Wilke, et al. v. Pacheco, et al.
| Matt Wilke, Thomas Wilke and Jenine Wilke |
| Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC, IThrive Corporation, IThrive Group, LLC and Does 1-10 |
| 1:2023cv00134 |
| March 31, 2023 |
| US District Court for the District of Idaho |
| Raymond Edward Patricco |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
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Filing 25
MEMORANDUM in Opposition re #15 First MOTION to Dismiss 12(b)(2) and 12(b)(6) filed by Matt Wilke. Replies due by 6/2/2023. (Attachments: #1 Affidavit Declaration of Vaughn Fisher)(Fisher, Vaughn)
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Filing 24
MOTION to Amend/Correct Complaint Vaughn Fisher appearing for Plaintiffs Jenine Wilke, Matt Wilke, Thomas Wilke. Responses due by 6/9/2023 (Attachments: #1 Memorandum in Support)(Fisher, Vaughn)
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Filing 23
Docket entry only - CONSENT to Magistrate Judge filed. (ac)
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Filing 22
DOCKET ENTRY ORDER adopting #21 Stipulation to Extend Deadline. Plaintiff must respond to Defendants' Motion to Dismiss by May 19, 2023. Signed by Judge Raymond Edward Patricco, Jr. (hsm)
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Filing 21
STIPULATION re #15 First MOTION to Dismiss 12(b)(2) and 12(b)(6) to Extend Time to File Plaintiff's Response to Defendants' Motion to Dismiss by Matt Wilke. (Fisher, Vaughn)
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Filing 20
DOCKET ENTRY ORDER adopting #19 Stipulation to Withdraw Application for Entry of Default. Plaintiff's application for entry of default is withdrawn and the Court will make no determination as to the issue. Signed by Judge Raymond Edward Patricco, Jr. (hsm)
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Filing 19
STIPULATION to Withdraw Application for Entry of Default by Matt Wilke. (Fisher, Vaughn)
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Set/Reset Deadlines as to #15 First MOTION to Dismiss 12(b)(2) and 12(b)(6). Responses due by 5/12/2023 (ac)
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Filing 18
DOCKET ENTRY ORDER adopting #17 Stipulation to Extend Response Time. Plaintiffs must respond to Defendants' Motion to Dismiss (Dkt. 15) by 5/12/2023. All other deadlines remain in place unless otherwise ordered by the Court. Signed by Judge Raymond Edward Patricco, Jr. (hsm)
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Filing 17
STIPULATION re #15 First MOTION to Dismiss 12(b)(2) and 12(b)(6) to Extend Time to file Plaintiffs' Response by Matt Wilke. (Fisher, Vaughn)
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Filing 16
NOTICE by IPRO Network LLC, IPRO Solutions LLC, Daniel Pacheco Response to Application for Default (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Wellman, Scott)
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Filing 15
First MOTION to Dismiss 12(b)(2) and 12(b)(6) Chris Andrew Wellman appearing for Defendants IPRO Network LLC, IPRO Solutions LLC, Daniel Pacheco. Responses due by 5/5/2023 (Attachments: #1 Affidavit Declaration in support of motion to dismiss)(Wellman, Chris)
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Filing 14
ORDER GRANTING STIPULATION TO SUBSTITUTE REAL PARTY IN INTEREST - IT IS HEREBY ORDERED that: IThrive Group, LLC, a Nevada limited liability corporation is substituted as a defendant in place of IThrive Corporation, a Delaware corporation. Defendants must file an affidavit or declaration, by April 28, 2023, properly alleging the state of citizenship as of the time of removal for each member and owner of Defendant IThrive Group, LLC. Signed by Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 13
STIPULATION to Substitute Real Party in Interest by Matt Wilke. (Fisher, Vaughn)
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Filing 12
AFFIDAVIT of Daniel Pacheco re #8 Order,, #1 Notice of Removal, filed by Daniel Pacheco . (Dindinger, Edward)
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Set Deadlines/Hearings: IPRO Network LLC answer due 4/14/2023; IPRO Solutions LLC answer due 4/14/2023; Daniel Pacheco answer due 4/14/2023. (jd)
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Filing 11
DOCKET ENTRY ORDER adopting #10 Stipulation to Extend Response Deadline. Defendants must respond to Plaintiff's Complaint by April 14, 2023. Signed by Judge Raymond Edward Patricco, Jr. (hsm)
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Filing 10
STIPULATION TO EXTEND TIME FOR DEFENDANTS DANIEL PACHECO, IPRO NETWORK, LLC, AND IPRO SOLUTIONS, LLC TO ANSWER PLAINTIFFS COMPLAINT: by Daniel Pacheco. (Wellman, Chris)
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Filing 9
DECLARATION of Edward W. Dindinger re #2 Declaration, #1 Notice of Removal, filed by IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation, Daniel Pacheco . (Dindinger, Edward)
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Filing 8
ORDER RE: SUBJECT MATTER JURISDICTION - IT IS HEREBY ORDERED that: Defendants file an affidavit or declaration, by April 17, 2023, properly alleging the state of citizenship as of the time of removal for each Plaintiff and Defendant Daniel Pacheco, as well as the state of citizenship for each member or owner of Defendants IPro Solutions LLC and IPro Network LLC. Failure to comply with this order may result in the case being remanded for lack of jurisdiction. Signed by Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 7
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation, Daniel Pacheco, Jenine Wilke, Matt Wilke, Thomas Wilke Consent/Objection to Magistrate due by 6/2/2023. (ac)
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DOCKET ENTRY ORDER approving dkt. #4 Motion for Pro Hac Vice Appearance of attorney Christopher Wellman for IPRO Network LLC,Christopher Wellman for IPRO Solutions LLC,Christopher Wellman for IThrive Corporation,Christopher Wellman for Daniel Pacheco Per Local Rule 83.4(e), 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 (ac) Modified on 4/3/2023 to reflect "docket entry order" (ac). Modified on 4/3/2023 to correct filing date (km).
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DOCKET ENTRY ORDER approving dkt. #5 Motion for Pro Hac Vice Appearance of attorney Scott Wellman for IPRO Network LLC,Scott Wellman for IPRO Solutions LLC,Scott Wellman for IThrive Corporation,Scott Wellman for Daniel Pacheco Per Local Rule 83.4(e), 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 (ac) Modified on 4/3/2023 to correct filing date (km).
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RETURN OF SERVICE/PROCESS ASSUMED EXECUTED - IPRO Network LLC served on 3/31/2023; IPRO Solutions LLC served on 3/31/2023; IThrive Corporation served on 3/31/2023; Daniel Pacheco served on 3/31/2023. (service assumed for internal reporting purpose only) (ac) Modified on 4/3/2023 to correct filing date (km).
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Filing 6
Disclosure Statement filed byEdward William Dindinger on behalf of IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation. (Dindinger, Edward)
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Filing 5
MOTION FOR PRO HAC VICE APPEARANCE by Scott Wellman. ( Filing fee $ 250 receipt number AIDDC-2546407.)Edward William Dindinger appearing for Defendants IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation, Daniel Pacheco. Responses due by 4/21/2023 (Attachments: #1 Supplement Application)(Dindinger, Edward)
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Filing 4
MOTION FOR PRO HAC VICE APPEARANCE by Christopher Wellman. ( Filing fee $ 250 receipt number AIDDC-2546406.)Edward William Dindinger appearing for Defendants IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation, Daniel Pacheco. Responses due by 4/21/2023 (Attachments: #1 Supplement Application)(Dindinger, Edward)
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Filing 3
Civil Cover Sheet re #1 Notice of Removal, filed by IThrive Corporation, Daniel Pacheco, IPRO Solutions LLC, IPRO Network LLC. (Dindinger, Edward)
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Filing 2
DECLARATION of Edward W. Dindinger re #1 Notice of Removal, filed by IPRO Network LLC, IPRO Solutions LLC, IThrive Corporation, Daniel Pacheco . (Attachments: #1 Exhibit- State Complaint, #2 Exhibit- State docket sheet & Service Documents)(Dindinger, Edward) Modified on 4/3/2023 to reflect specific exhibit title (ac).
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Filing 1
NOTICE OF REMOVAL by All Defendants from District Court of the Fourth Judicial District of the State of Idaho, In and For the County of Ada, case number CV01-22-13982.(Filing fee $402 receipt numberAIDDC-2546353.), filed by All Defendants.(Dindinger, Edward)
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