Snyder v. Indymac, Inc., et al

Snyder v. Indymac, Inc., et al

Plaintiff:	William F Snyder
Defendant:	First American National Default, Indymac, Inc., Indymac Mortgage Holdings, Inc., Indymac Bank, Loanworks, United Mortgage Group, United Mortgage, Inc., TD Service Company, Bank of New York, The and Indymac Bank, F.S.B.
3Rd Party Defendant:	Shelly Lynn Snyder, Occupants of the Premises, Beneficial Oklahoma, Inc., Rogers County Treasurer, Rogers County Board of County Commissioners, United Closing & Title Services, Inc. and Shelly Snyder
Case Number:	4:2001cv00106
Filed:	February 13, 2001
Court:	US District Court for the Northern District of Oklahoma
Presiding Judge:	Sam A Joyner
Nature of Suit:	Truth in Lending
Cause of Action:	12 U.S.C. § 1461
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on October 11, 2005. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 11, 2005	Filing 177 ORDER by Magistrate Judge Sam A Joyner, granting #176 Motion to Withdraw Attorney(s), terminating attorney John J Trebilcock (lmc, Dpty Clk)
October 4, 2005	Filing 176 MOTION to Withdraw Attorney(s) John J. Trebilcock by Bank of New York, The, Indymac Bank, F.S.B. (Wilson, Terrance)
February 1, 2005	***Civil Case Terminated (see document number #175 ) (s-sac, Dpty Clk)
December 9, 2004	MAIL RETURNED: [175-1] addressed to counter-claimant and third-party defendant Shelly Lynn Snyder at Route 1, Box 1664, Oologah, OK 74053 (attempted not known); changed to address unknown pursuant to return mail docket entry on 11/24/04 (crp, Dpty Clk)
December 2, 2004	Filing 175 ORDER by Magistrate Judge Sam A. Joyner granting motion to enter order of foreclosure [174-1], granting motion for final judgment [174-2] (cc: all counsel) (sac, Dpty Clk) Modified on 12/08/2004
November 30, 2004	Filing 174 MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to enter order of foreclosure , and for final judgment (j/j) (crp, Dpty Clk)
November 24, 2004	MAIL RETURNED: [173-1] addressed to Shelly Lynn Snyder at Route 1 Box 1664, Oologah OK 74053 (RTS - NSN); contacted chambers, no current address for Shelly Snyder, changed to address unknown (sac, Dpty Clk)
November 18, 2004	MAIL RETURNED: [173-1] addressed to counter-claimant Shelly Lynn Snyder at: Route 1 Box 1664, Oologah, OK 74053 (no deliverable as addressed; unable to forward); printed a label and remailed to same address (crp, Dpty Clk)
November 12, 2004	Filing 173 ORDER by Magistrate Judge Sam A. Joyner granting motion submitting order [172-1], terminating motion to enforce settlement agreement [168-1] (cc: all counsel) (sac, Dpty Clk)
November 10, 2004	Filing 172 MOTION by defendant Indymac Bank, F.S.B. submitting order (o/j) (crp, Dpty Clk)
October 13, 2004	Filing 171 MINUTES by Magistrate Judge Sam A. Joyner: Argument heard on motion to enforce settlement agreement [168-1]. Court grants motion. Order to be prepared by Indymac (C1) (lmc, Dpty Clk)
September 21, 2004	Filing 170 RESPONSE by plaintiff William F Snyder to motion to enforce settlement agreement [168-1] (crp, Dpty Clk)
September 13, 2004	Filing 169 MINUTE ORDER by Magistrate Judge Sam A. Joyner : setting motion to enforce settlement agreement [168-1] HRG set for 9:30 10/13/04 (cc: all counsel) (sac, Dpty Clk)
September 10, 2004	Filing 168 MOTION by defendant Indymac Bank, F.S.B. to enforce settlement agreement (o/mj-SAJ) (crp, Dpty Clk)
June 8, 2004	MAIL RETURNED: [167-1] addressed to multiple ptys at Route 1 Box 1664, Oologah OK 74053 (not deliverable as addressed, unable to forward; remailed addressed to Shelly Snyder at the same address (sac, Dpty Clk)
June 2, 2004	Filing 167 ORDER by Magistrate Judge Sam A. Joyner granting motion to withdraw attorney Jeff Martin [162-1] for Shelly Snyder; w/i 7 days of the date of this order, either file an entry of appearance pro se or hire another atty who should file an entry of appearance; until an entry of appearance is filed, the Crt Clk is directed to indicate the address of Shelly Snyder as Route 1, Box 1664, Oologah, OK 74053 (cc: all counsel) (crp, Dpty Clk)
June 2, 2004	Filing 166 MINUTES by Magistrate Judge Sam A. Joyner: Statements made. Court grants motion to w/draw Jeff Martin as counsel for pltf, Shelly Snyder. Ms. Snyder is ordered to file an entry of appearance pro se or obtain new counsel w/in 7 days . Order to be entered. (Tape # SAJ 04-03) (lmc, Dpty Clk)
May 5, 2004	Filing 165 MINUTE ORDER by Magistrate Judge Sam A. Joyner : setting motion to withdraw attorney Jeff Martin [162-1] HRG set for 9:30 6/2/04 before Magistrate Judge Sam A. Joyner (cc: all counsel) (sac, Dpty Clk)
April 30, 2004	Filing 164 RESPONSE by defendant Bank of New York, defendant Indymac Bank, F.S.B. to motion to withdraw attorney Jeff Martin [162-1] (sac, Dpty Clk)
April 9, 2004	Filing 163 MINUTE ORDER by Magistrate Judge Sam A. Joyner : ; Pretrial conference & Jury trial stricken, to be reset upon appl of ptys (cc: all counsel) (sac, Dpty Clk)
April 6, 2004	Filing 162 MOTION by Shelly Lynn Snyder to withdraw attorney Jeff Martin (o2j) (pll, Dpty Clk)
March 8, 2004	Filing 161 SETTLEMENT CONFERENCE REPORT by Magistrate Judge Frank H. McCarthy ; settlement conference held 3/5/04 ; advising litigation was settled; dismissal papers due within 90 days of the date hereof (crp, Dpty Clk)
March 2, 2004	Filing 160 ORDER by Magistrate Judge Frank H. McCarthy granting motion to appear by phone at stlmt conf [158-1] (cc: all counsel) (sac, Dpty Clk)
March 1, 2004	Filing 159 MINUTE ORDER by Magistrate Judge Sam A. Joyner : referring to Magistrate Judge Frank H. McCarthy the motion to appear by phone at stlmt conf [158-1] (crp, Dpty Clk)
March 1, 2004	Filing 158 MOTION by cross-claimant United Closing to appear by phone at stlmt conf (o/mj-FHM) (crp, Dpty Clk)
March 1, 2004	Filing 157 ORDER by Magistrate Judge Frank H. McCarthy granting motion to appear by phone in stlmt conf [155-1] (cc: all counsel) (sac, Dpty Clk)
February 27, 2004	Filing 156 MINUTE ORDER by Magistrate Judge Sam A. Joyner : referring to Magistrate Judge Frank H. McCarthy the motion to appear by phone in stlmt conf [155-1] (crp, Dpty Clk)
February 27, 2004	Filing 155 MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to appear by phone in stlmt conf (o/mj-FHM) (crp, Dpty Clk)
February 19, 2004	Filing 154 MINUTE ORDER by Magistrate Judge Sam A. Joyner : granting motion to amend scheduling order (PT & Trial) [152-1] ; proposed pretrial order due 5/12/04 ; PRETRIAL CONF reset for 1:30 5/27/04 ; JURY TRIAL reset for 9:30 6/14/04 (see ord for further ddlns) (cc: all counsel) (sac, Dpty Clk)
February 19, 2004	Filing 153 MINUTE ORDER by Magistrate Judge Frank H. McCarthy : SETTLMT CONF set for 1:30 3/5/04 before Magistrate Judge Frank H. McCarthy (cc: all counsel) (sac, Dpty Clk)
February 18, 2004	Filing 152 MOTION by plaintiff William F Snyder to amend scheduling order (PT & Trial) (sac, Dpty Clk)
February 18, 2004	Filing 151 MINUTE ORDER by Magistrate Judge Sam A. Joyner : referring to Magistrate Judge Frank H. McCarthy the motion to continue stlmt conf [150-1] (sac, Dpty Clk)
February 18, 2004	Filing 150 MOTION by plaintiff William F Snyder to continue stlmt conf (sac, Dpty Clk)
February 13, 2004	Filing 149 MINUTE ORDER by Magistrate Judge Frank H. McCarthy : SETTLMT CONF reset for 1:30 2/27/04 before Magistrate Judge Frank H. McCarthy (cc: all counsel) (crp, Dpty Clk)
February 12, 2004	Filing 148 ORDER by Magistrate Judge Frank H. McCarthy SETTLMT CONF set for 1:30 3/5/04 before Magistrate Judge Frank H. McCarthy (cc: all counsel) (jcm, Dpty Clk)
February 9, 2004	Filing 147 RESPONSE by third-party defendant United Closing to motion to dismiss United's 3rd pty cmplt [142-1], to motion to dismiss Indymac's & United's cntrclms asserted in amd 3rd pty cmplts [141-1], to motion to dismiss United's 3rdpty pet [128-1] (crp, Dpty Clk)
February 9, 2004	Filing 146 MOTION by third-party defendant United Closing to file 3rd pty pet out of time (sac, Dpty Clk)
February 6, 2004	Filing 145 RESPONSE by defendant Indymac Bank, F.S.B. to motion to dismiss Indymac's amd 3rd pty cmplt [143-1] (crp, Dpty Clk)
February 6, 2004	Filing 144 RESPONSE by defendant Indymac Bank, F.S.B. to motion to dismiss Indymac's & United's cntrclms asserted in amd 3rd pty cmplts [141-1] (crp, Dpty Clk)
January 21, 2004	Filing 143 MOTION by third-party defendant Shelly Lynn Snyder to dismiss Indymac's amd 3rd pty cmplt (sac, Dpty Clk)
January 21, 2004	Filing 142 MOTION by plaintiff Shelly Snyder to dismiss United's 3rd pty cmplt (sac, Dpty Clk) Modified on 01/22/2004
January 21, 2004	Filing 141 MOTION by plaintiff William F Snyder to dismiss Indymac's & United's cntrclms asserted in amd 3rd pty cmplts (sac, Dpty Clk)
January 15, 2004	Filing 140 MINUTE ORDER by Judge James H. Payne : granting motion to proceed before magistrate judge [133-1] (cc: all counsel) (fe, Dpty Clk)
January 7, 2004	Filing 139 ...CROSSCLAIM by third-party defendant United Closing against cross-defendant William F Snyder (crp, Dpty Clk)
January 6, 2004	Filing 138 ...CROSSCLAIM by defendant Indymac Bank, F.S.B. against counter-defendant William F Snyder (crp, Dpty Clk)
December 17, 2003	Filing 137 ORDER by Magistrate Judge Sam A. Joyner denying motion for summary judgment [100-1], denying motion for summary judgment [106-1], denying motion for summary judgment [108-1], denying motion for partial summary judgment on the issue of actual damages [108-2] (cc: all counsel) (sac, Dpty Clk)
December 17, 2003	Filing 136 ORDER by Magistrate Judge Sam A. Joyner granting motion to continue (reset) trial [132-1], granting motion for hearing (sched conf) [132-2] ; SCHEDULING CONFERENCE set for 9:30 12/17/03 (cc: all counsel) (sac, Dpty Clk)
December 17, 2003	Filing 135 SCHEDULING ORDER by Magistrate Judge Sam A. Joyner ; discovery due 1/25/04 ; proposed pretrial order due 2/11/04 ; PRETRIAL CONF set for 9:30 2/27/04 ; JURY TRIAL set for 9:30 3/5/04 (see sched ord for further ddlns) (cc: all cnsl) (sac, Dpty Clk)
December 17, 2003	Filing 134 MINUTES of Pretrial Conference by Magistrate Judge Sam A. Joyner: New scheduling order to be entered. (Tape #SAJ-C19) (lmc, Dpty Clk)
December 15, 2003	Filing 133 MOTION by third-party defendant Shelly Snyder to proceed before magistrate judge (TITLED: TRIAL CONSENT FORM) (crp, Dpty Clk)
December 15, 2003	Filing 132 MOTION by defendant Indymac Bank, F.S.B. to continue (reset) trial , and for hearing (sched conf) (o/mj) (sac, Dpty Clk)
December 15, 2003	Filing 131 MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to change time to resp to Snyder's mtn/dism until 12/29/03 (o/mj) (sac, Dpty Clk)
December 1, 2003	Filing 130 SUPPLEMENT by third-party defendant Shelly Snyder re motion to dismiss Indymac's 3rd pty cmplnt [129-1] (sac, Dpty Clk)
November 24, 2003	Filing 129 MOTION by third-party defendant Shelly Snyder to dismiss Indymac's 3rd pty cmplnt (crp, Dpty Clk)
November 20, 2003	Filing 128 MOTION by Shelly Snyder to dismiss United's 3rdpty pet (sac, Dpty Clk)
November 12, 2003	Filing 127 RETURN (PROOF) OF SERVICE executed upon third-party defendant Shelly Snyder on 11/6/03 (crp, Dpty Clk)
November 12, 2003	Filing 126 WITNESS AND EXHIBIT LIST by plaintiff William F Snyder (pll, Dpty Clk)
November 3, 2003	Filing 125 WITNESS AND EXHIBIT LIST by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. (sac, Dpty Clk)
October 31, 2003	Filing 124 RETURN OF SERVICE executed upon third-party defendant Shelly Snyder on 10/31/03 (sac, Dpty Clk)
October 27, 2003	Filing 123 THIRD-PARTY COMPLAINT: by defendant Indymac Bank, F.S.B.; adding Shelly Snyder (sac, Dpty Clk)
October 27, 2003	SUMMONS issued as to third-party defendant Shelly Snyder (sac, Dpty Clk)
October 27, 2003	Filing 122 MINUTE ORDER by Magistrate Judge Sam A. Joyner : ; PRETRIAL CONF reset for 9:30 12/17/03 (cc: all counsel) (sac, Dpty Clk)
October 24, 2003	SUMMONS issued as to third-party defendant Shelly Snyder (crp, Dpty Clk)
October 23, 2003	Filing 121 THIRD-PARTY COMPLAINT: by third-party defendant United Closing; adding Shelly Snyder (sac, Dpty Clk)
October 15, 2003	Filing 120 PROPOSED REVISED SCHEDULING ORDER by Magistrate Judge Sam A. Joyner ; discovery due 11/26/03 ; proposed pretrial order due 12/11/03 ; PRETRIAL CONF reset for 9:30 12/18/03 ; NON-JURY TRIAL reset for 9:30 1/5/04 (see sched ord for further ddlns) (cc: all cnsl) (crp, Dpty Clk)
October 14, 2003	Filing 119 REPLY by defendant Indymac Bank, F.S.B. to response to motion for summary judgment [108-1] (crp, Dpty Clk)
October 10, 2003	Filing 118 REPLY by plaintiff William F Snyder to response to motion for summary judgment [100-1] (crp, Dpty Clk)
October 7, 2003	Filing 117 MOTION by third-party defendant United Closing to amend (for new) scheduling order (crp, Dpty Clk)
October 7, 2003	Filing 116 MINUTE ORDER by Magistrate Judge Sam A. Joyner: PRETRIAL CONF reset for 9:00 10/14/03 (cc: all counsel) (crp, Dpty Clk)
September 30, 2003	Filing 115 RESPONSE by plaintiff William F Snyder to motion for summary judgment [108-1] (crp, Dpty Clk)
September 30, 2003	Filing 114 RESPONSE by plaintiff William F Snyder to motion for summary judgment [106-1] (crp, Dpty Clk)
September 29, 2003	Filing 113 RESPONSE by defendant Indymac Bank, F.S.B. to motion for summary judgment [100-1] (oversized doc) (sac, Dpty Clk)
September 29, 2003	Filing 112 RESPONSE by defendant Indymac Bank, F.S.B. to motion for summary judgment [106-1] (oversized doc) (sac, Dpty Clk)
September 22, 2003	Filing 111 ORDER by Magistrate Judge Sam A. Joyner granting motion to change ddln to resp to mtn/psumjgm until 9/29/03 [110-1] [100-1] (cc: all counsel) (sac, Dpty Clk)
September 19, 2003	Filing 110 UNOPPOSED MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to change ddln to resp to mtn/psumjgm until 9/29/03 (o/j) (sac, Dpty Clk)
September 18, 2003	Filing 109 BRIEF by defendant Indymac Bank, F.S.B. in support of motion for summary judgment [108-1], of motion for partial summary judgment on the issue of actual damages [108-2] (oversized doc) (sac, Dpty Clk)
September 18, 2003	Filing 108 MOTION by defendant Indymac Bank, F.S.B. for summary judgment , or, in the alternative for partial summary judgment on the issue of actual damages (crp, Dpty Clk)
September 16, 2003	Filing 107 ORDER by Magistrate Judge Sam A. Joyner granting motion to extend time to file disp mtns until 9/18/03 [105-1] (cc: all counsel) (sac, Dpty Clk)
September 15, 2003	Filing 106 MOTION w/brf by third-party defendant United Closing for summary judgment (sac, Dpty Clk)
September 15, 2003	Filing 105 UNOPPOSED MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to extend time to file disp mtns until 9/18/03 (o/j) (sac, Dpty Clk)
September 12, 2003	Filing 104 ORDER by Magistrate Judge Sam A. Joyner granting motion to extend certain ddls [103-1] (cc: all counsel) (sac, Dpty Clk)
September 8, 2003	Filing 103 UNOPPOSED MOTION by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. to extend certain ddls (o/j) (crp, Dpty Clk)
September 8, 2003	Filing 102 MINUTE ORDER by Magistrate Judge Sam A. Joyner : granting motion to amend scheduling order (to ext time to file disp mots) [101-1] ; motion filing ddl reset for 9/15/03 (cc: all counsel) (crp, Dpty Clk)
September 4, 2003	Filing 101 UNOPPOSED MOTION by third-party defendant United Closing to amend scheduling order (to ext time to file disp mots) (crp, Dpty Clk)
September 4, 2003	Filing 100 MOTION AND BRIEF IN SUPPORT by plaintiff William F Snyder for summary judgment (crp, Dpty Clk)
August 27, 2003	Filing 99 ORDER by Magistrate Judge Sam A. Joyner granting motion to amend scheduling order (ext time to file disp mots) [98-1] ; motion filing ddl reset for 9/4/03 (cc: all counsel) (sac, Dpty Clk)
August 25, 2003	Filing 98 UNOPPOSED MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to amend scheduling order (ext time to file disp mots(o/j) (crp, Dpty Clk)
July 28, 2003	Filing 97 MINUTE ORDER by Magistrate Judge Sam A. Joyner : granting motion for non-jury trial before US Magistrate [96-1] (cc: all counsel) (sac, Dpty Clk)
July 21, 2003	Filing 96 JOINT MOTION by defendant Indymac Mtg Holdings, plaintiff William F Snyder, defendant Bank of New York, defendant Indymac Bank, F.S.B., cross-defendant United Mortgage Grp, third-party defendant United Closing for non-jury trial before US Magistrate (crp, Dpty Clk)
July 8, 2003	Filing 95 PROOF OF SERVICE by defendant Bank of New York, defendant Indymac Bank, F.S.B. of subp (sac, Dpty Clk)
July 8, 2003	Filing 94 PROOF OF SERVICE by defendant Bank of New York, defendant Indymac Bank, F.S.B. of subp (sac, Dpty Clk)
June 19, 2003	Filing 93 MINUTES by Magistrate Judge Sam A. Joyner: Upon hearing sworn testimony from the witness stating that named defendant United Mortgage Group was a Limited Liability Corporation which has been dissolved and upon agreement of all counsel present, the Motion of Lisa M. Bohann to withdraw as counsel of record for United Mortgage is hereby granted. Counsel for Plaintiff to file a Waiver of Jury Trial and Motion for Bifurcated bench trial on or before June 30th. [88-1] (cc: all counsel) (lmc, Dpty Clk)
May 27, 2003	Filing 92 WITNESS AND EXHIBIT LIST by third-party defendant United Closing (sac, Dpty Clk)
May 27, 2003	Filing 91 ANSWER TO CROSSCLAIM [22-2] by cross-defendant Indymac Mtg Holdings (sac, Dpty Clk)
May 27, 2003	Filing 90 WITNESS AND EXHIBIT LIST by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. (sac, Dpty Clk)
May 22, 2003	Filing 89 MINUTE ORDER by Magistrate Judge Sam A. Joyner : setting motion for leave to file mtn/wd as cnsl (Lisa M Bohannan) [88-1] HRG set for 9:30 6/19/03 before Magistrate Judge Sam A. Joyner (cc: all counsel) (crp, Dpty Clk)
May 21, 2003	Filing 88 MOTION by defendant United Mortgage Grp for leave to file mtn/wd as cnsl (Lisa M Bohannan) (o/j) (sac, Dpty Clk)
May 7, 2003	Filing 87 ORDER by Magistrate Judge Sam A. Joyner granting motion to file amd answ to cross-clm and cntr-clm out of time [86-1] (cc: all counsel) (sac, Dpty Clk)
May 6, 2003	Filing 86 MOTION by third-party defendant United Closing to file amd answ to cross-clm and cntr-clm out of time (o/j) (crp, Dpty Clk)
April 24, 2003	Filing 85 SCHEDULING ORDER by Magistrate Judge Sam A. Joyner ; motion filing ddl set for 8/25/03 ; discovery due 7/30/03 ; proposed pretrial order due 10/6/03 ; PRETRIAL CONF set for 9:30 10/14/03 ; JURY TRIAL set for 9:30 10/27/03 (see sched ord for further ddlns) (cc: all cnsl) (crp, Dpty Clk)
April 23, 2003	Filing 84 ORDER OF REFERENCE UPON TRIAL CONSENT by Judge James H. Payne, re trial consent form submitted by third-party United Closing & Title Services, Inc.; it is ordered that this matter be transferred to Magistrate Judge Sam A Joyner for conduct of all further proceedings and entry of jgm (cc: all counsel) (crp, Dpty Clk)
April 16, 2003	Filing 83 NOTICE (TRIAL CONSENT FORM) by third-party defendant United Closing (sac, Dpty Clk)
April 14, 2003	Filing 82 ORDER by Magistrate Judge Sam A. Joyner striking current ddlns ; Pretrial conference & Jury trial stricken (cc: all counsel) (sac, Dpty Clk)
March 7, 2003	Filing 81 ANSWER (REPLY) TO CROSSCLAIM [67-1] by cross-defendant United Mortgage Grp (crp, Dpty Clk)
February 28, 2003	Filing 80 AMENDED JOINT STATUS REPORT Received (sac, Dpty Clk)
February 25, 2003	Filing 79 REPLY by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. to pltf's addtl cntrclms [73-1] (crp, Dpty Clk)
February 19, 2003	Filing 78 ANSWER TO THIRD PARTY COMPLAINT (TITLED ANS TO CROSS CLAIM) [67-1] by third-party defendant United Closing (sac, Dpty Clk) Modified on 02/20/2003
February 6, 2003	Filing 77 ORDER by Magistrate Judge Sam A. Joyner granting motion to set date for amd case mgmt plan [72-1]; the ptys shall provide the Crt w/amd case mgmt plan on/before 2/28/03 (cc: all counsel) (crp, Dpty Clk)
February 6, 2003	Filing 76 ORDER by Magistrate Judge Sam A. Joyner granting motion to extend time to 2/21/03 to resp to cross claim [74-1] (cc: all counsel) (crp, Dpty Clk)
February 5, 2003	Filing 75 ATTORNEY APPEARANCE for third-party defendant United Closing by Joseph R Farris, Paula J Quillin, Thayla Painter Bohn (sac, Dpty Clk)
February 5, 2003	Filing 74 MOTION by third-party defendant United Closing to extend time to 2/21/03 to resp to cross claim (o/j) (crp, Dpty Clk)
January 21, 2003	Filing 72 ...MOTION by defendant United Mortgage Grp, defendant Indymac Mtg Holdings, plaintiff William F Snyder, defendant Bank of New York to set date for amd case mgmt plan (o/j) (sac, Dpty Clk)
January 21, 2003	Filing 73 RESPONSE/ANSWER AMD ANS & TO COUNTERCLAIM [67-1] by counter-defendant William Snyder & addl clms/cntclms for rlf(sac, Dpty Clk) Modified on 01/22/2003
January 21, 2003	Filing 72 JOINT REPORT by defendant United Mortgage Grp, plaintiff William Snyder, defendant Bank of New York, defendant Indymac Bank, F.S.B. to the ct addressing sched ord stat... (sac, Dpty Clk) Modified on 02/12/2003
January 21, 2003	Filing 71 WITNESS AND EXHIBIT LIST by plaintiff William F Snyder (sac, Dpty Clk)
January 17, 2003	Filing 70 CERTIFICATE (PROOF) OF SERVICE by cross-defendant Indymac Mtg Holdings, defendant Indymac Mtg Holdings, defendant Bank of New York of summons [0-0], third-party complaint [67-1], crossclaim [67-1], counterclaim [67-1], answer answer [67-1] (crp, Dpty Clk)
January 15, 2003	Filing 69 WITNESS AND EXHIBIT LIST by defendant United Mortgage Grp (sac, Dpty Clk)
January 15, 2003	Filing 68 WITNESS AND EXHIBIT LIST by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. (sac, Dpty Clk)
January 13, 2003	Filing 67 ...THIRD-PARTY COMPLAINT: by defendant Indymac Mtg Holdings, defendant Indymac Bank, F.S.B.; adding United Closing (crp, Dpty Clk)
January 13, 2003	SUMMONS issued as to third-party defendant United Closing (crp, Dpty Clk)
December 20, 2002	Filing 66 ORDER by Magistrate Judge Sam A. Joyner granting motion to withdraw pltf's motion for sum jgm [65-1], granting motion to extend ddl for joinder of addtl ptys and amd of pldgs [65-2]; withdrawing motion for partial summary judgment [61-1], withdrawing motion for partial summary judgment [44-1]; the ddl for joinder of addtl ptys and amd of pldgs is extended until 1/13/03; ptys directed to inform Crt by 1/20/03 whether any newly added ptys, if any, waive any right to jury trial and whether dfdt United Mortgage Group waives any such right; ptys directed to inform the Crt by 1/20/03 whether any circumstances that the ptys' believe warrant an amendment to the current sched ord (cc: all counsel) (crp, Dpty Clk)
December 16, 2002	Filing 65 JOINT MOTION by plaintiff William F Snyder, defendant Bank of New York, defendant Indymac Bank, F.S.B. to withdraw pltf's motion for sum jgm , and to extend ddl for joinder of addtl ptys and amd of pldgs (o/j) (crp, Dpty Clk)
November 22, 2002	Filing 64 MINUTE ORDER by Magistrate Judge Sam A. Joyner : granting motion to change ddln to resp to m/psumjgm until 12/16/02 [63-1] [61-1] (cc: all counsel) (sac, Dpty Clk)
November 18, 2002	Filing 63 MOTION by defendant Indymac Mtg Holdings, defendant Bank of New York to change ddln to resp to m/psumjgm until 12/16/02 (sac, Dpty Clk)
November 18, 2002	Filing 62 ATTORNEY APPEARANCE for defendant Indymac Mtg Holdings by John J Trebilcock (sac, Dpty Clk)
October 31, 2002	Filing 61 RE-FILING OF MOTION w/brf by plaintiff William F Snyder for partial summary judgment (sac, Dpty Clk)
October 18, 2002	Filing 60 SCHEDULING ORDER by Magistrate Judge Sam A. Joyner ; motion filing ddl set for 3/10/03 ; discovery due 2/17/03 ; proposed pretrial order due 4/9/03 ; PRETRIAL CONF set for 9:30 4/16/03 ; JURY TRIAL set for 9:30 5/12/03 (see sched ord for further ddlns) (cc: all cnsl) (sac, Dpty Clk)
October 15, 2002	PROPOSED Order re: sched forwarded to: SAJ (pll, Dpty Clk)
October 1, 2002	Filing 59 MINUTE ORDER by Magistrate Judge Sam A. Joyner: ptys to subm prop sched ord (cc: all counsel) (sac, Dpty Clk)
September 30, 2002	Filing 58 SETTLEMENT CONFERENCE REPORT by Magistrate Judge Frank H. McCarthy ; settlement conference held 9/30/02 ; advising litigation was not settled; (crp, Dpty Clk)
September 11, 2002	REMARK cont'd SC held and ptys req that an add'l follow-up SC be held on 9/18/02 by telephone. (jcm, Dpty Clk)
September 6, 2002	REMARK settlement conf cont'd to 9/11/02 at 1:30 by tele w/counsel only. (jcm, Dpty Clk)
August 1, 2002	Filing 57 ORDER by Magistrate Judge Frank H. McCarthy SETTLMT CONF set for 1:30 8/27/02 before Magistrate Judge Frank H. McCarthy (cc: all counsel) (jcm, Dpty Clk)
August 1, 2002	Filing 56 MINUTES by Magistrate Judge Sam A. Joyner: Statements made re stlmt conf; Court ext disc ddl to 9/30/02 and strikes remaining sched; Stlmt Conf to be set before MJ-FHM as soon as possible; Parties to file mtn to set status conf, if necessary (cc: all counsel) (lmc, Dpty Clk)
July 29, 2002	Filing 55 ORDER by Magistrate Judge Sam A. Joyner granting motion to extend time to 8/30/02 [54-1] to resp to motion for partial summary judgment [44-1] (cc: all counsel) (crp, Dpty Clk) Modified on 07/31/2002
July 25, 2002	Filing 54 UNOPPOSED MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to change time to 8/30/02 to resp to pltf's mot (o/j) for p/sumjgm (crp, Dpty Clk) Modified on 07/31/2002
July 24, 2002	Filing 53 PRELIMINARY WITNESS AND EXHIBIT LIST by plaintiff William F Snyder (crp, Dpty Clk)
July 22, 2002	Filing 52 ORDER by Judge James H. Payne that upon consent of the parties, this case is transferred to Magistrate Judge Sam A. Joyner for final disposition (cc: cnsl) (sac, Dpty Clk)
July 18, 2002	Filing 51 MOTION (TITLED: TRIAL CONSENT FORM) by defendant United Mortgage Grp, plaintiff William Snyder, defendant Bank of New York, defendant Indymac Bank, F.S.B. to proceed before magistrate judge (o/j) (crp, Dpty Clk)
July 17, 2002	Filing 50 WITNESS AND EXHIBIT LIST by defendant United Mortgage Grp (sac, Dpty Clk)
July 17, 2002	REMARK: Per telep. call, parties are going to consent to MJ. (fe, Dpty Clk)
July 15, 2002	Filing 49 WITNESS AND EXHIBIT LIST by defendant Bank of New York, defendant Indymac Bank, F.S.B. (sac, Dpty Clk)
July 11, 2002	Filing 48 MINUTE ORDER by Judge James H. Payne : granting in part and denying in part the motion to extend time to 8/14/02 [47-1] to resp to motion for partial summary judgment [44-1] (cc: all counsel) (crp, Dpty Clk)
July 10, 2002	Filing 47 UNOPPOSED MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to change time to 8/14/02 to resp to mot p/sumjgm (o/j) (crp, Dpty Clk)
June 26, 2002	Filing 46 MINUTE ORDER by Judge James H. Payne : granting motion to extend time until 7/15/02 [45-1] to resp to motion for partial summary judgment [44-1] (cc: all counsel) (crp, Dpty Clk)
June 26, 2002	Filing 45 MOTION by defendant Bank of New York, defendant Indymac Bank, F.S.B. to change time to resp m/psumjgm (o/j) (sac, Dpty Clk)
June 14, 2002	Filing 44 MOTION w/brf by plaintiff William F Snyder for partial summary judgment (sac, Dpty Clk)
June 12, 2002	Filing 43 SETTLEMENT CONFERENCE REPORT by Adjunct Judge Terry Thomas; settlement conference held 4/24/02 ; advising litigation was not settled (sac, Dpty Clk)
March 14, 2002	Filing 42 ORDER by Judge Claire V. Eagan SETTLMT CONF set for 1:30 4/24/02 before Adjunct Judge Terry Thomas (cc: all counsel) (sjm, Dpty Clk)
January 31, 2002	Filing 41 SCHEDULING ORDER by Judge James H. Payne ; motion filing ddl set for 8/23/02 ; discovery due 8/30/02 ; proposed pretrial order due 9/19/02 ; PRETRIAL CONF set for 10:30 9/26/02 ; JURY TRIAL set for 9:30 10/15/02 (see sched ord for further ddlns) (cc: all cnsl) (fe, Dpty Clk)
January 31, 2002	Filing 40 MINUTES: by Judge James H. Payne ; Case called for PT conf. on 1/31/02. Ct converts to S/S upo n req/pltf. AC filed 1/7/02 to name proper parties. Counsel working on early settlement & may consent to MJ. Schedo entered. Parties to advise Clk wi/2 wks of desire to consent to trial before MJ. Setcon to be set first 2 wks in March '02.[N/R] (fe, Dpty Clk)
January 31, 2002	Filing 39 ANSWER by defendant United Mortgage Grp to 2nd amd complaint [36-1] (crp, Dpty Clk)
January 31, 2002	Filing 38 ANSWER TO COUNTERCLAIM [9-2] AND ADDITIONAL CLAIMS FOR RELIEF by counter-defendant William F Snyder (crp, Dpty Clk)
January 28, 2002	Filing 37 ANSWER by defendant Indymac Mtg Holdings, defendant Bank of New York, defendant Indymac Bank, F.S.B. to complaint [36-1] (sac, Dpty Clk)
January 7, 2002	Filing 36 AMENDED COMPLAINT [2-1], [1-1] by plaintiff William F Snyder terminating defendant First Am Nat Default, counter-claimant First Am Nat Default, counter-defendant William F Snyder, third-party plaintiff First Am Nat Default, third-party defendant Shelly Lynn Snyder, third-party defendant Occupants of Premise, third-party defendant Beneficial Oklahoma, third-party defendant Rogers Cty Treas, third-party defendant Rogers Cty BCC, third-party defendant William F Snyder, counter-claimant Shelly Lynn Snyder, counter-claimant William F Snyder, counter-defendant First Am Nat Default, cross-claimant Rogers Cty Treas, cross-claimant Rogers Cty BCC, cross-defendant First Am Nat Default, cross-defendant William F Snyder; adding Indymac Bank, F.S.B.; jury demand (sac, Dpty Clk)
January 2, 2002	Filing 35 MINUTE ORDER by Judge James H. Payne : granting motion to file 2nd amend petition to show correct dfdt ptys [30-1] Pltf is granted to 1/7/02 to file said 2nd A.C.; defts to respond as heretofore permitted. (cc: all counsel) (fe, Dpty Clk)
December 27, 2001	Filing 34 ORDER by Judge James H. Payne granting motion to set ddl for filing of first responsive pldg for 20 days following filing of amd cmplt [31-1] (cc: all counsel) (sac, Dpty Clk)
December 20, 2001	Filing 33 ORDER by Judge James H. Payne granting motion to set ddl for filing of 1st responsive pldg [32-1], granting motion to set ddl for filing of first responsive pldg [31-1]; the ddl for dfdts' responsive pldg shall be set 20 days following filing of pltf's amd cmplnt (cc: all counsel) (crp, Dpty Clk)
December 13, 2001	Filing 32 ...ATTORNEY APPEARANCE for defendant Bank of New York by Terence Lane Wilson, Jonathan David Cartledge (crp, Dpty Clk)
December 11, 2001	Filing 31 MOTION by defendant Indymac Bank FSB, defendant Indymac Mtg Holdings to set ddl for filing of first responsive pldg (o/j) (crp, Dpty Clk)
December 11, 2001	REMARK: Per telep. call from deft counsel, pltf has filed Bky. Counsel will file appropriate notification w/Court. (fe, Dpty Clk)
December 10, 2001	Filing 30 MOTION by plaintiff William F Snyder to file 2nd amend petition to show correct dfdt ptys (crp, Dpty Clk)
November 19, 2001	Filing 29 MINUTE ORDER by Judge James H. Payne : PRETRIAL CONF reset for 11:15 1/31/02; JURY TRIAL reset for 9:30 2/19/02 ; ptys are directed to apprise stlmt jdg of settings and to continue stlmt negotiations (cc: all counsel) (crp, Dpty Clk)
November 19, 2001	Filing 28 MINUTE ORDER: Pursuant to General Order 01-10 this case was returned to the Clerk's Office for random reassignment. Accordingly, this case is hereby reassigned to Judge James H. Payne, and shall hereafter be referred to by case number 01-CV-106-P(J). (cc: all counsel) (hc, Dpty Clk)
November 15, 2001	Filing 27 ORDER by Chief Judge Terry C. Kern granting motion to withdraw attorney Steven A Heath for dfdt Indymac Mortgage Holdings [25-1] (cc: all counsel) (crp, Dpty Clk)
November 8, 2001	Filing 26 ATTORNEY APPEARANCE for cross-defendant Indymac Mtg Holdings, defendant Indymac Mtg Holdings by Terence Lane Wilson (crp, Dpty Clk)
November 1, 2001	SUMMONS issued as to cross-defendant Indymac Mtg Holdings and The Bank of New York Company, Inc (sac, Dpty Clk)
October 31, 2001	Filing 25 MOTION by defendant Indymac Mtg Holdings to withdraw attorney Steven A Heath (o/j) (crp, Dpty Clk)
October 29, 2001	Filing 24 ORDER by Chief Judge Terry C. Kern granting motion to serve summons on ptys out of time [23-1] (cc: all counsel) (crp, Dpty Clk)
October 24, 2001	Filing 23 MOTION by plaintiff William F Snyder to serve summons on ptys out of time (crp, Dpty Clk)
August 3, 2001	Filing 22 ANSWER to [1-1] AND CROSSCLAIM (Cross-Petition) by third-party defendant Rogers Cty Treas, third-party defendant Rogers Cty BCC against defendant Indymac Mtg Holdings, defendant United Mortgage Grp, defendant First Am Nat Default, pltf William F Snyder (sac, Dpty Clk)
July 31, 2001	Filing 21 ORDER by Chief Judge Terry C. Kern granting motion to substitute dfdt parties [20-1] (cc: all counsel) (crp, Dpty Clk)
July 25, 2001	Filing 20 UNOPPOSED MOTION by plaintiff William F Snyder to substitute dfdt parties (sac, Dpty Clk)
June 22, 2001	Filing 19 MINUTE ORDER: by Chief Judge Terry C. Kern ORDER that the following schedule is entered for this case: Discovery ddl set for 10/31/01; Dispositive motion and Motion in Limine filing ddl set for 11/9/01; Final Exchange of Witnesses & Exhs. by 9/7/01; Deposition Designations by 11/9/01; Pretrial order ddl set for 1/3/02 ; PRETRIAL CONF set for 10:00 1/10/02; INSTRUCTIONS, BRIEFS AND VOIR DIRE by 1/17/02; JURY TRIAL set for 9:30 1/22/02; Settlement Conf. requested after 12/1/01 (cc: all counsel) (cds, Dpty Clk)
June 19, 2001	Filing 18 ORDER by Chief Judge Terry C. Kern dismissing w/o prej party United Mortgage Inc, party Loanworks, party Indymac Bank, party Indymac, Inc. (cc: all counsel) (crp, Dpty Clk)
June 18, 2001	Filing 17 RETURN OF SERVICE executed upon third-party defendant Rogers Cty Treas on 6/13/01 by cert mail (sac, Dpty Clk)
June 18, 2001	Filing 16 RETURN OF SERVICE executed upon third-party defendant Rogers Cty BCC on 6/14/01 by cert mail (sac, Dpty Clk)
June 18, 2001	Filing 15 RETURN OF SERVICE executed upon third-party defendant Beneficial Oklahoma on 6/14/01 by cert mail (sac, Dpty Clk)
June 15, 2001	Filing 14 ANSWER to [9-1] and COUNTERCLAIM by third-party defendant Shelly Lynn Snyder, third-party defendant William F Snyder against third-party plaintiff First Am Nat Default (sac, Dpty Clk)
June 15, 2001	Filing 13 ATTORNEY APPEARANCE for third-party defendant Shelly Lynn Snyder by Jeffrey A Martin (sac, Dpty Clk)
June 15, 2001	Filing 12 NOTICE OF DISMISSAL as to party Indymac Bank, party Indymac, Inc., party Loanworks, party United Mortgage Inc (sac, Dpty Clk)
June 13, 2001	Filing 11 JOINT STATUS REPORT Received (sac, Dpty Clk)
June 6, 2001	Filing 10 ATTORNEY APPEARANCE for defendant First Am Nat Default, counter-claimant First Am Nat Default, third-party plaintiff First Am Nat Default by Steven A Heath (crp, Dpty Clk)
June 6, 2001	Filing 9 ...THIRD-PARTY COMPLAINT: by defendant First Am Nat Default; adding Shelly Lynn Snyder, Occupants of Premise, Beneficial Oklahoma, Rogers Cty Treas, Rogers Cty BCC, William F Snyder (s/i) (crp, Dpty Clk) Modified on 06/06/2001
May 22, 2001	Filing 8 ORDER by Chief Judge Terry C. Kern granting motion to file answ/ cnt-clm and join 3rd ptys out of time [7-1] (cc: all counsel) (sac, Dpty Clk)
May 21, 2001	Filing 7 MOTION by defendant First Am Nat Default to file answ/ cnt-clm and join 3rd ptys out of time (o/j) (crp, Dpty Clk)
April 25, 2001	Filing 6 RETURN OF SERVICE executed upon defendant United Mortgage Grp on 3/15/01 (crp, Dpty Clk)
April 25, 2001	Filing 5 RETURN OF SERVICE executed upon defendant First Am Nat Default on 4/3/01 (crp, Dpty Clk)
April 25, 2001	Filing 4 RETURN OF SERVICE executed upon defendant Indymac Mtg Holdings on 2/23/01 (crp, Dpty Clk)
April 6, 2001	Filing 3 ANSWER by defendant United Mortgage Grp to complaint [2-1] (sac, Dpty Clk)
March 9, 2001	Filing 2 AMENDED COMPLAINT [1-1] by plaintiff William F Snyder; adding First Am Nat Default; jury demand (fe, Dpty Clk)
February 27, 2001	SUMMONS issued as to defendant United Mortgage Grp, unknown pty First Amcn Natl Default & one in blank (sac, Dpty Clk) Modified on 02/27/2001
February 13, 2001	Filing 1 COMPLAINT (Summons(es) issued); Consent form sent (fee status: pd) (fe, Dpty Clk) Modified on 03/05/2001
February 13, 2001	FILING FEE PAID IN FULL by plaintiff William F Snyder on 2/13/01 in the amount of $ 150.00 receipt # 95893 (fee status: pd) (fe, Dpty Clk)

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Search for this case: Snyder v. Indymac, Inc., et al
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Defendant: First American National Default
Represented By:	Steven A Heath
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Defendant: Indymac, Inc.
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Defendant: Indymac Mortgage Holdings, Inc.
Represented By:	John J Trebilcock
Represented By:	Terrance Lane Wilson
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Defendant: Indymac Bank
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Defendant: Loanworks
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Defendant: United Mortgage Group
Represented By:	Lisa M Bohannan
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Defendant: United Mortgage, Inc.
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Defendant: TD Service Company
Represented By:	Steven A Heath
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Defendant: Bank of New York, The
Represented By:	Jonathan David Cartledge
Represented By:	Terrance Lane Wilson
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Defendant: Indymac Bank, F.S.B.
Represented By:	John J Trebilcock
Represented By:	Terrance Lane Wilson
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Plaintiff: William F Snyder
Represented By:	Jeffrey Allen Martin
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3rd party defendant: Shelly Lynn Snyder
Represented By:	Jeffrey Allen Martin
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3rd party defendant: Occupants of the Premises
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3rd party defendant: Beneficial Oklahoma, Inc.
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3rd party defendant: Rogers County Treasurer
Represented By:	Michele Lynn Schultz
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3rd party defendant: Rogers County Board of County Commissioners
Represented By:	Michele Lynn Schultz
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3rd party defendant: United Closing & Title Services, Inc.
Represented By:	Joseph R Farris
Represented By:	Paula J Quillin
Represented By:	Thayla Painter Bohn
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3rd party defendant: Shelly Snyder
Represented By:	Jeffrey Allen Martin
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