Hardwick-Lewis v. Hanrahan et al
| Kristine Lee Hardwick-Lewis |
| John A. Ansell, III, John C. Hanrahan, Brennan Ferguson, Audrey J. Dixon, John Ansell, UMB Bank, N.A., John Mariner Kemper, Michelle Masoner, William Galarza individually doing business as Galarza Law, PA, Harvey West Auctioneers, LLC, Brock & Scott, PLLC, McMichael Taylor & Gray, LLC, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Truist Bank, Bill Rogers, Arthur J. Horne, Jr., Binal B. Patel, Greg Scott and Thomas Brock |
| Peter King |
| 8:2025cv01305 |
| May 22, 2025 |
| U.S. District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Mary S Scriven |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 140 Certificate of Interested Persons and Corporate DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kristine Lee Hardwick-Lewis. (Attachments: #1 Mailing Envelope)(AW) |
Filing 139
ENDORSED ORDER granting #137 motion to withdraw. The clerk is directed to terminate attorney Lisa Tanaka from the case and the service list. Attorney Scott Slater will continue to represent Defendants William Galarza and William Galarza d/b/a Galarza Law, P.A. Signed by Magistrate Judge Natalie Hirt Adams on 10/17/2025. (CJF)
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| Filing 138 NOTICE by John Mariner Kemper, Michelle Masoner, UMB Bank, N.A. re #136 Response Notice of Filing Proof of Service (Attachments: #1 Exhibit 1 - Letter to Hardwick Lewis 6.30.25 (Motion to Stay), #2 Exhibit 2 - USPS Delivery Confirmation for the 7.2.2025 Motion to Stay)(McKee, Traci) . Modified text to remove caps on 10/20/2025 (AA). Modified text on 10/21/2025 (AA). |
| Filing 137 MOTION to Withdraw by Lisa M. Tanaka by William Galarza. (Tanaka, Lisa) Motions referred to Magistrate Judge Natalie Hirt Adams. |
| Filing 136 RESPONSE Notice re #132 NOTICE of Filing Supplemental Authority by Kristine Lee Hardwick-Lewis. (Attachments: #1 Mailing Envelope)(AA) |
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Filing 135
ENDORSED ORDER granting, for good cause, #87 and #134 Motions to Stay Discovery pending the Court's ruling on the pending Motions to Dismiss. Generally, unilateral motions to stay discovery are disfavored. See Middle District Discovery (2021) at Section I.E.4. However, having reviewed the pending motions to dismiss, which raise potentially dispositive legal challenges to the lawsuit, I find that allowing discovery on the numerous claims presently in flux (see Docs. 57, 59, 60, 69, 71, 118, 120), would create an undue burden and would be inconsistent with Rule 1 of the Federal Rules of Civil Procedure. Accordingly, discovery is STAYED and ALL case management deadlines are STAYED until the Court rules on the pending motions to dismiss. Signed by Magistrate Judge Natalie Hirt Adams on 10/4/2025. (CJF)
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| Filing 134 First MOTION to Stay Discovery Pending Ruling on Motions to Dismiss by John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Thomas Brock, Brock & Scott, PLLC, Greg Scott. (York, Julie) Motions referred to Magistrate Judge Natalie Hirt Adams. Modified text on 10/3/2025 (BD). |
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Filing 133
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 7/15/2026. Pretrial statement due by 12/11/2026. Jury Trial set for the FEBRUARY 2027 TRIAL TERM, which commences 2/1/2027, with a more precise trial date to follow. Conduct mediation hearing by 3/4/2026. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 10/1/2025. (CRB)
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| Filing 132 NOTICE of supplemental authority re #87 MOTION to Stay Discovery and Case Management Deadlines by John Mariner Kemper, Michelle Masoner, UMB Bank, N.A.. (McKee, Traci) Modified text to remove caps on 9/19/2025 (AA). |
| Filing 131 NOTICE of compliance OF INITIAL DISCLOSURES by Truist Bank, Bill Rogers (Patrick, Tenielle) |
| Filing 130 NOTICE of compliance re #104 Case Management Report Initial Disclosures by William Galarza (Tanaka, Lisa) |
| Filing 129 NOTICE of compliance Initial Disclosure by Audrey J. Dixon, McMichael Taylor & Gray, LLC (Wulff, Elizabeth) |
| Filing 128 MOTION for Leave to File Reply in support of its Motion to Dismiss Plaintiff Kristine Lee Hardwick-Lewis' Second Amended Complaint by Harvey West Auctioneers, LLC. (Tesone, Breeden) |
| Filing 127 NOTICE of compliance re #104 Case Management Report Initial Disclosures by John A. Ansell, III, Thomas Brock, Brock & Scott, PLLC, Brennan Ferguson, John C. Hanrahan, Greg Scott (York, Julie) |
| Filing 126 NOTICE of compliance re #104 Case Management Report Initial Disclosures by Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer (York, Julie) |
| Filing 125 RESPONSE in Opposition re #120 MOTION to Dismiss Plaintiff Kristine Lee Hardwick-Lewis' Second Amended Complaint filed by Kristine Lee Hardwick-Lewis. (Attachments: #1 Mailing Envelope)(AA) |
| Filing 124 NOTICE of compliance re 123 Order by Harvey West Auctioneers, LLC (Tesone, Breeden) |
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Filing 123
ENDORSED ORDER. It does not appear that Harvey West Auctioneers, LLC's motion to dismiss (Doc. 120) was served on Plaintiff, who does not receive ECF notices. See Doc. 120 at p. 27. Defendant is directed to serve on Plaintiff its motion to dismiss on or before August 19, 2025, at 5:00 p.m., and Plaintiff shall have until September 9, 2025, to respond to that motion. All Defendants are reminded that they must serve their filings on Plaintiff (see Fed. R. Civ. P. 5) in addition to filing them on ECF. Future failure to demonstrate proper service within a motion's certificate of service may be grounds for striking or denying a motion. Signed by Magistrate Judge Natalie Hirt Adams on 8/18/2025. (CJF)
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| Filing 122 NOTICE of Non-Service of Defendant's Motion to Dismiss by Kristine Lee Hardwick-Lewis re #120 MOTION to Dismiss Plaintiff Kristine Lee Hardwick-Lewis' Second Amended Complaint (Attachments: #1 Mailing Envelope)(LSS) |
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Filing 121
ORDER denying without prejudice #116 Motion for Clerk's Entry of Default against Binal B. Patel. Signed by Magistrate Judge Natalie Hirt Adams on 7/31/2025. (RAP)
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| Filing 120 MOTION to Dismiss Plaintiff Kristine Lee Hardwick-Lewis' Second Amended Complaint by Harvey West Auctioneers, LLC. (Attachments: #1 Exhibit Declaration of Ron West)(Levine, Justin) |
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Filing 119
ORDER denying without prejudice #117 Motion for Clerk's Entry of Default against Arthur J. Horne. Signed by Magistrate Judge Natalie Hirt Adams on 7/29/2025. (RAP)
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| Filing 118 MOTION to Dismiss #39 SECOND AMENDED COMPLAINT by Arthur J. Horne, Jr. (Attachments: #1 Mailing Envelope)(AM) |
| Filing 117 MOTION for Clerk's Entry of Default against Arthur J. Horne, Jr by Kristine Lee Hardwick-Lewis. (eportal) (MCB) Motions referred to Magistrate Judge Natalie Hirt Adams. |
| Filing 116 MOTION for Clerk's Entry of Default against Binal B. Patel by Kristine Lee Hardwick-Lewis. (eportal) (MCB) Motions referred to Magistrate Judge Natalie Hirt Adams. |
| Filing 115 RESPONSE in Opposition re #71 MOTION to Dismiss Second Amended Complaint filed by Kristine Lee Hardwick-Lewis. (eportal) (MCB) |
| Filing 114 NOTICE of compliance by Truist Bank, Bill Rogers (Patrick, Tenielle) |
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Filing 113
ENDORSED ORDER. Plaintiff moves for entry of Clerk's default against Defendants Truist Bank and Bill Rogers, alleging Defendants have failed to respond to her Amended Complaint, timely or otherwise. Doc. 110. The docket reflects that Defendants timely responded to the Complaint by filing a motion to dismiss on June 27, 2025. Doc. 71. However, it does not appear that the motion to dismiss was served on Plaintiff, who does not receive ECF notices. See Doc. 71 at p. 19. Given that Defendants have appeared, Plaintiff's motion for entry of Clerk's default against them (Doc. 110) is DENIED. Defendants are directed to serve on Plaintiff their motion to dismiss (Doc. 71) on or before July 18, 2025, at 5:00 p.m., and Plaintiff shall have until August 12, 2025, to respond to that motion. All Defendants are reminded that they must serve their filings on Plaintiff (see Fed. R. Civ. P. 5) in addition to filing them on ECF. Signed by Magistrate Judge Natalie Hirt Adams on 7/17/2025. (CJF)
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| Filing 112 NOTICE TO COUNSEL Jaclyn Marasco and Josh Peterson of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (MSN) |
| Filing 111 NOTICE TO COUNSEL Justin B. Levine and Breeden E. Tesone of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MSN) |
| Filing 109 NOTICE of Appearance by Breeden Tesone on behalf of Harvey West Auctioneers, LLC (Tesone, Breeden) |
| Filing 108 NOTICE of Lead Counsel Designation by Justin B. Levine on behalf of Harvey West Auctioneers, LLC. Lead Counsel: Justin B. Levine. (Levine, Justin) |
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Filing 107
ENDORSED ORDER GRANTING #105 Defendant Harvey West Auctioneers, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Second Amended Complaint. Defendant Harvey West Auctioneers, LLC shall have up to and including July 30, 2025, to file an answer or otherwise respond to the Second Amended Complaint. Signed by Judge Mary S. Scriven on 7/16/2025. (DEJ)
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| Filing 106 NOTICE TO COUNSEL Justin B. Levine, Tesone, Breeden of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MLB) |
| Filing 105 Unopposed MOTION for Extension of Time to File Answer by Harvey West Auctioneers, LLC. (Attachments: #1 Text of Proposed Order Order Granting Defendant Harvey West Auctioneers, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff Kristine Lee Hardwick-Lewis' Second Amended Complaint)(Tesone, Breeden) |
| Filing 110 MOTION for Clerk's Entry of Default against Truist Bank, Bill Rogers by Kristine Lee Hardwick-Lewis. (LSS) Motions referred to Magistrate Judge Natalie Hirt Adams. |
| Filing 104 CASE MANAGEMENT REPORT. (York, Julie) |
| Filing 103 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Truist Bank, Bill Rogers. (Patrick, Tenielle) |
| Filing 102 SUPPLEMENTAL 3.01(g) Conferral Certification re #87 MOTION to Stay by John Mariner Kemper, Michelle Masoner, UMB Bank, N.A. (Koehler, Andrew) Modified text on 7/14/2025 (BD). |
| Filing 101 OBJECTION re #97 Case Management Conference Motion Hearing, by Kristine Lee Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
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Filing 98
ORDER denying #53 Plaintiff's motion to strike the notice of appearance filed at Doc. 28, and denying without prejudice #70 Defendants Truist Bank and Bill Rogers' motion for judicial notice of court records. Signed by Magistrate Judge Natalie Hirt Adams on 7/10/2025. (CJF)
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| Filing 100 NOTICE to the Courts to take judicial notice regarding Unauthorized Communication by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 99 RESPONSE in Opposition re #87 MOTION to Stay Discovery and Case Management Deadlines filed by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 97 Minute Entry. In Person Proceedings held before Magistrate Judge Natalie Hirt Adams: CASE MANAGEMENT CONFERENCE held on 7/9/2025, MOTION HEARING held on 7/9/2025 re #53 MOTION to Strike #28 Notice of appearance filed by Kristine Lee Hardwick-Lewis, #70 MOTION for Miscellaneous Relief, specifically for Judicial Notice of Court Records filed by Truist Bank, Bill Rogers. (DIGITAL) (CDR) |
| Filing 96 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by William Galarza. (Slater, J.) |
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Filing 95
ENDORSED ORDER denying #94 Time Sensitive Motion to Appear Remotely. The Court has set this hearing in person, in part, because of the parties' difficulty conferring and the motion practice this difficulty has prompted. Given the reason for the hearing, the amount of notice provided to the parties, and the fact that other counsel are traveling much farther to attend, I find Defendants UMB Bank, John Mariner Kemper, and Michelle Masoner fail to demonstrate good cause for their late request to appear telephonically. Signed by Magistrate Judge Natalie Hirt Adams on 7/8/2025. (Adams, Natalie)
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| Filing 94 Time Sensitive MOTION for Andrew J. Koehler to appear by video by John Mariner Kemper, Michelle Masoner, UMB Bank, N.A. (McKee, Traci) Motions referred to Magistrate Judge Natalie Hirt Adams. Modified on 7/9/2025 to edit the docket text (MLB). |
| Filing 93 NOTICE of Appearance by Andrew Koehler on behalf of John Mariner Kemper, Michelle Masoner, UMB Bank, N.A. (Koehler, Andrew) |
| Filing 92 RESPONSE in Opposition re #60 MOTION to Dismiss for Failure to State a Claim filed by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 91 RESPONSE in Opposition re #57 First MOTION to Dismiss Second Amended Complaint filed by Kristine Lee Hardwick-Lewis. (e-portal) (Attachments: #1 Notice of Timely Filing) (JKB) |
| Filing 88 NOTICE TO COUNSEL Josh Peterson, Jaclyn Marasco of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (MLB) |
| Filing 90 RESPONSE in Opposition re #69 MOTION to Dismiss for Lack of Jurisdiction Motion of Defendants UMB Bank, N.A., as Legal Title Trustee, John Mariner Kemper, and Michelle Masoner to Dismiss Second Amended Complaint with Prejudice and Motion to Strike filed by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 89 RESPONSE in Opposition re #59 MOTION to Dismiss Plaintiff's Second Amended Complaint Galarza's Motion to Dismiss Plaintiff's Second Amended Complaint Or, In the Alternative, for More Definite Statement filed by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 87 MOTION to Stay Discovery and Case Management Deadlines by John Mariner Kemper, Michelle Masoner, UMB Bank, N.A.(McKee, Traci) Modified on 7/3/2025 to edit the docket text (MLB). |
| Filing 86 RETURN of service executed on 6/25/2025 by Kristine Lee Hardwick-Lewis as to Harvey West Auctioneers, LLC. (eportal) (GL) |
| Filing 85 RETURN of service executed on 6/30/2025 by Kristine Lee Hardwick-Lewis as to Binal B. Patel. (eportal) (GL) |
| Filing 84 RETURN of service executed on 6/24/2025 by Kristine Lee Hardwick-Lewis as to William Galarza. (eportal) (GL) |
| Filing 83 RETURN of service executed on 6/23/2025 by Kristine Lee Hardwick-Lewis as to Audrey J. Dixon. (eportal) (GL) |
| Filing 82 RETURN of service executed on 6/23/2025 by Kristine Lee Hardwick-Lewis as to Arthur J. Horne, Jr. (eportal) (GL) |
| Filing 81 RETURN of service executed on 6/11/2025 by Kristine Lee Hardwick-Lewis as to UMB Bank, N.A. (GL) |
| Filing 80 RETURN of service executed on 6/11/2025 by Kristine Lee Hardwick-Lewis as to Arvest Bank, Kevin Sabin. (eportal) (GL) |
| Filing 79 RETURN of service executed on 6/23/2025 by Kristine Lee Hardwick-Lewis as to John Mariner Kemper. (eportal) (GL) |
| Filing 78 RETURN of service executed on 6/11/2025 by Kristine Lee Hardwick-Lewis as to Arvest Bank, Peter Boomer. (GL) Modified text on 7/2/2025 (GL). |
| Filing 77 RETURN of service executed on 6/11/2025 by Kristine Lee Hardwick-Lewis as to John A. Ansell, III. (eportal) (GL) |
| Filing 76 RETURN of service executed on 6/9/2025 by Kristine Lee Hardwick-Lewis as to John C. Hanrahan. (eportal) (GL) |
| Filing 75 RETURN of service executed on 6/9/2025 by Kristine Lee Hardwick-Lewis as to McMichael Taylor & Gray, LLC. (eportal) (GL) |
| Filing 74 RETURN of service executed on 6/9/2025 by Kristine Lee Hardwick-Lewis as to Brock & Scott, PLLC. (eportal) (GL) |
| Filing 73 RETURN of service executed on 6/10/2025 by Kristine Lee Hardwick-Lewis as to Truist Bank, Bill Rogers. (eportal) (GL) |
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Filing 72
ENDORSED ORDER GRANTING #58 Defendants Truist Bank and Bill Rogers' Motion for Extension of Time to Respond to Plaintiff's Second Amended Complaint. Defendants Truist Bank and Bill Rogers shall have up to and including July 3, 2025, to file an answer or otherwise respond to the second amended complaint. Signed by Judge Mary S. Scriven on 6/27/2025. (DEJ)
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| Filing 71 MOTION to Dismiss Second Amended Complaint by Truist Bank, Bill Rogers. (Mitrani, Jacob) |
| Filing 70 MOTION for Miscellaneous Relief, specifically for Judicial Notice of Court Records by Truist Bank, Bill Rogers. (Mitrani, Jacob) |
| Filing 69 MOTION to Dismiss for Lack of Jurisdiction - re #39 SECOND AMENDED COMPLAINT by UMB Bank, N.A. (McKee, Traci) Modified on 6/26/2025 to edit the docket text (MLB). |
| Filing 68 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by UMB Bank, N.A. identifying Corporate Parent UMB Financial Corporation for UMB Bank, N.A. (McKee, Traci) Modified on 6/26/2025 to edit the docket text (RPB). |
| Filing 67 NOTICE of a related action per Local Rule 1.07(c) by UMB Bank, N.A. Related case(s): Yes (McKee, Traci) Modified on 6/26/2025 to edit the docket text (RPB). |
| Filing 66 NOTICE of Lead Counsel Designation by Traci McKee on behalf of UMB Bank, N.A. Lead Counsel: Traci T. McKee, on Behalf of John Mariner Kemper and Michelle Masoner, UMB Bank, N.A. (McKee, Traci) Modified on 6/26/2025 to edit the docket text (MLB). |
| Filing 65 NOTICE of Appearance by Traci McKee on behalf of UMB Bank, N.A. (McKee, Traci) |
| Filing 64 AFFIDAVIT regarding Provest E-Service Pattern and Procedural Abuse of Kristine Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
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Filing 63
ORDER DENYING WITH PREJUDICE #42 Plaintiff's Emergency Motion for Temporary Restraining Order. See Order for details. Signed by Judge Mary S. Scriven on 6/24/2025. (DEJ)
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| Filing 62 NOTICE of hearing: IDEAL Case Management Conference and Status Conference set for 7/9/2025 at 01:30 PM in Tampa Courtroom 11 A before Magistrate Judge Natalie Hirt Adams.(CJF) |
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Filing 61
ENDORSED ORDER granting #54 Motion for Issuance of Summons. The Clerk issued the summons at Doc. 55. Signed by Magistrate Judge Natalie Hirt Adams on 6/24/2025. (CJF)
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| Filing 60 MOTION to Dismiss for Failure to State a Claim by Audrey J. Dixon, McMichael Taylor & Gray, LLC. (Wulff, Elizabeth) |
| Filing 59 MOTION to Dismiss Plaintiff's Second Amended Complaint Galarza's Motion to Dismiss Plaintiff's Second Amended Complaint Or, In the Alternative, for More Definite Statement by William Galarza. (Slater, J.) |
| Filing 58 MOTION for Extension of Time to File Answer re #39 Amended Complaint by Truist Bank, Bill Rogers. (Patrick, Tenielle) |
| Filing 57 First MOTION to Dismiss Second Amended Complaint by John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Thomas Brock, Brock & Scott, PLLC, Brennan Ferguson, John C. Hanrahan, Greg Scott. (York, Julie) |
| Filing 56 NOTICE regarding Conferral Policy and Unauthorized Email Contact by Kristine Lee Hardwick-Lewis re #52 Notice (Other). (e-portal) (Attachments: #1 Exhibit A) (JKB) |
| Filing 55 SUMMONS issued as to Thomas Brock and Greg Scott. (JKB) |
| Filing 54 MOTION for Issuance of Summons by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) Motions referred to Magistrate Judge Natalie Hirt Adams. |
| Filing 53 MOTION to Strike #28 Notice of appearance by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 52 NOTICE Regarding Mail-Only Policy by Kristine Lee Hardwick-Lewis. (eportal) (Attachments: #1 Exhibit)(GL) |
| Filing 51 NOTICE of Reassertion of Mail Only Communications by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 50 NOTICE of Affirmation of Article III Jurisdiction by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 49 NOTICE of Non-Consent to IDEAL Program by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 48 NOTICE TO COUNSEL Lisa Tanaka and Elizabeth Wulff of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Addresses on Notice of Appearance #44 and #45 different from that on docket) (Signed by Deputy Clerk). (FLY) |
| Filing 47 NOTICE of non--consent to Verbal Conference by Kristine Lee Hardwick-Lewis. (e-portal) (Attachments: #1 Exhibit A) (JKB) |
| Filing 46 CERTIFICATE of counsel Interested Persons and Corporate Disclosure by Elizabeth Anne Wulff on behalf of Audrey J. Dixon, McMichael Taylor & Gray, LLC (Wulff, Elizabeth) |
| Filing 45 NOTICE of Appearance by Elizabeth Anne Wulff on behalf of Audrey J. Dixon, McMichael Taylor & Gray, LLC (Wulff, Elizabeth) |
| Filing 44 NOTICE of Appearance by J. Scott Slater on behalf of William Galarza (Slater, J.) |
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Filing 43
ENDORSED ORDER DENYING AS MOOT #38 Plaintiff's Motion for Leave to Amend Complaint to Add Defendants. The Court had already granted Plaintiff up to and including July 7, 2025, to file an amended complaint. (See Dkt. 27) Plaintiff has filed a second amended complaint. (Dkt. 39). Signed by Judge Mary S. Scriven on 6/13/2025. (DEJ)
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| Filing 41 NOTICE of a related action per Local Rule 1.07(c) by John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Thomas Brock, Brock & Scott, PLLC, Brennan Ferguson, John C. Hanrahan, Greg Scott, Truist Bank, Bill Rogers. Related case(s): Yes (York, Julie) |
| Filing 40 CERTIFICATE of interested persons and corporate disclosure statement by John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Thomas Brock, Brock & Scott, PLLC, Brennan Ferguson, John C. Hanrahan, Greg Scott, Truist Bank, Bill Rogers identifying Corporate Parent Brock and Scott PLLC for Brennan Ferguson, Brock & Scott, PLLC, Greg Scott, John C. Hanrahan, Thomas Brock; Corporate Parent Truist Bank for Truist Bank, Bill Rogers; Corporate Parent Arvest Bank, Corporate Parent Arvest Mortgage Company for Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer. (York, Julie) |
| Filing 42 EMERGENCY MOTION for Temporary Restraining Order by Kristine Lee Hardwick-Lewis. Chambers notified. (e-portal) (Attachments: #1 Exhibit A) (JKB) |
| Filing 39 SECOND AMENDED COMPLAINT against John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Thomas Brock, Brock & Scott, PLLC, Audrey J. Dixon, Brennan Ferguson, William Galarza, John C. Hanrahan, Harvey West Auctioneers, LLC, Arthur J. Horne, Jr, John Mariner Kemper, Michelle Masoner, McMichael Taylor & Gray, LLC, Binal B. Patel, Greg Scott, Truist Bank, Bill Rogers, UMB Bank, N.A. with Jury Demand; filed by Kristine Lee Hardwick-Lewis. (e-portal) Related document: #20 Amended Complaint filed by Kristine Lee Hardwick-Lewis. (Attachments: #1 Certificate of Service, #2 Affidavit) (JKB) |
| Filing 38 MOTION to Amend #20 Amended Complaint by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 37 NOTICE of Supplemental Evidence of Fraud and Misrepresentation by Kristine Lee Hardwick-Lewis re #20 Amended Complaint. (e-portal) (JKB) |
| Filing 36 AFFIDAVIT regarding Attorney of Kristine Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 35 AFFIDAVIT regarding Improper Email Communication and Procedural Contradictions of Kristine Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 34 NOTICE of Ethical Concern and Appearance Conflict by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 33 AFFIDAVIT regarding unknown third-party service contacts in state property litigation of Kristine Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 32 AFFIDAVIT Warning of Unlawful Acts of Kristine Hardwick-Lewis by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 28 NOTICE of Appearance by Julie York on behalf of John A. Ansell, III, Arvest Bank, Kevin Sabin, Arvest Mortgage, Peter Boomer, Brock & Scott, PLLC, Brennan Ferguson, John C. Hanrahan (York, Julie) |
| Filing 31 SUPPLEMENTAL Notice to Support re #26 by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) |
| Filing 30 RETURN of service executed on 6/4/25 by Kristine Lee Hardwick-Lewis as to William Galarza. (e-portal) (JKB) |
| Filing 29 RETURN of service executed on 6/4/25 by Kristine Lee Hardwick-Lewis as to Brennan Ferguson. (e-portal) (JKB) |
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Filing 27
ORDER DENYING #26 Plaintiff's Emergency Motion for Temporary Restraining Order and Preliminary Injunction. The Complaint/Amended Complaint, (Dkts. 1, 20), is DISMISSED WITHOUT PREJUDICE as an impermissible shotgun pleading. If Plaintiff seeks to file an amended complaint, she may do so no later than thirty (30) days from the date of this Order. See Order for details. Signed by Judge Mary S. Scriven on 6/4/2025. (DEJ)
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| Filing 26 EMERGENCY MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Kristine Lee Hardwick-Lewis. Chambers notifed. (e-portal) (JKB) |
| Filing 25 RETURN of service executed on 5/28/25 by Kristine Lee Hardwick-Lewis as to UMB Bank, N.A. (e-portal) (JKB) |
| Filing 24 NOTICE of Appearance by Tenielle James Patrick on behalf of Truist Bank, Bill Rogers. (Patrick, Tenielle) |
| Filing 23 NOTICE of Lead Appearance by Jacob E. Mitrani on behalf of Truist Bank, Bill Rogers. (Mitrani, Jacob) Modified text on 6/4/2025 (LNR). |
| Filing 22 SUMMONS issued as to Binal B. Patel. (GL) |
| Filing 21 NOTICE of Pro Se status, Service Requirements and Appearance Obligations of Opposing Counsel by Kristine Lee Hardwick-Lewis. (JKB) |
| Filing 19 NOTICE of Mail Receipt and Response Timing Due to PACER Limitations by Kristine Lee Hardwick-Lewis. (eportal) (GL) |
| Filing 18 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (CDR) |
| Filing 20 AMENDED COMPLAINT against All Defendants filed by Kristine Lee Hardwick-Lewis. Related document: #1 Complaint filed by Kristine Lee Hardwick-Lewis. (eportal)(GL) |
| Filing 17 RETURN of service executed on 5/28/2025 by Kristine Lee Hardwick-Lewis as to Arvest Bank, Kevin Sabin. (eportal) (GL) Modified text on 6/2/2025 (BD). |
| Filing 16 RETURN of service executed on 5/28/2025 by Kristine Lee Hardwick-Lewis as to Truist Bank, Bill Rogers. (eportal) (GL) Modified text on 6/2/2025 (BD). |
| Filing 15 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to John C. Hanrahan. (eportal) (GL) |
| Filing 14 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to John A. Ansell, III. (eportal) (GL) |
| Filing 13 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to McMichael Taylor & Gray, LLC. (eportal) (GL) |
| Filing 12 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to Brock & Scott, PLLC. (eportal) (GL) |
| Filing 11 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to Arvest Mortgage, Peter Boomer. (eportal) (GL) |
| Filing 10 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to John Mariner Kemper. (eportal) (GL) |
| Filing 9 RETURN of service executed on 5/27/2025 by Kristine Lee Hardwick-Lewis as to Michelle Masoner. (eportal) (GL) |
| Filing 8 AFFIDAVIT of Constructive Fraud and Wrongful inclusion as party defendant by Kristine Lee Hardwick-Lewis. (Attachments: #1 Exhibit)(AA) (e-portal) |
| Filing 7 Entered in Error (AA). |
| Filing 6 AFFIDAVIT Regarding court action and conflicts of interest by Kristine Lee Hardwick-Lewis. (Attachments: #1 Exhibit)(AA) (e-portal) |
| Filing 5 SUMMONS issued as to Arthur J. Horne Jr. (JKB) |
| Filing 4 SUPPLEMENT re #1 Complaint by Kristine Lee Hardwick-Lewis. (e-portal) (JKB) Modified text on 5/29/2025 (JKB). |
| Filing 3 SUMMONS issued as to All Defendants. (LNR) Modified text on 5/30/2025 (LNR). |
| Filing 2 NOTICE of a related action per Local Rule 1.07(c) by Kristine Lee Hardwick-Lewis. Related case(s): Yes. (LNR) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand. Filing fee $405, receipt number TPA72302 filed by Kristine Lee Hardwick-Lewis. (Attachments: #1 Civil Cover Sheet)(LNR) |
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