Barker et al v. Credit Suisse AG et al

Justia Dockets & Filings Ninth Circuit Idaho District Court Barker et al v. Credit Suisse AG et al

Barker et al v. Credit Suisse AG et al

Plaintiff:	Charles Barker, Susan L. Barker, Lawrence Burgee, Mary Sloat, Renard Damon, Philip Grant, Virginia Grant, Scott Hoch, Shane Locke, Jessica Locke, Nancy Mellor, Howard Heshy Neuman, Judah Neuman, Leonard Raskin, Ronald M. Rebmann, Seascape Ventures, Inc., Lluis Segarra, Thomas Simone, JoAnne Conti, Phillip Tufano, Mathew Madure, Scott Stuckey, Dan R. Boespflug, Kathy O. Boespflug, Jeffrey S. Ellenz, Leeann Ellenz, Tim Hollerich, Richard W. Hoyle, HS & WT LLC, DEGEN HS&WT JV, Scott Huerd, Sogol Nowbar, Linda Powell Jacoby, Buddy Beck, A. Steven Zavell, Scott Lamming, Katie Lamming, Newton D. Lesh II, Kent Marangi, Richard R. Nelson, Sandra L. Nelson, Sheelagh Price, Garth Kanigowski, Alan Purwin, Kathryn Purwin, Kent Steele, Charlotte Steele, Steven P. Thain, George Wall, Pamela J. Wall, Rod Walz, 20 Montova #310, LLC, Rogelio A. Balabis, Rudy A. Bianchi, William Cattaneo, Erica Cattaneo, Louis A. Chitty, Nancy Chitty, Debra N. Fouts, Angelo J. Gioia, Carole L. Gioia, Scott D. Heger, Deborah A. Heger, Joseph M. Herzog, James Hopewell, Heidi Hopewell, Michael J. James, Jeffrey Koznick, Johnnie F. Lau, Gay Lau, Art Martello, Maisha McGee-Scott, Dennis M. McWilliams, John M. Mikulka, Sharon L. Mikulka, Randall K. Minas, Nancy M. Minas, Robert W. Mitchell III, Carol A. Morabito, David Palmer, Julie Palmer, Hemant Patel, Vijyantika Patel, BFG Kool-aid LLC, James J. Dolan, Patricia D. Dolan, Voyager Properties, LLC, Kevin A. Helmick, Diana L. Helmick and Tamarack Tee LLC
Defendant:	Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston LLC, Credit Suisse Cayman Island Branch, Cushman & Wakefield, Inc. and John Doe or Business Entities 1-25
Case Number:	1:2014cv00036
Filed:	January 31, 2014
Court:	US District Court for the District of Idaho
Office:	Boise - Southern Office
County:	Ada - Southern
Presiding Judge:	Edward J. Lodge
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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This docket was last retrieved on April 24, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 24, 2015	Filing 8 ORDER. IT IS HEREBY ORDERED that the Motion to Dismiss #7 is GRANTEDand the above and foregoing action is DISMISSED WITHOUT PREJUDICE. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
April 22, 2015	Filing 7 MOTION to Dismiss Without Prejudice Robert C Huntley appearing for Plaintiffs 20 Montova #310, LLC, BFG Kool-aid LLC, Rogelio A. Balabis, Charles Barker, Susan L. Barker, Buddy Beck, Rudy A. Bianchi, Dan R. Boespflug, Kathy O. Boespflug, Lawrence Burgee, Erica Cattaneo, William Cattaneo, Louis A. Chitty, Nancy Chitty, JoAnne Conti, DEGEN HS&WT JV, Renard Damon, James J. Dolan, Patricia D. Dolan, Jeffrey S. Ellenz, Leeann Ellenz, Debra N. Fouts, Angelo J. Gioia, Carole L. Gioia, Philip Grant, Virginia Grant, HS & WT LLC, Deborah A. Heger, Scott D. Heger, Diana L. Helmick, Kevin A. Helmick, Joseph M. Herzog, Scott Hoch, Tim Hollerich, Heidi Hopewell, James Hopewell, Richard W. Hoyle, Scott Huerd, Linda Powell Jacoby, Michael J. James, Garth Kanigowski, Jeffrey Koznick, Katie Lamming, Scott Lamming, Gay Lau, Johnnie F. Lau, Newton D. Lesh II, Jessica Locke, Shane Locke, Mathew Madure, Kent Marangi, Art Martello, Maisha McGee-Scott, Dennis M. McWilliams, Nancy Mellor, John M. Mikulka, Sharon L. Mikulka, Nancy M. Minas, Randall K. Minas, Robert W. Mitchell III, Carol A. Morabito, Richard R. Nelson, Sandra L. Nelson, Howard Heshy Neuman, Judah Neuman, Sogol Nowbar, David Palmer, Julie Palmer, Hemant Patel, Vijyantika Patel, Sheelagh Price, Alan Purwin, Kathryn Purwin, Leonard Raskin, Ronald M. Rebmann, Seascape Ventures, Inc., Lluis Segarra, Thomas Simone, Mary Sloat, Charlotte Steele, Kent Steele, Scott Stuckey, Tamarack Tee LLC, Steven P. Thain, Phillip Tufano, Voyager Properties, LLC, George Wall, Pamela J. Wall, Rod Walz, A. Steven Zavell. Responses due by 5/18/2015 (Huntley, Robert)
April 7, 2014	Filing 6 DOCKET ENTRY ORDER VACATING #2 Litigation Order, pending ruling in case 1:10-CV-0001-EJL-REB. All deadlines contained in the litigation order are VACATED. So ordered. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dmc)
March 21, 2014	Filing 5 ORDER that the Motion for Waiver of Pro Hac Vice Application and Fees (Dkt. #3 ) is DENIED. Mr. Stillman and Mr. Flynn need to submit completed applications and fees to be admitted pro hac vice in this matter. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
February 14, 2014	Filing 4 Summons Issued as to Credit Suisse AG, Credit Suisse Securities (USA), LLC, Cushman & Wakefield, Inc.. (Print attached Summons for service.) (cjm)
February 4, 2014	Filing 3 MOTION FOR ADMISSION PRO HAC VICE AND MOTION FOR WAIVER OF FEE Robert C Huntley appearing for Plaintiffs 20 Montova #310, LLC, BFG Kool-aid LLC, Rogelio A. Balabis, Charles Barker, Susan L. Barker, Buddy Beck, Rudy A. Bianchi, Dan R. Boespflug, Kathy O. Boespflug, Lawrence Burgee, Erica Cattaneo, William Cattaneo, Louis A. Chitty, Nancy Chitty, JoAnne Conti, DEGEN HS&WT JV, Renard Damon, James J. Dolan, Patricia D. Dolan, Jeffrey S. Ellenz, Leeann Ellenz, Debra N. Fouts, Angelo J. Gioia, Carole L. Gioia, Philip Grant, Virginia Grant, HS & WT LLC, Deborah A. Heger, Scott D. Heger, Diana L. Helmick, Kevin A. Helmick, Joseph M. Herzog, Scott Hoch, Tim Hollerich, Heidi Hopewell, James Hopewell, Richard W. Hoyle, Scott Huerd, Linda Powell Jacoby, Michael J. James, Garth Kanigowski, Jeffrey Koznick, Katie Lamming, Scott Lamming, Gay Lau, Johnnie F. Lau, Newton D. Lesh II, Jessica Locke, Shane Locke, Mathew Madure, Kent Marangi, Art Martello, Maisha McGee-Scott, Dennis M. McWilliams, Nancy Mellor, John M. Mikulka, Sharon L. Mikulka, Nancy M. Minas, Randall K. Minas, Robert W. Mitchell III, Carol A. Morabito, Richard R. Nelson, Sandra L. Nelson, Howard Heshy Neuman, Judah Neuman, Sogol Nowbar, David Palmer, Julie Palmer, Hemant Patel, Vijyantika Patel, Sheelagh Price, Alan Purwin, Kathryn Purwin, Leonard Raskin, Ronald M. Rebmann, Seascape Ventures, Inc., Lluis Segarra, Thomas Simone, Mary Sloat, Charlotte Steele, Kent Steele, Scott Stuckey, Tamarack Tee LLC, Steven P. Thain, Phillip Tufano, Voyager Properties, LLC, George Wall, Pamela J. Wall, Rod Walz, A. Steven Zavell. Responses due by 2/28/2014 (Huntley, Robert)
February 3, 2014	Filing 2 LITIGATION ORDER. Telephonic Scheduling Conference set for 5/1/2014 10:00 AM in Boise Chambers before Judge Edward J. Lodge. Litigation Plan due by 4/17/2014. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
January 31, 2014	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1116013.), filed by All Plaintiffs. (Attachments: #1 Summons, #2 Cover Sheet)(Huntley, Robert)

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Plaintiff: Charles Barker
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Plaintiff: Shane Locke
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Plaintiff: Charlotte Steele
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Plaintiff: Steven P. Thain
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Plaintiff: George Wall
Represented By:	Robert C Huntley
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Plaintiff: Pamela J. Wall
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Plaintiff: Rod Walz
Represented By:	Robert C Huntley
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Plaintiff: 20 Montova #310, LLC
Represented By:	Robert C Huntley
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Plaintiff: Rogelio A. Balabis
Represented By:	Robert C Huntley
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Plaintiff: Rudy A. Bianchi
Represented By:	Robert C Huntley
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Plaintiff: William Cattaneo
Represented By:	Robert C Huntley
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Plaintiff: Erica Cattaneo
Represented By:	Robert C Huntley
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Plaintiff: Louis A. Chitty
Represented By:	Robert C Huntley
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Plaintiff: Nancy Chitty
Represented By:	Robert C Huntley
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Plaintiff: Debra N. Fouts
Represented By:	Robert C Huntley
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Plaintiff: Angelo J. Gioia
Represented By:	Robert C Huntley
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Plaintiff: Carole L. Gioia
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Plaintiff: Scott D. Heger
Represented By:	Robert C Huntley
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Plaintiff: Deborah A. Heger
Represented By:	Robert C Huntley
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Plaintiff: Joseph M. Herzog
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Plaintiff: James Hopewell
Represented By:	Robert C Huntley
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Plaintiff: Heidi Hopewell
Represented By:	Robert C Huntley
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Plaintiff: Michael J. James
Represented By:	Robert C Huntley
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Plaintiff: Jeffrey Koznick
Represented By:	Robert C Huntley
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Plaintiff: Johnnie F. Lau
Represented By:	Robert C Huntley
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Plaintiff: Gay Lau
Represented By:	Robert C Huntley
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Plaintiff: Art Martello
Represented By:	Robert C Huntley
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Plaintiff: Maisha McGee-Scott
Represented By:	Robert C Huntley
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Plaintiff: Dennis M. McWilliams
Represented By:	Robert C Huntley
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Plaintiff: John M. Mikulka
Represented By:	Robert C Huntley
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Plaintiff: Sharon L. Mikulka
Represented By:	Robert C Huntley
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Plaintiff: Randall K. Minas
Represented By:	Robert C Huntley
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Plaintiff: Nancy M. Minas
Represented By:	Robert C Huntley
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Plaintiff: Robert W. Mitchell III
Represented By:	Robert C Huntley
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Plaintiff: Carol A. Morabito
Represented By:	Robert C Huntley
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Plaintiff: David Palmer
Represented By:	Robert C Huntley
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Plaintiff: Julie Palmer
Represented By:	Robert C Huntley
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Plaintiff: Hemant Patel
Represented By:	Robert C Huntley
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Plaintiff: Vijyantika Patel
Represented By:	Robert C Huntley
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Plaintiff: BFG Kool-aid LLC
Represented By:	Robert C Huntley
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Plaintiff: James J. Dolan
Represented By:	Robert C Huntley
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Plaintiff: Patricia D. Dolan
Represented By:	Robert C Huntley
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Plaintiff: Voyager Properties, LLC
Represented By:	Robert C Huntley
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Plaintiff: Kevin A. Helmick
Represented By:	Robert C Huntley
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Plaintiff: Diana L. Helmick
Represented By:	Robert C Huntley
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Plaintiff: Tamarack Tee LLC
Represented By:	Robert C Huntley
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Defendant: Credit Suisse AG
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Defendant: Credit Suisse Securities (USA), LLC
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Defendant: Credit Suisse First Boston LLC
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Defendant: Credit Suisse Cayman Island Branch
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Defendant: Cushman & Wakefield, Inc.
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Defendant: John Doe or Business Entities 1-25
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