Summit Funding, Inc. v. Leammon et al
Plaintiff: Summit Funding, Inc.
Defendant: Britney Roberts, Jennie Leammon and Callie Bates
Case Number: 1:2018cv00379
Filed: August 27, 2018
Court: US District Court for the District of Idaho
Presiding Judge: Candy W Dale
Referring Judge: David C Nye
Nature of Suit: Personal Property: Other
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2019 Opinion or Order Filing 33 JUDGMENT - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that all claims and causes of action that were asserted or might have been asserted concerning those causes of action plead in this case, involving Plaintiff Summit Funding, Inc. and all Defendants, are DISMISSED WITH PREJUDICE. Each party shall bear its own attorneys fees and costs. This case is closed. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
August 7, 2019 Set Deadlines/Hearings: Per Order dkt 31, Settlement Papers/Documents Due deadline set for 9/6/2019. (jp)
August 7, 2019 Filing 32 STIPULATION of Dismissal of All Defendants by Summit Funding, Inc.. (Attachments: #1 Proposed Judgment for Dismissal of All Defendants)(Anderson, Tyler)
August 7, 2019 Opinion or Order Filing 31 ORDER The parties informed the Court this case has settled. Accordingly, settlement papers are due on or before September 6, 2019. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (nt)
July 3, 2019 Filing 30 JUDGMENT OF DISMISSAL OF BRITNEY ROBERTS. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
July 1, 2019 Filing 29 STIPULATION of Dismissal of Britney Roberts by Summit Funding, Inc.. (Attachments: #1 (Proposed) Judgment for Dismissal of Britney Roberts)(Anderson, Tyler)
June 28, 2019 DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge David C. Nye for all further proceedings. Judge Edward J. Lodge no longer assigned to case. Please use this case number on all future pleadings, 1:18-cv-379-DCN (jp)
June 12, 2019 Filing 28 NOTICE of Substitution - Attorney Tyler J Anderson for Summit Funding, Inc. added. Attorney Dane Andrew Bolinger and Lynnette Michele Davis terminated. (Anderson, Tyler)
May 1, 2019 Opinion or Order Filing 27 ORDER Regarding Continuance of Discovery and Case Deadlines, re #26 Stipulation. ( Discovery due by 8/2/2019. Dispositive Motions due by 9/2/2019.) 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)
April 30, 2019 Filing 26 STIPULATION re #21 Scheduling Order,, - Joint Stipulation Regarding Continuance fo Discovery and Case Deadlines - by Summit Funding, Inc.. (Bolinger, Dane)
November 27, 2018 Filing 25 DOCKET ENTRY NOTICE VACATING HEARING - Due to recent reassignment of this matter, the Telephonic Status Conference currently set for 4/8/2019 11:00 AM Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale is hereby VACATED. (at)
November 27, 2018 Opinion or Order Filing 24 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE. On or before 1/16/2019, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 1/25/2019 10:00 AM in Boise Chambers before Judge Edward J. Lodge. 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)
November 27, 2018 Opinion or Order Filing 23 DOCKET ENTRY ORDER ADOPTING CASE MANAGEMENT ORDER. The case management order #21 entered on 10/29/2018 by Judge Candy W. Dale is adopted by Judge Edward J. Lodge with the corrections that calendaring issues be directed to Deputy Clerk Sunny Trumbull at (208) 334-9270, and that Lauri Thompson is the Staff Attorney assigned to this case and can be reached at (208) 334-9239. 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) Modified on 11/27/2018 to correct Judge who entered case management order (st).
November 27, 2018 CORRECTIVE ENTRY - Please disregard docket number #24 Litigation Order, as it was filed in this case in error. (st)
November 20, 2018 The 60 day deadline has expired. Case has been reassigned to a District Judge. No more notice of availability or assignment will be sent out. Consent deadline(s) termed. (jp)
November 20, 2018 DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge Edward J. Lodge for all further proceedings. Judge Candy W. Dale no longer assigned to case. Please use this case number on all future pleadings, 1:18-cv-379-EJL (jp)
October 29, 2018 Filing 22 Docket Text Minute Entry for proceedings held before Judge Candy W. Dale: Appearance by Christopher Alvarez and Dane Bolinger for the Plaintiff; Chad Nicholson, Michael Short, and Edward Guerricabeitia for the Defendants. Telephonic Scheduling Conference held on 10/29/2018. Counsel for Plaintiff indicated service was executed re: Defendant Callie Bates. Court noted Stipulated Litigation and Discovery Plans were filed in this matter. Consent process discussed. Parties agree to participate in a Judicially Supervised Settlement Conference on or before 5/20/2019. Case Management Order forthcoming. Time in Court 10:40-10:50 AM. (Hearing not recorded.) (at)
October 29, 2018 Opinion or Order Filing 21 CASE MANAGEMENT ORDER Telephone scheduling conference held between counsel and the Court on10/29/18. Amended Pleadings & Joinder of Parties due by 1/29/2019. Discovery due by 7/3/2019. Judicially Supervised Settlement Conference shall be held by 5/20/2019. Dispositive Motions due by 8/2/2019. The Court will conduct a telephonic status conference with the parties on 4/8/19, at 11:00 a.m. Mountain Time for the purpose of inquiring about the status of discovery. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 29, 2018 Set Deadlines/Hearings: Per Order dkt 21, Telephonic Status Conference set for 4/8/2019 11:00 AM in Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale. (jp)
October 23, 2018 Filing 20 DISCOVERY PLAN by Summit Funding, Inc. . (Bolinger, Dane)
October 23, 2018 Filing 19 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Summit Funding, Inc.. (Bolinger, Dane)
September 27, 2018 Filing 18 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Jennie Leammon re #15 Answer to Complaint. Consent/Objection to Magistrate due by 11/26/2018. (jp)
September 26, 2018 Filing 17 Docket entry only - CONSENT to Magistrate Judge filed. (jp)
September 26, 2018 Filing 16 ANSWER to #1 Complaint, by Britney Roberts.(Guerricabeitia, Edward)
September 25, 2018 Filing 15 ANSWER to #1 Complaint, by Jennie Leammon.(Nicholson, Chad)
September 18, 2018 Opinion or Order Filing 14 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE. On or before 10/23/2018, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 10/29/2018 10:30 AM in Boise - Courtroom 6 before Judge Candy W. Dale. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
September 18, 2018 Filing 13 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Britney Roberts, Summit Funding, Inc. re #12 Notice of Appearance, #1 Complaint, Consent/Objection to Magistrate due by 11/19/2018. (cjs)
September 14, 2018 Filing 12 NOTICE of Appearance by E Don Copple on behalf of Britney Roberts (Copple, E)
September 13, 2018 Filing 11 WAIVER OF SERVICE Returned Executed by Summit Funding, Inc.. Jennie Leammon waiver sent on 9/4/2018, answer due 11/5/2018. (Bolinger, Dane)
September 13, 2018 CORRECTIVE ENTRY - Docket number #11 Waiver of Service Executed filed by Summit Funding, Inc. was filed using the wrong event which generated the incorrect answer due date. For future reference the correct docket event is "Summons Returned Executed." The correct answer due date for defendant Jennie Leammon is 9/25/18, not 11/5/18.(jp)
September 13, 2018 Set Deadlines/Hearings: Jennie Leammon answer due 9/25/2018. (see corrective entry) (jp)
September 7, 2018 Filing 10 Corporate Disclosure Statement by Summit Funding, Inc.. (Bolinger, Dane)
September 6, 2018 Filing 9 SUMMONS Returned Executed by Summit Funding, Inc.. Britney Roberts served on 8/28/2018, answer due 9/18/2018. (Bolinger, Dane)
September 6, 2018 Filing 8 SUMMONS Returned Executed by Summit Funding, Inc.. Callie Bates served on 8/28/2018, answer due 9/18/2018. (Bolinger, Dane)
September 6, 2018 CORRECTIVE ENTRY - Docket number #7 Affidavit of Service and #6 Affidavit of Service filed by Summit Funding, Inc. was filed using the wrong event. The filing party shall re-submit these filings using the event Summons Returned Executed so that an answer deadline is generated.(st)
September 4, 2018 Filing 7 AFFIDAVIT of Service for Complaint and Demand for Jury Trial; and Summons served on Brittney Roberts on 8/28/18, filed by Summit Funding, Inc.. (Bolinger, Dane)
September 4, 2018 Filing 6 AFFIDAVIT of Service for Complaint and Demand for Jury Trial; and Summons served on Callie Bates on 8/28/18, filed by Summit Funding, Inc.. (Bolinger, Dane)
August 28, 2018 Filing 5 DOCKET ENTRY ORDER approving #2 Motion for Pro Hac Vice Appearance of attorney Christopher S. Alvarez for Summit Funding, Inc. ; approving #3 Motion for Pro Hac Vice Appearance of attorney Alden J Parker for Summit Funding, Inc. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
August 28, 2018 Filing 4 Summons Issued as to Callie Bates, Jennie Leammon, and Britney Roberts. (Print attached Summons for service.) (Attachments: #1 Britney Roberts summons, #2 Jennie Leammon summons)(st)
August 27, 2018 Filing 3 MOTION FOR PRO HAC VICE APPEARANCE by Alden J. Parker. ( Filing fee $ 250 receipt number 0976-1778282.)Dane Andrew Bolinger appearing for Plaintiff Summit Funding, Inc.. Responses due by 9/17/2018 (Bolinger, Dane)
August 27, 2018 Filing 2 MOTION FOR PRO HAC VICE APPEARANCE by Christopher Alvarez. ( Filing fee $ 250 receipt number 0976-1778269.)Dane Andrew Bolinger appearing for Plaintiff Summit Funding, Inc.. Responses due by 9/17/2018 (Bolinger, Dane)
August 27, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1778215.), filed by Summit Funding, Inc.. (Attachments: #1 Summons Britney Roberts, #2 Summons Callie Bates, #3 Summons Jennie Leammon, #4 Cover Sheet)(Bolinger, Dane)

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Defendant: Britney Roberts
Represented By: E Don Copple
Represented By: Edward J Guerricabeitia
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Defendant: Jennie Leammon
Represented By: Michael A. Short
Represented By: Chad Matthew Nicholson
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Defendant: Callie Bates
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Plaintiff: Summit Funding, Inc.
Represented By: Lynnette Michele Davis
Represented By: Dane Andrew Bolinger
Represented By: Christopher S. Alvarez
Represented By: Alden J Parker
Represented By: Tyler J Anderson
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