RS-ANB Fund, LP v. KMS SPE LLC et al
Plaintiff: RS-ANB Fund, LP
Defendant: KMS SPE LLC, Liz Air 6, LLC, Jerald M Spilsbury, Kingston Properties, LP, Mike Kingston, Paul E Avery, Bert Boeckmann, Andary Investments 2 LLC, RGRCM LLC and Jane Boeckmann
Case Number: 4:2011cv00175
Filed: April 21, 2011
Court: US District Court for the District of Idaho
Office: Pocatello - Eastern Office
County: Bonneville - Eastern
Presiding Judge: Candy W Dale
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 27, 2012 Opinion or Order Filing 179 MEMORANDUM DECISION AND ORDER granting 171 Motion for Entry of Judgment under Rule 54(b). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (krb)
June 6, 2012 Opinion or Order Filing 174 MEMORANDUM DECISION AND ORDER denying 159 Motion to Bifurcate. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
April 16, 2012 Opinion or Order Filing 165 MEMORANDUM DECISION AND ORDER granting in part and denying in part 140 Motion to Dismiss; granting 142 Joinder and Memorandum in Support; granting 143 Motion to Dismiss. RS shall file a Second Amended Complaint asserting only claims not dismissed herein so that the complaint conforms to this decision by 5/1/2012. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
February 1, 2012 Opinion or Order Filing 151 MEMORANDUM DECISION AND ORDER denying 84 Motion for Partial Summary Judgment; denying 91 Motion for Partial Summary Judgment; granting 95 Motion for Discovery; granting 106 Motion for Discovery; granting in part and denying in part 111 Moti on for Prejudgment Writ of Attachment andTemporary Restraining Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Emailed this Order to bf and jd in Finance regarding Court's registry fund by cjm.)
November 7, 2011 Opinion or Order Filing 116 MEMORANDUM DECISION AND ORDER granting in part and denying in part 55 Motion to Dismiss; granting 68 Joinder. RS will have until 11/21/2011 to file an amended complaint. Defendant David Kingstons Motion to Dismiss Adversary Proceeding (Dkt. 11), filed in the related action, Adversary No. 11-08044-JDP, is GRANTED. The Clerk shall file this decision in this case and in Adversary No. 11-08044-JDP. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)(Emailed to JDP, dj, and dh at Bankruptcy Court by cjm.)
October 27, 2011 Opinion or Order Filing 112 MEMORANDUM DECISION AND ORDER denying 80 Motion to Reconsider. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
September 7, 2011 Opinion or Order Filing 79 MEMORANDUM DECISION AND ORDER granting docket 10 Motion for Judgment on the Pleadings filed in consolidated action 4:11-CV-179-BLW; finding as moot docket 4 Motion to Deposit Funds filed in consolidated action 4:11-CV-179-BLW. Signed by Judge B. Lynn Winmill. (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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Search for this case: RS-ANB Fund, LP v. KMS SPE LLC et al
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Plaintiff: RS-ANB Fund, LP
Represented By: Stacy J McNeill
Represented By: Mark A Larsen
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Defendant: KMS SPE LLC
Represented By: Frederick J Hahn, III
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Defendant: Liz Air 6, LLC
Represented By: Marvin Marion Smith
Represented By: Jeffery Wayne Banks
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Defendant: Jerald M Spilsbury
Represented By: Marvin Marion Smith
Represented By: Jeffery Wayne Banks
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Defendant: Kingston Properties, LP
Represented By: Amy J Kingston
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Defendant: Mike Kingston
Represented By: Marvin Marion Smith
Represented By: Jeffery Wayne Banks
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Defendant: Paul E Avery
Represented By: Jeffery Wayne Banks
Represented By: Marvin Marion Smith
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Defendant: Bert Boeckmann
Represented By: Jeffery Wayne Banks
Represented By: Marvin Marion Smith
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Defendant: Andary Investments 2 LLC
Represented By: Jeffery Wayne Banks
Represented By: Marvin Marion Smith
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Defendant: RGRCM LLC
Represented By: Jeffery Wayne Banks
Represented By: Marvin Marion Smith
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Defendant: Jane Boeckmann
Represented By: Jeffery Wayne Banks
Represented By: Marvin Marion Smith
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