Case Information

Case Number: 98C 00045
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: FARMERS STATE BANK
Address:
ADV.

Docket Entries

Docket Number	Date	Docket Entry
51	08/18/1998	MARION PETE BARROW RICHARD C. EVANS
2	08/18/1998	PLAINTIFF 785-357-0333
3	08/18/1998	-
51	08/18/1998	V. CASE NO. 98 C 45
5	08/18/1998	-
51	08/18/1998	FARMERS STATE BANK IN CIRCLEVILLE ROBERT E. KEESHAN
51	08/18/1998	DEFENDANT 785-233-1903
8	08/18/1998	------------------------------------------------------------
9	08/18/1998	PETITION/DEMAND FOR JURY TRIAL
10	08/27/1998	SUMMONS ISSUED TO JA CO SHRF:
51	08/27/1998	FARMERS STATE BANK - PERSONAL SERVICE 8-27-98
12	09/14/1998	CLERK'S 10-DAY EXTENSION OF TIME (TO 9-25-98)
13	09/25/1998	ANSWER/ATTACHMENTS
14	11/03/1998	ADDENDUM TO ANSWER FILED ON SEPTEMBER 28, 1998
15	11/17/1998	NOTICE OF SCHEDULING AND DISCOVERY CONFERENCE (1-6-99)
16	12/04/1998	MOTION FOR EXTENSION OF TIME TO ANSWER DISCOVERY
17	01/05/1999	NOTICE OF SERVICE OF DISCOVERY
18	01/14/1999	NOTICE OF SERVICE OF DISCOVERY
19	01/20/1999	REQUEST FOR STATEMENT OF MONETARY DAMAGES
20	01/22/1999	ORDER EXTENDING TIME TO ANSWER DISCOVERY
21	01/29/1999	STATEMENT OF MONETARY DAMAGES
22	01/29/1999	CERTIFICATE OF COMPLIANCE
23	02/24/1999	ORDER EXTENDING TIME TO SUBMIT CASE MANAGEMENT ORDER
24	03/08/1999	NOTICE TO TAKE DEPOSITION (DAVID ALLEN)
25	03/17/1999	CASE MANAGEMENT ORDER (PTC 5-4-99 @ 2:30 P.M.)
26	04/07/1999	DEFENDANT'S NOTICE OF SERVICE TO PLAINTIFF'S SECOND REQUEST
27	04/07/1999	FOR PRODUCTION OF DOCUMENTS
28	04/07/1999	NOTICE DUCAS TECUM TO TAKE DEPOSITION
29	04/13/1999	NOTICE TO TAKE DEPOSITION
30	04/16/1999	PRELIMINARY LIST OF WITNESSES AND EXHIBITS
31	04/16/1999	WITNESS AND EXHIBIT LIST
32	05/28/1999	NOTICE TO TAKE DEPOSITION DUCES TECUM (G. LAUBER)
33	05/28/1999	NOTICE TO TAKE DEPOSITION (C. HEIDEMAN)
34	05/28/1999	NOTICE TO TAKE DEPOSITION (J. COLE)
35	05/28/1999	PRAECIPE FOR SUBPOENAS
36	05/28/1999	SUBPOENA ISSUED TO SN CO SHRF:
51	05/28/1999	GERALD LAUBER - RECALLED 6/1/99
51	05/28/1999	CRAIG HEIDEMAN - RECALLED 6/1/99
39	06/01/1999	SUBPOENA ISSUED TO R. EVANS:
51	06/01/1999	CRAIG HEIDEMAN - SERVED 6/4/99
51	06/01/1999	GERALD LAUBER - SERVED 6/4/99
42	06/01/1999	REQUEST FOR ADMISSIONS
43	06/02/1999	REVISED CASE MANAGEMENT ORDER
44	06/07/1999	NOTICE TO TAKE DEPOSITION (MICHAEL ELLIOTT)
45	06/07/1999	NOTICE TO TAKE DEPOSITION (ROGER KAUL)
51	06/07/1999	NOTICE TO TAKE DEPOSITION (KATHY KAUL-KENNEDY)
47	06/09/1999	SUBPOENA ISSUED TO JA CO SHRF:
51	06/09/1999	MICHAEL ELLIOTT (W/ CHECK) - SERVED 6/9/99
49	06/16/1999	PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO DESIGNATE
50	06/16/1999	EXPERT WITNESSES
51	07/14/1999	ORDER FOR EXTENSION TO DESIGNATE EXPERT WITNESSES
52	07/15/1999	RETURN OF SERVICE (ROGER KAUL)
53	07/15/1999	APPLICATION FOR APPOINTMENT OF PROCESS SERVER
54	07/15/1999	MOTION TO EXTEND TIME TO IDENTIFY A WITNESS
55	07/16/1999	PLAINTIFF'S DESIGNATION EXPERT OF WITNESSES
56	07/21/1999	NOTICE TO TAKE DEPOSITION (ILENE BARROW)
57	07/21/1999	SUPPLEMENTAL WITNESS AND EXHIBIT LIST
58	07/21/1999	ORDER APPOINTING PROCESS SERVER
59	07/22/1999	SUBPOENA ISSUED TO R. KEESHAN:
60	07/22/1999	ROGER KAUL -
61	08/16/1999	MOTION TO EXTEND TIME TO IDENTIFY EXPERT
62	09/16/1999	MOTION TO EXTEND DISPOSITIVE MOTIONS
63	09/21/1999	RESPONSE TO DEFENDANT'S MOTION TO EXTEND DISPOSITIVE
64	09/21/1999	MOTION DEADLINE
65	09/22/1999	NOTICE OF PRETRIAL HEARING/CERT. OF SERVICE
66	10/04/1999	PRETRIAL QUESTIONNAIRE (RICHARD C. EVANS - BARROW)
67	10/06/1999	APPLICATION FOR APPOINTMENT OF PROCESS SERVER
68	10/06/1999	NOTICE TO TAKE DEPOSITION (FARMERS STATE BANK)
69	10/06/1999	ORDER APPOINTING PROCESS SERVER
70	10/06/1999	SUBPOENA ISSUED TO ATTY BY CERT. MAIL:
51	10/06/1999	ROGER KAUL - PERSONAL SERVICE 10-27-99
72	10/06/1999	TAPE #1670 (1054-2033): TEL. CONF. ON 12-7-99 @ 1:00 P.M.
73	10/07/1999	PRETRIAL QUESTIONNAIRE (FSB - KEESHAN)
51	10/29/1999	NOTICE OF SPECIAL APPEARANCE TO THE COURT AND ANSWER TO
75	10/29/1999	SUBPOENA
76	11/02/1999	OBJECTION TO DEFENDANTS EXPERT B.J. LINNENS
77	11/17/1999	TRANSCRIPT COMPLETED
78	11/22/1999	MOTION TO COMPEL APPEARANCE
79	12/06/1999	RESPONSE TO OBJECTION TO DEFENDANT'S EXPERT
51	12/14/1999	NOTICE OF HEARING (1-5-00 @ 10:00 A.M.)
81	01/05/2000	CERTIFIED MAIL RETURN
82	01/12/2000	NOTICE TO TAKE DEPOSITION (ROGER KAUL)
83	01/19/2000	ORDER
84	01/25/2000	NOTICE TO TAKE DEPOSITION (ROGER KAUL)
85	05/19/2000	NOTICE OF PRETRIAL
86	07/12/2000	#1727 (1686-2044): SJ MTN HRG SET 9/20/00
87	08/21/2000	AFFIDAVIT OF DAVID ALLEN
88	08/22/2000	MOTION FOR SUMMARY JUDGMENT
89	08/23/2000	AGREED ORDER
90	09/08/2000	PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE
91	09/08/2000	TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND NOTICE
92	09/08/2000	OF CONTINUANCE OF HEARING
93	09/20/2000	ORDER FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT'S
94	09/20/2000	MOTION FOR SUMMARY JUDGMENT
95	10/11/2000	PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE
96	10/11/2000	TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
97	10/13/2000	PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION FOR SUMMARY
98	10/13/2000	JUDGMENT
99	10/16/2000	ORDER FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT'S
100	10/16/2000	MOTION FOR SUMMARY JUDGMENT
101	11/06/2000	MOTION FOR EXTENSION OF TIME TO REPLY TO PLAINTIFF'S
102	11/06/2000	RESPONSE FOR SUMMARY JUDGMENT
103	11/09/2000	NOTICE OF HEARING (12/20/00)
104	12/04/2000	DEFENDANT'S REPLY TO PLAINTIFF'S RESONSE TO DEFENDANT'S
105	12/04/2000	MOTION FOR SUMMARY JUDGMENT
106	12/20/2000	#1756 (102-3018): KEESHAN TO JOURNALIZE
107	01/16/2001	PARTIAL TRANSCRIPT (JUDGE'S DECISION)
108	01/30/2001	MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER
109	02/06/2001	ORDER APPOINTING TERRY BREESE AS SPECIAL PROCESS SERVER FOR
110	02/06/2001	SCHROER, RICE, P.A.
111	02/20/2001	ALIAS SUMMONS ISSUED TO BREESE:
51	02/20/2001	FARMERS STATE BANK - P. SERVICE 2/7/01
113	03/01/2001	ORDER GRANTING SUMMARY JUDGMENT AND DISMISSING CASE
114	03/13/2001	NOTICE OF APPEAL
115	03/21/2001	ANSWER TO BELATED PETITION
116	03/23/2001	REQUEST FOR TRANSCRIPT
117	04/05/2001	DOCKETING NOTICE
118	04/17/2001	TABLE OF CONTENTS
119	04/18/2001	ACKNOWLEDGEMENT OF RECEIPT OF ESTIMATED COST OF TRANSCRIPT
120	04/26/2001	CERIFICATE OF COMPLETION OF TRANSCRIPT
121	03/25/2002	MANDATE (AFFIRMED)

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
56693	08/18/1998	SCHROER, RICE P.A.	DOCKET FEES	66.50
74949	11/03/1999	PETERSON & KEESHAN	TRD	54.00
75559	11/17/1999	FARMERS STATE BANK	TRANSF FR/TRD	-54.00
75561	11/17/1999	FARMERS STATE BANK	TRANSF TO TRE	54.00
92903	01/15/2001	ROBERT KEESHAN	TRANSCRIPT FEES	16.00
92904	01/15/2001	ROBERT KEESHAN	REFUND OF OVERPAYMEN	8.00
8823	01/29/2001	ROBERT KEESHAN	DISBURSEMENT	8.00
95159	04/13/2001	SCHROER RICE PA	TRANSCRIPT DEPOSIT	116.00
95523	04/26/2001	SCHROER, RICE	TRANS. TRASCRIPT DEP	-116.00
95524	04/26/2001	SCHROER, RICE	TRANSCRIPT	82.00
95526	04/26/2001	SCHROER, RICE	REF. OF OVERPAYMENT	34.00
9006	04/26/2001	SCHROER, RICE, P.A.	DISBURSEMENT	34.00

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
56693	08/18/1998	PAYOR-> SCHROER, RIC	66.50	66.50
74948	11/03/1999	TRANSCRIPT DEPOSIT	54.00	0.00
74949	11/03/1999	PAYOR-> PETERSON & K	0.00	54.00
75559	11/17/1999	PAYOR-> FARMERS STAT	-54.00	-54.00
75560	11/17/1999	TRANSF TO TRE	54.00	0.00
75561	11/17/1999	PAYOR-> FARMERS STAT	0.00	54.00
92901	01/15/2001	TRANSCRIPT END	16.00	0.00
92902	01/15/2001	REFUND	8.00	0.00
92903	01/15/2001	PAYOR-> ROBERT KEESH	0.00	16.00
92904	01/15/2001	PAYOR-> ROBERT KEESH	0.00	8.00
95158	04/13/2001	TRANSCRIPT DEPOSIT	116.00	0.00
95159	04/13/2001	PAYOR-> SCHROER RICE	0.00	116.00
95523	04/26/2001	PAYOR-> SCHROER, RIC	-116.00	-116.00
95524	04/26/2001	PAYOR-> SCHROER, RIC	82.00	82.00
95525	04/26/2001	REF. OF OVERPAYMENT	34.00	0.00
95526	04/26/2001	PAYOR-> SCHROER, RIC	0.00	34.00

Case Information

Petitioner

Docket Entries

Transaction Records

General Ledger

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