38258FC Construction Inc et al v. Bank of the West

Federal Civil Lawsuit Wyoming District Court, Case No. 2:16-cv-00048
District Judge Nancy D Freudenthal, presiding
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District Judge Nancy D Freudenthal
Last Updated July 30, 2025 at 2:56 AM EDT (9.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [38258FC], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Danielle M Mathey
No Logo Lindley Construction Inc, Plaintiff

Represented by MATHEY LAW OFFICE PC

Name Phone Fax E-Mail
Space Danielle M Mathey dmathey@matheylawoffice.net
v.
No Logo Bank of the West, Defendant

Represented by Parsons Behle & Latimer

Name Phone Fax E-Mail
Space Erik A Christiansen +1 801 536 6719 +1 801 536 6111 echristiansen@parsonsbehle.com
Space Nora R. Pincus npincus@parsonsbehle.com
Space Zack L. Winzeler +1 801 532 1234 +1 801 536 6111 zwinzeler@parsonsbehle.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Contract Dispute
Jurisdiction Diversity
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 26 Filed: 8/8/2016, Entered: 8/8/2016
ORDER DISMISSING COMPLAINT by the Honorable Nancy D Freudenthal.(Court Staff, sal)
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Legal Document (Payment Possibly Required) 25 Filed: 7/29/2016, Entered: 7/29/2016
Notice Vacating Hearing: Initial Pretrial Conference set for 8/2/16 at 3:30 p.m. vacated. (Court Staff, sdl)
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Legal Document (Payment Possibly Required) 24 Filed: 7/19/2016, Entered: 7/19/2016
ORDER by the Honorable Nancy D Freudenthal granting 17 Motion to Dismiss and finding as moot 22 Motion to Strike. Plaintiffs shall have 14 days from the entry of this Order to file an amended complaint (details in Order). (Court Staff, sal)
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Legal Document (Payment Possibly Required) 23 Filed: 7/18/2016, Entered: 7/18/2016
First RESPONSE in Opposition re 22 Motion to Strike filed by Plaintiffs 38258FC, 38258FC Construction Inc. (Mathey, Danielle)
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Blank  Filed: 6/30/2016, Entered: 7/1/2016
Motions No Longer Referred: 22 MOTION to Strike (Court Staff, szf)
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Legal Document (Payment Possibly Required) 22 Filed: 6/30/2016, Entered: 6/30/2016 Court Filing
MOTION REFERRED TO Judge Kelly H.. Rankin. MOTION to Strike Affidavit of 38258FC filed by Defendant Bank of the West. (Winzeler, Zack) Modified on 7/1/2016 (Court Staff, szf). Text modified on 7/1/2016 (Court Staff, sal).
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Legal Document (Payment Possibly Required) 21 Filed: 6/30/2016, Entered: 6/30/2016
REPLY BRIEF re 19 Response in Opposition to Motion to Dismiss Plaintiffs' Amended Complaint filed by Defendant Bank of the West. (Winzeler, Zack)
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Legal Document (Payment Possibly Required) 20 Filed: 6/29/2016, Entered: 6/29/2016 Court Filing
NOTICE of Initial Pretrial Conference: Initial Pretrial Conference set for 8/2/2016 03:30 PM in Judge Freudenthal Chambers (Room No. 2242) before Honorable Nancy D Freudenthal. (Court Staff, sal)
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Legal Document (Payment Possibly Required) 19 Filed: 6/20/2016, Entered: 6/20/2016
First RESPONSE in Opposition re 17 Motion to Dismiss filed by Plaintiffs 38258FC, 38258FC Construction Inc. (Attachments: # 1 Exhibit) (Mathey, Danielle)
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Legal Document (Payment Possibly Required) 18 Filed: 6/3/2016, Entered: 6/3/2016
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MEMORANDUM in Support of 17 Motion to Dismiss filed by Defendant Bank of the West. (Attachments: # 1 Exhibit 1 - Account Statements, # 2 Exhibit 2 - Signature Card, # 3 Exhibit 3 - Account Disclosures) (Winzeler, Zack)
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Legal Document (Payment Possibly Required) 17 Filed: 6/3/2016, Entered: 6/3/2016
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION to Dismiss Plaintiffs' First Amended Complaint filed by Defendant Bank of the West. (Winzeler, Zack)
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Legal Document (Payment Possibly Required) 16 Filed: 5/18/2016, Entered: 5/18/2016
AMENDED COMPLAINT against Defendant Bank of the West filed by 38258FC Construction Inc, 38258FC. (Court Staff, sal)
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Legal Document (Payment Possibly Required) 15 Filed: 5/16/2016, Entered: 5/16/2016
ORDER by the Honorable Kelly H Rankin granting 14 MOTION to Amend Complaint. Plaintiff shall file an amended complaint on or before May 19, 2016. (Court Staff, sjgc) Text modified on 5/19/2016 (Court Staff, sal).
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Legal Document (Payment Possibly Required) 14 Filed: 5/14/2016, Entered: 5/14/2016 Court Filing
MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Amend Complaint filed by Plaintiffs 38258FC, 38258FC Construction Inc. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Proposed Order)(Mathey, Danielle) Security and text modified after confirmation with counsel. NEF regenerated on 5/16/2016. (Court Staff, sal) Text modified on 5/19/2016 (Court Staff, sal).
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Blank 13 Filed: 4/25/2016, Entered: 4/25/2016
(TEXT-ONLY) ORDER by the Honorable Kelly H. Rankin. Pursuant to the Parties' request to extend the Answer deadline in order to resolve the case during an informal conference held on 4/25/2016, Defendant has until 5/16/2016 to file a responsive pleading to Plaintiffs' Complaint. (Court Staff, smp)
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Legal Document (Payment Possibly Required) 12 Filed: 3/29/2016, Entered: 3/29/2016
ORDER by the Honorable Kelly H Rankin granting 7 Motion to appear pro hac vice admitting Zack L Winzeler and granting 9 Motion to appear pro hac vice admitting Erik A Christiansen for Bank of the West (Court Staff, szf) Text modified on 3/31/2016 (Court Staff, sal).
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Blank 11 Filed: 3/29/2016, Entered: 3/29/2016
(TEXT-ONLY) ORDER by the Honorable Kelly H. Rankin. On 3/29/2016 the Court conducted an informal telephone conference to discuss the parties' stipulated request to extend Defendant's deadline to respond to Plaintiffs' Complaint. Because the parties are working to resolve the case informally with minimal litigation, the Court found compelling circumstances to extend Defendant's deadline to file a responsive pleading to Plaintiffs' Complaint until 5/2/2016. (Court Staff, smp)
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Legal Document (Payment Possibly Required) 10 Filed: 3/25/2016, Entered: 3/25/2016
AFFIDAVIT of Erik A Christiansen for Admission Pro Hac Vice filed by Defendant Bank of the West. (Court Staff, skl)
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Legal Document (Payment Possibly Required) 9 Filed: 3/25/2016, Entered: 3/25/2016 Court Filing
MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Erik A Christiansen to appear pro hac vice; Paid in full Reciept # Chy024024; filed by Defendant Bank of the West. (Attachments: # 1 Proposed Order)(Court Staff, skl)
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Legal Document (Payment Possibly Required) 8 Filed: 3/25/2016, Entered: 3/25/2016
AFFIDAVIT of Zack L Winzeler for Pro Hac Vice filed by Defendant Bank of the West. (Court Staff, skl)
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Legal Document (Payment Possibly Required) 7 Filed: 3/25/2016, Entered: 3/25/2016 Court Filing
MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Zack L Winzeler to appear pro hac vice; Paid in full reciept # CHY024024; filed by Defendant Bank of the West. (Attachments: # 1 Proposed Order)(Court Staff, skl)
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Legal Document (Payment Possibly Required) 6 Filed: 3/22/2016, Entered: 3/22/2016
STATE COURT DOCKET SHEET. (Attachments: # 1 Supplement 1 - Complaint, # 2 Supplement 2 - Civil Cover Sheet, # 3 Supplement 3 - Summons executed on Bank of the West 2/17/16 filed in state court on 2/23/16, # 4 Supplement 4 - (Copy) Summons, Return of Service, # 5 Supplement 5 - Bank of the West's Notice of Filing of Notice of Removal to Federal Court) (Pincus, Nora) (Attachment 5 replaced on 3/22/2016) (Court Staff, skl). Text modified on 3/31/2016 (Court Staff, sal).
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Legal Document (Payment Possibly Required) 5 Filed: 3/22/2016, Entered: 3/22/2016
ORDER by the Honorable Kelly H. Rankin GRANTING 3 Motion for Extension of Time. Defendant is granted 14 additional days to respond to Plaintiff's Complaint pursuant to Local 6.1(b). (Court Staff, smp)
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Legal Document (Payment Possibly Required) 4 Filed: 3/21/2016, Entered: 3/21/2016
ORDER ON REMOVAL by the Honorable Nancy D Freudenthal. Certified copy of Order mailed to Unita County District Court Wyoming on this date.(Court Staff, sal)
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Legal Document (Payment Possibly Required) 3 Filed: 3/21/2016, Entered: 3/21/2016 Court Filing
MOTION REFERRED TO Judge Kelly H Rankin. Stipulated MOTION for Extension of Time (Non-Dispositive) to Answer or Otherwise Respond to Plaintiffs' Complaint filed by Defendant Bank of the West. (Attachments: # 1 Proposed Order)(Pincus, Nora) Text Modified on 3/29/2016 (Court Staff, sjlg).
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Legal Document (Payment Possibly Required) 2 Filed: 3/9/2016, Entered: 3/9/2016
COMPLAINT FILED IN THE DISTRICT COURT OF UINTA COUNTY, WYOMING, filed by 38258FC Construction Inc, 38258FC. (Court Staff, skl)
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Legal Document (Payment Possibly Required) 1 Filed: 3/9/2016, Entered: 3/9/2016
NOTICE OF REMOVAL from District Court of Uinta County Wyoming, case number 16-35. (Filing fee $ 400 paid in full receipt #CHY023924), filed by Bank of the West. (Attachments: # 1 Exhibit, # 2 Proposed Order, # 3 Consent, # 4 Civil Cover Sheet) (Court Staff, skl)
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