North American Insurance Agency Inc et al v. Bates
Plaintiff: North American Insurance Agency Inc doing business as Insurica, Robert C Bates LLC and Commercial Insurance Services LLC
Defendant: Robert C Bates, Joey Dills, Commercial Insurance Brokers LLC, Walt Pettit, Kim Buker, W Sam Pettit, Debbie Morris, Walt Pettit CPCU Inc and Commercial Brokerage Services Inc
Counter Defendant: North American Insurance Agency Inc
Case Number: 5:2012cv00544
Filed: May 14, 2012
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: Oklahoma
Presiding Judge: Vicki Miles-LaGrange
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 20, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2015 Opinion or Order Filing 390 ORDER finding as moot #384 plaintiffs Robert C. Bates, L.L.C. and North American Insurance Agency, Inc.'s Motion to Reconsider Prevailing Party Determination as to Walt Pettit, Walt Pettit CPCU, Inc. and Sam Pettit, as counsel for the parties have advised the Court that all issues between the parties have been resolved. Signed by Honorable Vicki Miles-LaGrange on 10/20/2015. (ks)
October 6, 2015 Opinion or Order Filing 389 ENTER ORDER: Based on the representation of counsel that this matter has been resolved, Defendant's Application for Bill of Costs [Doc. 370] and Motion for Costs [Doc. 371] are deemed moot. Signed by Carmelita Reeder Shinn, Clerk of Court, on 10/6/2015. (njr)
May 29, 2015 Opinion or Order Filing 388 RESPONSE re #386 Supplement filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit A - Revised Invoices, #2 Exhibit B - Excerpt of Klein Deposition)(Barkett, Michael)
May 19, 2015 Opinion or Order Filing 387 RESPONSE in Opposition re #384 MOTION for Reconsideration of Prevailing Party Determination As To Walt Pettit, Walt Pettit CPCU, Inc. and Sam Pettit filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Tulsa County CJ-2014-3785 Docket Sheet)(Barkett, Michael)
May 14, 2015 Opinion or Order Filing 386 SUPPLEMENT Addressing Issues Raised at Bill of Costs Hearing by All Plaintiffs. (Attachments: #1 Exhibit 1- Defendants Demonstratives, #2 Exhibit 2- Allocation of Costs)(Kane, Matthew)
May 5, 2015 Opinion or Order Filing 385 ENTER ORDER: Plaintiffs shall file a supplemental brief addressing issues raised at the bill of costs hearing on May 5, 2015 no later than May 14, 2015. Defendants shall file a response brief no later than May 29, 2015. A supplemental bill of costs hearing will be set after briefing is concluded and the Court has ruled on the Motion to Reconsider Prevailing Party Determination as to Walt Pettit, Walt Pettit CPCU, Inc., and Sam Pettit (Doc. No. 384). Signed by Carmelita Reeder Shinn, Clerk of Court on 5/5/2015. (njr)
April 29, 2015 Opinion or Order Filing 384 MOTION for Reconsideration of Prevailing Party Determination As To Walt Pettit, Walt Pettit CPCU, Inc. and Sam Pettit by All Plaintiffs. (Attachments: #1 Exhibit 1- State Court Petition, #2 Exhibit 2- State Court Motion to Dismiss, #3 Exhibit 3- State Court Docket Sheet)(Kane, Matthew)
April 8, 2015 Opinion or Order Filing 383 ORDER denying #372 defendant's Application for an Award of Attorney's Fees and Costs Against Plaintiffs and/or Against Plaintiffs' Counsel (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 4/8/2015. (ks)
March 31, 2015 Opinion or Order Filing 382 NOTICE OF BILL OF COSTS HEARING: Bill of Costs Hearing set for 5/5/2015 09:00 AM in Court Clerk's Office. (njr)
March 31, 2015 Opinion or Order Filing 381 ORDER granting in part and dismissing without prejudice in part #371 defendants' motion for costs (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 3/31/2015. (ks)
October 20, 2014 Opinion or Order Filing 380 ORDER granting #379 plaintiffs' Motion to Withdraw Plaintiffs' Conditional Motion for Relief from Order Dismissing Case. Plaintiffs' Conditional Motion for Relief from Order Dismissing Case #377 is hereby withdrawn. Signed by Honorable Vicki Miles-LaGrange on 10/20/2014. (ks)
October 17, 2014 Opinion or Order Filing 379 MOTION to Withdraw #377 MOTION for Reconsideration (Conditional) Of Order Dismissing Case by All Plaintiffs. (Kane, Matthew)
October 17, 2014 Opinion or Order Filing 378 RESPONSE to Motion re #377 MOTION for Reconsideration (Conditional) Of Order Dismissing Case filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
October 1, 2014 Opinion or Order Filing 377 MOTION for Reconsideration (Conditional) Of Order Dismissing Case by All Plaintiffs. (Attachments: #1 Exhibit 1- Petition- Tulsa County, #2 Exhibit 2- Plaintiffs' Objection to Motion to Consolidate Actions, #3 Exhibit 3- Defendant's Motion to Dismiss, #4 Exhibit 4- Plaintiff's Supplemental and Renewed Motion to Dismiss Defendants' Various Counterclaims, #5 Exhibit 5- Transcript on Motion to Dismiss)(Kane, Matthew)
September 22, 2014 Opinion or Order Filing 376 REPLY by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re #375 Response in Opposition to Motion, For An Award of Attorney Fees and Costs Against Plaintiffs and/or Plaintiffs' Counsel filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
September 16, 2014 Opinion or Order Filing 375 RESPONSE in Opposition re #372 MOTION for Attorney Fees Award Against Plaintiffs and/or Against Plaintiffs' Counsel MOTION for Costs Award Against Plaintiffs and/or Against Plaintiffs' Counsel filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Statement of Claim)(Kane, Matthew)
September 16, 2014 Opinion or Order Filing 374 REPLY by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re #373 Response in Opposition to Motion,, filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit A - Ft Pg of Depositions, #2 Exhibit B - Executive Shorthand Invoices, #3 Exhibit C - Email to Counsel re demonstrative exhibits, #4 Exhibit D - Email string re acceptance of service, #5 Exhibit E - Cancelled witness fee checks)(Barkett, Michael)
September 9, 2014 Opinion or Order Filing 373 RESPONSE in Opposition re #371 MOTION for Costs and Brief in Support of Application for Bill of Costs filed by All Plaintiffs. (Attachments: #1 Appendix 1-A, #2 Appendix 1-B, #3 Appendix 1-C, #4 Appendix 1-D, #5 Exhibit 1- State Court Petitions, #6 Exhibit 2- Amended Answer and Counterclaims, #7 Exhibit 3- Petition CJ-2014-03153, #8 Exhibit 4- September 24, 2013 Email, #9 Exhibit 5- Deposition Cover Pages, #10 Exhibit 6- Plaintiffs' Witness List- State Court, #11 Exhibit 7- Defendants' Witness List- State Court, #12 Exhibit 8- July 30, 2014 Email, #13 Exhibit 9- July 21, 2014 Email, #14 Exhibit 10- Teubner Deposition)(Kane, Matthew)
September 2, 2014 Opinion or Order Filing 372 MOTION for Attorney Fees Award Against Plaintiffs and/or Against Plaintiffs' Counsel, MOTION for Costs Award Against Plaintiffs and/or Against Plaintiffs' Counsel by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
August 26, 2014 Opinion or Order Filing 371 MOTION for Costs and Brief in Support of Application for Bill of Costs by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
August 26, 2014 Opinion or Order Filing 370 BILL OF COSTS by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit A - Itemization, #2 Exhibit B - MLB Affidavit, #3 Exhibit C - Invoices, #4 Exhibit D - Expert Invoice)(Barkett, Michael)
August 12, 2014 Opinion or Order Filing 369 ORDER granting #352 plaintiffs' Motion to Dismiss Defendants Kim Buker, W. Sam Pettit, and Debbie Morris with Prejudice and #365 plaintiffs' Amended Motion to Dismiss with Prejudice to Include Defendant Walt Pettit and Various Claims in Addition to Defendants Kim Buker, W. Sam Pettit, and Debbie Morris; and granting #367 defendants Motion to Dismiss Remaining Claims (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 8/12/2014. (ks)
August 12, 2014 Opinion or Order Filing 368 Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Conference held on 8/12/2014 re the parties' motions to dismiss. (Court Reporter Lynn Lee) (ks)
August 12, 2014 Opinion or Order Filing 367 MOTION to Dismiss for Lack of Jurisdiction by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
August 12, 2014 Opinion or Order Filing 366 RESPONSE to Motion re #365 AMENDED MOTION to Dismiss With Prejudice filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
August 11, 2014 Opinion or Order Filing 365 AMENDED MOTION to Dismiss by All Plaintiffs. (Kane, Matthew)
August 11, 2014 Opinion or Order Filing 364 EXHIBIT 1- by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc - received in CD Format of Plaintiffs Trial Ex 105 and filed in the file room in the court clerk's office. (cpp)
August 11, 2014 Opinion or Order Filing 363 ORDER approving the Amended Final Pretrial Report. Signed by Honorable Vicki Miles-LaGrange on 8/11/2014. (ks)
August 11, 2014 Opinion or Order Filing 362 RESPONSE re #360 Brief Defendants Response to Plaintiffs' Brief in Response to Defendants' Argument to Exclude Punitive Damages [Dkt 360] and Brief in Support of Excluding Punitive Damages filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
August 9, 2014 Opinion or Order Filing 361 SUPPLEMENTAL MOTION in Limine To Exclude Tape Recording of Robert Bates Secretly Made by Bryan Berman Listed by Plaintiffs As Exhibit No. 105 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Copy of CD Rom of RCB 1972)(Barkett, Michael)
August 8, 2014 Opinion or Order Filing 360 BRIEF IN SUPPORT Plaintiffs' Brief In Response to Defendants' Argument to Exlcude Punitive Damages by All Plaintiffs. (Kane, Matthew)
August 8, 2014 Opinion or Order Filing 359 Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Final Pretrial Conference held on 8/8/2014. (Court Reporter Lynn Lee) (ks)
August 7, 2014 Opinion or Order Filing 358 BRIEF IN SUPPORT Defendants' Bench Brief to Plaintiffs' Request for Sequestration by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
August 7, 2014 Opinion or Order Filing 357 OBJECTIONS re #353 Proposed Jury Instructions filed by All Plaintiffs. (Kane, Matthew)
August 6, 2014 Opinion or Order Filing 356 Minute Entry for proceedings held before Honorable Vicki Miles-LaGrange: Docket Call held on 8/6/2014. (Court Reporter Lynn Lee) (ks)
August 6, 2014 Opinion or Order Filing 355 ORDER denying #312 plaintiffs' Motion to Exclude the Expert Testimony of Richard Teubner (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 8/6/2014. (ks)
August 6, 2014 Opinion or Order Filing 354 RESPONSE to Motion re #352 MOTION to Dismiss Defendants Kim Buker, W. Sam Pettit, and Debbie Morris filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
August 6, 2014 Opinion or Order Set/Reset Hearings: Pretrial Conference set for 8/8/2014 10:00 AM in Chambers before Honorable Vicki Miles-LaGrange. (ks)
August 5, 2014 Opinion or Order Filing 353 SUPPLEMENTAL Proposed Jury Instructions by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
August 5, 2014 Opinion or Order Filing 352 MOTION to Dismiss Defendants Kim Buker, W. Sam Pettit, and Debbie Morris by All Plaintiffs. (Kane, Matthew)
August 5, 2014 Opinion or Order Filing 351 ENTRY of Appearance by George Gibbs on behalf of All Plaintiffs (Gibbs, George)
August 4, 2014 Opinion or Order Filing 350 REPLY to Response to Motion re #332 MOTION in Limine filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
August 1, 2014 Opinion or Order Filing 349 ORDER granting in part and denying in part #164 defendants' Motion for Summary Judgment; and denying #167 plaintiffs' Motion for Summary Judgment (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 8/1/2014. (ks)
July 31, 2014 Opinion or Order Filing 348 RESPONSE to Motion re #337 MOTION in Limine filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Tx of Video of July 6)(Jennings, Mark)
July 31, 2014 Opinion or Order Filing 347 RESPONSE to Motion re #332 MOTION in Limine filed by All Plaintiffs. (Kane, Matthew)
July 31, 2014 Opinion or Order Filing 346 COUNTER DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs . Related document: #329 Designation of Deposition Testimony filed by Walt Pettit CPCU Inc, Robert C Bates, Commercial Brokerage Services Inc, Debbie Morris, Kim Buker, Walt Pettit, Commercial Insurance Brokers LLC, W Sam Pettit.(Robertson, Bruce)
July 31, 2014 Opinion or Order Filing 345 OBJECTIONS To Defendants' Designation of Deposition Testimony filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Klein Expert Report, #2 Exhibit 2- Klein Deposition, #3 Exhibit 3- Klein Errata Page)(Robertson, Bruce)
July 31, 2014 Opinion or Order Filing 344 OBJECTIONS re #334 Proposed Jury Instructions filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
July 31, 2014 Opinion or Order Filing 343 COUNTER DESIGNATION OF DEPOSITION TESTIMONY by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc Objection. Related document: #336 Designation of Deposition Testimony filed by Commercial Insurance Services LLC, Robert C Bates LLC, North American Insurance Agency Inc.(Barkett, Michael)
July 30, 2014 Opinion or Order Filing 342 FINAL PRETRIAL REPORT. (Robertson, Bruce)
July 29, 2014 Opinion or Order Filing 341 FINAL PRETRIAL REPORT. (Robertson, Bruce)
July 24, 2014 Opinion or Order Filing 340 TRIAL BRIEF by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
July 24, 2014 Opinion or Order Filing 339 Proposed Jury Instructions by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
July 24, 2014 Opinion or Order Filing 338 TRIAL BRIEF by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
July 24, 2014 Opinion or Order Filing 337 MOTION in Limine by All Plaintiffs. (Attachments: #1 Exhibit 1- Robert Bates Deposition, #2 Exhibit 2- Bryan Berman Deposition, #3 Exhibit 3- Texas Bar Association Printout, #4 Exhibit 4- Bryan Berman Errata Sheet, #5 Exhibit 5- Bradley McCrory Deposition, #6 Exhibit 6- Teubner Expert Report)(Kane, Matthew)
July 24, 2014 Opinion or Order Filing 336 DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs . (Robertson, Bruce)
July 24, 2014 Opinion or Order Filing 335 OBJECTIONS To Defendants' Amended Exhibit List filed by All Plaintiffs. (Kane, Matthew)
July 24, 2014 Opinion or Order Filing 334 Proposed Jury Instructions by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
July 24, 2014 Opinion or Order Filing 333 Proposed Voir Dire by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
July 24, 2014 Opinion or Order Filing 332 MOTION in Limine by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
July 24, 2014 Opinion or Order Filing 331 Proposed Voir Dire by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Barkett, Michael)
July 24, 2014 Opinion or Order Filing 330 DESIGNATION OF DEPOSITION TESTIMONY by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc Larry Klein. (Barkett, Michael)
July 24, 2014 Opinion or Order Filing 329 DESIGNATION OF DEPOSITION TESTIMONY by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc of Danna Freeman. (Barkett, Michael)
July 24, 2014 Opinion or Order Filing 328 ORDER granting #326 Joint Motion for Extension of Deadlines to File Proposed Final Pretrial Report. Signed by Honorable Vicki Miles-LaGrange on 7/24/14. (lg)
July 24, 2014 Opinion or Order Filing 327 ENTRY of Appearance by Holly M Hillerman on behalf of Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc (Hillerman, Holly)
July 24, 2014 Opinion or Order Filing 326 JOINT MOTION for Extension of Time To File Proposed Final Pretrial Report by All Plaintiffs. (Robertson, Bruce)
July 23, 2014 Opinion or Order Filing 325 OBJECTIONS re #320 Witness List filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Greetham Report, #2 Exhibit 2 - Procedure Memo)(Jennings, Mark)
July 23, 2014 Opinion or Order Filing 324 OBJECTIONS re #321 Exhibit List filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
July 23, 2014 Opinion or Order Filing 323 RESPONSE in Opposition re #312 MOTION to Exclude the Expert Testimony of Richard Teubner filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Klein Tx, #2 Exhibit 2 - Bates Tx, #3 Exhibit 3 - Barton Tx, #4 Exhibit 4 - Klein Report)(Jennings, Mark)
July 22, 2014 Opinion or Order Filing 322 Exhibit List (AMENDED) by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
July 16, 2014 Opinion or Order Filing 321 Exhibit List (Amended) by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Robertson, Bruce)
July 16, 2014 Opinion or Order Filing 320 Witness List (Amended) by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Robertson, Bruce)
July 11, 2014 Opinion or Order Filing 319 ORDER denying #308 defendants Bates and CIB's Motion to Strike DiscoveryRequests as premature (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 7/11/2014. (ks)
July 10, 2014 Opinion or Order Filing 318 REPLY to Response to Motion re #308 MOTION to Strike Discovery Requests filed by Robert C Bates, Commercial Insurance Brokers LLC. (Jennings, Mark)
July 9, 2014 Opinion or Order Filing 317 SEALED EXHIBIT G by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #313 Reply. (njr)
July 9, 2014 Opinion or Order Filing 316 SEALED EXHIBIT F by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. re: #313 Reply. (njr)
July 9, 2014 Opinion or Order Filing 315 RESPONSE to Motion re #308 MOTION to Strike Discovery Requests filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Proof of Service)(Kane, Matthew)
July 9, 2014 Opinion or Order Filing 314 ORDER denying #283 defendants' Motion to Strike "Plaintiffs' Exhibit List" and to Strike "Plaintiffs' Witness List" and for Sanctions (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 7/9/2014. (ks)
July 8, 2014 Opinion or Order Filing 313 REPLY by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re #304 Response to Motion,,, filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit A - Expert Report of Teubner, #2 Exhibit B - Depo Excerpt of Teubner, #3 Exhibit C - Depo Excerpt of Klein, #4 Exhibit D - Am Agent & Broker Article dated 12-1986, #5 Exhibit E - Producer Agreement of Bates, #6 Exhibit F - Under Seal, #7 Exhibit G - Under Seal, #8 Exhibit H - Membership Interest Purchase Agreement, #9 Exhibit I - Depo Excerpt of Wheeler, #10 Exhibit J - Depo Excerpt of Pettit, #11 Exhibit K - Depo Excerpt of Morris, #12 Exhibit L - Depo Excerpt of McCrory, #13 Exhibit M - Depo Excerpt of Bates, #14 Exhibit N - Depo Excerpt of Bruce Barton)(Barkett, Michael)
July 8, 2014 Opinion or Order Filing 312 MOTION to Exclude the Expert Testimony of Richard Teubner by All Plaintiffs. (Attachments: #1 Exhibit 1- Teubner Expert Report, #2 Exhibit 2- Teubner Deposition)(Robertson, Bruce)
July 8, 2014 Opinion or Order Filing 311 RESPONSE in Support re #167 MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Klein Deposition)(Kane, Matthew)
July 7, 2014 Opinion or Order Filing 310 ORDER granting #299 plaintiffs' motion for order to substitute redacted portion of appendix. Signed by Honorable Vicki Miles-LaGrange on 7/7/2014. (ks)
July 7, 2014 Opinion or Order Filing 309 MINUTE ORDER shortening plaintiffs' time to file response to #308 defendants' motion to strike and ordering plaintiffs to file their response by Wednesday, July 9, 2014. Additionally, any reply shall be filed by July 10, 2014. Signed by Honorable Vicki Miles-LaGrange on 7/7/2014. (ks)
July 2, 2014 Opinion or Order Filing 308 MOTION to Strike Discovery Requests by Robert C Bates, Commercial Insurance Brokers LLC. (Attachments: #1 Exhibit 1 - 4th Set of Disco to CIB, #2 Exhibit 2 - 4th Set of Disco to Bates, #3 Exhibit 3 - Email re disco)(Jennings, Mark)
July 1, 2014 Opinion or Order Filing 307 EXHIBIT 10 conventionally filed by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #304 Response to Motion for Summary Judgment. (njr)
July 1, 2014 Opinion or Order Filing 306 SEALED EXHIBITS by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #304 Response to Motion for Summary Judgment. (njr)
July 1, 2014 Opinion or Order Filing 305 RESPONSE in Opposition re #167 MOTION for Summary Judgment filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1 - Klein Depo, #2 Exhibit 2 - Jarmon Depo, #3 Exhibit 3 - Teubner Report, #4 Exhibit 4 - McCrory Depo, #5 Exhibit 5 - Barton Depo, #6 Exhibit 6 - Bates Depo, #7 Exhibit 7 - Jarmon Email, #8 Exhibit 8 - Karlovich Depo, #9 Exhibit 9 - W. Pettit Depo, #10 Exhibit 10 - Wheeler Depo, #11 Exhibit 11 - S. Pettit Depo, #12 Exhibit 12 - Buker Depo)(Jennings, Mark)
July 1, 2014 Opinion or Order Filing 304 RESPONSE to Motion re #164 MOTION for Summary Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Filed Under Seal, #2 Exhibit 2- CIB Yellow Pages, #3 Exhibit 3- 2007 Yellow Pages, #4 Exhibit 4- Yellow Pages Cancellation, #5 Exhibit 5- Filed Under Seal, #6 Exhibit 6- Filed Under Seal, #7 Exhibit 7- Filed Under Seal, #8 Exhibit 8- Filed Under Seal, #9 Exhibit 9- Filed Under Seal, #10 Exhibit 10- Filed Under Seal, #11 Exhibit 11- Filed Under Seal, #12 Exhibit 12- Filed Under Seal, #13 Exhibit 13- Filed Under Seal, #14 Exhibit 14- Filed Under Seal, #15 Exhibit 15- Filed Under Seal, #16 Exhibit 16- Filed Under Seal, #17 Exhibit 17- Filed Under Seal, #18 Exhibit 18- Filed Under Seal, #19 Exhibit 19- Filed Under Seal, #20 Exhibit 20- Filed Under Seal, #21 Exhibit 21- Filed Under Seal, #22 Exhibit 22- Filed Under Seal, #23 Exhibit 23- Filed Under Seal)(Kane, Matthew)
July 1, 2014 Opinion or Order Filing 303 NOTICE of Conventional Filing by Matthew C Kane on behalf of All Plaintiffs (Kane, Matthew)
July 1, 2014 Opinion or Order Filing 302 ORDER granting #298 Plaintiffs' Unopposed Motion for Leave to File Oversized Response Brief. Plaintiffs are granted leave to file a response to defendants' motion for summary judgment in excess of the page limit described in Local Civil Rule 7.1(e), not to exceed sixty-five (65) total pages. Signed by Honorable Vicki Miles-LaGrange on 7/1/2014. (ks)
June 30, 2014 Opinion or Order Filing 301 ORDER granting #300 plaintiffs' Motion to File Confidential Exhibits to Response to Motion for Summary Judgment Under Seal. Plaintiffs are permitted to file deposition transcripts and other confidential documents under seal. Signed by Honorable Vicki Miles-LaGrange on 6/30/2014. (ks)
June 30, 2014 Opinion or Order Filing 300 MOTION to Seal Confidential Exhibits to Response to Motion for Summary Judgment by All Plaintiffs. (Kane, Matthew)
June 27, 2014 Opinion or Order Filing 299 MOTION for Order to Substitute Redacted Portion of Appendix by All Plaintiffs. (Attachments: #1 Exhibit 1- APP 483)(Kane, Matthew)
June 27, 2014 Opinion or Order Filing 298 UNOPPOSED MOTION for Leave to File Oversized Response Brief by All Plaintiffs. (Kane, Matthew)
June 27, 2014 Opinion or Order Filing 297 ORDER granting #292 plaintiffs' Motion for Extension of Daubert Motion Deadline and extending the deadline to file Daubert motions until July 8, 2014. Signed by Honorable Vicki Miles-LaGrange on 6/27/2014. (ks)
June 27, 2014 Opinion or Order Filing 296 ORDER granting #295 defendants' Application for Leave to File Oversized Response Brief. Defendants are granted leave to file a response to plaintiffs' motion for summary judgment in excess of the page limit described in Local Civil Rule 7.1(e), not to exceed forty (40) total pages. Signed by Honorable Vicki Miles-LaGrange on 6/27/2014. (ks)
June 27, 2014 Opinion or Order Filing 295 MOTION for Leave to File Excess Pages by All Defendants. (Jennings, Mark)
June 26, 2014 Opinion or Order Filing 294 RESPONSE to Motion re #283 MOTION to Strike PLAINTIFFS' EXHIBIT LIST AND PLAINTIFFS' WITNESS LIST and for Sanctions filed by All Plaintiffs. (Robertson, Bruce)
June 25, 2014 Opinion or Order Filing 293 OBJECTIONS re #279 Exhibit List filed by All Plaintiffs. (Robertson, Bruce)
June 25, 2014 Opinion or Order Filing 292 MOTION for Extension of Time of Daubert Deadline by All Plaintiffs. (Robertson, Bruce)
June 24, 2014 Opinion or Order Filing 291 ORDER granting in part and denying in part #278 plaintiffs' motion to compel (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 6/24/2014. (ks)
June 20, 2014 Opinion or Order Filing 290 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC In Support of Motion to Compel filed by All Plaintiffs. (Robertson, Bruce)
June 18, 2014 Opinion or Order Filing 289 RESPONSE to Motion re #278 MOTION to Compel filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 6-19-12 Jarmon-McCrory emails, #2 Exhibit Membership Interest P&S Agreement, #3 Exhibit 1-11.2000 Ross-Bates letters, #4 Exhibit 1.26-06 Ross letter to Bates)(Barkett, Michael)
June 18, 2014 Opinion or Order Filing 288 ORDER granting #287 the parties' joint motion for extension of time. Plaintiffs and defendants shall file their responses to the motions for summary judgment on or before July 1, 2014. Signed by Honorable Vicki Miles-LaGrange on 6/18/2014. (ks)
June 18, 2014 Opinion or Order NOTICE from the Court to DISREGARD #286 JOINT MOTION for Extension of Time Of Responses to Motions for Summary Judgment. Counsel refiled motion as Document 287. (njr)
June 17, 2014 Opinion or Order Filing 287 JOINT MOTION for Extension of Time Of Responses to Motions for Summary Judgment by All Plaintiffs. (Robertson, Bruce)
June 17, 2014 Opinion or Order Filing 286 JOINT MOTION for Extension of Time Of Responses to Motions for Summary Judgment by All Plaintiffs. (Robertson, Bruce)
June 16, 2014 Opinion or Order Filing 285 OBJECTIONS to Plaintiffs' Exhibit List filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
June 16, 2014 Opinion or Order Filing 284 MINUTE ORDER shortening plaintiffs' time to file response to #283 defendants' motion to strike and for sanctions and ordering plaintiffs to file their response by Thursday, June 26, 2014. Additionally, any reply shall be filedby July 3, 2014. Signed by Honorable Vicki Miles-LaGrange on 6/16/2014. (ks)
June 13, 2014 Opinion or Order Filing 283 MOTION to Strike PLAINTIFFS' EXHIBIT LIST AND PLAINTIFFS' WITNESS LIST by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit Plaintiffs' Exhibit List, #2 Exhibit Plaintiffs' Witness List, #3 Exhibit State Court Exhibit List, #4 Exhibit State Court Witness List)(Jennings, Mark)
June 13, 2014 Opinion or Order Filing 282 MINUTE ORDER: On June 10, 2014, plaintiffs filed a Motion to Compel [docket no. 278]. In light of the nature of the motion, and because this case is set on the Court's August 2014 trial docket, the Court hereby SHORTENS defendants' time to file their response(s) to plaintiffs' motion to compel and ORDERS defendants to file their response(s) by Wednesday, June 18, 2014. Additionally, any reply shall be filed by June 20, 2014. Signed by Honorable Vicki Miles-LaGrange on 6/13/2014. (njr)
June 12, 2014 Opinion or Order Filing 281 AUGUST CIVIL TRIAL DOCKET: Docket Call set for 8/6/2014 02:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Jury Trial set for 8/12/2014 09:00 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
June 11, 2014 Opinion or Order Filing 280 Witness List by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
June 11, 2014 Opinion or Order Filing 279 Exhibit List by Defendants Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
June 10, 2014 Opinion or Order Filing 278 MOTION to Compel by All Plaintiffs. (Attachments: #1 Exhibit 1- CIB Responses to 1st Set of Discovery, #2 Exhibit 2- Bates Responses to 1st Set of Discovery, #3 Exhibit 3- April 22, 2014 Letter to Barkett, #4 Exhibit 4- Bradley McCrory Deposition Transcript, #5 Exhibit 5- Lisa Alley Deposition Transcript, #6 Exhibit 6- May 21, 2014 Letter from Barkett, #7 Exhibit 7- May 1, 2014 Letter to Barkett, #8 Exhibit 8- Bates Responses to 2nd Set of Discovery)(Robertson, Bruce)
June 9, 2014 Opinion or Order Filing 277 NOTICE (other) by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re #164 MOTION for Summary Judgment Errata/Correction (Attachments: #1 Exhibit 33 - Buker Affidavit)(Jennings, Mark)
June 4, 2014 Opinion or Order Filing 175 SEALED EXHIBIT 17 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #164 MOTION for Summary Judgment. (njr)
June 4, 2014 Opinion or Order Filing 174 SEALED EXHIBIT 14 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #164 MOTION for Summary Judgment. (njr)
June 4, 2014 Opinion or Order Filing 173 SEALED EXHIBIT 11 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #164 MOTION for Summary Judgment. (njr)
June 4, 2014 Opinion or Order Filing 172 SEALED EXHIBIT 10 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #164 MOTION for Summary Judgment. (njr)
June 4, 2014 Opinion or Order Filing 171 SEALED EXHIBIT 6 by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc re: #164 MOTION for Summary Judgment. (njr)
June 3, 2014 Opinion or Order Filing 276 SEALED APPENDIX 509-533 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 275 SEALED APPENDIX 491-508 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 274 SEALED APPENDIX 483-487 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr) (Main Document 274 replaced on 7/7/2014) (ks).
June 3, 2014 Opinion or Order Filing 273 SEALED APPENDIX 474-482 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 272 SEALED APPENDIX 466-473 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 271 SEALED APPENDIX 464-465 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 270 SEALED APPENDIX 458-460 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 269 SEALED APPENDIX 447-451 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 268 SEALED APPENDIX 446 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 267 SEALED APPENDIX 444-445 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 266 SEALED APPENDIX 438-443 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 265 SEALED APPENDIX 437 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 264 SEALED APPENDIX 436 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 263 SEALED APPENDIX 435 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 262 SEALED APPENDIX 432-434 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 261 SEALED APPENDIX 430-431 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 260 SEALED APPENDIX 428-429 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 259 SEALED APPENDIX 426-427 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 258 SEALED APPENDIX 425 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 257 SEALED APPENDIX 423-424 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 256 SEALED APPENDIX 422 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 255 SEALED APPENDIX 421 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 254 SEALED APPENDIX 420 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 253 SEALED APPENDIX 419 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 252 SEALED APPENDIX 418 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 251 SEALED APPENDIX 417 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 250 SEALED APPENDIX 415 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 249 SEALED APPENDIX 414 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 248 SEALED APPENDIX 412-413 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 247 SEALED APPENDIX 411 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #170 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 246 SEALED APPENDIX 370-384 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 245 SEALED APPENDIX 368-369 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 244 SEALED APPENDIX 363-367 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 243 SEALED APPENDIX 360-362 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 242 SEALED APPENDIX 359 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 241 SEALED APPENDIX 358 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 240 SEALED APPENDIX 357 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 239 SEALED APPENDIX 356 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr) (Main Document 239 replaced on 6/5/2014)
June 3, 2014 Opinion or Order Filing 238 SEALED APPENDIX 355 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 237 SEALED APPENDIX 354 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 236 SEALED APPENDIX 353 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 235 SEALED APPENDIX 352 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 234 SEALED APPENDIX 351 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 233 SEALED APPENDIX 349-350 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 232 SEALED APPENDIX 348 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 231 SEALED APPENDIX 343-347 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 230 SEALED APPENDIX 341-342 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 229 SEALED APPENDIX 339-340 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 228 SEALED APPENDIX 338 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 227 SEALED APPENDIX 337 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 226 SEALED APPENDIX 335-336 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 225 SEALED APPENDIX 334 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 224 SEALED APPENDIX 333 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 223 SEALED APPENDIX 332 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 222 SEALED APPENDIX 331 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 221 SEALED APPENDIX 329-330 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 220 SEALED APPENDIX 327-328 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 219 SEALED APPENDIX 325-326 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 218 SEALED APPENDIX 323-324 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 217 SEALED APPENDIX 322 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 216 SEALED APPENDIX 304-321 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 215 SEALED APPENDIX 303 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 214 SEALED APPENDIX 302 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 213 SEALED APPENDIX 301 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 212 SEALED APPENDIX 300 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 211 SEALED APPENDIX 295-299 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 210 SEALED APPENDIX 294 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 209 SEALED APPENDIX 293 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #169 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 208 SEALED APPENDIX 282 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 207 SEALED APPENDIX 281 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 206 SEALED APPENDIX 280 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 205 SEALED APPENDIX 279 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 204 SEALED APPENDIX 277-278 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 203 SEALED APPENDIX 276 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 202 SEALED APPENDIX 275 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 201 SEALED APPENDIX 270-274 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 200 SEALED APPENDIX 268-269 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 199 SEALED APPENDIX 265-267 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 198 SEALED APPENDIX 263-264 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 197 SEALED APPENDIX 262 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 196 SEALED APPENDIX 261 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 195 SEALED APPENDIX 260 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 194 SEALED APPENDIX 259 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 193 SEALED APPENDIX 258 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC Re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 192 SEALED APPENDIX 256-257 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 191 SEALED APPENDIX 253-255 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 190 SEALED APPENDIX 243-252 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 189 SEALED APPENDIX 242 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 188 SEALED APPENDIX 238-241 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 187 SEALED APPENDIX 236-237 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 186 SEALED APPENDIX 235 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 185 SEALED APPENDIX 232-234 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 184 SEALED APPENDIX 231 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 183 SEALED APPENDIX 229-230 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 182 SEALED APPENDIX 219-220 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC (Re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 181 SEALED APPENDIX 218 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 180 SEALED APPENDIX 217 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 179 SEALED APPENDIX 214-216 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 178 SEALED APPENDIX 106-113 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 177 SEALED APPENDIX 85-105 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 176 SEALED APPENDIX 1-84 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #168 Appendix. (njr)
June 3, 2014 Opinion or Order Filing 170 APPENDIX To Plaintiffs Motion for Summary Judgment- Part 3 by All Plaintiffs. (Attachments: #1 Appendix 393 Resignation Letter of Denise Bergschneider, #2 Appendix 394 Resignation Letter of Denita Bailey, #3 Appendix 395 Resignation Letter of Lani Shanks, #4 Appendix 396 Resignation Letter of Wini Craig, #5 Appendix 397 Resignation Letter of Linda Kent, #6 Appendix 398 Resignation Letter of Beverly Rodenberg, #7 Appendix 399 Resignation Letter of Diane Dixon, #8 Appendix 400 Resignation Letter of Doris Battese, #9 Appendix 401 Resignation Letter of Margaret Jackson, #10 Appendix 402 Resignation Letter of Dorothy Young, #11 Appendix 403 Resignation Letter of Toni Richardson, #12 Appendix 404 Resignation of Sandra Ballantyne, #13 Appendix 405 Resignation Letter of Dana Espinosa, #14 Appendix 406 Resignation Letter of Karen Eubanks, #15 Appendix 407 Resignation Letter of Jennifer Garza, #16 Appendix 408 Resignation Letter of Sandra Fadler, #17 Appendix 409 Resignation Letter of Julie Sellers, #18 Appendix 410 Resignation Letter of Shirley Johnson, #19 Appendix 411 Under Seal, #20 Appendix 412-413 Under Seal, #21 Appendix 414 Under Seal, #22 Appendix 415 Under Seal, #23 Appendix 416 Baron Companies Information re Move, #24 Appendix 417 Under Seal, #25 Appendix 418 Under Seal, #26 Appendix 419 Under Seal, #27 Appendix 420 Under Seal, #28 Appendix 421 Under Seal, #29 Appendix 422 Under Seal, #30 Appendix 423-424 Under Seal, #31 Appendix 425 Under Seal, #32 Appendix 426-427 Under Seal, #33 Appendix 428-429 Under Seal, #34 Appendix 430-431 Under Seal, #35 Appendix 432-434 Under Seal, #36 Appendix 435 Under Seal, #37 Appendix 436 Under Seal, #38 Appendix 437 Under Seal, #39 Appendix 438-443 Under Seal, #40 Appendix 444-445 Under Seal, #41 Appendix 446 Under Seal, #42 Appendix 447-451 Under Seal, #43 Appendix 452 Deposition Exhibit 8 of Sandy Fadler, #44 Appendix 453-455 Litigation Hold Letter, #45 Appendix 456-457 July 25, 2012 Letter to Dills, #46 Appendix 458-460 Under Seal, #47 Appendix 461-463 Affidavit of Gary Jarmon, #48 Appendix 464-465 Under Seal, #49 Appendix 466-473 Under Seal, #50 Appendix 474-482 Under Seal, #51 Appendix 483-487 Under Seal, #52 Appendix 488-490 May 13, 2012 Email from Robert Bates to Mike Ross, #53 Appendix 491-508 Under Seal, #54 Appendix 509-533 Under Seal, #55 Appendix 534-548 Affidavit of David Greetham, #56 Appendix 549 RCB Trademark Certificate, #57 Appendix 550 Robert C. Bates LLC Trademark Certificate)(Kane, Matthew)
June 3, 2014 Opinion or Order Filing 169 APPENDIX To Plaintiffs Motion for Summary Judgment- Part 2 by All Plaintiffs. (Attachments: #1 Appendix 288 Payment Calcluation and Performance Adjustment, #2 Appendix 289 January 26, 2006 Letter from Mike Ross, #3 Appendix 290 January 12, 2006 Letter from Robert Bates, #4 Appendix 291-292 January 11, 2000 Letter from Robert Bates, #5 Appendix 293 Under Seal, #6 Appendix 294 Under Seal, #7 Appendix 295-299 Under Seal, #8 Appendix 300 Under Seal, #9 Appendix 301 Under Seal, #10 Appendix 302 Under Seal, #11 Appendix 303 Under Seal, #12 Appendix 304-321 Under Seal, #13 Appendix 322 Under Seal, #14 Appendix 323-324 Under Seal, #15 Appendix 325-326 Under Seal, #16 Appendix 327-328 Under Seal, #17 Appendix 329-330 Under Seal, #18 Appendix 331 Under Seal, #19 Appendix 332 Under Seal, #20 Appendix 333 Under Seal, #21 Appendix 334 Under Seal, #22 Appendix 335-336 Under Seal, #23 Appendix 337 Under Seal, #24 Appendix 338 Under Seal, #25 Appendix 339-340 Under Seal, #26 Appendix 341-342 Under Seal, #27 Appendix 343-347 Under Seal, #28 Appendix 348 Under Seal, #29 Appendix 349-350 Under Seal, #30 Appendix 351 Under Seal, #31 Appendix 352 Under Seal, #32 Appendix 353 Under Seal, #33 Appendix 354 Under Seal, #34 Appendix 355 Under Seal, #35 Appendix 356 Under Seal, #36 Appendix 357 Under Seal, #37 Appendix 358 Under Seal, #38 Appendix 359 Under Seal, #39 Appendix 360-362 Under Seal, #40 Appendix 363-367 Under Seal, #41 Appendix 368-369 Under Seal, #42 Appendix 370-384 Under Seal, #43 Appendix 385 Resignation Letter of Sherry Capps, #44 Appendix 386 Resignation Letter of Deanna Avra, #45 Appendix July 3, 2012 Letter from Lisa Alley to Gary Jarmon, #46 Appendix 388 Resignation letter of Lisa Alley, #47 Appendix 389 Resignation Letter of Lela Chambers, #48 Appendix 390 Resignation Letter of Janet Hamilton, #49 Appendix 391 Resignation Letter of Michelle Richie, #50 Appendix 392 Resignation Letter of Misia Eldridge)(Kane, Matthew)
June 3, 2014 Opinion or Order Filing 168 APPENDIX To Plaintiffs Motion for Summary Judgment- Part 1 by All Plaintiffs. (Attachments: #1 Appendix 1-84 Under Seal, #2 Appendix 85-105 Under Seal, #3 Appendix 106-113 Under Seal, #4 Appendix 114-157 Purchase and Sale Agreement, #5 Appendix 158- January 4, 2000 Letter to Mike Ross, #6 Appendix 159-161 Balance Sheet, January 2000, #7 Appendix 162-164 Income and Expense Statement, January 2000, #8 Appendix 165-166 Balance Sheet, February 1999, #9 Appendix 167-169 Income and Expense Sheet, February 1999, #10 Appendix 170-193 Amended and Restated Operating Agreement, #11 Appendix 194 May 11, 2012 Letter to Mike Ross from Bates, #12 Appendix 195 May 11, 2012 Letter to Mike Ross from Debbie Morris, #13 Appendix 196-199 Kim Buker Producer Agreement, #14 Appendix 200-203 Walt Pettit Producer Agreement, #15 Appendix 204-207 Sam Pettit Producer Agreement, #16 Appendix 208-211 Robert Bates Producer Agreement, #17 Appendix 212 May 7, 2012 Voicemail Transcript, #18 Appendix May 12, 2012 Letter to Mike Ross from Producers, #19 Appendix 214-216 Under Seal, #20 Appendix 217 Under Seal, #21 Appendix 218 Under Seal, #22 Appendix 219-220 Under Seal, #23 Appendix 221-228 Exemplars of Policies and Certificate of Insurance, #24 Appendix 229-230 Under Seal, #25 Appendix 231 Under Seal, #26 Appendix 232-234 Under Seal, #27 Appendix 235 Under Seal, #28 Appendix 236-237 Under Seal, #29 Appendix 238-241 Under Seal, #30 Appendix 242 Under Seal, #31 Appendix 243-252 Under Seal, #32 Appendix 253-255 Under Seal, #33 Appendix 256-257 Under Seal, #34 Appendix 258 Under Seal, #35 Appendix 259 Under Seal, #36 Appendix 260 Under Seal, #37 Appendix 261 Under Seal, #38 Appendix 262 Under Seal, #39 Appendix 263-264 Under Seal, #40 Appendix 265-267 Under Seal, #41 Appendix 268-269 Under Seal, #42 Appendix 270-274 Under Seal, #43 Appendix 275 Under Seal, #44 Appendix 276 Under Seal, #45 Appendix 277-278 Under Seal, #46 Appendix 279 Under Seal, #47 Appendix 280 Under Seal, #48 Appendix 281 Under Seal, #49 Appendix 282 Under Seal, #50 Appendix 283-287 Supplemental Affidavit of Mike Ross)(Kane, Matthew)
June 3, 2014 Opinion or Order Filing 167 MOTION for Summary Judgment by All Plaintiffs. (Kane, Matthew)
June 3, 2014 Opinion or Order NOTICE from the Court STRIKING #166 MOTION for Summary Judgment. Counsel to refile the motion with the appendix/attachments submitted separately and described as provided in the ECF Policies & Procedures Manual, ____, p. 10, regarding Exhibits, Attachments, & Appendices. (njr)
June 2, 2014 Opinion or Order Filing 166 MOTION for Summary Judgment by All Plaintiffs. (Attachments: #1 Appendix To Plaintiff's Motion for Summary Judgment)(Kane, Matthew) STRICKEN per Notice from the Court dated 6/3/2014. (njr)
June 2, 2014 Opinion or Order Filing 165 NOTICE of Conventional Filing by Mark B Jennings on behalf of Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc (Jennings, Mark)
June 2, 2014 Opinion or Order Filing 164 MOTION for Summary Judgment by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit Depo of Barton, #2 Exhibit Depo of Jarmon, #3 Exhibit 5-14-12 Ross email, #4 Exhibit 7-25-12 Ross ltr, #5 Exhibit Depo of Berman, #6 Exhibit 8-17-98 Ross memo (under seal), #7 Exhibit Depo of McCrory, #8 Exhibit Ross test in Sink, #9 Exhibit Jarmon Test in Sink, #10 Exhibit Depo of Ross (under seal), #11 Exhibit Depo of Cameron (under seal), #12 Exhibit Producer Agreement, #13 Exhibit Shanks Depo, #14 Exhibit CIB Audit (under seal), #15 Exhibit Durrett Depo, #16 Exhibit Purchase & Sale Agreements, #17 Exhibit 1-21-00 Ross ltr (under seal), #18 Exhibit 5-17-12 Jarmon ltr, #19 Exhibit 5-7-12 Berman email, #20 Exhibit Ex 1 to McCrory depo, #21 Exhibit Ex 2 to McCrory depo, #22 Exhibit Morris Affidavit, #23 Exhibit 5-14-12 Jarmon ltr, #24 Exhibit Ex 4 to Mcrory Depo, #25 Exhibit Walt Pettit Supp Aff, #26 Exhibit Sam Pettit Supp Aff, #27 Exhibit Depo of Wheeler, #28 Exhibit Bates Affidavit, #29 Exhibit Bates Supp Aff, #30 Exhibit 5-18-12 Jarmon Ltr, #31 Exhibit 7-25-12 Ross ltr, #32 Exhibit 6-2-12 Kane email, #33 Exhibit Buker Affidavit, #34 Exhibit Depo of Alley, #35 Exhibit Depo of Eubanks, #36 Exhibit Fadler Depo, #37 Exhibit Resignation Ltrs, #38 Exhibit Depo of Freeman, #39 Exhibit 8-13-12 Freeman email, #40 Exhibit Depo of Dixon, #41 Exhibit Cert of LLC, #42 Exhibit Yellow Page Ad for Insurica, #43 Exhibit Collection of Insurica Invoices, #44 Exhibit Ex 5 to Freeman depo, #45 Exhibit Certificate, #46 Exhibit Corrected Certificate, #47 Exhibit Ex 9 to Berman depo, #48 Exhibit Ex 10 to Berman depo, #49 Exhibit Ex 12 to Berman depo, #50 Exhibit Ex 4 to Cameron Depo, #51 Exhibit Acct Mgr Sig Block, #52 Exhibit Billing rcd of Barton customer, #53 Exhibit Ltr relating to lease options)(Jennings, Mark)
June 2, 2014 Opinion or Order Filing 163 NOTICE of Conventional Filing by Matthew C Kane on behalf of All Plaintiffs (Kane, Matthew)
June 2, 2014 Opinion or Order Filing 162 ORDER granting #161 plaintiffs' motion to file portions of appendix to motion for summary judgment under seal. Signed by Honorable Vicki Miles-LaGrange on 6/2/2014. (ks)
June 2, 2014 Opinion or Order Filing 161 MOTION to Seal Document by All Plaintiffs. (Kane, Matthew)
May 29, 2014 Opinion or Order Filing 160 ORDER granting #159 defendants' application to leave to file oversized brief. Defendants are granted leave to file a motion for summary judgment in excess of the page limit described in Local Civil Rule 7.1(e), not to exceed fifty-five (55) total pages. Signed by Honorable Vicki Miles-LaGrange on 5/29/2014. (ks)
May 29, 2014 Opinion or Order Filing 159 UNOPPOSED MOTION for Leave to File Excess Pages by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
April 25, 2014 Opinion or Order Filing 158 ORDER granting in part and denying in part #153 plaintiffs leave to conduct an additional eight depositions, for a total of eighteen depositions (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 4/25/2014. (ks)
April 23, 2014 Opinion or Order Filing 157 ORDER granting #154 Joey D. Dills' Motion to Amend Style Within Caption and amending the style of this case so as to delete the reference to Joey D. Dills as a defendant and counter-plaintiff in this action. Signed by Honorable Vicki Miles-LaGrange on 4/23/2014. (ks)
April 18, 2014 Opinion or Order Filing 156 RESPONSE in Support re #153 MOTION for Leave To Conduct Additional Depositions filed by All Plaintiffs. (Kane, Matthew)
April 17, 2014 Opinion or Order Filing 155 RESPONSE in Opposition re #153 MOTION for Leave To Conduct Additional Depositions filed by All Defendants. (Barkett, Michael)
April 1, 2014 Opinion or Order Filing 154 MOTION to Amend/Correct Style Within Caption by Joey Dills. (Kerensky, Michael)
March 28, 2014 Opinion or Order Filing 153 MOTION for Leave To Conduct Additional Depositions by All Plaintiffs. (Attachments: #1 Exhibit 1-Initial Disclosures, #2 Exhibit 2- Bates Discovery Responses, #3 Exhibit 3- CIB Discovery Responses)(Kane, Matthew)
February 27, 2014 Opinion or Order Filing 152 ANSWER to #150 Amended Complaint by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc.(Jennings, Mark)
February 13, 2014 Opinion or Order Filing 151 ORDER granting #149 the parties' joint motion for extension of time of remaining deadlines and continuing case to the August 2014 trial docket (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 2/13/2014. (ks)
February 13, 2014 Opinion or Order Filing 150 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs.(Robertson, Bruce)
February 13, 2014 Opinion or Order Set/Reset Scheduling Order Deadlines: Jury Trial reset on the August 2014 trial docket (8/12/2014 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. Discovery due by 7/1/2014. Motions due by 6/1/2014. Pretrial Report due by 7/24/2014. (ks)
February 11, 2014 Opinion or Order Filing 149 JOINT MOTION for Extension of Time Of Remaining Deadlines by All Plaintiffs. (Kane, Matthew)
February 7, 2014 Opinion or Order Filing 148 ORDER granting #142 plaintiffs' Motion for Leave to Amend Second Amended Complaint. Plaintiffs shall file their Third Amended Complaint within seven (7) days of the date of this Order. Signed by Honorable Vicki Miles-LaGrange on 2/7/2014. (njr)
January 6, 2014 Opinion or Order Filing 147 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re #144 Response in Opposition to Motion, #142 MOTION for Leave to Amend Second Amended Complaint filed by All Plaintiffs. (Kane, Matthew)
December 30, 2013 Opinion or Order Filing 146 ORDER granting #145 plaintiffs' Unopposed Motion for Extension of Deadline to File Reply. Plaintiffs shall file their reply on or before January 6, 2014. Signed by Honorable Vicki Miles-LaGrange on 12/30/2013. (njr)
December 27, 2013 Opinion or Order Filing 145 UNOPPOSED MOTION for Extension of Time to File Response/Reply In Support of Plaintiffs Motion for Leave to Amend Second Amended Complaint by All Plaintiffs. (Robertson, Bruce)
December 23, 2013 Opinion or Order Filing 144 RESPONSE in Opposition re #142 MOTION for Leave to Amend Second Amended Complaint filed by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
December 16, 2013 Opinion or Order Filing 143 STIPULATION of Dismissal With Prejudice Between Plaintiffs/Counter-Defendants and Defendant/Counter-Plaintiff Joey D. Dills (Joint Stipulation) by Joey Dills. (Kerensky, Michael)
December 3, 2013 Opinion or Order Filing 142 MOTION for Leave to Amend Second Amended Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1- Third Amended Complaint)(Kane, Matthew)
December 3, 2013 Opinion or Order Filing 141 ANSWER to #108 Amended Complaint by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc.(Jennings, Mark)
November 22, 2013 Opinion or Order Filing 140 ORDER granting in part and denying in part #125 defendants Robert C. Bates, Commercial Insurance Brokers, LLC, Walt Pettit, Kim Buker, W. Sam Pettit, Debbie Morris, Walt Pettit CPCU, Inc., and Commercial Brokerage Services, Inc.'s Motion to Dismiss Second Amended Complaint (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 11/22/2013. (ks)
October 17, 2013 Opinion or Order Filing 139 ENTRY of Appearance by Cassie M Barkett on behalf of Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc (Barkett, Cassie)
October 15, 2013 Opinion or Order Filing 138 ORDER granting #137 plaintiff's unopposed motion to enter protective order regarding electronically stored information pursuant to Federal Rule of Evidence 502(d). Signed by Honorable Vicki Miles-LaGrange on 10/15/2013. (ks)
October 11, 2013 Opinion or Order Filing 137 UNOPPOSED MOTION for Order Regarding Electronically Stored Information Pursuant To Federal Rule of Evidence 502(d) by All Plaintiffs. (Kane, Matthew)
September 3, 2013 Opinion or Order Filing 136 ORDER granting #135 the parties' Joint Motion for Extension of All Remaining Deadlines and Trial Date and continuing case to the May 2014 trial docket (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 9/3/2013. (ks)
September 3, 2013 Opinion or Order Set/Reset Scheduling Order Deadlines: Jury Trial reset on the May 2014 trial docket (5/13/2014 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. Discovery due by 4/1/2014. Motions due by 3/1/2014. Pretrial Report due by 4/24/2014. (ks)
August 30, 2013 Opinion or Order Filing 135 JOINT MOTION for Extension of Time Of All Remaining Deadlines And Trial Date by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Commercial Insurance Services LLC, Joey Dills, Debbie Morris, North American Insurance Agency Inc, W Sam Pettit, Walt Pettit, Robert C Bates LLC, Walt Pettit CPCU Inc. (Robertson, Bruce)
August 27, 2013 Opinion or Order Filing 134 ORDER denying #123 Bates and CIB's Renewed Motion to Quash Subpoenas Duces Tecum (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 8/27/2013. (ks)
August 27, 2013 Opinion or Order Filing 133 REPLY to Response to Motion re #125 MOTION to Dismiss filed by All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Jennings, Mark)
August 23, 2013 Opinion or Order Filing 132 PROTECTIVE ORDER granting #130 the parties' joint motion for protective order (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 8/23/2013. (ks)
August 20, 2013 Opinion or Order Filing 131 RESPONSE in Opposition re #125 MOTION to Dismiss Second Amended Complaint filed by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Webber, Daniel)
August 20, 2013 Opinion or Order Filing 130 JOINT MOTION for Protective Order by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Commercial Insurance Services LLC, Joey Dills, Debbie Morris, North American Insurance Agency Inc, W Sam Pettit, Walt Pettit, Robert C Bates LLC, Walt Pettit CPCU Inc. (Attachments: #1 Exhibit 1- Proposed Protective Order)(Kane, Matthew)
August 15, 2013 Opinion or Order Filing 129 REPLY to Response to Motion re #123 MOTION to Quash Subpoenas Duces Tecum filed by All Defendants. (Jennings, Mark)
August 9, 2013 Opinion or Order Filing 128 RESPONSE in Opposition re #123 MOTION to Quash Subpoenas Duces Tecum filed by All Plaintiffs. (Kane, Matthew)
July 30, 2013 Opinion or Order Filing 127 ANSWER to #108 Amended Complaint by Joey Dills.(Kerensky, Michael)
July 30, 2013 Opinion or Order Filing 126 ENTRY of Appearance by Michael L Barkett on behalf of All Defendants (Barkett, Michael)
July 30, 2013 Opinion or Order Filing 125 MOTION to Dismiss by Robert C Bates, Kim Buker, Commercial Brokerage Services Inc, Commercial Insurance Brokers LLC, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc. (Jennings, Mark)
July 30, 2013 Opinion or Order Filing 124 ENTRY of Appearance by Mark B Jennings on behalf of Kim Buker, Commercial Brokerage Services Inc, Debbie Morris, W Sam Pettit, Walt Pettit, Walt Pettit CPCU Inc (Jennings, Mark)
July 19, 2013 Opinion or Order Filing 123 MOTION to Quash Subpoenas Duces Tecum by Robert C Bates, Commercial Insurance Brokers LLC. (Attachments: #1 Exhibit A - Original Subpoenas, #2 Exhibit B - Amended Subpoenas, #3 Exhibit C- Notice of Subpoena)(Jennings, Mark)
July 17, 2013 Opinion or Order Filing 122 ORDER denying #106 Bituminous' Motion to Quash or, Alternatively, to ModifySubpoena Duces Tecum (as more fully set out in the Order). Signed by Honorable Vicki Miles-LaGrange on 7/17/2013. (ks)
July 17, 2013 Opinion or Order Filing 121 ORDER denying #104 defendants' Motion to Quash Subpoenas Duces Tecum (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 7/17/2013. (ks)
July 16, 2013 Opinion or Order Filing 120 ORDER granting #117 defendants' Agreed-To Motion to Consolidate Responsive Pleading Deadlines to Plaintiffs' Second Amended Complaint. All defendants shall respond to the Second Amended Complaint on or before July 30, 2013. Signed by Honorable Vicki Miles-LaGrange on 7/16/2013. (ks)
July 15, 2013 Opinion or Order Filing 119 REPLY by non-party Bituminous Casualty Corporation re #116 Response in Opposition to Motion to Quash filed by Bituminous Casualty Corporation. (Naifeh, Robert)
July 15, 2013 Opinion or Order Filing 118 REPLY to Response to Motion re #104 MOTION to Quash Subpoena Duces Tecum filed by All Defendants. (Barkett, Michael)
July 12, 2013 Opinion or Order Filing 117 MOTION for Extension of Time to File Answer re #108 Amended Complaint Agreed-To Motion to Consolidate Responsive Pleading Deadlines for All Defendants to July 30, 2013 by All Defendants. (Barkett, Michael)
July 11, 2013 Opinion or Order Filing 116 RESPONSE in Opposition re #106 MOTION to Quash or, Alternatively, to Modify Subpoena Duces Tecum filed by All Plaintiffs. (Kane, Matthew)
July 9, 2013 Opinion or Order Filing 115 Summons Issued Electronically as to Walt Pettit. (njr)
July 9, 2013 Opinion or Order Filing 114 Summons Issued Electronically as to Walt Pettit CPCU Inc. (njr)
July 9, 2013 Opinion or Order Filing 113 Summons Issued Electronically as to W Sam Pettit. (njr)
July 9, 2013 Opinion or Order Filing 112 Summons Issued Electronically as to Debbie Morris. (njr)
July 9, 2013 Opinion or Order Filing 111 Summons Issued Electronically as to Commercial Brokerage Services Inc. (njr)
July 9, 2013 Opinion or Order Filing 110 Summons Issued Electronically as to Kim Buker. (njr)
July 8, 2013 Opinion or Order Filing 109 RESPONSE to Motion re #104 MOTION to Quash Subpoena Duces Tecum filed by All Plaintiffs. (Attachments: #1 Exhibit 1- Exemplar of Defendants' Subpoenas, #2 Exhibit 2- Notice Regarding Subpoena, #3 Exhibit 3- Proposed Protective Order, #4 Exhibit 4- Notice of Amended Subpoena)(Kane, Matthew)
July 3, 2013 Opinion or Order Filing 108 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs.(Kane, Matthew)
June 25, 2013 Opinion or Order Filing 107 ORDER granting in part and denying in part #100 plaintiffs' motion for leave to add additional parties and claims as follows: (A) The Court grants plaintiffs leave to add claims for unjust enrichment and civil conspiracy and to add Walt Pettit, Kim Buker, W. Sam Pettit, Debbie Morris, Walt Pettit CPCU, Inc., and Commercial Brokerage Services, Inc. as defendants in this action, and (B) The Court denites plaintiffs leave to add Bruce Barton, Tom Brown, William Gattis, F. Nicholas Karlovich, Robert Karlovich, Ralph Phillips, John Wheeler, Bradley McCrory, Brad Barton, Deardorff & Associates, Inc., and William R. Gattis Agency, L.L.C. as defendants in this action (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 6/25/2013. (ks)
June 20, 2013 Opinion or Order Filing 106 MOTION to Quash or, Alternatively, to Modify Subpoena Duces Tecum by Bituminous Casualty Corporation. (Attachments: #1 Exhibit 1: Subpoena Duces Tecum served on Bituminous, #2 Exhibit 2: June 19, 2013, letter from Mark Jennings to Bituminous)(Naifeh, Robert)
June 20, 2013 Opinion or Order Filing 105 ENTRY of Appearance by Robert N Naifeh, Jr on behalf of Bituminous Casualty Corporation (Naifeh, Robert)
June 19, 2013 Opinion or Order Filing 104 MOTION to Quash Subpoena Duces Tecum by Robert C Bates, Commercial Insurance Brokers LLC. (Attachments: #1 Exhibit A)(Jennings, Mark)
May 29, 2013 Opinion or Order Filing 103 ENTRY of Appearance by Michael L Barkett on behalf of Robert C Bates (Barkett, Michael)
May 24, 2013 Opinion or Order Filing 102 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re #100 MOTION for Leave to Add Additional Parties and Claims filed by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
May 17, 2013 Opinion or Order Filing 101 RESPONSE in Opposition re #100 MOTION for Leave to Add Additional Parties and Claims filed by Robert C Bates, Commercial Insurance Brokers LLC. (Attachments: #1 Exhibit 1)(Jennings, Mark)
May 10, 2013 Opinion or Order Filing 100 MOTION for Leave to Add Additional Parties and Claims by All Plaintiffs. (Attachments: #1 Exhibit Second Amended Complaint)(Kane, Matthew)
March 8, 2013 Opinion or Order Filing 99 ORDER granting #98 the parties' joint motion for extension of deadlines and continuing case to the November 2013 trial docket (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 3/8/2013. (ks)
March 8, 2013 Opinion or Order Set/Reset Scheduling Order Deadlines: Jury Trial reset on the November 2013 trial docket (11/5/2013 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. Discovery due by 10/1/2013. Motions due by 9/1/2013. Pretrial Report due by 10/17/2013. (ks)
March 7, 2013 Opinion or Order Filing 98 JOINT MOTION for Extension of Time Of Deadlines by Robert C Bates, Commercial Insurance Brokers LLC, Commercial Insurance Services LLC, Joey Dills, North American Insurance Agency Inc, Robert C Bates LLC. (Robertson, Bruce)
January 8, 2013 Opinion or Order Filing 97 SCHEDULING ORDER: Jury Trial set on the August 2013 trial docket (8/13/2013 09:00 AM) in Courtroom 301 before Honorable Vicki Miles-LaGrange. Motions to join due 60 days from date of this order; Motions to amend due 60 days from date of this order; Pla expert witness list and expert reports due 6/1/2013; Dft expert witness list and expert reports due 6/11/2013; Pla witness list due 6/1/2013; Dft witness list due 6/11/2013; Pla exhibit list due 6/1/2013; Dft exhibit list due 6/11/2013; Motions in limine due 7/25/2013; Jury instructions due 7/25/2013; Voir dire requests due 7/25/2013; Trial briefs due 7/25/2013; Discovery due by 7/1/2013. Motions due by 6/1/2013. Pretrial Report due by 7/25/2013. Signed by Magistrate Judge Gary M. Purcell on 1/8/2013. (ks)
January 7, 2013 Opinion or Order Filing 96 ORDER granting #94 defendant Joey D. Dills' Motion for Leave to Attend Status Conference by Telephone, provided defendant Joey D. Dills' local counsel appears in person. Signed by Honorable Vicki Miles-LaGrange on 1/7/2013. (ks)
January 7, 2013 Opinion or Order Filing 95 ORDER granting #84 NAIA and Bates LLC's Motion to Dismiss Defendant Dills' Oklahoma Uniform Trade Secrets Act Counterclaim and dismissing Dills' second counterclaim for violations of the Oklahoma Uniform Trade Secrets Act (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 1/7/2013. (ks)
January 4, 2013 Opinion or Order Filing 94 MOTION for Leave To Attend Status Conference by Telephone on January 8, 2013 by Joey Dills. (Attachments: #1 Attachment Proposed Order)(Kerensky, Michael)
January 3, 2013 Opinion or Order Filing 93 ORDER granting in part and denying in part #82 defendant Joey D. Dills Motion to Dismiss for Failure to State a Claim Pursuant to FRCP 12(b)(6) and for Lack of Subject Matter Jurisdiction Pursuant to FRCP 12(b)(1) and Alternatively Motion for More Definite Statement Pursuant to FRCP 12(c) as follows: The Court grants the motion to dismiss as to Count V (Violation of Computer Fraud and Abuse Act as Against All Defendants) of plaintiffs' First Amended Complaint, dismisses Count V as to Dills, and denies the motion in all other respects (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 1/3/2013. (ks)
January 2, 2013 Opinion or Order Filing 92 JOINT STATUS REPORT AND DISCOVERY PLAN by Defendants Robert C Bates, Commercial Insurance Brokers LLC, Joey Dills, Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
November 19, 2012 Opinion or Order Filing 91 JANUARY STATUS & SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 1/8/2013 02:30 PM in Chambers before Honorable Vicki Miles-LaGrange. Status Report due by 1/2/2013. (ks)
October 30, 2012 Opinion or Order Filing 90 ENTRY of Appearance by Daniel G Webber, Jr on behalf of All Plaintiffs (Webber, Daniel)
October 29, 2012 Opinion or Order Filing 89 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC In Support of Plaintiffs' Motion to Dismiss Defendant Dills Oklahoma Uniform Trade Secrets Act Counterclaim filed by All Plaintiffs. (Kane, Matthew)
October 23, 2012 Opinion or Order Filing 88 RESPONSE to Motion re #84 MOTION to Dismiss Dills' Oklahoma Uniform Trade Secrets Act Counterclaim and Brief in Support Thereof filed by Joey Dills. (Kerensky, Michael)
October 23, 2012 Opinion or Order Docket Annotation: #87 Response to Motion to Dismiss is hereby STRICKEN. The signature on the pleading must match the ECF login & password of the filing attorney. The pleading is signed by Emmanuel Edem and Jimmy Williamson, but was filed using the ECF login & password of Michael Kerensky. Neither Emmanuel Edem nor Jimmy Williamson have entered an appearance in this matter. (njr)
October 22, 2012 Opinion or Order Filing 87 RESPONSE to Motion re #84 MOTION to Dismiss Dills' Oklahoma Uniform Trade Secrets Act Counterclaim filed by Joey Dills. (Kerensky, Michael) STRICKEN by Docket Annotation filed 10/23/2012. Modified on 10/23/2012 (njr).
October 1, 2012 Opinion or Order Filing 86 RESPONSE to Motion re #82 MOTION to Dismiss For Failure to State a Claim Pursuant to FRCP 12(b)(6) And For Lack of Subject Matter Jurisdiction Pursuant to FRCP 12(b)(1) And Alternatively Motion for More Definite Statement Pursuant to FRCP 12(c) filed by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
October 1, 2012 Opinion or Order Filing 85 ANSWER to #83 Answer to Amended Complaint, Counterclaim,, and Affirmative Defenses by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC.(Kane, Matthew)
October 1, 2012 Opinion or Order Filing 84 MOTION to Dismiss Dills' Oklahoma Uniform Trade Secrets Act Counterclaim by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
September 10, 2012 Opinion or Order Filing 83 ANSWER to #36 Amended Complaint, And, COUNTERCLAIM Subject to And Without Prejudice to Dills' Motion to Dismiss for Failure to State a Claim Pursuant to FRCP 12(b)(6) And For Lack of Subject Matter Jurisdiction Pursuant to FRCP 12(b)(1) And Alternatively Motion for More Definite Statement Pursuant to FRCP 12(c) against North American Insurance Agency Inc, Robert C Bates LLC by Joey Dills.(Kerensky, Michael)
September 10, 2012 Opinion or Order Filing 82 MOTION to Dismiss For Failure to State a Claim Pursuant to FRCP 12(b)(6) And For Lack of Subject Matter Jurisdiction Pursuant to FRCP 12(b)(1) And Alternatively Motion for More Definite Statement Pursuant to FRCP 12(c) by Joey Dills. (Kerensky, Michael)
August 30, 2012 Opinion or Order Filing 81 ORDER granting #80 defendant Joey D. Dills' Second Unopposed Motion for Extension of Time to File Responsive Pleadings. Defendant Joey D. Dills shall respond to plaintiffs' First Amended Complaint on or before September 10, 2012. Signed by Honorable Vicki Miles-LaGrange on 8/30/2012. (njr)
August 29, 2012 Opinion or Order Filing 80 SECOND MOTION for Extension of Time To File Responsive Pleadings by Joey Dills. (Attachments: #1 Attachment Proposed Order)(Kerensky, Michael)
August 23, 2012 Opinion or Order Filing 79 ORDER granting in part and denying in part #62 plaintiffs' Motion for Preliminary Injunction and ordering defendants to return to plaintiffs all electronic documents taken from plaintiffs' servers, computers or other devices and to return to plaintiffs the hard copy files that they have taken. Defendants, however, may retain a copy of any of these electronic documents that relate to their customers and a copy of any hard copy files that relate to their customers (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 8/23/2012. (ks)
August 20, 2012 Opinion or Order Filing 78 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re #62 MOTION for Preliminary Injunction In Response to Joey Dills Response to Plaintiff's Motion filed by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Attachments: #1 Exhibit 1- Supplemental Affidavit of Bryan Berman)(Kane, Matthew)
August 20, 2012 Opinion or Order Filing 77 REPLY by Plaintiffs Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re #62 MOTION for Preliminary Injunction In Response to Robert C. Bates and Commercial Insurance Brokers, L.L.C's Response to Plaintiff's Motion filed by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
August 16, 2012 Opinion or Order Filing 76 RESPONSE in Opposition re #62 MOTION for Preliminary Injunction filed by Joey Dills. (Attachments: #1 Exhibit A - Producer Agreement, #2 Exhibit B - Purchase & Sale Agreement, #3 Exhibit C - Affidavit of Joey Dills, #4 Attachment Proposed Order)(Kerensky, Michael)
August 16, 2012 Opinion or Order Filing 75 RESPONSE in Opposition re #62 MOTION for Preliminary Injunction filed by Robert C Bates, Commercial Insurance Brokers LLC. (Attachments: #1 Exhibit 1- Affidavit of Bates, #2 Exhibit 2 - Tonys vs PS Ent, #3 Exhibit 3 - CIS Results, #4 Exhibit 4 - Generic Marks, #5 Exhibit 5 - Business Cards, #6 Exhibit 6 - CIS Listings, #7 Exhibit 7 - June 1 Letter, #8 Exhibit 8 - June 2 Letter, #9 Exhibit 9 - May 14 Email, #10 Exhibit 10 - LA v Police)(Jennings, Mark)
August 14, 2012 Opinion or Order Filing 74 ENTRY of Appearance by Michael W Kerensky on behalf of Joey Dills (Kerensky, Michael)
August 14, 2012 Opinion or Order Filing 73 ENTRY of Appearance by Robert Q Medina on behalf of Joey Dills (Medina, Robert)
August 13, 2012 Opinion or Order Filing 72 ORDER granting #68 defendant Joey D. Dills' Agreed Application for Leave to Exceed Page Limitation. Defendant Joey D. Dills' response to plaintiffs' Motion for Temporary Injunction may exceed the page limit by an additional five pages. Signed by Honorable Vicki Miles-LaGrange on 8/13/2012. (ks)
August 13, 2012 Opinion or Order Filing 71 ORDER granting #66 defendants Robert C. Bates and Commercial Insurance Brokers, L.L.C.'s Application for Leave to Exceed Page Limitation. Defendants Robert C. Bates and Commercial Insurance Brokers, L.L.C.'s response to plaintiffs' Motion for Temporary Injunction may exceed the page limit by an additional five pages. Signed by Honorable Vicki Miles-LaGrange on 8/13/2012. (ks)
August 13, 2012 Opinion or Order Filing 70 ORDER granting #67 defendant Joey D. Dills' agreed motion for extension of time to file response. Defendant Joey D. Dills shall file his response to #62 plaintiffs' Motion for Temporary Injunction on or before August 16, 2012. Signed by Honorable Vicki Miles-LaGrange on 8/13/2012. (ks)
August 13, 2012 Opinion or Order Filing 69 ORDER granting #65 defendants Robert C. Bates and Commercial Insurance Brokers, L.L.C.'s application for extension of time. Defendants Robert C. Bates and Commercial Insurance Brokers, L.L.C. shall file their response to #62 plaintiffs' Motion for Temporary Injunction on or before August 16, 2012. Signed by Honorable Vicki Miles-LaGrange on 8/13/2012. (ks)
August 10, 2012 Opinion or Order Filing 68 MOTION for Leave to File Excess Pages by Joey Dills. (Bonner, L)
August 10, 2012 Opinion or Order Filing 67 MOTION for Extension of Time to File Response/Reply as to #62 MOTION for Preliminary Injunction by Joey Dills. (Bonner, L)
August 10, 2012 Opinion or Order Filing 66 MOTION for Leave to File Excess Pages by Robert C Bates, Commercial Insurance Brokers LLC. (Jennings, Mark)
August 10, 2012 Opinion or Order Filing 65 MOTION for Extension of Time to File Response/Reply as to #62 MOTION for Preliminary Injunction by Robert C Bates, Commercial Insurance Brokers LLC. (Jennings, Mark)
August 8, 2012 Opinion or Order Filing 64 SEALED EXHIBIT 4 by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC re: #62 MOTION for Preliminary Injunction ). (njr)
August 8, 2012 Opinion or Order Filing 63 NOTICE of Conventional Filing by Matthew C Kane on behalf of Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC (Kane, Matthew)
August 8, 2012 Opinion or Order Filing 62 MOTION for Preliminary Injunction by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Attachments: #1 Exhibit 1- Supplemental Affidavit of Michael Ross, #2 Exhibit 2- Gary Jarmon Affidavit, #3 Exhibit 3- Dills 6/26/12 Email, #4 Exhibit 4- Filed Under Seal, #5 Exhibit 5- Bryan Berman Affidavit, #6 Exhibit 6- Exemplars of Policies, #7 Exhibit 7- Licenses, #8 Exhibit 8- Oklahoma Department of Insurance Email, #9 Exhibit 9- Exemplars of Policies, #10 Exhibit 10- Secretary of State Documents, #11 Exhibit 11- Letter to Carriers, #12 Exhibit 12- Purchase and Sale Agreement- Dills, #13 Exhibit 13- Active Appointment List, #14 Exhibit 14- Purchase and Sales Agreement- Commerical Insurance Services)(Kane, Matthew)
August 7, 2012 Opinion or Order Filing 61 ORDER granting #59 plaintiffs' Motion to File Certain Exhibits to Motion for Temporary Injunction under Seal. Signed by Honorable Vicki Miles-LaGrange on 8/7/2012. (ks)
August 7, 2012 Opinion or Order Filing 60 ORDER granting #58 plaintiffs' Motion to Exceed Page Limitation. Plaintiffs Motion for Temporary Injunction may exceed the page limit placed on opening briefs by an additional five pages. Signed by Honorable Vicki Miles-LaGrange on 8/7/2012. (ks)
August 7, 2012 Opinion or Order Filing 59 MOTION to Seal Document Certain Exhibits To Motion For Temporary Injunction by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
August 7, 2012 Opinion or Order Filing 58 MOTION for Leave to File Excess Pages by Commercial Insurance Services LLC, North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
August 3, 2012 Opinion or Order Filing 57 ORDER granting #51 and #52 motions for leave to appear pro hac vice; Michael Kerensky and Robert Medina are admitted to practice before this Court for the limited purpose of participating in this case on behalf of defendant Joey D. Dills, provided counsel each submits an ECF registration form and files an entry of appearance, consistent with LCvR 83.4. Signed by Honorable Vicki Miles-LaGrange on 8/3/2012. (ks)
August 2, 2012 Opinion or Order Filing 56 Receipt for Money Received from Joey Dills in the amount of $50.00, receipt number OKW500026534 regarding #52 MOTION for Leave to Appear Pro Hac Vice Robert Medina. (njr)
August 2, 2012 Opinion or Order Filing 55 Receipt for Money Received from Joey Dills in the amount of $50.00, receipt number OKW500026532 regarding #51 MOTION for Leave to Appear Pro Hac Vice Michael Kerensky. (njr)
August 1, 2012 Opinion or Order Filing 54 ANSWER to #36 Amended Complaint, by Commercial Insurance Brokers LLC.(Brewster, Clark)
August 1, 2012 Opinion or Order Filing 53 ORDER granting #50 defendant Joey D. Dills' Agreed Motion for Extension of Time to File Responsive Pleadings. Defendant Joey D. Dills shall respond to plaintiffs' First Amended Complaint on or before September 4, 2012. Signed by Honorable Vicki Miles-LaGrange on 8/1/2012. (njr)
August 1, 2012 Opinion or Order Filing 52 MOTION for Leave to Appear Pro Hac Vice Robert Medina by Joey Dills. (Attachments: #1 Exhibit 1-Request to Appear Pro Hac Vice)(Bonner, L)
August 1, 2012 Opinion or Order Filing 51 MOTION for Leave to Appear Pro Hac Vice Michael Kerensky by Joey Dills. (Attachments: #1 Exhibit 1-Request for Admission Pro Hac Vice)(Bonner, L)
August 1, 2012 Opinion or Order Filing 50 MOTION for Extension of Time to File Answer re #36 Amended Complaint, by Joey Dills. (Bonner, L)
August 1, 2012 Opinion or Order Filing 49 ENTRY of Appearance by L Mark Bonner on behalf of Joey Dills (Bonner, L)
July 30, 2012 Opinion or Order Filing 48 ORDER granting in part and denying in part #42 plaintiffs' Motion for Briefing Schedule Regarding Temporary Injunctive Relief; striking #5 plaintiffs' Motion for Temporary Injunction; granting plaintiffs leave to file a motion for injunctive relief to incorporate all parties and issues raised in their First Amended Complaint; and setting briefing schedule regarding said motion for injunctive relief. Defendants shall file any response to the motion within five (5) days from the date the motion is filed, and plaintiffs shall file any reply to the response within two (2) days from the date the response is filed. Signed by Honorable Vicki Miles-LaGrange on 7/30/2012. (njr)
July 30, 2012 Opinion or Order Filing 47 ORDER denying #31 defendant Robert C. Bates' Motion to Stay (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 7/30/2012. (njr)
July 26, 2012 Opinion or Order Filing 46 REPLY to Response to Motion re #31 MOTION to Stay Case filed by Robert C Bates. (Brewster, Clark)
July 20, 2012 Opinion or Order Filing 45 RESPONSE in Opposition re #42 MOTION for Order for Briefing Schedule Regarding Temporary Injunctive Relief filed by Robert C Bates, Commercial Insurance Brokers LLC. (Brewster, Clark)
July 20, 2012 Opinion or Order Filing 44 ENTRY of Appearance by Clark O Brewster on behalf of Commercial Insurance Brokers LLC (Brewster, Clark)
July 20, 2012 Opinion or Order Filing 43 ENTRY of Appearance by Mark B Jennings on behalf of Commercial Insurance Brokers LLC (Jennings, Mark)
July 20, 2012 Opinion or Order Filing 42 MOTION for Order for Briefing Schedule Regarding Temporary Injunctive Relief by All Plaintiffs. (Robertson, Bruce)
July 20, 2012 Opinion or Order Docket Annotation: #41 Motion for Briefing Schedule Regarding Temporary Injunctive Relief is hereby STRICKEN. The signature on the motion must match the ECF login & password of the filing attorney. The motion is signed by Bruce Robertson, but was filed using the ECF login & password of Matthew Kane. (njr)
July 19, 2012 Opinion or Order Filing 41 MOTION for Order for Briefing Schedule regarding Temporary Injunctive Relief by All Plaintiffs. (Kane, Matthew) STRICKEN by Docket Annotation filed 7/20/2012. Modified on 7/20/2012 (njr).
July 19, 2012 Opinion or Order Filing 40 RESPONSE to Motion re #31 MOTION to Stay Case filed by All Plaintiffs. (Kane, Matthew)
July 17, 2012 Opinion or Order Filing 39 ANSWER to #36 Amended Complaint, by Robert C Bates.(Brewster, Clark)
July 11, 2012 Opinion or Order Filing 38 Summons Issued Electronically as to Commercial Insurance Brokers LLC, Joey Dills. (njr)
July 9, 2012 Opinion or Order Filing 37 ORDER granting #32 Motion to Withdraw as Attorney. Attorney Catherine L Campbell and Thomas G Wolfe terminated. Signed by Honorable Vicki Miles-LaGrange on 7/9/2012. (ks)
July 3, 2012 Opinion or Order Filing 36 AMENDED COMPLAINT against Robert C Bates, Joey Dills, Commercial Insurance Brokers, LLC filed by Robert C Bates LLC, North American Insurance Agency Inc, Commercial Insurance Services, LLC. (Attachments: #1 Exhibit 1- Producer Agreement, #2 Exhibit 2- Dills Producer Agreement, #3 Exhibit 3- Purchase and Sale Agreement, #4 Exhibit 4- Amended Operating Agreement)(Robertson, Bruce)
July 2, 2012 Opinion or Order Filing 35 ENTRY of Appearance by Bruce A Robertson on behalf of North American Insurance Agency Inc, Robert C Bates LLC (Robertson, Bruce)
July 2, 2012 Opinion or Order Filing 34 ANSWER to Complaint by Robert C Bates.(Brewster, Clark)
July 2, 2012 Opinion or Order Filing 33 RESPONSE in Opposition re #5 MOTION for Preliminary Injunction filed by Robert C Bates. (Attachments: #1 Exhibit Bates Affidavit, #2 Exhibit Producer Agreement, #3 Exhibit Jarmon 5/14/12 Ltr, #4 Exhibit Petition, #5 Exhibit Petit 5/14/12 Email, #6 Exhibit Operators Affidavits, #7 Exhibit Statement of Claim)(Brewster, Clark)
July 2, 2012 Opinion or Order Filing 32 MOTION to Withdraw as Attorney by Robert C Bates. (Campbell, Catherine)
July 2, 2012 Opinion or Order Filing 31 MOTION to Stay Case by Robert C Bates. (Attachments: #1 Exhibit Petition, #2 Exhibit Producer Agreement, #3 Exhibit Jarmon 5/14/12 Ltr, #4 Exhibit Petitit 5/14/12 Email, #5 Exhibit Evergreen Case, #6 Exhibit Articles of Merger)(Brewster, Clark)
July 2, 2012 Opinion or Order Docket Annotation: #28 Defendant's Motion to Stay, #29 Defendant's Response to Motion for Temporary Injunction, and #30 Answer to Complaint are hereby STRICKEN. The signature on the pleading must match the ECF login & password of the filing attorney. The pleadings are signed by Clark O. Brewster, but were filed using the ECF login & password of Mark Jennings. (njr)
June 29, 2012 Opinion or Order Filing 30 ANSWER to Complaint by Robert C Bates.(Jennings, Mark) STRICKEN by Docket Annotation filed 7/2/2012. Modified on 7/2/2012 (njr).
June 29, 2012 Opinion or Order Filing 29 RESPONSE to Motion re #5 MOTION for Preliminary Injunction filed by Robert C Bates. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Jennings, Mark) STRICKEN by Docket Annotation filed 7/2/2012. Modified on 7/2/2012 (njr).
June 29, 2012 Opinion or Order Filing 28 MOTION to Stay Case by Robert C Bates. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Jennings, Mark) STRICKEN by Docket Annotation filed 7/2/2012. Modified on 7/2/2012 (njr).
June 29, 2012 Opinion or Order Filing 27 ENTRY of Appearance by Mark B Jennings on behalf of Robert C Bates (Jennings, Mark)
June 29, 2012 Opinion or Order Filing 26 ENTRY of Appearance by Clark O Brewster on behalf of Robert C Bates (Brewster, Clark)
June 29, 2012 Opinion or Order Filing 25 ORDER granting #24 Motion to Withdraw as Attorney. Attorney James K Secrest, II; Edward J Main and William J Pickard terminated. Signed by Honorable Vicki Miles-LaGrange on 6/29/2012. (ks)
June 28, 2012 Opinion or Order Filing 24 MOTION to Withdraw as Attorney by Robert C Bates. (Main, Edward)
June 20, 2012 Opinion or Order *** Terminate Hearings: (ks)
June 18, 2012 Opinion or Order Filing 23 ENTER ORDER - The Preliminary Injunction Hearing scheduled for Tuesday, June 19, 2012 is hereby stricken. The Court will decide the matter based on brief to be submitted by the parties. Signed by Honorable Vicki Miles-LaGrange on 6/18/2012. (ks)
June 15, 2012 Opinion or Order Filing 22 ORDER denying #19 defendant's Motion to Dismiss (as more fully set out in order). Signed by Honorable Vicki Miles-LaGrange on 6/15/2012. (ks)
June 14, 2012 Opinion or Order Filing 21 RESPONSE to Motion re #19 MOTION to Dismiss filed by North American Insurance Agency Inc, Robert C Bates LLC. (Kane, Matthew)
June 13, 2012 Opinion or Order Filing 20 MINUTE ORDER shortening plaintiffs' time to file response to #19 defendant's motion to dismiss and ordering plaintiffs to file their response by 5:00 p.m. on Friday, June 15, 2012. Additionally, the Court finds that no reply shall be filed except with leave of Court. Signed by Honorable Vicki Miles-LaGrange on 6/13/2012. (ks)
June 12, 2012 Opinion or Order Filing 19 MOTION to Dismiss by Robert C Bates. (Campbell, Catherine)
June 11, 2012 Opinion or Order Filing 18 ENTRY of Appearance by Catherine L Campbell on behalf of Robert C Bates (Campbell, Catherine)
June 11, 2012 Opinion or Order Filing 17 ENTRY of Appearance by Thomas G Wolfe on behalf of Robert C Bates (Wolfe, Thomas)
June 11, 2012 Opinion or Order Filing 16 SUPPLEMENT To Motion For Temporary Injunction And Brief In Support by North American Insurance Agency Inc, Robert C Bates LLC. (Attachments: #1 Exhibit 1- Gary Jarmon Affidavit, #2 Exhibit 2- Exemplars, #3 Exhibit 3- Licenses, #4 Exhibit 4- May 14, 2012 Letter, #5 Exhibit 5- Tulsa County Pleadings)(Kane, Matthew)
June 11, 2012 Opinion or Order Filing 15 NOTICE of Hearing on #5 Motion for Preliminary Injunction: Motion Hearing reset for 6/19/2012 06:00 PM in Courtroom 301 before Honorable Vicki Miles-LaGrange. (ks)
June 1, 2012 Opinion or Order Filing 14 ADR REPORT BY MEDIATOR / EVALUATOR (Barghols, Steven)
May 21, 2012 Opinion or Order Filing 13 ENTRY of Appearance by James K Secrest, II on behalf of Robert C Bates (Secrest, James)
May 21, 2012 Opinion or Order Filing 12 ENTRY of Appearance by William J Pickard on behalf of Robert C Bates (Pickard, William)
May 21, 2012 Opinion or Order Filing 11 ENTRY of Appearance by Edward J Main on behalf of Robert C Bates (Main, Edward)
May 21, 2012 Opinion or Order Filing 10 ORDER granting #9 the parties' joint motion to continue preliminary injunction hearing and continuing the preliminary injunction hearing to Tuesday, June 19, 2012 at 2:00 p.m. Defendant's response date is extended to June 12, 2012. Additionally, the Court orders plaintiffs to serve defendant with a copy of this Order. Signed by Honorable Vicki Miles-LaGrange on 5/21/2012. (ks)
May 21, 2012 Opinion or Order Set/Reset Hearings: Motion Hearing RESET for 6/19/2012 02:00 PM in Courtroom 301 Honorable Vicki Miles-LaGrange. (ks)
May 18, 2012 Opinion or Order Filing 9 JOINT MOTION to Continue Preliminary Injunction Hearing by Robert C Bates, North American Insurance Agency Inc, Robert C Bates LLC. (Attachments: #1 Exhibit 1- Temporary Agreement)(Kane, Matthew)
May 15, 2012 Opinion or Order Filing 8 SUMMONS Returned Executed by Robert C Bates LLC, North American Insurance Agency Inc. Robert C Bates served on 5/14/2012. (Kane, Matthew)
May 14, 2012 Opinion or Order Filing 7 Receipt for Money Received from North American Insurance Agency Inc, Robert C Bates LLC in the amount of $350.00, receipt number OKW500024723 regarding #1 Complaint. (njr)
May 14, 2012 Opinion or Order Filing 6 ORDER Setting Hearing on Motion #5 plaintiff's motion for temporary injunction: Motion Hearing set for 5/23/2012 10:30 AM in Courtroom 301 before Honorable Vicki Miles-LaGrange. Signed by Honorable Vicki Miles-LaGrange on 5/14/2012. (ks)
May 14, 2012 Opinion or Order Filing 5 MOTION for Preliminary Injunction by North American Insurance Agency Inc, Robert C Bates LLC. (Attachments: #1 Exhibit 1- Purchase and Sale Agreement, #2 Exhibit 2- Michael Ross Affidavit, #3 Exhibit 3- Printout, #4 Exhibit 4- Amended Operating Agreement, #5 Exhibit 5- Producer Agreement, #6 Exhibit 6- Notice Letter)(Kane, Matthew)
May 14, 2012 Opinion or Order Filing 4 ENTRY of Appearance by Patrick M Ryan on behalf of North American Insurance Agency Inc, Robert C Bates LLC (Ryan, Patrick)
May 14, 2012 Opinion or Order Filing 3 ENTRY of Appearance by Matthew C Kane on behalf of North American Insurance Agency Inc, Robert C Bates LLC (Kane, Matthew)
May 14, 2012 Opinion or Order Filing 2 Summons Issued Electronically as to Robert C Bates. (njr)
May 14, 2012 Opinion or Order Filing 1 COMPLAINT against Robert C Bates filed by Robert C Bates LLC, North American Insurance Agency Inc. (Attachments: #1 Civil Cover Sheet) (njr)

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Search for this case: North American Insurance Agency Inc et al v. Bates
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Plaintiff: North American Insurance Agency Inc doing business as Insurica
Represented By: Bruce A Robertson
Represented By: Daniel G Webber, Jr
Represented By: George Gibbs
Represented By: Matthew C Kane
Represented By: Patrick M Ryan
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Plaintiff: Robert C Bates LLC
Represented By: Bruce A Robertson
Represented By: Daniel G Webber, Jr
Represented By: George Gibbs
Represented By: Matthew C Kane
Represented By: Patrick M Ryan
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Plaintiff: Commercial Insurance Services LLC
Represented By: Daniel G Webber, Jr
Represented By: George Gibbs
Represented By: Matthew C Kane
Represented By: Bruce A Robertson
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Defendant: Robert C Bates
Represented By: Cassie M Barkett
Represented By: Catherine L Campbell
Represented By: Clark O Brewster
Represented By: Edward J Main
Represented By: Holly M Nigh
Represented By: James K Secrest, II
Represented By: Mark B Jennings
Represented By: Michael L Barkett
Represented By: Thomas G Wolfe
Represented By: W Joseph Pickard
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Defendant: Joey Dills
Represented By: L Mark Bonner
Represented By: Michael W Kerensky
Represented By: Robert Q Medina
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Defendant: Commercial Insurance Brokers LLC
Represented By: Cassie M Barkett
Represented By: Clark O Brewster
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: Walt Pettit
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: Kim Buker
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: W Sam Pettit
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: Debbie Morris
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: Walt Pettit CPCU Inc
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Defendant: Commercial Brokerage Services Inc
Represented By: Cassie M Barkett
Represented By: Holly M Nigh
Represented By: Mark B Jennings
Represented By: Michael L Barkett
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Counter defendant: North American Insurance Agency Inc
Represented By: Bruce A Robertson
Represented By: Matthew C Kane
Represented By: Patrick M Ryan
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