Shuler Drilling Company, Inc. v. Southern Management Services, Inc.
| Shuler Drilling Company, Inc. |
| Superior Well Drilling, LLC |
| Southern Management Services, Inc. |
| Carter Federal Credit Union, Weiser-Brown Operating Company and Lion Oil Trading & Transportation, LLC |
| 1:2011cv01049 |
| August 11, 2011 |
| US District Court for the Western District of Arkansas |
| El Dorado Office |
| Union |
| Susan O Hickey |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 21, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 99
ORDER granting #98 Motion to Withdraw Filing of Motion for Attorney Fees; denying as moot #97 Motion for Attorney Fees. Signed by Honorable Susan O. Hickey on March 21, 2018. (cnn)
|
| Filing 98 MOTION to Withdraw #97 MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 97 MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit PPGMR Billing Documents)(Ratcliff, Brian) |
|
Filing 96
ORDER granting and denying in part #91 Motion for Protective Order. Signed by Honorable Susan O. Hickey on February 27, 2018. (cnn)
|
|
Filing 95
ORDER granting #74 Motion for Relief from Voidable Transactions; see order for specifics. Signed by Honorable Susan O. Hickey on February 26, 2018. (cnn)
|
| Filing 94 NOTICE OF FILING OFFICIAL TRANSCRIPT of Motions hearing held on October 27, 2017, before Judge Susan O. Hickey. Court Reporter/Transcriber: Felisha Burson, Telephone number (870) 677-6075. Envelope No. FB-2017-70. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber. After the Release of Transcript Restriction deadline, it, or a redacted transcript, may be obtained through the Court Reporter/Transcriber or PACER A Notice of Intent to Request Redaction of the Transcript MUST be filed within 7 calendar days of the filing of the transcript and served manually on the court reporter/transcriber. Redaction Request due 2/9/2018. Redacted Transcript Deadline set for 2/20/2018. Release of Transcript Restriction set for 4/19/2018. (mll) Modified on 1/19/2018 (mll). Modified on 1/22/2018 to edit text (lw). |
|
Filing 93
ORDER directing Defendant to file a supplemental response to Plaintiff's Motion for Relief from Voidable Transactions on or before 2/5/2018. Signed by Honorable Susan O. Hickey on January 19, 2018. (mll) Modified on 1/22/2018 to add text (lw).
|
| Filing 92 RESPONSE in Opposition re #91 MOTION for Protective Order and Brief in Support filed by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 91 MOTION for Protective Order and Brief in Support by Southern Management Services, Inc.. (Attachments: #1 Exhibit A - 11/02/17 Email and Proposed Protective Order, #2 Exhibit B - 11/02/17 Response Email, #3 Exhibit C - 11/02/17 Email String, #4 Exhibit D - 11/03/17 Email String, #5 Exhibit E - 11/06/17 Email String, #6 Exhibit F - 11/06/07 and 11/07/17 Email String, #7 Exhibit G - Proposed Protective Order)(Johnson, William) |
| Filing 90 NOTICE of Appearance by William A. Johnson on behalf of Southern Management Services, Inc.. (Johnson, William) |
|
Filing 89
ORDER denying #64 Motion for Sanctions and for Attorney Fees; see order for further specifics. Signed by Honorable Susan O. Hickey on October 30, 2017. (cnn)
|
| Filing 88 Minute Entry for proceedings held before Honorable Susan O. Hickey: Motion Hearing held on 10/30/2017. (Felisha Burson-Court Reporter)(Proceedings held in El Dorado-2nd Flr) (rwg) |
| Filing 87 TEXT ONLY ORDER granting #86 Motion to Appear Pro Hac Vice. William A. Johnson is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Susan O. Hickey on October 30, 2017. (ljl) |
| Filing 86 MOTION for Attorney William A Johnson to Appear Pro Hac Vice . (PHV Application fee paid $ 100; receipt number 0861-1612431) by Southern Management Services, Inc.. (Attachments: #1 Exhibit Affidavit of William A Johnson, #2 Exhibit Certificate of Good Standing, #3 Exhibit Biographical Data)(Johnson, William) |
| Filing 85 RESPONSE to Motion re #50 MOTION to Compel filed by Southern Management Services, Inc.. (Crane, Steve) |
| Filing 84 REPLY to Response to Motion re #64 Amended MOTION for Sanctions MOTION for Attorney Fees filed by Southern Management Services, Inc.. (Crane, Steve) |
|
Filing 83
ORDER TO SHOW CAUSE - Show Cause Response due by 9/28/2017; Southern Management is directed to file a response to Plaintiffs Motion for Rule 37 Sanctions and Attorneys Fees #64 by September 28, 2017, explaining why Southern Management has failed to respond to the Courts order and why the Court should not find that Southern Management and its officers are in contempt of Court. Signed by Honorable Susan O. Hickey on September 26, 2017. (cnn)
|
| Filing 82 TEXT ONLY ORDER ReSetting Hearing on #64 Amended MOTION for Sanctions MOTION for Attorney Fees and #74 MOTION for Relief from Voidable Transactions. Motion Hearing is reset for 10/30/2017 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on September 25, 2017. (rwg) |
| Filing 81 REPLY to Response to Motion re #74 MOTION for Relief from Voidable Transactions filed by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 80 RESPONSE to Motion re #74 MOTION for Relief from Voidable Transactions filed by Southern Management Services, Inc.. (Crane, Steve) |
| Filing 79 NOTICE of Appearance by Steve R. Crane on behalf of Southern Management Services, Inc.. (Crane, Steve) |
| Filing 78 *** DISREGARD filed under wrong attorney login/password *** NOTICE of Appearance by David F. Butler on behalf of Southern Management Services, Inc.. (Butler, David) Modified on 9/15/2017 (cnn). |
|
Filing 77
ORDER denying as moot #62 Motion for Sanctions; denying as moot #62 Motion for Attorney Fees. Signed by Honorable Susan O. Hickey on September 14, 2017. (mll)
|
|
Filing 76
ORDER Setting Hearing on Motion(s) #74 MOTION for Relief from Voidable Transactions, #64 Amended MOTION for Sanctions MOTION for Attorney Fees Hearing set for 9/26/2017 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey; the Court also directs an entry of appearance be filed by 9/14/17 on behalf of Southern Management Services, Inc; see order for specifics. Signed by Honorable Susan O. Hickey on September 8, 2017. (cnn)
|
| CERTIFIED MAIL, WITH RETURN RECEIPT ATTACHED, DELIVERED TO U.S. POSTAL SERVICE, for service of #76 Order Setting Hearing on Motion, as to Kinard Crane Butler & Phillips using Certified Mail Article number 70160340000101060083. (cnn) |
| Filing 75 MEMORANDUM BRIEF in Support of #74 MOTION for Relief from Voidable Transactions by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 74 MOTION for Relief from Voidable Transactions by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 73 ANSWER to Writ of Garnishment . by Weiser-Brown Operating Company. (Attachments: #1 Exhibit Exhibit A to Answer to Writ of Garnishment of Weiser-Brown)(Daily, Thomas) |
| Filing 72 ANSWER to Writ of Garnishment . by Weiser-Brown Operating Company. (Daily, Thomas) |
| Filing 71 WRIT OF GARNISHMENT issued (cnn) |
| Filing 70 APPLICATION for Writ of Garnishment by Shuler Drilling Company, Inc. . (Ratcliff, Brian) |
|
Filing 69
ORDER granting #68 Motion for Release of Funds; $5,130.44 in garnished funds to Plaintiff. The garnishment shall remain in effect until the judgment entered against Defendant is paid in full. Signed by Honorable Susan O. Hickey on June 27, 2017. (cnn)
|
| Filing 68 MOTION for Release of Funds by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 67 ANSWER to Writ of Garnishment re #57 Writ of Garnishment. by Lion Oil Trading & Transportation, LLC. (dated 6/29/16) (cnn) |
|
Filing 66
ORDER TO SHOW CAUSE - Show Cause Response within 7 days from entry; see order for specifics. Signed by Honorable Susan O. Hickey on November 16, 2016. (cnn)
|
| Filing 65 MEMORANDUM BRIEF in Support of #64 Amended MOTION for Sanctions MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 64 Amended MOTION for Sanctions , MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit Financial records)(Ratcliff, Brian) |
| Filing 63 MEMORANDUM BRIEF in Support of #62 MOTION for Sanctions MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 62 MOTION for Sanctions , MOTION for Attorney Fees by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit Financial Documents)(Ratcliff, Brian) |
|
Filing 61
ORDER denying #58 Motion to Withdraw as Attorney. Signed by Honorable Susan O. Hickey on September 28, 2016. (cnn)
|
| Filing 60 NOTICE by Shuler Drilling Company, Inc. re #53 Application for Writ of Garnishment (Logue, Kimberly) |
| Filing 59 NOTICE by Shuler Drilling Company, Inc. re #53 Application for Writ of Garnishment (Logue, Kimberly) |
| Filing 58 MOTION of David F. Butler to Withdraw as Attorney by Southern Management Services, Inc.. (Butler, David) |
| Filing 57 WRIT OF GARNISHMENT issued (cnn) |
| Filing 56 APPLICATION for Writ of Garnishment by Shuler Drilling Company, Inc. . (Ratcliff, Brian) |
| Filing 55 ANSWER to Writ of Garnishment re #54 Writ of Garnishment. by Carter Federal Credit Union. (cnn) |
| Filing 54 WRIT OF GARNISHMENT issued to Carter Federal Credit Union (cnn) |
| Filing 53 APPLICATION for Writ of Garnishment by Shuler Drilling Company, Inc. . (Ratcliff, Brian) |
|
Filing 52
ORDER granting #50 Motion to Compel (see order for specifics). Signed by Honorable Susan O. Hickey on April 11, 2016. (cnn)
|
| Filing 51 MEMORANDUM BRIEF in Support of #50 MOTION to Compel by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 50 MOTION to Compel by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Ratcliff, Brian) |
|
Filing 49
ORDER granting #46 Motion for Attorney Fees, in favor of Shuler Drilling Company, Inc. against Southern Management Services, Inc. $36,769.25 attorney fees, costs $1,492.90 plus prejudgment and postjudgment interest; see order for further specifics. Signed by Honorable Susan O. Hickey on July 10, 2015. (cnn)
|
| Filing 48 RESPONSE to Motion re #46 MOTION for Attorney Fees Pre-Judgment Interest, Post Judgment Interest and Costs filed by Southern Management Services, Inc.. (Butler, David) |
| Filing 47 MEMORANDUM BRIEF in Support of #46 MOTION for Attorney Fees Pre-Judgment Interest, Post Judgment Interest and Costs by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 46 MOTION for Attorney Fees Pre-Judgment Interest, Post Judgment Interest and Costs by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Ratcliff, Brian) |
| Filing 45 JUDGMENT: in accordance with #44 Findings of Facts and Conclusions of Law; see order for specifics; **** Civil Case Terminated. Signed by Honorable Susan O. Hickey on November 25, 2014. (cnn) |
| Filing 44 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Honorable Susan O. Hickey on November 25, 2014. (cnn) |
| Filing 43 POST HEARING/TRIAL BRIEF by Shuler Drilling Company, Inc. as directed by the Court . (Ratcliff, Brian) |
| Filing 42 POST HEARING/TRIAL BRIEF by Southern Management Services, Inc. as directed by the Court . (Attachments: #1 Exhibit Transcript Tape 1, #2 Exhibit Transcript Tape 2, #3 Exhibit Transcript Tape 3, #4 Exhibit Transcript Tape 4)(Butler, David) |
| Court Recording of Bench Trial held on 9/29/14, by Court Reporter Felisha Burson, Tape No. FB 14-50, Location of Tape: El Dorado. (cnn) |
| Filing 41 Minute Entry for proceedings held before Honorable Susan O. Hickey: Bench Trial held on 9/29/2014. Matter taken under advisement. Parties are directed to submit thier post-trial briefs on or before 11/3/2014. (Felisha Burson-Court Reporter)(Proceedings held in El Dorado-2nd Flr) (rwg) |
| Filing 40 MOTION in Limine to Exclude Testimony from Newly Added Witness Jeff Anderson by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Attachments: #1 Exhibit Email from Darla Longino dated 9/25/14, #2 Exhibit Excerpts from 8/26/14 deposition of David Disiere)(Ratcliff, Brian) |
| Set/Reset Trial Management Order Deadlines: Bench Trial set for 9/29/2014 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. (mll) |
| Filing 39 FINAL SCHEDULING ORDER Resetting: Bench Trial reset for 9/30/2014 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on August 12, 2014. (rwg) |
| Court Recording of Status Conference held on 8/4/14, by Court Reporter Felisha Burson, Tape No. FB 14-40, Location of Tape: El Dorado. (cnn) |
|
Filing 38
ORDER granting #35 Motion for Extension of Time to Complete/Authorize Discovery; See order for specifics as to depositions. Signed by Honorable Susan O. Hickey on August 5, 2014. (cnn)
|
| TEXT ONLY Minute Entry for proceedings held before Honorable Susan O. Hickey: Motion Hearing held on 8/4/2014 re #35 First MOTION for Extension of Time to Complete Discovery filed by Southern Management Services, Inc. (Felisha Burson-Court Reporter)(Proceedings held in El Dorado-2nd Flr) (rwg) |
| Filing 37 FINAL SCHEDULING ORDER: Bench Trial reset for 9/3/2014 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on July 17, 2014. (rwg) |
| TEXT ONLY ORDER Setting Hearing on #35 First MOTION for Extension of Time to Complete Discovery. Motion Hearing set for 8/4/2014 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on July 17, 2014. (rwg) |
| Filing 36 RESPONSE to Motion re #35 First MOTION for Extension of Time to Complete Discovery filed by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Attachments: #1 Exhibit)(Ratcliff, Brian) |
| Filing 35 First MOTION for Extension of Time to Complete Discovery by Southern Management Services, Inc.. (Butler, David) |
|
Filing 34
ORDER granting #32 Motion to Continue; Trial to be reset at a later date. Signed by Honorable Susan O. Hickey on November 7, 2013. (cnn)
|
| Filing 33 RESPONSE to Motion re #32 Second MOTION to Continue Trial filed by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Ratcliff, Brian) |
| Filing 32 Second MOTION to Continue Trial by Southern Management Services, Inc.. (Butler, David) |
| TEXT ONLY ORDER Setting/Resetting Hearings: Settlement Conference re-set for 10/29/2013 11:30 AM in El Dorado -- 3rd flr (Rm 315) before Honorable Barry A. Bryant.. Signed by Honorable Barry A. Bryant on October 24, 2013. (dkg) |
|
Filing 31
ORDER Setting/Resetting Hearings: Settlement Conference set for 11/5/2013 10:00 AM in El Dorado -- 3rd flr (Rm 315) before Honorable Barry A. Bryant.. Signed by Honorable Barry A. Bryant on October 16, 2013. (dkg)
|
|
Filing 30
ORDER granting #28 Motion for Referral to US Magistrate Judge for Settlement Conference. Signed by Honorable Susan O. Hickey on October 16, 2013. (cnn)
|
| Filing 29 PRETRIAL DISCLOSURE SHEET by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Ratcliff, Brian) |
| Filing 28 MOTION for Referral to Mediation (U.S. Magistrate for Settlement Conference) by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Ratcliff, Brian) |
| Filing 27 FINAL SCHEDULING ORDER: Bench Trial reset for the week beginning 11/12/2013 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on February 28, 2013. (rwg) |
|
Filing 26
ORDER granting #25 Motion for Extension of All Deadlines and Continuance of the Trial Date. July 8, 2013 jury trial is continued. Deadlines imposed by previous scheduling order are lifted until further notice. Signed by Honorable Susan O. Hickey on November 26, 2012. (rwg)
|
| Filing 25 MOTION to Continue Deadlines and Trial by Shuler Drilling Company, Inc., Superior Well Drilling, LLC. (Ratcliff, Brian) |
| Filing 24 FINAL SCHEDULING ORDER: Bench Trial set for the week of 7/8/2013 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on October 24, 2012. (rwg) |
| Filing 23 ANSWER to #22 Third Party Complaint, Counterclaim by Shuler Drilling Company, Inc., Superior Well Drilling, LLC.(Ratcliff, Brian) |
| Filing 22 THIRD PARTY COMPLAINT against Superior Well Drilling, LLC, COUNTERCLAIM against Shuler Drilling Company, Inc., filed by Southern Management Services, Inc..(cnn) |
| Summons Issued as to Superior Well Drilling, LLC and returned to attorney or plaintiff for service. Magistrate Notice/Consent form furnished. (cnn) |
|
Filing 21
ORDER granting #16 Motion for Joinder and granting #17 Motion for Leave to File. Defendant shall file its counterclaim and third-party complaint conventionally, on paper, with the clerk's office within seven (7) days of the entry of this order. Signed by Honorable Susan O. Hickey on September 17, 2012. (adw)
|
| Filing 20 RESPONSE to Motion re #17 MOTION for Leave to File Counterclaim filed by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 19 RESPONSE to Motion re #16 MOTION for Joinder Add Additional Party filed by Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
|
Filing 18
ORDER granting #14 Motion to Continue. Bench trial set for the week of 10/15/2012 is hereby continued and will be reset at a later date. Deadlines imposed by previous scheduling order are lifted until futher notice. Signed by Honorable Susan O. Hickey on August 24, 2012. (rwg)
|
| Filing 17 MOTION for Leave to File Counterclaim by Southern Management Services, Inc.. (Attachments: #1 Exhibit A)(Butler, David) |
| Filing 16 MOTION for Joinder Add Additional Party by Southern Management Services, Inc.. (Attachments: #1 Exhibit Counterclaim)(Butler, David) |
| Filing 15 RESPONSE to Motion re #14 MOTION to Continue Trial filed by Shuler Drilling Company, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Ratcliff, Brian) |
| Filing 14 MOTION to Continue Trial by Southern Management Services, Inc.. (Butler, David) |
| Filing 13 FINAL SCHEDULING ORDER: Bench Trial set for the week of 10/15/2012 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on February 9, 2012. (rwg) |
| Filing 12 JOINT REPORT of Rule 26(f) Planning Meeting by Shuler Drilling Company, Inc. and Southern Management Services, Inc (Ratcliff, Brian) Modified on 2/8/2012 to add filer (cnn). |
| TEXT ONLY MEMO OF REASSIGNMENT. Case reassigned to Honorable Susan O. Hickey. Honorable Robert T. Dawson no longer assigned to the case. (rwg) |
| Filing 11 AMENDED ANSWER to (Second Amended) by Southern Management Services, Inc.. (Butler, David) |
| Filing 10 Second MOTION to Amend/Correct File Second Amended Answer by Southern Management Services, Inc.. (Butler, David) |
| TEXT ONLY ORDER granting #10 Defendant's Unopposed Motion for Leave to File Second Amended Answer. Defendant is directed to immediately file its amended answer. Signed by Honorable Robert T. Dawson on October 14, 2011. (ms) |
| Filing 9 AMENDED ANSWER re #5 to #3 Complaint by Southern Management Services, Inc.(Butler, David) Modified on 8/23/2011 to create document link and add text (cnn). |
| Filing 8 NOTICE of Appearance by Brian H. Ratcliff on behalf of Shuler Drilling Company, Inc.. (Ratcliff, Brian) |
| Filing 7 INITIAL SCHEDULING ORDER: Rule 26 Meeting held by 9/16/11 and Rule 26f Report filed by 9/30/2011. Bench Trial set for 9/24/2012 09:00 AM in El Dorado -- 2nd flr before Honorable Robert T. Dawson. Signed by Honorable Robert T. Dawson on August 17, 2011. (cnn) |
|
Filing 6
ORDER granting #4 Motion to Substitute Attorney David F. Buter replacing in place of Douglas M. Carson as attorney for the defendant. Signed by Honorable Robert T. Dawson on August 17, 2011. (cnn)
|
| Filing 5 ANSWER to #3 Complaint by Southern Management Services, Inc..(Butler, David) |
| Filing 4 Proposed MOTION to Substitute Attorney David F. Butler, Jr. by Southern Management Services, Inc.. (Butler, David) |
| Filing 3 COMPLAINT against Southern Management Services, Inc., filed by Shuler Drilling Company, Inc. (originally filed in state court)(cnn) |
| Filing 2 CIVIL COVER SHEET for case initiated by Southern Management Services, Inc.. (cnn) |
| Filing 1 NOTICE OF REMOVAL from Union County Circuit Court, case number CV 2011-0231-6. ( Filing fee $ 350, receipt number 2008190), filed by Southern Management Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(cnn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arkansas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
