Matthews v. Gamboa
| Jorge Gamboa |
| James S Matthews, Jr |
| 5:2020cv00558 |
| June 12, 2020 |
| US District Court for the Western District of Oklahoma |
| Timothy D DeGiusti |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Filing 3 Conventionally filed exhibit (Audio recording of Hearing held 6/3/20). DVD+R placed in Judge's box. (kmt) |
| Filing 2 Record on Appeal Filed re #1 Bankruptcy Appeal, (Attachments: #1 Attachment 1. Doc 1- 1-30-17 - Complaint, #2 Attachment 2. Doc 3 - 1-31-17 - Am Complaint, #3 Attachment 3. Doc 8 - 3-3-17 - Answer, #4 Attachment 4. Doc 12 - 3-30-17 - Scheduling Order, #5 Attachment 5. Doc 14 - 4-28-17 - Motion to Modify Amended Complaint, #6 Attachment 6. Doc 15 - 4-28-17 - Motion to File an Amended Complaint, #7 Attachment 7. Doc 16 - 5-24-17 - Order Granting Motion to File Amended Complaint, #8 Attachment 8. Doc 18 - 5-30-17 - Second Amended Complaint, #9 Attachment 9. Doc 19 - 6-6-17 - Corr Second Amended Complaint, #10 Attachment 10. Doc 20 - 6-13-17 - Answer, #11 Attachment 11. Doc 21 - 8-11-17 - Notice of Witnesses Exhibits, #12 Attachment 12. Doc 22 - 8-11-17 - Final Notice Witnesses Exhibits, #13 Attachment 13. Doc 26 - 9-7-17 - Motion to Compel, #14 Attachment 14. Doc 27 - 9-11-17 - Am Motion to Compel, #15 Attachment 15. Doc 28 - 9-21-17 - Objection Motion to Compel, #16 Attachment 16. Doc 33 - 10-18-17 - Order for Status Conference, #17 Attachment 17. Doc 40 - 12-4-17 - Motion Summary Judgment\40 - Main Document, #18 Attachment 17.1 Doc 40 - 12-4-17 - Motion Summary Judgment\40-1 - Exhibit A, #19 Attachment 17.2 Doc 40 - 12-4-17 - Motion Summary Judgment\40-2 - Exhibit B part 1, #20 Attachment 17.3 Doc 40 - 12-4-17 - Motion Summary Judgment\40-3 - Exhibit B part 2, #21 Attachment 17.4 Doc 40 - 12-4-17 - Motion Summary Judgment\40-4 - Exhibit C D and E, #22 Attachment 17.5 Doc 40 - 12-4-17 - Motion Summary Judgment\40-5 - Exhibit F parts 1 thourgh 3, #23 Attachment 17.6 Doc 40 - 12-4-17 - Motion Summary Judgment\40-6 - Exhibit G, #24 Attachment 17.7 Doc 40 - 12-4-17 - Motion Summary Judgment\40-8 - Relevant Portions of Ward Deposition, #25 Attachment 17.8 Doc 40 - 12-4-17 - Motion Summary Judgment\40-9 - redacted Exhibits H through L, #26 Attachment 18. Doc 41 - 12-4-17 - Amended Motion Judgment, #27 Attachment 19. Doc 42 - 12-4-17 - Motion Summary Judgment 42 - Main Document, #28 Attachment 19.1 Doc 42 - 12-4-17 - Motion Summary Judgment\42-1 - Exhibit A - State Court Petition, #29 Attachment 19.2 Doc 42 - 12-4-17 - Motion Summary Judgment\42-2 - Exhibit B - Doc 8 Notice of Chapter 13 Bankruptcy Case Meeting of Creditors, #30 Attachment 19. 3 Doc 42 - 12-4-17 - Motion Summary Judgment\42-3 - Exhibit C - Order Confirming Chapter 13 Plan, #31 Attachment 19.4 Doc 42 - 12-4-17 - Motion Summary Judgment\42-4 - Exhibit D - Deposition of Gamboa page 37, #32 Attachment 19.5 Doc 42 - 12-4-17 - Motion Summary Judgment\42-5 - Exhibit E - Deposition of Gamboa pages 44-45, #33 Attachment 19.6 Doc 42 - 12-4-17 - Motion Summary Judgment\42-6 - Exhibit F - Motion to Dismiss, #34 Attachment 19.7 Doc 42 - 12-4-17 - Motion Summary Judgment\42-7 - Exhibit G - Claims Register, #35 Attachment 19.8 Doc 42 - 12-4-17 - Motion Summary Judgment\42-8 - Exhibit H - Doc 110 - Chapter 13 Standing Trustees Final Report and Account, #36 Attachment 19.9 Doc 42 - 12-4-17 - Motion Summary Judgment\42-9 - Exhibit I - Doc 1 - Adversarial Complaint, #37 Attachment 20. Doc 43 - 12-4-17 - Motion for Protective Order, #38 Attachment 21. Doc 44 - 12-6-17 - Am Motion for Summary Judgment, #39 Attachment 22. Doc 45 - 12-7-17 - Application\45 - Main Document, #40 Attachment 22.1 Doc 45 - 12-7-17 - Application\45-1 - Exhibits H through L, #41 Attachment 23. Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47 - Main Document, #42 Attachment 23.1 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-1 - Exhibt A, #43 Attachment 23.2 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-2 - Exhibit B part 1, #44 Attachment 23.3 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-3 - Exhibit B part 2, #45 Attachment 23.4 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-4 - Exhibits C D and E, #46 Attachment 23.5 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-5 - Exhibits F parts 1 thru 3, #47 Attachment 23.6 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-6 - Exhibits G, #48 Attachment 23.7 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-7 - Exhibits H thru K, #49 Attachment 23.8 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-8 - Exhibit L, #50 Attachment 23.9 Doc 47 - 12-11-17 - Objection Motion Summary Judgment Gamboa\47-9 - Exhibit M and Depo, #51 Attachment 24. Doc 48 - 12-11-17 - Amended Objection Motion Summary Judgment, #52 Attachment 25. Doc 49 - 12-11-17 - Am Motion Summary Judgment, #53 Attachment 26. Doc 52 - 12-18-17 - Reply.pdf, #54 Attachment 27. Doc 53 - 12-18-17 - Objection Motion for Protective Order, #55 Attachment 28. Doc 54 - 12-26-17 - Corr Affidavit, #56 Attachment 29. Doc 55 - 2-5-18 - Order Striking Motion Summary Judgment, #57 Attachment 30. Doc 57 - 2-7-18 - Am Motion Summary Judgment\57 - Main Document.pdf, #58 Attachment 30.1 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-1 - Exhibit A - State Court Petition, #59 Attachment 30.2 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-2 - Exhibit B - Doc 8, Notice of Chapter 13 Bankruptcy Case, #60 Attachment 30.3 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-3 - Exhibit C - Doc 24 Order Confirming Chapter 13 Plan, #61 Attachment 30.4 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-4 - Exhibit D - Deposition of Jorge Alejandro Gamboa page 37, #62 Attachment 30.5 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-5 - Exhibit E - Deposition of Jorge Alejandro Gamboa p 44-45, #63 Attachment 30.6 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-6 - Exhibit F - Doc 78 Motion to Dismiss and Brief, #64 Attachment 30.7 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-7 - Exhibit G - Claims Register, #65 Attachment 30.8 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-8 - Exhibit H - Doc 110 Chapter 13 Standing Trustee's Final Report and Account, #66 Attachment 30.9 Doc 57 - 2-7-18 - Am Motion Summary Judgment\57-9 - Exhibit I - Doc 1 Complaint, #67 Attachment 31. Doc 65 3-8-18 - Objection Motion Summary Judgment\65 - Main Document, #68 Attachment 31.1 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-1 - Objection., #69 Attachment 31.2 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-2 - Affidavit James.pdf, #70 Attachment 31.3 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-3 - Exhibit A, #71 Attachment 31.4 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-5 - Exhibit B part 1, #72 Attachment 31.5 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-4 - Exhibit B part 2, #73 Attachment 31.6 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-6 - Exhibits C D and E, #74 Attachment 31.7 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-7 - Exhibit F, #75 Attachment 31.8 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-8 - Exhibit G, #76 Attachment 31.9 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-10 - Ward Depo, #77 Attachment 31.10 Doc 65 3-8-18 - Objection Motion Summary Judgment\65-11 - Exhibit H thru L Redacted, #78 Attachment 32.1 Doc 67 - 3-15-18 - Motion Summary Judgment\67 - Main Document, #79 Attachment 32.2 Doc 67 - 3-15-18 - Motion Summary Judgment\67-1 - Motion for Summary Judgment, #80 Attachment 32.3 Doc 67 - 3-15-18 - Motion Summary Judgment\67-2 - Affidavit of James Matthews, #81 Attachment 32.4 Doc 67 - 3-15-18 - Motion Summary Judgment\67-3 - Exhibit A, #82 Attachment 32.4 Doc 67 - 3-15-18 - Motion Summary Judgment\67-4 - Exhibit B part 1, #83 Attachment 32.5 Doc 67 - 3-15-18 - Motion Summary Judgment\67-5 - Exhibit B part 2, #84 Attachment 32.6 Doc 67 - 3-15-18 - Motion Summary Judgment\67-6 - Exhibit C D and E, #85 Attachment 32.7 Doc 67 - 3-15-18 - Motion Summary Judgment\67-7 - Exhibit F, #86 Attachment 32.8 Doc 67 - 3-15-18 - Motion Summary Judgment\67-8 - Exhibit G, #87 Attachment 32.9 Doc 67 - 3-15-18 - Motion Summary Judgment\67-9 - Exhibit H thru L, #88 Attachment 32.10 Doc 67 - 3-15-18 - Motion Summary Judgment\67-10 - Exhibit M and Gamboa Depo, #89 Attachment 32.11 Doc 67 - 3-15-18 - Motion Summary Judgment\67-11 - Ward Depo, #90 Attachment 33. Doc 73 - 4-11-18 - Objection Motion Summary Judgment\73 - Main Document, #91 Attachment 33.1 Doc 73 - 4-11-18 - Objection Motion Summary Judgment\73-1 - Exhibit A - Gamboa Depo Page 50, #92 Attachment 33.2 Doc 73 - 4-11-18 - Objection Motion Summary Judgment\73-2 - Exhibit B - Email with Profit and Loss, #93 Attachment 33.3 Doc 73 - 4-11-18 - Objection Motion Summary Judgment\73-3 - Exhibit C - Gamboa Depo pages 25-26, #94 Attachment 33.4 Doc 73 - 4-11-18 - Objection Motion Summary Judgment\73-4 - Exhibit D - Doc 97 - Order for Relief, #95 Attachment 34. Doc 74 - 4-16-18 - Order Regarding Corrected Motion to Compel, #96 Attachment 35. Doc 77 - 4-18-18 - Corr Objection Motion Summary Judgment\77 - Main Document, #97 Attachment 35.1 Doc 77 - 4-18-18 - Corr Objection Motion Summary Judgment\77-1 - Exhibit A - Gamboa Depo Page 50, #98 Attachment 35.2 Doc 77 - 4-18-18 - Corr Objection Motion Summary Judgment\77-2 - Exhibit B - Email with Profit and Loss, #99 Attachment 35.3 Doc 77 - 4-18-18 - Corr Objection Motion Summary Judgment\77-3 - Exhibit C - Gamboa Depo pages 25-26, #100 Attachment 35.4 Doc 77 - 4-18-18 - Corr Objection Motion Summary Judgment\77-4 - Exhibit D - Doc 97 - Order for Relief, #101 Attachment 36. Doc 83 - 4-29-18 - Reply to Objection, #102 Attachment 37. Doc 87 - 1-9-20 - Memorandum Opinion and Order Denying MSJs., #103 Attachment 38. Doc 95 - 2-6-20 - Amended Scheduling Order, #104 Attachment 39. Doc 102 - 2-28-20 - Order Mooting Motion Protective Order, #105 Attachment 40. Doc 110 - 5-26-20 - Agreed App to extend time to submit Pretrial Order, #106 Attachment 41. Doc 111 - 5-28-20 - Pretrial Order, #107 Attachment 42. Doc 117 - 6-5-20 - Final Judgment in favor of Gamboa, #108 Attachment 43. Case docketed. Petition for permission to appeal under 28 U.S.C. 1453(c)(1) filed. Response due on 08/03/2020 for Fortis Sooner Trend, LLC, Fortis Minerals II, LLC, FMII STM, LLC, Sooner Trend Minerals, LLC and Phenom Minerals, LLC. DATE RECEIVED: 07/24/2020. [20-606], #109 Attachment 44. Doc 124 - 6-11-20 - Appeal for District Court, #110 Attachment 45. Doc 125 - 6-12-20 - Notice by Clerk of Filing Appeal., #111 Atta |
| IMPORTANT NOTICE: The United States District Court for the Western District of Oklahoma (OKWD) is upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, August 3, 2020. Complete information regarding the OKWD NextGen CM/ECF implementation is available at #http://www.okwd.uscourts.gov/nextgen-information.****Currently, you may share a single PACER account with other attorneys in your firm. With the new OKWD NextGen CM/ECF system, sharing of individual PACER accounts is prohibited. You must have an individual upgraded PACER account linked to your e-filing account. Once again, shared PACER accounts cannot be used by OKWD e-filing attorneys. ****Preparing for NextGen CM/ECF is a two-step process. Step one is to upgrade your PACER account and step two is to link your upgraded PACER account to the OKWD e-filing account in the upgraded NextGen CM/ECF system. This notice only addresses the first step because the second step cannot be completed until on or after August 3, 2020. ****Many PACER accounts have already been upgraded. The first step is to determine whether you have an "Upgraded" PACER account. If any of the following is true, you have an upgraded PACER account and no action is required until after the OKWD NextGen CM/ECF upgrade on August 3, 2020: 1) You have an upgraded PACER account for another NextGen court or 2) Your PACER account was created after August 10, 2014. If neither of these is true, you must upgrade your legacy PACER account before you can link your PACER account to your new NextGen CM/ECF account. ****OKWDs current CM/ECF system will NOT be available from 11:00 AM on 07/31/20 until 8:00 AM on 08/03/20 due to the upgrade. ****Additional notices will be sent at a later date regarding the second step of this process. If you have questions, please contact the PACER Service Center at 800-676-6856 or the OKWD Clerk's Office CM/ECF Help Desk at 405-609-5555. (Pigott, William) (ADI) |
| Filing 1 NOTICE OF APPEAL from bankruptcy court. Bankruptcy court case number BK 11-16261 JDL. filed by James S Matthews, Jr. (Attachments: #1 Attachment 1 - Statement of Election, #2 Attachment 2 - Docket, #3 Attachment 3 - Final Pretrial Order)(kmt) |
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| Appellee: Jorge Gamboa | |
| Represented By: | Christopher A Wood |
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| Appellant: James S Matthews, Jr | |
| Represented By: | James S Matthews, Jr |
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