Case Information

Case Number: 95C 00036
File Date:
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First Appearance Date:
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Arraignment Date:
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Trial Start Date:
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Sentence Date:
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Termination Date:
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Discovery Conf Date:
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Pretrial Conf Date:
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Trial End Date Date:
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Proceeding Dism Date:
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Deter of Descent Date:
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Refusal Grant_ltrs Date:
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Date of Origin Date:
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Date of Mod Date:
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Date of Prelim Date:
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Petitioner

Name: STATE OF KANSAS, DEPT OF
Address:
REVENUE KAUL, KATHY, ET AL.

Docket Entries

Docket Number	Date	Docket Entry
0	09/08/1995	KATHY KAUL, ET AL. PANTALEON FLOREZ, JR
0	09/08/1995	PLAINTIFFS ATTY FOR PL.
0	09/08/1995	V. AMY J. LIEBAU
0	09/08/1995	CASE NO. 95 C 36 ATTY FOR STATE
0	09/08/1995	STATE OF KANSAS, ET AL. K. ALLISON MCGAW
6	09/08/1995	ATTY FOR PRAIRIE BAND
7	09/08/1995	TERRY D. BERTHOLF
8	09/08/1995	ATTY FOR PAWNEE CO. COOP.
9	09/08/1995	MARK BURGHART
10	09/08/1995	ATTY FOR WALTHERS OIL CO
0	09/08/1995	LARRY IRELAND
12	09/08/1995	ATTY FOR ALDIS & NISSEN
13	09/08/1995	------------------------------------------------------------
14	09/08/1995	PETITION
15	09/08/1995	PRAECIPE FOR SUMMONS
16	09/11/1995	SUMMONS ISSUED TO P. FLOREZ, JR.:
17	09/11/1995	STATE OF KANSAS, DEPT. OF REVENUE -
18	09/11/1995	JOHN LAFAVER, C/O DEPT. OF REVENUE -
19	09/11/1995	MOTION FOR PRELIMINARY INJUNCTION
20	09/14/1995	NOTICE OF HEARING (9/15/95 @ 3:00 P.M.)
21	09/20/1995	ORDER (TRANSFER TO SN CO DISTRICT COURT)
22	09/20/1995	TERMINATION OF JUDICIAL REPORT
23	10/02/1995	ANSWER (STATE OF KANSAS)
24	10/10/1995	RESPONSE TO MOTION FOR PRELIMINARY INJUNCTION
25	10/10/1995	NOTICE OF HEARING
26	10/12/1995	SUPPLEMENTAL AFFIDAVITS IN SUPPORT OF PRELIMINARY INJUNCTION
27	10/12/1995	AMENDED PETITION
0	10/13/1995	PRAECIPE FOR SUMMONS
29	10/12/1995	TRIAL DOCKET FROM SHAWNEE COUNTY
30	10/16/1995	NOTICE OF HEARING
31	10/23/1995	RECEIVED TRANSCRIPT BACK FROM SHAWNEE COUNTY
32	10/30/1995	MOTION OF TRIBE FOR DISMISSAL AS 'INVOLUNTARY PLAINTIFF'
33	10/30/1995	MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF TRIBE'S
34	10/30/1995	MOTION FOR DISMISSAL AS 'INVOLUNTARY PLAINTIFF'
35	10/30/1995	APPLICATION FOR K. ALLISON MCGAW FOR LIMITED APPEARANCE PRO
36	10/30/1995	HAC VICE AND FOR WAIVER OF LOCAL COUNSEL REQUIREMENT
37	11/09/1995	ANSWER AND ENTRY OF APPEARANCE (TERRY D. BERTHOLF)
0	11/13/1995	LTR TO COUNSEL RE: STATUS HEARING SET FOR 11/27/95 @ 3:00
39	11/14/1995	ENTRY OF APPEARANCE (MARK A. BURGHART)
0	12/14/1995	NOTICE OF SERVICE OF REQUEST FOR ADMISSIONS TO PLAINTIFF,
41	12/14/1995	ROGER ALDIS
42	12/14/1995	NOTICE OF SERVICE OF REQUEST FOR ADMISSIONS TO PLAINTIFF,
43	12/14/1995	KATHY KAUL
44	12/14/1995	NOTICE OF SERVICE OF REQUEST FOR ADMISSIONS TO PLAINTIFF,
45	12/14/1995	ROGER KAUL
46	12/14/1995	NOTICE OF SERVICE OF REQUEST FOR ADMISSIONS TO PLAINTIFF,
47	12/14/1995	CARLA NISSEN
48	12/14/1995	NOTICE OF SERVICE OF REQUEST FOR ADMISSIONS TO PLAINTIFF,
49	12/14/1995	INDIAN COUNTRY GENERAL STORE, INC.
50	12/14/1995	NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF, CARLA
51	12/14/1995	NISSEN
52	12/14/1995	NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF, INDIAN
53	12/14/1995	COUNTRY GENERAL STORE, INC.
54	12/14/1995	NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF, ROGER
55	12/14/1995	ALDIS
56	12/14/1995	NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF, ROGER
57	12/14/1995	KAUL
58	12/14/1995	NOTICE OF SERVICE OF INTERROGATORIES TO PLAINTIFF, KATHY
59	12/14/1995	KAUL
60	12/18/1995	NOTICE OF SERVICE OF FIRST REQUEST FOR PRODUCTION OF
61	12/18/1995	DOCUMENTS TO PLAINTIFF, ROGER KAUL
62	12/18/1995	NOTICE OF SERVICE OF FIRST REQUEST FOR PRODUCTION OF
63	12/18/1995	DOCUMENTS TO PLAINTIFF, ROGER ALDIS
64	12/18/1995	NOTICE OF SERVICE OF FIRST REQUEST FOR PRODUCTION OF
65	12/18/1995	DOCUMENTS TO PLAINTIFF, KATHY KAUL
66	12/18/1995	NOTICE OF SERVICE OF FIRST REQUEST FOR PRODUCTION OF
67	12/18/1995	DOCUMENTS TO PLAINTIFF, INDIAN COUNTRY GENERAL STORE
68	12/18/1995	NOTICE OF SERVICE OF FIRST REQUEST FOR PRODUCTION OF
69	12/18/1995	DOCUMENTS TO PLAINTIFF, CARLA NISSEN
70	12/22/1995	MOTION FOR PROTECTIVE ORDER AND MOTION FOR EXTENSION OF TIME
71	12/22/1995	TO RESPOND TO DEFENDANTS' PROPOSED DISCOVERY
72	12/26/1995	MOTION TO DISMISS (PAWNEE COUNTY COOP. & PAWNEE PETROLEUM)
73	12/26/1995	AFFIDAVIT VERIFICATION OF RULE 141 MEMORANDUM
74	01/04/1996	MOTION TO DISMISS (WALTHERS OIL COMPANY)
75	01/05/1996	ENTRY OF APPEARANCE (LAWRENCE P. IRELAND)
76	01/05/1996	MOTION TO DISMISS (ALDIS & NISSEN)
77	01/08/1996	MOTION TO WITHDRAW AS COUNSEL FOR CARLA NISSEN AND ROGER
78	01/08/1996	ALDIS, D/B/A INDIAN COUNTRY MINI MART
79	01/16/1996	ORDER DISMISSING PRAIRIE BAND OF POTAWATOMI INDIANS
80	01/22/1996	RULE 170 NOTICE
81	01/23/1996	JOURNAL ENTRY DISMISSAL OF INVOLUNTARY PLAINTIFFS PAWNEE
82	01/23/1996	COUNTY COOPERATIVE ASSOCIATION AND PAWNEE PETROLEUM
83	01/23/1996	PRODUCTS, L.L.C.
84	01/23/1996	JOURNAL ENTRY (DISMISSING WALTHERS OIL CO.)
85	01/23/1996	JOURNAL ENTRY (DISMISSING ALDIS, NISSEN, INDIAN COUNTRY
86	01/23/1996	MINI MART)
87	02/02/1996	SUPPLEMENTAL MOTION FOR TEMPORARY RESTRAINING ORDER AND
88	02/02/1996	PRELIMINARY INJUNCTION
89	02/02/1996	BRIEF OF THE STATE OF KANSAS IN PREPARATION FOR MOTION
90	02/02/1996	ON TEMPORARY INJUNCTION
91	02/20/1996	NOTICE OF SERVICE OF DISCOVERY
0	02/26/1996	JOURNAL ENTRY (TEMP. INJUNCTION DENIED)
93	03/15/1996	DEFENDANTS' MOTION FOR PROTECTIVE ORDER AND MOTION TO COMPEL
94	03/15/1996	PRODUCTION OF DOCUMENTS
95	03/18/1996	NOTICE OF SERVICE OF RESPONSES TO PLAINTIFFS' REQUESTS FOR
96	03/18/1996	ADMISSIONS
97	04/02/1996	PRAECIPE FOR BUSINESS RECORDS SUBPOENA
98	04/02/1996	MOTION EXTENSION OF TIME
99	04/03/1996	SUBPOENA ISSUED TO REP CO SHRF:
100	04/03/1996	WALTHERS OIL CO. - PERSONAL SERVICE 4/5/96
101	04/05/1996	DEFENDANTS' OBJECTION TO SUBPOENA OF BUSINESS RECORDS
102	05/13/1996	DEFENDANTS' PRETRIAL QUESTIONNAIRE
103	05/15/1996	PRETRIAL QUESTIONNAIRE
104	05/28/1996	MOTION FOR PARTIAL SUMMARY JUDGMENT
105	06/03/1996	RESPONSE TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AND
106	06/03/1996	MOTION FOR SUMMARY JUDGMENT BY DEFENDANTS, THE STATE OF
107	06/03/1996	KANSAS AND JOHN LAFAVER
108	06/10/1996	MOTION TO STRIKE
109	06/13/1996	PRAECIPE FOR SUBPOENA
110	06/13/1996	SUBPOENA ISSUED TO JA CO SHRF:
111	06/13/1996	MAMIE RUPNICKI - PERSONAL SERVICE 6/17/96
112	06/13/1996	SUBPOENA ISSUED TO SN CO SHRF:
113	06/13/1996	JOHN LAFAVER -
114	06/13/1996	DEDRA PLATT - SERVED 6/18/96
115	06/13/1996	JULENE MILLER - SERVED 6/26/96
116	06/13/1996	SUBPOENA ISSUED TO RP CO SHRF:
117	06/13/1996	DEAN WALTHERS -
118	06/17/1996	NOTICE OF HEARING
119	06/18/1996	RESPONSE TO MOTION TO STRIKE
120	06/19/1996	PRAECIPE FOR SUBPOENA
121	06/19/1996	PRAECIPE FOR SUBPOENA
122	06/19/1996	PRAECIPE FOR SUBPOENA
123	06/19/1996	SUBPOENA ISSUED TO RP CO SHRF:
124	06/19/1996	DEAN WALTHERS - RECALLED BY JUDGE NAFZIGER
125	06/19/1996	SUBPOENA ISSUED TO JA CO SHRF:
126	06/19/1996	KATHY KAUL - RECALLED BY JUDGE NAFZIGER
127	06/19/1996	ROGER KAUL - RECALLED BY JUDGE NAFZIGER
128	06/26/1996	PRETRIAL ORDER
129	06/26/1996	AMENDED RESPONSE TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
0	06/26/1996	AND MOTION FOR SUMMARY JUDGMENT BY DEFENDANTS, THE
131	06/26/1996	STATE OF KANSAS AND JOHN LAFAVER
132	07/17/1996	MOTION EXTENSION OF TIME
133	07/19/1996	ORDER GRANTING EXTENSION OF TIME
0	08/08/1996	PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION FOR SUMMARY
135	08/08/1996	JUDGMENT AND PLAINTIFFS' REPLY TO DEFENDANTS' RESPONSE
136	08/08/1996	TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT
137	11/04/1996	ENTRY OF APPEARANCE (AMY J. LIEBAU)
138	11/12/1996	MOTION TO WITHDRAW AS COUNSEL OF RECORD (L.N. COLLIER)
139	11/15/1996	ORDER GRANTING THE MOTION OF L.N. COLLIER TO WITHDRAW AS
140	11/15/1996	COUNSEL OF RECORD
141	06/30/1997	JOURNAL ENTRY OF JUDGMENT
142	07/29/1997	NOTICE OF APPEAL
143	09/11/1997	CERTIFICATE OF COMPLETION OF TRANSCRIPT
144	09/12/1997	APPELLATE COURT DOCKETING NOTICE
145	09/17/1997	TABLE OF CONTENTS
146	04/03/1998	ORDER FOR RECORDS
147	02/08/1999	MANDATE (AFFIRMED)

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
22299	09/11/1995	PANTALEON FLOREZ, JR.	DOCKET FEES	62.00
22756	09/27/1995	STATE OF KANSAS, DEPT OF	TRANSFER TO SN CO	-62.00
22757	09/27/1995	STATE OF KANSAS, DEPT OF	TRANSFER TO SN CO	62.00
2329	09/27/1995	SHAWNEE CO DISTRICT COURT	DISBURSEMENT	62.00
32384	08/22/1996	FLOREZ & FROST	TRANSCRIPT DEPOSIT	110.00
34660	11/07/1996	KAUL/FLOREZ	TRANSF TRD TO TRE	-172.00
34661	11/07/1996	KAUL/FLOREZ	TRANS TRD TO TRE	66.00
34662	11/07/1996	KAUL/FLOREZ	TRANSF TRD TO REF	44.00
3642	11/07/1996	FLOREZ, PANTALEON	DISBURSEMENT	44.00
34668	11/07/1996	STATE OF KANSAS, DEPT OF	TOO MUCH TRANSF-TRD	62.00
44075	08/22/1997	STATE OF KANSAS, DEPT OF	TRANSCRIPT DEPOSIT	180.00
44742	09/11/1997	FLOREZ	TRANSF TRD TO TRE	-180.00
44743	09/11/1997	STATE OF KANSAS, DEPT OF	TRANSF TRD TO TRE	170.00
44744	09/11/1997	FLOREZ	TRANSF TRD TO REFUND	10.00
4710	09/11/1997	FLOREZ, PANTALEON	DISBURSEMENT	10.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
22299	09/11/1995	PAYOR-> PANTALEON FL	62.00	62.00
22756	09/27/1995	PAYOR-> STATE OF KAN	-62.00	-62.00
22757	09/27/1995	PAYOR-> STATE OF KAN	62.00	62.00
32383	08/22/1996	TRANSCRIPT DEPOSIT	110.00	0.00
32384	08/22/1996	PAYOR-> FLOREZ & FRO	0.00	110.00
34660	11/07/1996	PAYOR-> KAUL/FLOREZ	-172.00	-172.00
34661	11/07/1996	PAYOR-> KAUL/FLOREZ	66.00	66.00
34662	11/07/1996	PAYOR-> KAUL/FLOREZ	44.00	44.00
34668	11/07/1996	PAYOR-> STATE OF KAN	62.00	62.00
44074	08/22/1997	TRANSCRIPT DEPOSIT	180.00	0.00
44075	08/22/1997	PAYOR-> STATE OF KAN	0.00	180.00
44742	09/11/1997	PAYOR-> FLOREZ	-180.00	-180.00
44743	09/11/1997	PAYOR-> STATE OF KAN	170.00	170.00
44744	09/11/1997	PAYOR-> FLOREZ	10.00	10.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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