Apex Financial Options, LLC et al v. Gilbertson et al
| APEX Financial Options, LLC and Gopher Financial, LLC |
| Ryan Gilbertson, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc. and RRG Family Capital LLC |
| 1:2021mc00023 |
| January 25, 2021 |
| US District Court for the District of Delaware |
| Sherry R Fallon |
| Leonard P Stark |
| Constitutional - State Statute |
| None |
Docket Report
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| Document Text |
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| CASE CLOSED (lih) |
Filing 26
MEMORANDUM ORDER- granting #1 Motion to Quash Subpoena. Signed by Judge Sherry R. Fallon on 3/15/2021. (lih)
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Filing 25
ORAL ORDER: Pursuant to 28 U.S.C. 636(b), IT IS HEREBY ORDERED that this case is REFERRED to Magistrate Judge Fallon to hear and resolve all pretrial matters, up to and including case dispositive and Daubert motions. Judge Fallon shall enter appropriate orders and provide reports and recommendations, as necessary. This referral includes the motion to quash pending before the Court (See D.I. #1 ). ORDERED by Judge Leonard P. Stark on 2/8/21. (ntl)
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| MOTION REFERRED: #1 Motion to Quash. Motion referred to Sherry R. Fallon.(lih) |
| Filing 24 NOTICE of Appearance by Alessandra Glorioso on behalf of APEX Financial Options, LLC, Gopher Financial, LLC (Glorioso, Alessandra) |
| Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
| Filing 23 NOTICE of Appearance by Samuel Taylor Hirzel, II on behalf of All Defendants (Hirzel, Samuel) |
| Filing 22 NOTICE of Appearance by Gillian Lorraine Andrews on behalf of All Defendants (Andrews, Gillian) |
| Filing 21 Local Counsel Letter sent. Notice of Compliance deadline set for 2/24/2021. (sam) |
| Filing 20 Record of case transferred in from District of Minnesota; Case Number in Other District: 0:20-mc-00084. Copy of Docket Sheet and original file |
| NOTICE that the case has been transferred/extracted to the District of Delaware. (MKB) (sam) |
| Filing 19 Minute Entry for proceedings held before Magistrate Judge Tony N. Leung: deferring #1 Petition; Motion Hearing held on 1/19/2021 re #1 Motion to Quash Subpoena filed by Ryan Gilbertson, Ryan Gilbertson Family 2012 Irrevocable Trust, RRG Family Capital, LLC, Total Depth Foundation, Inc. (Court Reporter Maria Weinbeck) (LAS) Modified text on 1/20/2021 (kt). [Transferred from Minnesota on 1/25/2021.] |
| Filing 18 NOTICE: Remote Public Access to Motion Hearing on 1/19/2021 at 4:00 PM. To obtain the dial-in instructions, email Leung_Chambers@mnd.uscourts.gov. (LAS) [Transferred from Minnesota on 1/25/2021.] |
| Filing 17 TEXT-ONLY NOTICE TO ATTORNEY. In recognition of the current efforts locally and nationally to protect persons from unnecessary potential exposure to COVID-19, the #14 hearing set for January 19, 2021 at 4:00 p.m. shall take place by Zoom. Counsel will receive login information from the Court in advance of the hearing. No party, observer, and/or listener of the hearing shall record or permit the recording of the hearing, in whole or in part, in any fashion. (LAS) [Transferred from Minnesota on 1/25/2021.] |
| Filing 16 DECLARATION of Shannon L. Bjorklund in Opposition to #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) filed by Apex Financial Options, LLC, Gopher Financial, LLC. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10)(Bjorklund, Shannon) [Transferred from Minnesota on 1/25/2021.] |
| Filing 15 MEMORANDUM in Opposition re #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) filed by Apex Financial Options, LLC, Gopher Financial, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bjorklund, Shannon) [Transferred from Minnesota on 1/25/2021.] |
| Filing 14 NOTICE OF HEARING ON MOTION #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) : Motion Hearing set for 1/19/2021 at 04:00 PM in Courtroom 9W (MPLS) before Magistrate Judge Tony N. Leung. (Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 13 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Miscellaneious list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-mc-84 (NEB/TNL). (KNK) [Transferred from Minnesota on 1/25/2021.] |
| Filing 12 NOTICE of Appearance by Ian Andrew Blodger on behalf of Apex Financial Options, LLC, Gopher Financial, LLC. (Blodger, Ian) [Transferred from Minnesota on 1/25/2021.] |
| Filing 11 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiffs Apex Financial Options, LLC, Gopher Financial, LLC. (Bjorklund, Shannon) [Transferred from Minnesota on 1/25/2021.] |
| Filing 10 NOTICE of Appearance by Shannon L Bjorklund on behalf of Apex Financial Options, LLC, Gopher Financial, LLC. (Bjorklund, Shannon) [Transferred from Minnesota on 1/25/2021.] |
| Filing 9 CERTIFICATE OF SERVICE by Ryan Gilbertson, RRG Family Capital, LLC, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc. re #4 Declaration in Support, #8 Notice of Appearance, #2 Notice of Hearing on Motion, #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449), #7 Notice of Appearance, #5 Meet and Confer Statement, #3 Memorandum in Support of Motion, #6 Proposed Order to Judge, (Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 8 NOTICE of Appearance by Amy Slusser Conners on behalf of All Defendants. (Conners, Amy) [Transferred from Minnesota on 1/25/2021.] |
| Filing 7 NOTICE of Appearance by John A Sullivan on behalf of All Defendants. (Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 6 PROPOSED ORDER TO JUDGE re #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) filed by Ryan Gilbertson, RRG Family Capital, LLC, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc..(Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 5 MEET and CONFER STATEMENT re #1 Initiating Petition/Motion (Miscellaneous Case) filed by Ryan Gilbertson, RRG Family Capital, LLC, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc..(Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 4 Declaration of Amy S. Conners in Support of #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) filed by Ryan Gilbertson, RRG Family Capital, LLC, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc.. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit(s) Exhibit C, #4 Exhibit(s) Exhibit D, #5 Exhibit(s) Exhibit E, #6 Exhibit(s) Exhibit F, #7 Exhibit(s) Exhibit G)(Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 3 MEMORANDUM in Support re #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) filed by Ryan Gilbertson, RRG Family Capital, LLC, Ryan Gilbertson Family 2012 Irrevocable Trust, Total Depth Foundation, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 2 NOTICE OF HEARING ON MOTION #1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449) : Date and time to be determined. (Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
| Filing 1 Motion to Quash Subpoena (filing fee $ 49, receipt number AMNDC-8319449). (Sullivan, John) [Transferred from Minnesota on 1/25/2021.] |
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