Citizens Bankshares Inc et al v. Security National Insurance Company et al
| American Southwest Mortgage Funding Corp, Citizens Bankshares Inc and Citizens State Bank |
| Amtrust North America Inc and Security National Insurance Company |
| 5:2020cv00051 |
| January 15, 2020 |
| US District Court for the Western District of Oklahoma |
| Robin J Cauthron |
| Insurance |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
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Filing 23
SCHEDULING ORDER: Discovery due by 11/3/2020. Jury Trial set for 1/12/2021 @ 09:00 AM in Courtroom 501 before Honorable Robin J. Cauthron.Entered at the direction of Honorable Robin J. Cauthron on 03/05/20. (wh)
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| Filing 22 ENTRY of Appearance by Christopher T Combs on behalf of Amtrust North America Inc, Security National Insurance Company (Combs, Christopher) |
| Filing 21 DISCLOSURE STATEMENT - CORPORATE by All Plaintiffs . (Duncan, Michael) |
| Filing 20 DISCLOSURE STATEMENT - CORPORATE by All Plaintiffs . (Duncan, Michael) |
| Filing 19 DISCLOSURE STATEMENT - CORPORATE by All Plaintiffs . (Duncan, Michael) |
| Filing 18 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiffs American Southwest Mortgage Funding Corp, Citizens Bankshares Inc, Citizens State Bank. (Smith, Spencer) |
| Docket Annotation: Correction for docket entry #17 - Joint Status Report for scheduling conference shall be filed no later than Friday, February 28, 2020. (wh) |
| Filing 17 DOCKET: Scheduling Conference set for 3/5/2020 @ 10:50 AM in Chambers before Honorable Robin J. Cauthron, Room 4001. (wh) |
| Filing 16 DISCLOSURE STATEMENT - CORPORATE by Security National Insurance Company . (Price, Jeffrey) |
| Filing 15 DISCLOSURE STATEMENT - CORPORATE by Amtrust North America Inc . (Price, Jeffrey) |
| Filing 14 ENTRY of Appearance by Jeffrey S Price on behalf of All Defendants (Price, Jeffrey) |
| Filing 13 ENTRY of Appearance by Justin D Wear on behalf of All Defendants (Wear, Justin) |
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Filing 12
ORDER granting #10 Motion to Appear Pro Hac Vice as to Attorney Jeffrey S. Price. Signed by Honorable Robin J. Cauthron on 1/31/20. (wh)
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Filing 11
ORDER granting #9 Motion to Appear Pro Hac Vice as to Attorney Justin D. Wear. Signed by Honorable Robin J. Cauthron on 1/31/20. (wh)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice - Jeffrey Price Filing fee $ 50, receipt number 1087-3086703 by Amtrust North America Inc, Security National Insurance Company. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac (Price))(Magrini, Robert) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice - Justin Wear Filing fee $ 50, receipt number 1087-3086679 by Amtrust North America Inc, Security National Insurance Company. (Attachments: #1 Exhibit 1 - Request for Admission Pro Hac (Wear)))(Magrini, Robert) |
| Filing 8 ANSWER to Complaint (Notice of Removal) by Amtrust North America Inc, Security National Insurance Company.(Magrini, Robert) |
| Filing 7 ENTRY of Appearance by Evan B Gatewood on behalf of Amtrust North America Inc, Security National Insurance Company (Gatewood, Evan) |
| Filing 6 ENTRY of Appearance by Hayley N K McAllister on behalf of Amtrust North America Inc, Security National Insurance Company (McAllister, Hayley) |
| Filing 5 ENTRY of Appearance by Robert L Magrini on behalf of Amtrust North America Inc, Security National Insurance Company (Magrini, Robert) |
| Filing 4 ENTRY of Appearance by Robert T Luttrell, III on behalf of All Plaintiffs (Luttrell, Robert) |
| Filing 3 ENTRY of Appearance by Michael A Duncan on behalf of All Plaintiffs (Duncan, Michael) |
| Filing 2 ENTRY of Appearance by Spencer F Smith on behalf of All Plaintiffs (Smith, Spencer) |
| PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-3077199. (Magrini, Robert) |
| Filing 1 NOTICE OF REMOVAL from District Court of Oklahoma County, case number CJ-2019-3675 filed by Security National Insurance Company, Amtrust North America Inc. (Attachments: #1 Exhibit 1 - Summons and First Amended Petition to AmTrust, #2 Exhibit 2 - Summons and First Amended Petition to SNIC, #3 Exhibit 3 - OSCN Docket Sheet, #4 Civil Cover Sheet)(em) |
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