Stanke et al v. Penloyd, LLC, et al
| Glenn C Willis, James D Miller, Paul H Holladay, Cody A Stanke, Robert A Zellers, Gary D Goad, Robert L Keller, John G Popesczi, Brenda G Hall, Clinton W Geneva, Charles A Williams, Johnny Allen, Robert Miller, Stanley E Pearey, All Plaintiffs, Raymond C Pollard, Michael J Baker, John Tackett, Phillip R Thompson, Daniel Black, Lyle H Mitchell, Sam F McClain, Jeffrey L Dunham, Gregory S Eidschun, Crystal J Fleming, Paul M Stoddard, Lyndle W Billings, Billy J Porter, Terry L Krajicek, Alex D Palmer, Douglas Fankhouser, Daris E Lenard, Alfred Ruffin, William H Matthew, Dennis D Millspaugh, Thomas C Allen, Garland L Allen, Mark D Hailey, George M Eilers, Gregory G Thompson, Timothy L Ridenhour, William D McClendon, Dexter L Edwards, Spencer M Williams, Joseph A Feitus, Jeffrey L Marquette, Sandra K Martin, William E Beattie, Ron L Whalen, Louis W Ruffin, Jr, Stephen L Penrod, Larry G Carlile, Billy W Krouse, Jimmie Taylor, Betty J Bernard, Jeff D Johnson, Donald W Jarvis, Dennis R Spicer, Tony L Mortimer, Ryan M Haslett, Matthew W Lenard, Donald R Little, Jerry L White, Tamantha H Christopher, Bobby R Green, Vincent E Purcell, Edward T Robinson, Glenda A Robinson, Don E Turner, Kent D Daugherty, Curtis A Crosby, Dean W Vester, Thomas E Whiten, Angelan D Hettinger, Johnny C Gilliam, John D Rubottom, Johnny L Krouse, Arturo Gonzalez, Michael Lee Geeter, Willie B Gaines, Steve C Deal, Randall W Phillips and James Matthew Creekmore |
| Penloyd Holding, Inc., Paul Buttsburger, Paul Loyd, Penloyd, LLC, Geordie Cruickshank and John McNicholas |
| Trustee Patrick J. Malloy, III |
| 4:2009cv00140 |
| March 12, 2009 |
| US District Court for the Northern District of Oklahoma |
| Other Statutory Actions Office |
| Tulsa |
| Paul J Cleary |
| Gregory K Frizzell |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 24, 2011. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ***Civil Case Terminated (see document number #61 ) (tjc, Dpty Clk) |
Filing 61
ORDER by Judge Gregory K Frizzell, administratively closing the case (terminates case) (hbo, Dpty Clk)
|
| Filing 60 STIPULATION of Dismissal, dismissing Penloyd Holding, Inc., Paul B. Loyd, Jr., Geordie Cruickshank, Paul Buttsburger, dismissing All of Plaintiffs' Claims, except those against Penloyd, LLC, (Re: State Court Petition/Complaint,,,,, ) by All Plaintiffs, Paul Buttsburger, Geordie Cruickshank, Paul Loyd, Penloyd Holding, Inc. (Doyle, Kevin) |
|
Filing 59
MINUTE ORDER by Magistrate Judge T Lane Wilson ; setting/resetting deadline(s)/hearing(s): ( Dismissal Papers due by 12/30/2010); granting 58 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (crp, Dpty Clk)
|
| Filing 58 Oral MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to file dismissal papers by Paul Buttsburger, Geordie Cruickshank, Paul Loyd, Penloyd Holding, Inc. (crp, Dpty Clk) |
| ***Motion(s) Referred to Magistrate Judge Wilson (Re: 58 Oral MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to file dismissal papers ) (crp, Dpty Clk) |
|
Filing 57
MINUTE ORDER by Magistrate Judge T Lane Wilson per advice from counsel, Steven Hickman and Kevin Doyle that this matter has settled, the Settlement Conference scheduled for 11/4/10 is stricken, setting/resetting deadline(s)/hearing(s): ( Dismissal Papers due by 12/3/2010) (crp, Dpty Clk)
|
|
Filing 56
MINUTE ORDER by Magistrate Judge T Lane Wilson a telephone conference is scheduled for 10/19/10 at 10:00 a.m. to discuss the Settlement Conference scheduled for 11/4/10, setting/resetting deadline(s)/hearing(s): (Court will initiate conference call) ( Miscellaneous Hearing set for 10/19/2010 at 10:00 AM before Magistrate Judge T Lane Wilson) (crp, Dpty Clk)
|
| Filing 55 ANSWER (Re: #36 Amended Complaint ) by Penloyd Holding, Inc., Geordie Cruickshank, Paul Loyd, Paul Buttsburger (Vaughan, Randall) |
|
Filing 54
SETTLEMENT CONFERENCE ORDER by Magistrate Judge T Lane Wilson, setting/resetting deadline(s)/hearing(s): (Magistrate Courtroom No. 2, Third Floor), ( Settlement Conference set for 11/4/2010 at 09:30 AM before Magistrate Judge T Lane Wilson) (crp, Dpty Clk)
|
|
Filing 53
MINUTE ORDER by Judge Gregory K Frizzell (Correction to Schedule Order #52 correcting the year of the Motion/Miscellaneous Hearing), setting/resetting deadline(s)/hearing(s): ( Miscellaneous Hearing set for 2/14/2011 at 09:30 AM before Judge Gregory K Frizzell) (Re: #52 Scheduling Order,,, Setting/Resetting Scheduling Order Date(s), Setting/Resetting Scheduling Order Date(s), Setting/Resetting Scheduling Order Date(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s) ) (hbo, Dpty Clk)
|
|
Filing 52
SCHEDULING ORDER by Judge Gregory K Frizzell, setting/resetting scheduling order date(s): ( Discovery due by 11/1/2010, Dispositive Motions due by 11/15/2010, Proposed Pretrial Order due by 2/28/2011, Pretrial Conference set for 3/7/2011 at 09:30 AM before Judge Gregory K Frizzell, Jury Trial set for 3/21/2011 at 09:30 AM before Judge Gregory K Frizzell), setting/resetting deadline(s)/hearing(s): ( Miscellaneous Hearing set for 2/14/2011 at 09:30 AM before Judge Gregory K Frizzell) (hbo, Dpty Clk)
|
|
Filing 51
OPINION AND ORDER by Judge Gregory K Frizzell ; terminating party Tamantha H Christopher; James Matthew Creekmore; Willie B Gaines; Michael Lee Geeter; Arturo Gonzalez; Brenda G Hall; Paul H Holladay; Donald W Jarvis; Jeff D Johnson; Jeffrey L Marquette; Sandra K Martin; Sam F McClain; Louis W Ruffin, Jr; Phillip R Thompson; Thomas E Whiten; Charles A Williams; Garland L Allen and Larry G Carlile ; granting in part and denying in part #40 Motion to Dismiss (hbo, Dpty Clk)
|
|
Filing 50
MINUTE ORDER by Judge Gregory K Frizzell Plaintiff's Motion to Recognize Automatic Reference is accepted, and pursuant to 28 U.S.C. Section 157(d) the reference is withdrawn on the court's own motion for good cause shown in paragraph 4 of the motion, and because resolution of this proceeding against defendants not in bankruptcy require consideration of laws of the United States regulating organizations or activities affecting interstate commerce ; accepting #45 Motion for Miscellaneous Relief (GKFJ, Judge)
|
|
Filing 49
MINUTE ORDER by Judge Gregory K Frizzell The Bankruptcy Trustee's Notice of Bankruptcy as to Penloyd, LLC properly references the automatic stay provisions of 11 U.S.C. Section 362, which are self-actuating and do not require a motion, therefore the "Motion to Stay" construed in the Notice by docketing is moot ; finding as moot 47 Motion to Stay (GKFJ, Judge)
|
| Filing 48 JOINT STATUS REPORT by Geordie Cruickshank, Paul Buttsburger, All Plaintiffs (Hickman, Steven) |
| NOTICE of Docket Entry Modification; Error: This is a multi-event document, which is not allowed in CM/ECF; Correction: Filed the second event as Document # 47 (Re: #46 Notice of Filing Bankruptcy ) (tjc, Dpty Clk) |
| Filing 47 MOTION to Stay (submitted as part of Doc #46 ) by Patrick J. Malloy, III (tjc, Dpty Clk) |
| Filing 46 NOTICE of Filing Bankruptcy by Patrick J. Malloy, III (Malloy, Patrick) Modified on 3/31/2010; This is a multi-event document, see Doc # 47 for second event (tjc, Dpty Clk). |
| Filing 45 MOTION to Recognize Automatic Reference by All Plaintiffs (Hickman, Steven) |
| Filing 44 NOTICE of Filing Bankruptcy by Penloyd, LLC (James, William) |
|
Filing 43
ORDER by Judge Gregory K Frizzell, directing parties to file joint status report( Status Report due by 4/21/2010) (hbo, Dpty Clk)
|
| Filing 42 REPLY to Response to Motion (Re: #40 MOTION to Dismiss Amended Complaint ) by Geordie Cruickshank, Paul Buttsburger ; (Vaughan, Randall) |
| Filing 41 RESPONSE in Opposition to Motion (Re: #40 MOTION to Dismiss Amended Complaint ) by All Plaintiffs ; (Hickman, Steven) |
| Filing 40 MOTION to Dismiss Amended Complaint by Geordie Cruickshank, Paul Buttsburger (Vaughan, Randall) |
| NOTICE of Docket Entry Modification; Error: "with jury demand" was selected but not contained within pleading; Correction: deleted "with jury demand" text (Re: #39 Amended Answer ) (sac, Dpty Clk) |
| Filing 39 AMENDED ANSWER (Re: #36 Amended Complaint ) by Penloyd, LLC (Polan, James) Modified on 9/11/2009 to delete "with jury demand" text (sac, Dpty Clk). |
|
Filing 38
ORDER by Judge Gregory K Frizzell ; granting #37 Motion for Extension of Time to Answer (Re: State Court Petition/Complaint,,,,, ) (hbo, Dpty Clk)
|
| Filing 37 MOTION for Extension of Time to Answer (Re: #36 Amended Complaint ) by Geordie Cruickshank, Paul Buttsburger (Doyle, Kevin) |
| Filing 36 AMENDED COMPLAINT with Jury Demand against all defendants (Re: State Court Petition/Complaint,,,,, ) by All Plaintiffs (Hickman, Steven) |
|
Filing 35
OPINION AND ORDER by Judge Gregory K Frizzell ; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 8/31/2009); granting #8 Motion to Dismiss Party; granting #23 Motion to Dismiss Party (hbo, Dpty Clk)
|
| Filing 34 NOTICE of Matter Under Advisement (Re: #23 MOTION to Dismiss Party Paul Butzberger, #26 Response in Opposition to Motion, #8 MOTION to Dismiss Party Geordie Cruickshank, #24 Reply to Response to Motion, #27 Reply to Response to Motion, #20 Response in Opposition to Motion ) by Geordie Cruickshank, Paul Buttsburger (Vaughan, Randall) |
|
Filing 33
ORDER by Magistrate Judge Paul J Cleary Regarding Electronically Stored Information (Re: #31 Minutes of Discovery Hearing, Striking/Terminating Deadline(s)/Hearing(s), Ruling on Motion for Hearing ) (kjp, Dpty Clk)
|
| Filing 32 RESPONSE (Re: #28 MOTION for Hearing on Penloyd's Application for Expedited Status Conference re Electronic Discovery ) by All Plaintiffs (Hickman, Steven) |
| Filing 31 MINUTES of Proceedings - held before Magistrate Judge Paul J Cleary: Discovery Hearing held on 6/22/2009 ; striking/terminating deadline(s)/Hearing(s); granting #28 Motion for Hearing (Court Reporter: C2) (kjp, Dpty Clk) |
|
Filing 30
MINUTE ORDER by Magistrate Judge Paul J Cleary setting hearing re Electronic Discovery, setting/resetting deadline(s)/hearing(s): to be held in Courtroom 2, Third Floor ( Discovery Hearing set for 6/22/2009 at 10:30 AM before Magistrate Judge Paul J Cleary) (Re: #28 MOTION for Hearing on Penloyd's Application for Expedited Status Conference re Electronic Discovery ) (kjp, Dpty Clk)
|
|
Filing 29
MINUTE ORDER by Judge Gregory K Frizzell, referring motion(s) to Magistrate Judge Cleary (Re: #28 MOTION for Hearing on Penloyd's Application for Expedited Status Conference re Electronic Discovery ) (hbo, Dpty Clk)
|
| Filing 28 MOTION for Hearing on Penloyd's Application for Expedited Status Conference re Electronic Discovery by Penloyd, LLC (Askew, Thomas) |
| Filing 27 REPLY to Response to Motion (Re: #23 MOTION to Dismiss Party Paul Butzberger ) by Paul Buttsburger ; (Vaughan, Randall) |
| Filing 26 RESPONSE in Opposition to Motion (Re: #23 MOTION to Dismiss Party Paul Butzberger ) by All Plaintiffs ; (Hickman, Steven) |
| Filing 25 NOTICE of Dismissal, dismissing John McNicholas, dismissing Defendant, (Re: State Court Petition/Complaint,,,,, ) by Stanley E Pearey, Stephen L Penrod, Randall W Phillips, Raymond C Pollard, William E Beattie, John G Popesczi, Billy J Porter, Vincent E Purcell, Edward T Robinson, Glenda A Robinson, John D Rubottom, Alfred Ruffin, Paul M Stoddard, John Tackett, Jimmie Taylor, Betty J Bernard, Gregory G Thompson, Don E Turner, Ron L Whalen, Jerry L White, Spencer M Williams, Glenn C Willis, Robert D Zellers, Steve C Deal, Jeffrey L Dunham, Michael J Baker, Lyndle W Billings, Tony L Mortimer, Dennis R Spicer, William H Matthew, Gary D Goad, Timothy L Ridenhour, Dennis D Millspaugh, Penloyd, LLC, Penloyd Holding, Inc., John McNicholas, Daniel Black, Cody A Stanke, Geordie Cruickshank, Paul Loyd, Paul Buttsburger, Curtis A Crosby, All Plaintiffs, Kent D Daugherty, Dexter L Edwards, Gregory S Eidschun, Douglas Fankhouser, Crystal J Fleming, Joseph A Feitus, Clinton W Geneva, Johnny C Gilliam, Bobby R Green, Johnny Allen, Mark D Hailey, Ryan M Haslett, Angelan D Hettinger, Dean W Vester, Robert L Keller, Terry L Krajicek, Billy W Krouse, Johnny L Krouse, Daris E Lenard, Matthew W Lenard, Thomas C Allen, Donald R Little, William D McClendon, James D Miller, Robert Miller, Lyle H Mitchell, Alex D Palmer (Hickman, Steven) |
| Filing 24 REPLY to Response to Motion (Re: #8 MOTION to Dismiss Party Geordie Cruickshank ) by Geordie Cruickshank ; (Vaughan, Randall) |
| Filing 23 MOTION to Dismiss Party Paul Butzberger by Paul Buttsburger (Doyle, Kevin) |
| Filing 22 ATTORNEY APPEARANCE by Kevin Pierce Doyle on behalf of Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (Doyle, Kevin) |
| Filing 21 RESPONSE in Opposition to Motion (Re: #19 MOTION to Dismiss Party John McNicholas ) by All Plaintiffs ; (Hickman, Steven) |
| Filing 20 RESPONSE in Opposition to Motion (Re: #8 MOTION to Dismiss Party Geordie Cruickshank ) by All Plaintiffs ; (Hickman, Steven) |
| Filing 19 MOTION to Dismiss Party John McNicholas by John McNicholas (Vaughan, Randall) |
| Filing 18 ANSWER (Re: State Court Petition/Complaint,,,,, ) by Penloyd, LLC (Polan, James) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Penloyd Holding, Inc. (Vaughan, Randall) |
| Filing 16 STATUS REPORT on Removed Action by Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (Vaughan, Randall) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Penloyd, LLC, Penloyd Holding, Inc. (Polan, James) |
| Filing 14 ATTORNEY APPEARANCE by Heather Louise O'Banion on behalf of Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (O'Banion, Heather) |
| Filing 13 JURY DEMAND by All Plaintiffs (Hickman, Steven) |
| Filing 12 ATTORNEY APPEARANCE by James Ronald Polan on behalf of Penloyd, LLC (Polan, James) |
| Filing 11 ATTORNEY APPEARANCE by Thomas Martin Askew on behalf of Penloyd, LLC (Askew, Thomas) |
| Filing 10 ATTORNEY APPEARANCE by William Gregory James on behalf of Penloyd, LLC (James, William) |
| Filing 9 ATTORNEY APPEARANCE by Ira Leonard Edwards, Jr on behalf of Penloyd, LLC (Edwards, Ira) |
| Filing 8 MOTION to Dismiss Party Geordie Cruickshank by Geordie Cruickshank (Vaughan, Randall) |
| Filing 7 CERTIFICATE of Compliance (Re: #2 Notice of Removal ) by Penloyd, LLC, Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (Vaughan, Randall) |
| Filing 6 ATTORNEY APPEARANCE by Randall Gene Vaughan on behalf of Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (Vaughan, Randall) |
| Filing 5 MINUTE ORDER by Court Clerk, directing Penloyd, LLC; Penloyd Holding, Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (sjm, Dpty Clk) |
| Filing 4 MINUTE ORDER by Court Clerk, : Pursuant to Local Rule 81.2, the removing party(ies) shall file a Status Report on Removed Action within five (5) days of the filing of the notice of removal in the U.S. District Court. The form is available on the Court's website. (sjm, Dpty Clk) |
| Filing 3 FILING FEES Paid in Full by Penloyd, LLC, Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (sjm, Dpty Clk) |
| Filing 2 NOTICE of Removal from Tulsa Cty Dist Ct, case number CJ-2009-01150 by Penloyd, LLC, Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (With attachments) (sjm, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger (sjm, Dpty Clk) |
| AMENDED PETITION/COMPLAINT filed in State Court against Penloyd, LLC, Penloyd Holding, Inc., John McNicholas, Geordie Cruickshank, Paul Loyd, Paul Buttsburger by Stanley E Pearey, Stephen L Penrod, Randall W Phillips, Raymond C Pollard, William E Beattie, John G Popesczi, Billy J Porter, Vincent E Purcell, Edward T Robinson, Glenda A Robinson, John D Rubottom, Alfred Ruffin, Paul M Stoddard, John Tackett, Jimmie Taylor, Betty J Bernard, Gregory G Thompson, Don E Turner, Ron L Whalen, Jerry L White, Spencer M Williams, Glenn C Willis, Robert D Zellers, Steve C Deal, Jeffrey L Dunham, Michael J Baker, Lyndle W Billings, Tony L Mortimer, Dennis R Spicer, William H Matthew, Gary D Goad, Timothy L Ridenhour, Dennis D Millspaugh, Daniel Black, Cody A Stanke, Curtis A Crosby, Kent D Daugherty, Dexter L Edwards, Gregory S Eidschun, Douglas Fankhouser, Crystal J Fleming, Joseph A Feitus, Clinton W Geneva, Johnny C Gilliam, Bobby R Green, Johnny Allen, Mark D Hailey, Ryan M Haslett, Angelan D Hettinger, Dean W Vester, Robert L Keller, Terry L Krajicek, Billy W Krouse, Johnny L Krouse, Daris E Lenard, Matthew W Lenard, Thomas C Allen, Donald R Little, William D McClendon, James D Miller, Robert Miller, Lyle H Mitchell, Alex D Palmer (sjm, Dpty Clk) Modified on 3/13/2009 (sjm, Dpty Clk). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Oklahoma Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
