Bachman et al v. Bachman et al
Plaintiff: Adella A Bachman, Rachel A Bachman, James E. Bachman, Matthew R Bachman, Eric J Bachman, Adella A. Bachman, Matthew R. Bachman, Eric J. Bachman, C. Andrew Bachman and Rachel A. Bachman
Defendant: Leaf Supreme Products, LLC, John Q Bachman and John Q. Bachman
Case Number: 8:2019cv00276
Filed: June 25, 2019
Court: US District Court for the District of Nebraska
Presiding Judge: Joseph F Bataillon
Referring Judge: Laurie Smith Camp
2 Judge: Michael D Nelson
3 Judge: Cheryl R Zwart
Nature of Suit: Labor: Other
Cause of Action: 05 U.S.C. § 704
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2019 Opinion or Order Filing 34 ATTACHMENT - CONTINUED regarding Reply Brief,,, #33 . Paycheck Exhibits by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, C. Andrew Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit AAB paychecks, #2 Exhibit EJB paychecks, #3 Exhibit RAB paychecks, #4 Exhibit MRB paycheck)(Bachman, James)
August 22, 2019 Opinion or Order Filing 33 REPLY BRIEF in opposition to Response #32 (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, C. Andrew Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Affidavit C. Andrew Bachman Declaration, #2 Affidavit Eric J. Bachman Declaration, #3 Affidavit Rachel A. Bachman Declaration, #4 Affidavit Matthew R. Bachman Declaration, #5 Affidavit James E. Bachman Declaration, #6 Exhibit John Q. Bachman e-mails, #7 Exhibit John Q. Bachman e-mails, #8 Exhibit Capital infusion by Cont. Met., #9 Affidavit Adella A. Bachman Declaration, #10 Exhibit Federal Form 940/Audit log, #11 Exhibit Gemini invoice and deposit slip, #12 Exhibit C/M Cert. of Organization)(Bachman, James)
August 16, 2019 Opinion or Order Filing 32 RESPONSE regarding JOINT MOTION for Summary Judgment Related to Filing 26 #27 by Attorney Raymond R. Aranza on behalf of Defendant Leaf Supreme Products, LLC. (Attachments: #1 Affidavit of John Bachman)(Aranza, Raymond)
August 7, 2019 Opinion or Order Filing 31 Summons Issued as to defendant John Q. Bachman regarding Amended Complaint. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LKO)
August 7, 2019 Opinion or Order Filing 30 NOTICE of Change of Address by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman (Bachman, James)
August 7, 2019 Opinion or Order Filing 29 Summons Requested as to John Quinn Bachman regarding Amended Complaint,,, #26 . (Bachman, James)
August 6, 2019 Opinion or Order Filing 28 BRIEF in support of JOINT MOTION for Summary Judgment Related to Filing 26 #27 by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman.(Bachman, James) Modified on 8/7/2019 to add party C. Andrew Bachman as additional filer. (JAB)
August 6, 2019 Opinion or Order Filing 27 JOINT MOTION for Summary Judgment Related to Filing 26 by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman and C. Andrew Bachman.(Bachman, James) Modified on 8/7/2019 to add party C. Andrew Bachman as additional filer. (JAB)
August 6, 2019 Opinion or Order Filing 26 AMENDED COMPLAINT with with jury demand First Amended Complaint against Defendant John Q. Bachman, Leaf Supreme Products, LLC, by Attorney James E. Bachman on behalf of Matthew R. Bachman, James E. Bachman, Eric J. Bachman, Adella A. Bachman, Rachel A. Bachman (Attachments: #1 Affidavit Declaration of James E. Bachman, #2 Affidavit Declaration of Adella A. Bachman, #3 Affidavit Declaration of Eric J. Bachman, #4 Affidavit Declaration of C. Andrew Bachman, #5 Affidavit Declaration of Rachel A. Bachman, #6 Affidavit Declaration of Matthew R. Bachman, #7 Exhibit Form 1065 (2017), #8 Exhibit Affidavit of John Q. Bachman, #9 Exhibit Checks to C. Andrew Bachman, #10 Exhibit JQB email wages/FICA taxes, #11 Exhibit Spread sheet of hours worked)(Bachman, James)
August 1, 2019 Opinion or Order Filing 25 TEXT ORDER granting #12 Plaintiffs' unopposed Motion to Amend. Plaintiffs shall file their Amended Complaint on or before August 8, 2019. Defendants shall file an Answer or other responsive pleading to the Amended Complaint on or before September 2, 2019.(See Filing No. #24 ). Ordered by Magistrate Judge Cheryl R. Zwart. (CEW)
August 1, 2019 Opinion or Order Filing 24 RESPONSE regarding MOTION to Amend Complaint, #1 #12 , Order, 21 by Attorney Raymond R. Aranza on behalf of Defendant Leaf Supreme Products, LLC.(Aranza, Raymond)
July 31, 2019 Opinion or Order Filing 23 MEMORANDUM AND ORDER - The Motion for Preliminary Injunction, ECF No. #14 , and Amended Motion for Temporary Restraining Order, ECF No. #16 , filed by Plaintiffs James, Adella, Eric, Rachel, and Matthew Bachman, are denied. Ordered by Senior Judge Laurie Smith Camp. (LKO)
July 30, 2019 Opinion or Order Filing 22 Summons Issued as to defendant John Q. Bachman. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (MLF)
July 30, 2019 Opinion or Order Filing 21 TEXT ORDER On or before August 1, 2019, at 12:00 p.m., Defendants shall file their opposition, if any, to Plaintiffs' Motion to Amend Complaint (Filing No. #12 ). In the absence of an objection, the motion will be deemed unopposed. Ordered by Magistrate Judge Cheryl R. Zwart. (CEW)
July 30, 2019 Opinion or Order Filing 20 Summons Requested as to John Quinn Bachman regarding Complaint, #1 . (Bachman, James)
July 30, 2019 Opinion or Order Filing 19 Summons Requested as to John Quinn Bachman regarding Complaint, #1 . (Bachman, James)
July 29, 2019 Opinion or Order Filing 18 BRIEF in support of AMENDED MOTION for Temporary Restraining Order (Emergency Relief Requested) #16 (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman.(Bachman, James)
July 29, 2019 Opinion or Order Filing 17 BRIEF in support of AMENDED MOTION for Temporary Restraining Order (Emergency Relief Requested) #16 (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman.(Bachman, James)
July 29, 2019 Opinion or Order Filing 16 AMENDED MOTION for Temporary Restraining Order (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit Douglas County District Court TRO, #2 Exhibit Motion to Intervene Contractor Metals, #3 Exhibit Contractor Metals Third Party Complaing)(Bachman, James)
July 28, 2019 Opinion or Order Filing 15 BRIEF in support of MOTION for Preliminary Injunction (Emergency Relief Requested) #14 (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman.(Bachman, James)
July 28, 2019 Opinion or Order Filing 14 MOTION for Preliminary Injunction (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Affidavit Eric Bachman's statement, #2 Affidavit Adella Bachman's statement, #3 Exhibit JQB take care of this, #4 Exhibit Phelan letter)(Bachman, James)
July 23, 2019 Opinion or Order Filing 13 ATTACHMENT - CONTINUED regarding MOTION to Amend Complaint, #1 #12 . by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit MOU, #2 Exhibit Salaries will not be paid, #3 Exhibit Sign as drafted, #4 Exhibit UCC Filing)(Bachman, James)
July 23, 2019 Opinion or Order Filing 12 MOTION to Amend Complaint, #1 by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit First Amended Complaint)(Bachman, James)
July 19, 2019 Opinion or Order Filing 11 BRIEF in support of Order on Motion for Preliminary Injunction,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,, #10 by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit Contractor Metals 1st Amended Motion to Intervene, #2 Exhibit Contractor Metals Complaint, #3 Exhibit Salaries will not be paid, #4 Exhibit MOU, #5 Exhibit EMC will be cancelled, #6 Exhibit Sign as drafted.)(Bachman, James)
July 8, 2019 Opinion or Order Filing 10 MEMORANDUM AND ORDER that the Motion for Preliminary Injunction, Amended Motion for Preliminary Injunction, Motion for Preliminary Injunction, and Second Amended Motion for Preliminary Injunction, ECF Nos. #2 , #7 , #8 , and #9 , filed by Plaintiffs James, Adella, Eric, Rachel, and Matthew Bachman, are denied. Defendants' Motion to Deny Request for Injunctive Relief, ECF No. #5 , is denied as moot. On or before July 19, 2019, Plaintiffs shall show cause why this action should not be dismissed in whole or part, or why it should not be stayed in whole or part pending disposition of the State Court Action; and within 14 days of Plaintiffs' filing the Defendants may file a response. Ordered by Senior Judge Laurie Smith Camp. (LAC)
July 4, 2019 Opinion or Order Filing 9 MOTION for Preliminary Injunction Second Amended Motion, Emergency Relief Requested by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman.(Bachman, James)
July 3, 2019 Opinion or Order Filing 8 MOTION for Preliminary Injunction Emergency Hearing Requested by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Exhibit Memorandum of Understanding, #2 Exhibit UCC Financial Statement with Exhibit A)(Bachman, James)
June 28, 2019 Opinion or Order Filing 7 MOTION for Preliminary Injunction Amended Motion relating to Filing 2 by Attorney James E. Bachman on behalf of Plaintiffs Adella A. Bachman, Eric J. Bachman, James E. Bachman, Matthew R. Bachman, Rachel A. Bachman. (Attachments: #1 Affidavit Affidavit of James E. Bachman, #2 Exhibit E-mail sent to Raymond Aranza)(Bachman, James)
June 27, 2019 Opinion or Order Filing 6 REASSIGNMENT ORDER that this case is reassigned to Senior District Judge Laurie Smith Camp for disposition and to Magistrate Judge Cheryl R. Zwart for judicial supervision. Ordered by Chief Judge John M. Gerrard. (LAC)
June 26, 2019 Opinion or Order Filing 5 MOTION to deny Request for Injunctive Relief regarding MOTION for Preliminary Injunction (Emergency Relief Requested) #2 by Attorney Raymond R. Aranza on behalf of Defendant Leaf Supreme Products, LLC.(Aranza, Raymond)
June 25, 2019 Opinion or Order Filing 4 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO)
June 25, 2019 Opinion or Order Filing 3 BRIEF in support of MOTION for Preliminary Injunction (Emergency Relief Requested) #2 by Attorney James E. Bachman on behalf of Plaintiffs Adella A Bachman, Eric J Bachman, James E. Bachman, Matthew R Bachman, Rachel A Bachman. (Attachments: #1 Affidavit Declaration of James E. and Adella A. Bachman)(Bachman, James)
June 25, 2019 Opinion or Order Filing 2 MOTION for Preliminary Injunction (Emergency Relief Requested) by Attorney James E. Bachman on behalf of Plaintiffs Adella A Bachman, Eric J Bachman, James E. Bachman, Matthew R Bachman, Rachel A Bachman. (Attachments: #1 Exhibit Douglas County District Court Complaint)(Bachman, James)
June 25, 2019 Opinion or Order Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 400, receipt number ANEDC-3966349), by Attorney James E. Bachman on behalf of Matthew R Bachman, Eric J Bachman, Adella A Bachman, C. Andrew Bachman, James E. Bachman, Rachel A Bachman(Bachman, James)

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Defendant: Leaf Supreme Products, LLC
Represented By: Raymond R. Aranza
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Defendant: John Q Bachman
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Defendant: John Q. Bachman
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Plaintiff: Adella A Bachman
Represented By: James E. Bachman
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Plaintiff: Rachel A Bachman
Represented By: James E. Bachman
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Plaintiff: James E. Bachman
Represented By: James E. Bachman
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Plaintiff: Matthew R Bachman
Represented By: James E. Bachman
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Plaintiff: Eric J Bachman
Represented By: James E. Bachman
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Plaintiff: Adella A. Bachman
Represented By: James E. Bachman
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Plaintiff: Matthew R. Bachman
Represented By: James E. Bachman
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Plaintiff: Eric J. Bachman
Represented By: James E. Bachman
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Plaintiff: C. Andrew Bachman
Represented By: James E. Bachman
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Plaintiff: Rachel A. Bachman
Represented By: James E. Bachman
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