Cardoni et al v. Prosperity Bank, et al
Plaintiff: Billy Shaffer, Terry Blain, Chris Cardoni and Wesley Webb
Defendant: Prosperity Bank, Eric Davis and Anthony Davis
Case Number: 4:2014cv01946
Filed: July 14, 2014
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: XX US, Outside State
Presiding Judge: Gray H Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 11, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2017 Filing 178 FINAL JUDGMENT. Case terminated on 10/11/2017(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
October 5, 2017 Filing 177 STIPULATION of Dismissal by Chris Cardoni, filed. (Attachments: #1 Proposed Order Proposed Final Judgment)(Joyce, Jeffrey)
June 19, 2017 Opinion or Order Filing 176 AMENDED SCHEDULING ORDER. ETT: 4 day. Jury trial. Pltf Expert Report due by 12/22/2017. Deft Expert Report due by 1/27/2018. Discovery due by 2/27/2018. Mediation due by 4/6/2018. Dispositive Motion Filing due by 3/16/2018. Non-Dispositive Motion Filing due by 3/16/2018. Objections due by 7/20/2018 Joint Pretrial Order due by 7/13/2018. Docket Call set for 7/27/2018 at 10:00 AM in Courtroom 9D before Judge Gray H Miller(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
June 16, 2017 Filing 175 Amended PROPOSED ORDER , filed.(Joyce, Jeffrey)
March 31, 2017 Opinion or Order Filing 174 MEMORANDUM OPINION AND ORDER GRANTING #166 MOTION for Partial Summary Judgment REGARDING TEXAS BUSINESS AND COMMERCE CODE BAR OF DAMAGE CLAIMS, DENYING #165 MOTION for Summary Judgment Declaring Non-Solicitation Provisions of Employment Agreements Unenforceable and Memorandum of Law In Support. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
March 1, 2017 Filing 173 OBJECTIONS to #170 Supplement, , filed by Prosperity Bank. (Aldis, Jay)
February 22, 2017 Filing 172 All deadlines in the current scheduling order are CANCELLED pending a ruling on the outstanding motions. Parties notified.(rkonieczny, 4)
February 15, 2017 Filing 171 LETTER regarding current deadlines, filed.(rkonieczny, 4)
February 15, 2017 Filing 170 SUPPLEMENT to #165 MOTION for Summary Judgment Declaring Non-Solicitation Provisions of Employment Agreements Unenforceable and Memorandum of Law In Support by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. (Attachments: #1 Exhibit A)(Joyce, Jeffrey)
September 23, 2016 Filing 169 REPLY to Response to #165 MOTION for Summary Judgment Declaring Non-Solicitation Provisions of Employment Agreements Unenforceable and Memorandum of Law In Support, #166 MOTION for Partial Summary Judgment REGARDING TEXAS BUSINESS AND COMMERCE CODE BAR OF DAMAGE CLAIMS, filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Joyce, Jeffrey)
September 19, 2016 Filing 168 RESPONSE to #165 MOTION for Summary Judgment Declaring Non-Solicitation Provisions of Employment Agreements Unenforceable and Memorandum of Law In Support, #166 MOTION for Partial Summary Judgment REGARDING TEXAS BUSINESS AND COMMERCE CODE BAR OF DAMAGE CLAIMS filed by Prosperity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Aldis, Jay)
September 1, 2016 Opinion or Order Filing 167 SCHEDULING ORDER. ETT: 4 days. Jury trial. ( Amended Pleadings due by 3/24/2017, Pltf Expert Report due by 4/7/2017, Deft Expert Report due by 5/8/2017, Discovery due by 6/19/2017, Mediation due by 8/7/2017, Dispositive Motion Filing due by 7/19/2017, Non-Dispositive Motion Filing due by 7/19/2017, Objections due by 11/10/2017, Joint Pretrial Order due by 11/3/2017, Docket Call set for 11/17/2017 at 10:00 AM in Courtroom 9D before Judge Gray H Miller)(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
August 29, 2016 Filing 166 MOTION for Partial Summary Judgment REGARDING TEXAS BUSINESS AND COMMERCE CODE BAR OF DAMAGE CLAIMS by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 9/19/2016. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Joyce, Jeffrey)
August 29, 2016 Filing 165 MOTION for Summary Judgment Declaring Non-Solicitation Provisions of Employment Agreements Unenforceable and Memorandum of Law In Support by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 9/19/2016. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B, #7 Proposed Order)(Joyce, Jeffrey)
August 29, 2016 Filing 164 STATUS REPORT by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. (Attachments: #1 Proposed Order Proposed Agreed Scheduling Order)(Joyce, Jeffrey)
June 29, 2016 Opinion or Order Filing 163 ORDER Granting #162 Motion for Continuance of stay until 8/29/2016.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
June 28, 2016 Filing 162 Agreed MOTION for Continuance of Stay by Prosperity Bank, filed. Motion Docket Date 7/19/2016. (Attachments: #1 Proposed Order)(Aldis, Jay)
March 31, 2016 Opinion or Order Filing 161 ORDER Granting #160 Agreed Motion to continue stay until 6/30/2016.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
March 30, 2016 Filing 160 Agreed MOTION to Continue Stay by Chris Cardoni, filed. Motion Docket Date 4/20/2016. (Attachments: #1 Proposed Order)(Joyce, Jeffrey)
March 28, 2016 Opinion or Order Filing 159 ORDER setting Status Conference for 3/31/2016 at 02:00 PM in Courtroom 9D before Judge Gray H. Miller(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
March 24, 2016 Opinion or Order Filing 158 Order of USCA - PER CURIAM re: #125 Notice of Appeal - Amended, #102 Notice of Appeal, #142 Notice of Appeal ; USCA No. 14-20682. affirmed in part; reversed and remanded in part, filed.(dnoriega, 1)
March 24, 2016 Opinion or Order Filing 157 Order of USCA - JUDGMENT; Judgment issued as mandate 3/24/2016 re: #125 Notice of Appeal - Amended, #102 Notice of Appeal, #142 Notice of Appeal ; USCA No. 14-20682 c/w 15-20005. the judgment of the district court is affirmed in part and reversed in part, and the cause is remanded to the district court for further proceedings, filed.(dnoriega, 1)
March 17, 2016 Filing 156 NOTICE of Fifth Circuit Ruling On Petition for Panel Rehearing and Petition for Rehearing En Banc by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. (Attachments: #1 Exhibit)(Joyce, Jeffrey)
January 30, 2015 Filing 155 Transmittal Letter on Appeal re: #142 Notice of Appeal. The supplemental record is being sent in a CD to Attorney Jeffrey Lloyd Joyce and Attorney Bryan S Dumesnil. (USCA No. 14-20682), filed. (avleal, 1)
January 30, 2015 Electronic supplemental record on appeal certified to the Fifth Circuit Court of Appeals re: #142 Notice of Appeal USCA No. 14-20682, filed.(avleal, 1)
January 29, 2015 Opinion or Order Filing 154 ORDER GRANTING #128 Joint MOTION to Partially Stay Proceedings Pending Interlocutory Appeal.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
January 29, 2015 Opinion or Order Filing 153 MEMORANDUM OPINION AND ORDER DENYING #137 MOTION for Preliminary Injunction. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
January 23, 2015 Filing 152 RESPONSE to #137 MOTION for Preliminary Injunction , filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Joyce, Jeffrey)
January 23, 2015 Filing 151 Notice of Change of Contact Information for Jeff Joyce and Ben Wickert by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
January 22, 2015 Filing 150 Fifth Circuit Court of Appeals LETTER advising filing of an appeal (USCA No. 14-20682), filed.(dnoriega, 1)
January 21, 2015 Filing 149 Fifth Circuit Court of Appeals LETTER advising the court has granted the motion to consolidate (USCA No. 14-20682), filed.(mperez, 1)
January 20, 2015 Filing 148 Transmittal Letter on Appeal re: #102 Notice of Appeal. The electronic record on CD is being re-sent to Jessica Freedson via mail. (USCA No. 14-20682), filed. (blacy, 4)
January 15, 2015 Filing 147 DKT-13 TRANSCRIPT ORDER FORM by Jessica Lee Freedson. Transcript is already on file in Clerks office. Temporary Restraining Order Proceedings held on 11/19/14 before Judge Gray H Miller (Copy). Court Reporter/Transcriber: Gayle Dye. This order form relates to the following: #142 Notice of Appeal, #134 Transcript, filed.(smurdock, 4)
January 15, 2015 Filing 146 DKT-13 TRANSCRIPT ORDER FORM by Jessica Lee Freedson. Transcript is already on file in Clerks office. held on 7/8/14 before Judge Claire V Eagan (Copy). Court Reporter/Transcriber: Greg Bloxom. This order form relates to the following: #131 Transcript, #142 Notice of Appeal, filed.(smurdock, 4)
January 14, 2015 Filing 145 Transmittal Letter on Appeal re: #142 Notice of Appeal. The supplemental record is being sent to Appellant's Counsel, Jessica Freedson and Appellee's Counsel, Jeffrey Lloyd Joyce via Regular Mail. (USCA No. 14-20682), filed. (bcampos, 1) Modified on 1/14/2015 (bcampos, 1).
January 13, 2015 Opinion or Order Filing 144 ORDER GRANTING #127 Agreed MOTION to Dismiss Certain Claims (And Parties), Anthony Davis (an individual) and Eric Davis (an individual) terminated.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
January 12, 2015 Electronic Supplemental record on appeal certified to the Fifth Circuit Court of Appeals re: #125 Notice of Appeal - Amended, #142 Notice of Appeal, #102 Notice of Appeal USCA No. 14-20682, filed.(bcampos, 1)
January 9, 2015 Filing 143 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #142 Notice of Appeal. Fee status: Paid. Reporter(s): G. Bloxom and G. Dye, filed. (Attachments: #1 Notice of Appeal, #2 Order #114 , #3 Order #133 , #4 Order #139 , #5 Public Docket Sheet) (dahumada, 1)
January 9, 2015 Appeal Review Notes re: #142 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 2, filed.(dahumada, 1)
January 8, 2015 Filing 142 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #139 Order, #133 Order, #114 Memorandum and Order by Prosperity Bank (Filing fee $ 505, receipt number 0541-14266756), filed. (Freedson, Jessica)
January 8, 2015 Appeal Remark Appeal CD sent erroneously, awaiting USCA approval on Supplemental record (USCA No. 14-20682), filed.(dahumada, 1)
January 7, 2015 Filing 141 Transmittal Letter on Appeal re: #125 Notice of Appeal - Amended. The electronic record on CD is being sent to Attorney: Jessica L. Freedson as per request #140 . (USCA No. 14-20682), filed. (dahumada, 1)
January 6, 2015 Filing 140 REQUEST for Electronic Copy of Certified Record on Appeal re: #125 Notice of Appeal - Amended by Prosperity Bank, filed.(Freedson, Jessica)
January 6, 2015 Opinion or Order Filing 139 ORDER GRANTING #136 Opposed MOTION for Clarification as to #133 Order; and the relief requested in its supplement to its second motion for injunctive relief (Dkt. 111) is DENIED. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
January 5, 2015 Filing 138 Fifth Circuit Court of Appeals LETTER to attorney advising: We have docketed the amended appeal filed on December 3, 2014 as shown above, and ask you to use the case number above in future inquiries(USCA No. 14-20682), filed.(sbejarano, 1)
January 5, 2015 Filing 137 MOTION for Preliminary Injunction by Prosperity Bank, filed. Motion Docket Date 1/26/2015. (Attachments: #1 Proposed Order)(Freedson, Jessica)
December 30, 2014 Filing 136 Opposed MOTION for Clarification as to #133 Order by Prosperity Bank, filed. Motion Docket Date 1/20/2015. (Freedson, Jessica)
December 24, 2014 Filing 135 Notice of Filing of Official Transcript as to #134 Transcript. Party notified, filed. (jdav, 4)
December 23, 2014 Filing 134 TRANSCRIPT re: Hearing held on November 19, 2014 before Judge Gray H. Miller. Court Reporter/Transcriber Dye. Ordering Party Ivannia Dejoie Release of Transcript Restriction set for 3/23/2015., filed. (gdye, )
December 23, 2014 Opinion or Order Filing 133 ORDER DENYING #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
December 17, 2014 Filing 132 Notice of Filing of Official Transcript as to #131 Transcript,. Party notified, filed. (olindor, 4)
December 9, 2014 Filing 130 RESPONSE in Opposition to #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction, filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Joyce, Jeffrey)
December 5, 2014 Filing 129 DKT-13 TRANSCRIPT ORDER FORM by Jessica Freedson. Transcript is unnecessary for appeal purposes for hearing held on 11/19/14. This order form relates to the following: #125 Notice of Appeal - Amended, #102 Notice of Appeal, filed. received via fax(smurdock, 4)
December 4, 2014 Filing 128 Joint MOTION to Stay Partially Stay Proceedings Pending Interlocutory Appeal by Prosperity Bank, filed. Motion Docket Date 12/26/2014. (Attachments: #1 Proposed Order)(Freedson, Jessica)
December 4, 2014 Filing 127 Agreed MOTION to Dismiss Certain Claims (And Parties) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 12/26/2014. (Attachments: #1 Exhibit A - Executed Agreement Regarding Dismissal Without Prejudice of Davis Parties and Agreed Partial Motion to Stay, #2 Proposed Order)(Joyce, Jeffrey)
December 4, 2014 Filing 126 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #125 Notice of Appeal - Amended. Fee status: Paid. Reporter(s): Court Reporter: G. Dye, filed. (Attachments: #1 Amended Notice of Appeal, #2 Order, #3 Notice of Appeal, #4 Memorandum Opinion and Order, #5 Public Docket sheet) (dahumada, 1)
December 4, 2014 Appeal Review Notes re: #125 Notice of Appeal - Amended. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: One (1), filed.(dahumada, 1)
December 3, 2014 Filing 125 Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #114 Memorandum and Order by Prosperity Bank, filed.(Freedson, Jessica)
December 2, 2014 Filing 124 AO 435 TRANSCRIPT ORDER FORM by Jessica Lee Freeson. This is to order a transcript of Opening Statement (Plaintiff) and Opening Statement (Defendant) AND All Witnesses Testimony held on 11/19/2014 before Judge Gray H. Miller (Expedited/Original). Court Reporter/Transcriber: G. Dye, filed. (jdav, 4) Modified on 12/2/2014 (jdav, 4).
December 1, 2014 Filing 123 DESIGNATION OF EXPERT WITNESS LIST by Prosperity Bank, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Freedson, Jessica)
November 21, 2014 Filing 122 STATEMENT Closing re: #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction by Prosperity Bank, filed.(Freedson, Jessica)
November 21, 2014 Filing 121 RESPONSE to #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Joyce, Jeffrey)
November 20, 2014 Filing 120 Transmittal Letter on Appeal re: #102 Notice of Appeal. The electronic record on CD is being sent to Appellant's counsel, Bryan Dumesnil and Jay Aldis and Appellee's counsel, Jeffrey Joyce. (USCA No. 14-20682), filed. (bcampos, 1)
November 19, 2014 Filing 119 Certification of Withdrawal of Exhibits by Prosperity Bank, filed.(rkonieczny, 4)
November 19, 2014 Filing 118 Certification of Withdrawal of Exhibits by Chris Cardoni, filed.(rkonieczny, 4)
November 19, 2014 Filing 117 Exhibit List by Prosperity Bank, filed.(rkonieczny, 4)
November 19, 2014 Filing 116 Exhibit List by Chris Cardoni, filed.(rkonieczny, 4)
November 19, 2014 Filing 115 Minute Entry for proceedings held before Judge Gray H. Miller. MOTION HEARING held on 11/19/2014 re: #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction. Opening statements. Plaintiff's exhibits 2-4 ADMITTED. Defendant's exhibits 1A - 4 ADMITTED. Defendant's witnesses: Tim Timanus, Jr., Chris Cardoni. Both parties will file closing briefs by 5:00 pm on Friday. Appearances: Jeffrey Lloyd Joyce, Orrin Lea Harrison, III, Jay R Aldis, Bryan S Dumesnil, Jessica Lee Freedson.(Court Reporter: G.Dye), filed.(rkonieczny, 4)
November 18, 2014 Opinion or Order Filing 114 MEMORANDUM OPINION AND ORDER DENYING #95 EMERGENCY MOTION MOTION to Alter Judgment MOTION for Temporary Restraining Order. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
November 18, 2014 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #102 Notice of Appeal USCA No. 14-20682, filed.(bcampos, 1)
November 17, 2014 Filing 113 Transcript Order Form by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
November 17, 2014 Filing 112 DKT-13 TRANSCRIPT ORDER FORM by Jessica Lee Freedson. This is to order a transcript of the Evidentiary Hearing held on 7/8/14 before Judge Claire V. Eagan (Original). Court Reporter/Transcriber: Greg Bloxom. This order form relates to the following: #102 Notice of Appeal, filed.(dgonzalez, 5)
November 17, 2014 Filing 111 SUPPLEMENT to #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction by Prosperity Bank, filed. (Attachments: #1 Exhibit A)(Freedson, Jessica)
November 14, 2014 Opinion or Order Filing 110 ORDER Setting Hearing on #98 Second MOTION for Temporary Restraining Order, Preliminary Injunction and Permanent Injunction for 11/19/2014 at 01:30 PM in Courtroom 9D before Judge Gray H. Miller.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
November 14, 2014 Appeal Review Notes re: #102 Notice of Appeal. Cd Request: Appeal has not been certified, filed.(blacy, 4)
November 12, 2014 Filing 109 ANSWER to #90 Counterclaim by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
November 12, 2014 Filing 108 DESIGNATION OF EXPERT WITNESS LIST by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. (Attachments: #1 Expert Report of Jeff Joyce, #2 Exhibit A to Expert Report, #3 Exhibit B to Expert Report (Resume))(Joyce, Jeffrey)
November 12, 2014 USCA No. 14-20682 re: #102 Notice of Appeal, filed.(bcampos, 1)
November 10, 2014 Filing 107 DKT-13 TRANSCRIPT ORDER FORM by Prosperity Bank. Transcript is already on file in Clerks office. Evidentiary Hearing on Motion to Transfer held on 7/08/2014 before Claire V. Eagan. Court Reporter/Transcriber: Greg Bloxom. This order form relates to the following: #102 Notice of Appeal by Prosperity Bank, filed.(Freedson, Jessica) Modified on 11/12/2014 (bcampos, 1). Modified on 11/12/2014 (bcampos, 1).
November 10, 2014 Filing 106 Notice of Filing of Official Transcript as to #104 Transcript - Appeal. Party notified, filed. (jdav, 4)
November 7, 2014 Filing 105 RESPONSE to #98 Second MOTION for Temporary Restraining Order MOTION for Preliminary Injunction MOTION for Permanent Injunction filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Joyce, Jeffrey)
November 7, 2014 Filing 104 APPEAL TRANSCRIPT re Motion Hearing held on 7/8/2014 before the Honorable Judge Claire V. Eagan. Court Reporter/Transcriber Greg Bloxom. Release of Transcript Restriction set for 2/5/2015., filed.(sbejarano, 1)
November 6, 2014 Filing 103 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #102 Notice of Appeal. Fee status: Paid, filed. (Attachments: #1 Notice of Appeal, #2 Memorandum Opinion and Order, #3 Docket Sheet) (sbejarano, 1) Modified on 11/6/2014 (sbejarano, 1).
November 6, 2014 Appeal Review Notes re: #102 Notice of Appeal. Fee status: Paid. The appeal filing fee has paid. This case was decided without a hearing - no transcripts. Number of DKT-13 Forms expected: 1, filed.(sbejarano, 1) Modified on 11/6/2014 (sbejarano, 1). Modified on 11/6/2014 (sbejarano, 1).
November 5, 2014 Filing 102 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #93 Order, by Prosperity Bank (Filing fee $ 505, receipt number 0541-14007712), filed. (Freedson, Jessica)
November 5, 2014 Opinion or Order Filing 101 ORDER GRANTING #100 Joint MOTION for Extension of Time for Certain Deadlines, TERMINATING AS MOOT #94 Unopposed MOTION for Extension of Time Certain Deadlines in Rule 16 Scheduling Order ( Deft Expert Report due by 12/1/2014, Pltf Expert Report due by 11/14/2014, Plaintiff's answer to amended counterclaims due 11/14/2014.)(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
October 30, 2014 Filing 100 Joint MOTION for Extension of Time for Certain Deadlines by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 11/20/2014. (Attachments: #1 Proposed Order Granting Joint Motion to Extend Certain Deadlines)(Joyce, Jeffrey)
October 23, 2014 Filing 99 RESPONSE to #95 EMERGENCY MOTION MOTION to Alter Judgment MOTION for Temporary Restraining Order filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Joyce, Jeffrey)
October 20, 2014 Filing 98 Second MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction, MOTION for Permanent Injunction( Motion Docket Date 11/10/2014.) by Prosperity Bank, filed. (Attachments: #1 Proposed Order)(Freedson, Jessica)
October 15, 2014 Filing 97 ANSWER to #92 Amended Complaint/Counterclaim/Crossclaim etc. by Anthony Davis, Eric Davis, filed.(Harrison, Orrin)
October 14, 2014 Filing 96 ANSWER to #92 Amended Complaint/Counterclaim/Crossclaim etc. by Prosperity Bank, filed.(Freedson, Jessica)
October 10, 2014 Filing 95 EMERGENCY MOTION, MOTION to Alter Judgment, MOTION for Temporary Restraining Order( Motion Docket Date 10/31/2014.) by Prosperity Bank, filed. (Attachments: #1 Exhibit A, #2 Proposed Order Granting Motion, #3 Proposed Order Granting Application)(Freedson, Jessica)
October 9, 2014 Filing 94 Unopposed MOTION for Extension of Time Certain Deadlines in Rule 16 Scheduling Order by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 10/30/2014. (Attachments: #1 Proposed Order)(Joyce, Jeffrey)
October 6, 2014 Opinion or Order Filing 93 ORDER GRANTING #63 MOTION for Partial Summary Judgment Declaring Non-Compete Agreements Unenforceable and Memorandum of Law In Support, GRANTING IN PART, DENYING IN PART #61 MOTION Motion To Determine That Oklahoma Law Governs This Case And Supporting Memorandum Of Law, DENYING #69 Opposed MOTION for Temporary Restraining Order.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
September 30, 2014 Filing 92 Second AMENDED against Anthony Davis, Eric Davis, Prosperity Bank filed by Terry Blain, Billy Shaffer, Wesley Webb, Chris Cardoni. (Attachments: #1 Exhibit A)(Joyce, Jeffrey)
September 30, 2014 Filing 91 Unopposed AMENDED ANSWER to #78 Amended Complaint/Counterclaim/Crossclaim etc. by Prosperity Bank, filed. (Freedson, Jessica)
September 29, 2014 Filing 90 Amended COUNTERCLAIM against All Plaintiffs filed by Prosperity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Freedson, Jessica)
September 25, 2014 Filing 89 ANSWER to #78 Amended Complaint/Counterclaim/Crossclaim etc. by Prosperity Bank, filed.(Aldis, Jay)
September 25, 2014 Filing 88 ANSWER to #78 Amended Complaint/Counterclaim/Crossclaim etc. by Anthony Davis, Eric Davis, filed.(Harrison, Orrin)
September 22, 2014 Filing 87 Mail Returned Undeliverable as to attorney J Schaad Titus as to Anthony Davis, Eric Davis re: #82 Order, filed. (rosaldana, 4)
September 18, 2014 Filing 86 Second SUPPLEMENT to #69 Opposed MOTION for Temporary Restraining Order by Prosperity Bank, filed. (Attachments: #1 Exhibit A)(Freedson, Jessica)
September 17, 2014 Filing 85 RESPONSE to #84 Supplement to Injunction Papers, filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Attachments: #1 Exhibit A)(Joyce, Jeffrey)
September 16, 2014 Filing 84 SUPPLEMENT to #69 Opposed MOTION for Temporary Restraining Order by Prosperity Bank, filed. (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Freedson, Jessica)
September 16, 2014 Filing 83 REPLY in Support of #69 Opposed MOTION for Temporary Restraining Order, filed by Prosperity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Freedson, Jessica)
September 15, 2014 Opinion or Order Filing 82 ORDER STRIKING #81 Joint MOTION to Quash PLAINTIFFS IMPENDING USE OF PRIVILEGED INFORMATION/DOCUMENTS.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
September 12, 2014 Filing 81 Joint MOTION to Quash PLAINTIFFS IMPENDING USE OF PRIVILEGED INFORMATION/DOCUMENTS by Anthony Davis, Eric Davis, Prosperity Bank, filed. Motion Docket Date 10/3/2014. (Attachments: #1 Exhibit A, #2 Proposed Order)(Freedson, Jessica)
September 12, 2014 Filing 80 RESPONSE in Opposition to #69 Opposed MOTION for Temporary Restraining Order, filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Joyce, Jeffrey)
September 12, 2014 Filing 79 RESPONSE to #73 Reply in Support of Motion, , filed by Anthony Davis, Eric Davis. (Harrison, Orrin)
September 11, 2014 Filing 78 First AMENDED COMPLAINT against Anthony Davis, Eric Davis, Prosperity Bank filed by Wesley Webb, Billy Shaffer, Chris Cardoni, Terry Blain. (Attachments: #1 Exhibit A)(Joyce, Jeffrey)
September 11, 2014 Filing 77 Plaintiffs' Answer to Prosperity Bank's Counterclaims In Its Application for Temporary Restraining Order, Preliminary Injunction and Permanent Injunctive Relief (Doc. No. 69) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
September 11, 2014 Opinion or Order Filing 76 ORDER GRANTING #71 Unopposed MOTION for Leave to File Amended Complaint, GRANTING #72 Unopposed MOTION to Dismiss, Without Prejudice, Certain Pending Motions ; TERMINATING #6 MOTION for temporary restraining order.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
September 10, 2014 Filing 75 RESPONSE in Opposition to #63 MOTION for Partial Summary Judgment Declaring Non-Compete Agreements Unenforceable and Memorandum of Law In Support, filed by Prosperity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Freedson, Jessica)
September 10, 2014 Filing 74 Mail Returned Undeliverable as to attorney J Schaad Titus as to Anthony Davis, Eric Davis re: #67 Order,, filed. (amireles, 2)
September 9, 2014 Filing 73 REPLY in Support of #61 MOTION Motion To Determine That Oklahoma Law Governs This Case And Supporting Memorandum Of Law, filed by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb. (Attachments: #1 Exhibit 1 - Declaration of Chris Cardoni)(Joyce, Jeffrey)
September 8, 2014 Filing 72 Unopposed MOTION to Dismiss, Without Prejudice, Certain Pending Motions by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 9/29/2014. (Attachments: #1 Proposed Order)(Joyce, Jeffrey)
September 8, 2014 Filing 71 Unopposed MOTION for Leave to File Amended Complaint by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 9/29/2014. (Attachments: #1 Exhibit, #2 Proposed Order)(Joyce, Jeffrey)
September 8, 2014 Opinion or Order Filing 70 ORDER Setting Hearing on #69 Opposed MOTION for Temporary Restraining Order for 9/16/2014 at 02:00 PM in Courtroom 9D before Judge Gray H. Miller; expedited response due 9/12/2014.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
September 7, 2014 Filing 69 Opposed MOTION for Temporary Restraining Order by Prosperity Bank, filed. Motion Docket Date 9/29/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Proposed Order)(Freedson, Jessica)
September 3, 2014 Filing 68 RESPONSE in Opposition to #61 MOTION Motion To Determine That Oklahoma Law Governs This Case And Supporting Memorandum Of Law, filed by Prosperity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Freedson, Jessica)
August 28, 2014 Opinion or Order Filing 67 ORDER GRANTING #66 Unopposed MOTION for Extension of Time [Expedited] Deadline To Respond to Plaintiffs' Motion To Determine That Oklahoma Law Governs This Case. Response due 9/3/2014. (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
August 27, 2014 Filing 66 Unopposed MOTION for Extension of Time [Expedited] Deadline To Respond to Plaintiffs' Motion To Determine That Oklahoma Law Governs This Case by Prosperity Bank, filed. Motion Docket Date 9/17/2014. (Attachments: #1 Proposed Order)(Freedson, Jessica)
August 25, 2014 Opinion or Order Filing 65 ORDER GRANTING #64 Unopposed MOTION for James A. Jennings, W. Brett Willis and Marty R. Skrapka to Withdraw as Attorney,Attorney William Brett Willis; James Allen Jennings, III and Marty Ray Skrapka terminated(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
August 22, 2014 Filing 64 Unopposed MOTION for James A. Jennings, W. Brett Willis and Marty R. Skrapka to Withdraw as Attorney by Prosperity Bank, filed. Motion Docket Date 9/12/2014. (Attachments: #1 Proposed Order)(Freedson, Jessica)
August 20, 2014 Filing 63 MOTION for Partial Summary Judgment Declaring Non-Compete Agreements Unenforceable and Memorandum of Law In Support by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 9/10/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit E-1, #7 Proposed Order)(Joyce, Jeffrey)
August 11, 2014 Opinion or Order Filing 62 SCHEDULING ORDER. ETT: 4 days. Jury trial. ( Amended Pleadings due by 10/1/2014, Joinder of Parties due by 9/1/2014, Pltf Expert Report due by 10/17/2014, Deft Expert Report due by 11/14/2014, Discovery due by 12/12/2014, Mediation due by 4/1/2015, Dispositive Motion Filing due by 1/16/2015, Non-Dispositive Motion Filing due by 1/16/2015, Objections due by 5/22/2015, Joint Pretrial Order due by 5/15/2015, Docket Call set for 5/29/2015 at 10:00 AM in Courtroom 9D before Judge Gray H. Miller)(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
August 6, 2014 Filing 61 MOTION Motion To Determine That Oklahoma Law Governs This Case And Supporting Memorandum Of Law by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 8/27/2014. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit B, #7 Exhibit C, #8 Proposed Order)(Joyce, Jeffrey)
August 5, 2014 Opinion or Order Filing 60 ORDER granting #52 Motion to Consolidate Cases: Lead Case No. 4:14-cv-1946 and Member Case No. 4:14-cv-1884.(Signed by Judge Gray H. Miller) Parties notified.(amwilliams, 4)
August 5, 2014 Opinion or Order Filing 59 ORDER GRANTING #51 Unopposed MOTION to Substitute Attorney Jeff Joyce in place of George S. Corbyn, Jr..(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
August 1, 2014 Filing 58 CERTIFICATE OF INTERESTED PARTIES by Anthony Davis, Eric Davis, filed.(Harrison, Orrin)
July 29, 2014 Filing 57 CERTIFICATE OF INTERESTED PARTIES by Prosperity Bank, filed.(Freedson, Jessica)
July 29, 2014 Filing 56 ANSWER to Complaint by Prosperity Bank, filed.(Freedson, Jessica)
July 29, 2014 Filing 55 CERTIFICATE OF INTERESTED PARTIES by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
July 29, 2014 Filing 54 ANSWER to Complaint by Anthony Davis, Eric Davis, filed.(Harrison, Orrin)
July 25, 2014 Filing 53 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed.(Joyce, Jeffrey)
July 24, 2014 Filing 52 Agreed MOTION to Consolidate Lead Case No. 4:14-cv-01946 and Member Case No. 4:14-cv-1884 by Anthony Davis, Eric Davis, Prosperity Bank, filed. Motion Docket Date 8/14/2014. (Attachments: #1 Proposed Order)(Freedson, Jessica)
July 22, 2014 Filing 51 Unopposed MOTION to Substitute Attorney Jeff Joyce in place of George S. Corbyn, Jr. by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb, filed. Motion Docket Date 8/12/2014. (Attachments: #1 Proposed Order)(Joyce, Jeffrey)
July 17, 2014 Opinion or Order Filing 50 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 7/30/2014(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
July 14, 2014 Filing 49 Case electronically transferred in from Oklahoma Northern. Case Number 4:14-cv-00319 (ltien, 4). (Additional attachment(s) added on 12/16/2014: #2 Docket Sheet) (amwilliams, 4).
July 10, 2014 Filing 131 TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 07-08-2014 before Judge Claire V Eagan (Court Reporter: Greg Bloxom 918-699-4878) (Pages: 1 - 38).(Re: 47 Minutes of Evidentiary Hearing, Taking Motion(s)Under Advisement, Striking/Terminating Deadline(s)/Hearing(s)) (tgb, Crt Rptr)Modified on 12/1112014 to remove transcript access restriction (a-hc, Dpty Clk).(amwilliams, 4) (Entered: 12/16/2014)
July 9, 2014 Opinion or Order Filing 48 OPINION AND ORDER by Judge Claire V Eagan ; remanding case (terminates case) ; denying #39 Motion to Strike; granting #14 Motion to Transfer Case to Other District (Re: #2 Notice of Removal ) (RGG, Chambers)
July 9, 2014 ***Civil Case Terminated (Documents Terminated: #6 MOTION for Temporary Restraining Order MOTION for Permanent Injunction (filed in State Court) ) (see document number #48 ) (srt, Dpty Clk)
July 8, 2014 Filing 47 MINUTES of Proceedings - held before Judge Claire V Eagan: Evidentiary Hearing held on 7/8/2014 , taking motion(s) under advisement, striking/terminating deadline(s)/Hearing(s) (Re: #14 MOTION to Transfer Case to Other District ) (Court Reporter: G. Bloxom) (With attachments) (djh, Dpty Clk)
July 8, 2014 Filing 46 ATTORNEY APPEARANCE by Marty Ray Skrapka on behalf of Prosperity Bank (Skrapka, Marty)
July 3, 2014 Filing 45 REPLY to Response to Motion (Re: #6 MOTION for Temporary Restraining Order MOTION for Permanent Injunction (filed in State Court) ) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb ; (Corbyn, George)
July 3, 2014 Opinion or Order Filing 44 ORDER by Judge Claire V Eagan that the July 8 evidentiary hearing should be limited to evidence and argument concerning defendant's motion to transfer venue. (Re: #14 MOTION to Transfer Case to Other District ) (RGG, Chambers)
July 2, 2014 Filing 43 RESPONSE in Opposition to Motion (Re: #39 MOTION to Strike Portions of Plaintiffs' Affidavits ) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb ; (Corbyn, George)
July 1, 2014 Filing 42 RESPONSE in Opposition to Motion (Re: #6 MOTION for Temporary Restraining Order MOTION for Permanent Injunction (filed in State Court) ) by Prosperity Bank ; (With attachments) (Willis, William)
July 1, 2014 Filing 41 ATTORNEY APPEARANCE by Bryan Scott Dumesnil on behalf of Prosperity Bank (Dumesnil, Bryan)
July 1, 2014 Opinion or Order Filing 40 MINUTE ORDER by Judge Claire V Eagan SHORTENING/EXPEDITING response and reply deadlines as follows, setting/resetting deadline(s)/hearing(s): ( Responses due by 7/2/2014, Replies due by 7/3/2014) (Re: #39 MOTION to Strike Portions of Plaintiffs' Affidavits ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
July 1, 2014 Filing 39 MOTION to Strike Portions of Plaintiffs' Affidavits by Prosperity Bank (Willis, William)
July 1, 2014 Filing 38 ATTORNEY APPEARANCE by Jessica L Freedson on behalf of Prosperity Bank (Freedson, Jessica)
June 30, 2014 Filing 37 JURY DEMAND by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb (Corbyn, George)
June 27, 2014 Filing 36 REPLY to Response to Motion (Re: #14 MOTION to Transfer Case to Other District ) by Prosperity Bank ; (With attachments) (Willis, William)
June 27, 2014 Filing 35 REPLY to Response to Motion (Re: #14 MOTION to Transfer Case to Other District ) by Anthony Davis, Eric Davis ; (With attachments) (Harrison, Orrin)
June 27, 2014 Opinion or Order Filing 34 ORDER by Judge Claire V Eagan that plaintiffs' motion for preliminary injunction (Dkt. # 6) and defendants' motion to transfer venue (Dkt. # 14) are set for an evidentiary hearing on July 8, 2014 at 10:30 a.m. Defendants shall file a response to plaintiff's motion for preliminary injunction (Dkt. # 6) no later than July 1, 2014. Plaintiffs' reply is due no later than July 3, 2014. ; setting/resetting deadline(s)/hearing(s): ( Responses due by 7/1/2014, Replies due by 7/3/2014, Evidentiary Hearing set for 7/8/2014 at 10:30 AM before Judge Claire V Eagan); finding as moot #7 Motion for Hearing (Re: #14 MOTION to Transfer Case to Other District , #6 MOTION for Temporary Restraining Order MOTION for Permanent Injunction (filed in State Court) ) (RGG, Chambers)
June 25, 2014 Filing 33 RESPONSE in Opposition to Motion (Re: #14 MOTION to Transfer Case to Other District ) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb ; (With attachments) (Corbyn, George)
June 25, 2014 Filing 32 ATTORNEY APPEARANCE by Joe Michael Hampton on behalf of All Plaintiffs (Hampton, Joe) (Main Document 32 replaced on 11/18/2014) (bcampos, 1).
June 25, 2014 Filing 31 ATTORNEY APPEARANCE by Amy Jo Pierce on behalf of All Plaintiffs (Pierce, Amy) (Main Document 31 replaced on 11/18/2014) (bcampos, 1).
June 25, 2014 Filing 30 ATTORNEY APPEARANCE by George S Corbyn, Jr on behalf of All Plaintiffs (Corbyn, George) (Main Document 30 replaced on 11/18/2014) (bcampos, 1).
June 24, 2014 Opinion or Order Filing 29 ORDER by Judge Claire V Eagan that defendants answer shall be due seven business days after the Court enters an order ruling on their motion to transfer ; granting #25 Motion for Extension of Time to Answer (Re: #14 MOTION to Transfer Case to Other District , State Court Petition/Complaint ) (RGG, Chambers)
June 24, 2014 Opinion or Order Filing 28 ORDER by Judge Claire V Eagan (re Attys Jay R. Aldis, Bryan S. Dumesnil, Jessica Lee Freedson, and Nancy R. McEvily for defendant Prosperity Bank) ; granting #20 Motion for Admission Pro Hac Vice; granting #21 Motion for Admission Pro Hac Vice; granting #22 Motion for Admission Pro Hac Vice; granting #23 Motion for Admission Pro Hac Vice (Re: #22 MOTION for Attorney(s) Jessica Lee Freedson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325165), #20 MOTION for Attorney(s) Jay R. Aldis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325141), #21 MOTION for Attorney(s) Bryan S. Dumesnil to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325155), #23 MOTION for Attorney(s) Nancy R. McEvily to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325176) ) (RGG, Chambers)
June 24, 2014 Opinion or Order Filing 27 ORDER by Judge Claire V Eagan (re Atty Orrin Harison III for defendants Eric Davis and Anthony Davis) ; granting #19 Motion for Admission Pro Hac Vice (Re: #19 Unopposed MOTION for Attorney(s) Orrin Lea Harrison III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325072) ) (RGG, Chambers)
June 24, 2014 Opinion or Order Filing 26 MINUTE ORDER by Judge Claire V Eagan , Parties are to take notice that documents are being filed in this matter which incorrectly cite the case number. The correct case number, 14-CV-0319-CVE-PJC, should be noted and corrected on all future pleadings. (Re: #25 MOTION for Extension of Time to Answer , 16 Minute Order,, Recusing Judge,, Changing Case Number, ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
June 23, 2014 Filing 25 MOTION for Extension of Time to Answer (Re: State Court Petition/Complaint ) by Anthony Davis, Eric Davis, Prosperity Bank (Willis, William)
June 23, 2014 Filing 24 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Prosperity Bancshares, Inc. for Prosperity Bank) by Prosperity Bank (Jennings, James)
June 23, 2014 Filing 23 MOTION for Attorney(s) Nancy R. McEvily to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325176) by Prosperity Bank (Jennings, James)
June 23, 2014 Filing 22 MOTION for Attorney(s) Jessica Lee Freedson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325165) by Prosperity Bank (Jennings, James)
June 23, 2014 Filing 21 MOTION for Attorney(s) Bryan S. Dumesnil to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325155) by Prosperity Bank (Jennings, James)
June 23, 2014 Filing 20 MOTION for Attorney(s) Jay R. Aldis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325141) by Prosperity Bank (Jennings, James)
June 23, 2014 Filing 19 Unopposed MOTION for Attorney(s) Orrin Lea Harrison III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 1085-1325072) by Anthony Davis, Eric Davis (With attachments) (Titus, J)
June 19, 2014 Opinion or Order Filing 18 MINUTE ORDER by Judge Claire V Eagan : It is hereby ordered that the Unopposed Motion for Withdrawal and Substitution of Counsel for Plaintiffs [Dkt. #8] is granted. Attorneys Sam Fulkerson, Jessica Dickerson, Philip Bruce, and the law firm of McAfee & Taft are permitted to withdraw and the Court Clerk shall designate them as terminated on the docket sheet. ; terminating attorney Samuel R Fulkerson; Philip Richard Bruce and Jessica Lynn Dickerson ; granting #8 Motion to Withdraw Attorney(s); granting #8 Motion to Substitute Attorney (This entry is the Official Order of the Court. No document is attached.) (djh, Dpty Clk)
June 19, 2014 Opinion or Order Filing 17 MINUTE ORDER by Judge Claire V Eagan : It is hereby ordered that the response deadline to the Motion to Transfer Case to Other District [Dkt. #14] is shortened. Plaintiff's response to the Motion to Transfer Case to Other District [Dkt. #14] is due 6/25/2014 and Defendant's reply is due 6/27/2014, setting/resetting deadline(s)/hearing(s): ( Responses due by 6/25/2014, Replies due by 6/27/2014) (Re: #14 MOTION to Transfer Case to Other District ) (This entry is the Official Order of the Court. No document is attached.) (djh, Dpty Clk)
June 18, 2014 Filing 16 MINUTE ORDER by Court Clerk randomly reassigning case, recusing Judge John E Dowdell. Judge Claire V Eagan reassigned to case., changing case number to 14-CV-319-CVE-PJC (This entry is the Official Order of the Court. No document is attached.) (lml, Dpty Clk)
June 18, 2014 Filing 15 JURY DEMAND by Prosperity Bank (Willis, William)
June 18, 2014 Filing 14 MOTION to Transfer Case to Other District by Prosperity Bank (With attachments) (Willis, William)
June 18, 2014 Filing 13 ATTORNEY APPEARANCE by James Allen Jennings, III on behalf of Prosperity Bank (Jennings, James) (Main Document 13 replaced on 11/18/2014) (bcampos, 1).
June 18, 2014 Filing 12 ATTORNEY APPEARANCE by William Brett Willis on behalf of Prosperity Bank (Willis, William) (Main Document 12 replaced on 11/18/2014) (bcampos, 1).
June 17, 2014 Opinion or Order Filing 11 MINUTE ORDER by Chief Judge Gregory K Frizzell, recusing from case; Judge John E Dowdell reassigned to case., reassigning case to Judge John E Dowdell, , changing case number to 14-cv-319-JED-PJC (This entry is the Official Order of the Court. No document is attached.) (hbo, Dpty Clk)
June 17, 2014 Filing 10 MINUTE ORDER by Court Clerk randomnly reassigning case,, recusing Judge Terence Kern. Chief Judge Gregory K Frizzell reassigned to case., changing case number to 14-cv-319-GKF-PJC (This entry is the Official Order of the Court. No document is attached.) (srt, Dpty Clk)
June 17, 2014 Filing 9 MINUTE ORDER by Court Clerk , directing Prosperity Bank to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sdc, Dpty Clk)
June 17, 2014 Filing 5 MINUTE ORDER by Court Clerk , directing Orrin Harrison III, Robert Harris, Jay R. Aldis, Bryan S. Dumesnil, Jessica L. Freedson and Nancy R. McEvily to file by July 8, 2014 a Motion for Admission Pro Hac Vice per Local Civil Rule 83.2. Additionally, if you intend to practice in this district in the future and want to become a member of this district, please submit an application for attorney admission. (This entry is the Official Order of the Court. No document is attached.) (lal, Dpty Clk)
June 16, 2014 Filing 4 ATTORNEY APPEARANCE by J Schaad Titus on behalf of Anthony Davis, Eric Davis (Titus, J)
June 16, 2014 Filing 3 STATUS REPORT on Removed Action by Anthony Davis, Eric Davis (Titus, J)
June 16, 2014 Filing 2 NOTICE of Removal from District Court of Tulsa County, case number CJ-2014-02124 (paid $400 filing fee; receipt number 1085-1321979) by Anthony Davis, Eric Davis (With attachments) (Titus, J)
June 16, 2014 Filing 1 CIVIL COVER SHEET by Anthony Davis, Eric Davis (Titus, J)
June 9, 2014 Filing 8 MOTION to Withdraw Attorney(s) , MOTION to Substitute Attorney (filed in State Court) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb (sdc, Dpty Clk)
June 9, 2014 Filing 7 MOTION for Hearing (filed in State Court as: Plaintiffs' Motion to Reset a Temporary Restraining Order Hearing and Expedited Relief Requested) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb (sdc, Dpty Clk)
June 2, 2014 Filing 6 MOTION for Temporary Restraining Order , MOTION for Permanent Injunction (filed in State Court) by Terry Blain, Chris Cardoni, Billy Shaffer, Wesley Webb (sdc, Dpty Clk)
June 2, 2014 PETITION/COMPLAINT filed in State Court against All Defendants by Wesley Webb, Billy Shaffer, Chris Cardoni, Terry Blain (sdc, Dpty Clk)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Cardoni et al v. Prosperity Bank, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Billy Shaffer
Represented By: Jeffrey Lloyd Joyce
Represented By: Joe Michael Hampton
Represented By: Philip Richard Bruce
Represented By: Samuel R Fulkerson
Represented By: Amy J Pierce
Represented By: George S Corbyn, Jr
Represented By: Jessica Lynn Dickerson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry Blain
Represented By: Jeffrey Lloyd Joyce
Represented By: Joe Michael Hampton
Represented By: Philip Richard Bruce
Represented By: Samuel R Fulkerson
Represented By: Amy J Pierce
Represented By: George S Corbyn, Jr
Represented By: Jessica Lynn Dickerson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chris Cardoni
Represented By: Jeffrey Lloyd Joyce
Represented By: Joe Michael Hampton
Represented By: Philip Richard Bruce
Represented By: Samuel R Fulkerson
Represented By: Amy J Pierce
Represented By: George S Corbyn, Jr
Represented By: Jessica Lynn Dickerson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Wesley Webb
Represented By: Jeffrey Lloyd Joyce
Represented By: Joe Michael Hampton
Represented By: Philip Richard Bruce
Represented By: Samuel R Fulkerson
Represented By: Amy J Pierce
Represented By: George S Corbyn, Jr
Represented By: Jessica Lynn Dickerson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Prosperity Bank
Represented By: Bryan S Dumesnil
Represented By: Marty Ray Skrapka
Represented By: William Brett Willis
Represented By: Jessica Lee Freedson
Represented By: Jay R Aldis
Represented By: James Allen Jennings, III
Represented By: Nancy McEvily Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Davis
Represented By: Orrin Lea Harrison, III
Represented By: J Schaad Titus
Represented By: Robert Reilly Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Davis
Represented By: Orrin Lea Harrison, III
Represented By: J Schaad Titus
Represented By: Robert Reilly Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?