Kelly et al v. First National Bank of Vinita
Plaintiff: Trevor Kelly and Paul Cornell
Defendant: First National Bank of Vinita
Case Number: 5:2020cv00579
Filed: June 18, 2020
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Patrick R Wyrick
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 10, 2020 Filing 13 RESPONSE in Opposition re #10 MOTION to Stay Case re #8 Response in Opposition to Motion to Dismiss filed by First National Bank of Vinita. (Attachments: #1 Exhibit 1: Washington-St. Tammany Elec. Coop., Inc. v. Louisiana Generating, LLC, #2 Exhibit 2: Heimer v. Knight)(Gaskins, Garry)
August 10, 2020 Filing 12 ENTRY of Appearance by Garry M Gaskins, II on behalf of First National Bank of Vinita (Gaskins, Garry)
August 10, 2020 Filing 11 RESPONSE in Opposition re #7 MOTION to Disqualify Counsel Gentner Drummond, Garry Gaskins, and Drummond Law, PLLC and Supporting Brief filed by First National Bank of Vinita. (Attachments: #1 Exhibit 1 - CBB Loan and Security Agreement, #2 Exhibit 2 - Declaration of Dee Robinson, #3 Exhibit 3 - Declaration of Ted Cundiff, #4 Exhibit 4 - Paul Cornell CBB Limited Guaranty, #5 Exhibit 5 - Trevor Kelly CBB Limited Guaranty, #6 Exhibit 6 - MBFSOKC Term Note, #7 Exhibit 7 - MBFSOKC Master Loan Agreement, #8 Exhibit 8 - Paul Cornell MBFSOKC Limited Guaranty, #9 Exhibit 9 - Trevor Kelly MBFSOKC Limited Guaranty, #10 Exhibit 10 - Declaration of Gentner Drummond, #11 Exhibit 11 - Declaration of Garry Gaskins, #12 Exhibit 12 - OBA Member Search re Trevor Kelly, #13 Exhibit 13 - Transcript from Deposition of Paul Cornell, #14 Exhibit 14 - Oklahoma SOS Entity Summary Information for MBFSOKC, #15 Exhibit 15 - January 15, 2020 Letter, #16 Exhibit 16 - January 30, 2020 Email Chain, #17 Exhibit 17 - March 11, 2020 Letter, #18 Exhibit 18 - April 23, 2020 Letter, #19 Exhibit 19 - May 15, 2020 Letter)(James, Logan)
August 3, 2020 Filing 10 MOTION to Stay Case re #8 Response in Opposition to Motion to Dismiss by All Plaintiffs. (Stonecipher, Mark)
July 29, 2020 Filing 9 REPLY to Response to Motion re #5 MOTION to Dismiss Complaint filed by First National Bank of Vinita. (Attachments: #1 Exhibit Exhibit 1 - Docket Sheet from Beshara Appeal)(James, Logan)
July 22, 2020 Filing 8 RESPONSE in Opposition re #5 MOTION to Dismiss Complaint filed by All Plaintiffs. (Stonecipher, Mark)
July 21, 2020 Filing 7 MOTION to Disqualify Counsel Gentner Drummond, Garry Gaskins, and Drummond Law, PLLC and Supporting Brief by All Plaintiffs. (Attachments: #1 Exhibit 1 - May 30 Email, #2 Exhibit 2 - June 4, 2019 Email, #3 Exhibit 3 - June 5, 2019 Email, #4 Exhibit 4 - June 6, 2019 Email, #5 Exhibit 5 - June 6, 2019 Email from Drummond, #6 Exhibit 6 - Waiver of Conflict and Attorney Client Privilege, #7 Exhibit 7 - June 7, 2019 Email, #8 Exhibit 8 - June 11, 2019 Email Chain, #9 Exhibit 9 - June 20, 209 Email Chain, #10 Exhibit 10 - July 8 - September 24, 2019 Email Chain, #11 Exhibit 11 - July 11-12, 2019 Email Chain, #12 Exhibit 12 - Petition MBFSOKC LLC v CBB Inc, #13 Exhibit 13 - June 28, 2019 Email Chain, #14 Exhibit 14 - Declaration of Trevor Kelly, #15 Exhibit 15 - July 16, 2020 Letter)(Stonecipher, Mark)
July 21, 2020 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)
July 6, 2020 Filing 6 ENTRY of Appearance by Greg A Castro on behalf of Paul Cornell, Trevor Kelly (Castro, Greg)
July 1, 2020 Filing 5 MOTION to Dismiss Complaint by First National Bank of Vinita. (Attachments: #1 Exhibit Exhibit 1 - Section 16.5 Anti-tying Arrangements, #2 Exhibit Exhibit 2 - Kelly Limited Guaranty, #3 Exhibit Exhibit 3 - Cornell Limited Guaranty, #4 Exhibit Exhibit 4 - Master Loan Agreement, #5 Exhibit Exhibit 5 - Term Note)(James, Logan)
July 1, 2020 Filing 4 DISCLOSURE STATEMENT - CORPORATE by First National Bank of Vinita . (James, Logan)
July 1, 2020 Filing 3 ENTRY of Appearance by Logan L James on behalf of First National Bank of Vinita (James, Logan)
June 19, 2020 Filing 2 Summons Issued Electronically as to First National Bank of Vinita. (ank)
June 19, 2020 PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-3176977. (Stonecipher, Mark)
June 18, 2020 Filing 1 COMPLAINT against First National Bank of Vinita filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(ank)

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Plaintiff: Trevor Kelly
Represented By: John K Williams
Represented By: Kane B Cassil
Represented By: Mark K Stonecipher
Represented By: Greg A Castro
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Plaintiff: Paul Cornell
Represented By: John K Williams
Represented By: Kane B Cassil
Represented By: Mark K Stonecipher
Represented By: Greg A Castro
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Defendant: First National Bank of Vinita
Represented By: Garry M Gaskins, II
Represented By: Logan L James
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