| Court: | okwd |
| Docket #: | 5:12-cv-00713 |
| Case Name: | MBCI v. Cannon et al |
| PACER case #: | 84243 |
| Date filed: | 2012-06-22 |
| Assigned to: | Honorable Robin J. Cauthron |
| Case Cause: | 28:1332 Diversity-Fraud |
| Nature of Suit: | 370 Fraud or Truth-In-Lending |
| Jury Demand: | Defendant |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| MBCI Plaintiff a division of NCI Group Inc, a Texas Corporation |
Beauchamp M Patterson Jeremiah L Buettner |
| Vern E Cannon Defendant an individual |
Edward W Dzialo , Jr |
| Vernn Cannon Company Defendant an Oklahoma corporation doing business asCannon Storage Systems |
Edward W Dzialo , Jr |
| Eva L Cannon Defendant an individual |
Edward W Dzialo , Jr |
| Starr Walker Cannon Defendant an individual |
Edward W Dzialo , Jr |
| Gary Leese Defendant an individual |
Edward W Dzialo , Jr |
| Vern E Cannon Revocable Trust Defendant |
Edward W Dzialo , Jr |
| Eva L Cannon Revocable Trust Defendant |
Edward W Dzialo , Jr |
| Cannon Storage Systems Inc Defendant an Oklahoma corporation |
Edward W Dzialo , Jr |
| David M Cannon Defendant an individual |
Edward W Dzialo , Jr |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-06-22 | 1 | 0 | COMPLAINT against All Defendants filed by MBCI. (Attachments: # 1 Exhibit 1 - Final Judgment in Harris County, Tx, # 2 Civil Cover Sheet). (cpp) (Entered: 06/22/2012) | |||
| 1 | 1 | Exhibit 1 - Final Judgment in Harris County, Tx | ||||
| 1 | 2 | Civil Cover Sheet | ||||
| 2012-06-26 | 2 | 0 | Receipt for Money Received from McAfee Taft on behalf of MBCI in the amount of $350.00, receipt number OKW500025649 regarding 1 Complaint. (cpp) (Entered: 06/27/2012) | |||
| 2012-06-29 | 3 | 0 | Summons Issued Electronically as to Vern E Cannon. (cpp) (Main Document 3 replaced on 6/29/2012) (cpp, ). (Entered: 06/29/2012) | |||
| 2012-06-29 | 4 | 0 | Summons Issued Electronically as to Vernn Cannon Company. (cpp) (Main Document 4 replaced on 6/29/2012) (cpp, ). (Entered: 06/29/2012) | |||
| 2012-06-29 | 5 | 0 | Summons Issued Electronically as to Eva L Cannon. (cpp) (Main Document 5 replaced on 6/29/2012) (cpp, ). (Entered: 06/29/2012) | |||
| 2012-06-29 | 6 | 0 | Summons Issued Electronically as to Starr Walker Cannon. (cpp) (Main Document 6 replaced on 6/29/2012) (cpp, ). (Entered: 06/29/2012) | |||
| 2012-06-29 | 7 | 0 | Summons Issued Electronically as to David M Cannon. (cpp) (Entered: 06/29/2012) | |||
| 2012-06-29 | 8 | 0 | Summons Issued Electronically as to Vern E Cannon Revocable Trust. (cpp) (Entered: 06/29/2012) | |||
| 2012-06-29 | 9 | 0 | Summons Issued Electronically as to Eva L Cannon Revocable Trust. (cpp) (Entered: 06/29/2012) | |||
| 2012-06-29 | 10 | 0 | Summons Issued Electronically as to Gary Leese. (cpp) (Entered: 06/29/2012) | |||
| 2012-07-06 | 11 | 0 | SUMMONS Returned Executed by MBCI. David M Cannon served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 12 | 0 | SUMMONS Returned Executed by MBCI. Starr Walker Cannon served on 7/3/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 13 | 0 | SUMMONS Returned Executed by MBCI. Vern E Cannon served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 14 | 0 | SUMMONS Returned Executed by MBCI. Eva L Cannon served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 15 | 0 | SUMMONS Returned Executed by MBCI. Vernn Cannon Company served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 16 | 0 | SUMMONS Returned Executed by MBCI. Vern E Cannon Revocable Trust served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-06 | 17 | 0 | SUMMONS Returned Executed by MBCI. Eva L Cannon Revocable Trust served on 7/2/2012. (Patterson, Beauchamp) (Entered: 07/06/2012) | |||
| 2012-07-10 | 18 | 0 | SUMMONS Returned Executed by MBCI. Gary Leese served on 7/9/2012. (Patterson, Beauchamp) (Entered: 07/10/2012) | |||
| 2012-07-11 | 19 | 0 | ENTRY of Appearance by Edward W Dzialo, Jr on behalf of All Defendants (Dzialo, Edward) (Entered: 07/11/2012) | |||
| 2012-07-11 | 20 | 0 | ENTRY of Appearance by Edward W Dzialo, Jr on behalf of All Defendants (Dzialo, Edward) (Entered: 07/11/2012) | |||
| 2012-07-19 | 21 | 0 | ANSWER to Complaint by All Defendants.(Dzialo, Edward) (Entered: 07/19/2012) | |||
| 2012-07-24 | 22 | 0 | DEMAND for Trial by Jury by All Defendants. (Dzialo, Edward) (Entered: 07/24/2012) | |||
| 2012-08-30 | 23 | 0 | STATUS/SCHEDULING CONFERENCE DOCKET (lg) (Entered: 08/30/2012) | |||
| 2012-08-31 | 24 | 0 | ENTRY of Appearance by Beauchamp M Patterson on behalf of All Plaintiffs (Patterson, Beauchamp) (Entered: 08/31/2012) | |||
| 2012-08-31 | 25 | 0 | ENTRY of Appearance by Jeremiah L Buettner on behalf of All Plaintiffs (Buettner, Jeremiah) (Entered: 08/31/2012) | |||
| 2012-10-02 | 26 | 0 | JOINT STATUS REPORT and Discovery Plan by Defendants David M Cannon, Eva L Cannon, Starr Walker Cannon, Vern E Cannon, Cannon Storage Systems Inc, Eva L Cannon Revocable Trust, Gary Leese, Vern E Cannon Revocable Trust, Vernn Cannon Company, Plaintiff MBCI. (Buettner, Jeremiah) (Entered: 10/02/2012) | |||
| 2012-10-10 | 27 | 0 | SCHEDULING ORDER: Discovery due by 4/1/2013. Jury Trial set for 6/11/2013 09:00 AM before Honorable Robin J. Cauthron. Motions due by 4/1/2013.. Signed by deputy clerk on 10/4/12. (lg) (Entered: 10/10/2012) | |||
| 2012-10-18 | 28 | 0 | DISCLOSURE STATEMENT - CORPORATE by All Defendants . (Dzialo, Edward) (Entered: 10/18/2012) | |||
| 2012-11-01 | 29 | 0 | MOTION to Stay Case Pending Resolution of Appeal and Brief in Support by Vern E Cannon. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Dzialo, Edward) (Entered: 11/01/2012) | |||
| 2012-11-20 | 30 | 0 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Stay Case Pending Resolution of Appeal and Brief in Support by All Plaintiffs. (Buettner, Jeremiah) (Entered: 11/20/2012) | |||
| 2012-11-20 | 31 | 0 | ORDER granting 30 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Stay Doc. 29. Signed by Honorable Robin J. Cauthron on 11/20/12. (lg) (Entered: 11/20/2012) | |||
| 2012-12-05 | 32 | 0 | RESPONSE to Motion re 29 MOTION to Stay Case Pending Resolution of Appeal and Brief in Support filed by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Final Judgment, # 2 Exhibit 2 - Verdict, # 3 Exhibit 3 - Corrective Warranty Deed for 1115 - 31, # 4 Exhibit 4 - Cannon Depo Excerpts, # 5 Exhibit 5 - Promissory Note, # 6 Exhibit 6 - Spitfire Meeting Minutes, # 7 Exhibit 7 - Starr and David Promissory Notes, # 8 Exhibit 8 - Responses to Garnishments)(Buettner, Jeremiah) (Entered: 12/05/2012) | |||
| 2012-12-06 | 33 | 0 | MOTION for Leave to Appear Pro Hac Vice by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Request for Admission PHV [Whiteley])(Buettner, Jeremiah) (Entered: 12/06/2012) | |||
| 2012-12-07 | 34 | 0 | Receipt for Money Received from Bracewell Giuliani on behalf of All Plaintiffs in the amount of $50.00, receipt number OKW500029220 regarding 33 MOTION for Leave to Appear Pro Hac Vice for Richard F Whiteley. (cpp) (Entered: 12/07/2012) | |||
| 2012-12-10 | 35 | 0 | ORDER granting 33 Motion to Appear Pro Hac Vice - Richard F. Whiteley. Signed by Honorable Robin J. Cauthron on 12/10/12. (lg) (Entered: 12/10/2012) | |||
| 2013-01-30 | 36 | 0 | ORDER denying 29 Defendant Vern E. Cannon's Motion to Stay Pending Resolution of Appeal. Signed by Honorable Robin J. Cauthron on 1/30/13. (lg) (Entered: 01/30/2013) | |||
| 2013-02-25 | 37 | 0 | Witness List by Plaintiff MBCI. (Buettner, Jeremiah) (Entered: 02/25/2013) | |||
| 2013-02-25 | 38 | 0 | Exhibit List by Plaintiff MBCI. (Buettner, Jeremiah) (Entered: 02/25/2013) | |||
| 2013-03-06 | 39 | 0 | UNOPPOSED MOTION for Extension of Time by All Defendants. (Dzialo, Edward) (Entered: 03/06/2013) | |||
| 2013-03-07 | 40 | 0 | ORDER denying 39 Defendants' Unopposed Motion to Extend Deadlines. Signed by Honorable Robin J. Cauthron on 3/7/13. (lg) (Entered: 03/07/2013) | |||
| 2013-03-11 | 41 | 0 | SECOND MOTION for Extension of Time by All Defendants. (Attachments: # 1 Exhibit 1 - Affidavit of Edward W. Dzialo, Jr.)(Dzialo, Edward) (Entered: 03/11/2013) | |||
| 2013-03-12 | 42 | 0 | ORDER granting 41 Defendants' Second Unopposed Motion to Extend Deadlines. Signed by Honorable Robin J. Cauthron on 3/12/13. (lg) (Entered: 03/12/2013) | |||
| 2013-04-23 | 43 | 0 | NOTICE of Subpoena by All Plaintiffs (Attachments: # 1 Attachment Subpoena to IBC)(Buettner, Jeremiah) (Entered: 04/23/2013) | |||
| 2013-04-26 | 44 | 0 | Exhibit List by Defendants David M Cannon, Eva L Cannon, Starr Walker Cannon, Vern E Cannon, Cannon Storage Systems Inc, Eva L Cannon Revocable Trust, Gary Leese, Vern E Cannon Revocable Trust, Vernn Cannon Company. (Dzialo, Edward) (Entered: 04/26/2013) | |||
| 2013-04-26 | 45 | 0 | Witness List by Defendants David M Cannon, Eva L Cannon, Starr Walker Cannon, Vern E Cannon, Cannon Storage Systems Inc, Eva L Cannon Revocable Trust, Gary Leese, Vern E Cannon Revocable Trust, Vernn Cannon Company. (Dzialo, Edward) (Entered: 04/26/2013) | |||
| 2013-04-26 | 46 | 0 | OBJECTIONS re 38 Exhibit List filed by All Defendants. (Dzialo, Edward) (Entered: 04/26/2013) | |||
| 2013-05-01 | 47 | 0 | MOTION for Summary Judgment by MBCI. (Attachments: # 1 Exhibit 1 - Jury Verdict, # 2 Exhibit 2 - Final Judgment, # 3 Exhibit 3 - Vern Cannon Depo, # 4 Exhibit 4 - Starr Cannon Depo, # 5 Exhibit 5 - David Cannon Depo, # 6 Exhibit 6 - Eva Cannon Depo, # 7 Exhibit 7 - Judgment and Opinion Appeal, # 8 Exhibit 8 - CSS-2 Discovery Responses, # 9 Exhibit 9 - CSS-2 Promissory Note, # 10 Exhibit 10 - CSS-2 Vendor Quick Report, # 11 Exhibit 11 - Leese Discovery Responses, # 12 Exhibit 12 - Starr Cannon Mortgage, # 13 Exhibit 13 - Corrected Warranty Deed, # 14 Exhibit 14 - Starr Cannon Home Ins, # 15 Exhibit 15 - 2008 Tax Return, # 16 Exhibit 16 - Eva Cannon Trust, # 17 Exhibit 17 - Vern Cannon Trust, # 18 Exhibit 18 - Spitfire Minutes, # 19 Exhibit 19 - Starr Cannon Promissory Note, # 20 Exhibit 20 - David Cannon Promissory Note, # 21 Exhibit 21 - Responses to Garnishments)(Buettner, Jeremiah) (Entered: 05/01/2013) | |||
| 2013-05-03 | 48 | 0 | OBJECTIONS re 43 Notice of Subpoena for Production of Documents filed by All Defendants. (Dzialo, Edward) (Entered: 05/03/2013) | |||
| 2013-05-08 | 49 | 0 | UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 47 MOTION for Summary Judgment by All Defendants. (Dzialo, Edward) (Entered: 05/08/2013) | |||
| 2013-05-09 | 50 | 0 | ORDER granting 49 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment. Signed by Honorable Robin J. Cauthron on 5/9/13. (lg) (Entered: 05/09/2013) | |||
| 2013-05-15 | 51 | 0 | AGREED ORDER, re 48 Objections to Subpoena for Production of Documents; 43 Subpoena for Production of Documents. Signed by Honorable Robin J. Cauthron on 5/15/13. (lg) (Entered: 05/15/2013) | |||
| 2013-05-15 | 52 | 0 | TRIAL DOCKET: Jury Trial set for 7/9/2013 09:00 AM before Honorable Robin J. Cauthron. (lg) (Entered: 05/15/2013) | |||
| 2013-05-30 | 53 | 0 | RESPONSE in Opposition re 47 MOTION for Summary Judgment filed by All Defendants. (Attachments: # 1 Exhibit 1-Vern Cannon's Motion for En Banc Reconsideration, # 2 Exhibit 2- Continental Casualty, # 3 Exhibit 3-Vern Cannon Deposition, # 4 Exhibit 4-Eva Cannon Deposition, # 5 Exhibit 5-Starr Cannon Deposition, # 6 Exhibit 6-David Cannon Deposition, # 7 Exhibit 7-Gary Leese Deposition, # 8 Exhibit 8-Transfer of Spitfire Interest, # 9 Exhibit 9-Comanch County Assessor's Property Record, # 10 Exhibit 10-Checks from Cannon Storage Systems Inc. to VECC)(Dzialo, Edward) (Entered: 05/30/2013) | |||
| 2013-06-06 | 54 | 0 | REPLY to Response to Motion re 47 MOTION for Summary Judgment filed by MBCI. (Attachments: # 1 Exhibit 1 - 5/30/13 Docket Entry)(Buettner, Jeremiah) (Entered: 06/06/2013) | |||
| 2013-06-10 | 55 | 0 | NOTICE OF BANKRUPTCY by Vern E Cannon, Vern E Cannon Revocable Trust (Dzialo, Edward) (Entered: 06/10/2013) | |||
| 2013-06-10 | 56 | 0 | NOTICE OF BANKRUPTCY by Vernn Cannon Company (Dzialo, Edward) (Entered: 06/10/2013) | |||
| 2013-06-19 | 57 | 0 | UNOPPOSED MOTION to Strike Case from the July Trial Docket by All Defendants. (Dzialo, Edward) (Entered: 06/19/2013) | |||
| 2013-06-21 | 58 | 0 | ORDER granting 57 Defendants' Unopposed Motion to Strike Case From July Trial Docket. Signed by Honorable Robin J. Cauthron on 6/21/13. (lg) (Entered: 06/21/2013) |