Pacific West Site Services, Inc. v. Vesci
Plaintiff: Pacific West Site Services, Inc.
3Rd Party Defendant: Charles Somers, SVC Oil Field Services, LLC, SBM Site Services, LLC, Does 1-50 and Jeff Cleary
3Rd Party Plaintiff: Gary Robert Vesci
Case Number: 1:2013cv00036
Filed: March 19, 2013
Court: US District Court for the District of North Dakota
Office: Southwestern Office
County: Stark
Presiding Judge: Daniel L Hovland
Referring Judge: Charles S Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 1, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2016 Filing 131 CLERK'S JUDGMENT in favor of Pacific West Site Services, Inc. against Gary Robert Vesci.(mk)
March 1, 2016 Opinion or Order Filing 130 ORDER ADOPTING #128 Notice of Voluntary Dismissal filed by Pacific West Site Services, Inc.; GRANTING #129 MOTION FOR ENTRY OF JUDGMENT filed by Pacific West Site Services, Inc. by Judge Daniel L. Hovland.(BS)
February 16, 2016 DOCKET CORRECTION re: #129 Notice. Wrong event selected. Clerk's office corrected the event from Notice to Motion and regenerated NEF. (mk)
February 12, 2016 Filing 129 Motion for Entry of Judgment by Pacific West Site Services, Inc. (Warne, William) Modified on 2/16/2016 to correct event type. (mk)
February 12, 2016 Filing 128 NOTICE of Voluntary Dismissal by Pacific West Site Services, Inc. (Warne, William)
November 10, 2015 Opinion or Order Filing 127 ORDER: Final Pretrial Conference REset for 4/26/2016 at 3:00 PM CT by telephone before Magistrate Judge Charles S. Miller, Jr. (Previouly set for 11/23/2015. Jury Trial REset for 5/9/2016 at 9:30 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland (5 days, #2 on civil calendar) (Previously set for 12/07/2015). By Magistrate Judge Charles S. Miller, Jr. (BG)
November 10, 2015 Filing 126 Minute Entry (text only) for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Status Conference held on 11/10/2015. (BG)
November 6, 2015 Filing 125 MOTION in Limine by Pacific West Site Services, Inc.. (Attachments: #1 Declaration of William R. Warne in Support of Pacific West Site Services, Inc.'s Motions in Limine)(Warne, William)
November 5, 2015 Opinion or Order Filing 124 (Text Only) ORDER: Status Conference set for 11/10/2015 at 3:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. The court shall initiate the conference call. By Magistrate Judge Charles S. Miller, Jr. (BG)
October 15, 2015 Opinion or Order Filing 123 ORDER by Judge Daniel L. Hovland granting #111 Motion for Partial Summary Judgment. (JM)
July 23, 2015 Filing 122 REPLY to Response to Motion re #111 MOTION for Partial Summary Judgment filed by Pacific West Site Services, Inc.. (Hartman, Ruth)
July 9, 2015 Filing 121 SUPPLEMENT exhibit - Limited Liability Company Agreement to document: #114 Response to Motion by Gary Robert Vesci. (Brace, Danny) Modified on 7/13/2015 to add description. (as)
July 9, 2015 Filing 120 SUPPLEMENT Exhibit - Limited Liability Company Agreement to document: #114 Response to Motion by Gary Robert Vesci. (Brace, Danny) Modified on 7/13/2015 to add description (as)
July 9, 2015 Filing 119 SUPPLEMENT exhibit - Vesci Opposition Cont. to document: #114 Response to Motion by Gary Robert Vesci. (Brace, Danny) Modified on 7/13/2015 to add description. (as)
July 9, 2015 Filing 118 SUPPLEMENT exhibit - Vesci Opposition to document: #114 Response to Motion by Gary Robert Vesci. (Brace, Danny) Modified on 7/13/2015 to add description. (as)
July 9, 2015 Filing 117 SUPPLEMENT Exhibits - Cleary Deposition to document: #114 Response to Motion by Gary Robert Vesci. (Attachments: #1 Exhibit Cleary Depo p. 110, #2 Exhibit Cleary Depo p. 43, #3 Exhibit Cleary Depo p. 87, #4 Exhibit Cleary Depo p. 87, #5 Exhibit Cleary depo. p. 188-190, #6 Exhibit Cleary depo p. 231, #7 Exhibit Cleary depo p. 81)(Brace, Danny) Modified on 7/13/2015: NOTE - Full transcript filed as Exhibit B (attachment 3) to the Memorandum in Support at #112 . (as)
July 9, 2015 Filing 116 SUPPLEMENT Exhibit A - Email 5/21/2012 to document: #114 Response to Motion by Gary Robert Vesci. (Attachments: #1 Exhibit B - 5-24-12 email, #2 Exhibit C - signing bonus email, #3 Exhibit E-F - 12-4-12 Somers email, #4 Exhibit G - 1065 deductions/financial, #5 Exhibit H - Master Service Agreements, #6 Exhibit I - Redemption agreement, financial, #7 Exhibit - Judge Nunleys Ruling)(Brace, Danny) Modified on 7/13/2015to add exhibit letters. (as)
July 8, 2015 Opinion or Order Filing 115 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #113 Motion for Leave to Appear Pro Hac Vice for Attorney Danny D. Brace, Jr. (BG) Distributed on 7/8/2015 (jt). NEF regenerated to Brace on 7/9/2015. (rm)
July 7, 2015 Filing 114 RESPONSE to Motion re #111 MOTION for Partial Summary Judgment filed by Gary Robert Vesci. (jt)
July 7, 2015 Filing 113 MOTION for Leave to Appear Pro Hac Vice Attorney Danny D. Brace, Jr. (Filing fee $150, receipt number 115001109) by Gary Robert Vesci. (jt) Modified on 5/1/2017 to correct attorney name (lf).
June 16, 2015 DOCKET CORRECTION re: #110 Motion. Documents should have been filed using separate event codes. Clerk's office restricted access to document and re-filed as Motion and Memorandum at #111 and #112 . (jt)
June 15, 2015 Filing 112 MEMORANDUM in Support re #111 MOTION for Partial Summary Judgment filed by Pacific West Site Services, Inc.. (jt) (Additional attachment(s) added on 6/16/2015: #1 Exhibit A - Vesci Deposition, #2 Exhibit A1 - Vesci Exhibits, #3 Exhibit B - Cleary Deposition, #4 Exhibit C - Expert Report, #5 Exhibit D - California Complaint, #6 Exhibit E - Financial Projections) (jt).
June 15, 2015 Filing 111 MOTION for Partial Summary Judgment by Pacific West Site Services, Inc. Modified on 6/16/2015 to remove exhibits and attach to memorandum (jt).
June 15, 2015 Filing 110 *RESTRICTED - DOCUMENT SHOULD HAVE BEEN FILED AS SEPARATE EVENTS* MOTION for Partial Summary Judgment by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A: Vesci Depo, #2 Exhibit A1: Vesci Exhibits, #3 Exhibit B: Cleary Depo, #4 Exhibit C: Expert Report, #5 Exhibit D: California Complaint, #6 Exhibit E: Financial Projections)(Hartman, Ruth) Modified on 6/16/2015 to restrict access (jt).
June 10, 2015 Opinion or Order Filing 109 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #107 Motion to Withdraw as Attorney. Attorneys Robin K. Perkins and Michael L. Shoff terminated. (KT) Distributed on 6/10/2015 (jt).
June 3, 2015 Filing 108 RESPONSE to Motion re #107 MOTION to Withdraw as Attorney Non-Opposition filed by Pacific West Site Services, Inc.. (Warne, William)
May 20, 2015 Filing 107 MOTION to Withdraw as Attorney by Gary Robert Vesci and Michael Shoff. (Attachments: #1 Exhibit Declaration)(Perkins, Robin) Modified on 5/21/2015 to add additional attorney. (as)
May 5, 2015 Reset Scheduling Order Deadlines: Defendant(s) Expert Witness Disclosures and Reports due by 5/20/2015. (rm)
May 5, 2015 Opinion or Order Filing 106 (Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr granting #104 Motion for Extension of Time. Defendant(s) Expert Witness Disclosures and Reports due by 5/20/2015. (KT)
May 5, 2015 Opinion or Order Filing 105 ORDER by Magistrate Judge Charles S. Miller, Jr. granting in part and denying in part #97 Motion for Sanctions. (KT)
May 1, 2015 Filing 104 MOTION for Extension of Time to File Expert Witness Disclosure by Gary Robert Vesci. (Attachments: #1 Exhibit Declaration)(Perkins, Robin)
April 14, 2015 DOCKET CORRECTION re: #103 Reply to Response to Motion. Clerk's office added descriptions to exhibits. (rh)
April 13, 2015 Filing 103 REPLY to Response to Motion re #97 MOTION for Sanctions Pursuant to Rule 30(g) filed by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A - E-mail scheduling deposition, #2 Exhibit B - E-mail containing deposition notice, #3 Exhibit C - Lewis v. Mazda Motor of America, Inc.)(Hartman, Ruth) Modified on 4/14/2015 to include exhibit descriptions. (rh)
April 9, 2015 DOCKET CORRECTION re: #100 Response to Motion, Attachment 1 - Wrong document was attached; clerk's office restricted access to attachment only; counsel has filed correct document at #102 Affidavit. CORRECTION re: #101 Response to Motion - Wrong event selected and exhibits should have been filed as separate attachments to main document, and described. Clerk's office restricted access to document; counsel filed Affidavit with exhibits separated and described at #102 . (lh)
April 8, 2015 Filing 102 AFFIDAVIT Robin K. Perkins re #100 Response to Motion by Gary Robert Vesci. (Attachments: #1 Exhibit Ex A 10/2014 Ltr, #2 Exhibit Ex B 02/2015 Email, #3 Exhibit Ex C 1/12/15 Ltr, #4 Exhibit Ex D 1/16/15 Ltr Depo Notice, #5 Exhibit Ex E 1/26/15 Email Chain, #6 Exhibit Ex F 2/2/15 Ltr, #7 Exhibit Ex G 2/27/15 Ltr)(Perkins, Robin)
April 6, 2015 Filing 101 *RESTRICTED - WRONG EVENT SELECTED and EXHIBITS SHOULD HAVE BEEN FILED AS SEPARATE ATTACHMENTS TO MAIN DOCUMENT AND DESCRIBED* RESPONSE to Motion re #97 MOTION for Sanctions Pursuant to Rule 30(g) filed by Gary Robert Vesci. (Perkins, Robin) Modified on 4/9/2015 to restrict access; counsel re-filed as Affidavit at #102 (lh).
April 6, 2015 Filing 100 RESPONSE to Motion re #97 MOTION for Sanctions Pursuant to Rule 30(g) filed by Gary Robert Vesci. (Attachments: #1 *RESTRICTED - WRONG DOCUMENT ATTACHED* Declaration)(Perkins, Robin) Modified on 4/9/2015 to restrict access to attachment only; Affidavit correctly filed at #102 (lh).
March 27, 2015 Opinion or Order Filing 99 (Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr. granting #98 Motion for Extension of Time to File Response/Reply re #97 MOTION for Sanctions Pursuant to Rule 30(g). Defendant's response due by 4/6/2015. (KT)
March 26, 2015 Filing 98 MOTION for Extension of Time to File Response/Reply to Motion for Sanctions by Gary Robert Vesci. (Attachments: #1 Declaration)(Perkins, Robin)
March 23, 2015 Filing 97 MOTION for Sanctions Pursuant to Rule 30(g) by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A, Amended Notice of Deposition, #2 Exhibit B, Declaration & Exhibits, #3 Exhibit C, Email Canceling Deposition, #4 Exhibit D, Letter, #5 Exhibit E, Re-Notice of Deposition)(Hartman, Ruth)
March 18, 2015 Set/Reset Scheduling Order Deadlines: Plaintiff(s) Expert Witness Disclosures and Reports due by 3/23/2015. (previously set for 3/17/2015) (as)
March 18, 2015 Opinion or Order Filing 96 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #95 Motion for Extension of Time. Plaintiff(s) Expert Witness Report due by 3/23/2015. (KT)
March 17, 2015 Filing 95 MOTION for Extension of Time to File Second Expert Report by Pacific West Site Services, Inc.. (Hartman, Ruth)
March 17, 2015 Opinion or Order Filing 94 ORDER: Plaintiff granted leave to file a motion for sanction by 3/23/2015. Defendant's response is due by 3/30/2015. By Magistrate Judge Charles S. Miller, Jr. (BG)
February 20, 2015 Opinion or Order Filing 93 (Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr. granting #92 Motion to Withdraw as Attorney. Attorney Amanda E. Peterson terminated. (KT)
February 19, 2015 Filing 92 MOTION to Withdraw as Attorney Motion to Remove Attorney Amanda E. Peterson by Pacific West Site Services, Inc.. (Blazer, Brenda)
February 19, 2015 Filing 91 NOTICE by Pacific West Site Services, Inc. of Service of Deposition Subpoena on Mr. Duane Hermes (Hartman, Ruth)
February 19, 2015 Filing 90 NOTICE by Pacific West Site Services, Inc. of Service of Deposition Subpoena on William Gion (Hartman, Ruth)
February 18, 2015 Filing 89 (Text Only) Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Status Conference re: Discovery Dispute held on 2/18/2015. Plaintiff authorized to file motion to compel. (KT)
February 17, 2015 Opinion or Order Filing 88 (Text Only) ORDER: Status Conference re: Discovery Dispute set for 2/18/2015 11:30 AM CST/9:30 AM PST by telephone before Magistrate Judge Charles S. Miller, Jr. The court shall intiate the conference call. By Magistrate Judge Charles S. Miller, Jr. (BG)
January 29, 2015 Opinion or Order Filing 87 ORDER adopting/granting #83 Stipulation/Joint Motion to Extend Case Deadlines. Discovery due by 3/6/2015. Plaintiff(s) Expert Witness Disclosures and Reports due by 3/17/2015. Defendant(s) Expert Witness Disclosures and Reports due by 5/1/2015. Dispositive Motions due by 6/15/2015. Final Pretrial Conference REset for 11/23/2015 at 3:00 PM by telephone before Magistrate Judge Charles S. Miller Jr. (Previously set for 9/29/2015). Jury Trial REset for 12/7/2015 at 9:30 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland (7 days) (Previously set for 10/13/2015). By Magistrate Judge Charles S. Miller, Jr. (BG) Modified on 1/29/2015 to correct date of Dispositive Motions in docket text. Regenerated NEF. (rh)
January 28, 2015 Filing 86 NOTICE of Appearance by William R. Warne on behalf of Pacific West Site Services, Inc. (Warne, William)
January 27, 2015 Opinion or Order Filing 85 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #84 Motion for Leave to Appear Pro Hac Vice for Attorney William R. Warne. (BG) NEF regenerated to Warne on 1/28/2015. (rm)
January 26, 2015 Filing 84 MOTION for Leave to Appear Pro Hac Vice Attorney William R. Warne (Filing fee $150, receipt number 115000423) by Pacific West Site Services, Inc. (rh)
January 23, 2015 Filing 83 STIPULATION re #81 Scheduling Order Joint Motion to Extend Case Deadlines by Pacific West Site Services, Inc.. (Hartman, Ruth) Modified on 1/26/2015 to delete unnecessary text. (lc)
November 4, 2014 Filing 82 NOTICE by Pacific West Site Services, Inc. of Service of Rule 30(b)(6) Subpoena on Wyoming Casing (Hartman, Ruth)
July 18, 2014 Opinion or Order Filing 81 REVISED SCHEDULING/DISCOVERY ORDER and TRIAL ORDER: Discovery due by 2/2/2015. Plaintiff(s) Expert Witness Disclosures and Reports due by 2/17/2015. Defendant(s) Expert Witness Disclosures and Reports due by 4/1/2015. Dispositive Motions due by 5/15/2015. Final Pretrial Conference reset for 9/29/2015 at 11:00 AM by telephone before Magistrate Judge Charles S. Miller Jr. Previously set for 2/24/2015. Jury Trial reset for 10/13/2015 at 09:30 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland (7 days). Previously set for 3/9/2015. By Magistrate Judge Charles S. Miller, Jr.(KT)
July 11, 2014 Filing 80 CERTIFICATE OF SERVICE by Gary Robert Vesci re #79 Notice (Other) Defendant's Status Regarding Proposed Discovery Stipulation (Perkins, Robin)
July 11, 2014 Filing 79 NOTICE by Gary Robert Vesci re #77 Order Defendant's Status Regarding Proposed Discovery Stipulation (Perkins, Robin)
July 11, 2014 Filing 78 NOTICE by Pacific West Site Services, Inc. re #77 Order Pacific West's Proposed Revised Discovery Plan (Attachments: #1 Exhibit Pacific West's Proposed Discovery Plan)(Crook, Darren)
June 30, 2014 Opinion or Order Filing 77 ORDER re Submission of a Revised Scheduling/Discovery Plan. By Magistrate Judge Charles S. Miller, Jr.(KT)
June 27, 2014 Filing 76 Minute Entry (text only) for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Status Conference held on 6/27/2014. (BG)
June 23, 2014 Opinion or Order Filing 75 (Text Only) ORDER: Status Conference re: Discovery Dispute set for 6/27/2014 at 01:00 PM CDT by telephone before Magistrate Judge Charles S. Miller, Jr. The court will initiate the conference call. By Magistrate Judge Charles S. Miller, Jr.(KT)
May 28, 2014 Opinion or Order Filing 74 ORDER Extending Discovery Deadline: Discovery due by 9/1/2014. By Magistrate Judge Charles S. Miller, Jr.(KT)
May 28, 2014 Filing 73 (Text Only) Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Status Conference re: Discovery Dispute held on 5/28/2014. Parties directed to attempt to agree on appropriate scope of discovery for disputed requests. Defendant granted leave to file motion to compel if necessary. (KT)
May 23, 2014 Opinion or Order Filing 72 ORDER by Magistrate Judge Charles S. Miller, Jr.granting #70 Motion for Leave to Appear Pro Hac Vice for Attorney Ruth E. Hartman. (KT) NEF regenerated to Hartman on 5/23/2014. (rm)
May 23, 2014 Opinion or Order Filing 71 (Text Only) ORDER: Status Conference re: Discovery Dispute set for 5/28/2014 03:00 PM CDT by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr.(KT)
May 22, 2014 Filing 70 MOTION for Leave to Appear Pro Hac Vice Attorney Ruth E. Hartman (Filing fee $150, receipt number 114000867) by Pacific West Site Services, Inc.. (jt)
April 30, 2014 Opinion or Order Filing 69 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #68 Motion for Leave to Appear Pro Hac Vice for Attorney Michael L. Shoff. (BG) NEF regenerated to PHV attorney Michael L. Shoff (lf).
April 29, 2014 Filing 68 MOTION for Leave to Appear Pro Hac Vice Attorney Michael L. Shoff (Filing fee $150, receipt number 314000291) by Gary Robert Vesci. (Attachments: #1 Attachment 1 - Trial Experience)(lf)
April 2, 2014 Opinion or Order Filing 67 (Text Only) ORDER adopting #66 Joint Stipulated Protective Order. By Magistrate Judge Charles S. Miller, Jr. (KT)
April 1, 2014 Filing 66 STIPULATION Joint Stipulated Protective Order for Discovery by Pacific West Site Services, Inc.. (Crook, Darren)
March 12, 2014 Opinion or Order Filing 65 ORDER by Judge Daniel L. Hovland denying #52 Motion for Reconsideration; denying 62 Motion for Attorney Fees. (SAB)
March 6, 2014 Filing 64 CERTIFICATE OF SERVICE by Gary Robert Vesci re #63 Reply to Response to Motion Defendant's Reply (Perkins, Robin)
March 6, 2014 Filing 63 REPLY to Response to Motion re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) Defendant's Reply filed by Gary Robert Vesci. (Perkins, Robin)
February 20, 2014 Filing 62 MOTION for Attorney Fees by Pacific West Site Services, Inc.. See document at #61 (jt)
February 20, 2014 Filing 61 RESPONSE to Motion re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) and Motion for Attorney's Fees filed by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A - California State Action, #2 Exhibit B - Vesci's North Dakota Discovery, #3 Exhibit C - Pacific West's California Motion to Transfer, #4 Exhibit D - Vesci's Opposition to Pacific West's California Motion to Transfer)(Crook, Darren)
February 18, 2014 DOCKET CORRECTION re: #54 Affidavit of Robin K. Perkins and #56 Affidavit of Gary Vesci. Exhibits should have been filed as separate attachments to main document. Clerk's office restricted access to documents and re-filed at #59 and #60 . DOCKET CORRECTION re: #58 Certificate of Service. Clerk's office added links. NOTE FOR FUTURE FILINGS: Pursuant to the Administrative Policy Governing Electronic Filing and Service section XIII(B), filers must not attach as an exhibit any pleading or other paper already on file with the court in that case, but must instead refer to the docket number assigned to the document in ECF. Exhibit A attached to the Affidavit of Robin K. Perkins is a copy of the Order filed at Doc #51 . (lc)
February 13, 2014 Filing 60 AFFIDAVIT of Gary Vesci re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Attachments: #1 Exhibit A - Paycheck Stub dated 12/28/2012, #2 Exhibit B - Paycheck Stub dated 2/7/2014, #3 Exhibit C - Copy of Lease signed 6/27/2013, #4 Exhibit D - Student Schedule and Bill for Fall 2013, #5 Exhibit E - Printout of Tuition and Fee Costs from UVU's Website, #6 Exhibit F - Printout of the "Contact Us" page from SVC's Website)(lc)
February 13, 2014 Filing 59 AFFIDAVIT of Robin K. Perkins re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Attachments: #1 Exhibit A - Copy of Order filed 01/23/14 at Doc #51)(lc)
February 13, 2014 Filing 58 CERTIFICATE OF SERVICE by Gary Robert Vesci re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1), #53 MEMORANDUM in Support, #55 AFFIDAVIT of Claudio Bellotto, #57 AFFIDAVIT of George Dickey, #59 AFFIDAVIT of Robin K. Perkins, #60 AFFIDAVIT of Gary Vesci. (Perkins, Robin) Modified on 2/18/2014 to add links. (lc)
February 13, 2014 Filing 57 AFFIDAVIT GEORGE DICKEY re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Perkins, Robin)
February 13, 2014 Filing 56 *RESTRICTED - SHOULD HAVE BEEN FILED AS SEPARATE ATTACHMENTS TO MAIN DOCUMENT* AFFIDAVIT GARY VESCI re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Perkins, Robin) Modified on 2/18/2014 to restrict access. (lc)
February 13, 2014 Filing 55 AFFIDAVIT CLAUDIO BELLOTTO re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Perkins, Robin)
February 13, 2014 Filing 54 *RESTRICTED - SHOULD HAVE BEEN FILED AS SEPARATE ATTACHMENT TO MAIN DOCUMENT* AFFIDAVIT ROBIN K. PERKINS re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Perkins, Robin) Modified on 2/18/2014 to restrict access. (lc)
February 13, 2014 Filing 53 MEMORANDUM in Support re #52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) Points and Authorities filed by Gary Robert Vesci. (Perkins, Robin)
February 13, 2014 Filing 52 MOTION for Reconsideration Pursuant to FRCP 60(b)(1) by Gary Robert Vesci. (Perkins, Robin)
January 23, 2014 Opinion or Order Filing 51 ORDER by Judge Daniel L. Hovland denying #39 Motion to Dismiss for Lack of Jurisdiction. (SAB)
December 30, 2013 Filing 50 REPLY to Response to Motion re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Gary Robert Vesci. (Perkins, Robin)
December 23, 2013 Filing 49 RESPONSE to Motion re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A - Szell Affidavit, #2 Exhibit B - BC Oil Logistics - Secretary of State Records, #3 Exhibit C - Vesci Business Plan, #4 Exhibit D - Job Application and Payroll Checks, #5 Exhibit E - Vesci Driving Citation, #6 Exhibit F - Pacific West - Oregon Secretary of State Records, #7 Exhibit G - Vesci Business Card)(Crook, Darren)
December 13, 2013 Opinion or Order Filing 48 ORDER by Judge Daniel L. Hovland granting #47 Motion for Extension of Time to File Response re: #39 MOTION to Dismiss for Lack of Jurisdiction. Plaintiff's response due by 12/23/2013. (SAB)
December 4, 2013 Filing 47 MOTION for Extension of Time to File Response/Reply as to #39 MOTION to Dismiss for Lack of Jurisdiction by Pacific West Site Services, Inc.. (Crook, Darren)
November 21, 2013 Filing 46 NOTICE of Hearing: Jury Trial set for 3/9/2015 at 09:30 AM in Bismarck Courtroom 1 before Judge Daniel L. Hovland (5 days). (KT)
November 21, 2013 Opinion or Order Filing 45 ORDER: Final Pretrial Conference set for 2/24/2015 at 01:30 PM CST by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr.(KT)
November 21, 2013 Opinion or Order Filing 44 SCHEDULING ORDER by Magistrate Judge Charles S. Miller, Jr. Discovery due by 7/1/2014. Plaintiff(s) Expert Witness Disclosures and Reports due by 7/15/2014. Defendant(s) Expert Witness Disclosures and Reports due by 8/15/2014. Joinder of Parties due by 4/15/2014. Amended Pleadings due by 5/15/2014. Dispositive Motions due by 10/15/2014.(KT)
November 21, 2013 Filing 43 (Text Only) Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Scheduling Conference held on 11/21/2013. (KT)
November 15, 2013 Filing 42 CERTIFICATE OF SERVICE by Gary Robert Vesci re #39 MOTION to Dismiss for Lack of Jurisdiction (Perkins, Robin)
November 15, 2013 DOCKET CORRECTION re: #40 Motion to Dismiss. Wrong event selected. Clerk's office restricted access to document and re-filed as Memorandum in Support at #41 . (lh)
November 14, 2013 Filing 41 MEMORANDUM in Support re #39 MOTION to Dismiss for Lack of Jurisdiction filed by Gary Robert Vesci. (lh)
November 14, 2013 Filing 40 *RESTRICTED - WRONG EVENT SELECTED* MOTION to Dismiss for Lack of Jurisdiction Memorandum of Points and Authorities in Support of Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction by Gary Robert Vesci. (Perkins, Robin) Modified on 11/15/2013 to restrict access; re-filed as Memorandum in Support (lh).
November 14, 2013 Filing 39 MOTION to Dismiss for Lack of Jurisdiction by Gary Robert Vesci. (Perkins, Robin)
October 22, 2013 Opinion or Order Filing 38 ORDER by Judge Daniel L. Hovland adopting Stipulation For Dismissal and finding as moot #29 Motion to Dismiss and #32 Motion to Dismiss. (SAB)
October 21, 2013 Filing 37 STIPULATION of Dismissal of Vesci's Counterclaim and Third Party Claims Against All Parties Without Prejudice by Gary Robert Vesci. (Perkins, Robin)
October 1, 2013 Opinion or Order Filing 36 ORDER: Scheduling Conference set for 11/21/2013 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr.(KT)
September 30, 2013 Filing 35 ANSWER to Third Party Complaint #20 by SVC Oil Field Services, LLC.(Crook, Darren)
September 30, 2013 Filing 34 ANSWER to Counterclaim #20 by Pacific West Site Services, Inc..(Crook, Darren)
September 30, 2013 Filing 33 MEMORANDUM in Support re #32 MOTION to Dismiss Gary Vesci's Counterclaim and Third Party Claim filed by Pacific West Site Services, Inc., SBM Site Services, LLC, SVC Oil Field Services, LLC, Charles Somers. (Crook, Darren)
September 30, 2013 Filing 32 MOTION to Dismiss Gary Vesci's Counterclaim and Third Party Claim by Pacific West Site Services, Inc., SBM Site Services, LLC, SVC Oil Field Services, LLC, Charles Somers. (Crook, Darren)
September 30, 2013 Filing 31 ANSWER to Third Party Complaint #20 by Jeff Cleary.(Pelham, Zachary)
September 30, 2013 Filing 30 MEMORANDUM in Support re #29 MOTION to Dismiss Gary Vesci's Third Party Claim Against Jeff Cleary filed by Jeff Cleary. (Pelham, Zachary)
September 30, 2013 Filing 29 MOTION to Dismiss Gary Vesci's Third Party Claim Against Jeff Cleary by Jeff Cleary. (Pelham, Zachary)
September 30, 2013 Filing 28 NOTICE of Appearance by Zachary E. Pelham on behalf of Jeff Cleary (Pelham, Zachary)
September 26, 2013 Opinion or Order Filing 27 (Text Only) ORDER adopting #26 Joint Stipulation to File Combined Responses to Counterclaim and Third Party Complaint. By Magistrate Judge Charles S. Miller, Jr.(BG)
September 24, 2013 Filing 26 STIPULATION re #20 Answer to Complaint, Third Party Complaint, Counterclaim,,, Joint Stipulation to File Combined Responses to Counterclaim and Third Party Complaint by Pacific West Site Services, Inc., SBM Site Services, LLC, SVC Oil Field Services, LLC, Charles Somers. (Crook, Darren)
September 13, 2013 Filing 25 SUMMONS Returned Executed by Gary Robert Vesci. SBM Site Services, LLC served on 9/6/2013, answer due 9/27/2013 (Perkins, Robin)
September 13, 2013 Filing 24 SUMMONS Returned Executed by Gary Robert Vesci. Jeff Cleary served on 9/7/2013, answer due 9/30/2013 (Perkins, Robin)
September 13, 2013 Filing 23 SUMMONS Returned Executed by Gary Robert Vesci. SVC Oil Field Services, LLC served on 9/9/2013, answer due 9/30/2013 (Perkins, Robin)
September 6, 2013 DOCKET CORRECTION re: #22 Certificate of Service. Clerk's office added link. (lc)
September 5, 2013 Filing 22 CERTIFICATE OF SERVICE by Gary Robert Vesci re #20 Answer to Plaintiff's Complaint (Perkins, Robin) Modified on 9/6/2013 to add link. (lc)
September 4, 2013 Filing 21 Summons Issued as to Jeff Cleary, Does 1-50, SBM Site Services, LLC, SVC Oil Field Services, LLC, Charles Somers. (Original mailed to Defendant) (as)
September 4, 2013 DOCKET CORRECTION re: #18 ANSWER and #19 THIRD PARTY COMPLAINT and COUNTERCLAIM. Third Party Complaint and Counterclaim should have been filed as an attachment to the Answer. Clerk's office restricted acces to documents and re-filed as ANSWER at #20 with a Counterclaim and Third Party Complaint (Counterclaim and Third Party Complaint pleading was filed as an attachment to the Answer). Clerk's office also corrected party roles. (as) Modified on 9/4/2013 to add additional corrections after further review. NEF regenerated. (as)
September 3, 2013 Filing 20 ANSWER to #1 Complaint with Jury Demand, THIRD PARTY COMPLAINT against Charles Somers, Does 1-50, SBM Site Services, LLC, Jeff Cleary, SVC Oil Field Services, LLC, COUNTERCLAIM against Pacific West Site Services, Inc. by Gary Robert Vesci. (Attachments: #1 Counterclaim and Third Party Complaint)(as)
September 3, 2013 Filing 19 *RESTRICTED - SHOULD HAVE BEEN ATTACHED TO ANSWER* THIRD PARTY COMPLAINT SBM Site Services, LLC, SVC Oil Field Services, LLC, Jeff Cleary and Charles Sommers and against Pacific West Site Services, Inc., COUNTERCLAIM against Pacific West Site Services, Inc. by Gary Robert Vesci.(Perkins, Robin) Modified on 9/4/2013 to clarify docket text. (as) Modified on 9/4/2013 to restrict access. (as)
September 3, 2013 Filing 18 *RESTRICTED - COUNTERCLAIM AND THIRD PARTY COMPLAINT SHOULD HAVE BEEN ATTACHED* ANSWER to #1 Complaint with Jury Demand , by Gary Robert Vesci.(Perkins, Robin) Modified on 9/4/2013 to clarify docket text. (as) Modified on 9/4/2013 to restrict access. (as)
August 19, 2013 Opinion or Order Filing 17 ORDER by Judge Daniel L. Hovland denying #9 Motion to Dismiss for Lack of Jurisdiction; denying 10 Motion to Change Venue. (DK)
June 11, 2013 Filing 16 BRIEF re #14 Objection Response to Defendant's Objection to Plaintiff's Evidence by Pacific West Site Services, Inc.. (Crook, Darren)
May 28, 2013 Filing 15 BRIEF Request for Judicial Notice in Support of Reply to Plaintiff's Opposition to Motion to Dismiss re #13 REPLY to Response to Motion by Gary Robert Vesci. (Perkins, Robin) Modified on 5/29/2013 to add link (jt).
May 28, 2013 Filing 14 OBJECTION TO PLAINTIFF'S EVIDENCE SUBMITTED IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS by Gary Robert Vesci. (Perkins, Robin)
May 28, 2013 Filing 13 REPLY to Response to Motion re #9 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, transfer to the Eastern District of California for the proper venue or in the alternative to transfer to the Eastern District of California for convenience of witnesses and parties filed by Gary Robert Vesci. (Perkins, Robin)
May 22, 2013 DOCKET CORRECTION re: #11 RESPONSE. Clerks office added link to 10 Motion to Change Venue. (as)
May 21, 2013 Filing 12 AFFIDAVIT of Jeff Cleary re #11 Response to Motion,, by Pacific West Site Services, Inc.. (Attachments: #1 Exhibit A - Defendant's Business Card, #2 Exhibit B - Cleary's Business Card, #3 Exhibit C - North Dakota Business Registration)(Crook, Darren) Modified on 5/22/2013 to remove duplicate docket text. (as)
May 21, 2013 Filing 11 RESPONSE to Motion re #9 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, transfer to the Eastern District of California for the proper venue or in the alternative to transfer to the Eastern District of California for convenience of witnesses and parties , 10 MOTION to Change Venue filed by Pacific West Site Services, Inc. (Attachments: #1 Exhibit A - Defendant's Business Plan, #2 Exhibit B - First Progress Report, #3 Exhibit C - June 2012 Email, #4 Exhibit D - Photograph in North Dakota, #5 Exhibit E - Defendant's Employment Agreement, #6 Exhibit F - August 2012 Email)(Crook, Darren) Modified on 5/22/2013 to add link to second motion and remove duplicate docket text. (as)
May 3, 2013 DOCKET CORRECTION re: #9 MOTION to Dismiss. Multiple relief document filed as one relief. Clerk's Office filed MOTION for Change of Venue at 10 . (as)
May 2, 2013 Filing 10 MOTION to Change Venue by Gary Robert Vesci. (SEE Motion at #9 ) (as)
May 2, 2013 Filing 9 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, transfer to the Eastern District of California for the proper venue or in the alternative to transfer to the Eastern District of California for convenience of witnesses and parties by Gary Robert Vesci. (Attachments: #1 Points & Authorities and Certificate of Service, #2 Declaration of Gary Vesci and Exhibits A-F, #3 Declaration of Victor Vesci, #4 Certificate of Service)(Perkins, Robin)
April 26, 2013 Opinion or Order Filing 8 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #7 Motion for Leave to Appear Pro Hac Vice for Attorney Robin K. Perkins. (BG) NEF regenerated to Perkins on 4/26/2013. (rm)
April 25, 2013 Filing 7 MOTION for Leave to Appear Pro Hac Vice Attorney Robin K. Perkins (Filing fee $150, receipt number 113000859) by Gary Robert Vesci. (rs)
April 16, 2013 Filing 6 SUMMONS Returned Executed by Pacific West Site Services, Inc.. Gary Robert Vesci served on 4/11/2013, answer due 5/2/2013 (Blazer, Brenda)
March 28, 2013 Opinion or Order Filing 5 ORDER by Magistrate Judge Charles S. Miller, Jr. granting #3 Motion for Leave to Appear Pro Hac Vice for Attorney Edmund Searby; granting #4 Motion for Leave to Appear Pro Hac Vice for Attorney Darren Crook. (BG) NEF regenerated to Searby and Crook on 3/28/2013. (rm)
March 28, 2013 Filing 4 MOTION for Leave to Appear Pro Hac Vice Attorney Darren A. Crook (Filing fee $150, receipt number 113000738) by Pacific West Site Services, Inc. (rs)
March 28, 2013 Filing 3 MOTION for Leave to Appear Pro Hac Vice Attorney Edmund W. Searby (Filing fee $150, receipt number 113000737) by Pacific West Site Services, Inc. (rs)
March 19, 2013 Filing 2 Summons Issued as to Gary Robert Vesci. (rs)
March 19, 2013 Filing 1 COMPLAINT against Gary Robert Vesci (Filing fee $350, receipt number 113000701) filed by Pacific West Site Services, Inc. (Attachments: #1 Civil Cover Sheet)(rs)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Dakota District Court's Electronic Court Filings (ECF) System

Search for this case: Pacific West Site Services, Inc. v. Vesci
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pacific West Site Services, Inc.
Represented By: Ruth E. Hartman
Represented By: Edmund W. Searby
Represented By: William R. Warne
Represented By: Brenda Lynn Blazer
Represented By: Amanda E. Peterson
Represented By: Darren A. Crook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Charles Somers
Represented By: Edmund W. Searby
Represented By: Darren A. Crook
Represented By: Brenda Lynn Blazer
Represented By: Amanda E. Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: SVC Oil Field Services, LLC
Represented By: Edmund W. Searby
Represented By: Darren A. Crook
Represented By: Brenda Lynn Blazer
Represented By: Amanda E. Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: SBM Site Services, LLC
Represented By: Edmund W. Searby
Represented By: Darren A. Crook
Represented By: Brenda Lynn Blazer
Represented By: Amanda E. Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Does 1-50
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Jeff Cleary
Represented By: Zachary E. Pelham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: Gary Robert Vesci
Represented By: Robin K. Perkins
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?