Energy Transfer Equity, L.P. v. Greenpeace International

Federal Civil Lawsuit North Dakota District Court, Case No. 1:17-cv-00173
District Judge Senior Judge Billy Roy Wilson, presiding
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District Judge Senior Judge Billy Roy Wilson
Last Updated July 29, 2025 at 5:00 AM EDT (8.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Defendant: Anonymized Party [30D091B], Anonymized Party [5986FD6], Anonymized Party [6168B8A], Anonymized Party [AC8E2C1], Anonymized Party [E538F9B], BankTrack, Charles Brown, Cody Hall, Earth First!, Greenpeace Fund, Inc., Greenpeace International, Greenpeace Inc., Jessica Reznicek, John and Jane Does 1-20, Krystal Two Bulls, Ruby Montoya
Amicus: Earth First! Journal, Natural Resources Defense Council
Plaintiff: Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $999,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 136 Filed: 2/14/2019, Entered: 2/14/2019
CLERK'S JUDGMENT.(rm)
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Legal Document (Payment Possibly Required) 135 Filed: 2/14/2019, Entered: 2/14/2019 Court Filing
ORDER by Senior Judge Billy Roy Wilson granting 101 Motion to Dismiss for Failure to State a Claim; granting 103 Motion to Dismiss; granting 121 Motion to Dismiss for Failure to State a Claim, finding as moot 121 Motion to Quash; granting 128 Motion to Dismiss, Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction; finding as moot 128 Motion to Quash; and denying 118 Motion for Extension of Time to Serve. (rm)
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Blank 134 Filed: 2/12/2019, Entered: 2/12/2019 Court Filing
(Text Only) ORDER REASSIGNING CASE by Chief Judge Daniel L. Hovland. Case reassigned to Magistrate Judge Clare R. Hochhalter, as referral judge, for all further proceedings. Magistrate Judge Charles S. Miller, Jr no longer assigned to the case, as referral judge. (kmk)
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Legal Document (Payment Possibly Required) 133 Filed: 2/11/2019, Entered: 2/11/2019
AFFIDAVIT /Declaration of Dorian Bond re 131 Response to Motion, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 132 Filed: 2/11/2019, Entered: 2/11/2019
AFFIDAVIT /Declaration of Jennifer Recine in Support of Plaintiffs' Opposition to AC8E2C1 Motion to Dismiss re 131 Response to Motion, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 - Unicorn Riot Article, # 2 Exhibit 2 - Transcript of AC8E2C1 and 5986FD6 Interview, # 3 Exhibit 3 - Mississippi Stand Facebook Post)(Recine, Jennifer) Modified on 2/12/2019 to add exhibit numbers. (rh)
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Legal Document (Payment Possibly Required) 131 Filed: 2/11/2019, Entered: 2/11/2019
RESPONSE to Motion re 128 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Quash filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Blank  Filed: 1/29/2019, Entered: 1/29/2019
DOCKET CORRECTION re: 129 MOTION to Dismiss, MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction. Wrong event selected. Clerks office restricted access to document and re-filed as MEMORANDUM in Support at 130 . (js)
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Legal Document (Payment Possibly Required) 130 Filed: 1/28/2019, Entered: 1/29/2019
MEMORANDUM in Support re 128 MOTION to Dismiss, MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction, MOTION to Quash filed by AC8E2C1. (Attachments: # 1 Declaration of AC8E2C1)(js)
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Legal Document (Payment Possibly Required) 129 Filed: 1/28/2019, Entered: 1/28/2019
*RESTRICTED - WRONG EVENT SELECTED* MOTION to Dismiss MEMORANDUM IN SUPPORT, MOTION to Dismiss for Failure to State a Claim MEMORANDUM IN SUPPORT, MOTION to Dismiss for Lack of Jurisdiction MEMORANDUM IN SUPPORT by AC8E2C1. (Attachments: # 1 Declaration)(Regan, Lauren) Modified on 1/29/2019 to restrict access. (js)
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Legal Document (Payment Possibly Required) 128 Filed: 1/28/2019, Entered: 1/28/2019
MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Quash by AC8E2C1. (Regan, Lauren)
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Blank  Filed: 1/28/2019, Entered: 1/28/2019
DOCKET CORRECTION re: 127 Notice. Clerk's office replaced attachment to remove duplicate header; clerk's office added link to 103 and added description to attachment. NEF regenerated. (lh)
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Legal Document (Payment Possibly Required) 127 Filed: 1/25/2019, Entered: 1/25/2019
NOTICE by Greenpeace Fund, Inc. of Supplemental Authority re: 103 Motion to Dismiss (Attachments: # 1 Exhibit 1 - USDC CA-N Order 1/22/19)(Kelly, Matthew) (Attachment 1 replaced on 1/28/2019 to remove duplicate header; modified on 1/28/2019 to add link and attachment description) (lh).
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Legal Document (Payment Possibly Required) 126 Filed: 1/25/2019, Entered: 1/25/2019
REPLY to Response to Motion re 121 MOTION to Dismiss for Failure to State a Claim MOTION to Quash Improper Service under Rule 12(b)(5) filed by 6168B8A. (Attachments: # 1 Exhibit Appendix)(Graziano, MacKennan)
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Blank  Filed: 1/14/2019, Entered: 1/14/2019
DOCKET CORRECTION re: 124 AFFIDAVIT. Clerks office corrected link from 121 MOTION to Dismiss for Failure to State a Claim to 125 RESPONSE to Motion. (js)
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Legal Document (Payment Possibly Required) 125 Filed: 1/11/2019, Entered: 1/11/2019
RESPONSE to Motion re 121 MOTION to Dismiss for Failure to State a Claim MOTION to Quash Improper Service under Rule 12(b)(5) Plaintiffs' Memorandum of Law in Opposition filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 124 Filed: 1/11/2019, Entered: 1/11/2019
AFFIDAVIT of Jennifer Recine in Support re 125 RESPONSE to Motion by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. (Attachments: # 1 Exhibit (1) 6168B8A article, # 2 Exhibit (2) 6168B8A profile, # 3 Exhibit (3) 6168B8A Facebook post, # 4 Exhibit (4) Red Warrior Facebook post, # 5 Exhibit (5) 6168B8A NoDAPL Solidarity post, # 6 Exhibit (6) Red Warrior Facebook post, # 7 Exhibit (7) Fast People Search 6168B8A, # 8 Exhibit (8) Certified Mail Receipt)(Recine, Jennifer) Modified on 1/14/2019 to correct link. (js)
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Legal Document (Payment Possibly Required) 123 Filed: 1/8/2019, Entered: 1/8/2019
SUMMONS Returned Executed by Energy Transfer Partners, L.P., Energy Transfer Equity, L.P.. AC8E2C1 served on 1/5/2019, answer due 1/28/2019 (Recine, Jennifer) (Main Document 123 replaced on 1/9/2019 to remove duplicate header; NEF regenerated) (lh).
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Legal Document (Payment Possibly Required) 122 Filed: 1/2/2019, Entered: 1/2/2019
RESPONSE to Motion re 118 MOTION Extension of Time to Serve re 95 Amended Complaint,, filed by 6168B8A. (Attachments: # 1 Exhibit Declaration of Defendant 6168B8A)(Graziano, MacKennan)
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Legal Document (Payment Possibly Required) 121 Filed: 12/21/2018, Entered: 12/21/2018
MOTION to Dismiss for Failure to State a Claim , MOTION to Quash Improper Service under Rule 12(b)(5) by 6168B8A. (Attachments: # 1 Declaration of Defendant 6168B8A)(Kadidal, Shayana)
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Legal Document (Payment Possibly Required) 120 Filed: 12/19/2018, Entered: 12/19/2018
AFFIDAVIT / Declaration of Jennifer Recine in Support re 118 MOTION Extension of Time to Serve re 95 Amended Complaint,, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 119 Filed: 12/19/2018, Entered: 12/19/2018
MEMORANDUM in Support re 118 MOTION Extension of Time to Serve re 95 Amended Complaint,, filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 118 Filed: 12/19/2018, Entered: 12/19/2018
MOTION Extension of Time to Serve re 95 Amended Complaint,, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 117 Filed: 12/12/2018, Entered: 12/12/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson: granting in part and denying in part 113 Motion for Extension of Time to Serve or for Alternative Form of Service. The request for a 45-day extension is GRANTED. The new deadline to serve the defendants is 5 p.m., Wednesday, December 19, 2018. The request to serve by publication is DENIED. The fact that Defendant 6168B8A was served on December 5, 2018 shows that conventional service is possible. (MMB)
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Legal Document (Payment Possibly Required) 116 Filed: 12/7/2018, Entered: 12/7/2018
SUMMONS Returned Executed by Energy Transfer Partners, L.P., Energy Transfer Equity, L.P.. 6168B8A served on 12/5/2018, answer due 12/26/2018 (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 115 Filed: 11/5/2018, Entered: 11/5/2018
AFFIDAVIT / Declaration Of Jennifer Recine In Support Of Motion For Extension Of Time To Serve Or For Alternative Form Of Service re 113 MOTION Extension Of Time To Serve Or For Alternative Form Of Service re 95 Amended Complaint,, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 - Affidavit of Attempted Service on 5986FD6, # 2 Exhibit 2 - Affidavit of Attempted Service on AC8E2C1, # 3 Exhibit 3 - Unexecuted Summons on E538F9B, # 4 Exhibit 4 -July 23, 2018 Des Moines Register Article)(Recine, Jennifer)
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Legal Document (Payment Possibly Required) 114 Filed: 11/5/2018, Entered: 11/5/2018
MEMORANDUM in Support re 113 MOTION Extension Of Time To Serve Or For Alternative Form Of Service re 95 Amended Complaint,, filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 113 Filed: 11/5/2018, Entered: 11/5/2018
MOTION Extension Of Time To Serve Or For Alternative Form Of Service re 95 Amended Complaint,, by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 112 Filed: 10/3/2018, Entered: 10/3/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson granting in part and denying in part 105 Motion for Reconsideration. (rm)
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Legal Document (Payment Possibly Required) 111 Filed: 9/18/2018, Entered: 9/18/2018
RESPONSE to Motion re 103 MOTION to Dismiss Amended Complaint filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Recine, Jennifer)
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Legal Document (Payment Possibly Required) 110 Filed: 9/17/2018, Entered: 9/17/2018
RESPONSE to Motion re 105 MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery filed by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 109 Filed: 9/14/2018, Entered: 9/14/2018
RESPONSE to Motion re 105 MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery in Opposition to Motion 105 filed by 30D091B, Greenpeace International, Greenpeace, Inc.. (Attachments: # 1 Declaration of Lacy H. Koonce, III, # 2 Exhibit A - Preservation Notice)(Koonce, Lacy)
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Legal Document (Payment Possibly Required) 108 Filed: 9/4/2018, Entered: 9/4/2018
AFFIDAVIT / Declaration Of Denise Vasquez re 105 MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 to Declaration of Denise Vasquez Des Moines Register article)(Tabaksblat, Lauren)
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Legal Document (Payment Possibly Required) 107 Filed: 9/4/2018, Entered: 9/4/2018
AFFIDAVIT / Declaration Of Lauren Tabaksblat In Support Of Motion For Reconsideration And For Limited John And Jane Doe Discovery re 105 MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 - Affidavit of Attempted Service on Peter Tsolkas, # 2 Exhibit 2 - Proof of service on 30D091B, # 3 Exhibit 3 - Dakota Access protestors claim responsibility for pipeline sabotage, # 4 Exhibit 4 - Security Culture: The Puppet Show)(Tabaksblat, Lauren) Modified on 9/13/2018 to remove excess docket text. (as)
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Legal Document (Payment Possibly Required) 106 Filed: 9/4/2018, Entered: 9/4/2018
MEMORANDUM in Support re 105 MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Tabaksblat, Lauren)
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Legal Document (Payment Possibly Required) 105 Filed: 9/4/2018, Entered: 9/4/2018
MOTION for Reconsideration re 100 Order And For Limited John And Jane Doe Discovery by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Tabaksblat, Lauren)
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Legal Document (Payment Possibly Required) 104 Filed: 9/4/2018, Entered: 9/4/2018
SUPPLEMENT - Amended Supplemental Appendix to document: 103 MOTION to Dismiss Amended Complaint by 30D091B, Greenpeace International, Greenpeace, Inc.. (Koonce, Lacy)
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Legal Document (Payment Possibly Required) 103 Filed: 9/4/2018, Entered: 9/4/2018
MOTION to Dismiss Amended Complaint by 30D091B, Greenpeace International, Greenpeace, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of 30D091B)(Koonce, Lacy) Modified on 9/13/2018 to complete exhibit description. (as)
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Legal Document (Payment Possibly Required) 102 Filed: 9/4/2018, Entered: 9/4/2018
MEMORANDUM in Support re 101 MOTION to Dismiss for Failure to State a Claim filed by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 101 Filed: 9/4/2018, Entered: 9/4/2018
MOTION to Dismiss for Failure to State a Claim by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 100 Filed: 8/22/2018, Entered: 8/22/2018 Court Filing
ORDER: Plaintiffs have 30 days from the date of this Order to identify and serve all Doe Defendants. Continued failure to identify and effect service on these Defendants will result in their dismissal by Senior Judge Billy Roy Wilson.(MMB)
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Legal Document (Payment Possibly Required) 99 Filed: 8/22/2018, Entered: 8/22/2018 Court Filing
ORDER: Accordingly, Earth First! is DISMISSED as a party to this action, without prejudice. Plaintiffs have 30 days to identify and serve the John and Jane Doe Defendants allegedly associated as, or representatives of, EF! by Senior Judge Billy Roy Wilson.(MMB)
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Blank  Filed: 8/14/2018, Entered: 8/14/2018
Set/Reset Deadlines: Greenpeace Fund, Inc. answer due 9/4/2018; Greenpeace International answer due 9/4/2018; Greenpeace, Inc. answer due 9/4/2018. (cjs)
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Legal Document (Payment Possibly Required) 98 Filed: 8/13/2018, Entered: 8/13/2018 Court Filing
(Text Only) ORDER granting in part and denying in part 97 Defendants' Motion for Extension of Time to Answer. Accordingly, all Defendants (who have been served at this point) must filed answers or responsive pleadings by 5 p.m., Tuesday, September 4, 2018. If Motions to Dismiss are filed, the responses are due two weeks after they are filed. Replies are not permitted unless I request them. Signed by Judge Billy Roy Wilson. (DM)
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Legal Document (Payment Possibly Required) 97 Filed: 8/10/2018, Entered: 8/10/2018
MOTION for Extension of Time to File Answer re 95 Amended Complaint,, STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER OR MOVE IN RESPONSE TO FIRST AMENDED COMPLAINT by 30D091B, Greenpeace International, Greenpeace, Inc.. (Koonce, Lacy)
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Legal Document (Payment Possibly Required) 96 Filed: 8/7/2018, Entered: 8/7/2018
Summons Issued as to 30D091B, E538F9B, AC8E2C1, 5986FD6, 6168B8A. (rh)
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Legal Document (Payment Possibly Required) 95 Filed: 8/6/2018, Entered: 8/6/2018
AMENDED COMPLAINT against John and Jane Does 1-20, Earth First!, Greenpeace Fund, Inc., Greenpeace International, Greenpeace, Inc., E538F9B, 6168B8A, 5986FD6, AC8E2C1, 30D091B filed by Energy Transfer Partners, L.P., Energy Transfer Equity, L.P.. (Attachments: # 1 Exhibit A - Greenpeace false statements, # 2 Exhibit B - other enterprise false statements)(Tabaksblat, Lauren) (Main Document 95 replaced on 8/7/2018 to correct caption. Clerk's office added parties whom Amended Complaint is against. Regenerated NEF.) (rh)
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Legal Document (Payment Possibly Required) 94 Filed: 8/3/2018, Entered: 8/3/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson granting 91 Motion to Amend/Correct and denying 91 Motion for Discovery. (MMB)
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Legal Document (Payment Possibly Required) 93 Filed: 8/3/2018, Entered: 8/3/2018 Court Filing
(Text Only) ORDER granting in part 92 Plaintiff's Motion for Extension of Time to File Amended Complaint. The Amended Complaint must be filed by 12:00, noon (cst), Monday, August 6, 2018.Signed by Senior Judge Billy Roy Wilson (DM)
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Legal Document (Payment Possibly Required) 92 Filed: 8/3/2018, Entered: 8/3/2018
MOTION for Extension of Time to File Amended Complaint by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Tabaksblat, Lauren)
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Blank  Filed: 8/2/2018, Entered: 8/2/2018
DOCKET CORRECTION re: 89 Response to Order to Show Cause. Response includes motions. Clerk's office filed a Motion to Amend Complaint and Motion to Conduct Limited Discovery at #91. Re: 90 Affidavit. Added a link to #91. (rm)
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Legal Document (Payment Possibly Required) 91 Filed: 8/1/2018, Entered: 8/2/2018
MOTION to Amend 1 Complaint, MOTION to Conduct Limited Discovery by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. See 89 . (rm)
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Legal Document (Payment Possibly Required) 90 Filed: 8/1/2018, Entered: 8/1/2018
AFFIDAVIT Declaration of Lauren Tabaksblat in Support of Plaintiffs' Response to Court's Order to Show Cause, or in the Alternative, Motion for Leave to Amend the Complaint re 89 Response to Order to Show Cause, re #91 Motion to Amend Complaint, MOTION to Conduct Limited Discovery by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 to Declaration of Lauren Tabaksblat - Direct Action: What It Is and Why We Use It, # 2 Exhibit 2 to Declaration of Lauren Tabaksblat - Earth First! Speakers Bureau: Speaker List, # 3 Exhibit 3 to Declaration of Lauren Tabaksblat - The EF! Direct Action Fund, # 4 Exhibit 4 to Declaration of Lauren Tabaksblat - Earth First! Direct Action Manual, Third Edition Sales Page, # 5 Exhibit 5 to Declaration of Lauren Tabaksblat - The Earth First! Direct Action Manual Is Once Again Available Online, # 6 Exhibit 6 to Declaration of Lauren Tabaksblat - Earth First! Newswire, # 7 Exhibit 7 to Declaration of Lauren Tabaksblat - Excerpts of Earth First! Direct Action Manual, # 8 Exhibit 8 to Declaration of Lauren Tabaksblat - Excerpts of Ecodefense: A Field Guide to Monkeywrenching, # 9 Exhibit 9 to Declaration of Lauren Tabaksblat - Two Women Claim Responsibility for DAPL Fires and Valve Destruction, # 10 Exhibit 10 to Declaration of Lauren Tabaksblat - Arson Investigation Underway on Three Bakken Pipeline Sites, # 11 Exhibit 11 to Declaration of Lauren Tabaksblat - Dakota Access Pipeline Sabotaged in Two States, # 12 Exhibit 12 to Declaration of Lauren Tabaksblat - Interview with AC8E2C1 and 5986FD6, # 13 Exhibit 13 to Declaration of Lauren Tabaksblat - Affidavit of Service on Grayson Flory, # 14 Exhibit 14 to Declaration of Lauren Tabaksblat - Affidavit of Service on Marion De Jong, # 15 Exhibit 15 to Declaration of Lauren Tabaksblat - Affidavit of Attempted Service on Peter Tsolkas, # 16 Exhibit 16 to Declaration of Lauren Tabaksblat - Mariner East 2 Pipeline Sabotaged, # 17 Exhibit 17 to Declaration of Lauren Tabaksblat - Pennyslvania: Sabotage at Mariner East 2 Pipeline Construction Site, # 18 Exhibit 18 to Declaration of Lauren Tabaksblat - Greenpeace: Pipeline Organizer)(Tabaksblat, Lauren) Modified on 8/2/2018 to add link to #91. (rm)
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Legal Document (Payment Possibly Required) 89 Filed: 8/1/2018, Entered: 8/1/2018
RESPONSE TO ORDER TO SHOW CAUSE by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Tabaksblat, Lauren)
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Legal Document (Payment Possibly Required) 88 Filed: 7/25/2018, Entered: 7/25/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson denying 38 Motion to Dismiss for Failure to State a Claim; denying 40 Motion to Dismiss; denying 49 and 82 Motions for Hearings. Energy Transfer's deadline to file an Amended Complaint is 5:00 pm on 8/3/18. (rm)
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Legal Document (Payment Possibly Required) 87 Filed: 7/24/2018, Entered: 7/24/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson granting 37 Motion to Dismiss for Lack of Jurisdiction; granting 37 Motion to Dismiss for Failure to State a Claim. Claims against defendant BankTrack are dismissed. (rm)
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Blank  Filed: 7/24/2018, Entered: 7/24/2018
Set Deadlines/Hearings: Show Cause Response due by 8/1/2018. (lh)
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Legal Document (Payment Possibly Required) 86 Filed: 7/23/2018, Entered: 7/23/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson: It appears Plaintiffs have failed to serve EF and the time to do so has passed. Accordingly, 5 p.m., Wednesday, August 1, 2018, Plaintiffs must show cause as to why EF should not be dismissed as a party to this action.(MMB)
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Legal Document (Payment Possibly Required) 85 Filed: 6/22/2018, Entered: 6/22/2018 Court Filing
(Text Only) ORDER granting 84 Plaintiffs' Motion to Withdraw as Counsel. Accordingly, Ms. Danielle M. Krause is relieved as counsel. Signed by Judge Billy Roy Wilson on June 22, 2018. (DM)
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Legal Document (Payment Possibly Required) 84 Filed: 6/21/2018, Entered: 6/21/2018
MOTION to Withdraw as Attorney for Danielle M. Krause by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Legal Document (Payment Possibly Required) 83 Filed: 4/13/2018, Entered: 4/13/2018
RESPONSE to Motion re 82 MOTION for Hearing re Defendants' pending Motions to Dismiss the Complaint filed by Greenpeace International, Greenpeace, Inc.. (Koonce, Lacy)
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Blank  Filed: 4/5/2018, Entered: 4/5/2018
DOCKET CORRECTION re: 82 Motion for Hearing. Clerk's office added links. (cjs)
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Legal Document (Payment Possibly Required) 82 Filed: 4/4/2018, Entered: 4/4/2018
MOTION for Hearing re: 37 Motion to Dismiss 38 Motion to Dismiss 40 Motion to Dismiss by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence) Modified on 4/5/2018 to add links (cjs).
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Legal Document (Payment Possibly Required) 81 Filed: 4/3/2018, Entered: 4/3/2018 Court Filing
ORDER re Earth First! by Senior Judge Billy Roy Wilson.(rm)
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Legal Document (Payment Possibly Required) 80 Filed: 4/2/2018, Entered: 4/2/2018
NOTICE by Earth First! Journal (Response to the Court's Order of March 22, 2018) (Attachments: # 1 Declaration of Grayson Flory, # 2 Declaration of Pamela C. Spees (together with two exhibits))(Spees, Pamela)
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Legal Document (Payment Possibly Required) 79 Filed: 3/30/2018, Entered: 3/30/2018
REPLY to Response to Motion re 38 MOTION to Dismiss for Failure to State a Claim filed by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 78 Filed: 3/30/2018, Entered: 3/30/2018
REPLY to Response to Motion re 37 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by BankTrack. (Martinez, Robin)
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Legal Document (Payment Possibly Required) 77 Filed: 3/30/2018, Entered: 3/30/2018
REPLY to Response to Motion re 40 MOTION to Dismiss Pursuant to Rule 12(b)(6) filed by Greenpeace International, Greenpeace, Inc.. (Koonce, Lacy)
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Legal Document (Payment Possibly Required) 76 Filed: 3/26/2018, Entered: 3/26/2018 Court Filing
(Text Only) ORDER denying 75 Defendants' Motion for Leave to File Excess Pages. The previously granted twenty-page limit for Defendants' reply briefs 27 is more than sufficient. Standard font size, margins, etc. are expected. Signed by Senior Judge Billy Roy Wilson on March 25, 2018. (DM)
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Blank  Filed: 3/26/2018, Entered: 3/26/2018
DOCKET CORRECTION re: 75 MOTION for Leave to File Excess Pages. Modified entry to reflect additional filers: Greenpeace Fund, Inc., and BankTrack. (js)
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Legal Document (Payment Possibly Required) 75 Filed: 3/23/2018, Entered: 3/23/2018
MOTION for Leave to File Excess Pages (Unopposed) by Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc., and BankTrack. (Koonce, Lacy) Modified on 3/26/2018 to add additional filers. (js)
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Legal Document (Payment Possibly Required) 74 Filed: 3/22/2018, Entered: 3/22/2018 Court Filing
ORDER by Senior Judge Billy Roy Wilson denying 33 Motion for Declaration of Effective Service on Defendant Earth First!; denying 64 Motion for Sanctions; finding as moot 66 Motion to Strike. (rm) (Document replaced on 3/22/2018 to correct clerical error. NEF regenerated.) (rm)
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Legal Document (Payment Possibly Required) 73 Filed: 3/22/2018, Entered: 3/22/2018 Court Filing
(Text Only) ORDER REASSIGNING CASE to Senior Judge Billy Roy Wilson for all further proceedings by Chief Judge Daniel L. Hovland. Judge Daniel L. Hovland no longer assigned to the case. (rm)
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Legal Document (Payment Possibly Required) 72 Filed: 3/7/2018, Entered: 3/7/2018
REPLY to Response to Motion re 66 MOTION to Strike Earth First! Journal's Motion for Sanctions filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Blank  Filed: 3/1/2018, Entered: 3/1/2018
DOCKET CORRECTION re: 70 Response to Motion. Clerk's Office removed incorrect link to 64 Motion for Sanctions. (cd)
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Legal Document (Payment Possibly Required) 71 Filed: 2/28/2018, Entered: 3/1/2018
REPLY to Response to Motion re 69 Response to Motion for Sanctions Pursuant to Federal Rule of Civil Procedure 11, 28 U.S.C. § 1927, and the Court's Inherent Sanction Power filed by Earth First! Journal. See document 70 . (cd)
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Legal Document (Payment Possibly Required) 70 Filed: 2/28/2018, Entered: 2/28/2018
RESPONSE to Motion re 66 MOTION to Strike Earth First! Journal's Motion for Sanctions and Reply Brief in Further Support of Its Motion for Sanctions filed by Earth First! Journal. (Spees, Pamela) Clerk's Office removed link to incorrect document. (cd)
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Blank  Filed: 2/22/2018, Entered: 2/22/2018
DOCKET CORRECTION re: 68 Affidavit. Clerk's Office added link. (cjs)
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Legal Document (Payment Possibly Required) 69 Filed: 2/21/2018, Entered: 2/22/2018
RESPONSE to Motion re 64 MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11, 28 U.S.C. § 1927, and the Court's Inherent Sanction Power filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. See document 67 . (cjs)
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Legal Document (Payment Possibly Required) 68 Filed: 2/21/2018, Entered: 2/21/2018
AFFIDAVIT of Lauren Tabaksblat re 67 MEMORANDUM in Support, 69 Response to Motion by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit 1 to Declaration of Lauren Tabaksblat - Groups Demand Sanctions Against Dakota Access Pipeline Attorneys, # 2 Exhibit 2 to Declaration of Lauren Tabaksblat - Juan Carlos Rodriguez, Enviros Say Dakota Access Attys Sue Philosophy, Not Entity, # 3 Exhibit 3 to Declaration of Lauren Tabaksblat - _About Earth First!_ Page from Earth First!_s Website, # 4 Exhibit 4 to Declaration of Lauren Tabaksblat - _EF! Round River Rendezvous and OC_ Page from Earth First!_s Website, # 5 Exhibit 5 to Declaration of Lauren Tabaksblat - Support the Earth First! Winter Rendezvous, # 6 Exhibit 6 to Declaration of Lauren Tabaksblat - The Earth First! Journal Needs Your Support, # 7 Exhibit 7 to Declaration of Lauren Tabaksblat - Update on the Earth First! Winter Rendezvous in Southern Mississippi, # 8 Exhibit 8 to Declaration of Lauren Tabaksblat - _About Earth First!_)(Bender, Lawrence) Modified on 2/22/2018 to add link (cjs).
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Legal Document (Payment Possibly Required) 67 Filed: 2/21/2018, Entered: 2/21/2018
MEMORANDUM in Support re 64 MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11, 28 U.S.C. § 1927, and the Court's Inherent Sanction Power, 66 MOTION to Strike Earth First! Journal's Motion for Sanctions filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Legal Document (Payment Possibly Required) 66 Filed: 2/21/2018, Entered: 2/21/2018
MOTION to Strike Earth First! Journal's Motion for Sanctions by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Legal Document (Payment Possibly Required) 65 Filed: 2/8/2018, Entered: 2/8/2018
RESPONSE to Motion re 37 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim , 40 MOTION to Dismiss Pursuant to Rule 12(b)(6), 38 MOTION to Dismiss for Failure to State a Claim filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Legal Document (Payment Possibly Required) 64 Filed: 2/7/2018, Entered: 2/7/2018
MOTION for Sanctions Pursuant to Federal Rule of Civil Procedure 11, 28 U.S.C. § 1927, and the Court's Inherent Sanction Power by Earth First! Journal. (Spees, Pamela)
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Legal Document (Payment Possibly Required) 63 Filed: 2/2/2018, Entered: 2/2/2018 Court Filing
(Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr granting 62 Motion to Withdraw as Attorney. Attorney Robert B. Stock terminated. (ZE)
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Legal Document (Payment Possibly Required) 62 Filed: 2/1/2018, Entered: 2/1/2018
MOTION to Withdraw as Attorney of Record by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert)
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Legal Document (Payment Possibly Required) 61 Filed: 1/29/2018, Entered: 1/29/2018 Court Filing
(Text Only) ORDER by Chief Judge Daniel L. Hovland granting 60 Motion for Leave to File Excess Pages. (JM)
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Legal Document (Payment Possibly Required) 60 Filed: 1/29/2018, Entered: 1/29/2018
MOTION for Leave to File Excess Pages by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Bender, Lawrence)
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Legal Document (Payment Possibly Required) 59 Filed: 1/4/2018, Entered: 1/4/2018
NOTICE of Appearance by Lawrence Bender on behalf of Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. (Bender, Lawrence)
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Blank  Filed: 12/21/2017, Entered: 12/21/2017
DOCKET CORRECTION re: 58 Reply to Response to Motion. Filed in error. Clerk's office restricted access to document per filer's request. (rh)
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Legal Document (Payment Possibly Required) 58 Filed: 12/20/2017, Entered: 12/20/2017
*RESTRICTED - FILED IN ERROR* REPLY to Response to Motion re 49 MOTION for Hearing re 47 Status Report Plaintiffs' Reply in Further Support of Request for Rule 16(b) Scheduling Conference filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert) Modified on 12/21/2017 to restrict access to document per filer's request. (rh)
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Legal Document (Payment Possibly Required) 57 Filed: 12/20/2017, Entered: 12/20/2017
REPLY to Response to Motion re 49 MOTION for Hearing re 47 Status Report Plaintiffs' Reply in Further Support of Request for Rule 16(b) Scheduling Conference filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert)
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Legal Document (Payment Possibly Required) 56 Filed: 12/19/2017, Entered: 12/19/2017
RESPONSE to Motion re 49 MOTION for Hearing re 47 Status Report filed by BankTrack. (Martinez, Robin)
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Blank  Filed: 12/15/2017, Entered: 12/15/2017
DOCKET CORRECTION re: 54 Notice. Clerk's office corrected link. (cjs)
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Blank  Filed: 12/15/2017, Entered: 12/15/2017
DOCKET CORRECTION re: 53 Reply to Response to Motion. Wrong event selected. Clerk's office restricted access to document and re-filed as Response to Motion at 55 . (cd)
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Legal Document (Payment Possibly Required) 54 Filed: 12/14/2017, Entered: 12/14/2017
NOTICE by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. re 55 Response to Motion Plaintiffs' Notice of Intent to File a Reply (Stock, Robert) Modified on 12/15/2017 to correct link (cjs).
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Legal Document (Payment Possibly Required) 55 Filed: 12/13/2017, Entered: 12/15/2017
RESPONSE to Motion re 49 MOTION for Hearing re 47 Status Report. (Attachments: # 1Declaration of Lacy H. Koonce, III in Support of Opposition) (cd)
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Legal Document (Payment Possibly Required) 52 Filed: 12/11/2017, Entered: 12/11/2017
BRIEF of Amici Curiae in Support of Defendants' Motions to Dismiss by Natural Resources Defense Council. (Carpenter-Gold, Daniel)
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Legal Document (Payment Possibly Required) 51 Filed: 12/8/2017, Entered: 12/8/2017
BRIEF of Amicus Curiae Earth First! Journal by Earth First! Journal. (Spees, Pamela)
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Legal Document (Payment Possibly Required) 50 Filed: 12/7/2017, Entered: 12/7/2017 Court Filing
(Text Only) ORDER by Chief Judge Daniel L. Hovland granting 45 Motion for Leave to File an Amicus Curiae brief in opposition to Plaintiffs Motion 33 for Declaration of Effective Service on Defendant Earth First! (MM)
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Legal Document (Payment Possibly Required) 48 Filed: 12/7/2017, Entered: 12/7/2017 Court Filing
(Text Only) ORDER by Chief Judge Daniel L. Hovland granting 46 Motion for Leave to File Amicus Curiae Brief. (JM)
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Legal Document (Payment Possibly Required) 49 Filed: 12/6/2017, Entered: 12/7/2017
MOTION for Hearing re 47 Status Report by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (cjs) Modified on 12/27/2017 to correct file date to 12/6/17. NEF regenerated. (rm)
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Legal Document (Payment Possibly Required) 47 Filed: 12/6/2017, Entered: 12/6/2017
STATUS REPORT Letter to Court Re Planning Meeting and Scheduling Conference by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert)
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Legal Document (Payment Possibly Required) 46 Filed: 12/5/2017, Entered: 12/5/2017
MOTION for Leave to File Amicus Curiae Brief in Support of Defendants' Motions to Dismiss by Natural Resources Defense Council. (Attachments: # 1 Exhibit 1 - Proposed Amicus Curiae Brief in Support of Defendants' Motions to Dismiss)(Carpenter-Gold, Daniel)
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Legal Document (Payment Possibly Required) 45 Filed: 12/4/2017, Entered: 12/4/2017
MOTION for Leave to File Memorandum in Opposition to Plaintiffs' Motion for Declaration of Effective Service on Defendant Earth First! by Earth First! Journal. (Attachments: # 1 Proposed Memorandum in Opposition to Plaintiffs' Motion for Declaration of Effective Service on Defendant Earth First!)(Spees, Pamela)
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Blank  Filed: 11/30/2017, Entered: 11/30/2017
DOCKET CORRECTION re: 40 Motion to Dismiss. Clerk's Office added more complete descriptions to the attachments. (lf)
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Legal Document (Payment Possibly Required) 44 Filed: 11/30/2017, Entered: 11/30/2017
CERTIFICATE OF SERVICE by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. re 33 MOTION Declaration of Effective Service on Defendant Earth First! , 34 MEMORANDUM in Support, 35 Affidavit,,,,,,, (Stock, Robert)
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Legal Document (Payment Possibly Required) 43 Filed: 11/30/2017, Entered: 11/30/2017 Court Filing
ORDER by Magistrate Judge Charles S. Miller, Jr. granting 42 Motion for Leave to Appear Pro Hac Vice for Attorney Mitchell S. Bernard. (BG) (Main Document 43 replaced on 11/30/2017 to correct spelling error) (cjs). Regenerated and distributed on 11/30/2017 (cjs).
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Legal Document (Payment Possibly Required) 42 Filed: 11/29/2017, Entered: 11/29/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Mitchell S. Bernard (Filing fee $150, receipt number 118000278) by Natural Resources Defense Council. (cd)
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Legal Document (Payment Possibly Required) 41 Filed: 11/29/2017, Entered: 11/29/2017 Court Filing
ORDER by Magistrate Judge Charles S. Miller, Jr. granting 36 Motion for Leave to Appear Pro Hac Vice for Attorney Pamela Spees. (BG) NEF regenerated to PHV attorney on 11/29/2017. (cd)
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Legal Document (Payment Possibly Required) 40 Filed: 11/28/2017, Entered: 11/28/2017
MOTION to Dismiss Pursuant to Rule 12(b)(6) by Greenpeace International, Greenpeace, Inc.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of T. Wetterer in Support, # 3 Declaration of L. Koonce in Support, # 4 Koonce Decl. Table A, # 5 Koonce Decl. Table B, # 6 Koonce Decl. Table C, # 7 Exhibit 1 to Koonce Declaration - - 2016 Annual Report Greenpeace, # 8 Exhibit 2 to Koonce Declaration - Form 10-K, # 9 Exhibit 3 to Koonce Declaration - Expedia Flight Prices, # 10 Exhibit 4 to Koonce Declaration - Expedia Flight Prices, # 11 Exhibit 5 to Koonce Declaration - Ontario Superior Court Decision, # 12 Appendix A - Keystone XL and Dakota Access Article, # 13 Appendix B - Articles, # 14 Appendix C - Articles and Comments, # 15 Appendix D - Articles , # 16 Appendix E - Articles , # 17 Appendix F - Articles and Comments, # 18 Supplemental Appendix)(Koonce, Lacy) Modified on 11/30/2017 to add more complete descriptions to attachments (lf).
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Legal Document (Payment Possibly Required) 39 Filed: 11/28/2017, Entered: 11/28/2017
MEMORANDUM in Support re 38 MOTION to Dismiss for Failure to State a Claim filed by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 38 Filed: 11/28/2017, Entered: 11/28/2017
MOTION to Dismiss for Failure to State a Claim by Greenpeace Fund, Inc.. (Kelly, Matthew)
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Legal Document (Payment Possibly Required) 37 Filed: 11/28/2017, Entered: 11/28/2017
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by BankTrack. (Attachments: # 1 Exhibit BankTrack letter, # 2 Exhibit B - 11-28-16 BankTrack letter)(Martinez, Robin) Modified on 11/30/2017 to add exhibit letters (lf).
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Legal Document (Payment Possibly Required) 36 Filed: 11/28/2017, Entered: 11/28/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Pamela C. Spees (Filing fee $150, receipt number 118000270) by Earth First! Journal. (cjs)
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Legal Document (Payment Possibly Required) 35 Filed: 11/20/2017, Entered: 11/20/2017
AFFIDAVIT Declaration of Jennifer S. Recine in Support of Plaintiff's Motion for Declaration of Effective Service on Defendant Earth First! re 34 MEMORANDUM in Support, 33 MOTION Declaration of Effective Service on Defendant Earth First! by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Attachments: # 1 Exhibit A - News Article, Rob Chaney, Sabotage Group Promotes Wolf-Hunt Discruption, Missoulian, # 2 Exhibit B - Due Diligence Affidavit of Mario Corleto, # 3 Exhibit C - Lexis Nexis Business Records Report for the Night Heron Grassroots Activist Center, # 4 Exhibit D - Application for Renewal of Fictitious Name Earth First Journal, # 5 Exhibit E - 2017 Florida Not for Profit Corporation Annual Report for Daily Planet Publishing, # 6 Exhibit F - News Article, Earth First! Newswire, Roundup of Actions Against Fossil Fuel Infrastructure in Vermont and NY, # 7 Exhibit G - Application for Renewal of Fictitious Name Everglades Earth First, # 8 Exhibit H - Florida Certificate of Domestication and Articles of Incorporation for Daily Planet Publishing, Inc., # 9 Exhibit I - Application for Registration of Fictitious Name Earth First Journal, # 10 Exhibit J - Affidavit of Leon Moore, # 11 Exhibit K - Letter from Robert Stock to Secretary of State of North Dakota, # 12 Exhibit L - Letter from Darcy Hurley, Secretary of State Business Information Unit Lead, to Robert Stock, # 13 Exhibit M - Letter from Michael Bowe to Earth First!, # 14 Exhibit N - Tracking Receipt for USPS Priority Express Mail, # 15 Exhibit O - Email from Jonathan Kinney, # 16 Exhibit P - Letter from Rachel Meeropol to Robert Stock, # 17 Exhibit Q - Letter from Pamela Spees to Darcy Hurley, # 18 Exhibit R - Copy of Southwest Earth First! "About Us" Page, # 19 Exhibit S - Earth First! Netherlands Home Page, # 20 Exhibit T - Earth First! Journal Facebook Page)(Stock, Robert)
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Legal Document (Payment Possibly Required) 34 Filed: 11/20/2017, Entered: 11/20/2017
MEMORANDUM in Support re 33 MOTION Declaration of Effective Service on Defendant Earth First! filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert)
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Legal Document (Payment Possibly Required) 33 Filed: 11/20/2017, Entered: 11/20/2017
MOTION Declaration of Effective Service on Defendant Earth First! by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (Stock, Robert)
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Legal Document (Payment Possibly Required) 32 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
ORDER by Magistrate Judge Charles S. Miller, Jr granting 28 Motion for Leave to Appear Pro Hac Vice ; granting 29 Motion for Leave to Appear Pro Hac Vice ; granting 30 Motion for Leave to Appear Pro Hac Vice ; granting 31 Motion for Leave to Appear Pro Hac Vice (ZE) Distributed to Attorneys Zycherman, Handman, Burke and Koonce on 11/16/2017. (rh)
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Legal Document (Payment Possibly Required) 31 Filed: 11/15/2017, Entered: 11/15/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Lacy H. Koonce, III (Filing fee $150, receipt number 118000219) by Greenpeace International, Greenpeace, Inc. (cd)
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Legal Document (Payment Possibly Required) 30 Filed: 11/15/2017, Entered: 11/15/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Thomas R. Burke (Filing fee $150, receipt number 118000217) by Greenpeace International, Greenpeace, Inc. (cd)
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Legal Document (Payment Possibly Required) 29 Filed: 11/15/2017, Entered: 11/15/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Laura R. Handman (Filing fee $150, receipt number 118000218) by Greenpeace International, Greenpeace, Inc. (cd)
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Legal Document (Payment Possibly Required) 28 Filed: 11/15/2017, Entered: 11/15/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Lisa B. Zycherman (Filing fee $150, receipt number 118000220) by Greenpeace International, Greenpeace, Inc. (cd)
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Legal Document (Payment Possibly Required) 27 Filed: 11/13/2017, Entered: 11/13/2017 Court Filing
ORDER by Magistrate Judge Charles S. Miller, Jr granting 25 Motion for Leave to File Excess Pages; adopting 26 Stipulation for Extension of Time to File an Answer or Move in Response to Complaint. (ZE)
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Legal Document (Payment Possibly Required) 26 Filed: 11/10/2017, Entered: 11/10/2017
STIPULATION for Extension of Time to File an Answer or Move in Response to Complaint by Greenpeace International, Greenpeace, Inc.. (Braaten, Derrick)
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Legal Document (Payment Possibly Required) 25 Filed: 11/10/2017, Entered: 11/10/2017
MOTION for Leave to File Excess Pages in Support of Motion to Dismiss by Greenpeace International, Greenpeace, Inc.. (Braaten, Derrick)
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Legal Document (Payment Possibly Required) 24 Filed: 11/8/2017, Entered: 11/8/2017 Court Filing
(Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr. granting 23 Motion for Leave to Appear Pro Hac Vice for Attorney Daniel N. Carpenter-Gold. (BG) NEF regenerated to PHV attorney on 11/8/2017 (cjs).
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Legal Document (Payment Possibly Required) 23 Filed: 11/7/2017, Entered: 11/7/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Daniel N. Carpenter-Gold (Filing fee $150, receipt number 118000162) by Natural Resources Defense Council. (rh)
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Legal Document (Payment Possibly Required) 22 Filed: 10/23/2017, Entered: 10/23/2017
NOTICE of Appearance by Derrick L. Braaten on behalf of Greenpeace International, Greenpeace, Inc. (Braaten, Derrick)
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Legal Document (Payment Possibly Required) 21 Filed: 10/23/2017, Entered: 10/23/2017
NOTICE of Appearance by Matthew J. Kelly on behalf of Greenpeace Fund, Inc. (Kelly, Matthew)
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Blank  Filed: 10/11/2017, Entered: 10/11/2017
DOCKET CORRECTION re: 17 Summons Returned Executed, 18 Summons Returned Executed, 19 Summons Returned Executed, and 20 Summons Returned Executed. Clerk's office added party served, service date, and Answer due date. (rh)
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Legal Document (Payment Possibly Required) 20 Filed: 10/10/2017, Entered: 10/10/2017
SUMMONS Returned Executed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. Greenpeace International served 8/30/17, Answer due 11/17/17. (Stock, Robert) Modified on 10/11/2017 to add party served, service date, and Answer due date. (rh)
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Legal Document (Payment Possibly Required) 19 Filed: 10/10/2017, Entered: 10/10/2017
SUMMONS Returned Executed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. Greenpeace, Inc., served 8/30/17, Answer due 11/17/17. (Stock, Robert) Modified on 10/11/2017 to add party served, service date, and answer due date. (rh)
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Legal Document (Payment Possibly Required) 18 Filed: 10/10/2017, Entered: 10/10/2017
SUMMONS Returned Executed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. Greenpeace Fund, Inc., served 8/30/17, Answer due 11/17/17. (Stock, Robert) Modified on 10/11/2017 to add party served, service date and answer due date. (rh)
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Legal Document (Payment Possibly Required) 17 Filed: 10/10/2017, Entered: 10/10/2017
SUMMONS Returned Executed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. BankTrack served 9/3/2017, Answer Due 11/17/17. (Stock, Robert) Modified on 10/11/2017 to add party served, service date, and answer due date. (rh)
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Legal Document (Payment Possibly Required) 16 Filed: 10/10/2017, Entered: 10/10/2017
ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint,,, Admission of Service on Earth First! filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P... (Stock, Robert)
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Legal Document (Payment Possibly Required) 15 Filed: 10/10/2017, Entered: 10/10/2017
ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint,,, Admission of Service filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. Earth First! served on 10/2/2017, answer due 10/23/2017. (Stock, Robert)
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Blank  Filed: 9/25/2017, Entered: 9/25/2017
Answer Due Date for Defendant Earth First! Terminated. Defendant Earth First! did not sign the Stipulation. (lf)
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Blank  Filed: 9/22/2017, Entered: 9/22/2017
Set/Reset Deadlines: BankTrack answer due 11/17/2017; John and Jane Does 1-20 answer due 11/17/2017; Earth First! answer due 11/17/2017; Greenpeace Fund, Inc. answer due 11/17/2017; Greenpeace International answer due 11/17/2017; Greenpeace, Inc. answer due 11/17/2017. (cd)
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Legal Document (Payment Possibly Required) 14 Filed: 9/22/2017, Entered: 9/22/2017 Court Filing
ORDER Adopting 13 Stipulation filed by BankTrack by Magistrate Judge Charles S. Miller, Jr.(ZE)
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Blank  Filed: 9/22/2017, Entered: 9/22/2017
DOCKET CORRECTION re: 12 Motion for Extension of Time. Wrong event selected. Clerk's office restricted access to document and re-filed as Stipulation at 13 . (rh)
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Legal Document (Payment Possibly Required) 13 Filed: 9/21/2017, Entered: 9/22/2017
STIPULATION for Extension of Time to File Answer or Move in Response to Complaint by BankTrack. (Attachments: # 1 Proposed Order)(rh)
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Legal Document (Payment Possibly Required) 12 Filed: 9/21/2017, Entered: 9/21/2017
*RESTRICTED - WRONG EVENT SELECTED* MOTION for Extension of Time to File Answer (Stipulation) by BankTrack, Greenpeace Fund, Inc., Greenpeace International, Greenpeace, Inc.. (Attachments: # 1 Exhibit Proposed Order)(Martinez, Robin) Modified on 9/22/2017 to restrict access per Chambers' request. (rh)
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Legal Document (Payment Possibly Required) 11 Filed: 9/19/2017, Entered: 9/19/2017
NOTICE of Appearance by Robin S. Martinez on behalf of BankTrack (Martinez, Robin)
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Legal Document (Payment Possibly Required) 10 Filed: 8/29/2017, Entered: 8/29/2017 Court Filing
ORDER by Magistrate Judge Charles S. Miller, Jr. granting 7 Motion for Leave to Appear Pro Hac Vice for Attorney Jennifer S. Recine; granting 8 Motion for Leave to Appear Pro Hac Vice for Attorney Lauren Tabaksblat; granting 9 Motion for Leave to Appear Pro Hac Vice for Michael J. Bowe. (BG) NEF regenerated to Attorneys Recine, Tabaksblat, and Bowe on 8/29/2017. (rh)
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Legal Document (Payment Possibly Required) 9 Filed: 8/28/2017, Entered: 8/28/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Michael J. Bowe (Filing fee $150, receipt number 117001275) by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (cjs)
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Legal Document (Payment Possibly Required) 8 Filed: 8/28/2017, Entered: 8/28/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Lauren Tabaksblat (Filing fee $150, receipt number 117001277) by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (cjs)
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Legal Document (Payment Possibly Required) 7 Filed: 8/28/2017, Entered: 8/28/2017
MOTION for Leave to Appear Pro Hac Vice Attorney Jennifer S. Recine (Filing fee $150, receipt number 117001276) by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P.. (cjs)
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Legal Document (Payment Possibly Required) 6 Filed: 8/28/2017, Entered: 8/28/2017 Court Filing
(Text Only) ORDER REASSIGNING CASE to Chief Judge Daniel L. Hovland for all further proceedings. Magistrate Judge Charles S. Miller, Jr. is no longer presiding judge assigned to the case.(cd) Modified on 8/29/2017 to clarify docket text. Regenerated NEF (cjs).
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Legal Document (Payment Possibly Required) 5 Filed: 8/28/2017, Entered: 8/28/2017
CONSENT/REASSIGNMENT FORM by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. (cd)
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Legal Document (Payment Possibly Required) 4 Filed: 8/22/2017, Entered: 8/22/2017
NOTICE of Direct Assignment as to Energy Transfer Partners, L.P. Consent/Reassignment Form due by 9/5/2017. (rh)
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Legal Document (Payment Possibly Required) 3 Filed: 8/22/2017, Entered: 8/22/2017
NOTICE of Direct Assignment as to Energy Transfer Equity, L.P. Consent/Reassignment Form due by 9/5/2017. (rh)
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Legal Document (Payment Possibly Required) 2 Filed: 8/22/2017, Entered: 8/22/2017
Summons Issued as to BankTrack, John and Jane Does 1-20, Earth First!, Greenpeace Fund, Inc., Greenpeace International, Greenpeace, Inc. (rh)
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Legal Document with OCR 1 Filed: 8/22/2017, Entered: 8/22/2017
COMPLAINT against BankTrack, John and Jane Does 1-20, Earth First!, Greenpeace Fund, Inc., Greenpeace International, Greenpeace, Inc. (Filing fee $400, receipt number 117001252) filed by Energy Transfer Equity, L.P., Energy Transfer Partners, L.P. (Attachments: # 1 Appendix A - Additional Misrepresentations that DAPL Traverses SRST Tribal Treaty Lands, # 2 Appendix B - Additional Misrepresentations that DAPL will Poison Tribal Water, # 3 Appendix C - Additional Misrepresentations that DAPL will Catastrophically Alter Climate, # 4 Appendix D - Additional Misrepresentations that Energy Transfer Used Excessive Force to Combat Peaceful Protests, # 5 E - Additional Misrepresentations that DAPL was Routed and Approved Without Adequate Consultation with SRST or Requisite Environmental Review, # 6 Appendix F - Additional Misrepresentations that Energy Transfer Intentionally Desecrated Cultural Resources, # 7 Civil Cover Sheet)(rh)
  • Attachment 1 Appendix A - Additional Misrepresentations that DAPL Traverses SRST Tribal Trea
  • Attachment 2 Appendix B - Additional Misrepresentations that DAPL will Poison Tribal Water
  • Attachment 3 Appendix C - Additional Misrepresentations that DAPL will Catastrophically Alte
  • Attachment 4 Appendix D - Additional Misrepresentations that Energy Transfer Used Excessive
  • Attachment 5 E - Additional Misrepresentations that DAPL was Routed and Approved Without Ade
  • Attachment 6 Appendix F - Additional Misrepresentations that Energy Transfer Intentionally D
  • Attachment 7 Civil Cover Sheet
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