Case: United States v. American Bank of Oklahoma

United States of America v. American Bank of Oklahoma

United States of America v. American Bank of Oklahoma

CIVIL COVER SHEET by United States of America (Hardcastle, Marianne) (Entered: 08/28/2023)

COMPLAINT with Jury Demand against American Bank of Oklahoma by United States of America (Hardcastle, Marianne) (Entered: 08/28/2023)

ATTORNEY APPEARANCE by Marianne Smith Hardcastle on behalf of United States of America (Hardcastle, Marianne) (Entered: 08/28/2023)

ATTORNEY APPEARANCE by Kristin Fulton Harrington on behalf of United States of America [Note: Attorney Kristin Fulton Harrington added to party United States of America(pty:pla).] (Harrington, Kristin) (Entered: 08/28/2023)

ATTORNEY APPEARANCE by Jennifer Slagle Peck on behalf of United States of America [Note: Attorney Jennifer Slagle Peck added to party United States of America(pty:pla).] (Slagle Peck, Jennifer) (Entered: 08/28/2023)

NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. ACTION REQUIRED: This case has been randomly assigned to a United States magistrate judge for all purposes, including trial, final entry of judgment, and direct review by the Tenth Circuit Court of Appeals. Each party will be deemed to have knowingly and voluntarily consented to proceed before the assigned Magistrate Judge, if the attached form is not signed and returned within the applicable deadline. The plaintiff or removing party must serve a copy of this notice upon all other parties to this action. (lmt, Dpty Clk) (Entered: 08/28/2023)

MINUTE ORDER by Court Clerk, directing United States of America to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) (Entered: 08/28/2023)

ERRATA/CORRECTION (Re: 2 Complaint ) by United States of America (With attachments) (Hardcastle, Marianne) (Entered: 08/28/2023)

ATTORNEY APPEARANCE by Sara Lewenberg Niles on behalf of United States of America [Note: Attorney Sara Lewenberg Niles added to party United States of America (pty:dft).] (Niles, Sara) Modified on 8/28/2023 to correct filer (lmt, Dpty Clk). (Entered: 08/28/2023)

WAIVER of Service of Summons sent to American Bank of Oklahoma Returned Executed (Re: 2 Complaint ) by United States of America (Hardcastle, Marianne) (Entered: 08/28/2023)

Joint MOTION for Judgment for Entry of Proposed Consent Order by United States of America (With attachments) (Hardcastle, Marianne) (Entered: 08/28/2023)

ATTORNEY APPEARANCE by James Craig Buchan on behalf of American Bank of Oklahoma [Note: Attorney James Craig Buchan added to party American Bank of Oklahoma(pty:dft).] (Buchan, James) (Entered: 08/28/2023)

Notice of Docket Entry Modification

NOTICE of Docket Entry Modification; Error: wrong filer was selected; Correction: corrected filer (Re: 9 Appearance - Attorney ) (lmt, Dpty Clk)

MOTION for Attorney(s) Andrea Kay Mitchell to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number COKNDC-2867018) by American Bank of Oklahoma (With attachments) (Buchan, James) (Entered: 08/29/2023)

Amended MOTION for Attorney(s) Andrea Kay Mitchell to be Admitted Pro Hac Vice (includes a request to waive the fee) by American Bank of Oklahoma (With attachments) (Buchan, James) (Entered: 08/29/2023)

MOTION for Attorney(s) Christopher Leonard McCall to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2867114) by American Bank of Oklahoma (With attachments) (Buchan, James) (Entered: 08/29/2023)

MINUTE ORDER by Magistrate Judge Christine D Little The motions for admission pro hac vice (## 14, 15) are granted. Andrea Kay Mitchell and Christopher Leonard McCall are admitted pro hac vice for purposes of this action. They shall each enter an entry of appearance forthwith. The initial request (#13) for admission of Andrea Kay Mitchell is moot, as the Court has granted the subsequently-filed motion for her admission ; finding as moot 13 Motion for Admission Pro Hac Vice; granting 14 Motion for Admission Pro Hac Vice; granting 15 Motion for Admission Pro Hac Vice (Re: 13 MOTION for Attorney(s) Andrea Kay Mitchell to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number COKNDC-2867018), 14 Amended MOTION for Attorney(s) Andrea Kay Mitchell to be Admitted Pro Hac Vice (includes a request to waive the fee), 15 MOTION for Attorney(s) Christopher Leonard McCall to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2867114) ) (This entry is the Official Order of the Court. No document is attached.) (CDLJ, Judge) (Entered: 08/29/2023)

MINUTE ORDER by Court Clerk, directing American Bank of Oklahoma to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (blc, Dpty Clk) (Entered: 08/30/2023)

ATTORNEY APPEARANCE by Andrea K Mitchell on behalf of American Bank of Oklahoma (Mitchell, Andrea) (Entered: 09/01/2023)

ATTORNEY APPEARANCE by Christopher McCall on behalf of American Bank of Oklahoma [Note: Attorney Christopher McCall added to party American Bank of Oklahoma(pty:dft).] (McCall, Christopher) (Entered: 09/01/2023)

DISCLOSURE STATEMENT (identifying: Corporate Parent Ameribank Holding Company, Other Affiliate CMS Holdings, LLC, Other Affiliate Ameribank Group Benefits, LLC for American Bank of Oklahoma) by American Bank of Oklahoma (Mitchell, Andrea) (Entered: 09/06/2023)

MOTION to Strike Document(s) (Re: 2 Complaint ) by American Bank of Oklahoma (With attachments) (Mitchell, Andrea) (Entered: 09/08/2023)

ERRATA/CORRECTION (Re: 21 MOTION to Strike Document(s) ) by American Bank of Oklahoma (Mitchell, Andrea) (Entered: 09/08/2023)

MINUTE ORDER by Magistrate Judge Christine D Little Briefing on defendant's motion to strike paragraphs 4 and 29 of the Complaint is expedited. The plaintiff shall file any response in opposition to the defendant's motion to strike by September 22, 2023. Any reply brief shall be filed by September 29, 2023, setting/resetting deadline(s)/hearing(s): ( Responses due by 9/22/2023, Replies due by 9/29/2023) (Re: 21 MOTION to Strike Document(s) ) (This entry is the Official Order of the Court. No document is attached.) (CDLJ, Judge) (Entered: 09/08/2023)

NOTICE Consent, and Reference of a Dispositive Motion to a Magistrate Judge (Re: 11 Joint MOTION for Judgment for Entry of Proposed Consent Order ) by United States of America (Hardcastle, Marianne) (Entered: 09/12/2023)

MINUTE ORDER by Magistrate Judge Christine D Little (Courtroom #1, 3rd floor), setting/resetting deadline(s)/hearing(s): ( Motion Hearing set for 10/3/2023 at 09:30 AM before Magistrate Judge Christine D Little) (Re: 11 Joint MOTION for Judgment for Entry of Proposed Consent Order ) (This entry is the Official Order of the Court. No document is attached.) (tjc, Dpty Clk) (Entered: 09/12/2023)

Joint MOTION for Hybrid Hearing (Re: 25 Minute Order,, Setting/Resetting Deadline(s)/Hearing(s), ) by United States of America (Hardcastle, Marianne) (Entered: 09/20/2023)

MINUTE ORDER by Magistrate Judge Christine D Little The Joint Motion for Hybrid Hearing (Doc. 26) is granted, and out-of-state counsel of record may appear at the October 3 hearing via video conference. Instructions for appearing via video conference will be sent to out-of-state counsel of record via the email addresses registered on CM/ECF. ; granting 26 Motion for Miscellaneous Relief (Re: 26 Joint MOTION for Hybrid Hearing ) (This entry is the Official Order of the Court. No document is attached.) (CDL1, Chambers) (Entered: 09/20/2023)

RESPONSE in Opposition to Motion to Strike (Re: 21 MOTION to Strike Document(s) ) by United States of America ; (Hardcastle, Marianne) (Entered: 09/22/2023)

REPLY to Response to Motion (Re: 21 MOTION to Strike Document(s) ) by American Bank of Oklahoma ; (Mitchell, Andrea) (Entered: 09/29/2023)

OPINION AND ORDER by Magistrate Judge Christine D Little The defendant's Motion to Strike (Doc. 21) is granted, and the last sentence of each of paragraphs 4 and 29 of the Complaint are hereby deemed stricken from the Complaint (Doc. 2) ; granting 21 Motion to Strike Document(s) (Re: 2 Complaint, 21 MOTION to Strike Document(s) ) (CDLJ, Judge) (Entered: 10/02/2023)

MINUTES of Proceedings - held before Magistrate Judge Christine D Little: Motion Hearing held on 10/3/2023 ; striking/terminating deadline(s)/Hearing(s); granting 11 Motion for Judgment (Re: 11 Joint MOTION for Judgment for Entry of Proposed Consent Order ) (Court Reporter: C1) (tjc, Dpty Clk) (Entered: 10/03/2023)

ORDER by Magistrate Judge Christine D Little (Consent Order) (Re: 11 Joint MOTION for Judgment for Entry of Proposed Consent Order ) (tjc, Dpty Clk) (Entered: 10/03/2023)

ORDER by Magistrate Judge Christine D Little, administratively closing the case (terminates case) (tjc, Dpty Clk) (Entered: 10/03/2023)

Civil/Miscellaneous Case Terminated

***Civil Case Terminated (see document number 33 ) (blc, Dpty Clk)

MOTION to Withdraw Attorney(s) by United States of America (Harrington, Kristin) (Entered: 11/17/2025)

ORDER by Magistrate Judge Christine D Little ; terminating attorney Marianne Smith Hardcastle and Sara Lewenberg Niles ; granting 34 Motion to Withdraw Attorney(s) (CDL1, Chambers) (Entered: 11/17/2025)