LaRosa et al v. River Quarry Apartments, LLC et al
Iva LaRosa, Robert LaRosa and Intermountain Fair Housing Council, Inc. |
Law Offices of Kirk A. Cullimore, Rafanelli & Nahas Management Corporation, Deanne Pirnie, Kirk Cullimore and River Quarry Apartments, LLC |
1:2018cv00384 |
August 29, 2018 |
US District Court for the District of Idaho |
B Lynn Winmill |
B Lynn Winmill |
Civil Rights: Accommodations |
42 U.S.C. § 3601 |
Both |
Docket Report
This docket was last retrieved on June 12, 2020. A more recent docket listing may be available from PACER.
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Filing 68 ORDER OF DISMISSAL re: #66 & #67 . It is hereby ORDERED, ADJUDGED, AND DECREED that this case is DISMISSED WITH PREJUDICE. It is further ORDERED that the Clerk close this case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) |
Filing 67 NOTICE by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa Joint Notice of Settlement (Olson, Wendy) |
Filing 66 NOTICE by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa of Settlement (Joint) (Olson, Wendy) |
Filing 65 DOCKET ENTRY ORDER. The parties shall file a joint notice of settlement based on the agreement they have reached within 15 days of this order. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 64 DOCKET ENTRY ORDER. The parties shall provide a status update regarding settlement negotiations to the Court by May 20, 2020. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 63 DOCKET ENTRY ORDER. The parties shall provide the Court with a status update on settlement negotiations by April 29, 2020. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 62 DOCKET ENTRY ORDER. The parties shall provide the Court with a status update on settlement negotiations by April 8, 2020. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 61 DOCKET ENTRY ORDER. The parties shall provide the Court with a status update regarding settlement negotiations by March 18, 2020. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 60 DOCKET ENTRY ORDER. The parties shall provide a status update to the Court regarding settlement negotiations by March 2, 2020. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 59 DOCKET ENTRY ORDER REQUESTING SETTLEMENT UPDATE. The parties shall provide an update to the Court on the status of settlement 10 days from the date of this order. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 58 DOCKET TEXT ORDER re 57 Settlement Conference. The parties are still in settlement negotiations and shall provide an update on the status to the Court by 11/27/2019. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 57 Minute Entry for proceedings held before Judge Mikel H. Williams: Settlement Conference held on 10/28/2019. Case not settled. Hearing Not Recorded. (st) |
Filing 56 DOCKET ENTRY ORDER granting #54 Motion. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 55 SCHEDULING ORDER TRACK: (Standard). IT IS HEREBY ORDERED: All dispositive motions, including motions for punitive damages, must be filed by April 30, 2020. The parties have chosen to participate in a judicially supervised settlement conference. ADR must be held by December 21, 2019. All fact discovery must be completed by April 9, 2020. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh) |
Filing 54 MOTION REQUEST TO APPEAR AT SETTLEMENT CONFERENCE WITHOUT COUNSEL re #53 Order,,, Set Deadlines/Hearings,, Alex B Leeman appearing for Defendants Kirk Cullimore, Law Offices of Kirk A. Cullimore. Responses due by 11/5/2019 (Leeman, Alex) |
Filing 53 ORDER RE: SETTLEMENT CONFERENCE. Each party shall prepare and submit to the Court on or before 10/22/2019 at 5:00 p.m., a candid summation of its assessment of the strengths of its case and the strengths of the opposing party's case. (Settlement Conference set for 10/28/2019 09:30 AM in Boise - Courtroom 1 before Judge Mikel H. Williams). Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
Filing 52 DOCKET ENTRY ORDER, IT IS HEREBY ORDERED THAT this matter is referred to U.S. Magistrate Judge Mikel Williams for the purpose of conducting a settlement conference. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ed) |
Filing 51 DOCKET ENTRY NOTICE OF HEARING: A Telephonic Scheduling Conference is set for 10/15/2019 at 11:00 AM before Judge B. Lynn Winmill. Plaintiff must initiate the conference call by placing it to (208)334-9145 and must have all appropriate parties on the line. (jlb) |
Filing 50 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. (Olson, Wendy) |
Filing 49 DISCOVERY PLAN by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa re #21 Discovery Plan . (Olson, Wendy) |
Filing 48 Defendants River Quarry Apartments, Rafanelli and Nahas Management and Deanne Piernie's ANSWER to #32 Amended Complaint by Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC.(Schelstrate, Matthew) |
Filing 47 ANSWER to #32 Amended Complaint by Kirk Cullimore, Law Offices of Kirk A. Cullimore.(Leeman, Alex) |
NOTICE TO COURT that counsel David M. Penny wishes to no longer be noticed electronically on this case as of the date of this notice. (Schelstrate, Matthew) |
Filing 46 MEMORANDUM DECISION AND ORDER. IT IS HEREBY ORDERED that: Defendants River Quarry Apartments, LLC, Rafanelli & Nahas Management Corporation, and Deanne Pirnies renewed Motion to Dismiss (Dkt. #33 ) is GRANTED IN PART AND DENIED IN PART. Motion to Dismiss Claims Against Defendants Law Offices of Kirk A. Cullimore and Kirk Cullimore (Dkt. #34 ) is GRANTED IN PART AND DENIED IN PART. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km) |
Filing 45 ERRATA by Plaintiffs Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa re #32 Amended Complaint . (Attachments: #1 Exhibit A)(Olson, Wendy) |
Filing 44 DOCKET ENTRY ORDER: Plaintiffs are ordered to submit a redlined version of their proposed amended complaint within seven days of this Order. In accordance with Local Rule 15.1, this version of the proposed amended complaint must show through redlining, underlining, strikeouts, or other similarly effective methods how the proposed amended pleading differs from the operative pleading. Signed by Judge B. Lynn Winmill. (mls) |
Filing 43 REPLY to Response to Motion re #34 Motion to Dismiss for Failure to State a Claim filed by Kirk Cullimore, Law Offices of Kirk A. Cullimore.Motion Ripe Deadline set for 6/3/2019.(Leeman, Alex) |
Filing 42 NOTICE of Change of Address by Alex B Leeman (Leeman, Alex) |
Filing 41 DOCKET ENTRY ORDER: Good cause appearing, the Court GRANTS the joint motion (Dkt. 40) to extend the Cullimore Defendants deadline to file a reply in support of their pending motion to dismiss. The reply brief is now due May 31, 2019. Signed by Judge B. Lynn Winmill. (mls) |
Filing 40 MOTION for Extension of Time to File Response/Reply as to #34 Motion to Dismiss for Failure to State a Claim STIPULATED MOTION TO EXTEND DEADLINE Alex B Leeman appearing for Defendants Kirk Cullimore, Law Offices of Kirk A. Cullimore. Responses due by 6/4/2019 (Leeman, Alex) |
Filing 39 REPLY to Response to Motion re #33 Supplemental MOTION to Dismiss filed by Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC.Motion Ripe Deadline set for 5/9/2019.(Penny, David) |
Filing 38 RESPONSE to Motion re #34 Motion to Dismiss for Failure to State a Claim filed by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. Replies due by 5/17/2019.(Olson, Wendy) |
Filing 37 RESPONSE to Motion re #33 Supplemental MOTION to Dismiss filed by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. Replies due by 5/8/2019.(Olson, Wendy) |
Filing 36 DOCKET ENTRY ORDER. The Stipulation of the parties (Dkt. 22) is APPROVED. Signed by Judge B. Lynn Winmill. (mls) |
Filing 35 MEMORANDUM in Support re #34 Motion to Dismiss for Failure to State a Claim filed by Kirk Cullimore, Law Offices of Kirk A. Cullimore.(Leeman, Alex) |
Filing 34 Motion to Dismiss for Failure to State a Claim Alex B Leeman appearing for Defendants Kirk Cullimore, Law Offices of Kirk A. Cullimore. Responses due by 5/6/2019 (Leeman, Alex) |
Filing 33 Supplemental MOTION to Dismiss David M Penny appearing for Defendants Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC. Responses due by 4/24/2019 (Attachments: #1 Memorandum in Support)(Penny, David) |
Filing 32 AMENDED COMPLAINT against All Defendants, filed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc..(Olson, Wendy) |
Filing 31 MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Defendants River Quarry Apartments, LLC, Rafanelli & Nahas Management Corporation, and Deanne Pirnies Motion to Dismiss (Dkt. 12) is GRANTED WITH LEAVE TO AMEND. IT IS FURTHER ORDERED that plaintiffs may file an amended complaint within 21 days of this Order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (km) |
Filing 30 NOTICE of Substitution - Attorney Wendy Olson,Monica R Fabbi for Intermountain Fair Housing Council, Inc.,Wendy Olson,Monica R Fabbi for Iva LaRosa,Wendy Olson,Monica R Fabbi for Robert LaRosa added. Attorney Michael Thomas Witry terminated. (Olson, Wendy) |
The 60 day deadline has expired. Case will remain with District Judge. No more notice of availability will be sent out. Consent deadline(s) termed. (cjs) |
Filing 29 Corporate Disclosure Statement by Kirk Cullimore, Law Offices of Kirk A. Cullimore. (Leeman, Alex) |
Filing 28 Corporate Disclosure Statement by Rafanelli & Nahas Management Corporation. (Penny, David) |
Filing 27 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC re #12 Motion to Dismiss for Failure to State a Claim Consent/Objection to Magistrate due by 3/11/2019. (cjs) |
Filing 26 DOCKET ENTRY ORDER approving #23 Motion for Pro Hac Vice Appearance of attorney John A Snow for Kirk Cullimore, Law Offices of Kirk A. Cullimore and Errata #24 . 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 (cjs) |
NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (cjs) |
Filing 25 CASE MANAGEMENT ORDER (Standard Track) - Amended Pleadings/Joinder of Parties due by 3/1/2019. Completion of Fact Discovery due by 10/15/2019. ADR shall be held by 6/1/2019. Dispositive Motions due by 10/31/2019. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) |
Filing 24 ERRATA by Defendants Kirk Cullimore, Law Offices of Kirk A. Cullimore re #23 MOTION FOR PRO HAC VICE APPEARANCE by John A. Snow. ( Filing fee $ 250 receipt number 0976-1830776.) . (Leeman, Alex) |
CORRECTIVE ENTRY - The entry docket number #23 MOTION FOR PRO HAC VICE APPEARANCE by John A. Snow. ( Filing fee $ 250 receipt number 0976-1830776.) filed by Kirk Cullimore, Law Offices of Kirk A. Cullimore was filed incorrectly in this case. The filing party shall re-submit their correct filing as an Errata after referring to the correct form under Miscellaneous Forms our our website.(alw) |
Filing 23 MOTION FOR PRO HAC VICE APPEARANCE by John A. Snow. ( Filing fee $ 250 receipt number 0976-1830776.)Alex B Leeman appearing for Defendants Kirk Cullimore, Law Offices of Kirk A. Cullimore. Responses due by 1/28/2019 (Leeman, Alex) |
Filing 22 STIPULATION for Protective Order by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. (Witry, Michael) |
Filing 21 DISCOVERY PLAN by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa . (Witry, Michael) |
Filing 20 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. (Witry, Michael) |
Filing 19 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Kirk Cullimore, Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa, Law Offices of Kirk A. Cullimore re #18 Answer to Complaint Consent/Objection to Magistrate due by 2/11/2019. (alw) |
Filing 18 ANSWER to #1 Complaint, by Kirk Cullimore, Law Offices of Kirk A. Cullimore.(Leeman, Alex) |
Filing 17 NOTICE of Appearance by Alex Leeman on behalf of Kirk Cullimore, Law Offices of Kirk A. Cullimore (Leeman, Alex) |
Filing 16 REPLY to Response to Motion re #12 Motion to Dismiss for Failure to State a Claim filed by Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC.(Penny, David) |
Filing 15 MEMORANDUM in Opposition re #12 Motion to Dismiss for Failure to State a Claim filed by Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. Replies due by 11/27/2018.(Witry, Michael) |
Filing 14 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - Case Management deadline set for 1/4/2019 for the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 1/8/2019 10:00 AM in Boise Chambers before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) |
Filing 13 MEMORANDUM in Support re #12 Motion to Dismiss for Failure to State a Claim filed by Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC.(Penny, David) |
Filing 12 Motion to Dismiss for Failure to State a Claim David M Penny appearing for Defendants Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC. Responses due by 11/13/2018 (Penny, David) |
Filing 11 WAIVER OF SERVICE Returned Executed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc.. Kirk Cullimore waiver sent on 10/10/2018, answer due 12/10/2018. (Witry, Michael) |
Filing 10 WAIVER OF SERVICE Returned Executed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc.. Law Offices of Kirk A. Cullimore waiver sent on 10/10/2018, answer due 12/10/2018. (Witry, Michael) |
Filing 9 DOCKET ENTRY ORDER approving #7 Motion for Pro Hac Vice Appearance of attorney Christopher Brancart for Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa; approving #8 Motion for Pro Hac Vice Appearance of attorney Liza Cristol-Deman for Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. 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 (cjs) |
Filing 8 MOTION FOR PRO HAC VICE APPEARANCE by Liza Cristol-Deman. ( Filing fee $ 250 receipt number 0976-1784815.)Michael Thomas Witry appearing for Plaintiffs Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. Responses due by 10/3/2018 (Witry, Michael) |
Filing 7 MOTION FOR PRO HAC VICE APPEARANCE by Christopher Brancart. ( Filing fee $ 250 receipt number 0976-1784813.)Michael Thomas Witry appearing for Plaintiffs Intermountain Fair Housing Council, Inc., Iva LaRosa, Robert LaRosa. Responses due by 10/3/2018 (Witry, Michael) |
Filing 6 SUMMONS Returned Executed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc.. Rafanelli & Nahas Management Corporation served on 8/30/2018, answer due 9/20/2018. (Witry, Michael) |
Filing 5 SUMMONS Returned Executed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc.. River Quarry Apartments, LLC served on 8/30/2018, answer due 9/20/2018. (Witry, Michael) |
Filing 4 SUMMONS Returned Executed by Robert LaRosa, Iva LaRosa, Intermountain Fair Housing Council, Inc.. Deanne Pirnie served on 8/30/2018, answer due 9/20/2018. (Witry, Michael) |
Filing 3 Summons Issued as to Kirk Cullimore, Law Offices of Kirk A. Cullimore, Deanne Pirnie, Rafanelli & Nahas Management Corporation, River Quarry Apartments, LLC. (Print attached Summons for service.) (Attachments: #1 Summons Rafanelli & Nahas Management Corporation, #2 Summons Deanne Pirnie, #3 Summons Law Offices of Kirk A. Cullimore, #4 Summons Kirk Cullimore)(cjs) |
Filing 2 Corporate Disclosure Statement by Intermountain Fair Housing Council, Inc.. (Witry, Michael) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1779317.), filed by All Plaintiffs. (Attachments: #1 Summons Deanne Pirnie, #2 Summons Kirk Cullimore, #3 Summons Law Offices of Kirk A. Cullimore, #4 Summons Rafanelli & Nahas, #5 Summons River Quarry Apartments, #6 Cover Sheet)(Witry, Michael) Modified on 8/29/2018 (cjs). |
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