Shamrock Bank N.A. v. Everest National Insurance Company
| Shamrock Bancshares, Inc., Shamrock Bank, N.A. and Shamrock Bancshares Employee Stock Ownership Plan Trust |
| Everest National Insurance Company |
| 6:2022cv00252 |
| September 6, 2022 |
| US District Court for the Eastern District of Oklahoma |
| Jason A Robertson |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
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| Filing 33 DISCLOSURES per FRCP 26 by Everest National Insurance Company (Smith, Michael) |
| Filing 32 DISCLOSURES per FRCP 26 by Shamrock Bank, N.A. (Kane, Matthew) |
Filing 31
CORRECTED ORDER by Magistrate Judge Jason A. Robertson (Re: #28 Ruling on Docket Entry #25 ) (rak, Deputy Clerk)
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Filing 30
MINUTE ORDER by Magistrate Judge Jason A. Robertson setting Telephonic Status Conference for 11/8/2022 at 1:30 PM before Magistrate Judge Jason A. Robertson. Court will initiate the conference call. (rak, Deputy Clerk)
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Filing 29
SCHEDULING ORDER by Magistrate Judge Jason A. Robertson setting scheduling order date(s): Amended Pleadings due by 12/1/2022. Joinder of Parties due by 12/1/2022. Exhibit List due by 1/30/2023. Witness List due by 1/30/2023. Discovery due by 6/30/2023. Dispositive Motions due by 7/14/2023. Jury Instructions, Voir Dire & Trial Briefs due by 8/9/2023. Proposed Pretrial Order due by 8/9/2023. Pretrial Conference set for 8/29/2023 at 10:00 AM in Chambers, Room 425, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Jason A. Robertson. Jury Trial set for 10/13/2023 at 9:30 AM in Courtroom 3, Room 432, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Jason A. Robertson. (rak, Deputy Clerk)
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Filing 28
ORDER by Magistrate Judge Jason A. Robertson: Notice of Partial Dismissal Without Prejudice (Docket Entry #25 ) is interpreted by this Court as a Motion to Dismiss and that Motion is hereby GRANTED. (rak, Deputy Clerk)
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| Filing 27 JOINT STATUS REPORT by Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. (Kane, Matthew) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Shamrock Bancshares, Inc., Corporate Parent Shamrock Bancshares Employee Stock Ownership Plan Trust for Shamrock Bancshares, Inc. ) by Shamrock Bank, N.A. (Redwine, Robert) Modified on 10/21/2022 to edit filer (dma, Deputy Clerk). |
| Filing 25 Unopposed MOTION to Dismiss Party Shamrock Bancshares, Inc. and Shamrock Bancshares Employee Stock Ownership Plan Trust by Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. Responses due by 11/3/2022(Redwine, Robert) |
| Filing 24 JURY DEMAND by Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. (Kane, Matthew) |
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Filing 23
MINUTE ORDER by Magistrate Judge Jason A. Robertson granting #22 Motion to Extend Deadline(s). Joint Status Report due by 10/21/2022. The Scheduling Conference set for 10/17/022 is hereby STRICKEN to be reset by the Court after the submission of the Joint Status Report. (Re: #22 MOTION to Extend Deadline(s) for Submitting Joint Status Report ) (Robertson, Jason)
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| Filing 22 MOTION to Extend Deadline to Submit Joint Status Report by Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. Responses due by 10/21/2022(Kane, Matthew) |
| Filing 21 ANSWER to Counterclaim (Re: #16 Counterclaim) by Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. (With attachments) (Kane, Matthew) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Everest Re Group, Ltd., Corporate Parent Everest Reinsurance Company, Corporate Parent Everest Reinsurance Holdings, Inc., Corporate Parent Everest Underwriting Group (Ireland) Limited for Everest National Insurance Company) by Everest National Insurance Company (Richards, Phil) |
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE AND REQUIRING JOINT STATUS REPORT by Magistrate Judge Jason A. Robertson setting Scheduling Conference set for 10/17/2022 at 10:00 AM in Chambers, Room 425, US Courthouse, 5th & Okmulgee, Muskogee, OK before Magistrate Judge Jason A. Robertson. Joint Status Report to be submitted no later than 10/11/2022. (rak, Deputy Clerk)
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| Filing 18 NOTICE by Court Clerk of Consent by the Parties to Proceed Before the United States Magistrate. In accordance with 28 U.S.C., Section 636(c), the Magistrate Judge will exercise complete jurisdiction over all matters in this case including trial. (With attachments)(rak, Deputy Clerk) |
| Filing 17 ATTORNEY APPEARANCE by Robert Redwine on behalf of All Plaintiffs (Redwine, Robert) |
| Filing 16 COUNTERCLAIM against Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. by Everest National Insurance Company (With attachments)(Richards, Phil) |
| Filing 15 ANSWER to Petition/Complaint filed in State Court (Re: State Court Petition/Complaint ) by Everest National Insurance Company (Richards, Phil) |
| Filing 14 ATTORNEY APPEARANCE by Matthew C. Kane on behalf of All Plaintiffs (Kane, Matthew) |
| Filing 13 ATTORNEY APPEARANCE by Patrick R. Pearce, Jr on behalf of Shamrock Bancshares Employee Stock Ownership Plan Trust, Shamrock Bancshares, Inc., Shamrock Bank, N.A. (Pearce, Patrick) |
| Filing 12 ATTORNEY APPEARANCE by Bryan William Petrilla on behalf of Everest National Insurance Company (Petrilla, Bryan) |
| Filing 11 ATTORNEY APPEARANCE by Michael J. Smith on behalf of Everest National Insurance Company (Smith, Michael) |
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Filing 10
MINUTE ORDER by Magistrate Judge Jason A. Robertson: Motion for Admission Pro Hac Vice filed by Phil Richards on behalf of Bryan W. Petrilla (Docket Entry #8 ) is hereby GRANTED. Mr. Petrilla is admitted to practice law in this District for the sole and exclusive purpose of representing Defendant in this case. This is conditioned on the filing of an entry of appearance and registration for electronic case filing by the applicant within seven (7) days from entry of this Order. See LCvR 83.4 and CM/ECF Administrative Guide of Policies and Procedures. (tjm, Deputy Clerk)
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Filing 9
MINUTE ORDER by Magistrate Judge Jason A. Robertson: Motion for Admission Pro Hac Vice filed by Phil Richards on behalf of Michael J. Smith (Docket Entry #7 ) is hereby GRANTED. Mr. Smith is admitted to practice law in this District for the sole and exclusive purpose of representing Defendant in this case. This is conditioned on the filing of an entry of appearance and registration for electronic case filing by the applicant within seven (7) days from entry of this Order. See LCvR 83.4 and CM/ECF Administrative Guide of Policies and Procedures. (tjm, Deputy Clerk)
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| Filing 8 MOTION for Attorney Bryan W. Petrilla to be Admitted Pro Hac Vice (paid $50 filing fee; receipt number AOKEDC-1702136) by Everest National Insurance Company (With attachments) Responses due by 9/26/2022(Richards, Phil) |
| Filing 7 MOTION for Attorney Michael J. Smith to be Admitted Pro Hac Vice (paid $50 filing fee; receipt number AOKEDC-1702130) by Everest National Insurance Company (With attachments) Responses due by 9/26/2022(Richards, Phil) |
| Filing 6 MINUTE ORDER by Court Clerk: Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Respond (Docket Entry #5 ) is hereby GRANTED. Defendant shall answer or otherwise respond to the Complaint by SEPTEMBER 23, 2022. (rak, Deputy Clerk) |
| Filing 5 Unopposed MOTION for Extension of Time to Answer or Otherwise Plead (Re: State Court Petition/Complaint) by Everest National Insurance Company Responses due by 9/23/2022(Richards, Phil) |
| Filing 4 ATTORNEY APPEARANCE by Phil R. Richards on behalf of Everest National Insurance Company (Richards, Phil) |
| FILING FEES Paid in Full on 9/7/2022 in the amount of $402, receipt number AOKEDC-1701018 (Re: #2 Notice of Removal, ) by Everest National Insurance Company (Richards, Phil) |
| Filing 3 MINUTE ORDER by Court Clerk - Defendant is directed to pay the $402 filing fee within 7 days. Failure to comply with this directive will subject this action to immediate dismissal by the Court without prejudice to refiling. Consent forms provided to filing party. (Filing Fee due by 9/13/2022) (Re: #2 Notice of Removal) (adw, Deputy Clerk) |
| Filing 2 NOTICE of Removal from Coal County District Court, case number CJ-2022-25 by Everest National Insurance Company. (jls, Deputy Clerk) (Additional attachment(s) added on 9/6/2022: #1 1-State Court Pleadings, #2 2-State Court Docket Sheet, #3 3-Policy, #4 4-Counterclaim in Coal County case CJ-2020-30) (jls, Deputy Clerk). |
| Filing 1 CIVIL COVER SHEET by Everest National Insurance Company. (jls, Deputy Clerk) |
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