Case Entries
| Date: |
Case Entries |
Amount |
| 09/10/2004 |
FILE & ENTER PETITION - CIVIL (CJ OVER 10,000.) |
$150.00 |
|
LAW LIBRARY ASSESSMENT |
$6.00 |
|
DISPUTE MEDIATION ASSESSMENT |
$2.00 |
|
CHILD ABUSE MULTIDISCIPLINARY ACCOUNT ASSESSMENT |
$10.00 |
|
10% ASSESSMENT FOR COLLECTION AND DISBURSAL OF CAMA FEE |
$1.00 |
|
Oklahoma Court Information System Fee - Effective 7/1/04 |
$10.00 |
| 09/10/2004 |
ISSUING SUMMONS - TO ATTY |
$15.00 |
| 09/15/2004 |
COPIES FOR ROBBYE JONES |
$4.50 |
| 09/21/2004 |
COPIES FOR MITCHELL & DECLERCK |
$4.00 |
| 09/22/2004 |
COPIES FOR CROWE & DUNLEVY |
$4.50 |
| 09/22/2004 |
COPIES FOR DAN FEIN - MILLENNIUM PARTNERS |
$4.50 |
| 09/22/2004 |
COPIES FOR PHILLIP BROWN - BUCKEYE CAPITAL |
$4.50 |
| 09/22/2004 |
COPIES FOR BLACKTHORN INVESTMENT GROUP |
$4.50 |
| 09/22/2004 |
COPIES FOR TIEDEMANN INVESTMENT GROUP |
$4.50 |
| 09/24/2004 |
MOTION TO FILE PETITION IN INTERVENTION AND BRIEF IN |
|
|
SUPPORT |
|
| 09/24/2004 |
ORDER SETTING HEARING; MOTION FOR PERMISSION TO FILE |
|
|
PETITION IN INTERVENTION |
|
| 09/24/2004 |
COPIES - JOHN TRUEL |
$13.00 |
| 09/28/2004 |
CM - MURRY PARRISH FOR THE PLTF; EMANUEL EDEN, |
|
|
MARK BONNER, HANK MEYER, MATT DAVIS, CHRIS |
|
|
HORTON, JOHN JAMESON AND STEVE SINGER AND MIKE BIGHEART |
|
|
ON BEHALF OF INTERVENORS; CASE TRANSFERRED TO JUDGE |
|
|
FRANKLIN AT THE REQUEST OF MURRY PARRISH; SET 10-13-04 |
|
|
AT 9:00AM (SE) |
|
| 09/29/2004 |
COPIES FOR GUNGOLL, JACKSON, COLLINS AND BOX |
$14.50 |
| 10/01/2004 |
NOTICE OF FILING - NOTICE OF REMOVAL |
|
| 11/10/2004 |
ORDER (REMANDED TO DISTRICT COURT) |
|
| 11/16/2004 |
ENTRY OF APPEARANCE - MICHAEL C BIGHEART FOR WAYNE K |
|
|
JANZEN, DUSTIN E COLE AND MICHAEL ROSS |
|
| 11/16/2004 |
MOTION FOR SCHEDULING CONFERENCE |
|
| 11/29/2004 |
MOTION FOR LEAVE TO FILE FIRST AMENDED PETITION |
|
| 12/07/2004 |
PLTF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO |
|
|
DEFT'S |
|
| 12/15/2004 |
CM - SCHEDULING CONFERENCE STRICKEN; TO BE RESET BY |
|
|
PARTIES; 45 DAYS TO FILE CLASS CERTIFICATION MOTION BY |
|
|
1-31-05; CLASS CERTIFICATION HEARING SET 4-13-05 AT |
|
|
10:00AM; MOTION TO FILE FIRST AMENDED PETITION GRANTED |
|
|
(SE) |
|
| 12/15/2004 |
ORDER GRANTING PLTF'S MOTION TO FILE FIRST AMENDED |
|
|
PETITION |
|
| 12/15/2004 |
FIRST AMENDED PETITION |
|
| 12/29/2004 |
ENTRY OF APPEARANCE - JULIA C RIEMAN FOR GOLD BANC CORP |
|
| 12/29/2004 |
DEFT'S MOTION TO DISMISS WITH PREJUDICE AND BRIEF IN |
|
|
SUPPORT |
|
| 01/04/2005 |
MOTION TO ASSOCIATE COUNSEL (SEAN W COLLIGAN) |
|
| 01/04/2005 |
MOTION TO ASSOCIATE COUNSEL (R DENNIS WRIGHT) |
|
| 01/05/2005 |
PLTF'S REQUEST FOR ADMISSIONS, INTERROGATORIES AND |
|
|
REQUEST FOR PRODUCTION WITH RESPECT TO CLASS |
|
|
CERTIFICATION |
|
| 01/14/2005 |
PLTF'S RESPONSE AND OBJECTION TO DEFT'S MOTION TO |
|
|
DISMISS WITH PREJUDICE AND BRIEF IN SUPPORT |
|
| 01/25/2005 |
INTERVENOR'S AMICUS BRIEF IN RESPONSE TO DEFT'S MOTION |
|
|
TO DISMISS WITH PREJUDICE |
|
| 01/25/2005 |
NOTICE OF HEARING |
|
| 01/25/2005 |
COPY OF COMPLETE CASE - MARK JUNGMAN |
$108.00 |
| 01/26/2005 |
JOURNAL ENTRY (MOTION FOR SCHEDULING ORDER CONTINUED) |
|
| 01/28/2005 |
DEFT'S REPLY TO PLTF'S RESPONSE AND OBJECTIONS T0 |
|
|
DEFT'S MOTION TO DISMISS WITH PREJUDICE |
|
| 01/28/2005 |
CERTIFICATE OF SERVICE |
|
| 02/04/2005 |
PLTF'S MOTION FOR PROTECTIVE ORDER & SUPPORTING BRIEF |
|
| 02/04/2005 |
PLTF WAYNE JANZEN'S RESPONSE TO DEFT'S AMENDED FIRST |
|
|
REQUEST FOR PRODUCTION OF DOCUMENTS |
|
| 02/04/2005 |
PLTF DUSTIN COLE'S REPONSE TO DEFT'S AMENDED FIRST |
|
|
REQUEST FOR PRODUCTION OF DOCUMENTS |
|
| 02/04/2005 |
PLTF MICHAEL ROSS'S RESPONSE TO DEFT'S AMENDED FIRST |
|
|
REQUEST FOR PRODUCTION OF DOCUMENTS |
|
| 02/04/2005 |
TRANSCRIPT FROM FEDERAL COURT |
|
| 02/07/2005 |
PLANTIFFS' SUPPLEMENT TO RESPONSE AND OBJECTION TO |
|
|
MOTION TO FILE PETITION IN INTERVENTION |
|
| 02/09/2005 |
ORDER ADMITTING TO PRACTICE - R DENNIS WRIGHT |
|
| 02/09/2005 |
ORDER ADMITTING TO PRACTICE - SEAN W COLLIGAN |
|
| 02/09/2005 |
CM - COUNSEL APPEAR; ARGUMENTS PRESENTED; MOTION TO |
|
|
DISMISS IS OVERRULED; MOTION FOR INTERVENTION IS |
|
|
OVERRULED (SE) |
|
| 02/17/2005 |
CERTIFICATE OF SERVICE |
|
| 02/22/2005 |
PLTF WAYNE K JANZEN'S RESPONSE TO DEFT'S |
|
|
INTERROGATORIES |
|
| 02/22/2005 |
PLTF MICHAEL ROSS'S RESPONSE TO DEFT'S INTERROGATORIES |
|
| 02/22/2005 |
PLTF, DUSTIN E COLE'S RESPONSE TO DEFT'S INTERROGATORIES |
|
| 02/22/2005 |
MOTION FOR CLASS CERTIFICATION, DEFINITION OF CLASS, |
|
|
DESIGNATION OF PLTF'S AS CLASS REPRESENTATIVES, |
|
|
APPOINTMENT OF CLASS COUNSEL AND APPROVAL OF NOTICE |
|
| 02/22/2005 |
BRIEF IN SUPPORT OF MOTION FOR CLASS CERTIFICATION AND |
|
|
FOR APPOINTMENT OF CLASS COUNSEL |
|
| 02/22/2005 |
DEFT'S RESPONSE TO PLTF'S MOTION FOR PROTECTIVE ORDER |
|
|
AND SUPPORTING BRIEF |
|
| 02/24/2005 |
MOTION TO ASSOCIATE COUNSEL |
|
| 03/03/2005 |
ORDER ADMITTING TO PRACTICE - TERRELL W OXFORD AND |
|
|
JONATHAN E BRIDGES |
|
| 03/03/2005 |
ORDER DENYING DEFT'S MOTION TO DISMISS WITH PREJUDICE |
|
| 03/03/2005 |
ODER DENYING MOTION TO FILE PETITION IN INTERVENTION |
|
| 03/09/2005 |
ANSWER TO FIRST AMENDED PETITION |
|
| 03/23/2005 |
COPIES FOR MATT DAVIS |
$74.00 |
| 03/23/2005 |
DEFT'S BRIEF IN OPPOSITION TO PLTF'S MOTION FOR CLASS |
|
|
CERTIFICATION |
|
| 03/30/2005 |
PETITION IN ERROR |
|
| 03/30/2005 |
DESIGNATION OF RECORD FOR APPEAL FROM DISTRICT COURT |
|
| 03/30/2005 |
PREPARING AND TRANSMITTING RECORD ON APPEAL(NON-JURY) |
$200.00 |
| 03/31/2005 |
CERTIFICATE OF APPEAL - #DF-101954 |
|
| 04/05/2005 |
NOTICE OF TRIAL SUBPOENA - (R DENNIS WRIGHT) (DOUGLAS L |
|
|
JACKSON) |
|
| 04/07/2005 |
RETURN TRIAL SUBPOENA - SERVED MICHAEL ROSS PERSONALLY |
|
|
3-1-05 |
|
| 04/07/2005 |
RETURN TRIAL SUBPOENA - SERVED DUSTIN E COLE PERSONALLY |
|
|
3-1-05 |
|
| 04/07/2005 |
RETURN TRIAL SUBPOENA - SERVED WAYNE K JANZEN |
|
|
PERSONALLY 3-1-05 |
|
| 04/07/2005 |
RETURN DEPOSITION SUBPOENA DUCES TECUM - SERVED ROGER L |
|
|
EDIGER PERSONALLY - 3-1-05 |
|
| 04/07/2005 |
PLTF'S REPLY BRIEF IN SUPPORT OF MOTION FOR CLASS |
|
|
CERTIFICATION AND FOR APPOINTMENT OF CLASS COUNSEL |
|
| 04/08/2005 |
TRIAL SUBPOENA - SERVED MICHAEL BONNETT PERSONALLY |
|
|
4-5-05 |
|
| 04/11/2005 |
DEFT'S SURREPLY BRIEF IN OPPOSTION TO PLTF'S MOTION FOR |
|
|
CLASS CERTIFICATION |
|
| 04/13/2005 |
RETURN TRIAL SUBPOENA - SERVED ROGER EDIGER 4-8-05 |
|
| 04/13/2005 |
PLTF'S MOTION TO PRECLUDE TESTIMONY OF PLTF'S COUNSEL |
|
|
ROGER L EDIGER REGARDING INFORMATION OBTAINED IN |
|
|
ANTICIPATION OF LITIGATION |
|
| 04/15/2005 |
COUNTER-DESIGNATION OF RECORD FOR APPEAL FROM DISTRICT C |
|
|
COURT |
|
| 04/29/2005 |
PLTF'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW |
|
| 04/29/2005 |
PLTF'S CLOSING ARGUMENT |
|
| 05/06/2005 |
DEFT'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW |
|
| 05/06/2005 |
DEFT'S CLOSING ARGUMENT |
|
| 05/09/2005 |
DEFT'S CORRECTED PROPOSED FINDINGS OF FACT AND |
|
|
CONCLUSIONS OF LAW |
|
| 05/16/2005 |
PLTF'S REPLY TO DEFT'S CLOSING ARGUMENT |
|
| 05/16/2005 |
PLTF'S ADDITIONAL PROPOSED FINDINGS OF FACT AND |
|
|
CONCLUSIONS OF LAW IN REPLY TO DEFT'S PROPOSED FINDINGS |
|
|
AND CONCLUSIONS |
|
| 05/18/2005 |
MOTION FOR LEAVE TO FILE SUR-REPLY BRIEF |
|
| 05/18/2005 |
DEFT'S SUR-REPLY TO PLTF'S ADDITIONAL PROPOSED FINDINGS |
|
|
OF FACT AND CONCLUSIONS OF LAW |
|
| 05/23/2005 |
ORDER |
|
| 05/23/2005 |
CERTIFICATE OF MAILING |
|
| 06/03/2005 |
ORDER ON CERTIFICATION AS CLASS ACTION |
|
| 06/03/2005 |
CERTIFICATE OF MAILING |
|
| 06/08/2005 |
NOTICE OF ADDRESS CHANGE - HENRY MEYER & J CHRIS HORTON |
|
| 06/10/2005 |
MOTION FOR SCHEDULING CONFERENCE |
|
| 06/10/2005 |
MOTION FOR STAY OF ENFORCEMENT OF CLASS CERTIFICATION |
|
|
ORDER AND ALL PROCEEDINGS |
|
| 06/10/2005 |
DESIGNATION OF RECORD FOR APPEAL FROM DISTRICT COURT |
|
| 06/10/2005 |
Preparing and Transmitting Record on Appeal(non-jury trial) |
$200.00 |
| 06/13/2005 |
PLTF'S MOTION FOR NOTICE TO CLASS TO CORRECT DEFT'S |
|
|
VIOLATION OF COURT ORDER, APPLICATION TO SHORTEN TIME |
|
|
FOR RESPONSE & BRIEF IN SUPPORT, TOGETHER WITH |
|
|
APPLICATION TO SHORTEN RESPONSE TIME |
|
| 06/15/2005 |
TRANSCRIPT OF PROCEEDINGS CONDUCTED FEBRUARY 9, 2005 |
|
| 06/15/2005 |
TRANSCRIPT OF PROCEEDINGS CONDUCTED APRIL 13, 2005 |
|
| 06/15/2005 |
CM - TEMPORARY RESTRAINING ORDER IS MOOT (SE) |
|
| 06/22/2005 |
DEFT'S RESPONSE TO PLTF'S MOTION FOR NOTICE TO CLASS TO |
|
|
CORRECT DEFT'S VIOLATION OF COURT ORDER & BRIEF IN |
|
|
SUPPORT |
|
| 06/23/2005 |
COPY OF PETITION IN ERROR |
|
| 06/27/2005 |
NOTICE OF HEARING ON DEFENDANTS RESPONSE TO PLTFS |
|
|
MOTION FOR NOTICE TO CLASS TO CORRECT DEFTS VIOLATION |
|
|
OF COURT ORDER -JUNE 30, 2005 @ 11:00 AM IN GARFIELD CO |
|
| 06/27/2005 |
CERTIFICATE OF APPEAL #IN-102249 |
|
| 06/28/2005 |
PLTF'S RESPONSE TO MOTION FOR STAY OF ENFORCEMENT OF |
|
|
CLASS CERTIFICATION ORDER AND ALL PROCEEDINGS |
|
| 06/29/2005 |
PLAINTIFFS' REPLY IN SUPPORT OF MOTION FOR CORRECTIVE |
|
|
NOTICE |
|
| 06/30/2005 |
NOTICE OF HEARING ON DEFT'S MOTION FOR STAY OF ENFORCE- |
|
|
MENT OF CERTIFICATION ORDER AND ALL PROCEEDINGS |
|
| 06/30/2005 |
ORDER SETTING HEARING |
|
| 06/30/2005 |
DEFT'S REPLY TO PLTF'S RESPONSE TO DEFT'S MOTION FOR |
|
|
STAY OF ENFORCEMENT OF CLASS CERTIFICATION ORDER AND |
|
|
ALL PROCEEDINGS |
|
| 07/01/2005 |
MOTION FOR IMMEDIATE ENTRY OF PRESERVATION ORDER & |
|
|
BRIEF |
|
| 07/05/2005 |
COUNTER-DESIGNATION OF RECORD FOR APPEAL #101954 |
|
|
(INTERVENTION) |
|
| 07/05/2005 |
COUNTER-DESIGNATION OF RECORD FOR APPEAL #102249 |
|
|
(CLASS ACTION) |
|
| 07/07/2005 |
PLTF'S MOTION FOR APPROVAL OF ISSUANCE OF CLASS NOTICE |
|
|
AND SUPPORTING BRIEF |
|
| 07/08/2005 |
AMENDED DESIGNATION OF RECORD (CLASS ACTION) |
|
| 07/12/2005 |
MOTION OF ROSE ROCK BANK TO QUASH SUBPOENA DUCES TECUM |
|
| 07/13/2005 |
NOTICE OF FILING OF TRANSCRIPT AND EXHIBITS |
|
| 07/13/2005 |
CM - PASS TO 8-10-05 AT 9:00AM (SE) |
|
| 07/14/2005 |
DEFT'S MOTION TO QUASH SUBPEONAS TO THIRD-PARTY BANKS |
|
|
AND BRIEF IN SUPPORT |
|
| 07/15/2005 |
BANCFIRST'S MOTION TO QUASH OR IN THE ALTERNATIVE, |
|
|
MOTION FOR PROTECTIVE ORDER WITH BRIEF |
|
| 07/15/2005 |
DEFT'S RESPONSE TO PLTF'S MOTION FOR APPROVAL OF |
|
|
ISSUANCE OF CLASS NOTICE |
|
| 07/15/2005 |
OBJECTION TO 'SUBPOENA DUCES TECUM TO PRODUCE AND |
|
|
PERMIT INSPECTION AND COPYING OF DOCUMENTS' OF PLTF'S |
|
| 07/22/2005 |
LETTER FROM JUDGE FRANKLIN TO ATTORNEYS |
|
| 07/25/2005 |
NOTICE OF COMPLETION OF RECORD WITH INDEX ATTACHED |
|
|
(FOR CLASS ACTION) |
|
| 07/25/2005 |
MAILED NOTICE OF COMPLETION OF RECORD WITH INDEX |
|
|
ATTACHED TO: MICHAEL BIGHEART, LARRY LAHMAN, FORREST L |
|
|
PEPPER DEVAUGHN, 202 W BROADWAY, ENID, OK XXXXXXXXX; |
|
|
MURRY J PARRISH, ONE N HUDSON, SUITE 700, OKLAHOMA |
|
|
CITY, OK 73012; MATTHEW NEILL DAVIS, STEVEN D SINGER, |
|
|
JOHN M JAMESON, 324 WEST MAINE ST, ENID, OK 73701; |
|
|
EMMANUEL E EDEM, L MARK BONNER, RENAISSANCE CENTRE |
|
|
EAST, 127 NW 10TH ST, OKLAHOMA CITY, OK 73701; DOUGLAS L |
|
|
L JACKSON, JULIE C RIEMAN, P O BOX 1549, ENID, OK |
|
|
73702; TERRELL W OXFORD, JONATHAN BRIDGES, 901 MAIN ST, |
|
|
SUITE 4100, DALLAS, TX 75202; R DENNIS WRIGHT, SEAN W |
|
|
COLLIGAN, 1201 WALNUT ST, KANSAS CITY, MO 64106; HENRY |
|
|
'HANK' MEYER III, J CHRIS HORTON, 105 N HUDSON, 10TH |
|
|
FL, P O BOX 1937, OKLAHOMA CITY, OK 73101; AND MICHAEL |
|
|
S RICHIE, CLERK OF THE APPELLATE COURT; P O BOX 53126, |
|
|
OKLAHOMA CITY, OK 73152 |
|
| 08/03/2005 |
ORDER APPROVING ISSUANCE OF CLASS NOTICE |
|
| 08/03/2005 |
PRESERVATION ORDER |
|
| 08/10/2005 |
CM - ISSUES HAVE BEEN SETTLED; RESET 9-14-05 AT 9:00AM |
|
|
FOR STATUS (SE) |
|
| 08/18/2005 |
PROOF OF PUBLICATION - KINGFISHER TIMES AND FREE PRESS |
|
|
- $118.80 |
|
| 08/22/2005 |
NOTICE OF COMPLETION OF RECORD WITH INDEX ATTACHED |
|
|
(FOR INTERVENTION) |
|
| 08/22/2005 |
MAILED NOTICE OF COMPLETION OF RECORD WITH INDEX |
|
|
ATTACHED TO: MICHAEL C BIGHEART, LARRY LAHMAN, FOREEST |
|
|
L PEPPER DEVAUGHN, 202 S BROADWAY, ENID, OK XXXXXXXXX; |
|
|
MURRY J PARRISH, ONE N HUDSON, SUITE 700, OKLAHOMA |
|
|
CITY, OK 73102; MATTHEW NEILL DAVIS, STEVEN D SINGER, |
|
|
JOHN M JAMESON, 324 WEST MAINE STREET, ENID, OK 73701; |
|
|
EMMANUEL E EDEM, L MARK BONNER, RENAISSANCE CENTRE |
|
|
EAST, 127 NW 10TH STREET, OKLAHOMA CITY, OK 73103; |
|
|
DOUGLAS L JACKSON, JULIE C RIEMAN, P O BOX 1549, ENID, |
|
|
OK 73702; TERRELL W OXFORD, JONATHAN BRIDGES, 901 MAIN |
|
|
STREET, SUITE 4100, DALLAS, TX 75202; R DENNIS |
|
|
WRIGHT, SEAN W COLLIGAN, 1201 WALNUT STREET, KANSAS |
|
|
CITY, MO 64106; HENRY A 'HANK' MEYER III, J CHRIS |
|
|
HORTON, 105 N HUDSON, 10TH FLOOR, P O BOX 1937, |
|
|
OKLAHOMA CITY, OK 73101 AND MICHEL S RICHIE, CLERK OF |
|
|
THE APPELLATE COURT, P O BOX 53126, OKLAHOMA CITY, OK |
|
|
73152 |
|
| 08/22/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - IRENE AND |
|
|
EARL WINGARD |
|
| 08/23/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - JEFFREY |
|
|
ALAN WIEDEMANN |
|
| 08/25/2005 |
APPELLANT'S BRIEF IN CHIEF |
|
| 08/25/2005 |
COPIES OF LETTERS FOR MITCHELL & DECLERK |
$2.00 |
| 08/26/2005 |
COPIES OF LETTER FOR BRENDON ATKINSON |
$2.00 |
| 08/29/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - JOHN |
|
|
WALTER |
|
| 09/01/2005 |
MOTION FOR ORDER APPOINTING CLASS COUNSEL |
|
| 09/12/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - KENT AND |
|
|
JOLEEN HERRS |
|
| 09/13/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - DENTON |
|
|
REIM |
|
| 09/13/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - PAUL |
|
|
MESCHBERGER |
|
| 09/13/2005 |
COPIES - GUNGOLL JACKSON COLLINS & BOX |
$2.00 |
| 09/14/2005 |
CM - 2 MOTIONS TO QUASH RESET 10-12-05 AT 9:00AM (SE) |
|
| 09/15/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - DEAN HERRS |
|
| 09/16/2005 |
COPIES FOR ROUSE, HENDRICKS, GERMAN & MAY |
$14.00 |
| 09/21/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - EDIGER |
|
|
& EDIGER FARMS, ROGER L & CATHY L EDIGER, DAN E & ALMA |
|
|
EDIGER |
|
| 09/23/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - MEL MILLER |
|
| 09/23/2005 |
PROTECTIVE ORDER |
|
| 09/26/2005 |
ENTRY OF APPEARANCE - JAMES HALL, JR., ROY GEORGE, |
|
|
JERRY ESTES, CAROLENA ESTES, DAVID ESTES, DARRELL |
|
|
CAPRON, DEBBIE CAPRON, CHARLES 'LEB' WILLIAMS, JEFFREY |
|
|
WIEDEMAN, MARK LORENZEN, DENNIECE LORENZEN, DENNIS |
|
|
COURTNEY, TROY BOELTE, WAYNE SMITH, LARRY BOELTE, NECHA |
|
|
BOELTE, H.D.YOUNG, DEBBIE YOUNG, BENNIE GABEHART, |
|
|
WILLIAM F. MANING, JOHN CHRIS SEUHS, MERLIN LANDWEHR, |
|
|
RUTH ANN LANDWEHR, DEAN PITMAN, LYNN ALEXANDER, MISTI |
|
|
BOELTE, DANNY JAMES, JR., ELLEN GERTRUDE HALL, JAMES |
|
|
EVAN HALL, JANICE SMITH, JERRY BROWN, KRISTI JAMES, |
|
|
HAROLD MASON AND JAYNEE MASON. |
|
| 09/26/2005 |
ORDER APPOINTING CLASS COUNSEL - SUSMAN GODREY, |
|
|
MITCHELL & DECLERCK AND THE PARRISH LAW FIRM |
|
| 09/27/2005 |
COPIES FOR MITCHELL & DECLERCK |
$4.50 |
| 09/28/2005 |
ENTRY OF APPEARANCE - L MARK BONNER |
|
| 09/27/2005 |
DIRECTIVE FROM SUPREME COURT TO FORWARD CASE #IN-102249 |
|
|
(CLASS ACTION APPEAL) |
|
| 09/29/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - VERNON AND |
|
|
VIRGINIA POWELL |
|
| 09/29/2005 |
YVONNE DOW, COURT CLERK HAND DELIVERED CASE#IN-102249 |
|
|
TO SUPREME COURT AS PER ORDER |
|
| 09/30/2005 |
COPIES FOR MITCHELL & DECLERCK |
$44.00 |
| 09/30/2005 |
POSTAGE FOR MAILING COPIES TO MITCHELL & DECLERCK |
$3.85 |
| 10/03/2005 |
ENTRY OF APPEARANCE - L MARK BONNER FOR MACHELLE |
|
|
COURTNEY |
|
| 10/04/2005 |
COPIES FOR WILLIAM SANDERS |
$7.00 |
| 10/05/2005 |
ENTRY OF APPEARANCE - MATTHEW NEILL DAVIS AND STEVEN |
|
|
SINGER |
|
| 10/05/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - MILLER |
|
|
CATTLE COMPANY, MILLER FEEDERS INC, MILLER LIVING TRUST |
|
| 10/05/2005 |
MOTION TO QUASH AND FOR A PROTECTIVE ORDER |
|
| 10/11/2005 |
LETTER OF EXCLUSION FROM CLASS ACTION SUIT - LANCE |
|
|
DOBBINS |
|
| 10/12/2005 |
CM - MOTIONS TO QUASH ARE WITHDRAWN; MOTION IS MOOT; |
|
|
RESET 11-16-05 AT 9:00AM (SE) |
|
| 10/13/2005 |
PLTF'S MOTION FOR ORDER TO SHOW CAUSE |
|
| 10/21/2005 |
ORDER FOR HEARING TO SHOW CAUSE |
|
| 10/25/2005 |
PLTF'S OPPOSITION TO DEFT'S MOTION TO QUASH AND FOR A |
|
|
PROTECTIVE ORDER |
|
| 10/27/2005 |
ORDER (SUPREME COURT #101,954 APPEAL IS DISMISSED) |
|
| 10/31/2005 |
COPIES FOR GODFREY & KAHN - MILWAUKEE, WI |
$174.00 |
| 10/31/2005 |
NOTICE OF CHANGE OF ADDRESS |
|
| 10/31/2005 |
AMENDED AND CORRECTED CERFIFICATE OF SERVICE |
|
| 11/07/2005 |
MOTION FOR PROTECTIVE ORDER LIMITING PROPOSED |
|
|
DEPOSITION OF RICK TREMBLAY |
|
| 11/10/2005 |
REPLY BRIEF IN SUPPORT OF MOTION TO QUASH AND FOR |
|
|
PROTECTIVE ORDER |
|
| 11/14/2005 |
MOTION TO STRIKE THE HEARSAY DECLARATION OF RICHARD |
|
|
TREMBLAY |
|
| 11/16/2005 |
CM - MOTION FOR PROTECTIVE ORDER OVERRULED IN PART AND |
|
|
SUSTAINED IN PART (SE) |
|
| 11/17/2005 |
COPIES FOR MILTON PARTNERS |
$240.00 |
| 11/21/2005 |
MOTION TO COMPEL DISCOVERY |
|
| 11/21/2005 |
BRIEF IN SUPPORT OF GOLD BANK'S MOTION TO COMPEL |
|
|
DISCOVERY |
|
| 11/22/2005 |
MOTION TO SETTLE JOURNAL ENTRY GRANTING IN PART AND |
|
|
DENYING IN PART DEFT'S MOTION FOR A PROTECTIVE ORDER |
|
| 12/01/2005 |
NOTICE TO TAKE DEPOSITION |
|
| 12/05/2005 |
PLTF'S OPPOSITION TO DEFT'S MOTION TO COMPEL |
|
| 12/06/2005 |
COPIES FOR CAPITOL DISTRICT INFORMATION |
$257.00 |
| 12/12/2005 |
MANDATE - #101954 INTERVENTION DISMISSED |
|
| 12/12/2005 |
COPY OF RECEIPT FOR MANDATE |
|
| 12/12/2005 |
PLTF'S RESPONSE TO DEFT'S MOTION TO SETTLE JOURNAL |
|
|
ENTRY, TOGETHER WITH PLTF'S MOTION TO SETTLE ORDER |
|
|
GRANTING IN PART AND DENYING IN PARTY DEFT'S MOTION FOR |
|
|
A PROTECTIVE ORDER |
|
| 12/12/2005 |
REPLY BRIEF IN SUPPORT OF GOLD BANK'S MOTION TO COMPEL |
|
|
DISCOVERY |
|
| 12/14/2005 |
CM - MOTIONS TO COMPEL ARE SUSTAINED IN PART AND DENIED |
|
|
IN PART (SE) |
|
| 12/19/2005 |
ORDER GRANTING IN PART AND DENYING IN PART DEFT'S |
|
|
MOTION FOR A PROTECTIVE ORDER |
|
| 12/19/2005 |
CERTIFICATE OF MAILING |
|
| 12/20/2005 |
COPY OF AMENDED PETITION - MICHELLE SHEPPHARD |
$4.00 |
| 01/10/2006 |
ORDER ON MOTION TO COMPEL |
|
| 01/10/2006 |
CERTIFICATE OF MAILING |
|
| 04/06/2006 |
DEFT'S MOTION TO QUASH EDDIE ADAMS SUBPEONA AS FOR |
|
|
FAILURE TO COMPLY WITH OKLAHOMA FINANCIAL PRIVACY ACT |
|
| 04/17/2006 |
PLTF'S RESPONSE TO GOLD BANK'S MOTION TO QUASH SUBPOENAS |
|
|
DUCES TECUM DIRECTED TO NON-PARTIES EDDIE ADAMS & |
|
|
ASSOCIATES AND EDDIE ADAMS |
|
| 04/18/2006 |
MOTION TO ASSOCIATE COUNSEL - JEREMY J BRANDON |
|
| 04/21/2006 |
ORDER ADMITTING TO PRACTICE - JEREMY J BRANDON |
|
| 04/24/2006 |
REPLY IN SUPPORT OF MOTION TO QUASH SUBPOENAS FOR |
|
|
FAILURE TO COMPLY WITH OKLAHOMA FINANCIAL PRIVACY ACT |
|
| 05/10/2006 |
CM - COUNSEL APPEAR; DEFT'S MOTION TO QUASH IS |
|
|
OVERRULED (SE) |
|
| 05/23/2006 |
ORDER DENYING DEFT'S MOTION TO QUASH EDDIE ADAMS |
|
|
SUBPOENAS FOR FAILURE TO COMPLY WITH THE OKLAHOMA |
|
|
FINANCIAL PRIVACY ACT |
|
| 06/02/2006 |
PLTF'S MOTION TO COMPEL GOLD BANK TO PRODUCE DOCUMENTS |
|
|
AND BRIEF IN SUPPORT |
|
| 06/02/2006 |
SCANNING CONTINUED FROM ABOVE (PLTF'S MOTION TO COMPEL) |
|
| 06/16/2006 |
CM - AS PER PHONE CALL FROM JUDGE FRANKLIN, STRIKE |
|
|
7-12-06 HEARING; MOTION TO COMPEL HAS BEEN SETTLED (SE) |
|
| 06/16/2006 |
DEFT'S OPPOSITION TO PLTF'S MOTION TO COMPEL |
|
| 07/26/2006 |
PLTF'S MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENT |
|
| 07/26/2006 |
NOTICE OF HEARING ON PLTF'S MOTION FOR PRELIMINARY |
|
|
APPROVAL OF SETTLEMENT |
|
| 08/03/2006 |
ORDER PRELIMINARILY APPROVING PROPOSED SETTLEMENT |
|
| 08/24/2006 |
COPIES |
$16.00 |
| 08/25/2006 |
COPIES |
$16.00 |
| 09/18/2006 |
UNOPPOSED MOTION TO AMEND SETTLEMENT AGREEMENT |
|
| 09/18/2006 |
ORDER APPROVING UNOPPOSED MOTION TO AMEND SETTLEMENT |
|
|
AGREEMENT |
|
| 09/25/2006 |
NOTICE OF SECOND MAILING OF THE NOTICE OF SETTLEMENT, |
|
|
CLAIM FORM AND USDA FARM SERVICE AGENCY CERTIFICATE OF |
|
|
INDENTITY |
|
| 10/17/2006 |
NOTICE OF THIRD MAILING OF THE NOTICE OF SETTLEMENT |
|
|
CLAIM FORM AND USDA FARM SERVICE AGENCY CERTIFICATION |
|
|
OF IDENTITY |
|
| 10/18/2006 |
MOTION FOR FINAL APPROVAL OF SETTLEMENT AND PLAN OF |
|
|
ALLOCATION |
|
| 10/18/2006 |
CLASS COUNSEL'S AND CLASS REPRESENTATIVES' MOTION FOR |
|
|
ATTORNEY'S FEES, CLASS REPRESENTATIVES' AWARDS AND |
|
|
LITIGATION EXPENSES FROM THE COMMON FUND |
|
| 10/25/2006 |
SUPPLEMENT TO THE MOTION FOR FINAL APPROVAL OF |
|
|
SETTLEMENT & PLAN OF ALLOCATION |
|
| 10/31/2006 |
AFFIDAVIT IN SUPPORT OF MOTION FOR FINAL APPROVAL OF |
|
|
SETTLEMENT |
|
| 10/31/2006 |
DECLARATION OF JENNIFER M KEOUGH RE: CLASS NOTIFICATION |
|
| 11/02/2006 |
CLASS REPRESENTATIVES' MOTION FOR ORDER IDENTIFYING |
|
|
OPT-OUTS |
|
| 11/03/2006 |
DEFT'S POSITION ON CLASS REPRESENTATIVES' MOTION |
|
|
IDENTIFYING OPT-OUTS |
|
| 11/07/2006 |
AFFIDAVIT IN SUPPORT OF ATTY FEE AND EXPENSE |
|
|
APPLICATION |
|
| 11/07/2006 |
AFFIDAVIT IN SUPPORT OF CLASS COUNSEL'S AND CLASS |
|
|
REPRESENTATIVES' MOTION FOR ATTY'S FEES, CLASS |
|
|
REPRESENTATIVES' AWARDS AND LITIGATION EXPENSES FROM |
|
|
THE COMMON FUND |
|
| 11/07/2006 |
AFFIDAVIT OF MICHAEL E SMITH IN SUPPORT OF CLASS |
|
|
COUNSEL'S AND CLASS REPRESENTATIVES' MOTION FOR ATTY'S |
|
|
FEES |
|
| 11/07/2006 |
APPLICATION TO FILE THE EXHIBIT TO JENNIFER M KEOUGH'S |
|
|
SECOND DECLARATION REGARDING CLASS NOTIFICATION UNDER |
|
|
SEAL |
|
| 11/07/2006 |
ORDER PERMITTING THE EXHIBIT TO JENNIFER M KEOUGH'S |
|
|
SECOND DECLARATION REGARDING CLASS NOTIFICATION TO BE |
|
|
FILED UNDER SEAL |
|
| 11/07/2006 |
SECOND DECLARATION OF JENNIFER M KEOUGH RE: CLASS |
|
|
NOTIFICATION AND (EXHIBIT 1 FILED UNDER SEAL) |
|
| 11/08/2006 |
COPIES |
$16.00 |
| 11/08/2006 |
CM - COUNSEL APPEAR; SETTLEMENT APPROVED AS PER JOURNAL |
|
|
ENTRY. SE |
|
| 11/08/2006 |
ORDER IDENTIFYING OPT-OUTS |
|
| 11/08/2006 |
FINAL JUDGMENT |
|
| 11/08/2006 |
ORDER ON CLASS COUNSEL'S AND CLASS REPRESENTATIVES' |
|
|
MOTION FOR ATTY'S FEES, CLASS REPRESENTATIVES' AWARDS |
|
|
AND LITIGATION EXPENSES FROM THE COMMON FUND |
|
| 11/14/2006 |
CERTIFICATE OF SERVICE JUDGMENT, DECREE OF APPEALABLE |
|
|
ORDER |
|
| 11/22/2006 |
MOTION FOR APPROVAL OF THE PLAN OF ALLOCATION |
|
| 11/22/2006 |
APPLICATION FOR DISBURSEMENT OF COURT ORDERED ATTY'S |
|
|
FEES, LITIGATION EXPENSES AND CLASS REPRESENTATIVES' |
|
|
AWARDS |
|
| 12/07/2006 |
PLTF MISTI BOELTE'S OBJECTION TO THE PLAN OF ALLOCATION |
|
| 12/11/2006 |
DEFT'S RESPONSE AND OBJECTION TO PLTF, MISTI BOELTE'S |
|
|
OBJECTION TO THE PLAN OF ALLOCATION |
|
| 12/13/2006 |
CM - MICHAEL BIGHEART APPEARS; OBJECTION TO ALLOCATION |
|
|
IS WITHDRAWN; PLAN OF ALLOCATION APPROVED AS PER |
|
|
JOURNAL ENTRY; ORDER FOR DISBURSEMENT OF COURT ORDERED |
|
|
ATTY FEES EXECUTED. SE |
|
| 12/13/2006 |
ORDER APPROVING THE PLAN OF ALLOCATION |
|
| 12/13/2006 |
ORDER FOR DISBURSMENT OF COURT ORDERED ATTY'S FEES, |
|
|
LITIGATION EXPENSES AND CLASS REPRESENTATIVES' AWARDS |
|
| 12/14/2006 |
PLTF MISITI BOELTE'S WITHDRAWAL OF OBJECTION TO THE |
|
|
PLAN OF ALLOCATION |
|
| 12/28/2006 |
DIRECTIVE FROM SUPREME COURT - #IN-102249 - APPEAL IS |
|
|
DISMISSED WITH PREJUDICE |
|
| 01/31/2007 |
MANDATE - #IN-102249 - DISMISSED |
|
| 01/31/2007 |
COPY OF RECEIPT FOR MANDATE |
|
| 02/15/2007 |
APPLICATION FOR LEAVE TO SUPPLEMENT THE APPROVED PLAN |
|
|
OF ALLOCATION |
|
| 02/15/2007 |
ORDER SUPPLEMENTING THE APPROVED PLAN OF ALLOCATION |
|
| 03/14/2007 |
CM - MANDATE SPREAD OF RECORD. SE |
|
| 03/29/2007 |
APPLICATION TO WITHHOLD ADDITIONAL FUNDS FROM THE |
|
|
SECOND DISTRIBUTION OF THE APPROVED PLAN OF ALLOCATION |
|
| 03/29/2007 |
ORDER ALLOWING THE WITHHOLDING OF ADDITIONAL FUNDS FROM |
|
|
THE SECOND DISTRIBUTION OF THE APPROVED PLAN OF |
|
|
ALLOCATION |
|
| 05/23/2007 |
MOTION FOR REIMBURSEMENT OF ADMINISTRATION EXPENSES |
|
|
FROM THE COMMON FUND |
|
| 06/13/2007 |
CM - MOTION FOR REIMBURSEMENT OF ADMINISTRATION |
|
|
EXPENSES APPROVED. SE |
|
| 06/13/2007 |
ORDER APPROVING REIMBURSEMENT OF ADMINISTRATION |
|
|
EXPENSES FROM THE COMMON FUND |
|
| 07/17/2008 |
APPLICATION FOR DISBURSEMENT OF DIVIDENDS AND RETURNS |
|
| 07/17/2008 |
ORDER DISPURSING DIVIDENDS AND RETURNS |
|
| Total: |
$1636.85 |
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