Payn v. Kelley, et al
RAY WILBER PAYN |
GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC, KELLEY KELLEY & GREGORY, Oklahoma Professional Corporation, RICHARD C. LABARTHE, Individually and doing business as Richard C Labarthe, Attorney, Richard C Labarthe Law Offices PC, Eastwood Development Corp, Eastwood Development Co LTD, and Eastwood Development Corporation, RICHARD L. ANDEEL, Individually, ANDEEL PC, Professional Capacities Oklahoma, BOARD OF DIRECTORS, doing business as Eastwood Development Corp and Eastwood Development Corporation, MARILYN KAY PAYN RAMSEY, Vice President, EDWIN JENNINGS SHAPARD, Deceased, SANDRA G. SHAPARD, Deceased, WILLIAM SHAPARD, STANDLEY MALASKE, SANDRA GALES SHAPARD, Sandra Gales Shapard Individually Widow Rights of Survivorship of Estate of Edwin (Eddie) Shapard doing business as OBA #8119 and Professionally as Secretary/Treasurer and Sandra Shapard Successor of Eastwood Development Corporation, EASTWOOD DEVELOPMENT CORP, WILBUR PAYN MANAGEMENT CO INC, EASTGATE COMPANY OF OKLAHOMA, PIONEER PIES, Oklahoma (Mocked) Corporations doing business as Rainbow Consulting, PAULA ENIX, Individually and Professional Capacities as Notary Public #01007338, Branch Manager, Arvest Bank, Midwest City, Oklahoma also known as Paula K Enix, MARILYN KAY PAYN RAMSEY, Individually and in her Professional Capacities as Personal Representative of the Estate of Wilbur Payn; Eastgate Co. of Okla., Inc., an Okla. Corp.; Vice President, Board Member, Stockholder of Eastwood Development Corporation; E, JAMES L. RAMSEY, Individually, in his Professional Capacities, and as Joint Tenants and Not as Tenants in Common With the Right of Survivorship, MARILYN K. RAMSEY, Joint Tenants and Not as Tenants in Common, With the Right of Survivorship, JAMES LEE RAMSEY, Individually, Professional Capacities, and Joint Tenants and Not as Tenants in Common With the Right of Survivorship, JOE L. PAYN, Joint Tenancy Warranty Deed, PAULA K. PAYN, Joint Tenancy Warranty Deed, JOE LEROY PAYN, Joe L Payn also known as Joe Payne doing business as Joe Payne Construction Inc doing business as Payn Construction, JANICE A DOERGE and SMOKEY MCKINNEY |
17-6011 |
January 17, 2017 |
U.S. Court of Appeals, Tenth Circuit |
Other Fraud |
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Plaintiff - appellant: RAY WILBER PAYN | |
Represented By: | Ray Wilber Payn |
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Defendant - appellee: GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes | |
Represented By: | Ryan Dean |
Represented By: | Justin Don Meek |
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Defendant - appellee: JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation | |
Represented By: | |
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Defendant - appellee: KELLEY & KELLEY PC | |
Represented By: | Ryan Dean |
Represented By: | Justin Don Meek |
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Defendant - appellee: KELLEY KELLEY & GREGORY, Oklahoma Professional Corporation | |
Represented By: | Ryan Dean |
Represented By: | Justin Don Meek |
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Defendant - appellee: RICHARD C. LABARTHE, Individually and doing business as Richard C Labarthe, Attorney, Richard C Labarthe Law Offices PC, Eastwood Development Corp, Eastwood Development Co LTD, and Eastwood Development Corporation | |
Represented By: | Richard C. Labarthe |
Represented By: | Philip O. Watts |
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Defendant - appellee: RICHARD L. ANDEEL, Individually | |
Represented By: | Jacqueline M. McCormick |
Represented By: | Elizabeth R. Sharrock |
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Defendant - appellee: ANDEEL PC, Professional Capacities Oklahoma | |
Represented By: | Jacqueline M. McCormick |
Represented By: | Elizabeth R. Sharrock |
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Defendant - appellee: BOARD OF DIRECTORS, doing business as Eastwood Development Corp and Eastwood Development Corporation | |
Represented By: | |
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Defendant - appellee: MARILYN KAY PAYN RAMSEY, Vice President | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: EDWIN JENNINGS SHAPARD, Deceased | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: SANDRA G. SHAPARD, Deceased | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: WILLIAM SHAPARD | |
Represented By: | Richard C. Labarthe |
Represented By: | Philip O. Watts |
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Defendant - appellee: STANDLEY MALASKE | |
Represented By: | Richard C. Labarthe |
Represented By: | Philip O. Watts |
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Defendant - appellee: SANDRA GALES SHAPARD, Sandra Gales Shapard Individually Widow Rights of Survivorship of Estate of Edwin (Eddie) Shapard doing business as OBA #8119 and Professionally as Secretary/Treasurer and Sandra Shapard Successor of Eastwood Development Corporation | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: EASTWOOD DEVELOPMENT CORP | |
Represented By: | |
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Defendant - appellee: WILBUR PAYN MANAGEMENT CO INC | |
Represented By: | |
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Defendant - appellee: EASTGATE COMPANY OF OKLAHOMA | |
Represented By: | |
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Defendant - appellee: PIONEER PIES, Oklahoma (Mocked) Corporations doing business as Rainbow Consulting | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: PAULA ENIX, Individually and Professional Capacities as Notary Public #01007338, Branch Manager, Arvest Bank, Midwest City, Oklahoma also known as Paula K Enix | |
Represented By: | Andrew James Morris |
Represented By: | Spencer F. Smith |
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Defendant - appellee: MARILYN KAY PAYN RAMSEY, Individually and in her Professional Capacities as Personal Representative of the Estate of Wilbur Payn; Eastgate Co. of Okla., Inc., an Okla. Corp.; Vice President, Board Member, Stockholder of Eastwood Development Corporation; E | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: JAMES L. RAMSEY, Individually, in his Professional Capacities, and as Joint Tenants and Not as Tenants in Common With the Right of Survivorship | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: MARILYN K. RAMSEY, Joint Tenants and Not as Tenants in Common, With the Right of Survivorship | |
Represented By: | Richard C. Labarthe |
Represented By: | Philip O. Watts |
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Defendant - appellee: JAMES LEE RAMSEY, Individually, Professional Capacities, and Joint Tenants and Not as Tenants in Common With the Right of Survivorship | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: JOE L. PAYN, Joint Tenancy Warranty Deed | |
Represented By: | Richard C. Labarthe |
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Defendant - appellee: PAULA K. PAYN, Joint Tenancy Warranty Deed | |
Represented By: | |
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Defendant - appellee: JOE LEROY PAYN, Joe L Payn also known as Joe Payne doing business as Joe Payne Construction Inc doing business as Payn Construction | |
Represented By: | Richard C. Labarthe |
Represented By: | Philip O. Watts |
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Defendant - appellee: JANICE A DOERGE | |
Represented By: | Michael D. Colvin |
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Defendant - appellee: SMOKEY MCKINNEY | |
Represented By: | Andrew James Morris |
Represented By: | Spencer F. Smith |
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