Bank of Commerce v. Equity Bank
| Bank of Commerce |
| Equity Bank |
| 4:2020cv00557 |
| November 2, 2020 |
| US District Court for the Northern District of Oklahoma |
| Claire V Eagan |
| Christine D Little |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.
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| ***Civil Case Terminated (Documents Terminated: #32 MOTION for Summary Judgment , #31 MOTION for Summary Judgment , #34 MOTION in Limine ) (see document number #40 ) (sc, Dpty Clk) |
| Filing 40 STIPULATION of Dismissal, dismissing Equity Bank, Bank of Commerce, dismissing All claims, by Equity Bank (Cooper, Casey) |
| Filing 39 SETTLEMENT CONFERENCE REPORT by Magistrate Judge Susan E Huntsman (Litigation settled) , setting/resetting deadline(s)/hearing(s): ( Dismissal Papers due by 9/10/2021) (dlg, Dpty Clk) |
Filing 38
MINUTE ORDER by Judge Claire V Eagan that the joint motion #37 is granted. Response / reply deadlines regarding [31, 32] motions for summary judgment are extended as follows: ; setting/resetting deadline(s)/hearing(s): ( Responses due by 8/31/2021, Replies due by 9/14/2021); granting #37 Motion for Extension of Time to Respond to Motion (Re: #32 MOTION for Summary Judgment , #31 MOTION for Summary Judgment ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 37 Joint MOTION for Extension of Time to Respond to Motion (Summary Judgment Motions) (Re: #31 MOTION for Summary Judgment , #32 MOTION for Summary Judgment ) by Bank of Commerce (Carwile, John) |
| Filing 36 DESIGNATIONS (DEPOSITION/INTERROGATORY) re: deposition/interrogatories of Randall Goodwin, Equity Bank's 30(b)(6) Corporate Representative by Bank of Commerce (Carwile, John) |
| Filing 35 DESIGNATIONS (DEPOSITION/INTERROGATORY) re: deposition/interrogatories of Adam Anderson, Daniel Stinnett by Equity Bank (Cooper, Casey) |
| Filing 34 MOTION in Limine by Bank of Commerce (With attachments) (Carwile, John) |
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Filing 33
MINUTE ORDER by Judge Claire V Eagan , : Counsel for defendant Equity Bank is directed to provide, forthwith and in a three-ring binder notebook for use by the Court, a paper copy of the document and/or exhibit(s) as filed at Dkt. #32 . Said paper copy shall be a COMPLETE and EXACT duplicate of the filing AFTER it is filed with the Court, including the case and docket number information at the top of each page. Counsel shall not reorganize the filing or insert other separately docketed items. If a copy of a sealed item is ordered by the Court, then said copy shall be a separate and complete submission. (Re: #32 MOTION for Summary Judgment ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 32 MOTION for Summary Judgment by Equity Bank (With attachments) (Cooper, Casey) |
| Filing 31 MOTION for Summary Judgment by Bank of Commerce (With attachments) (Carwile, John) |
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Filing 30
MINUTE ORDER by Judge Claire V Eagan - The Court has a significant number of criminal cases awaiting trial due to the COVID-19 pandemic and the decision of the Supreme Court in McGirt v. United States, 140 S. Ct. 2452 (2020). Criminal cases must be tried before civil cases, and civil cases will most likely not be tried before a district judge in the foreseeable future. However, under Fed. R. Civ. P. 73, the parties in a civil case may consent to a trial before a magistrate judge, and this option is available for civil litigants who wish to have a jury trial. The AO-85 consent forms are available on the U.S. District Court website. The parties are advised that they are free to withhold consent to a trial before a magistrate judge without any adverse consequences, and the parties are reminded of this option only as a possible means of expediting a civil trial in cases in which the parties desire to expedite the final resolution of their case. The parties are also advised that they may request an additional settlement conference at any time. (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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Filing 29
ORDER by Magistrate Judge Susan E Huntsman ; setting/resetting deadline(s)/hearing(s): ( Settlement Conference set for 8/24/2021 at 01:30 PM before Magistrate Judge Susan E Huntsman); granting #28 Motion to Accelerate/Extend/Reset Settlement Deadline(s)/Conference (dlg, Dpty Clk)
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| Filing 28 Unopposed MOTION to Accelerate/Extend/Reset Settlement Deadline(s)/Conference by Bank of Commerce (Carwile, John) |
| ***Motion(s) Referred to Magistrate Judge Susan E Huntsman (Re: #28 Unopposed MOTION to Accelerate/Extend/Reset Settlement Deadline(s)/Conference ) (see document number #28 ) (sc, Dpty Clk) |
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Filing 27
MINUTE ORDER by Judge Claire V Eagan that the motion #26 is granted. Discovery cutoff is extended to 7/30/2021; all other deadlines remain unchanged. ; setting/resetting scheduling order date(s): ( Discovery due by 7/30/2021); granting #26 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #19 Scheduling Order,, Setting/Resetting Scheduling Order Date(s), #26 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extend Discovery Cutoff ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 26 Joint MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Extend Discovery Cutoff by Bank of Commerce (Carwile, John) |
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Filing 25
SETTLEMENT CONFERENCE ORDER by Magistrate Judge Susan E Huntsman , setting/resetting deadline(s)/hearing(s): ( Settlement Conference set for 8/2/2021 at 01:30 PM before Magistrate Judge Susan E Huntsman) (dlg, Dpty Clk)
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| Filing 24 ATTORNEY APPEARANCE by Barrett Lynn Powers on behalf of Equity Bank [Note: Attorney Barrett Lynn Powers added to party Equity Bank(pty:cc), Attorney Barrett Lynn Powers added to party Equity Bank(pty:dft).] (Powers, Barrett) |
| Filing 23 NOTICE of Change of Address by Casey Cooper by on behalf of Equity Bank (Cooper, Casey) |
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Filing 22
PROTECTIVE ORDER by Magistrate Judge Christine D Little ; granting #20 Motion for Protective Order (tjc, Dpty Clk)
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Filing 21
MINUTE ORDER by Judge Claire V Eagan , referring motion(s) to Magistrate Judge Christine D. Little (Re: #20 Joint MOTION for Protective Order ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 20 Joint MOTION for Protective Order by Bank of Commerce (With attachments) (Carwile, John) |
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Filing 19
SCHEDULING ORDER by Judge Claire V Eagan (Initial), setting/resetting scheduling order date(s): ( Discovery due by 6/30/2021, Dispositive Motions due by 8/4/2021, Proposed Pretrial Order due by 9/20/2021, Pretrial Conference set for 10/6/2021 at 10:00 AM before Judge Claire V Eagan, Jury Trial set for 10/18/2021 at 09:15 AM before Judge Claire V Eagan) (crp, Dpty Clk)
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| Filing 18 JOINT STATUS REPORT by Bank of Commerce (Carwile, John) |
| NOTICE of Docket Entry Modification; Error: this is a discovery document; Correction: notified filer that pursuant to FRCvP Rule 5(d)(1) and Local Civil Rule 26.3, discovery material is not to be filed (Re: #17 Pretrial Disclosures per FRCP 26(a)(3) ) (sac, Dpty Clk) |
| Filing 17 PRETRIAL DISCLOSURES by Equity Bank (Cooper, Casey) Modified on 1/13/2021; notified filer that pursuant to FRCvP Rule 5(d)(1) and Local Civil Rule 26.3, discovery material is not to be filed (sac, Dpty Clk). |
| Filing 16 ANSWER with Jury Demand (Re: 15 Counterclaim ) by Bank of Commerce (Carwile, John) |
| NOTICE of Docket Entry Modification; Error: this document contains two events and that cannot be properly processed in CM/ECF; Correction: efiled Counterclaim - see 15 (Re: #13 Answer ) (sac, Dpty Clk) |
| Filing 15 COUNTERCLAIM against Bank of Commerce (submitted as part of #13 by Equity Bank (sac, Dpty Clk) |
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Filing 14
ORDER by Judge Claire V Eagan , directing parties to file joint status report ( Status Report due by 1/15/2021) (RGG, Chambers)
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| Filing 13 ANSWER (Re: #2 Complaint ) by Equity Bank (With attachments) (Cooper, Casey) Modified on 12/16/2020; this document contains two events and that cannot be properly processed in CM/ECF - see 15 for Counterclaim (sac, Dpty Clk). |
| Filing 12 MINUTE ORDER by Court Clerk , directing Equity Bank to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) 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. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
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Filing 11
MINUTE ORDER by Judge Claire V Eagan that the joint motion #10 is granted. Defendant's Answer or other responsive pleading shall be filed no later than 12/15/2020. ; setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 12/15/2020); granting #10 Motion for Extension of Time to Answer (Re: #2 Complaint, #10 Unopposed MOTION for Extension of Time to Answer ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
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| Filing 10 Unopposed MOTION for Extension of Time to Answer (Re: #2 Complaint ) by Equity Bank (Cooper, Casey) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Equity Bancshares, Inc. for Equity Bank) by Equity Bank (Cooper, Casey) |
| Filing 8 ATTORNEY APPEARANCE by Casey Cooper on behalf of All Defendants [Note: Attorney Casey Cooper added to party Equity Bank(pty:dft).] (Cooper, Casey) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent COMMERCE BANCSHARES, INC. for Bank of Commerce) by Bank of Commerce (Carwile, John) |
| Filing 6 SUMMONS Returned Executed re: Equity Bank (Re: #2 Complaint ) by Bank of Commerce (Carwile, John) |
| Filing 5 MINUTE ORDER by Court Clerk , directing Bank of Commerce to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) 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. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk) |
| Filing 4 SUMMONS Issued by Court Clerk as to Equity Bank (sc, Dpty Clk) |
| Filing 3 ATTORNEY APPEARANCE by John Jay Carwile on behalf of Bank of Commerce (Carwile, John) |
| Filing 2 COMPLAINT with Jury Demand against Equity Bank (paid $400 filing fee; receipt number AOKNDC-2294165) by Bank of Commerce (With attachments) (Carwile, John) Modified on 11/3/2020 to correct "against" party (sac, Dpty Clk). |
| Filing 1 CIVIL COVER SHEET by Bank of Commerce (Carwile, John) |
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| Plaintiff: Bank of Commerce | |
| Represented By: | John Jay Carwile |
| Represented By: | Tara Dawn Zickefoose |
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| Defendant: Equity Bank | |
| Represented By: | Casey Cooper |
| Represented By: | Barrett Lynn Powers |
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