| Save 25% on a pre-paid one year subscription. |
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 251 |
Filed: 9/14/2018, Entered: None |
Notice of Appearance |
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 Request |
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| 250 |
Filed: 9/11/2018, Entered: None |
Order Dismissing Case |
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Request |
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| 249 |
Filed: 9/11/2018, Entered: None |
Order on Motion to Take Deposition |
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Request |
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| 248 |
Filed: 9/10/2018, Entered: None |
Response to Motion |
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Request |
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| 247 |
Filed: 9/10/2018, Entered: None |
Amended Document (Not Motion) |
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Request |
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| 246 |
Filed: 9/7/2018, Entered: None |
Notice (Other) |
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Request |
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| 245 |
Filed: 8/9/2018, Entered: None |
Take Deposition |
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Request |
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| 244 |
Filed: 7/20/2018, Entered: None |
Stipulation of Dismissal |
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Request |
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| 243 |
Filed: 4/18/2018, Entered: None |
Letter |
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Request |
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| 242 |
Filed: 4/12/2018, Entered: None |
Reply to Response to Motion |
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Request |
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| 241 |
Filed: 3/29/2018, Entered: None |
Response (Generic) |
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Request |
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| 240 |
Filed: 3/29/2018, Entered: None |
Reply to Response to Motion |
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Request |
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| 239 |
Filed: 3/21/2018, Entered: None |
USCA Memorandum |
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Request |
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| 238 |
Filed: 3/15/2018, Entered: None |
Response to Motion |
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Request |
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| 237 |
Filed: 2/22/2018, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 236 |
Filed: 1/4/2018, Entered: None |
USCA Mandate |
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Request |
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| 235 |
Filed: 12/21/2017, Entered: None |
USCA Order |
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Request |
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| 208 |
Filed: 4/8/2016, Entered: None |
Show Cause |
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Request |
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| 207 |
Filed: 4/4/2016, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 206 |
Filed: 4/4/2016, Entered: None |
Affidavit |
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Request |
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| 205 |
Filed: 4/1/2016, Entered: None |
Response to Motion |
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Request |
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| 204 |
Filed: 4/1/2016, Entered: None |
Response to Motion |
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Request |
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| 203 |
Filed: 3/31/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 202 |
Filed: 3/31/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 199 |
Filed: 3/17/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 198 |
Filed: 3/17/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 196 |
Filed: 3/14/2016, Entered: None |
Status Report |
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Request |
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| 195 |
Filed: 3/14/2016, Entered: None |
Redacted Document |
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Request |
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| 194 |
Filed: 3/11/2016, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 193 |
Filed: 3/11/2016, Entered: None |
Statement |
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Request |
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| 192 |
Filed: 3/11/2016, Entered: None |
SUMMARY JUDGMENT |
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Request |
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| 190 |
Filed: 3/9/2016, Entered: None |
Scheduling Conference |
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Request |
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| 189 |
Filed: 3/4/2016, Entered: None |
Dismiss |
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Request |
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| 188 |
Filed: 2/29/2016, Entered: None |
Dismiss |
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Request |
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| 187 |
Filed: 2/26/2016, Entered: None |
Dismiss |
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Request |
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| 186 |
Filed: 2/23/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 185 |
Filed: 2/19/2016, Entered: None |
Dismiss |
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Request |
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| 184 |
Filed: 2/16/2016, Entered: None |
Notice (Other) |
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Request |
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| 183 |
Filed: 2/16/2016, Entered: None |
Dismiss |
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Request |
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| 182 |
Filed: 2/1/2016, Entered: None |
Dismiss |
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Request |
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| 180 |
Filed: 1/29/2016, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 179 |
Filed: 1/26/2016, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 178 |
Filed: 1/26/2016, Entered: None |
Protective Order |
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Request |
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| 177 |
Filed: 1/25/2016, Entered: None |
Notice of Substitution |
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Request |
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| 176 |
Filed: 1/19/2016, Entered: None |
Memorandum/Brief (generic) |
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Request |
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| 175 |
Filed: 1/19/2016, Entered: None |
Extension of Time to File |
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Request |
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| 174 |
Filed: 1/14/2016, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 171 |
Filed: 1/11/2016, Entered: None |
Response to Motion |
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Request |
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| 170 |
Filed: 1/9/2016, Entered: None |
Answer |
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Request |
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| 169 |
Filed: 1/8/2016, Entered: None |
Dismiss |
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Request |
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| 168 |
Filed: 1/5/2016, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 167 |
Filed: 1/5/2016, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 166 |
Filed: 12/22/2015, Entered: None |
Compel |
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Request |
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| 164 |
Filed: 12/7/2015, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 163 |
Filed: 12/3/2015, Entered: None |
Protective Order |
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Request |
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| 162 |
Filed: 11/4/2015, Entered: None |
Order |
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Request |
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| 161 |
Filed: 10/28/2015, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
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Request |
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| 160 |
Filed: 10/21/2015, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 159 |
Filed: 10/20/2015, Entered: None |
Response (Generic) |
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Request |
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| 158 |
Filed: 10/14/2015, Entered: None |
Notice of Appearance |
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Request |
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| 157 |
Filed: 10/14/2015, Entered: None |
Order on Motion for Extension of Time to Complete Discovery |
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Request |
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| 156 |
Filed: 9/16/2015, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 155 |
Filed: 9/2/2015, Entered: None |
Judgment - Default |
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Request |
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| 154 |
Filed: 8/27/2015, Entered: None |
Notice (Other) |
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Request |
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| 153 |
Filed: 8/14/2015, Entered: None |
Order |
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Request |
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| 152 |
Filed: 8/13/2015, Entered: None |
Order on Motion to Stay |
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Request |
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| 151 |
Filed: 6/2/2015, Entered: None |
Supplement |
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Request |
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| 150 |
Filed: 6/1/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 149 |
Filed: 6/1/2015, Entered: None |
Notice (Other) |
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Request |
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| 148 |
Filed: 6/1/2015, Entered: None |
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DOCKET ENTRY ORDER Approving 144 Application for Pro Hac Vice Appearance of attorney James D Newbold for Illinois Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 147 |
Filed: 5/29/2015, Entered: None |
Answer |
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Request |
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| 146 |
Filed: 5/29/2015, Entered: None |
Answer |
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Request |
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| 145 |
Filed: 5/29/2015, Entered: None |
Amend/Correct |
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Request |
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| 144 |
Filed: 5/29/2015, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 143 |
Filed: 5/20/2015, Entered: None |
Response to Motion |
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Request |
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| 142 |
Filed: 5/13/2015, Entered: None |
Stipulation |
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Request |
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| 141 |
Filed: 5/8/2015, Entered: None |
Entry of Judgment |
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Request |
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| 140 |
Filed: 5/5/2015, Entered: None |
Order on Motion for Entry of Default |
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Request |
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| 139 |
Filed: 5/4/2015, Entered: None |
Entry of Default |
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Request |
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| 138 |
Filed: 4/29/2015, Entered: None |
Stay |
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Request |
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| 137 |
Filed: 4/21/2015, Entered: None |
Order |
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Request |
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| 136 |
Filed: 4/21/2015, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 136 |
Filed: 4/20/2015, Entered: None |
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ORDER granting Plaintiff's 135 Motion to Voluntarily Dismiss, without prejudice, claims against Defendants Thomas Var Reeve and Charles Hassard. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (Entered: 04/21/2015)
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Request |
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| 135 |
Filed: 4/17/2015, Entered: None |
Dismiss |
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Request |
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| 134 |
Filed: 4/10/2015, Entered: None |
Status Report |
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Request |
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| 133 |
Filed: 4/8/2015, Entered: None |
Order Lifting Stay |
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Request |
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| 132 |
Filed: 3/31/2015, Entered: None |
Order |
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Request |
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| 131 |
Filed: 2/9/2015, Entered: None |
Order |
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Request |
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| 131 |
Filed: 2/6/2015, Entered: None |
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ORDER Because this case is currently stayed, no default should have been entered, and the Court hereby STRIKES the entry of default. Defendant Douglas L. Swenson will have 21 days from the date on which the stay is lifted to advise the Court in writing in what manner he will be represented pursuant to Civil Rule 83.6(c)(1). If Defendant fails to appear in the action, either in person or through a newly appointed attorney within such 21 day period, Plaintiff may then move for entry of default. Having stricken the entry of default, the Court DENIES Plaintiff's Motion for Entry of Judgment (Dkt. No. 128 ) without prejudice.. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (Entered: 02/09/2015)
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Request |
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| 130 |
Filed: 2/5/2015, Entered: None |
Stipulation |
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Request |
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| 129 |
Filed: 1/12/2015, Entered: None |
ERRATA |
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Request |
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| 128 |
Filed: 1/12/2015, Entered: None |
Entry of Judgment |
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Request |
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| 127 |
Filed: 9/29/2014, Entered: None |
Clerks Entry of Default |
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Request |
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| 126 |
Filed: 9/5/2014, Entered: None |
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NOTICE of Substitution - Attorney Valerie Love Marciano for Arizona Department of Revenue added. Associated Cases: 1:13-cv-00086-MJP, 1:12-cv-00224-MJP, 1:12-cv-00284-MJP, 1:13-cv-00350-MJP(Marciano, Valerie)
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Request |
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| 125 |
Filed: 9/3/2014, Entered: None |
Entry of Default |
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Request |
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| 124 |
Filed: 8/21/2014, Entered: None |
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DOCKET ENTRY ORDER approving 123 Motion for Pro Hac Vice Appearance of attorney Valerie Love Marciano for Arizona Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 123 |
Filed: 8/20/2014, Entered: None |
Pro Hac Vice Appearance |
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Request |
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| 122 |
Filed: 8/7/2014, Entered: None |
Declaration |
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Request |
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| 121 |
Filed: 7/16/2014, Entered: None |
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ORDER granting Calfo Harrigan Leyh & Eakes LLP's and Hepworth, Janis & Kluksdal's Motion for Leave of Court to Withdraw Pursuant to Civil Rule 83.6, re 117 Motion to Withdraw as Attorney. Attorney Andrea D Ostrovsky; Kira Dale Pfisterer; Angelo J Calfo and Patricia A Eakes terminated. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 120 |
Filed: 7/16/2014, Entered: None |
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RESPONSE to Motion re 117 MOTION to Withdraw as Attorney Pursuant to Civil Rule 83.6 non-opposition filed by James R Zazzali. Replies due by 8/4/2014.(Duke, Keely)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 119 |
Filed: 7/15/2014, Entered: None |
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NOTICE by James R Zazzali re 117 MOTION to Withdraw as Attorney Pursuant to Civil Rule 83.6 non-opposition (Duke, Keely)
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Request |
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| 118 |
Filed: 7/7/2014, Entered: None |
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DECLARATION of Angelo J. Calfo re 117 MOTION to Withdraw as Attorney Pursuant to Civil Rule 83.6 filed by Douglas L. Swenson . (Calfo, Angelo)
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Request |
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| 117 |
Filed: 7/7/2014, Entered: None |
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MOTION to Withdraw as Attorney Pursuant to Civil Rule 83.6 Angelo J Calfo appearing for Defendant Douglas L. Swenson. Responses due by 7/31/2014 (Calfo, Angelo)
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Request |
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| 116 |
Filed: 5/30/2014, Entered: None |
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ORDER GRANTING STAY- a stay of this matter is EXTENDED until ten days after the resolution of the United States' interlocutory appeal in the matter of Zazzali v. United States, no. 13-cv-497-S-MJP. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 115 |
Filed: 5/9/2014, Entered: None |
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DOCKET ENTRY ORDER approving 113 Motion for Pro Hac Vice Appearance of attorney Stephen W Lewis for Utah State Tax Commission. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 114 |
Filed: 5/8/2014, Entered: None |
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NOTICE by Douglas L. Swenson Notice of Withdrawal of Counsel (Cramer, Shane)
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Request |
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| 113 |
Filed: 5/8/2014, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Stephen W. Lewis. ( Filing fee $ 225 receipt number 0976-1157274.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 6/2/2014 (Brown, George)
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Request |
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| 112 |
Filed: 4/25/2014, Entered: None |
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RESPONSE re 111 Notice (Other) filed by James R Zazzali Plaintiff's Response to the "Notices" Filed by Defendant Douglas Swenson Seeking a Continuing Stay of Proceedings. (Duke, Keely)
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Request |
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| 111 |
Filed: 4/24/2014, Entered: None |
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NOTICE by Douglas L. Swenson re 108 Order, Re Joint Status Reports in DBSI-Related Cases (Calfo, Angelo)
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Request |
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| 110 |
Filed: 4/24/2014, Entered: None |
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STATUS REPORT JOINT (RE: DKT. 108) by James R Zazzali. (Duke, Keely)
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Request |
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| 109 |
Filed: 4/17/2014, Entered: None |
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MOTION to Stay /Extend Stay Ari David Kunofsky appearing for Defendant United States of America. Responses due by 5/12/2014 (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, Order Granting Defendant United States of America's Motion for Leave to Appeal, # 3 Certificate of Service)(Kunofsky, Ari)
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Request |
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| 108 |
Filed: 4/9/2014, Entered: None |
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ORDER FOR JOINT STATUS REPORT Parties shall file a joint status report which is due 10 days following a jury verdict in the criminal case 1:13-cr-91-BLW. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (Entered: 04/10/2014)
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Request |
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| 107 |
Filed: 3/31/2014, Entered: None |
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NOTICE of Substitution - Attorney Audrey Seidle Eshman terminated. (Leigh, Robin)
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Request |
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| 106 |
Filed: 3/12/2014, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Robin J. Leigh. ( Filing fee $ 225 receipt number 0976-1132223.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 4/7/2014 (Brown, George)
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Request |
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| 105 |
Filed: 3/7/2014, Entered: None |
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CERTIFICATE OF SERVICE by Maine Revenue Services re 104 Notice of Substitution (Knowlton, Thomas)
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Request |
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| 104 |
Filed: 3/7/2014, Entered: None |
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NOTICE of Substitution - Attorney Pamela W Waite terminated. (Knowlton, Thomas)
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Request |
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| 103 |
Filed: 3/3/2014, Entered: None |
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DOCKET ENTRY ORDER approving 102 Motion for Pro Hac Vice Appearance of attorney Thomas A Knowlton for Maine Revenue Services. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 102 |
Filed: 3/3/2014, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Thomas A. Knowlton. ( Filing fee $ 225 receipt number 0976-1127563.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 3/27/2014 (Brown, George)
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Request |
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| 101 |
Filed: 2/7/2014, Entered: None |
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ORDER GRANTING PLAINTIFFS MOTION TO VOLUNTARILY DISMISS, WITHOUT PREJUDICE, CLAIMS AGAINST DEFENDANT JOHN M. MAYERON granting 100 Motion to Dismiss. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 100 |
Filed: 1/6/2014, Entered: None |
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MOTION to Dismiss Voluntarily, Without Prejudice, Defendant John M. Mayeron Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 1/30/2014 (Duke, Keely)
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Request |
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| 99 |
Filed: 12/19/2013, Entered: None |
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DOCKET ENTRY ORDER approving 98 Motion for Pro Hac Vice Appearance of attorney Audrey Seidle Eshman for Georgia Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 98 |
Filed: 12/18/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Audrey Seidle Eshman. ( Filing fee $ 225 receipt number 0976-1098090.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 1/13/2014 (Brown, George)
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Request |
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| 97 |
Filed: 12/12/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 96 Application for Pro Hac Vice Appearance of attorney Steven A Ginther for Missouri Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 96 |
Filed: 12/11/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Steven A. Ginther. ( Filing fee $ 225 receipt number 0976-1095259.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 1/6/2014 (Brown, George)
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Request |
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| 95 |
Filed: 12/10/2013, Entered: None |
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ORDER ON MOTION denying 42 Motion to Amend the Scheduling Order. The Court DENIES the motion, but vacates the prior scheduling order. Having stayed the case, the Court will issue a revised scheduling order when the stay lifts and after the parties provide a revised joint status report. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Request |
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| 94 |
Filed: 12/10/2013, Entered: None |
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NOTICE by James R Zazzali Correspondence to Judge Pechman from Jennifer Hradil (Duke, Keely)
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Request |
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| 93 |
Filed: 12/10/2013, Entered: None |
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Notice of Filing of Official Transcript (cjm)
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Request |
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| 92 |
Filed: 12/10/2013, Entered: None |
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Transcript of Proceedings held on 11/26/2013 before Judge Marsha J. Pechman. Court Reporter/Transcriber Tucker & Associates, Telephone number 208-345-3704. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. This transcript is not available to the general public and as such is sealed. Redaction Request due 1/3/2014. Redacted Transcript Deadline set for 1/13/2014. Release of Transcript Restriction set for 3/13/2014.(cjm)
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Request |
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| 91 |
Filed: 12/5/2013, Entered: None |
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ORDER granting 58 Motion for Withdrawal of Reference. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 90 |
Filed: 12/5/2013, Entered: None |
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ORDER STAYING CASE This case is stayed until 10 days after a verdict is reached in the criminal case, at which point the parties must provide a joint status report. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 89 |
Filed: 11/26/2013, Entered: None |
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Minute Entry for proceedings held before Judge Marsha J Pechman: In Person Status Conference held on 11/26/2013. Counsel for Plaintiff: Keely Duke, Kevin Griffiths, Mark Conlan. Counsel for Defendants: Angelo Calfo, Craig Taylor, George Brown, Carolyn Wade, Ari Kunofsky. (Court Reporter/ESR Roxanne Patchell.) (jp) (Entered: 12/03/2013)
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Request |
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| 88 |
Filed: 12/2/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 87 Application for Pro Hac Vice Appearance of attorney Kimberly Cygan for Arizona Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 87 |
Filed: 12/2/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Kimberly Cygan. ( Filing fee $ 225 receipt number 0976-1090935.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/26/2013 (Brown, George)
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Request |
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| 86 |
Filed: 11/29/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 85 Application for Pro Hac Vice Appearance of attorney Randall J Wharton for Kansas Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 85 |
Filed: 11/27/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Randall J. Wharton. ( Filing fee $ 225 receipt number 0976-1090298.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/23/2013 (Brown, George)
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Request |
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| 84 |
Filed: 11/25/2013, Entered: None |
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NOTICE of Appearance by Carolyn Graff Wade on behalf of Oregon Department of Revenue (Wade, Carolyn)
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Request |
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| 83 |
Filed: 11/25/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 78 Application for Pro Hac Vice Appearance of attorney Pamela W Waite for Maine Revenue Services. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 82 |
Filed: 11/25/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 77 Application for Pro Hac Vice Appearance of attorney James B Holden for Colorado Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 81 |
Filed: 11/25/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 76 Application for Pro Hac Vice Appearance of attorney Todd M Bailey for California Franchise Tax Board. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 80 |
Filed: 11/25/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 75 Application for Pro Hac Vice Appearance of attorney Heather L Donald for Michigan Department of Treasury. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 79 |
Filed: 11/22/2013, Entered: None |
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NOTICE : A status conference is scheduled for Tuesday, November 26, 2013 at 10:00 a.m. in Boise Courtroom #1. The Court will permit telephonic appearance for those parties who will not argue any motions or present on the status of the case. Any person wishing to argue must be present in person. Dial in number is 1-888-684-8852, access code 2777014, and security code 2222. (so)
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Request |
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| 78 |
Filed: 11/22/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Pamela W. Waite. ( Filing fee $ 225 receipt number 0976-1088480.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/16/2013 (Brown, George)
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Request |
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| 77 |
Filed: 11/22/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by James B. Holden. ( Filing fee $ 225 receipt number 0976-1088476.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/16/2013 (Brown, George)
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Request |
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| 76 |
Filed: 11/22/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Todd M. Bailey. ( Filing fee $ 225 receipt number 0976-1088471.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/16/2013 (Brown, George)
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Request |
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| 75 |
Filed: 11/22/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Heather L. Donald. ( Filing fee $ 225 receipt number 0976-1088466.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/16/2013 (Brown, George)
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Request |
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| 74 |
Filed: 11/20/2013, Entered: None |
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|
ORDER on Summary Judgment and Motion for Relief Pursuant to FRCP 56(d). re 25 , re 4 Motion for Summary Judgment. The motion pursuant to FRCP 56(d) is GRANTED. The United States' motion for summary judgment is STAYED until such time as discovery is opened between all parties to this litigation. Upon that occurrence, the parties are invited to submit a joint timeline for re-filing and re-briefing this motion. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 73 |
Filed: 11/20/2013, Entered: None |
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ORDER on Plaintiff's Motion for Protective Order- Granting in part and denying in part 23 Motion for Protective Order.. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 72 |
Filed: 11/20/2013, Entered: None |
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DOCKET ENTRY ORDER Approving 66 Application for Pro Hac Vice Appearance of attorney Donn D Rosenblum for Ohio Department of Taxation. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 71 |
Filed: 11/20/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 65 Application for Pro Hac Vice Appearance of attorney John Edward Waters for Iowa Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 70 |
Filed: 11/20/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 64 Application for Pro Hac Vice Appearance of attorney F Mark Bromley for Wisconsin Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 69 |
Filed: 11/20/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 62 Application for Pro Hac Vice Appearance of attorney Tasha B Thompson for South Carolina Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 68 |
Filed: 11/20/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 61 Application for Pro Hac Vice Appearance of attorney James C Jacobsen for New Mexico Tax & Revenue Department. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 67 |
Filed: 11/20/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 60 Application for Pro Hac Vice Appearance of attorney James M Woodruff for Nebraska Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 66 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by Donn D. Rosenblum. ( Filing fee $ 225 receipt number 0976-1086391.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 65 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by John Edward Waters. ( Filing fee $ 225 receipt number 0976-1086390.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 64 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by F. Mark Bromley. ( Filing fee $ 225 receipt number 0976-1086380.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 63 |
Filed: 11/19/2013, Entered: None |
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|
DOCKET ENTRY ORDER - On November 14, 2013, James Zazzali notified the Court of his non-opposition to Defendants' motions to withdraw the reference. 58 . Additionally, Zazzali sought an order stating that the Local Civil Rules for the District of Idaho shall govern this adversary proceeding going forward. Zazzali submitted a proposed order on this issue. The Court therefore construes this request as a motion. If Defendants oppose application of the Idaho Local Civil Rules to this case, they must file any opposition papers (5 pages or less) by Friday, November 22, 2013. Signed by Judge Marsha J. Pechman (sbh).
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Request |
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| 62 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by Tasha B. Thompson. ( Filing fee $ 225 receipt number 0976-1086376.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 61 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by James C. Jacobsen. ( Filing fee $ 225 receipt number 0976-1086368.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 60 |
Filed: 11/19/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by James M. Woodruff. ( Filing fee $ 225 receipt number 0976-1086364.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/13/2013 (Brown, George)
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Request |
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| 59 |
Filed: 11/15/2013, Entered: None |
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|
DOCKET ENTRY ORDER Approving 57 Application for Pro Hac Vice Appearance of attorney David D Lennon for North Carolina Department of Revenue. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 58 |
Filed: 11/14/2013, Entered: None |
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NOTICE by James R Zazzali re 53 Status Report, (Duke, Keely) Modified on 11/20/2013 to change into a pending motion per Docket Entry Order dkt 63 (jp).
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Request |
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| 57 |
Filed: 11/14/2013, Entered: None |
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|
MOTION FOR PRO HAC VICE APPEARANCE by David D. Lennon. ( Filing fee $ 225 receipt number 0976-1084448.)George Robert Brown appearing for Defendant Idaho State Tax Commission. Responses due by 12/9/2013 (Brown, George)
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Request |
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| 56 |
Filed: 11/1/2013, Entered: None |
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|
MINUTE ORDER (An in person Status Conference set for 11/26/2013 10:00 AM in Boise - Courtroom 1 before Judge Marsha J Pechman.). Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp).
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Request |
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| 55 |
Filed: 10/24/2013, Entered: None |
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|
ORDER APPROVING STIPULATION REGARDING DISCOVERY OF ELECTRONICALLY STORE INFORMATION re 44 Stipulation. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 54 |
Filed: 10/23/2013, Entered: None |
|
|
NOTICE of Substitution - Attorney George Robert Brown for Idaho State Tax Commission added. Attorney Brian D Nicholas terminated. (Brown, George)
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Request |
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| 53 |
Filed: 10/22/2013, Entered: None |
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|
STATUS REPORT -Joint by Arizona Department of Revenue, Farrell Bennett, California Franchise Tax Board, California State and Consumer Services Agency, Colorado Department of Revenue, DBSI, Inc., Georgia Department of Revenue, Charles Hassard, Idaho State Tax Commission, Illinois Department of Revenue, Indiana Department of Revenue, Iowa Department of Revenue, John Does 1-50, Kansas Department of Revenue, Louisiana Department of Revenue, Maine Revenue Services, John M. Mayeron, Michigan Department of Treasury, Minnesota Department of Revenue, Missouri Department of Revenue, Nebraska Department of Revenue, New Jersey Division of Taxation, New Mexico Tax & Revenue Department, North Carolina Department of Revenue, Ohio Department of Taxation, Oregon Department of Revenue, South Carolina Department of Revenue, State of Wisconsin-Department of Revenue, Douglas L. Swenson, United States of America, Utah State Tax Commission, Thomas Var Reeve, Virginia Department of Taxation, Wisconsin Department of Revenue, James R Zazzali. (Duke, Keely)
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Request |
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| 52 |
Filed: 10/11/2013, Entered: None |
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|
ORDER Granting 45 Voluntary Dismissal Without Prejudice. The claims against Mr. Bringhurst are dismissed. Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Request |
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| 51 |
Filed: 10/7/2013, Entered: None |
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|
ORDER FOR JOINT STATUS REPORT, ( Combined Joint Status Report and Discovery Plan due by 10/22/2013.). Signed by Judge Marsha J Pechman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) Modified on 10/8/2013 to edit the file date to reflect 10/7/13 (jp). (Entered: 10/08/2013)
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Request |
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| 50 |
Filed: 9/26/2013, Entered: None |
|
|
NOTICE by James R Zazzali re 47 Order, Notice of Bankruptcy Court Order Limiting Automatic Stay to Charles Hassard Only (Attachments: # 1 Exhibit A)(Duke, Keely)
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Request |
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| 49 |
Filed: 9/25/2013, Entered: None |
|
|
ORDER OF REASSIGNMENT. The case number shall be 1:13-cv-86-S-MJP. The parties shall use this case number on all future filings. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Request |
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| 48 |
Filed: 9/4/2013, Entered: None |
|
|
NOTICE by Charles Hassard, John M. Mayeron, Thomas Var Reeve Notice of Change of Firm Name and Email Addresses (Stewart, Monte)
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Request |
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| 47 |
Filed: 8/15/2013, Entered: None |
|
|
ORDER re 46 Notice of Bankruptcy Filing filed by Charles Hassard. The instant case shall be automatically stayed pursuant to 11 U.S.C. 362 until the stay is lifted by the Bankruptcy Court or other motion is granted allowing the case to proceed without violating 11 U.S.C. 362. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb) (Entered: 08/16/2013)
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Request |
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| 46 |
Filed: 8/12/2013, Entered: None |
|
|
NOTICE OF BANKRUPTCY FILING Upon the Record by Charles Hassard (Stewart, Monte)
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Request |
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| 45 |
Filed: 8/6/2013, Entered: None |
|
|
MOTION to Dismiss (Voluntarily) claims against defendant Gary Bringhurst Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 8/30/2013 (Duke, Keely)
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Request |
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| 44 |
Filed: 8/5/2013, Entered: None |
|
|
STIPULATION re (364 in 1:12-cv-00224-EJL-MHW) Order, Re: Discovery of Electronically Stored Information by James R Zazzali, James R. Zazzali, James R. Zazzali. (Attachments: # 1 Exhibit B)Associated Cases: 1:12-cv-00224-EJL-MHW, 1:12-cv-00284-EJL-MHW, 1:13-cv-00086-EJL(Duke, Keely)
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Request |
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| 43 |
Filed: 6/18/2013, Entered: None |
|
|
AFFIDAVIT in Support re 42 MOTION to Amend/Correct 1 Case Transferred In - District Transfer,,,, Scheduling Order Supplemental Declaration filed by James R Zazzali.(Duke, Keely)
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|
Request |
|
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| 42 |
Filed: 6/17/2013, Entered: None |
|
|
MOTION to Amend/Correct 1 Case Transferred In - District Transfer,,,, Scheduling Order Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 7/11/2013 (Attachments: # 1 Affidavit Walsh, # 2 Exhibit, # 3 Exhibit)(Duke, Keely)
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Request |
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| 41 |
Filed: 5/9/2013, Entered: None |
|
|
REPLY re 37 Order on Motion for Leave to File,, 25 MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(d) filed by United States of America Surreply Brief filed by United States of America. (Attachments: # 1 Exhibit 112, # 2 Certificate of Service)(Kunofsky, Ari)
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Request |
|
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| 40 |
Filed: 5/9/2013, Entered: None |
|
|
DISREGARD - NOTICE of Appearance by Brian Lawrence Boyle on behalf of All Parties Associated Cases: 1:12-cv-00224-EJL-MHW, 1:12-cv-00284-EJL-MHW, 1:13-cv-00086-EJL(Boyle, Brian) Modified on 5/9/2013 to reflect disregard per Corrective Entry (cjm).
|
|
Request |
|
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| 39 |
Filed: 5/6/2013, Entered: None |
|
|
NOTICE of Appearance by Randall S Barnum on behalf of Gary Bringhurst Associated Cases: 1:13-cv-00086-EJL, 1:12-cv-00224-EJL-MHW(Barnum, Randall)
|
|
Request |
|
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|
| 38 |
Filed: 5/6/2013, Entered: None |
|
|
NOTICE of Appearance by Randall S Barnum on behalf of Gary Bringhurst Associated Cases: 1:12-cv-00224-EJL-MHW, 1:13-cv-00086-EJL(Barnum, Randall)
|
|
Request |
|
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|
| 37 |
Filed: 5/6/2013, Entered: None |
|
|
DOCKET ENTRY ORDER granting 34 Motion for Leave to File A Surreply To The Trustees Motion Pursuant To Fed. R. Civ. P. 56(d), and for good cause shown: IT IS ORDERED that the United States motion (Dkt. 34) is GRANTED; and IT IS FURTHER ORDERED that the United States shall file a substantially similar surreply to the one attached to its motion within three (3) business days. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
|
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Request |
|
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| 36 |
Filed: 5/2/2013, Entered: None |
|
|
DOCKET ENTRY ORDER approving 35 Motion for Pro Hac Vice Appearance of attorney Samuel I Portnoy for James R Zazzali Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
|
|
Request |
|
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| 35 |
Filed: 5/1/2013, Entered: None |
|
|
MOTION FOR PRO HAC VICE APPEARANCE by Samuel I. Portnoy. ( Filing fee $ 225 receipt number 0976-1012321.)Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 5/28/2013 (Duke, Keely)
|
|
Request |
|
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|
| 34 |
Filed: 5/1/2013, Entered: None |
|
|
MOTION for Leave to File Surreply to Trustee's Motion Pursuant to Fed R Civ P 56(d) Ari David Kunofsky appearing for Defendant United States of America. Responses due by 5/28/2013 (Attachments: # 1 Proposed Surreply, # 2 Exhibit 112, # 3 Certificate of Service)(Kunofsky, Ari)
|
|
Request |
|
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|
| 33 |
Filed: 4/22/2013, Entered: None |
|
|
REPLY to Response to Motion re 25 MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(d) filed by James R Zazzali. (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B)(Duke, Keely)
|
|
Request |
|
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| 32 |
Filed: 4/19/2013, Entered: None |
|
|
REPLY to Response to Motion re 23 MOTION for Protective Order filed by James R Zazzali. (Attachments: # 1 Affidavit Mark Conlan, # 2 Exhibit A)(Duke, Keely)
|
|
Request |
|
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|
| 31 |
Filed: 4/15/2013, Entered: None |
|
|
DECLARATION of Gary Bringhurst Acknowledging Receipt of Order Granting Motion to Withdraw re 24 Order on Motion to Withdraw as Attorney, filed by Gary Bringhurst . (McKenzie, Curtis)
|
|
Request |
|
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|
| 30 |
Filed: 4/8/2013, Entered: None |
|
|
RESPONSE to Motion re 25 MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(d) filed by United States of America. Replies due by 4/25/2013.(Kunofsky, Ari)
|
|
Request |
|
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| 29 |
Filed: 4/8/2013, Entered: None |
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REPLY to Response to Motion re 4 MOTION for Summary Judgment filed by United States of America. (Attachments: # 1 Second Declaration of Ari D. Kunofsky, # 2 Exhibit 108, # 3 Exhibit 109, # 4 Exhibit 110, # 5 Exhibit 111)(Kunofsky, Ari)
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| 28 |
Filed: 4/5/2013, Entered: None |
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DECLARATION of Shane P. Cramer re 27 Response to Motion filed by Douglas L. Swenson . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Calfo, Angelo)
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| 27 |
Filed: 4/5/2013, Entered: None |
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RESPONSE to Motion re 23 MOTION for Protective Order Concerning Discovery of Litigation Work Product filed by Douglas L. Swenson. Replies due by 4/22/2013.(Calfo, Angelo)
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| 26 |
Filed: 3/22/2013, Entered: None |
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MEMORANDUM in Opposition re 4 MOTION for Summary Judgment filed by James R Zazzali. Replies due by 4/8/2013. (Attachments: # 1 Statement of Disputed Facts, # 2 Declaration of Mark Conlan, # 3 Exhibit A-Conlan, # 4 Exhibit B-Conlan, # 5 Exhibit C-Conlan, # 6 Exhibit D-Conlan, # 7 Exhibit E-Conlan, # 8 Exhibit F-Conlan, # 9 Exhibit G-Conlan, # 10 Exhibit H-Conlan, # 11 Exhibit I-Conlan, # 12 Exhibit J-Conlan, # 13 Declaration of Mark McKinlay, # 14 Exhibit A-McKinlay, # 15 Exhibit B-1-McKinlay, # 16 Exhibit B-2-McKinlay, # 17 Exhibit C-McKinlay, # 18 Exhibit D-McKinlay, # 19 Exhibit E-McKinlay, # 20 Exhibit F-McKinlay, # 21 Exhibit G-McKinlay, # 22 Exhibit H-1-McKinlay, # 23 Exhibit H-2-McKinlay)(Duke, Keely)
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| 25 |
Filed: 3/22/2013, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 4 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(d) Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 4/15/2013 (Attachments: # 1 Memorandum in Support, # 2 Declaration of Michael Quinn)(Duke, Keely)
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| 24 |
Filed: 3/20/2013, Entered: None |
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ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting 19 Motion to Withdraw as Attorney. Attorney Curtis David McKenzie terminated. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| 23 |
Filed: 3/12/2013, Entered: None |
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MOTION for Protective Order Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 4/5/2013 (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit A, # 4 Exhibit B1, # 5 Exhibit B2, # 6 Exhibit C1, # 7 Exhibit C2, # 8 Exhibit D, # 9 Exhibit E)(Duke, Keely)
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| 22 |
Filed: 3/12/2013, Entered: None |
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DOCKET ENTRY ORDER approving 20 Motion for Pro Hac Vice Appearance of attorney Michael Quinn for James R Zazzali Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| 21 |
Filed: 2/11/2013, Entered: None |
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Bankruptcy Court for the District of Delaware Docket Sheet re 1 Case Transferred In - District Transfer,,,, (Attachments: # 1 docket sheet cont., # 2 Order Granting Motion to Transfer)(krb) (Entered: 03/11/2013)
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| 20 |
Filed: 3/11/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Michael Quinn. ( Filing fee $ 225 receipt number 0976-993015.)Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 4/4/2013 (Duke, Keely)
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| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 3/8/2013, Entered: None |
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Expedited MOTION to Withdraw as Attorney Curtis David McKenzie appearing for Defendant Gary Bringhurst. Responses due by 4/1/2013 (Attachments: # 1 Exhibit A)(McKenzie, Curtis)
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| 18 |
Filed: 3/7/2013, Entered: None |
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NOTICE of Appearance by Mark Barry Conlan on behalf of All Plaintiffs (Conlan, Mark)
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Request |
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| 17 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 11 Motion for Pro Hac Vice Appearance of attorney Christopher Walsh for James R Zazzali Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| 16 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 10 Motion for Pro Hac Vice Appearance of attorney Brett Theisen for James R Zazzali Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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| 15 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 9 Motion for Pro Hac Vice Appearance of attorney Patricia A Eakes for Douglas L. Swenson Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Request |
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| 14 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 8 Motion for Pro Hac Vice Appearance of attorney Andrea D Ostrovsky for Douglas L. Swenson Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Request |
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| 13 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 7 Motion for Pro Hac Vice Appearance of attorney Angelo J Calfo for Douglas L. Swenson Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Request |
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| 12 |
Filed: 3/7/2013, Entered: None |
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DOCKET ENTRY ORDER approving 6 Motion for Pro Hac Vice Appearance of attorney Shane P Cramer for Douglas L. Swenson Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
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Request |
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| 11 |
Filed: 3/6/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Christopher Walsh. ( Filing fee $ 225 receipt number 0976-991215.)Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 4/1/2013 (Duke, Keely)
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Request |
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| 10 |
Filed: 3/6/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Brett Theisen. ( Filing fee $ 225 receipt number 0976-991200.)Keely E. Duke appearing for Plaintiff James R Zazzali. Responses due by 4/1/2013 (Duke, Keely)
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Request |
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| 9 |
Filed: 3/6/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Patricia A. Eakes. ( Filing fee $ 225 receipt number 0976-991050.)Kira Dale Pfisterer appearing for Defendant Douglas L. Swenson. Responses due by 4/1/2013 (Pfisterer, Kira)
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Request |
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| 8 |
Filed: 3/6/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Andrea D. Ostrovsky. ( Filing fee $ 225 receipt number 0976-991047.)Kira Dale Pfisterer appearing for Defendant Douglas L. Swenson. Responses due by 4/1/2013 (Pfisterer, Kira)
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Request |
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| 7 |
Filed: 3/6/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Angelo J. Calfo. ( Filing fee $ 225 receipt number 0976-991041.)Kira Dale Pfisterer appearing for Defendant Douglas L. Swenson. Responses due by 4/1/2013 (Pfisterer, Kira)
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Request |
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| 6 |
Filed: 3/5/2013, Entered: None |
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MOTION FOR PRO HAC VICE APPEARANCE by Shane P. Cramer. ( Filing fee $ 225 receipt number 0976-990885.)Kira Dale Pfisterer appearing for Defendant Douglas L. Swenson. Responses due by 3/29/2013 (Pfisterer, Kira)
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Request |
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| 5 |
Filed: 3/5/2013, Entered: None |
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NOTICE of Appearance by Kira Dale Pfisterer on behalf of Douglas L. Swenson (Pfisterer, Kira)
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Request |
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| 4 |
Filed: 3/1/2013, Entered: None |
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MOTION for Summary Judgment Ari David Kunofsky appearing for Defendant United States of America. Responses due by 3/25/2013 (Attachments: # 1 Memorandum in Support, # 2 Concise Statement of Facts, # 3 Declaration of Ari D. Kunofsky, # 4 Exhibit 101, # 5 Exhibit 102, # 6 Exhibit 103, # 7 Exhibit 104, # 8 Exhibit 105, # 9 Exhibit 106, # 10 Exhibit 107, # 11 Certificate of Service)(Kunofsky, Ari)
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Request |
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| 3 |
Filed: 2/20/2013, Entered: None |
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NOTICE of Appearance by Kevin Alan Griffiths on behalf of All Plaintiffs (Griffiths, Kevin)
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Request |
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| 2 |
Filed: 2/20/2013, Entered: None |
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NOTICE of Appearance by Keely E. Duke on behalf of All Plaintiffs (Duke, Keely)
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Request |
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| 1 |
Filed: 2/11/2013, Entered: None |
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Case transferred in from District of Delaware Bankruptcy Court; Case Number Adversary 10-54649-PJW (Bankruptcy 08-12687-PJW). Certified copy of transfer order and docket sheet received. Complaint, all Amended Complaints, and Answers obtained from PACER. Entire Delaware Adversary docket not placed on District of Idaho docket. Only attorneys admitted to District of Idaho added to Idaho docket. (Attachments: # 1 Transfer Cover Letter, # 2 Docket Sheet, # 3 Complaint, # 4 Complaint Exhibits, # 5 First Amended Complaint, # 6 First Amended Complaint Exhibits, # 7 Answer of State of Wisconsin, # 8 Answer of Farrell Bennett, # 9 Second Amended Complaint, # 10 Answer of State of Wisconsin to Second Amended Compaint, # 11 Answer of Farrell Bennett, # 12 Answer of Charles Hassard and John M Mayeron to Second Amended Complaint, # 13 answer of Gary Bringhurst to Second Amended Complaint, # 14 Answer of Douglas L Swenson to Second Amended Complaint, # 15 answer of Thomas Var Reeve to Second Amended Complaint)(cjm)(Confirmation by returning transfer cover letter to Delaware Bankruptcy Court on 2/19/2013 by cjm.) (Entered: 02/19/2013)
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