LaKamp, et al. v. Runft, et al.
| Marianne LaKamp, Charles M. LaKamp, LaKamp Family Trust UTD and Metrom Associated Service |
| Simco Venture Fund, LLC, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, DorfKrug International, Inc., Does 1-50, John Crigler, CWT, LLC, IRWS LLC and Does 1 through 50 |
| 1:2020cv00544 |
| November 30, 2020 |
| U.S. District Court for the District of Idaho |
| Candy W Dale |
| David C Nye |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 17, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 50
Reply to 2nd Counterclaim ANSWER to #48 Answer to Amended Complaint, Counterclaim of CWT & Simco Venture by Charles M. LaKamp(husband and wife), Marianne LaKamp(husband and wife), LaKamp Family Trust UTD 02.23.99, Metrom Associated Service.(Sykes, Jeff)
|
|
Filing 49
ANSWER to #45 Amended Complaint by John L. Runft, Runft & Steele Law Offices, PLLC.(Swartz, Eric)
|
|
Filing 48
ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs by Simco Venture Fund, LLC, DorfKrug International, Inc., John Crigler, CWT, LLC.(Simmons, Jon)
|
|
Filing 47
ANSWER to #45 Amended Complaint by John Malletta.(Dindinger, Edward)
|
|
Filing 46
ANSWER to #45 Amended Complaint and Demand for Jury Trial by IRWS LLC.(Peterson, Brian)
|
|
Filing 45
AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2-15)(Sykes, Jeff)
|
|
Filing 44
DOCKET ENTRY ORDER: Pursuant to Federal Rule of Civil Procedure 15(a)(2), Plaintiffs' unopposed Motion to Amend their Complaint is GRANTED. Dkt. #39 . 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 (bm)
|
|
Filing 43
NOTICE by IRWS LLC of Non-Opposition to Plaintiffs' Motion to Amend Complaint (Johnson, Wyatt)
|
|
Filing 42
NOTICE by John Malletta (Dindinger, Edward)
|
|
Filing 41
NOTICE by CWT, LLC, John Crigler, DorfKrug International, Inc., Simco Venture Fund, LLC re #39 First MOTION to Amend/Correct #1 Complaint, of Non-Opposition to Plaintiffs' Motion to Amend Complaint (Simmons, Jon)
|
|
Filing 40
NOTICE by John L. Runft, Runft & Steele Law Offices, PLLC of Non-Opposition (Swartz, Eric)
|
|
Filing 39
First MOTION to Amend/Correct #1 Complaint, Jeff R Sykes appearing for Plaintiffs Charles M. LaKamp, Marianne LaKamp. Responses due by 6/28/2021 (Attachments: #1 Memorandum in Support)(Sykes, Jeff)
|
|
Filing 38
ORDER ADOPTING SCHEDULING ORDER - The deadlines set in the Courts earlier Scheduling Order (Dkt. #31 ) entered by Judge Dale are hereby adopted by the undersigned Judge. 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)
|
|
Filing 37
DOCKET ENTRY NOTICE VACATING HEARING - Due to reassignment of this matter, the Telephonic Status Conference currently set for 10/14/2021 10:00 AM Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale is hereby VACATED. (at)
|
|
Filing 36
The 60 day deadline has expired. Case has been reassigned to a District Judge. No more notice of assignment will be sent out. Consent deadline(s) termed. (jd)
|
|
DOCKET ENTRY NOTICE of Case Number Change, case reassigned to Judge David C. Nye for all further proceedings. Judge Candy W. Dale no longer assigned to case. Please use this case number on all future pleadings, 1:20-cv-00544-DCN. (jd)
|
|
Filing 34
ORDER RE: DISCOVERY BOUNDARIES - Depositions: 10 for Plaintiffs; 15 total for all Defendants, with all parties reserving the right to seek leave of Court to conduct additional depositions pursuant to Fed. R. Civ. Pro. 30(a)(2)(A). Interrogatories: 25 for Plaintiffs; 40 total for all Defendants. Requests for Production: 50 for Plaintiffs; 75 total for all Defendants. Signed by Judge Candy W. Dale. (jd)
|
|
Filing 33
AMENDED ANSWER to Complaint by John L. Runft, Runft & Steele Law Offices, PLLC. (Swartz, Eric)
|
|
Filing 32
DISCOVERY PLAN by CWT, LLC, John Crigler, Does 1 through 50, DorfKrug International, Inc., IRWS LLC, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, Simco Venture Fund, LLC re #27 Discovery Plan Revised Re Discovery Boundaries. (Simmons, Jon)
|
|
Filing 35
Docket Text Minute Entry for proceedings held before Judge Candy W. Dale: Appearance by Jeff Sykes, Gene Kaufman, and JD Sullivan for Plaintiffs; Wyatt Johnson, Jon Simmons, and Eric Swartz for the Defendants. Telephonic Scheduling Conference held on 3/8/2021. Court and counsel discussed filed Litigation/Discovery Plans and case management deadlines. Clawback order requested. Consent process reviewed. Telephonic Status Conference to be set in October 2021, with specific date/time to be included in forthcoming Scheduling Order. Time in Court 1:36-2:06 PM. (ESR A. Tate.) Hearing Not Recorded. (at)
|
|
Filing 31
SCHEDULING ORDER - All dispositive motions, including motions for punitive damages, must be filed by December 6, 2021. Motions to amend pleadings and join parties, except for allegations of punitive damages, must be filed on or before June 7, 2021. ADR must be held by February 15, 2022. All fact discovery must be completed by November 5, 2021. The Court will conduct a telephonic status conference with the parties on October 14, 2021 at 10:00 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 (jd)
|
|
Filing 30
Counterdefendants ANSWER to #15 Answer to Complaint, Counterclaim by Charles M. LaKamp.(Sykes, Jeff)
|
|
Filing 29
Counterdefendants ANSWER to #13 Answer to Complaint, Counterclaim by Charles M. LaKamp.(Sykes, Jeff)
|
|
Filing 28
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Charles M. LaKamp. (Sykes, Jeff)
|
|
Filing 27
DISCOVERY PLAN by Charles M. LaKamp . (Sykes, Jeff)
|
|
Filing 26
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by CWT, LLC, John Crigler, Does 1 through 50, DorfKrug International, Inc., IRWS LLC, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, Simco Venture Fund, LLC. (Simmons, Jon)
|
|
Filing 25
DISCOVERY PLAN by CWT, LLC, John Crigler, DorfKrug International, Inc., IRWS LLC, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, Simco Venture Fund, LLC . (Simmons, Jon)
|
|
Filing 24
Corporate Disclosure Statement by Simco Venture Fund, LLC identifying Corporate Parent DorfKrug International, Inc., Corporate Parent Twelve Clans ID, LLC for Simco Venture Fund, LLC, Simco Venture Fund, LLC. (Simmons, Jon)
|
|
Filing 23
Corporate Disclosure Statement by DorfKrug International, Inc.. (Simmons, Jon)
|
|
Filing 22
Corporate Disclosure Statement by CWT, LLC. (Simmons, Jon)
|
|
Filing 21
NOTICE of Substitution - Attorney Eric B. Swartz for Runft & Steele Law Offices, PLLC added. Attorney John L Runft terminated. Request to Turn Electronic Noticing OFF (no longer receive NEFs in this case only) by Attorney (Swartz, Eric)
|
|
Filing 20
NOTICE of Appearance by Eric B. Swartz on behalf of John L. Runft (Swartz, Eric)
|
|
Filing 19
Corporate Disclosure Statement by Runft & Steele Law Offices, PLLC. (Runft, John)
|
|
Filing 18
Corporate Disclosure Statement by IRWS LLC. (Johnson, Wyatt)
|
|
Filing 17
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for CWT, LLC, John Crigler, DorfKrug International, Inc., IRWS LLC, Charles M. LaKamp, Marianne LaKamp, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, Simco Venture Fund, LLC re #13 Answer to Complaint, Counterclaim, #16 Answer to Complaint, Counterclaim, #14 Answer to Complaint, #15 Answer to Complaint, Counterclaim and #1 Complaint. Consent/Objection to Magistrate due by 4/14/2021. (jd)
|
|
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. (jd)
|
|
Filing 16
IRWS LLC'S ANSWER to #1 Complaint, and DEMAND for Jury Trial, COUNTERCLAIM against All Plaintiffs, by IRWS LLC. (Johnson, Wyatt)(jd)
|
|
Filing 15
Defendants John L. Runft and Runft & Steele Law Offices, PLLC ANSWER to #1 Complaint, Demand for Jury Trial, COUNTERCLAIM against All Plaintiffs by John L. Runft, Runft & Steele Law Offices, PLLC.(Runft, John)
|
|
Filing 14
Defendant John Malletta's ANSWER to #1 Complaint, and Demand for Jury Trial by John Malletta.(Dindinger, Edward)
|
|
Filing 13
ANSWER to #1 Complaint, , COUNTERCLAIM against All Plaintiffs by DorfKrug International, Inc., John Crigler, CWT, LLC, Simco Venture Fund, LLC.(Simmons, Jon)
|
|
Filing 12
NOTICE by Charles M. LaKamp, Marianne LaKamp of Intent to Take Default (Sykes, Jeff)
|
|
Filing 11
NOTICE by Charles M. LaKamp, Marianne LaKamp Of Extension to Answer (Sykes, Jeff)
|
|
Filing 10
DOCKET ENTRY ORDER approving #8 Motion for Pro Hac Vice Appearance of attorney J.D. Sullivan for Charles M. LaKamp and for Marianne LaKamp Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). 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 (jd)
|
|
Filing 9
SUMMONS Returned Executed by Charles M. LaKamp, Marianne LaKamp. John Crigler served on 1/11/2021, answer due 2/1/2021. (Sykes, Jeff)
|
|
Filing 8
MOTION FOR PRO HAC VICE APPEARANCE by J. D. Sullivan. ( Filing fee $ 250 receipt number 0976-2156115.)Jeff R Sykes appearing for Plaintiffs Charles M. LaKamp, Marianne LaKamp. Responses due by 2/10/2021 (Sykes, Jeff)
|
|
Filing 7
SUMMONS Returned Executed by Charles M. LaKamp, Marianne LaKamp. CWT, LLC served on 12/29/2020, answer due 1/19/2021; DorfKrug International, Inc. served on 12/29/2020, answer due 1/19/2021; IRWS LLC served on 12/30/2020, answer due 1/20/2021; John Malletta served on 12/28/2020, answer due 1/19/2021; John L. Runft served on 12/29/2020, answer due 1/19/2021; Runft & Steele Law Offices, PLLC served on 12/29/2020, answer due 1/19/2021; Simco Venture Fund, LLC served on 12/29/2020, answer due 1/19/2021. (Attachments: #1 Summons Returned - John Malletta, #2 Summons Returned - CWT, LLC, #3 Summons Returned - IRWS LLC, #4 Summons Returned - DorfKrug, #5 Summons Returned - Simco Venture, #6 Summons Returned - Runft & Steele)(Sykes, Jeff)
|
|
Filing 6
STATUS REPORT by Charles M. LaKamp, Marianne LaKamp. (Sykes, Jeff)
|
|
Filing 5
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCEOn or before March 1, 2021, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 3/8/2021 01:30 PM in Other 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 (kt)
|
|
Filing 4
Summons Issued as to CWT, LLC, John Crigler, DorfKrug International, Inc., IRWS LLC, John Malletta, John L. Runft, Runft & Steele Law Offices, PLLC, Simco Venture Fund, LLC. (Print attached Summons for service.) (Attachments: #1 Summons for CWT, LLC, #2 Summons for Dorfkrug, #3 Summons for IRWS, LLC, #4 Summons for Malletta, #5 Summons for Runft and Steele, #6 Summons for Runft, #7 Summons for Simco)(jd)
|
|
Filing 3
DOCKET ENTRY ORDER approving #2 Motion for Pro Hac Vice Appearance of attorney Gene M. Kaufmann for Charles M. LaKamp and Marianne LaKamp Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). 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 (jd)
|
|
Filing 2
MOTION FOR PRO HAC VICE APPEARANCE by Gene M. Kaufmann. ( Filing fee $ 250 receipt number 0976-2134543.)Jeff R Sykes appearing for Plaintiffs Charles M. LaKamp, Marianne LaKamp. Responses due by 12/21/2020 (Sykes, Jeff)
|
|
Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-2134512.), filed by All Plaintiffs. (Attachments: #1 Exhibit 1 to Complaint, #2 Exhibit 2-15 to Complaint, #3 Cover Sheet, #4 Summons John Runft, #5 Summons John Crigler, #6 Summons John Malletta, #7 Summons CWT, LLC, #8 Summons IRWS LLC, #9 Summons DorfKrug International, Inc., #10 Summons Simco Venture Fund, LLC, #11 Summons Runft & Steele Law Offices, PLLC)(Sykes, Jeff)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Idaho District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
