The Republic of Nicaragua v. The Lopez-Goyne Family et al
| THE REPUBLIC OF NICARAGUA |
| MR. HAROLD ORRIS SHATTUCK, MR. JAMES DOUGLAS GOYNE, MS EMILY LOPEZ GOYNE, THE BARISH FAMILY TRUST OF 2008, MR. RAYMOND GERALD BAILEY, MR. JAMES JOHN BOCHNOWSKI, MS. ESTHER VALENTINA GOYNE, MR. WALTER JOHN BILGER, MR. MICHAEL DAVID GOYNE, THE BOCHNOWSKI FAMILY TRUST, MR. DAVID A. BARISH, LG HAWAII OIL & GAS, INC., MR. DAVID MICHAEL GOYNE, MS. DIANE ELIZABETH RADU, MS. JANET ANNE BOCHNOWSKI, HILLS EXPLORATION CORPORATION, MR. SCOTT STUART SHOGREEN, THE GOYNE FAMILY TRUST, The Lopez-Goyne Family, LG Hawaii Development Corporation, Ms. Gale Ruth Feur Barish, Ms. Anita Mejarito-Guzman Ross, MS. Ellsbeth Irene Foster and Ms. Eloisa Lopez Shogreen |
| 3:2024cv03104 |
| May 22, 2024 |
| US District Court for the Northern District of California |
| Maxine M Chesney |
| Other Statutes: Arbitration |
| 27 U.S.C. § 185 Enforcement of Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.
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Filing 47
ORDER GRANTING JOINT STIPULATION TO EXTEND DEADLINE FOR PETITIONER'S OPPOSITION TO RESPONDENTS SCOTT SHOGREEN AND ELOISA SHOGREEN'S MOTIONS TO DISMISS AND RESPONDENTS' REPLY TO PETITIONER'S OPPOSITION. Petitioner shall have an extension until July 26, 2024, to file an opposition to respondents' motions to dismiss, and respondents shall have an extension until August 9, 2024, to file a response to petitioner's opposition. Signed by Judge Maxine M. Chesney on July 8, 2024. (mmclc1, COURT STAFF) (Filed on 7/8/2024)
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| Filing 46 STIPULATION WITH PROPOSED ORDER TO EXTEND DEADLINE FOR PETITIONER'S OPPOSITION AND RESPONDENTS' REPLY filed by The Republic of Nicaragua. (Araghi, Shaia) (Filed on 7/5/2024) |
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Filing 45
ORDER GRANTING EXTENSION OF TIME TO RESPOND TO PETITION BY RESPONDENTS AND AWARD DEBTORS DAVID A. BARISH, GALE RUTH FEUER BARISH, THE BARISH FAMILY TRUST OF 2008, ELSBETH IRENE FOSTER, AND WALTER JOHN BILGER. Signed by Judge Maxine M. Chesney on June 26, 2024. (mmclc1, COURT STAFF) (Filed on 6/26/2024)
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| Filing 44 STIPULATION WITH PROPOSED ORDER re #1 Petition,,, filed by David A. Barish, Gale Ruth Feur Barish, Walter John Bilger, Ellsbeth Irene Foster, The Barish Family Trust of 2008. (Attachments: #1 Proposed Order [Proposed] Order Granting Extension of Time to Respond to Petition by Respondents David A. Barish, Gale Ruth Feuer Barish, The Barish Family Trust o 2008, Elsbeth Irene Foster, and Walter John Bilger)(Gregg, Gabriel) (Filed on 6/25/2024) |
| Filing 43 First MOTION to Dismiss for Lack of Jurisdiction filed by Eloisa Lopez Shogreen. Responses due by 7/8/2024. Replies due by 7/15/2024. (Shogreen, Eloisa) (Filed on 6/24/2024) |
| Filing 42 First MOTION to Dismiss for Lack of Jurisdiction filed by Scott Stuart Shogreen. Responses due by 7/5/2024. Replies due by 7/12/2024. (Shogreen, Scott) (Filed on 6/21/2024) |
| Filing 41 STIPULATION To Extend Time to Respond to Petition filed by The Bochnowski Family Trust. (Goines, William) (Filed on 6/21/2024) |
| Filing 40 NOTICE of Appearance by Shaia Araghi (Araghi, Shaia) (Filed on 6/12/2024) |
| Filing 39 SUMMONS Returned Executed by The Republic of Nicaragua. Hills Exploration Corporation served on 6/12/2024, answer due 7/3/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 38 SUMMONS Returned Executed by The Republic of Nicaragua. Walter John Bilger served on 5/31/2024, answer due 6/21/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 37 SUMMONS Returned Executed by The Republic of Nicaragua. Janet Anne Bochnowski served on 6/5/2024, answer due 6/26/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 36 SUMMONS Returned Executed by The Republic of Nicaragua. James John Bochnowski served on 6/5/2024, answer due 6/26/2024; The Bochnowski Family Trust served on 6/5/2024, answer due 6/26/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 35 SUMMONS Returned Executed by The Republic of Nicaragua. Eloisa Lopez Showgreen served on 6/6/2024, answer due 6/27/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 34 SUMMONS Returned Executed by The Republic of Nicaragua. Gale Ruth Feur Barish served on 6/6/2024, answer due 6/27/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
| Filing 33 SUMMONS Returned Executed by The Republic of Nicaragua. David A. Barish served on 6/6/2024, answer due 6/27/2024; The Barish Family Trust of 2008 served on 6/6/2024, answer due 6/27/2024. (Trujillo, Alexandra) (Filed on 6/12/2024) |
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Filing 32
ORDER DIRECTING PETITIONER TO SUBMIT COURTESY COPIES IN COMPLIANCE WITH COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on May 30, 2024. (mmclc1, COURT STAFF) (Filed on 5/30/2024)
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Filing 31
ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. The application of Alexandra L. Trujillo is granted. Signed by Judge Maxine M. Chesney on May 24, 2024. (mmclc1, COURT STAFF) (Filed on 5/24/2024)
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| Filing 30 MOTION for leave to appear in Pro Hac Vice for Alexandra L. Trujillo ( Filing fee $ 328, receipt number BCANDC-19449197.) filed by The Republic of Nicaragua. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Trujillo, Alexandra) (Filed on 5/24/2024) |
| Filing 29 Summons Issued as to David Michael Goyne. (dhm, COURT STAFF) (Filed on 5/24/2024) |
| #NOTICE TO COUNSEL. *** The court discourages the use of multiple summonses. If they are used in the future please uploaded them as a single PDF document. *** [err201] Re: #16 Proposed Summons filed by The Republic of Nicaragua, #20 Proposed Summons filed by The Republic of Nicaragua, #21 Proposed Summons filed by The Republic of Nicaragua, #7 Proposed Summons filed by The Republic of Nicaragua, #18 Proposed Summons filed by The Republic of Nicaragua, #15 Proposed Summons filed by The Republic of Nicaragua, #11 Proposed Summons filed by The Republic of Nicaragua, #23 Proposed Summons filed by The Republic of Nicaragua, #12 Proposed Summons filed by The Republic of Nicaragua, #19 Proposed Summons filed by The Republic of Nicaragua, #9 Proposed Summons filed by The Republic of Nicaragua, #17 Proposed Summons filed by The Republic of Nicaragua, #10 Proposed Summons filed by The Republic of Nicaragua, #14 Proposed Summons filed by The Republic of Nicaragua, #13 Proposed Summons filed by The Republic of Nicaragua, #6 Proposed Summons filed by The Republic of Nicaragua, #25 Initial Case Management Scheduling Order with ADR Deadlines, #24 Proposed Summons filed by The Republic of Nicaragua, #5 Proposed Summons filed by The Republic of Nicaragua, #8 Proposed Summons filed by The Republic of Nicaragua, #22 Proposed Summons filed by The Republic of Nicaragua (dhm, COURT STAFF) (Filed on 5/24/2024) |
| Filing 28 Summons Issued as to RAYMOND GERALD BAILEY, WALTER JOHN BILGER, SCOTT STUART SHOGREEN. (dhm, COURT STAFF) (Filed on 5/23/2024) |
| Filing 27 Summons Issued as to GALE RUTH FEUER BARISH, ELSBETH IRENE FOSTER, EMILY LOPEZ GOYNE, ESTHER VALENTINA GOYNE, HAROLD ORRIS SHATTUCK, ELOISA LOPEZ SHOWGREEN. (dhm, COURT STAFF) (Filed on 5/23/2024) |
| Filing 26 Summons Issued as to DAVID A. BARISH, JAMES JOHN BOCHNOWSKI, JANET ANNE BOCHNOWSKI, JAMES DOUGLAS GOYNE, MICHAEL DAVID GOYNE, LG HAWAII DEVELOPMENT CORPORATION, HILLS EXPLORATION CORPORATION, LG HAWAII OIL & GAS, INC., DIANE ELIZABETH RADU, Anita Mejarito-Guzman Ross. (dhm, COURT STAFF) (Filed on 5/23/2024) |
| Filing 25 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 8/16/2024. Initial Case Management Conference set for 8/23/2024 10:30 AM in San Francisco, - To be held by Zoom. (Attachments: #1 Notice of Eligibility for Video Recording)(dhm, COURT STAFF) (Filed on 5/23/2024) |
| Filing 24 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 23 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 22 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 21 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 20 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 19 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 18 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 17 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 16 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 15 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 14 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 13 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 12 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 11 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 10 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 9 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 8 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 7 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 6 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 5 Proposed Summons. (Molina, Marco) (Filed on 5/23/2024) |
| Filing 4 Certificate of Interested Entities by THE REPUBLIC OF NICARAGUA re #1 Petition,,, (Molina, Marco) (Filed on 5/22/2024) |
| Filing 3 Case assigned to Judge Maxine M. Chesney. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (smc, COURT STAFF) (Filed on 5/22/2024) |
| Filing 2 FEE PAID (Filing fee$405,receipt number CCANDC-19441964). (Molina, Marco) (Filed on 5/22/2024) |
| Filing 1 PETITION TO RECOGNIZE AND ENFORCE ICSID ARITRATAL AWARD against RAYMOND GERALD BAILEY, DAVID A. BARISH, GALE RUTH FEUER BARISH, WALTER JOHN BILGER, JAMES JOHN BOCHNOWSKI, JANET ANNE BOCHNOWSKI, ELSBETH IRENE FOSTER, DAVID MICHAEL GOYNE, EMILY LOPEZ GOYNE, ESTHER VALENTINA GOYNE, JAMES DOUGLAS GOYNE, MICHAEL DAVID GOYNE, HAWAII DEVELOPMENT CORPORATION, HILLS EXPLORATION CORPORATION, LG HAWAII OIL & GAS, INC., DIANE ELIZABETH RADU, ANITA MEJARITO-BUZMAN ROSS, HAROLD ORRIS SHATTUCK, SCOTT STUART SHOGREEN, ELOISA LOPEZ SHOWGREEN, THE BARISH FAMILY TRUST OF 2008, THE BOCHNOWSKI FAMILY TRUST, THE GOYNE FAMILY TRUST, THE LOPEZ-GOYNE FAMILY TRUST (). Filed by THE REPUBLIC OF NICARAGUA. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Civil Cover Sheet)(Molina, Marco) (Filed on 5/22/2024) |
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