United States of America v. Fouts et al
| United States of America |
| Jeremy R.G. Fouts, Candice Marie Fouts, First National Bank of Heavener, Oklahoma, Sequoyah County Treasurer, Regions Bank of Fort Smith, Candice M. Fouts, Jeremy Fouts, City National Bank of Fort Smith, Caterpillar Financial Service Corp., Sequoyah County Board of County Commissioners, Estle Chisum, Sara Jane Morgan Ditto, Mary Watts Morgan, Thomas Watts Morgan and Central National Bank of Poteau |
| 6:2008cv00351 |
| September 25, 2008 |
| US District Court for the Eastern District of Oklahoma |
| Real Property: Foreclosure Office |
| Sequoyah |
| Steven P Shreder |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| Both |
Docket Report
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This docket was last retrieved on March 26, 2009. A more recent docket listing may be available from PACER.
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Filing 76
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #74 Plaintiff's Motion to Dismiss; dismissing/terminating case (terminates case) (Documents Terminated: #45 MOTION for Summary Judgment ) (eje, Deputy Clerk)
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| ***Civil Case Terminated (see document number 76 ) (eje, Deputy Clerk) |
| Filing 75 NOTICE of Consent to Proceed Before United States Magistrate by Jeremy R.G. Fouts, Candice Marie Fouts (Rogers, Jason) |
| Filing 74 MOTION to Dismiss by United States of America Responses due by 4/9/2009 Replies due by 4/20/2009.(Windsor, Jeanette) |
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Filing 73
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #72 Plaintiff's Unopposed Motion to Strike Status Conference. Accordingly, the Status Conference previously set for 2/13/09 at 10:40 a.m. is STRICKEN. (eje, Deputy Clerk)
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| Filing 72 MOTION to Strike Hearing(s)/Deadline(s) Status Conference by United States of America Responses due by 2/19/2009 Replies due by 3/2/2009.(Windsor, Jeanette) |
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Filing 71
MINUTE ORDER by Magistrate Judge Steven P. Shreder SETTING Status Conference for 2/13/2009 at 10:40 AM in Chambers, Room 425, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Steven P. Shreder(eje, Deputy Clerk)
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| Filing 70 REPLY to Response to Motion (Re: #45 MOTION for Summary Judgment ) by United States of America ; (With attachments)(Windsor, Jeanette) |
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Filing 69
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #68 Plaintiff's Motion for Extension of Time to Reply to Plaintiff's Motion for Summary Judgment (Re: #45 MOTION for Summary Judgment ) ; RESETTING reply deadline to 1/6/2009. (eje, Deputy Clerk)
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| Filing 68 MOTION for Extension of Time to Reply to Motion Response (Re: #45 MOTION for Summary Judgment ) by United States of America Responses due by 1/5/2009 Replies due by 1/14/2009.(Windsor, Jeanette) |
| Filing 67 AFFIDAVIT OF SERVICE of Answer served on 12/17/08 by Central National Bank of Poteau (eje, Deputy Clerk) |
| Filing 66 NOTICE of Consent to Proceed Before United States Magistrate by Central National Bank of Poteau (eje, Deputy Clerk) |
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Filing 65
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #64 Plaintiff's Motion to Dismiss Party; terminating Defendant Estle Chisum (eje, Deputy Clerk)
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| Filing 64 MOTION to Dismiss Party Estle Chisum by United States of America Responses due by 12/31/2008 Replies due by 1/12/2009.(Windsor, Jeanette) |
| Filing 63 NOTICE of Consent to Proceed Before United States Magistrate by Estle Chisum (eje, Deputy Clerk) |
| Filing 62 FIRST AMENDED ANSWER and DISCLAIMER (Re: #35 Answer to Complaint, #2 Complaint ) by Estle Chisum (eje, Deputy Clerk) |
| Filing 61 RESPONSE to Motion (Re: #45 MOTION for Summary Judgment ) by Jeremy R.G. Fouts, Candice Marie Fouts ; (With attachments)(Rogers, Jason) |
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Filing 60
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #57 Plaintiff's Motion to Dismiss Party Catepillar Financial Service Corp.; terminating party Caterpillar Financial Service Corp. (eje, Deputy Clerk)
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Filing 59
ORDER FOR DEFAULT JUDGMENT by Magistrate Judge Steven P. Shreder ; entering default judgment against Mary Watts Morgan, Sara Jane Morgan Ditto and Thomas Watts Morgan (Re: #56 Motion for Default Judgment)(eje, Deputy Clerk)
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| Filing 58 NOTICE of Consent to Proceed Before United States Magistrate by Caterpillar Financial Service Corp. (Sepkowitz, Jerome) |
| Filing 57 MOTION to Dismiss Party Caterpillar Financial Service Corporation by United States of America Responses due by 12/22/2008 Replies due by 12/31/2008.(Windsor, Jeanette) |
| Filing 56 MOTION for Default Judgment against Sara Jane Morgan Ditto, if living or if deceased; Thomas Watts Morgan, if living or if deceased and Mary Watts Morgan, deceased by United States of America Responses due by 12/22/2008 Replies due by 12/31/2008.(Windsor, Jeanette) |
| Filing 55 NOTICE of Docket Entry Modification; Error: PDF not attached; Correction: attached PDF (Re: #54 Clerk's Entry of Default)(eje, Deputy Clerk) |
| Filing 54 CLERK'S ENTRY OF DEFAULT as to Sara Jane Morgan Ditto, Thomas Watts Morgan and Mary Watts Morgan ; granting #52 Motion for Entry of Default by Clerk(eje, Deputy Clerk) (eje, Deputy Clerk). |
| Filing 53 AFFIDAVIT in Support of Motion (Re: #52 MOTION for Entry of Default by Clerk against Sara Jane Morgan Ditto, if living or if deceased; Thomas Watts Morgan, if living or if deceased; Mary Watts Morgan, deceased, the unknown heirs, executors, administrators, devisees, trustees and assigns of ) by United States of America ;(Windsor, Jeanette) |
| Filing 52 MOTION for Entry of Default by Clerk against Sara Jane Morgan Ditto, if living or if deceased; Thomas Watts Morgan, if living or if deceased; Mary Watts Morgan, deceased, the unknown heirs, executors, administrators, devisees, trustees and assigns of Mary Watts Morgan, deceased by United States of America Responses due by 12/19/2008 Replies due by 12/30/2008.(Windsor, Jeanette) |
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Filing 51
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #50 Defendants Fouts' Motion for Extension of Time to Respond to Motion; resetting motion response deadline to 12/12/2008 (Re: #45 MOTION for Summary Judgment ) (eje, Deputy Clerk)
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| Filing 50 Unopposed MOTION for Extension of Time to Respond to Motion (Re: #45 MOTION for Summary Judgment ) by Jeremy R.G. Fouts, Candice Marie Fouts Responses due by 12/18/2008 Replies due by 12/29/2008.(Rogers, Jason) |
| Filing 49 NOTICE of Consent to Proceed Before United States Magistrate by First National Bank of Heavener, Oklahoma (Smith, Dianne) |
| Filing 48 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Caterpillar, Inc. for Caterpillar Financial Service Corp.) by Caterpillar Financial Service Corp. (Sepkowitz, Jerome) |
| Filing 47 ANSWER to Complaint (Re: #2 Complaint ) by Caterpillar Financial Service Corp. (Sepkowitz, Jerome) |
| Filing 46 AFFIDAVIT/CERTIFICATE/PROOF of Publication of Affidavit of Publication upon All defendants on 11/09/2008 by United States of America (Windsor, Jeanette) |
| Filing 45 MOTION for Summary Judgment by United States of America Responses due by 12/5/2008 Replies due by 12/16/2008. (With attachments)(Windsor, Jeanette) |
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Filing 44
MINUTE ORDER by Magistrate Judge Steven P. Shreder GRANTING #42 Plaintiff's Motion to Dismiss Party; dismissing Defendant City National Bank of Fort Smith (eje, Deputy Clerk)
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| Filing 43 NOTICE of Consent to Proceed Before United States Magistrate by City National Bank of Fort Smith (Magness, Jack) |
| Filing 42 MOTION to Dismiss Party City National Bank of Fort Smith, Arkansas by United States of America Responses due by 12/1/2008 Replies due by 12/10/2008.(Windsor, Jeanette) |
| Filing 41 AFFIDAVIT/CERTIFICATE/PROOF of Publication of Order for Service by Publication upon All defendants on 11/09/2008 by United States of America (Windsor, Jeanette) |
| Filing 40 SUMMONS Returned Executed re: Caterpillar Financial Service Corp. - Served on 11/7/2008. by United States of America (Windsor, Jeanette) |
| Filing 39 ATTORNEY APPEARANCE by Russell Vann Barber on behalf of Central National Bank of Poteau (tah, Deputy Clerk) |
| Filing 38 ANSWER to Complaint (Re: #2 Complaint ) by Central National Bank of Poteau (With attachments)(tah, Deputy Clerk) |
| Filing 37 ANSWER to Complaint (Re: #2 Complaint ) by Jeremy R.G. Fouts, Candice Marie Fouts (Rogers, Jason) |
| Filing 36 ATTORNEY APPEARANCE by Jason T. Rogers on behalf of Jeremy R.G. Fouts, Candice Marie Fouts (Rogers, Jason) |
| Filing 35 ANSWER to Complaint (Re: #2 Complaint ) by Estle Chisum (acg, Deputy Clerk) |
| Filing 34 NOTICE of Consent to Proceed Before United States Magistrate by United States of America (Windsor, Jeanette) |
| Filing 33 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Sooner Southwest Bankshares, Inc. for First National Bank of Heavener, Oklahoma) by First National Bank of Heavener, Oklahoma (Smith, Dianne) |
| Filing 32 ATTORNEY APPEARANCE by Dianne L. Smith on behalf of First National Bank of Heavener, Oklahoma (Smith, Dianne) |
| Filing 31 ANSWER to Complaint (Re: #2 Complaint ) by First National Bank of Heavener, Oklahoma (Smith, Dianne) |
| Filing 30 ATTORNEY APPEARANCE by Jack Gregory Magness on behalf of City National Bank of Fort Smith (law, Deputy Clerk) |
| Filing 29 ANSWER to Complaint (Re: #2 Complaint ) by City National Bank of Fort Smith (Norton, C.) |
| Filing 28 ATTORNEY APPEARANCE by C. Ryan Norton on behalf of City National Bank of Fort Smith (Norton, C.) |
| Filing 27 SUMMONS Returned Executed re: Estle Chisum - Served on 10/1/2008. by United States of America (Windsor, Jeanette) |
| Filing 26 SUMMONS Returned Executed re: City National Bank of Fort Smith - Served on 10/6/2008. by United States of America (Windsor, Jeanette) |
| Filing 25 SUMMONS Returned Executed re: Regions Bank of Fort Smith - Served on 10/6/2008. by United States of America (Windsor, Jeanette) |
| Filing 24 SUMMONS Returned Executed re: Sequoyah County Treasurer - Served on 10/6/2008. by United States of America (Windsor, Jeanette) |
| Filing 23 SUMMONS Returned Executed re: Central National Bank of Poteau - Served on 10/3/2008 by United States of America (Windsor, Jeanette) |
| Filing 22 SUMMONS Returned Executed re: Sequoyah County Board of County Commissioners - Served on 10/2/2008. by United States of America (Windsor, Jeanette) |
| Filing 21 SUMMONS Returned Executed re: First National Bank of Heavener, Oklahoma - Served on 10/1/2008. by United States of America (Windsor, Jeanette) |
| Filing 20 SUMMONS Issued by Court Clerk as to Regions Bank of Fort Smith (tah, Deputy Clerk) |
| Filing 19 SUMMONS Issued by Court Clerk as to Caterpillar Financial Service Corp. (tah, Deputy Clerk) |
| Filing 18 SUMMONS Issued by Court Clerk as to City National Bank of Fort Smith (tah, Deputy Clerk) |
| Filing 17 SUMMONS Issued by Court Clerk as to Candice Marie Fouts (tah, Deputy Clerk) |
| Filing 16 SUMMONS Issued by Court Clerk as to Jeremy R.G. Fouts (tah, Deputy Clerk) |
| Filing 15 PRAECIPE and issuance of (5) five summonses (Re: #2 Complaint ) by United States of America (tah, Deputy Clerk) |
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Filing 14
ORDER for Personal Service Outside the State by Magistrate Judge Steven P. Shreder ; granting Motion for Service Outside the State (Docket No. #5 ). (tah, Deputy Clerk)
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Filing 13
ORDER for Service by Publication by Magistrate Judge Steven P. Shreder. (tah, Deputy Clerk)
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| Filing 12 SUMMONS Issued by Court Clerk as to First National Bank of Heavener, Oklahoma (pjw, Deputy Clerk) |
| Filing 11 SUMMONS Issued by Court Clerk as to Estle Chisum (pjw, Deputy Clerk) |
| Filing 10 SUMMONS Issued by Court Clerk as to Central National Bank of Poteau (pjw, Deputy Clerk) |
| Filing 9 SUMMONS Issued by Court Clerk as to Sequoyah County Board of County Commissioners (pjw, Deputy Clerk) |
| Filing 8 SUMMONS Issued by Court Clerk as to Sequoyah County Treasurer (pjw, Deputy Clerk) |
| Filing 7 PRAECIPE for 5 Summons by United States of America (pjw, Deputy Clerk) |
| Filing 6 AFFIDAVIT in Support of Motion (Re: #5 MOTION for Service Outside the State) by United States of America (pjw, Deputy Clerk) |
| Filing 5 MOTION for Service Outside the State by United States of America. Responses due by 10/10/2008 Replies due by 10/21/2008 (pjw, Deputy Clerk) |
| Filing 4 AFFIDAVIT in Support of Motion (Re: #3 MOTION for Service by Publication) by United States of America (pjw, Deputy Clerk) |
| Filing 3 MOTION for Service by Publication by United States of America. Responses due by 10/10/2008 Replies due by 10/21/2008(pjw, Deputy Clerk) |
| Filing 2 COMPLAINT against all defendants by United States of America (With attachments) (pjw, Deputy Clerk) |
| Filing 1 CIVIL COVER SHEET by United States of America (pjw, Deputy Clerk) |
| ***Remark: Consent form provided to Plaintiff (pjw, Deputy Clerk) |
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