2016, Entered: 6/8/2016 |
|
|
PROPOSED ORDER re Stipulated Protective Order, filed.(Scobie, Courtney)
|
|
Request |
 |
|
|
26 |
Filed: 5/23/2016, Entered: 5/25/2016 |
 |
|
ORDER granting 24 George B. Schwab Motion to Appear Pro Hac Vice.(Signed by Judge Melinda Harmon) Parties notified.(jguajardo, 4)
|
|
Request |
 |
|
|
25 |
Filed: 5/20/2016, Entered: 5/20/2016 |
 |
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
21 |
Filed: 5/9/2016, Entered: 5/9/2016 |
 |
|
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 |
 |
|
|
20 |
Filed: 5/6/2016, Entered: 5/6/2016 |
|
|
JOINT DISCOVERY/CASE MANAGEMENT PLAN by 188FE77, filed.(Scobie, Courtney)
|
|
Request |
 |
|
|
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 |
 |
|
|
18 |
Filed: 4/29/2016, Entered: 4/29/2016 |
 |
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
10 |
Filed: 1/30/2016, Entered: 2/1/2016 |
 |
|
ORDER granting 8 Motion to Appear Pro Hac Vice as to Nora O'Neil.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
|
|
Request |
 |
|
|
9 |
Filed: 1/27/2016, Entered: 1/29/2016 |
 |
|
ORDER granting 7 Motion to Appear Pro Hac Vice as to Frederic Dorwart.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
|
|
Request |
 |
|
|
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 |
 |
|
|
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 |
 |
|
|
6 |
Filed: 1/25/2016, Entered: 1/25/2016 |
|
|
CERTIFICATE OF INTERESTED PARTIES by BOKF National Association, filed.(Huttenbach, William)
|
|
Request |
 |
|
|
5 |
Filed: 1/21/2016, Entered: 1/22/2016 |
 |
|
ORDER granting 3 Motion to Appear Pro Hac Vice as to Robert D. Kraus.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4)
|
|
Request |
 |
|
|
4 |
Filed: 1/20/2016, Entered: 1/20/2016 |
|
|
CERTIFICATE OF INTERESTED PARTIES by 188FE77, filed.(Scobie, Courtney)
|
|
Request |
 |
|
|
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 |
 |
|
|
2 |
Filed: 1/8/2016, Entered: 1/8/2016 |
 |
|
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 |
 |
|
|
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 |
 |