Stilwell Associates, L.P. et al v. Elms et al

Federal Civil Lawsuit Oregon District Court, Case No. 3:01-cv-00740-JE
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Parties
No Logo Stilwell Associates, L.P., Plaintiff

Represented by Miller Nash LLP

Name Phone Fax E-Mail
Space Bruce L. Campbell +1 503 205 2419 +1 503 224 0155 bruce.campbell@millernash.com
Space John F. Neupert +1 503 224 5858 +1 503 224 0155 john.neupert@millernash.com
v.
No Logo Edward H. Elms, Defendant

Represented by Kilmer Voorhees & Laurick, PC

Name Phone Fax E-Mail
Space Jeffrey M. Kilmer +1 503 224 0055 +1 503 222 5290 jkilmer@kilmerlaw.com

Represented by Mount & Stoelker, PC

Name Phone Fax E-Mail
Space Pamela J. Stendahl +1 503 243 1022 +1 503 243 2019 stendahl@bodyfeltmount.com
No Logo Oregon Trail Financial Corp, Defendant

Represented by Foster Pepper PLLC

Name Phone Fax E-Mail
Space Roger D. Mellem +1 206 447 4400

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Susan T. Alterman +1 503 243 2300 +1 503 241 8014 susan.alterman@hklaw.com

Represented by Law Offices of CARTER M MANN

Name Phone Fax E-Mail
Space Nancie K. Potter +1 503 221 0607 +1 503 221 1510 pottn@fosterpdx.com
Other Parties
No Logo Edward H. Elms, Third Party Plaintiff

Represented by Kilmer Voorhees & Laurick, PC

Name Phone Fax E-Mail
Space Jeffrey M. Kilmer +1 503 224 0055 +1 503 222 5290 jkilmer@kilmerlaw.com

Represented by Mount & Stoelker, PC

Name Phone Fax E-Mail
Space Pamela J. Stendahl +1 503 243 1022 +1 503 243 2019 stendahl@bodyfeltmount.com
No Logo Oregon Trail Financial Corp, Third Party Plaintiff

Represented by Foster Pepper PLLC

Name Phone Fax E-Mail
Space Roger D. Mellem +1 206 447 4400

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Susan T. Alterman +1 503 243 2300 +1 503 241 8014 susan.alterman@hklaw.com

Represented by Law Offices of CARTER M MANN

Name Phone Fax E-Mail
Space Nancie K. Potter +1 503 221 0607 +1 503 221 1510 pottn@fosterpdx.com
No Logo Joseph Stilwell, Third Party Defendant

Represented by Miller Nash LLP

Name Phone Fax E-Mail
Space Bruce L. Campbell +1 503 205 2419 +1 503 224 0155 bruce.campbell@millernash.com
Space John F. Neupert +1 503 224 5858 +1 503 224 0155 john.neupert@millernash.com
No Logo Stilwell Associates, L.P., Third Party Defendant

Represented by Miller Nash LLP

Name Phone Fax E-Mail
Space Bruce L. Campbell +1 503 205 2419 +1 503 224 0155 bruce.campbell@millernash.com
Space John F. Neupert +1 503 224 5858 +1 503 224 0155 john.neupert@millernash.com
No Logo Stilwell Value LLC, Third Party Defendant

Represented by Miller Nash LLP

Name Phone Fax E-Mail
Space Bruce L. Campbell +1 503 205 2419 +1 503 224 0155 bruce.campbell@millernash.com
Space John F. Neupert +1 503 224 5858 +1 503 224 0155 john.neupert@millernash.com
No Logo Stilwell Value Partners II, L.P., Third Party Defendant

Represented by Miller Nash LLP

Name Phone Fax E-Mail
Space Bruce L. Campbell +1 503 205 2419 +1 503 224 0155 bruce.campbell@millernash.com
Space John F. Neupert +1 503 224 5858 +1 503 224 0155 john.neupert@millernash.com
Attributes
Office Portland
Filed 5/22/2001
Jury Demand Defendant
Demand
Nature of Suit 160 - Contract: Stockholders' Suits
Cause Section 28 U.S.C. § 1391 Personal Injury
Jurisdiction Diversity
Disposition Judgment - Motion Before Trial
County Baker
Terminated 9/20/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CONSENT, FRC, TERMINATED
Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 51 Filed: 9/20/2001, Entered: 9/20/2001 Judgment*Court Filing
Judgment: It is Ordered and Adjudged that this action is Dismissed in its entirety, without prejudice, for want of subject matter jurisdiction. Signed 9/20/01 by Judge John Jelderks. (gm)
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Legal Document (Payment Possibly Required) 50 Filed: 9/18/2001, Entered: 9/18/2001 Order on Motion for Summary JudgmentCourt Filing
ORDER:Opinion & Order: I find that Plaintiff has failed to allege facts supporting subject matter jurisdiction in this case. The speculative nature of the alleged harm does not justify a finding that Plaitniff has shown the requisite amount in controversy. Defendants have represented that if the underlying action is dismissed for lack of subject matter jurisdiction, they will voluntarily dismiss their counterclaims without prejudice. Accordingly, this action is Dismissed in its entirety, without prejudice, for want of subject matter jurisdiction. All pending motions (Related Doc #[10]), (Related Doc #[13]),(Related Doc #[21]) are Denied as Moot. Signed on 9/18/01 by Judge John Jelderks. (gm)
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Legal Document (Payment Possibly Required) 49 Filed: 9/13/2001, Entered: 9/14/2001 Supplement
Supplement Letter dated 9/6/01 indicating intent not to file Response to Memorandum re: Jurisdiction. Filed by Nancie Potter Arellano on behalf of Oregon Trail Financial Corp. (Related document(s)[46]) (gm, )
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Legal Document (Payment Possibly Required) 48 Filed: 9/13/2001, Entered: 9/14/2001 Supplement
Supplement Letter dated 9/4/01 indicating intent not to file Response to Memorandum re: Jurisdiction. Filed by Jeffrey M. Kilmer on behalf of Edward H. Elms. (Related document(s)[46]) (gm, )
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Legal Document (Payment Possibly Required) 47 Filed: 8/30/2001, Entered: 8/31/2001 Declaration
Declaration of Bruce L. Campbell. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[46]) (mja, )
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Legal Document (Payment Possibly Required) 46 Filed: 8/30/2001, Entered: 8/31/2001 Memorandum
Memorandum Regarding Subject Matter Jurisdiction. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 45 Filed: 8/23/2001, Entered: 8/24/2001 SchedulingCourt Filing
CIVIL MINUTES:Record of Proceedings before Judge John Jelderks: Oral Argument held 8/23/01. Order: Defendants' Motion to Dismiss for Failure to State a Claim (Related documents(s) [10]), Plaintiff's Motion for Leave to File Amended and Supplemental Complaint (Related documents(s) [13]), Plaintiff's Motion to Dismiss (Related documents(s) [21]) and alternative Motion for Summary Judgment Against Counter-claims and Third-party Claims (Related documents(s) [21]) aretaken under advisement as of 8/23/2001. Counsel Present for Plaintiff: Bruce Campbell, John Neupert, and Spencer Schneider (by telephone). Counsel Present for Defendant: Jeffrey Kilmer and Nancy Arellano.Tape No: 1468/1469. Court Reporter: Ilene TenBrook. (gm)
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Legal Document (Payment Possibly Required) 44 Filed: 8/23/2001, Entered: 8/23/2001 Stipulated OrderCourt Filing
Stipulated Order for Dismissal of Oregon Trail Financial Corporation's Fourth Counter-Claim and Third-Party Claim (see formal document). Signed 8/23/01 by Judge John Jelderks. (gm)
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Legal Document (Payment Possibly Required) 43 Filed: 8/23/2001, Entered: 8/23/2001 Stipulated OrderCourt Filing
Stipulated Order For Dismissal with prejudice of Defendant Elm's Third Counter-Claim and Third-Party Claim (see formal document). Signed 8/23/01 by Judge John Jelderks. (gm)
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Legal Document (Payment Possibly Required) 41 Filed: 8/22/2001, Entered: 8/22/2001 Consent to a MagistrateCourt Filing
Full Consent by all parties to all further proceedings before a US Magistrate Judge. (mja, )
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Legal Document (Payment Possibly Required) 42 Filed: 8/21/2001, Entered: 8/23/2001 Memorandum
Reply Memorandum in Support of Plaintiff's Motion to Dismiss or in the Alternative for Summary Judgment Against Counterclaims and Third-Party Claims. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[21]) (mja, )
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Legal Document (Payment Possibly Required) 40 Filed: 8/20/2001, Entered: 8/22/2001 Certificate Of Service.
Certificate of Service. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 38 Filed: 8/20/2001, Entered: 8/21/2001 Affidavit
Affidavit of Edward H. Elms. Filed by Jeffrey M. Kilmer on behalf of Edward H. Elms. (Related document(s)[35]) (mja, )
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Legal Document (Payment Possibly Required) 39 Filed: 8/17/2001, Entered: 8/21/2001 Reply
Reply Memorandum in Support of Plaintiff's Motion for Leave to File Supplemental Complaint. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[13]) (mja, )
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Legal Document (Payment Possibly Required) 37 Filed: 8/13/2001, Entered: 8/14/2001 Exhibits
Exhibit to Affidavit in Opposition to Plaintiff and Third-Party Defendants' Alternative Motion to Dismiss or for Summary Judgment. Filed by Nancie Potter Arellano on behalf of Edward H. Elms, Oregon Trail Financial Corp. (Related document(s)[33]) (mja, )
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Legal Document (Payment Possibly Required) 35 Filed: 8/10/2001, Entered: 8/10/2001 Memorandum in Opposition
Memorandum in Opposition to Plaintiff's Alternative Motions to Dismiss or for Summary Judgment. Filed by Nancie Potter Arellano on behalf of Oregon Trail Financial Corp. (Attachments: # (1) Certificate of Service)(Related motion(s)[21]) (Arellano, Nancie)
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Legal Document (Payment Possibly Required) 34 Filed: 8/10/2001, Entered: 8/10/2001 Response
Response to Moving Parties' Concise Statement of Material Facts. Filed by Nancie Potter Arellano on behalf of Oregon Trail Financial Corp. (Attachments: # (1) Certificate of Service)(Related document(s)[22]) (Arellano, Nancie)
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Legal Document (Payment Possibly Required) 33 Filed: 8/10/2001, Entered: 8/10/2001 Affidavit
Affidavit of Nancie Potter Arellano in Opposition to Plaintiff & 3rd Party Defendants Alt. Motions to Dismiss or for Summary Judgment. Filed by Nancie Potter Arellano on behalf of Oregon Trail Financial Corp. (Attachments: # (1) Certificate of Service)(Arellano, Nancie)
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Legal Document (Payment Possibly Required) 36 Filed: 8/9/2001, Entered: 8/14/2001 Order on Motion for Extension of TimeCourt Filing
CIVIL MINUTES:Record of Order by Judge John Jelderks Granting Plaintiff's Unopposed Motion for Extension of Time to File Reply Brief (Related Doc #[32]) as follows: Plaintiff/Third-party Defendants' Reply to Defendants' responses to Motion to Amend and Supplement Complaint due 8/17/01. (gm)
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Legal Document (Payment Possibly Required) 32 Filed: 8/9/2001, Entered: 8/10/2001, Terminated: 8/9/2001 Motion for Extension of Time
Motion for Extension of Time to File Reply Brief (to 8/17/01). Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[13]) (mja, )
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Legal Document (Payment Possibly Required) 31 Filed: 8/6/2001, Entered: 8/9/2001 SchedulingCourt Filing
Minute Entry: Record of Order by Judge John Jelderks: Setting Plaintiff & Third-party Defendants' Motion to Dismiss and alternative Motion for Summary Judgment Against Counterclaims and Third-Party Claims (Related documents(s) [21]) on the Oral Argument Calendar of 8/23/2001 at 09:30AM. (gm)
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Legal Document (Payment Possibly Required) 30 Filed: 8/3/2001, Entered: 8/7/2001 Request
Request for Judicial Notice of Documents Filed in Multnomah County Circuit Court Case 01-02-01777. Filed by Susan T. Alterman on behalf of Oregon Trail Financial Corp. (mja, )
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Legal Document (Payment Possibly Required) 29 Filed: 8/3/2001, Entered: 8/6/2001 Memorandum
Reply Memorandum in Support of Motion to Dismiss. Filed by Susan T. Alterman on behalf of Edward H. Elms, Oregon Trail Financial Corp. (Related document(s)[10]) (mja, )
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Legal Document (Payment Possibly Required) 28 Filed: 8/3/2001, Entered: 8/6/2001 Memorandum
Memorandum in Support of Motion to Dismiss and Response to Plaintiff's Motion to Amend Complaint. Filed by Susan T. Alterman on behalf of Edward H. Elms, Oregon Trail Financial Corp. (Related document(s)[10], [13]) (mja, )
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Legal Document (Payment Possibly Required) 27 Filed: 8/3/2001, Entered: 8/6/2001 Affidavit
Affidavit of Susan T> Alterman in Opposition to Plaintiff's Motion to Amend Compaint. Filed by Susan T. Alterman on behalf of Edward H. Elms, Oregon Trail Financial Corp. (Related document(s)[26], [13]) (mja, )
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Legal Document (Payment Possibly Required) 26 Filed: 8/3/2001, Entered: 8/6/2001 Memorandum
Memorandum of Law in Opposition to Motion to Amend Complaint. Filed by Nancie Potter Arellano on behalf of Edward H. Elms, Oregon Trail Financial Corp. (Related document(s)[13]) (mja, )
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Legal Document (Payment Possibly Required) 25 Filed: 7/31/2001, Entered: 8/1/2001 Certificate Of Service.
Certificate of Service. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[21]) (pvh, )
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Legal Document (Payment Possibly Required) 24 Filed: 7/30/2001, Entered: 7/31/2001 Declaration
Declaration of John F. Neupert. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[21]) (mja, )
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Legal Document (Payment Possibly Required) 23 Filed: 7/30/2001, Entered: 7/31/2001 Memorandum in Support
Memorandum in Support of Plaintiff's and Third-Party Defendants' Motion to Dismiss or, in the Alternative, for Summary Judgment Against Counterclaims and Third Party Claims. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (Related document(s)[21], [22]) (mja, )
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Legal Document (Payment Possibly Required) 22 Filed: 7/30/2001, Entered: 7/31/2001 Concise Statement of Material Fact
Concise Statement of Material Fact. Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 21 Filed: 7/30/2001, Entered: 7/31/2001 Motion to Dismiss
Motion to Dismiss or, In The Alternative, for Summary Judgment Against Counterclaims and Third-Party Claims ORAL ARGUMENT REQUESTED, Filed by John F. Neupert on behalf of Joseph Stilwell, Stilwell Associates, L.P., Stilwell Value LLC, Stilwell Value Partners II, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 20 Filed: 7/20/2001, Entered: 7/24/2001 Order on Motion for Extension of Time to File RespCourt Filing
Record of Order by Judge John Jelderks: Granting # [18]) Defendant/Third-party Plaintiff Elms' Unopposed Motion for Extension of Time to File Reply Memorandum with regard to the Motion for Summary Judgment #[10]. Reply due by 8/3/2001. Oral Argument remains set for 8/23/01 at 9:30AM regarding the dismissal motion. (Related documents(s) [10]) (gm)
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Legal Document (Payment Possibly Required) 19 Filed: 7/19/2001, Entered: 7/23/2001 Notice
Notice of Substitution of Counsel for Defendant/Counterclaim & Third-party Plaintiff Edward H. Elms. Filed by Nancie Potter Arellano on behalf of Edward H. Elms. (gm, )
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Legal Document (Payment Possibly Required) 18 Filed: 7/19/2001, Entered: 7/23/2001, Terminated: 7/20/2001 Motion for Extension of Time to File Response/Repl
Unopposed Motion for Extension of Time to File a Response/Reply to Motion # [10]. to Dismiss. Filed by Pamela J. Stendahl on behalf of Edward H. Elms. (gm, )
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Legal Document (Payment Possibly Required) 17 Filed: 7/17/2001, Entered: 7/17/2001 SchedulingCourt Filing
Record of Order by Judge John Jelderks: Resetting Defendants' Motion to Dismiss for Failure to State a Claim (related document(s)[10]) and Plaintiff's Motion for Leave to File Amended and Supplemental Complaint (related document(s)[13]) from 8/16/2001 at 9:30AM to the Oral Argument Calendar of 8/23/2001 at 09:30AM. Order: Resetting the Rule 16 Conference from 8/16/2001 at 9:30AM to 8/23/2001 at 09:30AM (at the time set for oral argument on Defendants' Motion to Dismiss and Plaintiff's Motion to Amend Complaint above). (gm)
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Legal Document (Payment Possibly Required) 16 Filed: 7/11/2001, Entered: 7/12/2001 SchedulingCourt Filing
Record of Order by Judge John Jelderks: Setting Plaintiff's Motion for Leave to File Amended and Supplemental Complaint (related document(s)[13]) on the Oral Argument Calendar of 8/16/2001 at 09:30AM. Order: Resetting Defendants' Motion to Dismiss for Failure to State a Claim (related document(s)[10]) from the Under Advisement Calendar of 7/30/01 to the Oral Argument Calendar of 8/16/2001 at 09:30AM. Order: Resetting the Rule 16 Conference from 8/27/01 at 9:30AM to 8/16/2001 at 09:30 AM in Courtroom 12-B. (gm)
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Legal Document (Payment Possibly Required) 15 Filed: 7/9/2001, Entered: 7/10/2001 Memorandum
Memorandum in Response to Defendants' Motion to Dismiss. (related document(s)[10]) Filed by Stilwell Associates, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 14 Filed: 7/9/2001, Entered: 7/10/2001 Memorandum in Support
Memorandum in Support of Plaintiff's Motion to File Supplemental Complaint. Filed by Stilwell Associates, L.P.. (Related motion(s)[13]) (mja, )
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Legal Document (Payment Possibly Required) 13 Filed: 7/9/2001, Entered: 7/10/2001 Motion to Amend/Correct
Motion for Leave to File Amended and Supplemental Complaint ORAL ARGUMENT REQUESTED. Filed by Stilwell Associates, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 12 Filed: 6/27/2001, Entered: 6/27/2001 SchedulingCourt Filing
Record of Order by Judge John Jelderks: Setting Defendants' Motion to Dismiss for Failure to State a Claim (related document(s)[10]) on the under advisement calendar of 7/30/2001. (gm)
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Legal Document (Payment Possibly Required) 11 Filed: 6/26/2001, Entered: 6/27/2001 Memorandum
Memorandum of Law in Support of Defendants/Counterclaim Plaintiffs' and Third-Party Plaintiffs' Motion to Dismiss for Failure to State a Claim. (related document(s)[10]) Filed by Edward H. Elms, Oregon Trail Financial Corp. (mja, )
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Legal Document (Payment Possibly Required) 10 Filed: 6/26/2001, Entered: 6/27/2001 Motion to Dismiss
Motion to Dismiss for Failure to State a Claim Upon Which Releif can be Granted. Filed by Edward H. Elms, Oregon Trail Financial Corp. (mja, )
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Legal Document (Payment Possibly Required) 9 Filed: 6/12/2001, Entered: 6/13/2001 Waiver of Service Summons
Waiver of Service of Summons-- Accepted by Joseph Stilwell, Stilwell Associates L.P. and Stilwell Vaue LLC on May 30, 2001. Filed by Joseph Stilwell, Stilwell Value LLC, Stilwell Value Partners II, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 8 Filed: 6/7/2001, Entered: 6/7/2001 SchedulingCourt Filing
Record of Order by Judge John Jelderks: Rule 16 Conference reset from 8/6/2001 at 10:30AM to 8/27/2001 at 09:30AM in Chambers. (gm)
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Legal Document (Payment Possibly Required) 7 Filed: 6/6/2001, Entered: 6/7/2001 Return of Service Executed
Return of Service Executed upon Edward H. Elms and Oregon Trail Financial Corp on 5/25/01. Filed by Stilwell Associates, L.P.. (mja, )
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Legal Document (Payment Possibly Required) 6 Filed: 5/30/2001, Entered: 5/31/2001 Corporate Disclosure Statement
Corporate Disclosure Statement. Filed by Edward H. Elms, Oregon Trail Financial Corp. (mja, )
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Legal Document (Payment Possibly Required) 4 Filed: 5/30/2001, Entered: 5/30/2001 SchedulingCourt Filing
Record of Order by Judge John Jelderks: Rule 16 Conference set for 8/6/2001 at 10:30 AM in Chambers. (gm)
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Legal Document (Payment Possibly Required) 5 Filed: 5/29/2001, Entered: 5/30/2001 Answer to Amended Complaint
Answer to Amended Complaint Affirmative Defenses, Counterclaims. (Related Doc # [3]), Third Party Complaint DEMAND FOR JURY TRIAL Filed by Edward H. Elms, Oregon Trail Financial Corp. (mja, )
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Legal Document (Payment Possibly Required) 3 Filed: 5/25/2001, Entered: 5/25/2001, Terminated: 5/30/2001 Amended Complaint
Amended Complaint (Amended Only to Attach Exhibit 1 which was Omitted From the Complaint) against Edward H. Elms, Oregon Trail Financial Corp. Filed by Stilwell Associates, L.P. (mja, )
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Legal Document (Payment Possibly Required) 2 Filed: 5/22/2001, Entered: 5/22/2001 Discovery Order
Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable John Jelderks. Discovery to be completed by 9/19/2001. Joint ADR Report due by 10/19/2001. Pretrial Order due by 10/19/2001. (mja, )
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Legal Document (Payment Possibly Required) 1 Filed: 5/22/2001, Entered: 5/22/2001, Terminated: 5/25/2001 Complaint
Complaint against Edward H. Elms, Oregon Trail Financial Corp. Derivative Action to Remove a Director Filing Fee collected. Receipt #: 437562 issued.Summons issued as to Edward H. Elms and Oregon Trail Financial Corp. Filed by Stilwell Associates, L.P. (mja, )
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