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Superior Livestock Auction, Inc. v. Eastern Livestock Co., LLC
Adversary Number: 11-59088
1. 04-12-2011 Adversary Complaint
Complaint
Ex. A
Ex. B
Ex. C
Ex. D
Ex. E
Ex. F
Ex. G
2. 04-13-2011
Official Court Notice
3. 04-13-2011
Corporate Ownership Statement
4. 04-15-2011
Appearnace of J. Carr
5. 04-15-2011
Appearance of J. Jaffee
6. 04-15-2011
Appearance of T. Hall
7. 04-15-2011
Appearance of R. K. Stanley
8. 04-15-2011
Appearance of D. DeNeal
9. 04-15-2011
Appearance of J. Ames
10. 04-15-2011
Appearance of C. R. Bowles, Jr.
11. 04-15-2011
Appearance of I. Shallcross
12. 04-15-2011
Minute Entry
13. 04-19-2011
Preliminary Pretrial Order
14. 04-19-2011
Summons Issued
15. 04-22-2011
Summons Service
16. 05-02-2011
Joint Pretrial Statement
17. 05-10-2011
Appearance of E. Levin
18. 05-10-2011
Appearance of J. Rogers
19. 05-11-2011
Minute Entry
20. 05-19-2011
Appearnace of H. Mappes
21. 06-07-2011
Notice of Hearing
22. 06-14-2011
Appearance of K. Toner
23. 06-15-2011
Stipulation Regarding Counterclaims
24. 06-20-2011
Answer
Exhibit
25. 06-22-2011
Appearance of J. Knauer, Trustee for Eastern Livestock
26. 06-22-2011
Notice of Appearance and Request for Service of Papers and Reservation of Rights
27. 06-28-2011
Minute Entry/Order
28. 07-08-2011
Notice of Appearance and Request for Service of Papers
29.
07-13-2011
Minute Entry/Order
30.
07-19-2011
Motion for Partial Judgment on the Pleadings filed by Superior Livestock Auction, Inc.
31.
07-19-2011
Memorandum in Support of the Motion for Partial Judgment on the Pleadings filed by Superior
Livestock Auction, Inc.
32.
07-22-2011
Notice of Appearance and Request for Service of Papers (R. D. LaTour)
33. 07-25-2011
Joint Report on Initial Attorneys' Conference
34. 07-25-2011
Notice of Appearance and Request for Service of Papers
(K. Britt)
35. 07-25-2011
Third Party Defendants' Joint Motion to Consolidate or to Dismiss
Ex. A
36. 07-26-2011
Notice
37. 07-26-2011
Notice of Appearance and Request for Service of Papers
38. 07-26-2011
Objection of Superior Livestock to the notice of Appearance of Counsel for Non-Parties Friona
Industries, L.P. J & F Oklahoma, Inc.
39. 07-27-2011
Notice
40. 07-28-2011
Minute Entry/Order
41. 07-28-2011
Request for Hearing Transcript
42. 07-29-2011
Appearance and Request for Service of Papers
43. 07-29-2011
Appearance and Request for Service of Papers
44. 07-29-2011
Trustee James Knauer's Motion for Enlargement of Time to Respond to Superior's Motion
for Partial Judgment on the Pleadings
45. 08-05-2011
Order Granting Trustee James Knauer's Motion for Enlargement of Time to Respond to Superior's
Motion for Partial Judgment on the Pleadings
46. 08-09-2011
Trustee's Motion for Leave to Amend
47. 08-10-2011
Notice
48. 08-17-2011
Appearance, Request for All Notices and Service of Papers
49. 08-18-2011
Objection of Superior Livestock to the Notice of Appearance of Counsel for Non-Party The First
Bank and Trust Company
50. 08-19-2011
Notice
51. 08-19-2011
Objection to Trustee's Motion for Leave to Amend
52. 08-22-2011
Minute Entry/Order
53. 08-31-2011
Order Granting Trustee's Motion for Leave to Amend
54. 09-01-2011
Third - Party Complaint and Counterclaims
Exhibit 1
55. 09-14-2011
Answer of Superior Livestock Auction, Inc., to the Third Party Complaint and Counterclaims
of Trustee for Defendant Eastern Livestock Company, Inc.
56. 09-15-2011
Appearance
57. 09-19-2011
Notice of Appearance and Request for Service of Papers
57a. 09-23-2011
Notice
58. 09-29-2011
Minute Entry/Order
59. 09-29-2011
Trustee's Response to Superior Livestock's Motion for Partial Summary Judgment on the Pleadings
60. 09-30-2011
Notice of Filing Proposed Scheduling Order
61. 10-03-2011
Scheduling Order
62. 10-03-2011 Notice of Filing of the 500 Superior Forward Contracts
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
63. 10-03-2011 Notice of Filing of the 500 Superior Forward Contracts
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
64. 10-03-2011 Notice of Filing of the 500 Superior Forward Contracts
Exhibit 12
Exhibit 13
Exhibit 14
Exhibit 15
Exhibit 16
Exhibit 17
Exhibit 18
65. 10-05-2011
Entry of Appearance for Notice Purposes Only
66. 10-17-2011
Notice of Appearance and Request for Service of Papers
67. 10-25-2011
Notice of Discovery Requests
68. 10-25-2011
Notice of Discovery Requests
69. 10-25-2011
Minute Entry/Order
70. 10-26-2011
Notice of Substituion of Counsel
71. 10-28-2011
Friona Industries, LP's Answer to Thrid Party Complaint and Counterclaims Asserted
by James A. Knauer, as Chapter 11 Trustee for Debgor Easter Livestock Co., LLC
Ex. 1
72. 10-28-2011
J & F Oklahoma Holdings, Inc.'s Answer to Third Party Complaint and Counterclaims
Asserted by James A. Knauer, as Chapter 11 Trustee for Debtor, Eastern Livestock Co., LLC
Ex. A
73. 10-28-2011
Answer, Counterclaim and Cross-Claim of Fifth Third Bank to the Third-Party Complaint and
Counterclaims of James Knauer, Trustee of Defendant Eastern Livestock Co., LLC
74. 10-28-2011
Plaintiff Cactus Growers, Inc.'s Answer to Third Party Complaint and Counterclaims Asserted by
James Knauer, as Chapter 11 Trustee for Eastern Livestoc Co., LLC, Debtor
75.
Scheduling Order
76. 11-04-2011
Notice of Discovery Request
77. 11-04-2011
Trustee's Motion for Partial Summary Judgment Regarding Delivered Cattle
78. 11-04-2011
Trustee's Brief in Support of Motion for Partial Summary Judgment Regarding Delivered Cattle
79. 11-04-2011
Appendix of Exhibits in Support of Trustee's Motion for Partial Summary Judgment Regarding
Delivered Cattle
80. 11-07-2011
Order Denying Without Prejudice Third Party Defendants' Motion to Consolidate or to Dismiss
81. 11-07-2011
Notice of Discovery Requests
82. 11-07-2011
Notice of Discovery Requests
83. 11-08-2011
Third Party Defendants' Joint Response to Superior Livestock's Motion for Partial Summary
Judgment on the Pleadings
84. 11-14-2011
Fifth Third Bank's Response to the Motion for Partial Judgment on the Pleadings Filed by Superior
Livestock Auction, Inc.
85. 11-14-2011
Fifth Third Bank's Motion for Partial Summary Judgment
86. 11-14-2011
Memorandum in Support of Fifth Third Bank's Motion for Partial Summary Judgment
87. 11-15-2011
Notice of Appearance and Request for Service of Papers and Reservation of Rights
88. 11-16-2011
Motion to Defer Briefing and Consideration of Motion of Fifth Third Bank for Partial Summary
Judgment Pending Ruling on the Same Issues in Connection with Motion for Judgment on
the Pleadings
89. 11-16-2011
Minute Entry/Order
90. 11-17-2011
Answer of Superior Livestock, Inc. to Cross-Claim of Fifth Third Bank
91. 11-17-2011
Fifth Third's Response to Superior Livestock's Motion to Defer Briefing and Consideration of Motion
of Fifth Third Bank for Partial Summary Judgment
92. 11-21-2011
Trustee's Reply to Fifth Third Bank's Counterclaim
93. 11-28-2011
Reply to Responses to Superior Livestock Auction, Inc.'s Motion for Partial Summary Judgment
on the Pleadings
94. 12-02-2011
Notice of Extension of Filing Deadline
95. 12-02-2011
Fifth Third Bank's Response to Trustee's Motion for Partial Summary Judgment Regarding
Delivered Cattle (DKT. NO. 81)
96. 12-02-2011
Notice
97. 12-09-2011
Response to Trustee's Motion for Partial Summary Judgment Regarding Delivered Cattle
98. 12-15-2011
Minute Entry/Order
99. 12-22-2011
Order Granting Motion to Defer Breifing on Consideration of the Motion for Partial Summary
Judgment Fileded by Fifht Third Bank
100. 12-23-2011
Fifth Third Bank's Reply to Superior's Response to Trustee's Motion for Partial Summary Judgment
Regarding Delivered Cattle
101. 12-27-2011
Trustee's Reply Brief in Support of Motion for Partial Summary Judgment Regarding
Delivered Cattle
102. 12-30-2011
Notice of Discovery Responses
103. 01-05-2012
Notice of Discovery Request
104. 01-05-2012
Notice of Discovery Request
105. 01-05-2012
Notice of Discovery Request
106. 01-05-2012
Motion for Leave to File a Surreply Brief Relating to Trustee's Motion for Partial
Summary Judgment Regarding Delivered Cattle
Ex. A
Ex. B
107. 01-13-2012
Order Granting Motion for Leave to File Surreply Brief Relating to Trustee's Motion for Partial
Summary Judgment Regarding Delivered Cattle
108. 01-13-2012
Surreply Brief Relating to Trustee's Motion for Partial Summary Judgment Regarding
Delivered Cattle
109. 01-26-2012
Notice of Change of Law Firm Name and E-mail Addresses
110. 02-03-2012
Motion of Fifth Third Bank NA to Limit Discovery or, Alternatively for a Protective Order
111. 02-03-2012
Motion Pursuant to Fed. R. Bankr. P. 9006(c) for Emergency Hearing on Motion of Fifth Third
NA to Limit Discovery or, Alternatively for a Protective Order
112. 02-07-2012
ORDER GRANTING MOTION PURSUANT TO FED R. BANKR. P. 9006(c) FOR
EMERGENCY HEARING ON MOTION OF FIFTH THIRD BANK, N.A. TO
LIMIT DISCOVERY OR, ALTERNATIVELY, FOR A PROTECTIVE ORDER
113. 02-07-2012
Exhibits A & B to Motion of Fifth Third Bank, NA to Limit Discovery or, Alternatively for a
Protective Order (DKT No. 119)
114. 02-15-2012
Minute Entry/Order
115. 02-21-2012
Order Granting in Part and Continuing in PArt the Motion of Fifth Third Bank, N.A. to Limit
Discovery, or, Alternatively, for a Protective Order
116. 02-23-2012
Minute Entry/Order
117. 02-24-2012
Notice of Filing
118. 03-12-2012
Minute Entry/Order
119. 03-13-2012
Order on Motion to Alter or Amend
120. 04-05-2012
Order on Plaintiff's Motion for Partial Judgment on The Pleadings
121. 04-05-2012
Order on Trustee's Motion for Partial Summary Judgment Regarding Delivered Cattle
122. 04-05-2012
Order on Fifth Third Bank's Motion for Partial Summary Judgment
123. 04-25-2012
Minute Entry/Order
124. 04-25-2012
Minute Entry/Order
125. 06-15-2012
Notice of Discovery Request
126. 07-12-2012
Motion for Partial Summary Judgment Regarding Forward Contract Merchant Status
127. 07-12-2012
Memorandum in Support of the Motion for Partial Summary Judgment Regarding Forward
Contract Merchant Status
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
128. 07-16-2012
Notice of Deposition of James Knauer and Subpoena Duces Tecum
129. 07-19-2012
Second Amended Notice of Deposition of James Knauer and Subpoena Duces Tecum
130. 07-23-2012
Notice of Discovery Responses
131. 07-27-2012
Trustee's Motion for Rule 26(c) Protective Order and Rule 45 Objections
132. 07-30-2012
Third Amended Notice of Deposition of James Knauer and Subpoena Duces Tecum
(Continued Examination)
133. 08-02-2012
Trustee's Moiton for Extension of Summary Judgment Response Deadline
Exhibit 1
134. 08-06-2012
Third - Party Defendant Fifth Third Bank's Motion for Additional Time to Respond to Plaintiff's
Motion for Summary Judgment and To Conduct Additional Discovery Pursuant to
Fed. R. Civ. P. 56(D)
135. 08-08-2012
Response to Trustee's Motion for Protective Order
136. 08-08-2012
Order Granting Trustee's Motion for Extension of Summary Judgment Response Deadline
137. 08-08-2012
Motion to Reconsider Order on Trustee and Fifth/Third's Motion for Additional Time to Respond to
Plaintiff's Motion for Summary Judgment
138. 08-14-2012
Notice
139. 08-14-2012
Notice
140. 08-15-2012
Notice
141. 08-15-2012
Trustee's Reponse to Superior's Motion to Reconsider Order on Trustee and Fifth/Third's Motions
for Additional Time to Respond to Plaintiff's Motion for Summary Judgment
142. 08-16-2012
Third-Party Defendant Fifth Third Bank's Response to Superior Livestock Auction's Motion to
Reconsider Order Granting Trustee and Fifth Third's Motion for Additional Time to Respond to
Plaintiff's Motion for Summary Judgment
143. 08-21-2012
Order Granting in Part and Denying in Part Trustee's Motion for Rule 26(c) Protective Order
144. 08-27-2012
Minute Entry/Order
145. 08-29-2012
Order
146. 08-29-2012
Order Granting Fifth Third's Motion for Additional Time to Respond to Plaintiff's Motion
for Summary Judgment
147. 09-14-2012
Order
148. 10-10-2012
Trustee's Motion for Short Extension of Time to File His Opposition to Superior's Motion for
Partial Summary Judgment Regarding Forward Contract Merchant Status
149. 10-11-2012
Response of Fifth Third Bank to Motion for Partial Summary Judgment Regarding Forward
Contract Merchant Status
150. 10-15-2012
Order Granting Trustee's Motion for Short Extension of Time to File His Opposition to
Superior's Motion for Partial Summary Judgment Regarding Forward Contract Merchant
Status
151. 10-15-2012
Trustee's Response in Opposition to Superior's Motion for Partial Summary Judgment
Regarding Forward Contract Merchant Status
152. 10-15-2012
Trustee's Appendix of Exhibits in Support of His Response in Opposition to Superior's Motion
for Partial Summary Judgment Regarding Forward Contract Merchant Status
153. 11-13-2012
Notice of Filing Motion to Compromise and Settle and Date of Hearing and Objection Deadline
154. 12-18-2012
Stipulation of Dismissal
155.
