Fausett v. AXA Equitable Financial Services LLC et al
| Oklahoma Western District Court | |
| Judge: | Jodi W Dishman |
| Case #: | 5:19-cv-00509 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | Jun 03, 2019 |
| Terminated: | Feb 11, 2020 |
| Case in other court: | District Court of Cleveland County, CJ-19-00601 |
| Last checked: Saturday Nov 30, 2019 3:51 AM CST |
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Defendant
Bret Alan Samuel Fausett
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Represented By
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Defendant
Kristin Fausett Haddock
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Represented By
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Defendant
Kelly Fausett Ross
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Represented By
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Defendant
Logue Financial Services LLC
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Represented By
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Defendant
Margaret Louise Logue
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Represented By
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Defendant
AXA Equitable Life Insurance Company
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Represented By
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Plaintiff
Alton Smith Fausett
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM CDT |
| Tuesday, February 11, 2020 | ||
| 36 | 36
order
Administrative Closing Order
Tue 02/11 4:53 PM
ADMINISTRATIVE CLOSING ORDER: On counsel's representation that the parties have reached a settlement and compromise of all claims in this case, it is ORDERED that the Clerk administratively terminate this action in her records. Unless a party moves to reopen or extend this proceeding within 45 days of the entry of this Order, this action shall be deemed dismissed with prejudice, and this Order shall become a final judgment that satisfies the separate-document requirement for purposes of Federal Rule of Civil Procedure 58(a). Signed by Honorable Jodi W. Dishman on 02/11/2020. (nv) |
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| Sunday, February 02, 2020 | ||
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notice
~Notice (other)
Sun 02/02 9:28 PM
NOTICE FROM THE COURT. Available on the website for the United States District Court for the Western District of Oklahoma, under "Rules & Procedures, Chambers Rules," are the following that are applicable in civil cases in front of Judge Dishman: (1) Chamber Procedures for Civil Cases (issued 1 28-2020 and (2) Civil Cases: Guidelines for Protective Orders on Confidentiality, Sealing Documents, and Redactions (issued 1 29-2020 . Parties are expected to comply with these rules for all filings and proceedings going forward. The Court intends to strike filings that fail to comply with these rules. (nv) |
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| Wednesday, January 22, 2020 | ||
| 34 | 34
misc
Disclosure Statement - Corporate
Wed 01/22 2:41 PM
DISCLOSURE STATEMENT - CORPORATE by AXA Equitable Life Insurance Company . (Thompson, John) |
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| Thursday, January 16, 2020 | ||
| 33 | 33
2
pgs
order
Order on Motion for Extension of Time to File
Thu 01/16 3:13 PM
ORDER granting32 Motion for Extension of Time to File. Signed by Honorable Jodi W. Dishman on 01/16/2020. (em) |
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| 32 | 32
motion
Extension of Time
Thu 01/16 1:57 PM
UNOPPOSED MOTION for Extension of Time to File Corporate Disclosure Statement by AXA Equitable Life Insurance Company. (Thompson, John) |
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| Monday, January 13, 2020 | ||
| 31 | 31
misc
Disclosure Statement - LLC
Mon 01/13 10:35 AM
DISCLOSURE STATEMENT - LLC by Logue Financial Services LLC . (Epstein, Jon) |
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| Friday, January 10, 2020 | ||
| 30 | 30
2
pgs
order
Order
Fri 01/10 3:27 PM
ORDER. A review of the filings in this case reveals that Defendant Logue Financial Services LLC, an Arkansas Limited Liability Company, has not filed a separate "Disclosure Statement Identifying Constituents of LLC or Partnership" in compliance with LCvR7.1.1 and Federal Rule of Civil Procedure 7.1. LCvR7.1.1 requires a party formed as a limited liability company or partnership to file a separate statement concurrently with its first filing in the case meeting the requirements of LCvR7.1.1. This Court therefore ORDERS Defendant Logue Financial Services LLC to file within 7 days of this Order its separate Disclosure Statement complying with LCvR7.1.1 and Federal Rule of Civil Procedure 7.1. Signed by Honorable Jodi W. Dishman on 01/10/20. (nv) |
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| 29 | 29
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pgs
order
Order
Fri 01/10 3:23 PM
ORDER . A review of the filings in this case reveals that Defendant AXA Equitable Life Insurance Company has not filed a Corporate Disclosure Statement in compliance with Federal Rule of Civil Procedure 7.1, which requires in relevant part that a party must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. See Fed. R. Civ. P. 7.1(b)(1). This Court therefore ORDERS Defendant AXA Equitable Life Insurance Company to file within 7 days of this Order its Corporate Disclosure Statement. A civil form called "Corporate Disclosure Form" is available on the website for the United States District Court for the Western District of Oklahoma, under the tab "Forms." Signed by Honorable Jodi W. Dishman on 01/10/20. (nv) |
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| Wednesday, January 08, 2020 | ||
| 28 | 28
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pgs
order
Order Reassigning Case
Wed 01/08 8:58 PM
ENTER ORDER REASSIGNING CASE. Case reassigned to Honorable Jodi W. Dishman for all further proceedings. Honorable Charles Goodwin no longer assigned to case. Signed by the direction of Honorable Charles Goodwin on 01/08/2020. (jb) |
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| Tuesday, December 17, 2019 | ||
| 27 | 27
respm
Reply to Response to Motion
Tue 12/17 9:29 PM
REPLY to Response to Motion re24 MOTION to Dismiss Second Amended Complaint filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(Furlong, Michael) |
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Att: 1
Exhibit 1 - Excerpts from Transcript of Texas Probate Court Temporary Injunction Hearing Held September 26, 2019
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| Tuesday, December 10, 2019 | ||
| 26 | 26
respm
Response in Opposition to Motion
Tue 12/10 4:46 PM
RESPONSE in Opposition re24 MOTION to Dismiss Second Amended Complaint filed by Alton Smith Fausett.(Bruner, Clayton) |
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Att: 1
Exhibit A.S. Fausett Affidavit
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| 25 | 25
respm
Response to Motion
Tue 12/10 1:37 PM
RESPONSE to Motion re24 MOTION to Dismiss Second Amended Complaint filed by Alton Smith Fausett.(Bruner, Clayton) |
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Att: 1
Exhibit A.S. Fausett Affidavit
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| Thursday, November 21, 2019 | ||
| 24 | 24
motion
Dismiss
Thu 11/21 10:53 PM
MOTION to Dismiss Second Amended Complaint by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(Furlong, Michael) |
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Att: 1
Exhibit 1 - Declaration of Kristin Fausett Haddock,
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Att: 2
Exhibit 2 - Texas Petition,
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Att: 3
Exhibit 3 - Agreed Order,
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Att: 4
Exhibit 4 - Order Appointing Attorney ad Litem,
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Att: 5
Exhibit 5 - Temporary Injunction,
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Att: 6
Exhibit 6 - Affidavit of Bret Alan Samuel Fausett,
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Att: 7
Exhibit 7 - Affidavit of Kelly Fausett Ross,
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Att: 8
Exhibit 8 - Heffington v. Puleo,
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Att: 9
Exhibit 9 - Dart-Barnett Operating Co. v. Esperada Texas LP
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| 23 | 23
answer
Answer to Amended Complaint
Thu 11/21 5:03 PM
ANSWER to18 Amended Complaint by AXA Equitable Life Insurance Company.(Thompson, John) |
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| Monday, November 18, 2019 | ||
| 22 | 22
respm
Response to Motion
Mon 11/18 2:23 PM
RESPONSE to Motion re21 MOTION to Dismiss Second Amended Complaint and/or Compel Arbitration and Brief in Support filed by Alton Smith Fausett.(Bruner, Clayton) |
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Att: 1
Exhibit Affidavit of Plaintiff,
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Att: 2
Exhibit Original AXA Annuity Contract,
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Att: 3
Exhibit Updated LPL Contract,
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Att: 4
Exhibit AXA Change of Ownership Form
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| Friday, November 08, 2019 | ||
| 21 | 21
motion
Dismiss
Fri 11/08 2:29 PM
MOTION to Dismiss Second Amended Complaint and/or Compel Arbitration and Brief in Support by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC.(Epstein, Jon) |
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Att: 1
Exhibit Affidavit of Margaret Logue,
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Att: 2
Exhibit New Account Application and Agreement [10.26.06],
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Att: 3
Exhibit New Account Application and Agreement [5.14.07],
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Att: 4
Exhibit Second Affidavit of Margaret Logue
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| Thursday, November 07, 2019 | ||
| 20 | 20
notice
~Notice (other)
Thu 11/07 4:58 PM
NOTICE (other) by Alton Smith Fausett Partial Dismissal Without Prejudice (Bruner, Clayton) |
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| 19 | 19
1
pgs
order
Order on Motion to Dismiss
Thu 11/07 10:43 AM
ORDER denying as moot5 Motion to Dismiss and6 Motion to Dismiss. Signed by Honorable Charles Goodwin on 11/07/2019. (jb) |
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| 18 | 18
cmp
Amended Complaint
Thu 11/07 9:54 AM
AMENDED COMPLAINT SECOND against All Defendants filed by Alton Smith Fausett.(Bruner, Clayton) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit
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| Tuesday, November 05, 2019 | ||
| 17 | 17
4
pgs
order
Order on Motion to Amend/Correct
Tue 11/05 8:54 PM
ORDER granting13 Motion to Amend. Plaintiff is ordered to file his amended pleading within seven days of the date of this Order. Signed by Honorable Charles Goodwin on 11/05/2019. (jb) |
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| Monday, September 23, 2019 | ||
| 16 | 16
respm
Response to Motion
Mon 09/23 3:16 PM
RESPONSE to Motion re13 FIRST MOTION to Amend/Correct Complaint filed by AXA Equitable Financial Services LLC. (Thompson, John) |
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| Wednesday, September 11, 2019 | ||
| 15 | 15
respm
Response to Motion
Wed 09/11 10:52 PM
RESPONSE to Motion re13 FIRST MOTION to Amend/Correct Complaint filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(Furlong, Michael) |
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Att: 1
Exhibit 1 - Towers Order,
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Att: 2
Exhibit 2 - Dominguez Order,
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Att: 3
Exhibit 3 - Campbell Stipulation,
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Att: 4
Exhibit 4 - Countryman Order
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| Thursday, September 05, 2019 | ||
| 14 | 14
respm
Response to Motion
Thu 09/05 3:56 PM
RESPONSE to Motion re13 FIRST MOTION to Amend/Correct Complaint filed by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC. (Epstein, Jon) |
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| Wednesday, August 21, 2019 | ||
| 13 | 13
motion
Amend/Correct
Wed 08/21 4:25 PM
FIRST MOTION to Amend/Correct Complaint by All Plaintiffs.(Bruner, Clayton) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit Proposed Order
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| Wednesday, July 17, 2019 | ||
| 12 | 12
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Wed 07/17 4:52 PM
ORDER granting10 Motion for Extension of Time to File Response/Reply re10 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to2 Amended Complaint . Responses due by 8/7/2019. Signed by Honorable Charles Goodwin on 07/17/2019. (jb) |
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| Tuesday, July 16, 2019 | ||
| 11 | 11
respm
Reply to Response to Motion
Tue 07/16 10:59 PM
REPLY to Response to Motion re6 MOTION to Dismiss First Amended Complaint filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(Furlong, Michael) |
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Att: 1
Exhibit 1 - Heffington v. Puleo
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| 10 | 10
motion
Extension of Time to File Response/Reply
Tue 07/16 4:33 PM
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to2 Amended Complaint by AXA Equitable Financial Services LLC. (Thompson, John) |
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| Tuesday, July 09, 2019 | ||
| 9 | 9
respm
Response in Opposition to Motion
Tue 07/09 7:03 PM
RESPONSE in Opposition re6 MOTION to Dismiss First Amended Complaint filed by Alton Smith Fausett.(Bruner, Clayton) |
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Att: 1
Exhibit Affidavit
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| Friday, July 05, 2019 | ||
| 8 | 8
respm
Reply
Fri 07/05 3:01 PM
REPLY by Defendants Margaret Louise Logue, Logue Financial Services LLC re5 MOTION to Dismiss and/or Compel Arbitration filed by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Logue Financial Services LLC.(Epstein, Jon) |
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Att: 1
Exhibit 1 - Louise Affidavit
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| Friday, June 28, 2019 | ||
| 7 | 7
respm
Response in Opposition to Motion
Fri 06/28 7:12 PM
RESPONSE in Opposition re5 MOTION to Dismiss and/or Compel Arbitration filed by All Plaintiffs.(Bruner, Clayton) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3
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| Tuesday, June 18, 2019 | ||
| 6 | 6
motion
Dismiss
Tue 06/18 11:24 PM
MOTION to Dismiss First Amended Complaint by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(Furlong, Michael) |
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Att: 1
Exhibit Declaration of Kristin Fausett Haddock,
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Att: 2
Exhibit Texas Petition,
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Att: 3
Exhibit Agreed Order,
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Att: 4
Exhibit Order Appointing Attorney Ad Litem,
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Att: 5
Exhibit Affidavit of Bret Alan Samuel Fausett,
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Att: 6
Exhibit Affidavit of Kelly Fausett Ross,
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Att: 7
Exhibit Dart-Barnett Op. Co. v. Esperada Texas LP
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| Friday, June 07, 2019 | ||
| 5 | 5
motion
Dismiss
Fri 06/07 2:23 PM
MOTION to Dismiss and/or Compel Arbitration by Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC.(Epstein, Jon) |
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Att: 1
Exhibit Affidavit of Margaret Logue,
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Att: 2
Exhibit New Account Application and Agreement [10.26.06],
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Att: 3
Exhibit New Account Application and Agreement [5.14.07]
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| 4 | 4
notice
Entry of Appearance
Fri 06/07 2:19 PM
ENTRY of Appearance by Jon Epstein on behalf of Margaret Louise Logue(as the Representative of the Alton Smith Fausett Retirement Account), Margaret Louise Logue(Individually), Logue Financial Services LLC (Epstein, Jon) |
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| Wednesday, June 05, 2019 | ||
| 3 | 3
notice
Entry of Appearance
Wed 06/05 11:55 AM
ENTRY of Appearance by Michael A Furlong on behalf of Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Bret Alan Samuel Fausett(Individually), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust) (Furlong, Michael) |
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| Tuesday, June 04, 2019 | ||
| 2 | 2
cmp
Amended Complaint
Tue 06/04 2:50 PM
AMENDED COMPLAINT against All Defendants filed by Alton Smith Fausett.(Bruner, Clayton) |
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misc
Payment for a Civil Case
Tue 06/04 11:28 AM
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2934716. (Furlong, Michael) |
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| Monday, June 03, 2019 | ||
| 1 | 1
cmp
Notice of Removal
Tue 06/04 10:05 AM
NOTICE OF REMOVAL from District Court of Cleveland County, case number CJ-2019-601 filed by Bret Alan Samuel Fausett(as Trustee of the Alton Smith Fausett Family Trust), Kristin Fausett Haddock(Individually), Kristin Fausett Haddock(as Trustee of the Alton Smith Fausett Family Trust), Kelly Fausett Ross(Individually), Bret Alan Samuel Fausett(Individually), Kelly Fausett Ross(as Trustee of the Alton Smith Fausett Family Trust).(ank) |
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Att: 1
Exhibit 1 - Petition,
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Att: 2
Exhibit 2 - State Court Docket Sheet,
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Att: 3
Civil Cover Sheet
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