TTAN, LLC, et al. v. Copeland, et al.
| TTAN, LLC and Bradley J Boyle |
| Kyle J Copeland, Paul Southam, Danien Feier, JIFU, LLC, MANGO-JIFU, LLC, PINCAST, LLC, KJC GLOBAL SOLUTIONS, LLC, DBGK HOLDINGS, LLC, SEVEN HOLDING LIMITED, UNITY GLOBAL DMCC and Scott Symington |
| 1:2025cv00526 |
| September 11, 2025 |
| U.S. District Court for the District of Idaho |
| Amanda K Brailsford |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| None |
Docket Report
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This docket was last retrieved on February 27, 2026. A more recent docket listing may be available from PACER.
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| Filing 54 MOTION for Leave to File MOTION FOR LEAVE OF COURT TO ADD AN EXHIBIT TO SUPPLEMENT SECTION III B(1)(h)(i) OF SELLER DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER Richard L. Jenson appearing for Defendants Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Responses due by 3/20/2026 (Attachments: #1 Exhibit Expert Evaluation Report)(Jenson, Richard) |
| Filing 53 ERRATA by Plaintiffs Bradley J Boyle, TTAN, LLC re #51 Declaration ATTACHING EXHIBITS. (Attachments: #1 Exhibit to Suppl. Boyle Decl., #2 Exhibit to Suppl. Boyle Decl., #3 Exhibit to Suppl. Boyle Decl., #4 Exhibit to Suppl. Boyle Decl., #5 Exhibit to Suppl. Boyle Decl., #6 Exhibit to Suppl. Boyle Decl., #7 Exhibit to Suppl. Boyle Decl., #8 Exhibit to Suppl. Boyle Decl., #9 Exhibit to Suppl. Boyle Decl., #10 Exhibit to Suppl. Boyle Decl.)(Wood, Jason) |
| Filing 52 REPLY to Response to Motion re #40 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief CORRECTED filed by Bradley J Boyle, TTAN, LLC.Motion Ripe Deadline set for 1/15/2026.(Wood, Jason) |
| Filing 51 DECLARATION of Bradley J. Boyle re #50 Reply to Response to Motion, filed by Bradley J Boyle, TTAN, LLC . (Wood, Jason) |
| Filing 50 REPLY to Response to Motion re #40 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief filed by Bradley J Boyle, TTAN, LLC.Motion Ripe Deadline set for 1/14/2026.(Wood, Jason) |
Filing 49
ORDER GRANTING EXTENSION - IT IS HEREBY ORDERED that Plaintiffs' Motion for Extension (Dkt. #48 ) is GRANTED. Plaintiffs shall file their reply brief on or before January 13, 2026. Signed by Judge Amanda K Brailsford. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
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| Filing 48 MOTION for Extension of Time to File Response/Reply as to #40 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 1/27/2026 (Attachments: #1 Stipulation)(Wood, Jason) |
| Filing 47 MEMORANDUM in Opposition re #40 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief filed by Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Replies due by 1/6/2026. (Attachments: #1 Exhibit Exhibit A Third Declaration Of Paul Southam, #2 Exhibit Exhibit B Boyles Email, #3 Exhibit Exhibit C JIFU Amendment to Certificate, #4 Exhibit Exhibit D - JIFU Travel LLC Financial Documents, #5 Exhibit Exhibit E Boyle's Competition, #6 Exhibit Exhibit F Declaration Of Kyle Copeland, #7 Exhibit Exhibit G JIFU AUP Report, #8 Exhibit Exhibit H - Counsels Financial Email)(Jenson, Richard) |
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Filing 46
ORDER GRANTING STIPULATED MOTION TO EXCEED BRIEFING PAGE LIMIT - IT IS HEREBY ORDERED that the parties Stipulated Motion to Exceed Briefing Page Limit (Dkt. 45) is GRANTED. Plaintiffs may file their Reply Brief in Support of their Motion for Temporary Restraining Order (Dkt. 40) consisting of no more than seventeen (17) pages. Signed by Judge Amanda K Brailsford. (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 45 MOTION Exceed Brief Page Limit re #40 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief, #43 MOTION for Leave to File Excess Pages ON OPPOSITION MEMORANDUM IN RESPONSE TO PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (FED. R. CIV. P. 65), FOR ALTERNATIVE SERVICE (FED. R. CIV. P. 4(f)(3)), AND FOR OTHER RELIEF (STIPULATED) FOR REPLY BRIEF Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 1/6/2026 (Wood, Jason) |
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Filing 44
ORDER GRANTING MOTION FOR EXTENSION OF TIME TO FILE REPLY AND LEAVE TO FILE FIRST AMENDED COMPLAINT - Defendants MOTION for Leave to File Overlength Brief (Dkt. 43) is GRANTED. Signed by Judge Amanda K Brailsford. (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 43 MOTION for Leave to File Excess Pages ON OPPOSITION MEMORANDUM IN RESPONSE TO PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (FED. R. CIV. P. 65), FOR ALTERNATIVE SERVICE (FED. R. CIV. P. 4(f)(3)), AND FOR OTHER RELIEF Richard L. Jenson appearing for Defendants Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Responses due by 1/2/2026 (Attachments: #1 Memorandum in Support SELLER DEFENDANTS MEMORANDUM IN SUPPORT OF MOTION FOR LEAVE TO FILE OVERLENGTH OPPOSITION MEMORANDUM IN RESPONSE TO PLAINTIFFS MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION (FED. R. CIV. P. 65), FOR ALTERNATIVE SERVICE (FED. R. CIV. P. 4(f)(3)), AND FOR OTHER RELIEF)(Jenson, Richard) |
| Filing 42 DOCKET ENTRY ORDER approving #41 Motion for Pro Hac Vice Appearance of attorney Cole S. Cannon for JIFU, LLC, Kyle J Copeland, MANGO-JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, PINCAST, LLC, Paul Southam, DBGK HOLDINGS, LLC, Scott Symington. 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 (jd) |
| Filing 41 MOTION FOR PRO HAC VICE APPEARANCE by Cole S. Cannon. ( Filing fee $ 250 receipt number AIDDC-3028766.)Richard L. Jenson appearing for Defendants Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Responses due by 12/26/2025 (Jenson, Richard) |
| Filing 40 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction , for Alternative Service, and for Other Relief ( Responses due by 12/23/2025)Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. (Attachments: #1 Declaration of Bradley J. Boyle in Support, #2 Declaration of Counsel in Support, #3 Memorandum in Support)(Wood, Jason) |
| Filing 39 REPLY to Response to Motion re #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE filed by Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington.Motion Ripe Deadline set for 11/26/2025. (Attachments: #1 Affidavit SECOND DECLARATION OF PAUL SOUTHAM IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO DISMISS)(Jenson, Richard) |
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Filing 38
ORDER GRANTING MOTION EXTENSION OF TIME TO FILE REPLY AND LEAVE TO FILE FIRST AMENDED COMPLAINT - IT IS HEREBY ORDERED that the Defendants will reply to their motion to compel arbitration and dismiss the case no later than November 25, 2025. IT IF FURTHER ORDERED that Plaintiffs may file their first amended complaint. Signed by Judge Amanda K Brailsford. (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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| Set/Reset Deadlines as to #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE. Replies due by 11/25/2025. (jd) |
| Filing 37 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE (STIPULATED MOTION FOR (1) AN EXTENSION OF TIME FOR SELLER DEFENDANTS TO FILE REPLY BRIEF AND (2) LEAVE FOR PLAINTIFFS TO FILE A FIRST AMENDED COMPLAINT) Richard L. Jenson appearing for Defendants Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Responses due by 12/9/2025 (Jenson, Richard) |
| Filing 36 REPLY to Response to Motion re #21 MOTION for Entry of Default (Scott Symington), #19 MOTION for Entry of Default (Kyle Copeland), #18 MOTION for Entry of Default of KJC GLOBAL SOLUTIONS, LLC, #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE, #17 MOTION for Entry of Default of MANGO-JIFU, LLC, #22 MOTION for Entry of Default (DBGK Holdings, LLC), #16 MOTION for Default Judgment as to JIFU, LLC filed by Bradley J Boyle, TTAN, LLC.Motion Ripe Deadline set for 11/14/2025. (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 35 DOCKET ENTRY NOTICE VACATING HEARING - Per reassignment of this matter, the Telephonic Scheduling Conference currently set for 11/18/2025 09:30 AM Telephonic Hearing - Boise Chambers before US Magistrate Judge Debora K Grasham is hereby VACATED. (at) |
| Filing 34 DECLINATION OF CONSENT TO A MAGISTRATE JUDGE FILED AND REASSIGNMENT OF CASE. Case reassigned to Judge Amanda K Brailsford for all further proceedings. US Magistrate Judge Debora K Grasham no longer assigned to case. Please use this case number on all future pleadings, 1:25-cv-00526-AKB (km) |
| NOTICE OF DECLINATION DEADLINE: You will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge UNLESS you email a declination of consent form to the Clerk of Court within the time frame set forth in #23 Notice of Assignment Setting Deadline,. *Declinations are not to be filed in the case and should be emailed in pdf form to [email protected]. No Judge will be informed of a party's response. (jd) |
| Filing 33 MEMORANDUM in Opposition re #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE filed by Bradley J Boyle, TTAN, LLC. Replies due by 11/18/2025.(Wood, Jason) |
| Filing 32 MEMORANDUM in Opposition re #17 MOTION for Entry of Default of MANGO-JIFU, LLC filed by MANGO-JIFU, LLC. Replies due by 11/13/2025. (Attachments: #1 Exhibit Declaration of Cole Cannon In Support of Defendants Memorandum Opposing Plaintiff's Motion for Default)(Jenson, Richard) |
| Filing 31 MEMORANDUM in Opposition re #19 MOTION for Entry of Default (Kyle Copeland), #18 MOTION for Entry of Default of KJC GLOBAL SOLUTIONS, LLC filed by Kyle J Copeland, KJC GLOBAL SOLUTIONS, LLC. Replies due by 11/13/2025. (Attachments: #1 Exhibit Declaration of Cole Cannon In Support of Defendants Memorandum Opposing Plaintiff's Motion for Default)(Jenson, Richard) |
| Filing 30 MEMORANDUM in Opposition re #21 MOTION for Entry of Default (Scott Symington), #22 MOTION for Entry of Default (DBGK Holdings, LLC) filed by DBGK HOLDINGS, LLC, Scott Symington. Replies due by 11/13/2025. (Attachments: #1 Exhibit Declaration of Cole Cannon In Support of Defendants Memorandum Opposing Plaintiff's Motion for Default)(Jenson, Richard) |
| Filing 29 MEMORANDUM in Opposition re #16 MOTION for Default Judgment as to JIFU, LLC filed by JIFU, LLC. Replies due by 11/13/2025. (Attachments: #1 Exhibit Declaration of Cole Cannon In Support of Defendant Jifu, LLC's Memorandum Opposing Plaintiff's Motion for Default)(Jenson, Richard) |
| Filing 28 Corporate Disclosure Statement by PINCAST, LLC. (Jenson, Richard) |
| Filing 27 Corporate Disclosure Statement by MANGO-JIFU, LLC. (Jenson, Richard) |
| Filing 26 Corporate Disclosure Statement by KJC GLOBAL SOLUTIONS, LLC. (Jenson, Richard) |
| Filing 25 Corporate Disclosure Statement by JIFU, LLC. (Jenson, Richard) |
| Filing 24 Corporate Disclosure Statement by DBGK HOLDINGS, LLC. (Jenson, Richard) |
| Filing 23 NOTICE of Assignment to Magistrate Judge and Declination of Consent Form sent to counsel for Bradley J Boyle, Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington, TTAN, LLC re #1 Complaint, #20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE Consent/Objection to Magistrate due by 11/17/2025. (jd) |
| Filing 22 MOTION for Entry of Default (DBGK Holdings, LLC) Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 11/4/2025 (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 21 MOTION for Entry of Default (Scott Symington) Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 11/4/2025 (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 20 MOTION to Compel ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE Richard L. Jenson appearing for Defendants Kyle J Copeland, DBGK HOLDINGS, LLC, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, Paul Southam, Scott Symington. Responses due by 11/4/2025 (Attachments: #1 Memorandum in Support MEMORANDUM IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO DISMISS CASE IN ITS ENTIRETY, OR ALTERNATIVELY, TO CONSOLIDATE THE CASE, #2 DECLARATION OF PAUL SOUTHAM IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO DISMISS, #3 DECLARATION OF SCOTT SYMINGTON IN SUPPORT OF MOTION TO COMPEL ARBITRATION AND TO DISMISS)(Jenson, Richard) |
| Filing 19 MOTION for Entry of Default (Kyle Copeland) Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 11/3/2025 (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 18 MOTION for Entry of Default of KJC GLOBAL SOLUTIONS, LLC Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 10/31/2025 (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 17 MOTION for Entry of Default of MANGO-JIFU, LLC Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 10/31/2025 (Attachments: #1 Declaration in Support)(Wood, Jason) |
| Filing 16 MOTION for Default Judgment as to JIFU, LLC Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 10/30/2025 (Attachments: #1 Declaration in Support of Application for Entry of Default)(Wood, Jason) |
| Filing 15 SUMMONS Returned Executed by TTAN, LLC. PINCAST, LLC served on 9/26/2025, answer due 10/17/2025. (Wood, Jason) |
| Filing 14 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. Paul Southam served on 9/26/2025, answer due 10/17/2025. (Wood, Jason) |
| Filing 13 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. DBGK HOLDINGS, LLC served on 9/22/2025, answer due 10/14/2025. (Wood, Jason) |
| Filing 12 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. Scott Symington served on 9/22/2025, answer due 10/14/2025. (Wood, Jason) |
| Filing 11 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. Kyle J Copeland served on 9/19/2025, answer due 10/10/2025. (Wood, Jason) |
| Filing 10 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. KJC GLOBAL SOLUTIONS, LLC served on 9/18/2025, answer due 10/9/2025. (Wood, Jason) |
| Filing 9 SUMMONS Returned Executed by Bradley J Boyle, TTAN, LLC. MANGO-JIFU, LLC served on 9/18/2025, answer due 10/9/2025. (Wood, Jason) |
| Filing 8 SUMMONS Returned Executed by TTAN, LLC. JIFU, LLC served on 9/17/2025, answer due 10/8/2025. (Wood, Jason) |
| Filing 7 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - Joint Litigation Plan and Discovery Plan due by 11/12/2025. Telephonic Scheduling Conference set for 11/18/2025 09:30 AM in Telephonic Hearing - Boise Chambers before US Magistrate Judge Debora K Grasham. Signed by US Magistrate Judge Debora K Grasham. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
| Filing 6 Summons Issued as to Kyle J Copeland, DBGK HOLDINGS, LLC, Danien Feier, JIFU, LLC, KJC GLOBAL SOLUTIONS, LLC, MANGO-JIFU, LLC, PINCAST, LLC, SEVEN HOLDING LIMITED, Paul Southam, Scott Symington, UNITY GLOBAL DMCC. (Print attached Summons for service.) (Attachments: #1 Summons for DBGK Holdings, #2 Summons for JIFU, LLC, #3 Summons for KJC Global, #4 Summons for Copeland, #5 Summons for Mango, #6 Summons for Southam, #7 Summons for Pincast, LLC, #8 Summons for Symington, #9 Summons for Seven Holding Limited, #10 Summons for Unity Global)(jd) |
| Filing 5 Sealed Document Re: #1 Complaint, #4 MOTION to Seal . (Wood, Jason) |
| Filing 4 MOTION to Seal Jason Wood appearing for Plaintiffs Bradley J Boyle, TTAN, LLC. Responses due by 10/2/2025 (Attachments: #1 Memorandum in Support)(Wood, Jason) |
| Filing 3 Corporate Disclosure Statement by TTAN, LLC. (Wood, Jason) |
| Filing 2 Civil Cover Sheet re #1 Complaint, filed by TTAN, LLC, Bradley J Boyle. (Wood, Jason) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against All Plaintiffs ( Filing fee $ 405 receipt number AIDDC-2988149.), filed by All Plaintiffs. (Attachments: #1 Summons Copeland, #2 Summons Southam, #3 Summons Feier, #4 Summons Symington, #5 Summons JIFU, #6 Summons Mango - JIFU, #7 Summons Pincast, #8 Summons KJC Global, #9 Summons DBGK Holdings, #10 Summons Seven Holding, #11 Summons Unity Global)(Wood, Jason) |
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