Fausett v. AXA Equitable Financial Services LLC et al
| Alton Smith Fausett |
| AXA Equitable Financial Services LLC, Logue Financial Services LLC, Kelly Fausett Ross, Kristin Fausett Haddock, Louise Logue, Bret Alan Samuel Fausett and Margaret Louise Logue |
| 5:2019cv00509 |
| June 3, 2019 |
| US District Court for the Western District of Oklahoma |
| Charles Goodwin |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #10 Motion for Extension of Time to File Response/Reply re #10 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #2 Amended Complaint . Responses due by 8/7/2019. Signed by Honorable Charles Goodwin on 07/17/2019. (jb)
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| Filing 11 REPLY to Response to Motion re #6 MOTION to Dismiss First Amended Complaint filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust). (Attachments: #1 Exhibit 1 - Heffington v. Puleo)(Furlong, Michael) |
| Filing 10 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #2 Amended Complaint by AXA Equitable Financial Services LLC. (Thompson, John) |
| Filing 9 RESPONSE in Opposition re #6 MOTION to Dismiss First Amended Complaint filed by Alton Smith Fausett. (Attachments: #1 Exhibit Affidavit)(Bruner, Clayton) |
| Filing 8 REPLY by Defendants Margaret Louise Logue, Logue Financial Services LLC re #5 MOTION to Dismiss and/or Compel Arbitration filed by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Logue Financial Services LLC. (Attachments: #1 Exhibit 1 - Louise Affidavit)(Epstein, Jon) |
| Filing 7 RESPONSE in Opposition re #5 MOTION to Dismiss and/or Compel Arbitration filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bruner, Clayton) |
| Filing 6 MOTION to Dismiss First Amended Complaint by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust). (Attachments: #1 Exhibit Declaration of Kristin Fausett Haddock, #2 Exhibit Texas Petition, #3 Exhibit Agreed Order, #4 Exhibit Order Appointing Attorney Ad Litem, #5 Exhibit Affidavit of Bret Alan Samuel Fausett, #6 Exhibit Affidavit of Kelly Fausett Ross, #7 Exhibit Dart-Barnett Op. Co. v. Esperada Texas LP)(Furlong, Michael) |
| Filing 5 MOTION to Dismiss and/or Compel Arbitration by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC. (Attachments: #1 Exhibit Affidavit of Margaret Logue, #2 Exhibit New Account Application and Agreement [10.26.06], #3 Exhibit New Account Application and Agreement [5.14.07])(Epstein, Jon) |
| Filing 4 ENTRY of Appearance by Jon Epstein on behalf of Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC (Epstein, Jon) |
| Filing 3 ENTRY of Appearance by Michael A Furlong on behalf of Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust) (Furlong, Michael) |
| Filing 2 AMENDED COMPLAINT against All Defendants filed by Alton Smith Fausett.(Bruner, Clayton) |
| PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2934716. (Furlong, Michael) |
| Filing 1 NOTICE OF REMOVAL from District Court of Cleveland County, case number CJ-2019-601 filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Bret Alan Samuel Fausett(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust). (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - State Court Docket Sheet, #3 Civil Cover Sheet)(ank) |
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