Madsen et al v. Jacoby et al
Plaintiff: Stephan Lake Holdings, LLC and Stephan Lake Adventures, LLC
Defendant: Kaylee Lamae Jacoby
Counter Claimant: Russell Lee Jacoby, Jacob Lee Jacoby, Laura Mae Jacoby, Shawn Damien Morrison and Dana Michelle Morrison
Counter Defendant: John Madsen
Case Number: 3:2021cv00123
Filed: May 20, 2021
Court: US District Court for the District of Alaska
Presiding Judge: H Russel Holland
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2022 Opinion or Order Filing 47 ORDER: Joint Status Report due on or before 9/28/2022. (JDS, COURT STAFF)
August 18, 2022 Opinion or Order Filing 46 ORDER re Case Status. Parties shall file a joint status report on or before 30 days. Signed by Judge H. Russel Holland on 8/18/22. (JLH, COURT STAFF)
August 17, 2022 Opinion or Order Filing 45 STATUS REPORT by John Madsen. (Fitzgerald, Kevin)
August 2, 2022 Opinion or Order Filing 44 ORDER re Certify Case Ready for Trial; parties to meet/confer and file report or request status conference within 14 days. Signed by Judge H. Russel Holland on 8/2/22. (JLH, COURT STAFF)
July 11, 2022 Opinion or Order Filing 43 ORDER denying #26 Motion for Summary Judgment. Signed by Judge H. Russel Holland on 7/11/22. (JLH, COURT STAFF)
June 27, 2022 Opinion or Order Filing 42 ORDER denying #40 Motion to Strike. Signed by Judge H. Russel Holland on 6/27/22. (JLH, COURT STAFF)
June 23, 2022 Opinion or Order Filing 41 RESPONSE in Opposition re #40 MOTION to Strike #39 Response in Opposition to Motion, filed by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Attachments: #1 Proposed Order Denying Plaintiffs' Motion to Strike)(Warner, Daniel)
June 22, 2022 Opinion or Order Filing 40 MOTION to Strike #39 Response in Opposition to Motion, by John Madsen. (Attachments: #1 Proposed Order)(Fitzgerald, Kevin)
June 15, 2022 Opinion or Order Filing 39 SUR-RESPONSE in Opposition re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment filed by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Warner, Daniel) Modified on 6/15/2022 to clarify dkt text. (RMC, COURT STAFF).
June 8, 2022 Opinion or Order Filing 38 ORDER granting #36 Motion to Accept (RMC, COURT STAFF)
June 7, 2022 Opinion or Order Filing 37 NOTICE re Request for Oral Argument by John Madsen re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment (Attachments: #1 Proposed Order)(Fitzgerald, Kevin)
June 7, 2022 Opinion or Order Filing 36 MOTION re #35 Reply to Response to Motion, Motion to Accept Reply Two Days Late by John Madsen. (Attachments: #1 Proposed Order)(Fitzgerald, Kevin)
June 7, 2022 Opinion or Order Filing 35 REPLY to Response to Motion re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment filed by John Madsen. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Fitzgerald, Kevin)
May 23, 2022 Opinion or Order Filing 34 ORDER granting #32 Motion for Extension of Time to File Response/Reply re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment. Replies due by 6/3/2022. (JLH, COURT STAFF)
May 20, 2022 Opinion or Order Filing 33 RESPONSE in Opposition re #32 MOTION for Extension of Time to File Response/Reply as to #31 Response in Opposition to Motion,,,,,,,,, for Partial Summary Judgment filed by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Attachments: #1 Proposed Order)(Warner, Daniel)
May 19, 2022 Opinion or Order Filing 32 MOTION for Extension of Time to File Response/Reply as to #31 Response in Opposition to Motion,,,,,,,,, by John Madsen. (Attachments: #1 Proposed Order)(Fitzgerald, Kevin)
May 6, 2022 Opinion or Order Filing 31 RESPONSE in Opposition re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment filed by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Attachments: #1 Exhibit EX 1 - Declaration of Russell Lee Jacoby, #2 Exhibit EX 2 - Declaration of S. Damien Morrison, #3 Exhibit EX A (Part 1) - Exhibit for Declarations - Agreement (MADSEN000001-26), #4 Exhibit EX A (Part 2) - Exhibit for Declarations - Agreement (MADSEN000027-53), #5 Exhibit EX A (Part 3) - Exhibit for Declarations - Agreement (MADSEN000054-79), #6 Exhibit EX A (Part 4) - Exhibit for Declarations - Agreement (MADSEN000080-108), #7 Exhibit EX B - Exhibit for Declarations - Transcript, #8 Exhibit EX C - Exhibit for Declarations - Plaintiffs' Responses to Defendants' Requests for Admission, #9 Exhibit EX D - Exhibit for Declarations - Email from Cunningham (MORRISON000569-570), #10 Exhibit EX E - Exhibit for Declarations - Email (MORRISON000288-294), #11 Exhibit EX F - Exhibit for Declarations - 12-7-21 Email (MORRISON000568), #12 Exhibit EX G (Part 1) - Exhibit for Declarations - Unsigned Contracts (MORRISON000585-611), #13 Exhibit EX G (Part 2) - Exhibit for Declarations - Unsigned Contracts (MORRISON000612-639), #14 Exhibit EX G (Part 3) - Exhibit for Declarations - Unsigned Contracts (MORRISON000640-669), #15 Exhibit EX H - Exhibit for Declarations - Email dated 12-9-20 (MORRISON000037), #16 Exhibit EX I - Exhibit for Declarations - MORRISON000012-13, 197-199, #17 Exhibit EX J - Exhibit for Declarations - MORRISON000199, #18 Exhibit EX K - Exhibit for Declarations - Letter of Intent (MADSEN000804-805), #19 Exhibit EX L (Part 1) - Exhibit for Declarations - Accounting and Receipts (MORRISON000206, 453-479), #20 Exhibit EX L (Part 2) - Exhibit for Declarations - Accounting and Receipts (MORRISON000480-508), #21 Exhibit EX L (Part 3) - Exhibit for Declarations - Accounting and Receipts (MORRISON000509-536), #22 Exhibit EX L (Part 4) - Exhibit for Declarations - Accounting and Receipts (MORRISON000537-550), #23 Exhibit EX L (Part 5) - Exhibit for Declarations - Accounting and Receipts (MORRISON000551-565))(Warner, Daniel)
May 4, 2022 Opinion or Order Filing 30 Notice to Counsel re #26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment filed by John Madsen. A review of the document submitted at dkt 26 confirms that it is over 25 pages in length. If a CHAMBERS copy of the document has not been forwarded to the Court, counsel is reminded that, pursuant to D.Ak.LR 5.4 and the Administrative Policies and Procedures, you are required to provide the court with a CHAMBERS copy of your filing at dkt 26. The CHAMBERS copy must be attached to a copy of the Notice of Electronic Filing and must be printed with the ECF pdf footer on each page. (JLH, COURT STAFF)
April 28, 2022 Opinion or Order Filing 29 ORDER approving #28 Status Report. Fact discovery closes 7/1/2022. See Order for additional deadlines. Signed by Judge H. Russel Holland on 4/28/22. (JLH, COURT STAFF)
April 27, 2022 Opinion or Order Filing 28 STATUS REPORT (Joint) by John Madsen. (Fitzgerald, Kevin)
April 21, 2022 Opinion or Order Filing 27 ORDER re #24 MOTION to Compel. Joint status report due 4/29/2022. Signed by Judge H. Russel Holland on 4/21/22. (JLH, COURT STAFF)
April 15, 2022 Opinion or Order Filing 26 MOTION for Summary Judgment Plaintiff's Motion for Partial Summary Judgment by John Madsen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C part 1, #4 Exhibit C part 2, #5 Exhibit C part 3, #6 Exhibit D, #7 Proposed Order Order)(Fitzgerald, Kevin)
April 6, 2022 Opinion or Order Filing 25 RESPONSE in Opposition re #24 MOTION to Compel Cooperation in Discovery filed by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Attachments: #1 Proposed Order Proposed Order Denying Plaintiffs' Motion to Compel Discovery Cooperation, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5)(Warner, Daniel)
March 29, 2022 Opinion or Order Filing 24 MOTION to Compel Cooperation in Discovery by John Madsen. (Attachments: #1 Exhibit Exhibits 1-12, #2 Affidavit, #3 Proposed Order)(Fitzgerald, Kevin)
March 22, 2022 Opinion or Order Filing 23 Witness List by John Madsen. (Fitzgerald, Kevin)
March 4, 2022 Opinion or Order Filing 22 CERTIFICATE of Counsel re #21 Order, - Certificate of Service and Notice of Filing (Defendants' Final Witness List) by Daniel Robert Warner on behalf of Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison (Attachments: #1 Exhibit - Exhibit A - Defendants' Final Witness List)(Warner, Daniel)
March 4, 2022 Opinion or Order Filing 21 ORDER re Case Status. The parties were required to serve and file final discovery witness lists 45 days prior to the close of fact discovery. Neither party has filed a final witness list. Signed by Judge H. Russel Holland on 3/4/22. (JLH, COURT STAFF)
March 3, 2022 Opinion or Order Filing 20 CERTIFICATE of Counsel - Certificate of Service - (1) Defendants' Second Set of Interrogatories to Plaintiffs; and (2) Defendants' Second Set of Requests for Production of Documents to Plaintiffs by Daniel Robert Warner on behalf of Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison (Warner, Daniel)
February 3, 2022 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to File to and including 2/14/2022. (JLH, COURT STAFF)
February 2, 2022 Opinion or Order Filing 18 MOTION for Extension of Time to File Final Discovery Witness List by John Madsen. (Attachments: #1 Proposed Order)(Fitzgerald, Kevin)
October 25, 2021 Opinion or Order Filing 17 CERTIFICATE of Counsel - Certificate of Service - (1) Defendants' First Set of Requests for Admission to Plaintiff; (2) Defendants' First Set of Interrogatories to Plaintiffs; and (3) Defendants' First Set of Requests for Production of Documents to Plaintiffs by Daniel Robert Warner on behalf of Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison (Warner, Daniel)
June 23, 2021 Opinion or Order Filing 16 ANSWER to #9 Answer to Complaint (Notice of Removal), Counterclaim by John Madsen, Stephan Lake Adventures, LLC, Stephan Lake Holdings, LLC.(Fitzgerald, Kevin)
June 21, 2021 Opinion or Order Filing 15 Corporate Disclosure Statement by Stephan Lake Adventures, LLC, Stephan Lake Holdings, LLC. (Fitzgerald, Kevin)
June 15, 2021 Opinion or Order Filing 14 CLERK'S NOTICE re #6 Application to Appear Pro Hac Vice. The Application to Appear Pro Hac Vice by Daniel R. Warner, at docket #6 , is authorized under D.Ak. LR 83.1(d). (JLH, COURT STAFF)
June 15, 2021 Opinion or Order Filing 13 ADDITIONAL RELATED DOCUMENT - Certificate of Good Standing [updated] by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison re #6 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident ) Attorney Daniel R. Warner. ( Pro Hac Vice Admission fee $250.00 paid. Receipt number 097--3075415.). (Warner, Daniel)
June 11, 2021 Opinion or Order Filing 12 SCHEDULING AND PLANNING ORDER: Expert Witness Discovery closes 7/1/2022. Dispositive motions due not later than 30 days after the close of all discovery. Signed by Judge H. Russel Holland on 6/11/21. (JLH, COURT STAFF)
June 9, 2021 Opinion or Order Filing 11 REPORT of Rule 26(f) Planning Meeting. (Fitzgerald, Kevin)
June 7, 2021 Opinion or Order Filing 10 ORDER RE MOTIONS TO DISMISS: Advising counsel of the procedure to follow prior to filing a motion to dismiss. Signed by Judge H. Russel Holland on 6/7/21. (JLH, COURT STAFF)
June 1, 2021 Opinion or Order Filing 9 ANSWER to Complaint (Notice of Removal) , COUNTERCLAIM against John Madsen, Stephan Lake Adventures, LLC and Stephan Lake Holdings, LLC. (Cole, Brent) Modified on 6/1/2021 to clarify parties. (JLH, COURT STAFF)
May 27, 2021 Opinion or Order Filing 8 ORDER RE INITIAL SCHEDULING & PLANNING CONFERENCE REPORT: Counsel for plaintiff shall serve and file the Rule 26 Meeting Report within 21 days of service of this order. Signed by Judge H. Russel Holland on 5/27/21. (JLH, COURT STAFF)
May 26, 2021 Opinion or Order Filing 7 NOTICE OF FILING STATE COURT SERVICE LIST by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison (Cole, Brent)
May 21, 2021 Opinion or Order Filing 6 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident ) Attorney Daniel R. Warner. ( Pro Hac Vice Admission fee $250.00 paid. Receipt number 097--3075415.) by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison.(Warner, Daniel)
May 21, 2021 Opinion or Order Filing 5 ORDER to Petitioner Subsequent to Removal: Service list due within 10 days. State Court documents due within 20 days. (LMH, COURT STAFF)
May 20, 2021 Opinion or Order Filing 4 NOTICE of Filing Copies of State Court Record by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Jury Demand, #3 Exhibit Notice of Removal)(Cole, Brent)
May 20, 2021 Opinion or Order Filing 3 DECLARATION of Brent R. Cole re #1 Notice of Removal,, by Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Russell Lee Jacoby, Dana Michelle Morrison, Shawn Damien Morrison. (Cole, Brent)
May 20, 2021 Opinion or Order Filing 2 Civil Cover Sheet. (Cole, Brent)
May 20, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by Dana Michelle Morrison, Russell Lee Jacoby, Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Shawn Damien Morrison from Superior Court for the State of Alaska Third Judicial District at Anchorage, case number 3AN-21-04564CI JSH. ( Filing fee $ 402 receipt number 097--3075100), filed by Dana Michelle Morrison, Russell Lee Jacoby, Jacob Lee Jacoby, Kaylee Lamae Jacoby, Laura Mae Jacoby, Shawn Damien Morrison. (Attachments: #1 Exhibit Complaint, #2 Exhibit Exhibits to Complaint)(Cole, Brent)

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Plaintiff: Stephan Lake Holdings, LLC
Represented By: Kevin T. Fitzgerald
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Plaintiff: Stephan Lake Adventures, LLC
Represented By: Kevin T. Fitzgerald
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Defendant: Kaylee Lamae Jacoby
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter claimant: Russell Lee Jacoby
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter claimant: Jacob Lee Jacoby
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter claimant: Laura Mae Jacoby
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter claimant: Shawn Damien Morrison
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter claimant: Dana Michelle Morrison
Represented By: Daniel Robert Warner
Represented By: Brent R. Cole
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Counter defendant: John Madsen
Represented By: Kevin T. Fitzgerald
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