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Date: 12-07-2017

Case Style:

Gavco Plastics, Inc. v. Charles R. Shumate

Case Number: CJ-2017-480

Judge: Dana Kuehn

Court: District Court, Tulsa County, Oklahoma

Plaintiff's Attorney: Kirk Turner and Harrison Kosmider

Defendant's Attorney: Paul Gee

Description:




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Tulsa, OK - Gavco Plastics, Inc. sued Charles R. Shumate on a fraud theory.

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: JOHN DOE INC
Filed Date: 02/07/2017
Party Name Disposition Information
Defendant: SHUMATE, CHARLES R Disposed: DISMISSED - WITH PREJUDICE, 12/07/2017. Other
Issue # 2. Issue: CC - FRAUD (FRAUD)
Filed By: SHUMATE, CHARLES R
Filed Date: 09/26/2017
Party Name Disposition Information
Plaintiff: GAVCO PLASTICS INC Disposed: DISMISSED, 12/05/2017. Judge
Docket
Date Code Description Count Party Amount
02-07-2017 TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.
1
02-07-2017 CONTRACT

BREACH OF AGREEMENT - CONTRACT

02-07-2017 DMFE

DISPUTE MEDIATION FEE
$ 7.00
02-07-2017 PFE1

PETITION

Document Available (#1035214499) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 163.00
02-07-2017 PFE7

LAW LIBRARY FEE
$ 6.00
02-07-2017 OCISR

OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND
$ 25.00
02-07-2017 OCJC

OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND
$ 1.55
02-07-2017 OCASA

OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES
$ 5.00
02-07-2017 SSFCHSCPC

SHERIFF'S SERVICE FEE FOR COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER
$ 10.00
02-07-2017 CCADMINCSF

COURT CLERK ADMINISTRATIVE FEE ON COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER
$ 1.00
02-07-2017 CCADMIN0155

COURT CLERK ADMINISTRATIVE FEE ON $1.55 COLLECTION
$ 0.16
02-07-2017 SJFIS

STATE JUDICIAL REVOLVING FUND - INTERPRETER AND TRANSLATOR SERVICES
$ 0.45
02-07-2017 DCADMIN155

DISTRICT COURT ADMINISTRATIVE FEE ON $1.55 COLLECTIONS
$ 0.23
02-07-2017 DCADMIN05

DISTRICT COURT ADMINISTRATIVE FEE ON $5 COLLECTIONS
$ 0.75
02-07-2017 DCADMINCSF

DISTRICT COURT ADMINISTRATIVE FEE ON COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER
$ 1.50
02-07-2017 CCADMIN04

COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS
$ 0.50
02-07-2017 LTF

LENGTHY TRIAL FUND
$ 10.00
02-07-2017 CTFREE

KUEHN, DANA: ORDER ENTERED PLAINTIFFS MOTION TO PROCEED AS JOHN DOE, INC. VS JOHN ROE.

02-07-2017 MO

PLAINTIFF'S MOTION TO PROCXEED AS JOHN DOE INC -V- JOHN ROE

Document Available (#1036088109) Download document in TIFF format.TIFF Download document in PDF format.PDF

02-07-2017 APLI

PLAINTIFF'S APPLICATION FOR PROTECTIVE ORDER / A-J

Document Available (#1036085679) Download document in TIFF format.TIFF Download document in PDF format.PDF
JOHN DOE INC
02-07-2017 O

ORDER

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02-07-2017 TEXT

OCIS HAS AUTOMATICALLY ASSIGNED JUDGE KUEHN, DANA TO THIS CASE.

02-07-2017 ACCOUNT

RECEIPT # 2017-3496884 ON 02/07/2017.
PAYOR: NEWTON O'COONOR TURNER & KETCHUM TOTAL AMOUNT PAID: $ 232.14.
LINE ITEMS:
CJ-2017-480: $163.00 ON AC01 CLERK FEES.
CJ-2017-480: $6.00 ON AC23 LAW LIBRARY FEE CIVIL AND CRIMINAL.
CJ-2017-480: $1.66 ON AC31 COURT CLERK REVOLVING FUND.
CJ-2017-480: $5.00 ON AC58 OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES.
CJ-2017-480: $1.55 ON AC59 COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND.
CJ-2017-480: $7.00 ON AC64 DISPUTE MEDIATION FEES CIVIL ONLY.
CJ-2017-480: $0.45 ON AC65 STATE JUDICIAL REVOLVING FUND, INTERPRETER SVCS.
CJ-2017-480: $2.48 ON AC67 DISTRICT COURT REVOLVING FUND.
CJ-2017-480: $25.00 ON AC79 OCIS REVOLVING FUND.
CJ-2017-480: $10.00 ON AC81 LENGTHY TRIAL FUND.
CJ-2017-480: $10.00 ON AC88 SHERIFF’S SERVICE FEE FOR COURT HOUSE SECURITY.

02-28-2017 CTFREE

KUEHN, DANA: PROTECTIVE ORDER ENTERED.

03-01-2017 O

PROTECTIVE ORDER

Document Available (#1036214461) Download document in TIFF format.TIFF Download document in PDF format.PDF

03-14-2017 SMF

SUMMONS FEE
$ 10.00
03-14-2017 SMIMA

SUMMONS ISSUED - MAILED BY ATTORNEY

03-14-2017 AMP

AMENDED PETITION

Document Available (#1037565060) Download document in TIFF format.TIFF Download document in PDF format.PDF

03-14-2017 TEXT

ACKNOWLEDGMENT OF PARTIES FILING CONFIDENTIAL MATERIALS IN DISTRICT COURT CASE SIGNED BY GREG VOSBERG

Document Available (#1035220605) Download document in TIFF format.TIFF Download document in PDF format.PDF

03-14-2017 ACCOUNT

RECEIPT # 2017-3523116 ON 03/14/2017.
PAYOR: NEWTON OCONNOR TOTAL AMOUNT PAID: $ 10.00.
LINE ITEMS:
CJ-2017-480: $10.00 ON AC01 CLERK FEES.

03-31-2017 S

PARTY HAS BEEN SUCCESSFULLY SERVED./ FOR CHARLES SHUMATE / RES SRV / SRVD MRS SHUMATE / ON 3-29-17 / BY PS

Document Available (#1036561062) Download document in TIFF format.TIFF Download document in PDF format.PDF

04-18-2017 MO

DEFENDANT'S MOTION TO VACATE PROTECTIVE ORDER, UNSEAL RECORDS AND VACATE ORDER PERMITTING PARTY'S TO BE FILED UNDER PSEUDONYMS AND BRIEF IN SUPPORT / CERTIFIC ATE OF SERVICE

Document Available (#1036649289) Download document in TIFF format.TIFF Download document in PDF format.PDF

04-18-2017 MOD

DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S AMENDED PETITION AND BRIEF IN SUPPORT / A TO J / CERTIFICATE OF SERVICE

Document Available (#1036649285) Download document in TIFF format.TIFF Download document in PDF format.PDF

04-26-2017 MO

DEFENDANT'S MOTION TO WITHDRAW ITS CLAIM THAT PLAINTIFF FAILED TO OBTAIN PERSONAL SERVICE UPON DEFENDANT / CERTIFICATE OF SERVICE

Document Available (#1036825612) Download document in TIFF format.TIFF Download document in PDF format.PDF

05-08-2017 RESP

RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S AMENDED PETITION

Document Available (#1036954990) Download document in TIFF format.TIFF Download document in PDF format.PDF
JOHN DOE INC
06-06-2017 MO

PLAINTIFF'S UNOPPOSED MOTION TO DISSOLVE PROTECTIVE ORDER UNSEAL RECORDS AND DISCARD THE USE OF PSEUDONYMS / A TO J / CERTIFICATE OF MAILING

Document Available (#1037244398) Download document in TIFF format.TIFF Download document in PDF format.PDF
JOHN DOE INC
06-14-2017 CTFREE

KUEHN, DANA: ORDER ENTERED ALLOWING THE PROTECTIVE ORDER DISSOLVED. THAT ALL PREVIOUSLY SEALED RECORDS ARE UNSEALED AND THAT THE USE OF PSEUDONYMS IS NO LONGER NECESSARY.

06-14-2017 O

ORDER / UNSEALED FILINGS

Document Available (#1037242545) Download document in TIFF format.TIFF Download document in PDF format.PDF

06-27-2017 CTFREE

KUEHN, DANA: MINUTE ORDER ENTERED.

NOW, ON THIS 27TH DAY OF JUNE, 2017, THE COURT HAS FOR CONSIDERATION THE DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S AMENDED PETITION AND BRIEF IN SUPPORT, FILED APRIL 18TH, 2017.

IT IS THEREFORE ORDERED BY THE COURT THAT THE MOTION SHALL BE DENIED.


DONE THIS 27TH DAY OF JUNE, 2017.

COPIES MAILED TO: HARRISON KOSMIDER AND PAUL GEE.

06-29-2017 O

MINUTE ORDER / SEE ABOVE ENTRY / AFFIDAVIT OF MAILING

Document Available (#1037394390) Download document in TIFF format.TIFF Download document in PDF format.PDF

08-04-2017 TEXT

ERRATA/CORRECTION / EXHIBIT 1 WAS OMITTED / CERTIFICATE OF MAILING

Document Available (#1037774861) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
08-04-2017 MO

PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT

Document Available (#1037774818) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
08-07-2017 RESP

DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AND DEFENDANT'S OPPOSED MOTION FOR AN ORDER ALLOWING DEFENDANT TO FILE AN ANSWER

Document Available (#1037774621) Download document in TIFF format.TIFF Download document in PDF format.PDF
SHUMATE, CHARLES R
08-07-2017 CTFREE

KUEHN, DANA: ORDER ENTERED SETTING HEARING FOR PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT ON 9/25/17 AT 10:15AM

08-09-2017 O

ORDER SETTING HEARING FOR PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT

Document Available (#1037773522) Download document in TIFF format.TIFF Download document in PDF format.PDF

08-14-2017 MO

PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF ITS MOTION FOR DEFAULT JUDGMENT / A2J

Document Available (#1037903012) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
08-15-2017 CTFREE

KUEHN, DANA: ORDER ENTERED GRANTING PLAINTIFF'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IN SUPPORT OF IT'S OWN MOTION FOR DEFAULT JUDGMENT

08-15-2017 O

ORDER

Document Available (#1037903470) Download document in TIFF format.TIFF Download document in PDF format.PDF

08-22-2017 R

PLAINTIFF'S COMIBNED REPLY IN SUPPORT OF ITS MOTION FOR DEFAULT JUDGMENT AND RESPONSE IN OPPOSITION TO DEFENDANT'S APPLICATION FOR LEAVE TO FILE AN UNTIMELY ANSWER

Document Available (#1037897693) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
09-22-2017 CTFREE

KUEHN, DANA: MOTION TO VACATE DEFAULT JUDGMENT HELD, HARRISON KOSMIDER PRESENT FOR PL, PAUL GEE PRESENT FOR DF. HEARING ON RECORD, TAMI MORSE REPORTING. PLS MOTION TO VACATE DEFAULT JUDGMENT IS SUSTAINED. ANSWER TO BE FILED BY 9-26-2017.

09-25-2017 CRF

COURT REPORTER FEE-TRIAL ON MERITS
$ 20.00
09-25-2017 ACCOUNT

RECEIPT # 2017-3637465 ON 09/25/2017.
PAYOR: GEE LAW FIRM PLLC TOTAL AMOUNT PAID: $ 20.00.
LINE ITEMS:
CJ-2017-480: $20.00 ON AC01 CLERK FEES.

09-26-2017 A

DEFENDANT'S ANSWER AND COUNTERCLAIMS

Document Available (#1038297661) Download document in TIFF format.TIFF Download document in PDF format.PDF
SHUMATE, CHARLES R
10-16-2017 MO

PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S COUNTERCLAIM / A2J

Document Available (#1038569357) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
10-26-2017 MO

JOINT AGREED MOTION TO EXTEND DEADLINE FOR DEFENDANT TO RESPOND TO PLAINTIFF'S MOTION OT DISMISS / C TO J / CERTIFICATE OF SERVICE

Document Available (#1038561621) Download document in TIFF format.TIFF Download document in PDF format.PDF

11-01-2017 CTFREE

SELLERS, JEFFERSON D.: ORDER ENTERED GRANTING DEFENDANT UNTIL 11-30-17 TO RESPOND TO PLAINTIFF'S MOTION TO DISMISS.

11-15-2017 O

ORDER / PARTIES JOINT AGREED MOTION TO EXTEND DEADLINE FOR DEFENDANT TO RESPOND TO PLAINTIFF'S MOTION TO DISMISS

Document Available (#1038776182) Download document in TIFF format.TIFF Download document in PDF format.PDF

11-22-2017 CERTS

CERTIFICATE OF SERVICE / ORDER

Document Available (#1038898758) Download document in TIFF format.TIFF Download document in PDF format.PDF
GAVCO PLASTICS INC
12-05-2017 DISPDNC

SELLERS, JEFFERSON D.: PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S COUNTERCLAIMS IS GRANTED FOR FAILURE TO RESPOND PURSUANT TO RULE 4(E) OF THE RULES FOR DISTRICT COURTS. NOTICE TO: KIRK TURNER, HARRISON KOSMIDER, PAUL GEE
2 GAVCO PLASTICS INC
12-05-2017 O

MINUTE ORDER / AFD OF MAILING (SEE ABOVE)

Document Available (#1038773274) Download document in TIFF format.TIFF Download document in PDF format.PDF

12-07-2017 DWP

JOINT STIPULATION OF DISMISSAL WITH PREJUDICE

Document Available (#1038976515) Download document in TIFF format.TIFF Download document in PDF format.PDF
SHUMATE, CHARLES R

Outcome: 12-07-2017 DISPCVDMWP

JOINT STIPULATION OF DISMISSAL WITH PREJUDICE
1 SHUMATE, CHARLES R

Plaintiff's Experts:

Defendant's Experts:

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