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In the District Court in and for tulsa County, Oklahoma

LORIN H SMITH,
          Plaintiff, and
LORIN SMITH HOMES,
          Plaintiff,
v.
GERALD HOFMEISTER,
          Defendant, and
JOY HOFMEISTER,
          Defendant.		 No. CJ-2007-5876
(Civil relief more than $10,000: BREACH OF AGREEMENT - CONTRACT)

Filed: 09/05/2007
Closed: 02/24/2009

Judge: Shallcross, Deborah C.

Parties

HOFMEISTER,  GERALD, Defendant
HOFMEISTER,  JOY, Defendant
LORIN SMITH HOMES, Plaintiff
SMITH,  LORIN  H, Plaintiff
 

Attorneys

Attorney Represented Parties
CATALANO,  PAUL (Bar #22097)
9202 S TOLEDO AVE
TULSA, OK 74137
  		HOFMEISTER,   GERALD
Evans,  Bryan  N. (Bar #19088)
P.O.BOX 2371
NICHOLS HILLS PLAZA
OKLAHOMA CITY, OK 73101
  		LORIN SMITH HOMES,
SMITH,   LORIN  H
Frossard,  Laura  E (Bar #3151)
LEGAL AID SERVICES OF OKLAHOMA INC
907 S DETROIT AVE
STE 725
TULSA, OK 74120
  		HOFMEISTER,   GERALD
HUMPHREYS,  R  DAVID (Bar #12346)
HUMPHREYS WALLACE HUMPHREYS PC
7715 EAST 111TH STREET SUITE 106
TULSA, OK 74133
  		HOFMEISTER,   GERALD
Wallace,  Lucius  James (Bar #16070)
7715 EAST 111TH ST SUITE 106
TULSA, OK 74133
  		HOFMEISTER,   GERALD

Events

Event Party Docket Reporter
Friday, February 27, 2009 at 10:30 AM
   PRETRIAL CONFERENCE		 Deborah C. Shallcross

Issues

For cases filed before 1/1/2000, ancillary issues may not appear except in the docket.
 

Issue # 1. Issue: BREACH OF AGREEMENT - CONTRACT (CONTRACT)
Filed By: SMITH, LORIN H
Filed Date: 09/05/2007
Party Name Disposition Information
Defendant:  HOFMEISTER, GERALD Disposed: OTHER, 02/24/2009. Other
Defendant:  HOFMEISTER, JOY Disposed: OTHER, 02/24/2009. Other
Issue # 2. Issue: COUNTERCLAIM #1 - VIOLATION OF OKLA HOME REPAIR FRAUD ACT (FRAUD)
Filed By: HOFMEISTER, GERALD
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 3. Issue: COUNTERCLAIM #2 - VIOLATION OF OKLA CONSUMER PROTECTION ACT (OTHER)
Filed By: HOFMEISTER, GERALD
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 4. Issue: COUNTERCLAIM #3 - BREACH OF CONTRACT (CONTRACT)
Filed By: HOFMEISTER, GERALD
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 5. Issue: COUNTERCLAIM #4 - UNJUST ENRICHMENT (OTHER)
Filed By: HOFMEISTER, GERALD
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 6. Issue: COUNTERCLAIM #1 - VIOLATION OF OKLA HOME REPAIR FRAUD ACT (FRAUD)
Filed By: HOFMEISTER, JOY
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 7. Issue: COUNTERCLAIM #2 - VIOLATION OF OKLA CONSUMER PROTECTION ACT (OTHER)
Filed By: HOFMEISTER, JOY
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 8. Issue: COUNTERCLAIM #3 - BREACH OF CONTRACT (CONTRACT)
Filed By: HOFMEISTER, JOY
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other
Issue # 9. Issue: COUNTERCLAIM #4 - UNJUST ENRICHMENT (OTHER)
Filed By: HOFMEISTER, JOY
Filed Date: 10/19/2007
Party Name Disposition Information
Plaintiff:  LORIN SMITH HOMES Disposed: OTHER, 02/24/2009. Other
Plaintiff:  SMITH, LORIN H Disposed: OTHER, 02/24/2009. Other

Docket

Date Code Description Count Party Amount
09-05-2007  TEXT

CIVIL RELIEF MORE THAN $10,000 INITIAL FILING.

1  
09-05-2007  CONTRACT

BREACH OF AGREEMENT - CONTRACT

09-05-2007  DMFE

DISPUTE MEDIATION FEE

$ 2.00
09-05-2007  PFE1

PETITION

Document Available (#1051772778) TIFF    PDF

 $ 150.00
09-05-2007  PFE7

LAW LIBRARY FEE

$ 6.00
09-05-2007  OCISR

OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND

$ 25.00
09-05-2007  CCADMIN

COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS

$ 1.00
09-05-2007  CHAB

C.H.A.B. STATUTORY FEE

$ 10.00
09-05-2007  AGVSU

ATTORNEY GENERAL VICTIM SERVICES UNIT

$ 3.00
09-05-2007  CCADMIN03

COURT CLERK ADMINISTRATIVE FEE ON COLLECTIONS

$ 0.30
09-05-2007  LTF

LENGTHY TRIAL FUND

$ 10.00
09-05-2007  SMF

SUMMONS FEE (CLERKS FEE)

$ 10.00
09-05-2007  SMIP

SUMMONS ISSUED - PRIVATE PROCESS SERVER

09-05-2007  TEXT

OCIS HAS AUTOMATICALLY ASSIGNED JUDGE SHALLCROSS, DEBORAH C. TO THIS CASE.

09-05-2007  ACCOUNT

RECEIPT # 2007-1322543 ON 09/05/2007.
PAYOR: EVANS AND DAVIS TOTAL AMOUNT PAID: $ 217.30.
LINE ITEMS:
CJ-2007-5876: $160.00 ON AC01 CLERK FEES.
CJ-2007-5876: $3.00 ON AC07 ATTORNEY GENERAL VICTIM SERVICES UNIT.
CJ-2007-5876: $6.00 ON AC23 LAW LIBRARY FEE.
CJ-2007-5876: $1.30 ON AC31 COURT CLERK REVOLVING FUND.
CJ-2007-5876: $2.00 ON AC64 DISPUTE MEDIATION FEES.
CJ-2007-5876: $10.00 ON AC69 CHILD ABUSE MULTIDISCIPLINARY FEE.
CJ-2007-5876: $25.00 ON AC79 OCIS REVOLVING FUND.
CJ-2007-5876: $10.00 ON AC81 LENGTHY TRIAL FUND.

10-04-2007  EAA

ENTRY OF APPEARANCE & REQUEST FOR ENLARGEMENT OF TIME IN WHICH TO FURTHER ANSWER OR PLEAD (DAVID HUMPHREYS, LUKE WALLACE, LAURA FROSSARD ENTERS AS COUNSEL - COVERSHEET ATTACHED) / CERTIFICATE OF MAILING

Document Available (#1050770831) TIFF    PDF

 HOFMEISTER, GERALD
10-19-2007  AC/C

DEFENDANTS GERALD & JOY HOFMEISTER'S ANSWER TO PLAINTIFFS' PETITION AND AFFIRMATIVE DEFENSES AND COUNTERCLAIMS OF DEFENDANTS GERALD AND JOY HOFMEISTER(CERTIFICATE OF SERVICE)

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
11-08-2007  A

PLTF'S SMITH'S ANSWER TO DEFTS HOFMEISTER'S COUNTERCLAIM

Document Available at Court Clerk's Office

 SMITH, LORIN H
08-27-2008  NO

NOTICE (SCHEDULING ORDER ENTERED // SET FOR PRE-TRIAL ON 11-07-08 @ 9:00 A.M.) // AFFIDAVIT OF MAILING

Document Available at Court Clerk's Office
08-27-2008  CTFREE

SHALLCROSS, DEBORAH; NOTICE AND SCHEDULING ORDER; SET FOR PRETRIAL 11/7/08 AT 9 AM. NOTICE TO: LUKE WALLACE, BRYAN EVANS;

09-30-2008  EAA

ENTRY OF APPEARANCE (PAUL CATALANO ENTERS AS COUNSEL) / CERTIFICATE OF MAILING / COVER SHEET ATTACHED

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
10-08-2008  P

PETITION FOR LETTERS ROGATORY TO SERVE A SUBPOENA TO COMPEL PRODUCTION OF DOCUMENTS (A/J)

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
10-15-2008  MO

JONT MOTION TO AMEND SCHEDULING ORDER

Document Available at Court Clerk's Office
10-15-2008  CNOTE

CASE NOTE: ORIG OF JOINT MOTION TO AMEND SCHEDULING ORDER MISSING/COPY IN FILE/ DS

10-16-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/LETTERS ROGATORY;

10-17-2008  LT

LETTER TO DAVID HUMPHREYS (RETURNING THE SUBPOENA DUCES TECUM. CITI BANK SD NA IS NOT LISTED ON OUR RECORDS OR ON THE RECORDS OF THE STATE OF OK) SUBMITTED BY AMY WINGATE CT REP

Document Available at Court Clerk's Office
10-17-2008  LT

LETTERS ROGATORY

Document Available at Court Clerk's Office
10-17-2008  MO

MOTION TO CONSOLIDATE////C2J//CERTIFICATE OF SERVICE

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
10-20-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/AMENDED SCHEDULING ORDER; PRETRIAL SET 1/27/09 AT 10 AM.

10-21-2008  P

PETITION FOR LETTERS ROGATORY TO SERVE A SUBPOENA TO COMPEL PRODUCTION OF DOCUMENTS

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
10-24-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/LETTERS ROGATORY;

10-29-2008  P

PETITION FOR LETTERS ROGATORY TO SERVE A SUBPOENA TO COMPEL PRODUCTION OF DOCUMENTS // CERTIFICATE OF SERVICE

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
10-29-2008  SCHO

AMENDED SCHEDULING ORDER

Document Available at Court Clerk's Office
10-29-2008  TEXT

LETTERS ROGATORY (UPON CUSTODIAN OF RECORDS CITIBANK (SOUTH DAKOTA)

Document Available at Court Clerk's Office
11-04-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/LETTERS ROGATORY;

11-05-2008  TEXT

LETTERS ROGATORY / SIGNED BY JUDGE SHALLCROSS

Document Available at Court Clerk's Office
11-10-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/ORDER GRANTING DEFENDANTS' MOTION TO CONSOLIDATE;

11-12-2008  O

ORDER GRANTING DEFTS' MOTION TO CONSOLIDATE (REF: CJ-2007-7259) / CERTIFICATE OF SERVICE

Document Available at Court Clerk's Office
11-18-2008  P

PETITION FOR LETTERS ROGATORY TO SERVE A SUBPOENA TO COMPEL PRODUCTION OF DOCUMENTS / CERTIFICATE OF SERVICE / (A/J)

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
11-19-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/TRANSFER ORDER; TO JUDGE MORRISSEY; THIS CASE CONSOLIDATED WITH CJ-07-7259; NOTICE TO: DAVID HUMPHREYS;

11-21-2008  CTFREE

SHALLCROSS, DEBORAH; GRANTED/LETTERS ROGATORY;

11-25-2008  TEXT

LETTERS ROGATORY

Document Available at Court Clerk's Office
12-01-2008  O

TRANSFER ORDER ( TO JUDGE SHALLCROSS / CONSOLIDATEDCJ-2007-5876 WITH CJ-2007-7259)

Document Available at Court Clerk's Office
01-15-2009  MO

AGREED MOTION TO STRIKE & RESET PRETRIAL CONFERENCE (A/J)

Document Available at Court Clerk's Office
01-16-2009  CTFREE

SHALLCROSS, DEBORAH; GRANTED/ORDER GRANTING AGREED MOTION TO STRIKE; PRETRIAL RESCHEDULED FOR 2/27/09 AT 10:30 AM.

01-16-2009  CTFREE

SHALLCROSS, DEBORAH; PRETRIAL 1/27/09 STRICKEN AS PRETRIAL RESCHEDULED ON 2/27/09 AT 10:30 AM.

01-22-2009  O

ORDER GRANTING AREED MOTION TO STRIKE //SEE ENTRY ABOVE

Document Available at Court Clerk's Office
02-05-2009  AMP

UNOPPOSED AMENDED PETITION (SUBMITTED BY PLTF IKON LANDSCAPE INC) / CERTIFICATE OF SERVICE

Document Available at Court Clerk's Office
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

1   HOFMEISTER, GERALD
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

1   HOFMEISTER, JOY
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

2   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

2   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

3   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

3   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

4   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

4   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

5   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

5   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

6   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

6   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

7   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

7   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

8   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

8   SMITH, LORIN H
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

9   LORIN SMITH HOMES
02-24-2009  DISPOTHER

SHALLCROSS, DEBORAH; GRANTED/AGREED ORDER;

9   SMITH, LORIN H
02-24-2009  O

AGREED ORDER (SEE INSTRUMENT)

Document Available at Court Clerk's Office
03-09-2009  DWP

DISMISSAL WITH PREJUDICE BY ATTY DUSTIN A DAVIS FOR PLF LORIN H SMITH AND LORIN SMITH HOMES AGAINST DEFS GERALD & JOY HOFMEISTER

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD
03-09-2009  DWP

DISMISSAL WITH PREJUDICE THE COUNSEL OF RECORD FOR PLF THRU ATTY DUSTIN A DAVIS AGAINST DEFS GERALD & JOY HOFMEISTER

Document Available at Court Clerk's Office

 HOFMEISTER, GERALD