Chess et al v. Romine et al
| Bruce Callander, Lois Chess, Stephen Chess, Susan Drawdy and Jeff Drawdy |
| Striker Entities LLC, Richard E Romine, Does 1-10, inclusive, Striker Development LLC, Striker 2005 LLC, Striker 2004 LLC, Striker Group LLC The and Striker 2008 LLC |
| 5:2018cv01093 |
| November 7, 2018 |
| US District Court for the Western District of Oklahoma |
| Timothy D DeGiusti |
| Stephen P Friot |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Filing 50 ANSWER to #48 Answer to Complaint / Disclaimer, Counterclaim,, #45 Answer to Complaint / Disclaimer, Counterclaim Counterclaims of Defendants and Intervenors, ANSWER to #48 Answer to Complaint / Disclaimer, Counterclaim,, #45 Answer to Complaint / Disclaimer, Counterclaim by Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy.(Grossman, Mark) |
Filing 49
SCHEDULING ORDER: Motions to join due 2/1/2019; Motions to amend due 2/1/2019; Pla expert witness list and expert reports due 3/20/2019; Dft expert witness list and expert reports due 21 days t/a; Pla witness list due 4/10/2019; Dft witness list due 14 days t/a; Pla exhibit list due 4/10/2019; Dft exhibit list due 14 days t/a; Motions in limine due 7/23/2019; Jury instructions & verdict forms due 7/23/2019; Voir dire requests due 7/23/2019; Trial briefs due 7/23/2019; Discovery due by 7/15/2019. Jury Trial set for 8/13/2019 09:30 AM in Courtroom 305 before Honorable Stephen P. Friot. Dispositive & Daubert Motions due by 5/1/2019. Pretrial Report due by 7/23/2019. CIV-18-508, CIV-18-509, CIV-18-510, CIV-18-1046 & CIV-18-1093 are consolidated for discovery purposes. Any discovery taken in any case applies to all cases. Entered at the direction of Honorable Stephen P. Friot on 12/3/2018. (llg)
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| Filing 48 ANSWER to Complaint with Jury Demand (Notice of Removal), Affirmative Defenses, COUNTERCLAIM against Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy by Striker 2004 LLC, Striker Development LLC, Striker 2008 LLC, Striker 2005 LLC, Striker Group LLC The.(Billings, A) |
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Filing 47
ORDER granting #44 Unopposed Motion to Intervene. Signed by Honorable Stephen P. Friot on 11/30/2018. (llg)
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| Filing 46 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiffs Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy. (Grossman, Mark) |
| Filing 45 ANSWER to Complaint (Notice of Removal), Affirmative Defenses, COUNTERCLAIM against Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy by Richard E Romine, Striker Entities LLC.(Billings, A) |
| Filing 44 UNOPPOSED MOTION to Intervene by Striker Group LLC The, Striker Development LLC, Striker 2004 LLC, Striker 2005 LLC, Striker 2008 LLC. (Attachments: #1 Exhibit 1 - Proposed Answer, Affirmative Defenses, and Counterclaims of Intervening Defendants)(Billings, A) Modified on 11/30/2018 (llg). |
| Filing 43 ENTRY of Appearance by Roey Z Rahmil on behalf of All Plaintiffs (Rahmil, Roey) |
| Filing 42 ENTRY of Appearance by Robert C Ward on behalf of All Plaintiffs (Ward, Robert) |
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Filing 41
ORDER granting #40 Motion for Admission Pro Hac Vice of Roey Z. Ramil, PROVIDED that, not later than 11/27/2018, Roey Z Rahmil submits an ECF registration form and, immediately upon activation of his ECF account, files an entry of appearance, consistent with LCvR83.4. Signed by Honorable Stephen P. Friot on 11/20/2018. (llg)
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| Filing 40 MOTION for Leave to Appear Pro Hac Vice of Roey Z. Rahmil Filing fee $ 50, receipt number 1087-2815481 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice of Roey Z. Rahmil)(Grossman, Mark) |
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Filing 39
ORDER granting #38 Motion for Admission Pro Hac Vice of Robert Charles Ward, PROVIDED that, not later than 11/27/2018, Robert Charles Ward submits an ECF registration form and, immediately upon activation of his ECF account, files an entry of appearance, consistent with LCvR83.4. Signed by Honorable Stephen P. Friot on 11/20/2018. (llg)
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| Filing 38 MOTION for Leave to Appear Pro Hac Vice of Robert Charles Ward Filing fee $ 50, receipt number 1087-2814177 by All Plaintiffs. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac Vice of Robert Charles Ward)(Grossman, Mark) |
| Filing 37 STATUS/SCHEDULING CONFERENCE DOCKET: Scheduling Conference set for 12/3/2018 10:15 AM in Chambers before Honorable Stephen P. Friot. Status Report due by 11/29/2018. (llg) |
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Filing 36
ORDER denying #9 , #17 defendants' Motions to Dismiss plaintiffs' complaint. Dfts shall answer the complaint within 14 days from this date. Signed by Honorable Stephen P. Friot on 11/15/2018. (llg)
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Filing 35
ORDER. Attys Robert Charles Ward & Roey Rahmil are granted until 11/27/2018 to cause mtns for admission pro hac vice to be filed on their behalf by local counsel, if they wish to continue as counsel for plfs. If attys Ward & Rahmil are admitted pro hac vice, they must immediately register for ECF & file entries of appearance. If attys Ward & Rahmil fail to cause mtns for admission pro hac vice to be filed on their behalf by 11/27/2018, they shall be deemed withdrawn as counsel for plfs. Plfs shall then be represented solely by atty Mark S Grossman. Signed by Honorable Stephen P. Friot on 11/13/2018. (llg)
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Filing 34
ORDER granting #31 Motion for Leave to Withdraw as Attorney Filed on Behalf of Donald H. Cram and Eleanor M. Roman. Attorneys Donald H Cram and Eleanor M Roman withdrawn as counsel for dfts. Signed by Honorable Stephen P. Friot on 11/13/2018. (llg)
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| Filing 33 NOTICE OF RELATED OR COMPANION CASE by All Plaintiffs (Grossman, Mark) |
| Filing 32 ENTRY of Appearance by Mark S Grossman on behalf of All Plaintiffs (Grossman, Mark) |
| Filing 31 MOTION to Withdraw as Attorney Filed on Behalf of Donald H. Cram and Eleanor M. Roman by Richard E Romine, Striker Entities LLC. (Billings, A) |
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Filing 30
ORDER REASSIGNING CASE. Case reassigned to Honorable Stephen P. Friot for all further proceedings. Honorable Timothy D. DeGiusti no longer assigned to case. Signed by Honorable Timothy D. DeGiusti on 11/9/2018. (mb)
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| Filing 29 NOTICE OF RELATED OR COMPANION CASE by Richard E Romine, Striker Entities LLC (Billings, A) |
| Filing 28 ENTRY of Appearance by Socorro A Dooley on behalf of Richard E Romine, Striker Entities LLC (Dooley, Socorro) |
| Filing 27 ENTRY of Appearance by A Wayne Billings on behalf of Richard E Romine, Striker Entities LLC (Billings, A) |
| Filing 26 ENTRY of Appearance by Mark K Stonecipher on behalf of Richard E Romine, Striker Entities LLC (Stonecipher, Mark) |
| Filing 25 Case transferred in from District of California Northern; Case Number 3:18-cv-05098. |
| Case electronically transferred to the Western District of Oklahoma. (slhS, COURT STAFF) (Filed on 11/6/2018) [Transferred from California Northern on 11/7/2018.] |
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Filing 24
ORDER by Magistrate Judge Jacqueline Scott Corley granting #9 Motion to Transfer the Action. (ahmS, COURT STAFF) (Filed on 11/2/2018) [Transferred from California Northern on 11/7/2018.]
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| Set/Reset Deadlines as to #17 Supplemental MOTION to Dismiss Plaintiffs' Complaint or Alternatively to Transfer the Action; Memorandum of Points and Authorities in Support. Responses due by 10/1/2018. Replies due by 10/15/2018. Motion Hearing reset for 11/9/2018 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 10/22/2018) Modified on 10/22/2018 (ahm, COURT STAFF). [Transferred from California Northern on 11/7/2018.] |
| Filing 23 Proposed Order re #21 Reply to Opposition/Response, #22 Request for Judicial Notice, Denying Plaintiffs' Objections to Evidence by Richard E. Romine, Striker Entities, LLC. (Roman, Eleanor) (Filed on 10/15/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 22 Request for Judicial Notice re #21 Reply to Opposition/Response, filed byRichard E. Romine, Striker Entities, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #21 ) (Roman, Eleanor) (Filed on 10/15/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 21 REPLY in Support (re #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action ) filed by Richard E. Romine, Striker Entities, LLC. (Roman, Eleanor) (Filed on 10/15/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 20 OPPOSITION/RESPONSE (re #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action ) filed byBruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy. (Rahmil, Roey) (Filed on 10/1/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 19 CLERK'S NOTICE CONTINUING MOTION HEARING. To all parties and counsel of record:Please take notice that the hearing on Defendants' Motion to Dismiss (Dkt. No. #9 ) currently scheduled for November 8, 2018 is continued to November 9, 2018 at 9:00 a.m., before Magistrate Judge Jacqueline Scott Corley, in Courtroom F, 15th Floor, Federal Building, 450 Golden Gate Avenue in San Francisco. (This is a text only docket entry, there is no document associated with this notice.) (ahm, COURT STAFF) (Filed on 9/25/2018) [Transferred from California Northern on 11/7/2018.] |
| Set/Reset Deadlines as to #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action. Motion Hearing reset for 11/9/2018 at 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 9/25/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy.. (Rahmil, Roey) (Filed on 9/20/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 17 Supplemental MOTION to Dismiss Plaintiffs' Complaint or Alternatively to Transfer the Action; Memorandum of Points and Authorities in Support filed by Richard E. Romine, Striker Entities, LLC. Motion Hearing set for 11/8/2018 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 10/1/2018. Replies due by 10/15/2018. (Attachments: #1 Proposed Order)(Roman, Eleanor) (Filed on 9/18/2018) Modified on 10/22/2018 (ahm, COURT STAFF). [Transferred from California Northern on 11/7/2018.] |
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Filing 16
ORDER by Magistrate Judge Jacqueline Scott Corley granting #14 Stipulation Regarding Defendants' Motion to Dismiss the Complaint of Plaintiffs, or Alternatively to Transfer the Action. (ahm, COURT STAFF) (Filed on 9/10/2018) [Transferred from California Northern on 11/7/2018.]
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| Set/Reset Deadlines as to #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action. Responses due by 10/1/2018. Replies due by 10/15/2018. Motion Hearing reset for 11/8/2018 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 9/10/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 15 DEMAND for Trial by Jury by Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy. (Rahmil, Roey) (Filed on 9/7/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 14 STIPULATION WITH PROPOSED ORDER Regarding Defendants' Motion to Dismiss the Complaint of Plaintiffs, or Alternatively to Transfer the Action; Declaration of Roey Z. Rahmil in Support thereof filed by Bruce Callander, Lois Chess, Stephen Chess, Jeff Drawdy, Susan Drawdy. (Attachments: #1 Declaration Declaration of Roey Z. Rahmil)(Rahmil, Roey) (Filed on 9/7/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 13 Request for Judicial Notice re #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action Supplemental filed byRichard E. Romine, Striker Entities, LLC. (Related document(s) #9 ) (Roman, Eleanor) (Filed on 8/30/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 12 Declaration of Richard E. Romine in Support of #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action Supplemental filed byRichard E. Romine, Striker Entities, LLC. (Attachments: #1 Exhibits 21-35)(Related document(s) #9 ) (Roman, Eleanor) (Filed on 8/30/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs shall file a consent or declination to proceed before a magistrate judge by 9/11/2018. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 8/28/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 10 Request for Judicial Notice in Support re #9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action filed byRichard E. Romine, Striker Entities, LLC. (Attachments: #1 Exhibits 1-11)(Related document(s) #9 ) (Roman, Eleanor) (Filed on 8/27/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 9 MOTION to Dismiss The Complaint of Plaintiffs Stephen Chess, Lois Chess, Bruce Callander, Jeff Drawdy and Susan Drawdy, or Alternatively to Transfer the Action filed by Richard E. Romine, Striker Entities, LLC. Motion Hearing set for 10/11/2018 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 9/10/2018. Replies due by 9/17/2018. (Attachments: #1 Declaration, #2 Exhibits 1-20, #3 Proposed Order)(Roman, Eleanor) (Filed on 8/27/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Richard E. Romine, Striker Entities, LLC.. (Roman, Eleanor) (Filed on 8/27/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 7 CERTIFICATE OF SERVICE by Richard E. Romine, Striker Entities, LLC (Roman, Eleanor) (Filed on 8/21/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/22/2018. Initial Case Management Conference set for 1/29/2018 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 8/21/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 5 NOTICE of Pendency of Other Action by Richard E. Romine, Striker Entities, LLC, a Wyoming limited liability company (Roman, Eleanor) (Filed on 8/21/2018) Modified on 8/21/2018 (fff, COURT STAFF). [Transferred from California Northern on 11/7/2018.] |
| Filing 4 Case assigned to Magistrate Judge Jacqueline Scott Corley. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/4/2018. (as, COURT STAFF) (Filed on 8/21/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 3 CERTIFICATE OF SERVICE by Richard E. Romine, Striker Entities, LLC, a Wyoming limited liability company of Notice to Plaintiffs of Removal to Federal Court (Roman, Eleanor) (Filed on 8/20/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 2 Certificate of Interested Entities by Striker Entities, LLC, a Wyoming limited liability company identifying Other Affiliate Richard E. Romine, Other Affiliate The Striker Group, LLC, an Oklahoma limited liability company, Other Affiliate Striker Development, LLC, a Wyoming limited liability company, Other Affiliate Striker 2004, LLC, a Wyoming limited liability company, Other Affiliate Striker 2005, LLC, a Wyoming limited liability company, Other Affiliate Striker 2008, LLC, a Wyoming limited liability company for Striker Entities, LLC, a Wyoming limited liability company. (Roman, Eleanor) (Filed on 8/20/2018) [Transferred from California Northern on 11/7/2018.] |
| Filing 1 NOTICE OF REMOVAL of Action from California Superior Court, San Francisco. Their case number is CGC-18-567921. (Filing fee $400 receipt number 0971-12609573). Filed by Richard E. Romine, Striker Entities, LLC. (Attachments: #1 Exhibits A-M, #2 Civil Cover Sheet, #3 Certificate/Proof of Service)(Roman, Eleanor) (Filed on 8/20/2018) Modified on 8/21/2018 (slhS, COURT STAFF). [Transferred from California Northern on 11/7/2018.] |
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