Scoyni v. Central Valley Fund L.P. et al
| Nicholas D Scoyni |
| Central Valley Fund L.P., MB Financial Bank, CVF Capital Partners, Central Valley Fund L.P. II & III and Fifth Third Bancorp |
| 1:2020cv00402 |
| August 14, 2020 |
| US District Court for the District of Idaho |
| Ronald E Bush |
| Sam E Haddon |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
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| Filing 93 Docket text terminating Notice of Appeal, opened in error as to #90 Notice of Appeal, filed by Nicholas D Scoyni (alw) |
| Filing 92 USCA Scheduling Order as to #90 Notice of Appeal, filed by Nicholas D Scoyni. (Notice sent by e-mail to Court Reporter) (21-35145) (alw) |
| Filing 91 *DISREGARD, OPENED IN ERROR* USCA Case Number 21-35145 for #90 Notice of Appeal, filed by Nicholas D Scoyni. (alw) Modified on 2/25/2021 (alw). |
| Filing 90 Amended NOTICE OF APPEAL as to #87 Judgment, #85 Order, Terminate Motions, #86 Order, Terminate Motions by Nicholas D Scoyni. Filing fee $ 505. (Notice sent to Court Reporter & 9th Cir) (Attachments: #1 certificate of service, #2 motion, #3 certificate of service)(alw) Modified on 2/25/2021 to show amended and not new appeal (alw). |
Filing 89
ORDER of USCA as to #72 Notice of Appeal, filed by Nicholas D Scoyni (21-35011) (alw)
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| Filing 88 NOTICE of appellant intention to prosecute case by Nicholas D Scoyni (emailed to USCA) (alw) |
| COURT'S CERTIFICATE of Service - a copy of Request For a Certified Copy has been served by email at the addresses listed on the Notice of Electronic Filing (NEF) on jsimmons@evanskeane.com(alw) |
| Filing 87 AMENDED JUDGMENT. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw) |
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Filing 86
ORDER. Motion for Award of Attorney Fees #77 is GRANTED. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw)
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Filing 85
ORDER. Joint Motion for Award of Attorney Fees #78 is GRANTED. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (alw)
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Filing 84
ORDER denying #71 Motion for Reconsideration. Defendant's motion for attorney fees will be addressed by separate order of Court. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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| Filing 83 REPLY to Response to Motion re #78 MOTION for Attorney Fees of Central Valley Fund II & III, #77 MOTION for Attorney Fees of CVF Capital Partner's, Inc. Consolidated Reply filed by CVF Capital Partners, Central Valley Fund L.P., Central Valley Fund L.P. II & III.Motion Ripe Deadline set for 2/9/2021.(Simmons, Jon) |
| Filing 82 AMENDED DOCUMENT by Nicholas D Scoyni. Amendment to #80 Reply to Response to Motion, #79 Response to Motion. (Amended to include a skipped page from original scanned document) (jp) |
| Filing 81 RESPONSE to Motion re #71 MOTION for Reconsideration re #69 Memorandum Decision, #68 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Take Judicial Notice,,,,, #67 Memorandum Decision, filed by CVF Capital Partners, Central Valley Fund L.P., Central Valley Fund L.P. II & III. Replies due by 2/8/2021.(Simmons, Jon) |
| Filing 80 Opposition to Motion #76 re #71 MOTION for Reconsideration re #69 Memorandum Decision, #68 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Take Judicial Notice #67 Memorandum Decision, filed by Nicholas D Scoyni.Motion Ripe Deadline set for 1/26/2021.(alw) |
| Filing 79 Opposition to Motions re #78 MOTION for Attorney Fees of Central Valley Fund II & III, #77 MOTION for Attorney Fees of CVF Capital Partner's, Inc. filed by Nicholas D Scoyni. Replies due by 2/8/2021.(alw) |
| Filing 78 MOTION for Attorney Fees of Central Valley Fund II & III Jon T Simmons appearing for Defendant Central Valley Fund L.P. II & III. Responses due by 2/3/2021 (Attachments: #1 Affidavit of Counsel)(Simmons, Jon) |
| Filing 77 MOTION for Attorney Fees of CVF Capital Partner's, Inc. Jon T Simmons appearing for Defendant CVF Capital Partners. Responses due by 2/3/2021 (Attachments: #1 Affidavit of Counsel)(Simmons, Jon) |
| Filing 76 MEMORANDUM in Opposition re #71 MOTION for Reconsideration re #69 Memorandum Decision, #68 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Take Judicial Notice,,,,, #67 Memorandum Decision, filed by Fifth Third Bancorp. Replies due by 1/27/2021.(Wilson, Brent) |
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Filing 75
ORDER of USCA as to #72 Notice of Appeal, filed by Nicholas D Scoyni (21-35011) (alw)
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| RECEIPT: Cash Fee Received $ 505.00, receipt # 27415. (jd) |
| Filing 74 USCA Scheduling Order as to #72 Notice of Appeal, filed by Nicholas D Scoyni. (Notice sent by e-mail to Court Reporter) (21-35011) (alw) |
| Filing 73 USCA Case Number 21-35011 for #72 Notice of Appeal, filed by Nicholas D Scoyni. (alw) |
| Filing 72 NOTICE OF APPEAL as to #69 Memorandum Decision, #68 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Take Judicial Notice #67 Memorandum Decision, by Nicholas D Scoyni. Filing fee $ 505. (Notice sent to Court Reporter & 9th Cir) (alw) |
| Filing 71 MOTION for 60(a) re #53 , MOTION for Reconsideration re #69 Memorandum Decision, #68 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Dismiss/Lack of Jurisdiction,, Order on Motion to Take Judicial Notice #67 Memorandum Decision, by Plaintiff Nicholas D Scoyni. Responses due by 1/25/2021 (alw) Modified on 1/5/2021 (alw). |
| Filing 70 JUDGMENT IN A CIVIL CASE. Approved by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |
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Filing 69
MEMORANDUM DECISION AND ORDER - Fifth Third's Motion to Dismiss for Failure to State a Claim is GRANTED. Fifth Third's Motion to Dismiss for Lack of Personal Jurisdiction is GRANTED. All claims against Fifth Third are DISMISSED WITH PREJUDICE. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 68
MEMORANDUM DECISION AND ORDER - The CVP LP Defendants' Motion to Dismiss for Failure to State a Claim is GRANTED. The CVF LP Defendants' Motion to Take Judicial Notice is DENIED as MOOT. All claims against Central Valley Fund LP II and Central Valley Fund LP III are DISMISSED with PREJUDICE. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Filing 67
MEMORANDUM DECISION AND ORDER - CVF Capital Partners' Motion to Dismiss for Lack of Jurisdiction is GRANTED. All claims against CVF Capital Partners are DISMISSED WITH PREJUDICE. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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| Filing 66 Minute Entry for proceedings held before Judge Sam E Haddon: Video Motion Hearing held on 12/21/2020 re #56 MOTION to Take Judicial Notice filed by Central Valley Fund L.P. II & III, #55 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Fifth Third Bancorp, #58 MOTION to Dismiss for Lack of Jurisdiction filed by CVF Capital Partners and #57 Motion to Dismiss for Failure to State a Claim filed by Central Valley Fund L.P. II & III. Motions taken under advisement. Written decisions forthcoming. (Court Reporter: Tammy Hohenleitner.) (st) |
| Filing 65 REPLY to Response to Motion re #58 MOTION to Dismiss for Lack of Jurisdiction filed by CVF Capital Partners.Motion Ripe Deadline set for 12/17/2020.(Simmons, Jon) |
| Filing 64 REPLY to Response to Motion re #56 MOTION to Take Judicial Notice , #57 Motion to Dismiss for Failure to State a Claim filed by Central Valley Fund L.P. II & III.Motion Ripe Deadline set for 12/17/2020.(Simmons, Jon) |
| Filing 63 Docket Text Notice of Hearing on Motion #56 MOTION to Take Judicial Notice , #55 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction , #57 Motion to Dismiss for Failure to State a Claim and #58 MOTION to Dismiss for Lack of Jurisdiction : Video Motion Hearing set for 12/21/2020 03:00 PM before Judge Sam E Haddon. Counsel to receive video link via separate notification. Members of the public may use the following to attend this matter via Audio ONLY: 1-669-254-5252, Meeting ID: 161 408 4713, Meeting Password: 715024. Persons granted remote access to proceedings are reminded of the general prohibition under federal law and Local Rule 83.1 against photographing, recording, and rebroadcasting of court proceedings. (st) |
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Filing 62
ORDER. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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| Filing 61 REPLY to Response to Motion re #55 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Fifth Third Bancorp.Motion Ripe Deadline set for 12/8/2020.(Wilson, Brent) |
| Filing 60 Memorandum in Objection to Motions #56 MOTION to Take Judicial Notice , #55 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction , #58 MOTION to Dismiss for Lack of Jurisdiction , #57 Motion to Dismiss for Failure to State a Claim filed by Nicholas D Scoyni. Replies due by 12/16/2020. (Attachments: #1 Supplemental Exhibits)(kt) |
| Filing 59 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #58 MOTION to Dismiss for Lack of Jurisdiction , #57 Motion to Dismiss for Failure to State a Claim , #55 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (alw) |
| Filing 58 MOTION to Dismiss for Lack of Jurisdiction Jon T Simmons appearing for Defendant CVF Capital Partners. Responses due by 12/16/2020 (Attachments: #1 Memorandum in Support, #2 Declaration of Jose C. Blanco, Ph.D)(Simmons, Jon) |
| Filing 57 Motion to Dismiss for Failure to State a Claim Jon T Simmons appearing for Defendant Central Valley Fund L.P. II & III. Responses due by 12/16/2020 (Attachments: #1 Memorandum in Support)(Simmons, Jon) |
| Filing 56 MOTION to Take Judicial Notice Jon T Simmons appearing for Defendant Central Valley Fund L.P. II & III. Responses due by 12/16/2020 (Attachments: #1 Memorandum in Support, #2 Declaration of Counsel)(Simmons, Jon) |
| Filing 55 Motion to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 12/16/2020)Brent Russel Wilson appearing for Defendant Fifth Third Bancorp. (Attachments: #1 Memorandum in Support, #2 Declaration of Thomas Ross in Support of Motion to Dismiss)(Wilson, Brent) |
| Filing 54 SECOND AMENDED COMPLAINT against CVF Capital Partners, Central Valley Fund L.P., Central Valley Fund L.P. II & III, and Fifth Third Bancorp filed by Nicholas D Scoyni. (Attachments: #1 Attachments (1 of 5), #2 Attachments (2 of 5), #3 Attachments (3 of 5), #4 Attachments (4 of 5), #5 Attachments (5 of 5)) (ckh) |
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Filing 53
ORDER. ORDERED: All claims against MB Financial Bank are DISMISSED. MB Financial Bank is DISMISSED as a party. FURTHER ORDERED: Plaintiff shall file a second amended complaint on or before 3:45 p.m. PST on November 16, 2020. All pending motions are DISMISSED WITHOUT PREJUDICE, subject to resubmission upon filing of the second amended complaint. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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| Filing 52 Minute Entry for proceedings held before Judge Sam E Haddon: Video Motion Hearing held on 11/5/2020 re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by MB Financial Bank. (Court Reporter: Tammy Hohenleitner.) (st) |
| Filing 51 Objection to Motions (Dkt 45-46) (Dkt 32, 33, 40) all 12 b supplemental to (Dkt 44), supplemental exhibits re #45 MOTION to Take Judicial Notice , #46 Motion to Dismiss for Failure to State a Claim filed by Nicholas D Scoyni. Replies due by 11/18/2020. (Attachments: #1 Envelope) (ckh) |
| Filing 50 Docket Text Notice of Hearing on Motion #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association : Video Motion Hearing set for 11/5/2020 02:30 PM by zoom before Judge Sam E Haddon. Plaintiff and counsel received video link via separate notification. Members of the public may use the following to attend this matter via Audio ONLY: 1-669-254-5252, Meeting ID: 160 576 8664, Meeting Password: 318327. Persons granted remote access to proceedings are reminded of the general prohibition under federal law and Local Rule 83.1 against photographing, recording, and rebroadcasting of court proceedings. (st) Modified on 11/2/2020 to add zoom information (st). |
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Filing 49
ORDER re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by MB Financial Bank. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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| Filing 48 SUPPLEMENT by Plaintiff Nicholas D Scoyni re #44 Memorandum in Opposition to Motion. (Attachments: #1 Attachments) (ckh) |
| Filing 47 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #46 Motion to Dismiss for Failure to State a Claim (ckh) |
| Filing 46 Motion to Dismiss for Failure to State a Claim Jon T Simmons appearing for Defendant Central Valley Fund L.P. II & III. Responses due by 11/20/2020 (Attachments: #1 Memorandum in Support)(Simmons, Jon) |
| Filing 45 MOTION to Take Judicial Notice Jon T Simmons appearing for Defendant Central Valley Fund L.P. II & III. Responses due by 11/20/2020 (Attachments: #1 Memorandum in Support, #2 Declaration of Counsel)(Simmons, Jon) |
| Filing 44 MEMORANDUM Objection to Motions to Dismiss as to Personal Jurisdiction and Failure to State Claim re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association, #33 Motion to Dismiss for Failure to State a Claim and Pursuant to Fed. R. Civ. P. 12(b)(2), and #40 MOTION to Dismiss for Lack of Jurisdiction filed by Nicholas D Scoyni. Replies due by 11/10/2020. (Attachments: #1 Attachments, #2 Attachments) (ckh) |
| Filing 43 REPLY to Response to Motion re #33 Motion to Dismiss for Failure to State a Claim and Pursuant to Fed. R. Civ. P. 12(b)(2) filed by Fifth Third Bancorp.Motion Ripe Deadline set for 10/23/2020.(Wilson, Brent) |
| Filing 42 REPLY to Response to Motion re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by MB Financial Bank.Motion Ripe Deadline set for 10/23/2020.(Wilson, Brent) |
| Filing 41 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #40 MOTION to Dismiss for Lack of Jurisdiction (ckh) |
| Filing 40 MOTION to Dismiss for Lack of Jurisdiction Jon T Simmons appearing for Defendant CVF Capital Partners. Responses due by 11/4/2020 (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Jose C. Blanco, Ph.D.)(Simmons, Jon) |
| Filing 39 Memorandum Objection to Motions to Dismiss as to Personal Jurisdiction and Failure to State a Claim re #33 Motion to Dismiss for Failure to State a Claim and Pursuant to Fed. R. Civ. P. 12(b)(2) and #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by Nicholas D Scoyni. Replies due by 10/28/2020. (Attachments: #1 Attachments) (ckh) |
| Filing 38 AFFIDAVIT in Support by Thomas Ross re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by MB Financial Bank.(Wilson, Brent) |
| Filing 37 MEMORANDUM in Support re #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by MB Financial Bank.(Wilson, Brent) |
| Filing 36 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #33 Motion to Dismiss for Failure to State a Claim and Pursuant to Fed. R. Civ. P. 12(b)(2) and #32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association. (ckh) |
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Filing 35
ORDER. The Motion to Amend Complaint as to Disclosure of Defendants by Plaintiff and all motions directed to the original complaint or to issues raised or presented in that pleading are DENIED as MOOT. Defendant MB Financial shall have to and including October 14, 2020 in which to file an appropriate brief, compliant with the terms and conditions of this Order, in support of its Motion to Dismiss of October 8, 2020. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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Filing 34
ORDER re #14 Motion for Entry of Default. ORDERED: Plaintiff's request that the Clerk enter default is DENIED. Signed by Judge Sam E Haddon. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ckh)
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| Filing 33 Motion to Dismiss for Failure to State a Claim and Pursuant to Fed. R. Civ. P. 12(b)(2) Brent Russel Wilson appearing for Defendant Fifth Third Bancorp. Responses due by 10/29/2020 (Attachments: #1 Memorandum in Support, #2 Affidavit /Declaration of Brent R. Wilson in Support of Motion to Dismiss)(Wilson, Brent) |
| Filing 32 MOTION to Dismiss Plaintiff Nicholas D. Scoyni's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association Brent Russel Wilson appearing for Defendant MB Financial Bank. Responses due by 10/29/2020 (Wilson, Brent) |
| Filing 31 Summons Issued as to CVF Capital Partners, Central Valley Fund L.P. II, Central Valley Fund L.P. III, Fifth Third Bancorp. (Print attached Summons for service.) (ckh) |
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Filing 30
DOCKET ENTRY ORDER REASSIGNING CASE. This case is reassigned to Judge Sam E Haddon from the District of Montana. 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 (st)
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| DOCKET ENTRY NOTICE of Case Number Change. This case has been reassigned to Judge Haddon. Please use case number 1:20-cv-00402-SEH on all future pleadings. (st) |
| Filing 29 REPLY to Response to Motion re #14 MOTION for Entry of Default, #9 MOTION for Extension of Time to File an Answer or Motion to Dismiss and Opposition to Request for Clerk's Entry of Default filed by Fifth Third Bancorp, MB Financial Bank.Motion Ripe Deadline set for 9/30/2020.(Wilson, Brent) |
| Filing 28 REPLY to Response to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Central Valley Fund L.P..Motion Ripe Deadline set for 9/25/2020.(Simmons, Jon) |
| Filing 27 REPLY to Response to Motion re #20 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by Fifth Third Bancorp, MB Financial Bank.Motion Ripe Deadline set for 9/24/2020.(Wilson, Brent) |
| Filing 26 CERTIFICATE OF SERVICE by Nicholas D Scoyni re #25 Amended Complaint and #24 Memorandum in Opposition to Motion. (ckh) |
| Filing 25 AMENDED COMPLAINT against CVF Capital Partners, Central Valley Fund L.P. II & III, Fifth Third Bancorp, and MB Financial Bank filed by Nicholas D Scoyni. (ckh) |
| Filing 24 MEMORANDUM in Opposition re #4 MOTION to Dismiss for Lack of Jurisdiction, #9 MOTION for Extension of Time to File an Answer or Motion to Dismiss and #20 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association filed by Nicholas D Scoyni. Replies due by 10/5/2020. (ckh) |
| Filing 23 The consent 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. (ckh) |
| DOCKET ENTRY NOTICE of Case Number Change. Case reassigned to Judge B. Lynn Winmill for all further proceedings. Judge Ronald E. Bush no longer assigned to case. Please use this case number on all future pleadings: 1:20-cv-00402-BLW. (ckh) |
| Filing 21 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #20 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association (ckh) |
| Filing 22 Docket entry only - CONSENT to Magistrate Judge filed. (ckh) |
| Filing 20 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(2) by Defendant Fifth Third Bank, National Association Brent Russel Wilson appearing for Defendant MB Financial Bank. Responses due by 10/6/2020 (Attachments: #1 Memorandum in Support of Defendant Fifth Third Bank's Motion to Dismiss, #2 Affidavit Declaration of Thomas Ross in Support of Fifth Third Bank's Motion to Dismiss)(Wilson, Brent) |
| Filing 19 MOTION to Amend Complaint as to Disclosure of Defendants by Plaintiff Nicholas D Scoyni. Responses due by 10/6/2020. (ckh) |
| Filing 18 Corporate Disclosure Statement by Nicholas D Scoyni. (ckh) |
| Filing 17 Docket entry only - CONSENT to Magistrate Judge filed. (ckh) |
| Filing 16 DOCKET TEXT Minute Entry for proceedings held before Judge Ronald E. Bush: Status Conference held on 9/14/2020. Court reviewed the record. Nicholas Scoyni, John Simmons, Brent Wilson, and Ken Howell all appearing today. Court made disclosure as discussed on the record. ORDER: In order to consider the pending motions, The Court reset the CONSENT Deadline in this case for Close of Business, this Wed. 9/16/2020. Minute shall stand as Order to this effect. (Court Reporter/ESR lc.) Audio File Location Other: AT&T11:15 am (15 min.) (lc)THESE MINUTES SHALL STAND AS THE ORDER OF THE COURT |
| Filing 15 DOCKET TEXT NOTICE of Hearing: Telephonic Status Conference set for 9/14/2020 11:15 AM Mountain Time in Telephonic Hearing - Boise Chambers before Judge Ronald E. Bush. Conference is to discuss Magistrate Judge consent under 28 U.S.C. 636". All parties shall call 1-888-684-8852, Access Code 2777014. Clerk left a voice mail message providing the date and time of this hearing and the Call in Number to Nicholas D Scoyni, at an automated voice mail box 208-519-8246 (on his pleadings) on 9/11/20 at 3:20 PM. (lc) |
| Filing 14 MOTION for Entry of Default by Plaintiff Nicholas D Scoyni. Responses due by 10/2/2020. (ckh) |
| Filing 13 Certificate of Service by Nicholas D Scoyni re #12 Memorandum in Opposition to Motion (ckh) |
| Filing 12 MEMORANDUM in Opposition re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Nicholas D Scoyni. Replies due by 9/24/2020. (ckh) |
| Filing 11 Corporate Disclosure Statement by Central Valley Fund L.P.. (Simmons, Jon) |
| Filing 10 Corporate Disclosure Statement by MB Financial Bank identifying Corporate Parent Fifth Third Bancorp for MB Financial Bank. (Wilson, Brent) |
| Filing 9 MOTION for Extension of Time to File an Answer or Motion to Dismiss Brent Russel Wilson appearing for Defendant MB Financial Bank. Responses due by 9/30/2020 (Wilson, Brent) |
| Filing 8 NOTICE to Pro Se Litigants of the Summary Judgment Rule Requirement re #4 MOTION to Dismiss for Lack of Jurisdiction (ckh) |
| Filing 7 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Central Valley Fund L.P. and Nicholas D Scoyni re #4 MOTION to Dismiss for Lack of Jurisdiction and #1 Complaint. Consent/Objection to Magistrate due by 11/9/2020. (ckh) |
| 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. (ckh) |
| Filing 6 SUPPLEMENT by Defendant Central Valley Fund L.P. re #4 MOTION to Dismiss for Lack of Jurisdiction Declaration of Jose C. Blanco, Ph.D. (Simmons, Jon) |
| Filing 5 SUPPLEMENT by Defendant Central Valley Fund L.P. re #4 MOTION to Dismiss for Lack of Jurisdiction Memorandum in Support. (Simmons, Jon) |
| Filing 4 MOTION to Dismiss for Lack of Jurisdiction Jon T Simmons appearing for Defendant Central Valley Fund L.P.. Responses due by 9/25/2020 (Simmons, Jon) |
| Filing 3 CERTIFICATE OF SERVICE by Nicholas D Scoyni re #2 Summons Issued (ckh) |
| RECEIPT: Civil Filing Fee Fee Received $400.00, receipt #IDX26677 Paid in Full. (jld) |
| Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons MB Financial Bank)(kt) |
| Filing 1 COMPLAINT against All Defendants, filed by Nicholas D Scoyni. (Attachments: #1 Cover Sheet, #2 1, #3 2, #4 3, #5 4, #6 5, #7 6, #8 Summons MB Financial Bank, #9 Summons Central Valley Fund)(kt) |
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