Balme Family Capital Partners LLC v. Kuzmenko et al
Defendant: Yevgeniya Kuzmenko
Counter Claimant: Petr Kuzmenko
Counter Defendant: Balme Family Capital Partners LLC
Case Number: 1:2020cv00576
Filed: December 18, 2020
Court: US District Court for the District of Idaho
Presiding Judge: Stanley A Bastian
Referring Judge: David C Nye
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2021 Opinion or Order Filing 11 ORDER DISMISSING CASE re: #10 Stipulation of Dismissal filed by Balme Family Capital Partners LLC. Pursuant to the parties' Stipulation and Fed. R. Civ. P 41(a)(1)(A)(ii), the above-captioned case is dismissed with prejudice, including Defendants; counterclaim, with each party to bear their own attorneys' costs and fees. Signed by Judge Stanley A. Bastian. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
April 13, 2021 Filing 10 STIPULATION of Dismissal With Prejudice by Balme Family Capital Partners LLC. (Borton, Joe)
March 18, 2021 Filing 9 Docket entry only - CONSENT to Magistrate Judge filed. (alw)
March 18, 2021 Filing 8 NOTICE of Hearing: Telephonic Scheduling Conference set for 4/20/2021 10:00 AM (Pacific Time)/11:00 AM (Mountain Time) before Judge Stanley A. Bastian. Joint status report due by 4/13/2021. (st)
March 18, 2021 Filing 7 AMENDED ANSWER to #1 Complaint , COUNTERCLAIM against Balme Family Capital Partners LLC by Yevgeniya Kuzmenko, Petr Kuzmenko. (Anderson, Tyler)
March 1, 2021 Filing 6 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Balme Family Capital Partners LLC, Petr Kuzmenko, Yevgeniya Kuzmenko re #5 Answer to Complaint, #1 Complaint Consent/Objection to Magistrate due by 4/30/2021. (alw)
February 26, 2021 Filing 5 ANSWER to #1 Complaint by Petr Kuzmenko, Yevgeniya Kuzmenko.(Anderson, Tyler)
February 11, 2021 Filing 4 NOTICE of Substitution - Attorney Victor S. Villegas,Joe Borton,Benjamin O. Layman for Balme Family Capital Partners LLC added. Attorney Heidi L Mandt terminated. Request to Leave Noticing ON for this case by Attorney (Borton, Joe)
January 20, 2021 Filing 3 WAIVER OF SERVICE Returned Executed by Balme Family Capital Partners LLC. Petr Kuzmenko waiver sent on 1/5/2021, answer due 3/8/2021; Yevgeniya Kuzmenko waiver sent on 1/5/2021, answer due 3/8/2021. (Mandt, Heidi)
January 19, 2021 Opinion or Order Filing 2 DOCKET ENTRY ORDER REASSIGNING CASE. This case is reassigned to Judge Stanley A. Bastian from the Eastern District of Washington. 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 (st)
January 19, 2021 DOCKET ENTRY NOTICE of Case Number Change. This case has been reassigned to Judge Bastian. Please use case number 1:20-cv-576-SAB on all future pleadings. (st)
December 18, 2020 Filing 1 COMPLAINT against Petr Kuzmenko, Yevgeniya Kuzmenko ( Filing fee $ 402 receipt number 0976-2142649.), filed by Balme Family Capital Partners LLC. (Attachments: #1 Cover Sheet)(Mandt, Heidi)

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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 this case: Balme Family Capital Partners LLC v. Kuzmenko et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yevgeniya Kuzmenko
Represented By: Tyler J Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter claimant: Petr Kuzmenko
Represented By: Tyler J Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Balme Family Capital Partners LLC
Represented By: Heidi L Mandt
Represented By: Joe Borton
Represented By: Benjamin O Layman
Represented By: Victor Villegas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?