Plimpton v. Bank of Jackson Hole et al
Plaintiff: Jeffrey Plimpton
Defendant: John Smiley, Robert M. Lane, Holland & Hart, LLP, Michael Gilbert, Ballard Spahr, LLP, David Perino, DFWU, LLC, Colleen Lane, Estate of Patricia A. Lane, Bank of Jackson Hole, Dennis O'Malley, Hathaway and Kunz, P.C., Scott Meier, Randy Royal, Gary Barney, Matthew W. Lane, Charles Hingle, Timothy J. Lane, Windriver Corp. of WY, LLC, Patricia E. Lane and Lucas Buckley
Case Number: 3:2020cv00323
Filed: March 11, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2020 Filing 41 Corporate Disclosure Statement by Bank of Jackson Hole identifying Corporate Parent Bancshares of Jackson Hole, Inc. for Bank of Jackson Hole. (Donnelly, Michael)
May 5, 2020 Filing 40 WAIVER OF SERVICE Returned Executed filed by Jeffrey Plimpton. (Freberg, B)
May 5, 2020 Filing 39 WAIVER OF SERVICE Returned Executed filed by Jeffrey Plimpton. (Freberg, B)
May 5, 2020 Filing 38 WAIVER OF SERVICE Returned Executed as to Robert M. Lane waiver sent on 5/1/2020, answer due 6/30/2020 filed by Jeffrey Plimpton. (Freberg, B)
May 4, 2020 Answer deadline updated for Ballard Spahr, LLP to 6/15/2020; Gary Barney to 6/15/2020; Michael Gilbert to 6/15/2020; Dennis O'Malley to 6/15/2020; Randy Royal to 6/15/2020; John Smiley to 6/15/2020. (Fazekas, J.)
May 2, 2020 Opinion or Order Filing 37 ORDER granting #36 Motion for Extension of Time until June 15, 2020 for Defendants Ballard Spahr, LLP, Gary Barney, Michael Gilbert, Dennis O'Malley, Randy Royal, and John Smiley to respond to the Complaint. Signed by Judge Victor A. Bolden on 5/2/2020. (Conde, Djenab)
May 1, 2020 Filing 36 MOTION for Extension of Time until June 15, 2020 to Respond to the Complaint #1 Complaint,, by Ballard Spahr, LLP, Gary Barney, Michael Gilbert, Dennis O'Malley, Randy Royal, John Smiley. (Atkins, David)
May 1, 2020 Filing 35 NOTICE of Appearance by David P. Atkins on behalf of Ballard Spahr, LLP, Gary Barney, Michael Gilbert, Dennis O'Malley, Randy Royal, John Smiley (Atkins, David)
April 30, 2020 Filing 34 NOTICE of Appearance by William D Hauptman on behalf of Charles Hingle, Holland & Hart, LLP (Hauptman, William)
April 30, 2020 Filing 33 NOTICE of Appearance by Carolyn Jean Fairless on behalf of Charles Hingle, Holland & Hart, LLP (Fairless, Carolyn)
April 29, 2020 Filing 32 CERTIFICATE OF GOOD STANDING re #26 MOTION for Attorney(s) William D. Hauptman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5824515) by Charles Hingle, Holland & Hart, LLP. (Atkins, David)
April 29, 2020 Filing 31 CERTIFICATE OF GOOD STANDING re #25 MOTION for Attorney(s) Carolyn J. Fairless to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5824495) by Charles Hingle, Holland & Hart, LLP. (Atkins, David)
April 28, 2020 Opinion or Order Filing 30 ORDER granting #26 Motion to Appear Pro Hac Vice as to William D. Hauptman. Certificate of Good Standing due by 6/27/2020. Signed by Clerk on 04/28/2020. (Fazekas, J.)
April 28, 2020 Opinion or Order Filing 29 ORDER granting #25 Motion to Appear Pro Hac Vice as to Carolyn J. Fairless. Certificate of Good Standing due by 6/27/2020. Signed by Clerk on 04/28/2020. (Fazekas, J.)
April 27, 2020 Filing 28 ACKNOWLEDGMENT OF SERVICE by Windriver Corp. of WY, LLC. (Freberg, B)
April 27, 2020 Filing 26 MOTION for Attorney(s) William D. Hauptman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5824515) by Charles Hingle, Holland & Hart, LLP. (Attachments: #1 Declaration)(Atkins, David)
April 27, 2020 Filing 25 MOTION for Attorney(s) Carolyn J. Fairless to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5824495) by Charles Hingle, Holland & Hart, LLP. (Attachments: #1 Exhibit Declaration)(Atkins, David)
April 27, 2020 Answer deadline updated for Charles Hingle to 6/15/2020; Holland & Hart, LLP to 6/15/2020. (Fazekas, J.)
April 26, 2020 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time until June 15, 2020 for Defendants Holland & Hart, LLP and Charles Hingle to respond to the Complaint.. Signed by Judge Victor A. Bolden on 4/26/2020. (Conde, Djenab)
April 24, 2020 Filing 23 MOTION for Extension of Time until June 15, 2020 to Respond to the #1 Complaint,, by Charles Hingle, Holland & Hart, LLP. (Atkins, David)
April 23, 2020 Filing 27 SUMMONS Returned Executed by Jeffrey Plimpton. DFWU, LLC served on 4/7/2020, answer due 4/28/2020; Windriver Corp. of WY, LLC served on 4/7/2020, answer due 4/28/2020. (Freberg, B)
April 22, 2020 Filing 22 NOTICE of Appearance by David P. Atkins on behalf of Charles Hingle, Holland & Hart, LLP (Atkins, David)
April 15, 2020 Opinion or Order Filing 21 ORDER denying #20 Motion to Set Aside. Having reviewed Plaintiff's filing and considered the arguments raised in it, the Court nevertheless denies the motion to set aside the extensions of time previously granted. See Dietz v. Bouldin, 136 S. Ct. 1885, 1892 (2016) (emphasizing a district court's inherent authority to manage its docket with a "view toward the efficient and expedient resolution of cases"). Signed by Judge Victor A. Bolden on 4/15/2020. (Conde, Djenab)
April 14, 2020 Filing 20 MOTION to Set Aside by Jeffrey Plimpton. (Freberg, B)
April 13, 2020 Answer deadline updated for Bank of Jackson Hole to 6/15/2020; David Perino to 6/15/2020. (Fazekas, J.)
April 12, 2020 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time until June 15, 2020 for Defendants Bank of Jackson Hole and David Perino to respond to #1 Complaint and oppose #2 emergency motion for preliminary injunction.. Signed by Judge Victor A. Bolden on 4/12/2020. (Conde, Djenab)
April 10, 2020 Filing 18 MOTION for Extension of Time until June 15, 2020 to file an answer or motion re Complaint and file an opposition to Plaintiff's Emergency Motion for Preliminary Injunction #2 MOTION for Preliminary Injunction, #1 Complaint,, by Bank of Jackson Hole, David Perino. (Donnelly, Michael)
April 10, 2020 Filing 17 NOTICE of Appearance by Kevin W. Munn on behalf of Bank of Jackson Hole, David Perino (Munn, Kevin)
April 10, 2020 Filing 16 NOTICE of Appearance by Michael J. Donnelly on behalf of Bank of Jackson Hole, David Perino (Donnelly, Michael)
April 8, 2020 Answer deadline updated for Estate of Patricia A. Lane to 6/15/2020; Colleen Lane to 6/15/2020; Patricia E. Lane to 6/15/2020. (Perez, J.)
April 7, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time until June 15, 2020 for Defendants Colleen Lane, Patricia E. Lane, and the Estate of Patricia E. Lane to respond to #1 Complaint and oppose #2 emergency motion for preliminary injunction. Signed by Judge Victor A. Bolden on 4/7/2020. (Conde, Djenab)
April 7, 2020 Set Deadlines: Rule 26 Meeting Report due by 5/21/2020 (Perez, J.)
April 6, 2020 Filing 14 MOTION for Extension of Time until 6/15 to respond to Complaint and oppose emergency motion for preliminary injunction #2 MOTION for Preliminary Injunction, #1 Complaint, by Estate of Patricia A. Lane, Colleen Lane, Patricia E. Lane. (Wheelin, Brian)
April 6, 2020 Filing 13 NOTICE of Appearance by Brian J. Wheelin on behalf of Estate of Patricia A. Lane, Colleen Lane, Patricia E. Lane (Wheelin, Brian)
April 2, 2020 Filing 12 SUMMONS Returned Executed by Jeffrey Plimpton. Estate of Patricia A. Lane served on 3/24/2020, answer due 4/14/2020. (Freberg, B)
April 2, 2020 Filing 11 SUMMONS Returned Executed by Jeffrey Plimpton. Patricia E. Lane served on 3/24/2020, answer due 4/14/2020. (Freberg, B)
March 30, 2020 Filing 10 SUMMONS Returned Executed by Jeffrey Plimpton. Colleen Lane served on 3/25/2020, answer due 4/15/2020. (Freberg, B)
March 23, 2020 Filing 9 EXHIBITS re #2 MOTION for Preliminary Injunction by Jeffrey Plimpton. (Attachments: #1 Exhibits Part 2, #2 Envelope)(Freberg, B)
March 23, 2020 Filing 8 Consent to Electronic Notice by Jeffrey Plimpton. (Freberg, B)
March 17, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ballard Spahr, LLP, Bank of Jackson Hole, Gary Barney, Lucas Buckley, DFWU, LLC, Estate of Patricia A. Lane, Michael Gilbert, Hathaway and Kunz, P.C., Charles Hingle, Holland & Hart, LLP, Colleen Lane, Matthew W. Lane, Patricia E. Lane, Robert M. Lane, Timothy J. Lane, Scott Meier, Dennis O'Malley, David Perino, Randy Royal, John Smiley, Windriver Corp. of WY, LLC* with answer to complaint due within *21* days. Attorney *Jeffrey Plimpton* *626C Admiral Drive* *Suite 814* *Annapolis, MD 21401*. (Caffrey, A.)
March 16, 2020 Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 MOTION for Preliminary Injunction filed by Jeffrey Plimpton, #3 Order on Pretrial Deadlines, #1 Complaint, filed by Jeffrey Plimpton, #5 Electronic Filing Order, #4 Protective Order. Signed by Clerk on 3/16/2020.(Freberg, B)
March 11, 2020 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Victor A. Bolden on 3/11/2020.(Freberg, B)
March 11, 2020 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER. Signed by Judge Victor A. Bolden on 3/11/2020.(Freberg, B)
March 11, 2020 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 5/10/2020; Discovery due by 9/10/2020; Dispositive Motions due by 10/15/2020. Signed by Clerk on 3/11/2020.(Freberg, B)
March 11, 2020 Filing 2 Emergency MOTION for Preliminary Injunction by Jeffrey Plimpton. (Freberg, B)
March 11, 2020 Filing 1 COMPLAINT against Ballard Spahr, LLP, Gary Barney, Lucas Buckley, DFWU, LLC, Michael Gilbert, Hathaway and Kunz, P.C., Charles Hingle, Hollard & Hart, LLP, Colleen Lane, Matthew W. Lane, Patricia A. Lane, Patricia E. Lane, Robert M. Lane, Timothy J. Lane, Scott Meier, Dennis O'Malley, David Perino, Randy Royal, John Smiley, The Bank of Jackson Hole, Windriver Corp. of WY, LLC, filed by Jeffrey Plimpton. (Attachments: #1 Civil Cover Sheet)(Freberg, B)
March 11, 2020 Filing fee received from Jeffrey Plimpton: $ 400, receipt number CTXN00021117 (Freberg, B) Modified on 3/18/2020 added receipt number (Nuzzi, Tiffany).

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 Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Plimpton v. Bank of Jackson Hole et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Smiley
Represented By: David P. Atkins
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 ]
Defendant: Robert M. Lane
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 ]
Defendant: Holland & Hart, LLP
Represented By: William D Hauptman
Represented By: Carolyn Jean Fairless
Represented By: David P. Atkins
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 ]
Defendant: Michael Gilbert
Represented By: David P. Atkins
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 ]
Defendant: Ballard Spahr, LLP
Represented By: David P. Atkins
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 ]
Defendant: David Perino
Represented By: Michael J. Donnelly
Represented By: Kevin W. Munn
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 ]
Defendant: DFWU, LLC
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 ]
Defendant: Colleen Lane
Represented By: Brian J. Wheelin
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 ]
Defendant: Estate of Patricia A. Lane
Represented By: Brian J. Wheelin
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 ]
Defendant: Bank of Jackson Hole
Represented By: Michael J. Donnelly
Represented By: Kevin W. Munn
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 ]
Defendant: Dennis O'Malley
Represented By: David P. Atkins
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 ]
Defendant: Hathaway and Kunz, P.C.
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 ]
Defendant: Scott Meier
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 ]
Defendant: Randy Royal
Represented By: David P. Atkins
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 ]
Defendant: Gary Barney
Represented By: David P. Atkins
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 ]
Defendant: Matthew W. Lane
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 ]
Defendant: Charles Hingle
Represented By: William D Hauptman
Represented By: Carolyn Jean Fairless
Represented By: David P. Atkins
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 ]
Defendant: Timothy J. Lane
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 ]
Defendant: Windriver Corp. of WY, LLC
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 ]
Defendant: Patricia E. Lane
Represented By: Brian J. Wheelin
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 ]
Defendant: Lucas Buckley
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 ]
Plaintiff: Jeffrey Plimpton
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?