United States of America v. Federal Resources Corporation
Plaintiff: United States of America
Defendant: Federal Resources Corporation, Blum Real Estate Trust, Bentley J Blum, Minnie Moore Resources, Inc. and Camp Bird Colorado, Inc.
Intervenor Plaintiff: Caldera Mineral Resources, LLC
3Rd Party Defendant: Chester Mining Company, The Coeur d'Alenes Company, Silver Star-Queens Mines Inc, Newmont Mining Corporation, Sunshine Mining Company, Minerals Management Inc, Minerals Management, Inc., James Bilbray, Conjecture Mines, Inc., Conjecture, Inc., Duval Corporation, Silver Star-Queens Mines Company and Carl B. Johnston
Case Number: 2:2011cv00127
Filed: March 28, 2011
Court: US District Court for the District of Idaho
Office: CDA - Northern Office
County: Bonner - Northern
Presiding Judge: Candy W Dale
Referring Judge: Richard C Tallman
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Jury Demanded By: None
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Docket Report

This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Opinion or Order Filing 565 ORDER GRANTING STIPULATED MOTION TO REIMBURSE FUNDS DEPOSITED WITH THE COURT re #564 Stipulation. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs) Modified on 12/21/2018 to reflect emailed to jd & sw in Finance (cjs).
December 19, 2018 Opinion or Order Filing 564 STIPULATION Motion to Reimburse Funds Deposited With The Court by United States of America. (Humphries, William)
November 26, 2018 Opinion or Order Filing 563 ORDER of USCA (15-35259) as to #378 Notice of Appeal filed by Bentley J Blum, Blum Real Estate Trust. Pursuant to the stipulation of the parties, this appeal is voluntarily dismissed. (jp)
October 18, 2018 Opinion or Order Filing 562 SATISFACTION OF JUDGMENT as to Bentley Blum and the Blum Real Estate Trust by United States of America. (Dain, David)
October 18, 2018 Opinion or Order Filing 561 STIPULATION of Dismissal of Action with Prejudice as to Bentley Blum and the Blum Real Estate Trust by United States of America. (Attachments: #1 Exhibit Satisfaction of Judgment - Blum and Blum Real Estate Trust)(Dain, David)
October 17, 2018 Opinion or Order Filing 560 Minute Entry for proceedings held before Judge Richard C. Tallman and Judge Candy W. Dale: Motion Hearing held on 10/17/2018 re #555 Joint MOTION to Dismiss Stipulation To Dismiss With Prejudice Final Judgment Against Bentley Blum and Blum Real Estate Trust filed by United States of America. (Court Reporter/ESR Lynette Parson.) Audio File Location CDA - District Courtroom. (lp) Modified on 11/1/2018 to add Judge Dale to docket entry (at).
October 16, 2018 Opinion or Order Filing 559 MINUTE ORDER In addition to the issues already identified in the Court's Order Setting the Hearing, docket #556, the parties should be prepared to discuss U.S. Bancorp Mortg. Co. v. Bonner Mall P'ship, 513 U.S. 18 (1994) during the call." Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) (emailed notice to scall@rqn.com and pkeith@djplaw.com)
October 10, 2018 Opinion or Order Filing 558 DOCKET ENTRY MINUTE ORDER. The Court will not enter a ruling on the Joint Stipulation to Dismiss, Docket #555, until after the telephone hearing set for 10/17/2018. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (so)
October 9, 2018 Opinion or Order Filing 557 CERTIFICATE of Counsel of Service of Court Order by David L Dain on behalf of United States of America (Dain, David)
October 5, 2018 Opinion or Order Filing 556 ORDER SETTING TELEPHONIC HEARING ON PARTIES' STIPULATION TO DISMISS THE FINAL JUDGMENT WITH PREJUDICE AND NOTICE OF HEARING. The Court hereby orders that: A telephonic hearing on the Stipulation is set for 10/17/2018 at 10:00 a.m. (Pacific Time). The United States of America shall serve this Order on all parties to the Settlement Agreement, and provide the Court with a certificate of service no later than 10/10/2018. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
October 5, 2018 Opinion or Order Set/Reset Deadlines as to #555 Joint MOTION to Dismiss Stipulation To Dismiss With Prejudice Final Judgment Against Bentley Blum and Blum Real Estate Trust. Telephonic Motion Hearing set for 10/17/2018 10:00 AM (Pacific Time) before Judge Richard C. Tallman. (Per Order, docket #556)(st)
October 2, 2018 Opinion or Order Filing 555 Joint MOTION to Dismiss Stipulation To Dismiss With Prejudice Final Judgment Against Bentley Blum and Blum Real Estate Trust David L Dain appearing for Plaintiff United States of America. Responses due by 10/23/2018 (Attachments: #1 Exhibit Bankruptcy Court Order on Settlement)(Dain, David)
January 4, 2018 Opinion or Order Filing 554 ORDER GRANTING MOTION FOR RELEASE OF FUNDS DEPOSITED WITH THE COURT granting #552 Motion for Release of Funds. The Court HEREBY ORDERS that the Clerk of the Court pay to the United States of America the funds deposited with the Court in the amount of $114,354.81 for the purpose of applying this amount to the judgment entered against the Defendants in favor of the United States. 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 (st)(cc: jd in finance by jp)
December 6, 2017 Opinion or Order Filing 553 CERTIFICATE OF SERVICE by Bentley J Blum, Blum Real Estate Trust re #551 Order on Motion to Withdraw as Attorney,,, (Ramsden, Michael)
November 29, 2017 Opinion or Order Filing 552 MOTION for Release of Funds Deposited with the Court William M Humphries appearing for Plaintiff United States of America. Responses due by 12/20/2017 (Humphries, William)
November 21, 2017 Opinion or Order Filing 551 ORDER granting #549 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED THAT Michael E. Ramsden and Ramsden, Marfice, Ealy & Harris, LLP are granted leave to withdraw as attorneys for defendants Bentley J. Blum and Blum Real Estate Trust in this matter. The withdrawing attorneys must continue to represent the defendants until proof of service of the withdrawal order on Bentley J. Blum and Blum Real Estate Trust has been filed with the court. Defendants Bentley J. Blum and Blum Real Estate Trust will be allowed 21 days after filing of proof of service to advise the court in writing in what manner they will be represented. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
November 9, 2017 Opinion or Order Filing 550 Minute Entry for proceedings held before Judge Richard C. Tallman: Status Conference held on 11/9/2017, Motion Hearing held on 11/9/2017 re #549 MOTION to Withdraw as Attorney. Request to Turn Electronic Noticing OFF (no longer receive NEFs in this case only) by Attorney filed by Bentley J Blum, Blum Real Estate Trust. (Court Reporter/ESR Lynette Parson.) Audio File Location CDA - District Courtroom. (lp)
November 8, 2017 Opinion or Order Filing 549 MOTION to Withdraw as Attorney. Request to Turn Electronic Noticing OFF (no longer receive NEFs in this case only) by AttorneyMichael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 11/29/2017 (Ramsden, Michael)
September 29, 2017 Opinion or Order Filing 548 STATUS REPORT by United States of America. (Dain, David)
September 14, 2017 Opinion or Order Filing 547 DOCKET ENTRY NOTICE of Hearing: Status Conference set for 11/9/2017 11:30 AM in Coeur d Alene - District Courtroom before Judge Richard C. Tallman. (at)
September 6, 2017 Opinion or Order Filing 546 NOTICE by United States of America re #189 Order, Re Stipulation (Dain, David)
August 18, 2017 Opinion or Order Filing 545 ORDER granting #544 Motion for Release of Funds. Signed by Judge Candy W. Dale. (klw)
August 17, 2017 Opinion or Order Filing 544 MOTION for Release of Funds Deposited with the Court William M Humphries appearing for Plaintiff United States of America. Responses due by 9/7/2017 (Humphries, William)
August 10, 2017 Opinion or Order Filing 543 MANDATE of USCA as to #373 Notice of Appeal (15-35192) filed by Federal Resources Corporation (jp)
August 2, 2017 Opinion or Order Filing 542 ORDER of USCA (15-35192) as to #373 Notice of Appeal filed by Federal Resources Corporation. Appellant Federal Resources Corporation's Petition for Panel Rehearing and Rehearing En Banc is DENIED. (jp)
May 25, 2017 Opinion or Order Filing 541 MEMORANDUM of USCA as to #373 Notice of Appeal filed by Federal Resources Corporation. AFFIRMED. (cjs)
May 19, 2017 Opinion or Order Filing 540 ORDER Granting #539 Motion for Release of Funds Deposited with the Court. 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 (jp) (cc: jd in finance)
May 17, 2017 Opinion or Order Filing 539 MOTION for Release of Funds Deposited with the Court William M Humphries appearing for Plaintiff United States of America. Responses due by 6/7/2017 (Humphries, William)
June 21, 2016 Opinion or Order Filing 538 CERTIFICATE OF SERVICE by United States of America re #537 Order, (Humphries, William)
June 21, 2016 Opinion or Order Filing 537 ORDER RE: RIGHTS AND OBLIGATIONS UNDER THE WRIT OF CONTINUING GARNISHMENT, re #535 Stipulation filed by United States of America. 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 (jp)
June 20, 2016 Opinion or Order Filing 536 CERTIFICATE OF SERVICE by United States of America re #535 Stipulation (Ray Finkelstein) (Humphries, William)
June 20, 2016 Opinion or Order Filing 535 STIPULATION re #489 Objection to Answer to Writ Stipulation re: Rights and Obligations Under the Writ of Continuing Garnishment Ray Finkelstein by United States of America. (Humphries, William)
March 15, 2016 Opinion or Order Filing 534 DOCKET ENTRY ORDER - Upon review of the United States' Objection to the Answers of Garnishees #530 , the Court finds the request for a hearing moot based upon entry of the Court's Order Re: Rights and Obligations Under the Writs of Continuing Garnishment #533 . 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 (JP)) (klw)
March 15, 2016 Opinion or Order Filing 533 ORDER re: Rights and Obligations Under the Writs of Continuing Garnishment. 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 (jp)
March 15, 2016 Opinion or Order Filing 532 ORDER re: Rights and Obligations Under the Writ of Continuing Garnishment, re #529 Stipulation filed by United States of America. 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 (jp)
March 14, 2016 Opinion or Order Filing 531 ORDER Terminating Writs of Garnishment Naming Madison Title Agency, LLC and Joe Nakash as Garnishees, re #528 .. 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 (jp) Modified on 3/15/2016 to correct text to indicate Order signed by Judge Dale (jp).
March 14, 2016 Opinion or Order Filing 530 OBJECTIONS to Answer to Writ by United States of America. (Humphries, William)
March 14, 2016 Opinion or Order Filing 529 STIPULATION re: Writ of Continuing Garnishment re: Theodore Daly (2015A21585) by United States of America. (Humphries, William)
March 11, 2016 Opinion or Order Filing 528 MOTION to Terminate Writs of Garnishment (ECF Nos. 415 & 416 & Docket Order 423) (2015A21585) William M Humphries appearing for Plaintiff United States of America. Responses due by 4/4/2016 (Humphries, William)
February 22, 2016 Opinion or Order Filing 527 ANSWER OF GARNISHEE Springfield National Oil Corporation- America/International 3 Year Venture 1994- Wolfcamp by Bentley J Blum. (jp) (Main Document 527 replaced on 2/24/2016) (jp). (document as-is, there is no page 2)
February 22, 2016 Opinion or Order Filing 526 ANSWER OF GARNISHEE Springfield Drilling Associates Corporation by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 525 ANSWER OF GARNISHEE Springfield Oil Services Inc. by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 524 ANSWER OF GARNISHEE Springfield Resource Development Corporation - America/International 1995- Clearfork Program by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 523 ANSWER OF GARNISHEE Springfield Petro Services Corporation- America/International 1996- Stockweather by Bentley J Blum. (jp) (Main Document 523 replaced on 2/24/2016) (jp). (Main Document 523 replaced on 2/24/2016) (jp). Modified on 2/24/2016 to correct the pdf and the file date to reflect 2/22/16(jp).
February 22, 2016 Opinion or Order Filing 522 ANSWER OF GARNISHEE Springfield Petroleum Corporation by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 521 ANSWER OF GARNISHEE Springfield Exploration Inc. by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 520 ANSWER OF GARNISHEE Berkshire Coal Corporation by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 519 ANSWER OF GARNISHEE Springfield Oil Venture Corporation- America/International 1995 II- Sisco Program by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 518 ANSWER OF GARNISHEE Springfield P.S. Corp- America/International 1997- Annona by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 517 ANSWER OF GARNISHEE Springfield Drilling Venture Corporation- America/International 3 Year Venture 1996- Tannerhill by Bentley J Blum. (jp)
February 22, 2016 Opinion or Order Filing 516 ANSWER of Garnishee Program Manager's Escrow Corporation by Bentley J Blum. (jp) Modified on 2/24/2016 to correct the file date to reflect 2/22/16 (jp).
February 22, 2016 Opinion or Order Filing 515 NOTICE by C T Corporation re: Springfield Oil Services (jp)
February 22, 2016 Opinion or Order Filing 514 NOTICE by C T Corporation re: Springfield Exploration, Inc. (jp)
February 22, 2016 Opinion or Order Filing 513 ORDER - The Court approves the Stipulation #511 entered into by the Plaintiff and Garnishee Ronald Goldberg. 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 (klw) on 2/23/2016)
February 22, 2016 Opinion or Order Filing 511 STIPULATION re Writ of Continuing Garnishment re Ronald Goldberg (2015A21585) by United States of America. (Humphries, William)
February 19, 2016 Opinion or Order Filing 510 ORDER - It is hereby ORDERED that the named Garnishees must withhold and retain any property that is the subject of the Writ of Garnishment issued to them. Failure to do so will subject the Garnishees to further action by this Court. The matter is deemed under advisement, and the Writs remain in full force and effect during the pendency of the Court's consideration of this matter. Counsel for the United States agreed to submit a proposed order within fourteen (14) days from the date of this Order. 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 (klw) on 2/22/2016.)
February 17, 2016 Opinion or Order Filing 512 Docket Text Minute Entry for proceedings held before Judge Candy W. Dale: Appearance by William Humphries and John Lyman (via telephone); Michael Ramsden for Defendants Blum Real Estate Trust, Bentley Blum, and Camp Bird Colorado, Inc. No appearance by Garnishees. Show Cause Hearing held on 2/17/2016. Oral argument heard. Matter taken UNDER ADVISEMENT. Writs of Garnishment will remain in full force and effect. Counsel for the Government shall prepare and submit a proposed order to the Court within 14 days. (ESR A. Tate.) Time in Court 2:37-3:07 PM. Audio File Location CDA - Bankruptcy/Magistrate Courtroom. (at)
February 17, 2016 Opinion or Order Filing 509 ORDER granting #502 Motion to Continue. The hearing set for February 18, 2016, is hereby VACATED and continued until such later date as the Court may order; the United States may request that the hearing be reset if the parties do not come to a resolution.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 (klw) on 2/17/2016.)
February 17, 2016 Opinion or Order Filing 502 MOTION to Continue Hearing Established By Order To Appear And Show Casue (ECF Nos. 487 & 492) (2015A21585) William M Humphries appearing for Plaintiff United States of America. Responses due by 3/14/2016 (Humphries, William)
February 16, 2016 Opinion or Order Filing 508 NOTICE by C T Corporation re: Springfield Oil Venture Corporation (jp)
February 16, 2016 Opinion or Order Filing 507 NOTICE by C T Corporation re: Springfield Resource Development Corporation (jp)
February 16, 2016 Opinion or Order Filing 506 NOTICE by C T Corporation re: Springfield Drilling Associates Corporation (jp)
February 16, 2016 Opinion or Order Filing 505 NOTICE by C T Corporation re: Springfield Petroleum Corporation (jp)
February 16, 2016 Opinion or Order Filing 504 NOTICE by C T Corporation re: Program Manager's Escrow Corporation (jp)
February 16, 2016 Opinion or Order Filing 503 NOTICE by C T Corporation re: Springfield Drilling Venture Corporation (jp)
February 16, 2016 Opinion or Order Filing 501 ORDER Re: Rights and Obligations Under the Writ of Continuing Garnishment. Having considered the parties Stipulation re: Rights and Obligations Under the Writ of Continuing Garnishment (Dkt. #498 ), and good cause appearing, the Court hereby APPROVES the stipulation and incorporates the terms of the stipulation as part of this Order. The Hearing set for 2/18/16, pursuant to the Court's Order to Appear and Show Cause (Dkt. #487 ) to address Plaintiff's Objection to Answer of Garnishee (Dkt. #483 ) shall be VACATED with respect to Garnishee, Julie Field. 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 (jp)
February 16, 2016 Opinion or Order Filing 500 ORDER Re: Rights and Obligations Under the Writ of Continuing Garnishment. Having considered the parties Stipulation re: Rights and Obligations Under the Writ of Continuing Garnishment (Dkt. #496 ), and good cause appearing, the Court hereby APPROVES the stipulation and incorporates the terms of the stipulation as part of this Order. The Hearing set for 2/18/16, pursuant to the Court's Order to Appear and Show Cause (Dkt. #492 ) to address Plaintiff's Objection to Answer of Garnishee (Dkt. #488 ) shall be VACATED with respect to Garnishee, George Neuman. 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 (jp)
February 16, 2016 Opinion or Order Filing 499 ORDER Re: Rights and Obligations Under the Writ of Continuing Garnishment re #497 Stipulation. The Court hereby APPROVES the stipulation and incorporates the terms of the stipulation. The Hearing set for 2/18/16, pursuant to the Court's Order to Appear and Show Cause (Dkt. #487 ) to address Plaintiff's Objection to Answer of Garnishee (Dkt. #482 ) shall be VACATED with respect to Garnishee, Jack Field. 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 (jp)
February 16, 2016 Opinion or Order Filing 498 STIPULATION re: Writ of Continuing Garnishment re: Julie Field (2015A21585) by United States of America. (Humphries, William)
February 16, 2016 Opinion or Order Filing 497 STIPULATION re: Writ of Continuing Garnishment re: Jack Field (2015A21585) by United States of America. (Humphries, William)
February 16, 2016 Opinion or Order Filing 496 STIPULATION re: Writ of Continuing Garnishment re: George Neuman (2015A21585) by United States of America. (Humphries, William)
February 12, 2016 Opinion or Order Filing 495 ORDER RE: STIPULATION TO WITHDRAW OBJECTIONS AND VACATE HEARING re #494 Stipulation filed by United States of America. The Hearing set for 2/18/16, pursuant to the Court's Order to Appear and Show Cause (Dkt. #487 ) to address Plaintiff's Objection to the Answer of Garnishee (Dkt. #479 ) shall be VACATED with respect to Garnishee, James R. Gettier. Signed by Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
February 12, 2016 Opinion or Order Filing 494 STIPULATION re: Writ of Continuing Garnishment re: James R. Gettier (2015A21585) by United States of America. (Humphries, William)
February 9, 2016 Opinion or Order Filing 492 ORDER TO APPEAR AND SHOW CAUSE Plaintiff's Request for Hearing (Dkt. #488 , #489 ) is GRANTED and Garnishees must appear before this Court on 2/18/16, at 9:00 a.m. pacific time, at the United States Courthouse located at 6450 N. Mineral Dr., Coeur d'Alene, Idaho, to address the Government's objection to the Garnishee's Answer. 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 (jp)
February 9, 2016 Opinion or Order Filing 491 NOTICE by United States of America of Service (2015A21585) (Humphries, William)
February 8, 2016 Opinion or Order Filing 489 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
February 8, 2016 Opinion or Order Filing 488 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Humphries, William)
February 8, 2016 Opinion or Order Filing 487 ORDER TO APPEAR AND SHOW CAUSE Plaintiff's Request for Hearing (Dkt. #476 , #479 , #482 , #483 ) is GRANTED and Garnishees must appear before this Court on 2/18/16, at 9:00 a.m. pacific time, at the United States Courthouse located at 6450 N. Mineral Dr., Coeur d'Alene, Idaho, (MJ Courtroom) to address the Government's objection to the Garnishee's Answer. 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 (jp)
February 8, 2016 Opinion or Order Filing 486 ORDER TO APPEAR AND SHOW CAUSE Plaintiff's Motion to Expedite (Dkt. #484 ) is GRANTED and Garnishees (or their representative) must appear before this Court on 2/17/16, at 1:30 p.m. pacific time, at the United States Courthouse located at 6450 N. Mineral Dr. in Coeur d'Alene, Idaho, (MJ Courtroom) to answer the Writ. 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 (jp)
February 5, 2016 Opinion or Order Filing 485 STATUS REPORT re: Docket No. 362 by United States of America. (Lyman, John)
February 5, 2016 Opinion or Order Filing 484 MOTION to Expedite United States' Petition for an Order Requiring Garnishees to Answer Writs and Withold Property Before Appearance Date (2015A21585) William M Humphries appearing for Plaintiff United States of America. Responses due by 2/29/2016 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Humphries, William)
February 3, 2016 Opinion or Order Filing 483 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Humphries, William)
February 3, 2016 Opinion or Order Filing 482 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Humphries, William)
February 2, 2016 Opinion or Order Filing 481 CERTIFICATE OF SERVICE by United States of America on George Neuman, Jr. (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
February 2, 2016 Opinion or Order Filing 480 CERTIFICATE OF SERVICE by United States of America on Ray Finkelstein (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
February 1, 2016 Opinion or Order Filing 479 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Humphries, William) Modified on 2/2/2016 to show as pending (jp). (Referred to Judge Candy W. Dale via Case Referral )
February 1, 2016 Opinion or Order Filing 478 CERTIFICATE OF SERVICE by United States of America on James R. Gettier (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 28, 2016 Opinion or Order Filing 477 NOTICE by C T Corporation re Springfield Petroleum Corporation (jp)
January 28, 2016 Opinion or Order Filing 476 OBJECTIONS to Answer to Writ by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William) Modified on 1/29/2016 to show as pending (jp).
January 28, 2016 Opinion or Order Filing 475 CERTIFICATE OF SERVICE by United States of America on Theodore Daly (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 28, 2016 Opinion or Order Filing 474 CERTIFICATE OF SERVICE by United States of America on Berskhire Coal Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 27, 2016 Opinion or Order Filing 473 CERTIFICATE OF SERVICE by United States of America on Program Manager's Escrow Corp (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 27, 2016 Opinion or Order Filing 472 CERTIFICATE OF SERVICE by United States of America on Lawler, Mahon & Rooney (2012A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 26, 2016 Opinion or Order Filing 471 NOTICE by C T Corporation re: Springfield Drilling Associates Corporation et al (jp)
January 26, 2016 Opinion or Order Filing 470 NOTICE by C T Corporation re Program Manager's Escrow Corporation et al (jp)
January 26, 2016 Opinion or Order Filing 469 NOTICE by C T Corporation re: Springfield National Oil Corporation et al (jp)
January 26, 2016 Opinion or Order Filing 468 NOTICE by C T Corporation re: Springfield Petro Services Corporation (log 528393519) (jp)
January 26, 2016 Opinion or Order Filing 467 NOTICE by C T Corporation re: Springfield Petro Services Corporation (jp) (log 528393548).
January 26, 2016 Opinion or Order Filing 463 CERTIFICATE OF SERVICE by United States of America on Springfield Drilling Associates Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 26, 2016 Opinion or Order Filing 462 CERTIFICATE OF SERVICE by United States of America on Springfield Drilling Venture Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 25, 2016 Opinion or Order Filing 466 NOTICE by C T Corporation re: Springfield Drilling (jp)
January 25, 2016 Opinion or Order Filing 465 NOTICE by C T Corporation re: Springfield Exploration Inc (jp)
January 25, 2016 Opinion or Order Filing 464 NOTICE by C T Corporation re: Springfield Oil Venture Corporation (jp)
January 22, 2016 Opinion or Order Filing 461 NOTICE by C T Corporation re: Springfield Resource Development Corporation (jp)
January 22, 2016 Opinion or Order Filing 460 NOTICE by C T Corporation System re: Springfield Petroleum Corporation (jp)
January 21, 2016 Opinion or Order Filing 459 CERTIFICATE OF SERVICE by United States of America on Garnishee Springfield Resource Development Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 21, 2016 Opinion or Order Filing 458 CERTIFICATE OF SERVICE by United States of America on Garnishee Springfield Petro Services Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 21, 2016 Opinion or Order Filing 457 CERTIFICATE OF SERVICE by United States of America on Garnishee Springfield Petroleum Corporation (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 20, 2016 Opinion or Order Filing 456 ANSWER of Garnishee George Neuman Jr. (jp)
January 19, 2016 Opinion or Order Filing 455 ANSWER of Garnishee Ray Finkelstein. (jp)
January 19, 2016 Opinion or Order Filing 454 ANSWER of Garnishee Lawler Mahon & Rooney LLP. (jp)
January 19, 2016 Opinion or Order Filing 453 CERTIFICATE OF SERVICE by United States of America (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 19, 2016 Opinion or Order Filing 452 CERTIFICATE OF SERVICE by United States of America (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 19, 2016 Opinion or Order Filing 451 CERTIFICATE OF SERVICE by United States of America (2015A21585) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
January 14, 2016 Opinion or Order Filing 450 ANSWER of Garnishee Jack Field. (jp)
January 14, 2016 Opinion or Order Filing 449 ANSWER of Garnishee Julie Field. (jp)
January 12, 2016 Opinion or Order Filing 448 ANSWER of Garnishee James R. Gettier. (jp)
January 8, 2016 Opinion or Order Filing 447 ANSWER to Writ of Continuing Garnishment by Theodore J. Daly. (jp)
December 30, 2015 Opinion or Order Filing 446 CERTIFICATE OF SERVICE by United States of America re #437 EX PARTE MOTION for Writs of Continuing Garnishment on Debtor/Defendant Bentley J. Blum (Humphries, William)
December 29, 2015 Opinion or Order Filing 445 CERTIFICATE OF SERVICE by United States of America re #437 EX PARTE MOTION for Writs of Continuing Garnishment on Garnishee Springfield Oil Services, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
December 29, 2015 Opinion or Order Filing 444 CERTIFICATE OF SERVICE by United States of America re #437 EX PARTE MOTION for Writs of Continuing Garnishment on Springfield Exploration, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Humphries, William)
December 7, 2015 Opinion or Order Filing 443 STATUS REPORT re Dkt. 441 by United States of America. (Lyman, John)
December 4, 2015 Opinion or Order Filing 442 ORDER re #437 . Signed by Judge Candy W. Dale. (Attachments: #1 attachment) (jp) Modified on 12/29/2015 to unseal per instructions in order (jp).
November 27, 2015 Opinion or Order Filing 441 ORDER granting #433 Motion to Enforce the Courts Prior Order #387 ; granting #434 Motion to Compel. Plaintiff will provide the Court with a status report on or before December 7, 2015. 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 (klw) on 11/27/2015)
November 20, 2015 Opinion or Order Filing 440 REPLY to Response to Motion re #433 MOTION re #387 Order on Motion to Compel, to Enforce Court's Prior Order, Docket No. 387, #434 MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM filed by United States of America.(Lyman, John)
November 17, 2015 Opinion or Order Filing 439 RESPONSE to Motion re #433 MOTION re #387 Order on Motion to Compel, to Enforce Court's Prior Order, Docket No. 387, #434 MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM filed by Bentley J Blum, Blum Real Estate Trust. Replies due by 12/4/2015. (Attachments: #1 Exhibit A)(Ramsden, Michael)
November 16, 2015 Opinion or Order Filing 438 USMS Process Receipt and Return by United States of America, re Garnishment package (jp)
November 16, 2015 Opinion or Order Filing 437 EX PARTE MOTION for Writs of Continuing Garnishment William M Humphries appearing for Plaintiff United States of America. Responses due by 12/10/2015 (Attachments: #1 Exhibit A to Application, #2 Exhibit B to Application, #3 Exhibit C to Application, #4 Memorandum in Support, #5 Exhibit A to Memorandum, #6 Exhibit B to Memorandum, #7 Exhibit C to Memorandum, #8 Clerk's Notice and Instructions to Debtor)(Humphries, William) Modified on 12/29/2015 to unseal per instructions in Order dkt 442 (jp).
November 13, 2015 Opinion or Order Filing 436 DOCKET ENTRY NOTICE of Hearing on Motions: #433 MOTION re #387 Order on Motion to Compel, to Enforce Court's Prior Order, Docket No. 387, #434 MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM - Telephonic Motion Hearing set for 11/24/2015 03:00 PM MST Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale. Counsel for Plaintiff to initiate the conference call and when all applicable parties are on the line, connect to the courtroom at 208-334-9945. (at)
November 10, 2015 Opinion or Order Filing 435 DOCKET ENTRY ORDER Pursuant to the terms of the Court's Order (Dkt. 376 ) referring all post judgment discovery matters in this case to the undersigned Magistrate Judge, and finding good cause, the Court orders that the time within which to submit briefs for both the Motion to Compel #434 and the Motion to Enforce Court's Order #433 are shortened as follows: combined response brief to both motions due on or before November 17, 2015; combined reply brief, if any, due on or before November 20, 2015. Dist. Idaho L. Rule 6.1. The Court will conduct a telephonic hearing on the motions on November 24, 2015, at 3:00 p.m. MST. A notice of hearing is forthcoming.. Signed by Judge Candy W. Dale. ((klw)
November 10, 2015 Opinion or Order Set/Reset Deadlines as to #434 MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM, #433 MOTION re #387 Order on Motion to Compel, to Enforce Court's Prior Order, Docket No. 387. Per Docket Entry Order dkt 435, Responses due by 11/17/2015 Replies due by 11/20/2015. Telephonic Motion Hearing set for 11/24/2015 03:00 PM in Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale. (jp)
November 9, 2015 Opinion or Order Filing 434 MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM John B Lyman appearing for Plaintiff United States of America.Motions referred to Candy W. Dale. Responses due by 12/3/2015 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)(Lyman, John)
November 9, 2015 Opinion or Order Filing 433 MOTION re #387 Order on Motion to Compel, to Enforce Court's Prior Order, Docket No. 387 John B Lyman appearing for Plaintiff United States of America. Responses due by 12/3/2015 (Attachments: #1 Exhibit A)(Lyman, John)
November 5, 2015 Opinion or Order CORRECTIVE ENTRY - Please disregard docket number #432 as it was inadvertently docketed in the wrong case.(jp)
November 4, 2015 Opinion or Order Filing 432 DISREGARD- SEALED- Docketed in error- USMS Process Receipt and Return by United States of America, re Writ of Execution (jp)
November 4, 2015 Opinion or Order Filing 431 USMS Process Receipt and Return by United States of America, re Garnishment Package (jp)
November 3, 2015 Opinion or Order Filing 429 USMS Process Receipt and Return by United States of America, re Garnishment package (Attachments: #1 USMS Process Receipt and Return)(jp)
November 2, 2015 Opinion or Order Filing 430 ANSWER of Garnishee, by Bentley J Blum. (Attachments: #1 Cover Letter) (km)
October 28, 2015 Opinion or Order Filing 428 USMS Process Receipt and Return by United States of America, re Garnishment package (Attachments: #1 USMS Process Receipt and Return)(jp)
October 9, 2015 Opinion or Order Filing 427 ORDER ADOPTING REPORT AND RECOMMENDATIONS It is hereby ORDERED that the Reportand Recommendation (Dkt. No. #412 ) shall be ADOPTED in its entirety. Defendant's Election of Exempt Property and Application for Hearing to Determine Property and/or Exempt Property (Dkt. No. #390 ) is DENIED without prejudice to refiling at the appropriate time and in an appropriate venue. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 1, 2015 Opinion or Order Filing 426 RESPONSE TO OBJECTION TO R&R filed by United States of America.(Humphries, William)
September 24, 2015 Opinion or Order Filing 425 Clerk's Notice and Instructions to Debtor of Post-Judgment Garnishment (Joe Nakash, Garnishee)(jp)
September 24, 2015 Opinion or Order Filing 424 Clerk's Notice and Instructions to Debtor of Post-Judgment Garnishment (Madison Title Agency, LLC, Garnishee)(jp)
September 24, 2015 Opinion or Order Filing 423 DOCKET ENTRY ORDER - Upon consideration of the Motion for Reconsideration and the relevant authorities cited therein, the Court's Order #418 denying the Motions seeking writs of garnishment #416 , #415 , was entered in error. The Motion to Reconsider #421 is therefore GRANTED and the Court's Order #418 is WITHDRAWN. Fed. R. Civ. P. 60(b). The Motions for writs of garnishments #415 , #416 are GRANTED pursuant to 28 U.S.C. 3205. The Clerk of the Court is directed to execute the attached Notice and Instructions to Debtor. Signed by Judge Candy W. Dale. (klw)
September 23, 2015 Opinion or Order Filing 422 MEMORANDUM in Support re #421 MOTION for Reconsideration re #418 Order on Motion for Writ of Garnishment, filed by United States of America. (Attachments: #1 Exhibit A)(Humphries, William)
September 23, 2015 Opinion or Order Filing 421 MOTION for Reconsideration re #418 Order on Motion for Writ of Garnishment, William M Humphries appearing for Plaintiff United States of America. Responses due by 10/19/2015 (Humphries, William)
September 22, 2015 Opinion or Order Filing 420 ORDER denying #413 Motion for Relief. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
September 18, 2015 Opinion or Order Filing 419 OBJECTION to #412 Report and Recommendations by Bentley Blum. (Attachments: #1 Exhibit A)(Ramsden, Michael)
September 17, 2015 Opinion or Order Filing 418 ORDER denying #415 Motion for Writ of Garnishment; denying #416 Motion for Writ of Garnishment. The applications filed in this Court are in error. Signed by Judge Candy W. Dale. (klw)
September 16, 2015 Opinion or Order Filing 417 ORDER. IT IS HEREBY ORDERED that United States of America's Application for Writ of Continuing Garnishments, Dkt. Nos. #415 and #416 , in the above case is referred to United States Magistrate Judge Candy W. Dale. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
September 15, 2015 Opinion or Order Filing 416 MOTION for Writ of Garnishment on Joe Nakash William M Humphries appearing for Plaintiff United States of America. Responses due by 10/9/2015 (Attachments: #1 Clerk's Notice and Instructions to Debtor)(Humphries, William)
September 15, 2015 Opinion or Order Filing 415 MOTION for Writ of Garnishment on Madison Title Agency, LLC William M Humphries appearing for Plaintiff United States of America. Responses due by 10/9/2015 (Attachments: #1 Clerk's Notice and Instructions to Debtor)(Humphries, William)
September 14, 2015 Opinion or Order Filing 414 MEMORANDUM/BRIEF re #413 MOTION for Relief from Bentley J. Blum's Notice of Homestead by Plaintiff United States filed by United States of America . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Humphries, William)
September 14, 2015 Opinion or Order Filing 413 MOTION for Relief from Bentley J. Blum's Notice of Homestead by Plaintiff United States William M Humphries appearing for Plaintiff United States of America. Responses due by 10/8/2015 (Humphries, William)
September 4, 2015 Opinion or Order Filing 412 REPORT AND RECOMMENDATIONS It is hereby RECOMMENDED: 1) Blum's Election of Exempt Property and Application for Hearing to Determine Property and/or Exempt Property (Dkt. #390 ) be DENIED. Objections to R&R due by 9/21/2015. 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 (jp)
September 2, 2015 Opinion or Order Filing 411 NOTICE by United States of America of Other Actions Commenced by Defendant Bentley J. Blum (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Humphries, William)
August 26, 2015 Opinion or Order Filing 410 ORDER on United States' Motion for Second Judgment on the Guarantees. The Motion for Entry of Judgment #382 as to Bentley Blum and Blum Real Estate Trust Based on Guarantees/Court Order is DENIED. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (Two certified copies transmitted to Clerk of the United States Court of Appeals for the Ninth Circuit- by jp)
August 25, 2015 Opinion or Order Filing 409 SUPPLEMENT by Defendants Bentley J Blum, Blum Real Estate Trust re #406 Motion Hearing, #382 MOTION for Entry of Judgment Based on Guarantees/Court Order Supplemental Brief. (Ramsden, Michael)
August 11, 2015 Opinion or Order Filing 408 MEMORANDUM/BRIEF filed by United States of America Supplemental Brief re: Dkt. Nos. 382, 406. (Lyman, John)
August 6, 2015 Opinion or Order Filing 407 STATUS REPORT Joint by United States of America. (Dain, David)
July 28, 2015 Opinion or Order Filing 406 Minute Entry for proceedings held before Judge Richard C. Tallman: Motion Hearing held on 7/28/2015 re #382 MOTION for Entry of Judgment Based on Guarantees/Court Order filed by United States of America. Taken under advisement pending review of supplemental briefing. (Court Reporter/ESR Keri Veare.) (lp)
July 28, 2015 Opinion or Order Filing 405 Minute Entry for proceedings held before Judge Candy W. Dale: Motion Hearing held on 7/28/2015 re #390 MOTION for Hearing Blum's Election of Exempt Property; Application for Hearing to Determine Property and/or Exempt Property filed by Bentley J Blum, Blum Real Estate Trust. Time in Court: 45 minutes (Court Reporter/ESR Annie Williams.) (alw)
July 22, 2015 Opinion or Order Filing 404 Exhibit List (2nd Corrected) for July 28, 2015 Hearing by United States of America.. (Attachments: #1 Exhibit)(Lyman, John)
July 22, 2015 Opinion or Order Filing 403 Exhibit List (Corrected) for July 28 Hearing by United States of America.. (Attachments: #1 Exhibit)(Lyman, John)
July 22, 2015 Opinion or Order Filing 402 ORDER At the hearing on 7/28/15, at the courthouse in Coeur d'Alene, Idaho, the parties shall be prepared to address the following concern of the Court: Would entering a second final judgment for the Government based on the guarantees signed by Bentley J. Blum and the Blum Real Estate Trust for the same underlying CERCLA injury to the environment constitute a double recovery? Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
July 21, 2015 Opinion or Order Filing 401 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by United States of America. (Lyman, John)
July 21, 2015 Opinion or Order CORRECTIVE ENTRY - The entry docket number #401 Scheduling Conf Form/Litigation Plan filed by United States of America was filed using the incorrect docket event. The filing party shall re-submit their filing using "Exhibit List" and please attach exhibit 3 (Edward Kleinberger Deposition) as an attachment. (jp)
July 13, 2015 Opinion or Order Filing 400 REPLY to Response to Motion re #390 MOTION for Hearing Blum's Election of Exempt Property; Application for Hearing to Determine Property and/or Exempt Property filed by Bentley J Blum, Blum Real Estate Trust. (Attachments: #1 Exhibit Supplemental Declaration of Blum)(Ramsden, Michael)
July 1, 2015 Opinion or Order Filing 399 DOCKET ENTRY MINUTE ORDER : Based on the Order on Limited Remand under FRAP 12.1 issued June 30, 2015, by the United States Court of Appeals for the Ninth Circuit, parties with an interest in the Motion of the United States for Entry of Judgment as to Bentley J. Blum and Blum Real Estate Trust Based on Guarantees/Court Order, see Dkt. No. 381, are hereby ORDERED to appear for a hearing on that motion before the undersigned on July 28, 2015, at 11:30 a.m., in the United States Courthouse at Coeur d'Alene, Idaho. On or before July 21, 2015, the United States shall lodge with the Court and counsel a proposed form of the judgment sought to be entered. IT IS SO Ordered. re #382 MOTION for Entry of Judgment Based on Guarantees/Court Order filed by United States of America. Signed by Judge Richard C. Tallman. ((so)
July 1, 2015 Opinion or Order Filing 398 ORDER of USCA The appeals (15-35192, 15-35259) are hereby remanded to the district court for the limited purpose of enabling the district court to consider the pending substantive post-judgment motions. (jp)
June 29, 2015 Opinion or Order Filing 397 INDICATIVE RULING REQUEST FOR HEARING ON MOTION FOR JUDGMENT ON GUARANTEES Setting Hearing on Motion #382 MOTION for Entry of Judgment Based on Guarantees/Court Order : Motion Hearing set for 7/28/2015 11:30 AM in Coeur d Alene - District Courtroom before Judge Richard C. Tallman. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
June 26, 2015 Opinion or Order Filing 396 RESPONSE to Motion re #390 MOTION for Hearing Blum's Election of Exempt Property; Application for Hearing to Determine Property and/or Exempt Property filed by United States of America. Replies due by 7/13/2015. (Attachments: #1 Exhibit A - Abstract of Judgment)(Humphries, William)
June 22, 2015 Opinion or Order Filing 395 DOCKET ENTRY NOTICE of Hearing on Motion: #390 MOTION for Hearing Blum's Election of Exempt Property; Application for Hearing to Determine Property and/or Exempt Property - Motion Hearing set for 7/28/2015 10:30 AM in Coeur d Alene - District Courtroom before Judge Candy W. Dale. (at)
June 22, 2015 Opinion or Order Filing 394 MEMORANDUM/BRIEF filed by United States of America Re Dkt No. 392. (Lyman, John)
June 22, 2015 Opinion or Order Filing 393 RESPONSE re #392 Order, Set Deadlines/Hearings,, filed by Bentley J Blum, Blum Real Estate Trust . (Ramsden, Michael)
June 10, 2015 Opinion or Order Filing 392 ORDER, ( The Court hereby orders any interested party to file simultaneous supplemental briefing, not to exceed 15 pages, on or before 6/22/15: Case Mgmt Ddl set for 6/22/2015.) Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
June 5, 2015 Opinion or Order Filing 391 ORDER It is hereby Ordered that Bentley J. Blum's Election of Exempt Property, Application for Hearing to Determine Property and/or Exempt Property (dkt #390 ) is referred to United States Magistrate Judge Candy W. Dale. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp/st)
June 3, 2015 Opinion or Order Filing 390 MOTION for Hearing Blum's Election of Exempt Property; Application for Hearing to Determine Property and/or Exempt Property Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 6/29/2015 (Attachments: #1 Declaration of Blum, #2 Warranty Deed)(Ramsden, Michael)
May 14, 2015 Opinion or Order Filing 389 ORDER re #388 - the Court hereby orders that the requested documents be produced within ten (10) days of this order, and that for any documents withheld, a privilege log must accompany the production. The privilege log must be accompanied by an affidavit of counsel indicating he or she has personally reviewed the documents, and include an explanation of why the privilege applies. The privilege log and the affidavit of counsel also must be filed with the Court within the same ten-day period. Failure to comply with the Court's order may result in sanctions pursuant to Fed. R. Civ. P. 26(c) or 37, including a finding the privilege was waived. Signed by Judge Candy W. Dale. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (klw) on 5/14/2015).
May 14, 2015 Opinion or Order Filing 388 DOCKET TEXT MINUTE ENTRY for ex parte proceedings held before Judge Candy W. Dale: Telephone Conference held on 5/14/2015. Appearance by John Lyman for the Plaintiff; Deponent Merrill Kahn also present. The telephonic proceeding was initiated via telephone contact from the place of deposition and recorded by the court reporter present at the deposition. During deposition proceedings, Plaintiff made an oral motion to compel production of documents requested in paragraph 1 of the subpoena duces tecum (as modified). Plaintiff informed the Court that Deponent's employer, which is controlled or owned by Defendant Blum, claimed the attorney-client privilege protected disclosure of certain documents subject to the request for production. Plaintiff attempted to meet and confer with Defendant Blum's counsel prior to the deposition (See Attachment). Defendant Blum's counsel had notice of the deposition, but counsel was not present. Motion GRANTED in part and DENIED in part based upon the record presently before the Court. Written order forthcoming. Time in court 40 mins. (klw) Modified on 5/14/2015 (klw).(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by KLW on 5/14/2015.)
May 8, 2015 Opinion or Order Filing 387 ORDER granting in part and denying in part #381 Motion to Compel. The answers and responses to the requested discovery as outlined in the Court's Order must be provided to the Government on or before May 18, 2015.Signed by Judge Candy W. Dale. (klw) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by KLW on 5/14/2015) Modified on 5/14/2015 (klw).
May 5, 2015 Opinion or Order Filing 386 REPLY to Response to Motion re #381 Expedited MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM filed by United States of America. (Attachments: #1 Exhibit Exhibit A - Table of Partnerships)(Dain, David)
May 1, 2015 Opinion or Order Filing 385 RESPONSE to Motion re #381 Expedited MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM filed by Bentley J Blum, Blum Real Estate Trust. Replies due by 5/18/2015.(Ramsden, Michael)
April 27, 2015 Opinion or Order Filing 384 DOCKET ENTRY ORDER - The undersigned has been referred Plaintiff's Motion to Compel #381 . Upon review of the motion, and finding good cause, the time within which to submit briefs shall be shortened as follows: Response due on or before May 1, 2015; Reply, if any, due on or before May 6, 2015. Dist. Idaho L. Rule 6.1. The Court will review the submissions and notify the parties if a hearing will be scheduled. Dist. Idaho L. Rule 7.1(d).Signed by Judge Candy W. Dale. ((klw)
April 27, 2015 Opinion or Order Set/Reset Deadlines as to #381 Expedited MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM. Per Order dkt 384, Responses due by 5/1/2015 Replies due by 5/6/2015. (jp)
April 24, 2015 Opinion or Order Filing 383 ORDER The Court does not refer the United State's post-judgment Motion for Judgment as to Bentley Blum and Blum Real Estate Trust Based on Guarantees/ Court Order, Dkt No. #382 , and will address that motion when fully briefed. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
April 22, 2015 Opinion or Order Filing 382 MOTION for Entry of Judgment Based on Guarantees/Court Order David L Dain appearing for Plaintiff United States of America.Motions referred to Candy W. Dale. Responses due by 5/18/2015 (Dain, David) (un-referred by dkt 383 on 4/24/15)
April 22, 2015 Opinion or Order Filing 381 Expedited MOTION to Compel ANSWERS TO INTERROGATORIES AND PRODUCTION OF DOCUMENTS FROM DEFENDANT BENTLEY J. BLUM John B Lyman appearing for Plaintiff United States of America.Motions referred to Candy W. Dale. Responses due by 5/18/2015 (Attachments: #1 Memorandum in Support, #2 Exhibit A -- Requested Discovery, #3 Exhibit B -- Blum Responses to Requested Discovery, #4 Exhibit C -- Blum Deposition Transcript, #5 Exhibit D -- Kleinberger Deposition Transcript)(Lyman, John)
April 7, 2015 Opinion or Order Filing 380 USCA Time Schedule Order as to #378 Notice of Appeal filed by Bentley J Blum, Blum Real Estate Trust. (Notice sent by e-mail to Court Reporter) (jp)
April 7, 2015 Opinion or Order Filing 379 USCA Case Number 15-35259 for #378 Notice of Appeal filed by Bentley J Blum, Blum Real Estate Trust. (jp)
April 3, 2015 Opinion or Order Filing 378 NOTICE OF APPEAL by Bentley J Blum, Blum Real Estate Trust. Filing fee $ 505, receipt number 0976-1284897. (Notice sent to Court Reporter & 9th Cir) (Ramsden, Michael) (15-35259)
March 18, 2015 Opinion or Order Filing 377 ORDER NUNC PRO TUNC, The Coeur d'Alenes Company terminated. Nunc pro tunc for November 6, 2013. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 13, 2015 Opinion or Order Filing 376 DOCKET ENTRY ORDER - IT IS HEREBY ORDERED that post-judgment discovery matters in this case are referred to United States Magistrate Judge Candy W. Dale pursuant to 28 U.S.C. 636(a)(2). Judge Dale is directed to conduct all necessary and proper proceedings pertaining to depositions that may be conducted, and may enter appropriate orders as to the disposition of any post-judgment enforcement efforts, including, but not limited to, debtor examinations, depositions, and writs of garnishment. Signed by Judge Richard C. Tallman. ((so)
March 13, 2015 Opinion or Order Filing 375 USCA Time Schedule Order as to #373 Notice of Appeal filed by Federal Resources Corporation. (Notice sent by e-mail to Court Reporter) (jp)
March 12, 2015 Opinion or Order Filing 374 USCA Case Number 15-35192 for #373 Notice of Appeal filed by Federal Resources Corporation. (jp) (Main Document 374 replaced on 3/13/2015) (jp).
March 11, 2015 Opinion or Order Filing 373 NOTICE OF APPEAL as to #362 Judgment, #313 Order by Federal Resources Corporation. Filing fee $ 505, receipt number 0976-1275856. (Notice sent to Court Reporter & 9th Cir) (Murphy, James) (15-35192).
March 10, 2015 Opinion or Order Filing 372 WRIT OF CONTINUING GARNISHMENT re #371 Application for Writ filed by United States of America. Signed by Judge Richard C. Tallman. (Attachments: #1 Clerk's Notice and Instructions to Debtor of Post-Judgment Garnishment)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 9, 2015 Opinion or Order Filing 371 APPLICATION for Writ of of Continuing Garnishment by United States of America. (Attachments: #1 Writ of Execution, #2 Clerk's Notice and Instructions to Debtor)(Humphries, William)
March 9, 2015 Opinion or Order Filing 370 NOTICE of Appearance by William M Humphries on behalf of United States of America (Humphries, William)
March 9, 2015 Opinion or Order Filing 369 Notice of Filing of Official Transcript (jp)
March 7, 2015 Opinion or Order Filing 368 Transcript of Proceedings held on 5/5/14 (Motion Hearing) before Judge Richard C. Tallman. Court Reporter/Transcriber Diane M. Bolan, Telephone number (208) 481-2009. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. This transcript is not available to the general public and as such is sealed. Redaction Request due 4/2/2015. Redacted Transcript Deadline set for 4/10/2015. Release of Transcript Restriction set for 6/8/2015.(jp)
March 5, 2015 Opinion or Order Filing 367 ORDER Denying Blum Defendants' Motion to Alter or Amend Judgment #363 . Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 5, 2015 Opinion or Order Filing 366 Statement of Position and Reservation of Rights re #363 MOTION to Alter Judgment filed by Federal Resources Corporation.(Leta, David)
March 2, 2015 Opinion or Order Filing 365 RESPONSE to Motion re #363 MOTION to Alter Judgment filed by United States of America. Replies due by 3/19/2015.(Lyman, John)
February 10, 2015 Opinion or Order Filing 364 DOCKET ENTRY NOTICE VACATING Hearing: Bench Trial set for 5/18/2015 09:00 AM in Coeur d Alene - District Courtroom before Judge Richard C. Tallman IS HEREBY VACATED per Judgment entered in this case(Docket #362). (so)
February 9, 2015 Opinion or Order Filing 363 MOTION to Alter Judgment Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Responses due by 3/5/2015 (Attachments: #1 Affidavit of Bentley Blum)(Ramsden, Michael)
January 12, 2015 Opinion or Order Filing 362 JUDGMENT. Signed by Judge Richard C. Tallman. (jp)
January 12, 2015 Opinion or Order Filing 361 ORDER DIRECTING ENTRY OF FINAL JUDGMENT. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
January 9, 2015 Opinion or Order Filing 360 JOINDER by Defendants Bentley J Blum, Blum Real Estate Trust joining #358 Memorandum/Brief (generic) . (Ramsden, Michael)
January 9, 2015 Opinion or Order Filing 359 MEMORANDUM/BRIEF re #351 Status Conference, Set Deadlines/Hearings,, filed by United States of America . (Matthews, Katherine)
January 9, 2015 Opinion or Order Filing 358 MEMORANDUM/BRIEF re #351 Status Conference, Set Deadlines/Hearings,, filed by Camp Bird Colorado, Inc., Federal Resources Corporation . (Leta, David)
January 9, 2015 Opinion or Order Filing 357 DOCKET ENTRY ORDER Granting #355 , #356 Applications for Pro Hac Vice Appearance of attorneys Andrew V Hardenbrook and David E Leta for Camp Bird Colorado, Inc. and Federal Resources Corporation. Per General Order 206, 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 (jp)
January 9, 2015 Opinion or Order Filing 356 MOTION FOR PRO HAC VICE APPEARANCE by Andrew V. Hardenbrook. ( Filing fee $ 225 receipt number 0976-1250366.)Timothy J Dance appearing for Defendant Camp Bird Colorado, Inc., Counter Claimant Federal Resources Corporation. Responses due by 2/2/2015 (Dance, Timothy)
January 9, 2015 Opinion or Order Filing 355 MOTION FOR PRO HAC VICE APPEARANCE by David E. Leta. ( Filing fee $ 225 receipt number 0976-1250355.)Timothy J Dance appearing for Defendant Camp Bird Colorado, Inc., Counter Claimant Federal Resources Corporation. Responses due by 2/2/2015 (Dance, Timothy)
January 8, 2015 Opinion or Order Filing 354 NOTICE of Appearance by Timothy J Dance on behalf of Camp Bird Colorado, Inc., Federal Resources Corporation (Dance, Timothy)
January 6, 2015 Opinion or Order Filing 353 NOTICE by United States of America of Withdrawl of Counsel (Gormley, Paul)
January 5, 2015 Opinion or Order Filing 352 MANDATE of USCA as to #329 Notice of Appeal (jp)
December 31, 2014 Opinion or Order Filing 351 Minute Entry for proceedings held before Judge Richard C. Tallman: Status Conference held on 12/31/2014. Counsel for plaintiff and defendants present. Supplemental briefing ordered due by 1/9/2015. (Court Reporter/ESR Lynette Parson.) (cjs)THESE MINUTES SHALL STAND AS THE ORDER OF THE COURT
December 31, 2014 Opinion or Order Filing 350 DOCKET ENTRY ORDER - Please be advised that a telephone conference call shall be conducted in this matter with the Honorable Richard C. Tallman, U.S. Court of Appeals for the Ninth Circuit, sitting by special designation. The conference call shall be held on Wednesday, December 31, 2014 at 2:00 p.m. Mountain time; which is 1:00 p.m. Pacific time. The parties shall use the following call-in information when placing the call: (877) 873-8017; Access Code: 4 1 6 5 6 3 1 #. If anyone has trouble getting into the call, email Susie_Boring-Headlee@id.uscourts.gov who will respond immediately via email. Signed by Judge Richard C. Tallman (sbh).
December 29, 2014 Opinion or Order Filing 349 NOTICE OF BANKRUPTCY FILING Upon the Record as to Camp Bird Colorado by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ramsden, Michael) (Bankruptcy Court District of Utah Case No. 14-33428)
December 29, 2014 Opinion or Order Filing 348 NOTICE OF BANKRUPTCY FILING Upon the Record as to Federal Resources Corporation by Federal Resources Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Murphy, James) Modified on 1/9/2015 (jp). (Bankruptcy Court District of Utah case No. 14-33427)
December 29, 2014 Opinion or Order Filing 347 MANDATE of USCA as to #326 Notice of Appeal filed by Federal Resources Corporation (jp)
December 23, 2014 Opinion or Order Filing 346 NOTICE re #345 . The United States is hereby directed to submit their proposed judgment to the the proposed orders box at visitingjudgeorders@id.uscourts.gov, no later than December 31, 2014. (lp) Modified on 12/23/2014 (lp).
December 23, 2014 Opinion or Order Filing 345 NOTICE by United States of America of Withdrawl of Claim for DOJ Enforcement Costs (Gormley, Paul)
December 11, 2014 Opinion or Order Filing 344 ORDER The Court grants in part and denies in part the relief sought by Defendants in their Motions for Reconsideration, Doc Nos. #341 and #342 . Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
December 8, 2014 Opinion or Order Filing 343 REPLY to Response to Motion re #339 Expedited MOTION United States' Request for a Mediation Meeting and an Amended Schedule Expedited Briefing Requested United States' Reply Re: Request for a Mediation Meeting and an Amended Schedule and Response Re: Motion for Reconsideration filed by United States of America.(Gormley, Paul)
December 5, 2014 Opinion or Order Filing 342 RESPONSE to Motion re #339 Expedited MOTION United States' Request for a Mediation Meeting and an Amended Schedule Expedited Briefing Requested , and Motion for Reconsideration filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Replies due by 12/22/2014.(Ramsden, Michael)
December 5, 2014 Opinion or Order Filing 341 RESPONSE to Motion re #339 Expedited MOTION United States' Request for a Mediation Meeting and an Amended Schedule Expedited Briefing Requested filed by Federal Resources Corporation. Replies due by 12/22/2014.(Murphy, James)
December 3, 2014 Opinion or Order Filing 340 ORDER The Court hereby orders all parties to send counsel to Seattle to meet with Ninth Circuit Mediator Christopher Goelz before 12/23/14. The motion in Doc. No. #339 is granted in part and denied in part without prejudice in part. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
December 3, 2014 Opinion or Order Filing 339 Expedited MOTION United States' Request for a Mediation Meeting and an Amended Schedule Expedited Briefing Requested Paul Gormley appearing for Plaintiff United States of America. Responses due by 12/29/2014 (Gormley, Paul)
November 2, 2014 Opinion or Order Filing 337 DOCKET ENTRY ORDER - IT IS HEREBY ORDERED THAT the Order of Referral to Judge Mikel H. Williams 35 for the purpose of conducting a Settlement Conference is vacated. This case has been ordered to mediation with the Ninth Circuit mediation program by Order dated October 30, 2014 #336 . IT IS FURTHER ORDERED THAT a bench trial shall be conducted in this matter on May 18, 2015 at 9:00 a.m. at the Federal Courthouse in Coeur d'Alene, Idaho. Signed by Judge Richard C. Tallman (sbh).
October 31, 2014 Opinion or Order Filing 338 ORDER of USCA as to #329 Notice of Appeal, #326 Notice of Appeal. DISMISSED. (jp)
October 30, 2014 Opinion or Order Set/Reset Hearings: Jury Trial set for 5/18/2015 09:00 AM in Coeur d'Alene before Judge Richard C. Tallman. Jury Trial set for 5/19/2015 09:00 AM in Coeur d'Alene before Judge Richard C. Tallman. (jp) Modified on 10/31/2014 to correct the location to reflect Coeur d'Alene (jp).
October 30, 2014 Opinion or Order Filing 336 ORDER Parties will have attempted to settle the remaining issue in this case by 12/30/2014. If the case is not resolved by December 30, 2014, the parties will complete fact discovery, including written discovery and fact depositions by this date. Parties will also serve any supplemental expert reports by 1/29/15. Parties will have filed any dispositive motions by 3/16/2015. Trial will begin in Coeur d'Alene, Idaho on 5/18/15. The Court has referred the parties to mediation. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
October 22, 2014 Opinion or Order Filing 335 BLUM DEFENDANTS' PROPOSED TIMETABLE FOR DISCOVERY RE: DOJ ENFORCEMENT COSTS, re 325 Order, filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc. (Ramsden, Michael) Modified on 10/28/2014 to edit text (jp).
October 21, 2014 Opinion or Order Filing 334 DOCKET ENTRY NOTICE of Hearing: Video Status Conference set for 10/30/2014 10:30 AM MT Video - Boise, Courtroom #1, to Judge Tallman's Courtroom at the US Courthouse, Seattle, WA (Mountain Time)further video conference to other location to be set up with the Boise, IT Department 208-334-1797, before Judge Richard C. Tallman. (so)
October 21, 2014 Opinion or Order Filing 333 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Federal Resources Corporation. (Murphy, James)
October 20, 2014 Opinion or Order Filing 332 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by United States of America. (Gormley, Paul)
October 1, 2014 Opinion or Order Filing 331 USCA Scheduling Order as to #329 Notice of Appeal filed by Camp Bird Colorado, Inc., Bentley J Blum, Blum Real Estate Trust. (Notice sent by e-mail to Court Reporter) (cjm)
October 1, 2014 Opinion or Order Filing 330 USCA Case Number 14-35822 for #329 Notice of Appeal filed by Camp Bird Colorado, Inc., Bentley J Blum, Blum Real Estate Trust. (cjm)
September 24, 2014 Opinion or Order Filing 329 NOTICE OF APPEAL by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Filing fee $ 505, receipt number 0976-1210836. (Notice sent to Court Reporter & 9th Cir) (Ramsden, Michael)(14-35822)
September 11, 2014 Opinion or Order Filing 328 USCA Time Schedule Order as to #326 Notice of Appeal filed by Federal Resources Corporation. (Notice sent by e-mail to Court Reporter) (jp)
September 11, 2014 Opinion or Order Filing 327 USCA Case Number 14-35767 for #326 Notice of Appeal filed by Federal Resources Corporation. (jp)
September 10, 2014 Opinion or Order Filing 326 NOTICE OF APPEAL by Federal Resources Corporation. Filing fee $ 505, receipt number 0976-1205435. (Notice sent to Court Reporter & 9th Cir) (Murphy, James)(14-35767)
September 3, 2014 Opinion or Order Filing 325 DOCKET ENTRY ORDER - Before the Court is the Parties' Stipulated Interim Timetable for Discovery #324 re: DOJ Enforcement Costs (Stipulated Timetable). The Court having considered the pleadings, shall approve the Stipulation. NOW WHEREFORE, IT IS HEREBY ORDERED THAT (1)On or before September 5, 2014, the United States will serve on Defendants the expert report of Bill Kime and supporting materials as set forth in the Stipulated Timetable; (2) On or before September 18, 2014, the United States will serve on Defendants its basis for calculating enforcement costs associated with the Idaho Lakeview Site; and (3) On or before October 18, 2014, the Parties shall confer and file a stipulated proposal with the Court that addresses the need for discovery (written and/or depositions) and that will include a proposed timetable. SO ORDERED. Signed by Judge Richard C. Tallman (sbh).
September 2, 2014 Opinion or Order Filing 324 STIPULATION re 314 Order, Proposed Stipulated Interim Timetable by United States of America. (Gormley, Paul)
August 26, 2014 Opinion or Order Filing 323 ORDER denying #315 Motion to Certify Judgment Pursuant to Rule 54(b). Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
August 25, 2014 Opinion or Order Filing 322 ORDER OF REASSIGNMENT. IT IS HEREBY ORDERED that this case is reassigned to The Honorable Richard C. Tallman, United States Court of Appeals for the Ninth Circuit, for all further proceedings. IT IS FURTHER ORDERED that the case number shall be changed to 2:11-CV-127-RCT. The parties shall use this case number on all future filings. 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)
August 25, 2014 Opinion or Order Filing 321 NOTICE by United States of America Change of Name (Matthews, Katherine)
August 22, 2014 Opinion or Order Filing 320 REPLY to Response to Motion re #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested United States' Reply Re: Motion to Certify Judgment Pursuant to Rule 54(B) filed by United States of America.(Gormley, Paul)
August 21, 2014 Opinion or Order Reset Deadlines as to #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested. Replies due by 8/27/2014. Per Order Dkt. 316. (cjm)
August 20, 2014 Opinion or Order Filing 319 RESPONSE to Motion re #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Replies due by 9/8/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ramsden, Michael)
August 20, 2014 Opinion or Order Filing 318 AFFIDAVIT in Opposition by James P. Murphy re #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested filed by Federal Resources Corporation. Replies due by 9/8/2014.(Murphy, James)
August 20, 2014 Opinion or Order Filing 317 RESPONSE to Motion re #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested filed by Federal Resources Corporation. Replies due by 9/8/2014.(Murphy, James)
August 11, 2014 Opinion or Order Set/Reset Deadlines as to #315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested. Per Order dkt 316 Responses due by 8/20/2014 Replies due by 8/27/2014. (jp)
August 11, 2014 Opinion or Order Filing 316 DOCKET ENTRY ORDER - IT IS HEREBY ORDERED THAT the Government's request for expedited briefing on its motion to certify the judgment #315 is GRANTED. FRC's response brief shall be filed on or before August 20, 2014, and the U.S.'s reply brief shall be filed on or before August 27, 2014. Signed by Judge Richard C. Tallman (sbh).
August 6, 2014 Opinion or Order Filing 315 MOTION United States' Motion to Certify Judgment Pursuant to Rule 54(b) - Expedited Briefing Requested Paul Gormley appearing for Plaintiff United States of America. Responses due by 9/2/2014 (Attachments: #1 Exhibit A - Complaint in the Matter of Alliance Capital Corp. v. Bentley J. Blum, et al., #2 Exhibit B - Plaintiff's Second Amended Complaint in the Matter of Saddle Rim Energy (Texas), LLC v. Springfield Exploration, Inc., Springfield Oil Services, Inc., and Bentley J. Blum, #3 Exhibit C - Excerpts from the Deposition of Andrew Oddi taken on June 27, 2014, in the Matter of Saddle Rim Energy (Texas), LLC v. Springfield Exploration, Inc., Springfield Oil Services, Inc., and Bentley J. Blum)(Gormley, Paul)
August 4, 2014 Opinion or Order Filing 314 DOCKET ENTRY ORDER - In its July 14, 2014, Order, the Court instructed the parties to confer regarding the need for further discovery on determining the Government's enforcement costs. The parties shall file a stipulated proposed timetable for the Courts review no later than September 2, 2014. Signed by Judge Richard C. Tallman (sbh).
July 14, 2014 Opinion or Order Filing 313 ORDER The United States' Motion for Partial Summary Judgment Regarding the Conjecture Mine Site, Dkt. #235 , is GRANTED. FRC's Motion for Partial Summary Judgment, Dkt. #225 , is DENIED. The United States' Motion for Summary Judgment on the Counterclaim, Dkt. #234 , is GRANTED. The United States' Motion for Summary Judgment Regarding the Minnie Moore Site, Dkt. #214 , is GRANTED. The United States' Motion to Allow Issue of Attorney Costs to be Tried Separately, Dkt. #207 , is DENIED as moot. The United States' Motion for Summary Judgment on the United States' Claims Under Section 3304(A)(2) of the FDCPA; and re: Veil Piercing, Dkt. #240 , is GRANTED. The United States' Motions to File Under Seal, Dkts. #242 and #280 , are DENIED. FRC's Motion to Strike, Dkt. #260 , is DENIED. The parties shall confer regarding the need for further discovery on determining the amount of the Government's enforcement costs. A stipulated proposed timetable shall be presented to the Court. The Court will then determine whether it is necessary to convene a status conference to manage whatever remains of this litigation.Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 22, 2014 Opinion or Order Filing 312 ORDER Granting #288 Motion for Summary Judgment Pursuant to Fed.R.Civ.P. 56 and Dismissing Third Party Claims by Federal Resources Corporation. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
May 19, 2014 Opinion or Order Filing 311 NOTICE by United States of America re #309 Notice (Other), Notice (Gormley, Paul)
May 9, 2014 Opinion or Order Filing 310 TRANSCRIPT REQUEST by United States of America for proceedings held on May 5, 2014 before Judge Tallman.. (Gormley, Paul)
May 9, 2014 Opinion or Order Filing 309 NOTICE by Federal Resources Corporation re #308 Notice of Supplemental Submission Re: Dispositive Motions Hearing Conducted on May 5, 2014 (Attachments: #1 Supplement Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Murphy, James)
May 5, 2014 Opinion or Order Filing 308 Minute Entry for proceedings held before Judge Richard C. Tallman: Motion Hearing held on 5/5/2014 re #234 MOTION for Summary Judgment on the Counterclaim filed by United States of America, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site filed by United States of America, #288 MOTION for Summary Judgment filed by Chester Mining Company, #214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE filed by United States of America, #260 MOTION to Strike #239 Statement, #237 Statement Declaration of Wintergerst and Declaration of Gormley filed by Federal Resources Corporation, #242 MOTION to Seal Motion for Summary Judgment re: FDCPA and Veil Piercing, and Supporting Papers filed by United States of America - #280 MOTION to Seal Document #279 Sealed Reply to Response to Motion for Summary Judgment on the United States' Claims Under Section 3304(A)(2) of the FDCPA; and Re: Veil Piercing. filed by United States of America, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by United States of America, #207 MOTION To Allow Issue of Attorney Costs to be Tried Separately filed by United States of America, #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. Motions to Seal - Docket Nos. 242 and 280 were both DENIED. All other motions were TAKEN UNDER ADVISEMENT. (Court Reporter/ESR CDA Reporting, Diane Bolan.) (Attachments: #1 Exhibit Exhibits admitted) (lp)
April 29, 2014 Opinion or Order Filing 307 ORDER Re: May 5, 2014 Motion Hearing. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
April 25, 2014 Opinion or Order Filing 306 ORDER RE CONJECTURE MINE SITE VISIT The parties are hereby ORDERED to meet and confer and make arrangements for a visit to the Conjecture Mine Site on Wednesday, 5/7/14. The parties shall notify the Court by letter no later than Wednesday, 4/30/14, of their proposed arrangements. Signed by Judge Richard C. Tallman. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
April 25, 2014 Opinion or Order Filing 305 NOTICE of Change of Address by James P Murphy (Murphy, James)
March 25, 2014 Opinion or Order Set Deadlines/Hearings: the parties involved in the settlement conference held on 3/24/14 advise the Court within 30 days from the date of this Order whether or not they have reached a settlement of the matters addressed at the settlement conference. Per Order dkt 302 Case Management deadline set for 4/24/2014. (jp)
March 25, 2014 Opinion or Order Filing 303 RESPONSE to Motion re #288 MOTION for Summary Judgment of Chester Mining Company filed by Federal Resources Corporation. Replies due by 4/11/2014.(Felton, Katherine)
March 25, 2014 Opinion or Order Filing 302 DOCKET ENTRY ORDER. IT IS HEREBY ORDERED that the parties involved in the settlement conference held on March 24, 2014 advise the Court within 30 days from the date of this Order whether or not they have reached a settlement of the matters addressed at the settlement conference. Signed by Judge Mikel H. Williams. ((cld)
March 24, 2014 Opinion or Order Filing 304 DOCKET TEXT Minute Entry for proceedings held before Judge Mikel H. Williams: Settlement Conference held on 3/24/2014 Case not settled at this time, Parties to continue with negotiations. Time in Court 8 hours. (Court Reporter/ESR not recorded.) (so)
March 17, 2014 Opinion or Order Filing 301 REPLY to Response to Motion re #260 MOTION to Strike #239 Statement, #237 Statement Declaration of Wintergerst and Declaration of Gormley filed by Federal Resources Corporation.(Murphy, James)
March 13, 2014 Opinion or Order Filing 300 SETTLEMENT CONFERENCE ORDER, ( Settlement Conference Questionnaire due by 3/19/14: Case Mgmt Ddl set for 3/19/2014, Settlement Conference set for 3/24/2014 09:30 AM in Boise - Courtroom 1 before Judge Mikel H. Williams). Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
March 11, 2014 Opinion or Order Filing 299 DOCKET ENTRY ORDER The Motion for Conference with Magistrate (docket no. 282) is GRANTED. The settlement conference is referred to United States Magistrate Judge Mikel H. Williams. The United States, Bentley Blum, Camp Bird Colorado, Inc. the Blum Real Estate Trust,Caldera Holdings LLC and Caldera Mineral Resources LLC, are directed to appear before Judge Williams for a settlement conference to resolve the issues set forth in this motion. Federal Resources Corporation may attend but is not compelled to do so. The parties shall contact Judge Williams Clerk Claire Dwyer (at claire_dwyer@id.uscourts.gov) to schedule the conference. Bentley Blum will be unable to be physically present but could appear by telephone. 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 (dm)
March 6, 2014 Opinion or Order Filing 298 CERTIFICATE OF SERVICE by Bentley J Blum, Blum Real Estate Trust re #294 Supplement (Ramsden, Michael)
March 5, 2014 Opinion or Order Filing 297 CERTIFICATE OF SERVICE by United States of America re #278 Reply to Response to Motion for Summary Judgment on the Counterclaim (Berman, Amanda)
March 4, 2014 Opinion or Order Filing 296 REPLY to Response to Motion re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. filed by United States of America.(Gormley, Paul)
March 4, 2014 Opinion or Order Filing 295 DOCKET ENTRY ORDER - IT IS HEREBY ORDERED THAT the Motion to Seal #280 , and the Motion for Summary Judgment #288 are hereby referred for decision to The Honorable Richard C. Tallman, U.S. Court of Appeals for the Ninth Circuit, sitting by special designation. The Motion to Seal #280 will be submitted on the briefs, and the Motion for Summary Judgment #288 will be added to Judge Tallman's oral argument calendar on Monday, May 5, 2014 at 9:00 a.m. at the U.S. Federal Courthouse in Coeur d'Alene, Idaho, on the 3rd Floor. Signed by Judge B. Lynn Winmill (sbh).
March 4, 2014 Opinion or Order Set Deadlines as to #288 MOTION for Summary Judgment . Motion Hearing set for 5/5/2014 09:00 AM in Coeur d Alene - District Courtroom before Judge Richard C. Tallman. Per Order dkt #295. (cjm)
March 3, 2014 Opinion or Order Filing 294 SUPPLEMENT by Defendants Bentley J Blum, Blum Real Estate Trust re #293 Declaration Exhibit to Delaration of Bently Blum. (Ramsden, Michael)
March 3, 2014 Opinion or Order Filing 293 DECLARATION of Bentley J. Blum re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. filed by Bentley J Blum, Blum Real Estate Trust . (Ramsden, Michael)
March 3, 2014 Opinion or Order Filing 292 RESPONSE to Motion re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. filed by Bentley J Blum, Blum Real Estate Trust. Replies due by 3/20/2014.(Ramsden, Michael)
March 3, 2014 Opinion or Order Filing 291 RESPONSE to Motion re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. filed by Federal Resources Corporation. Replies due by 3/20/2014.(Murphy, James)
March 3, 2014 Opinion or Order Filing 290 MEMORANDUM in Support of Third Party Defendant Chester Mining Company's Motion for Summary Judgment re #288 Motion for Summary Judgment filed by Chester Mining Company . (Vasseur, Thomas) Modified on 3/5/2014 to edit document title in docket text and link to dkt #288 (st).
March 3, 2014 Opinion or Order Filing 289 DECLARATION of Thomas M. Vasseur in Support of Third Party Defendant Chester Mining Company's Motion for Summary Judgment re #288 Motion for Summary Judgment filed by Chester Mining Company . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B Part 1, #3 Exhibit Exhibit B Part 2, #4 Exhibit Exhibit B Part 3)(Vasseur, Thomas) Modified on 3/5/2014 to edit document title in docket text and link to dkt #288 (st).
March 3, 2014 Opinion or Order Filing 288 MOTION for Summary Judgment Thomas M Vasseur appearing for ThirdParty Defendant Chester Mining Company. Responses due by 3/27/2014 (Vasseur, Thomas)
February 28, 2014 Opinion or Order Filing 287 RESPONSE to Motion re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. Notice of Caldera's Non-Objection to Motion for Conference with Magistrate, filed by United States of America. Replies due by 3/17/2014.(Gormley, Paul)
February 28, 2014 Opinion or Order CORRECTIVE ENTRY - The entry docket number #286 Notice (Other) filed by United States of America was filed using the incorrect docket event. The filing party shall re-submit their filing using "Response to Motion" located under Responses and Replies. (jp)
February 27, 2014 Opinion or Order Set/Reset Deadlines as to #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate.. Per Order dkt 284, Responses due by 3/3/2014 (jp)
February 27, 2014 Opinion or Order Filing 286 NOTICE by United States of America re #282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. Notice of Caldera's Non-Objection to Motion for Conference with Magistrate. (Gormley, Paul)
February 27, 2014 Opinion or Order Filing 285 RESPONSE to Motion re #260 MOTION to Strike #239 Statement, #237 Statement Declaration of Wintergerst and Declaration of Gormley filed by United States of America. Replies due by 3/17/2014.(Loyd, Katherine)
February 27, 2014 Opinion or Order Filing 284 DOCKET ENTRY ORDER Any response to the Motion to Expedite #282 shall be filed on or before March 3, 2014. Any final reply must be filed on or before March 5, 2014. The Court will examine the materials and resolve the motion without a hearing. 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 (dm)
February 26, 2014 Opinion or Order Filing 283 ERRATA by Counter Defendant Federal Resources Corporation, Third Party Plaintiffs Federal Resources Corporation, Federal Resources Corporation, Federal Resources Corporation, Defendant Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation re #272 Affidavit of Katherine L. Felton. (Murphy, James)
February 25, 2014 Opinion or Order Filing 282 MOTION to Expedite United States' Expedited Motion for Conference with Magistrate. Paul Gormley appearing for Plaintiff United States of America. Responses due by 3/21/2014 (Gormley, Paul)
February 24, 2014 Opinion or Order Filing 281 REPLY to Response to Motion re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site filed by United States of America.(Loyd, Katherine)
February 24, 2014 Opinion or Order Filing 280 MOTION to Seal Document #279 Sealed Reply to Response to Motion for Summary Judgment on the United States' Claims Under Section 3304(A)(2) of the FDCPA; and Re: Veil Piercing. Paul Gormley appearing for Plaintiff United States of America. Responses due by 3/20/2014 (Gormley, Paul)
February 24, 2014 Opinion or Order Filing 279 REPLY to Response to Motion re #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by United States of America.(Gormley, Paul) Modified on 5/7/2014 to unseal per dkt 308 (jp).
February 24, 2014 Opinion or Order Filing 278 REPLY to Response to Motion re #234 MOTION for Summary Judgment on the Counterclaim filed by United States of America.(Berman, Amanda)
February 19, 2014 Opinion or Order Set/Reset Deadlines as to #225 , #214 , #242 , #260 , #237 , #235 , #207 , #240 , #234 . Per Order dkt 277, Motion Hearing set for 5/5/2014 09:00 AM in Coeur d Alene - District Courtroom before Judge Richard C. Tallman. (jp)
February 19, 2014 Opinion or Order Filing 277 DOCKET ENTRY ORDER - IT IS HEREBY ORDERED THAT the hearing in this matter shall be moved from March 25, 2014 at 10:00 a.m. to Monday, May 5, 2014 at 9:00 a.m. to 11:00 a.m. at the U.S. Federal Courthouse in Coeur dAlene, Idaho, on the 3rd Floor. Additionally, the following motions shall be hereby referred to The Honorable Richard C. Tallman, Circuit Judge, U.S. Court of Appeals for the Ninth Circuit, sitting by special designation: Motion to Allow Issue of Attorney Costs to be Tried Separately #207 ; Motion for Summary Judgment regarding the Minnie Moore Mine Site #214 ; Motion for Partial Summary Judgment #225 ; Motion for Summary Judgment on the Counterclaim #234 ; Motion for Partial Summary Judgment ref Conjecture Mine Site #235 ; SEALED Motion for Summary Judgment ref FDCPA and Veil Piercing #240 ; Motion to Seal Motion for Summary Judgment ref FDCPA and Veil Piercing #242 ; and the Motion to Strike #260 . Questions regarding calendaring of this hearing may be directed to Susie Headlee via email at Susie_Boring-Headlee@id.uscourts.gov or by telephone at (208) 334-9067. Signed by Judge B. Lynn Winmill (sbh).
February 18, 2014 Opinion or Order Filing 276 DOCKET ENTRY ORDER granting #159 Motion to Seal Document. 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 (dm)
February 6, 2014 Opinion or Order Filing 275 Statement Response to Statement of Facts re #234 MOTION for Summary Judgment on the Counterclaim filed by Federal Resources Corporation.(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 274 RESPONSE to Motion re #234 MOTION for Summary Judgment on the Counterclaim filed by Federal Resources Corporation. Replies due by 2/24/2014.(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 273 Statement Response to Statement of Facts re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site filed by Federal Resources Corporation.(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 272 AFFIDAVIT of Katherine L. Felton re #270 Response to Motion filed by Federal Resources Corporation . (Attachments: #1 Exhibit A, #2 Exhibit B)(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 271 AFFIDAVIT of Joseph J. Niland, P.G. filed by Federal Resources Corporation . (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit C-1, #6 Exhibit C-2, #7 Exhibit D-1, #8 Exhibit D-2)(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 270 RESPONSE to Motion re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site filed by Federal Resources Corporation. Replies due by 2/24/2014.(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 269 RESPONSE to Motion re #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by Federal Resources Corporation. Replies due by 2/24/2014.(Felton, Katherine)
February 6, 2014 Opinion or Order Filing 268 RESPONSE to Motion re #241 SEALED MOTION Statement of Facts In Support of re: FDCPA and Veil Piercing, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Replies due by 2/24/2014.(Ramsden, Michael)
February 6, 2014 Opinion or Order Filing 267 MEMORANDUM in Opposition re #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Replies due by 2/24/2014. (Attachments: #1 Declaration of Bentley Blum, #2 Exhibit A, #3 Declaration of Mark Erickson)(Ramsden, Michael)
February 3, 2014 Opinion or Order Filing 266 AFFIDAVIT of Joseph J. Niland, P.G. re #261 Reply to Response to Motion filed by Federal Resources Corporation . (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5)(Felton, Katherine)
February 3, 2014 Opinion or Order Filing 265 AFFIDAVIT of Fredric L. Quivik, Ph.D. re #261 Reply to Response to Motion filed by Federal Resources Corporation . (Attachments: #1 Exhibit A)(Felton, Katherine)
February 3, 2014 Opinion or Order Filing 264 AFFIDAVIT of J. Chris Pfahl, P.E. re #261 Reply to Response to Motion filed by Federal Resources Corporation . (Felton, Katherine)
February 3, 2014 Opinion or Order Filing 263 AFFIDAVIT of Timothy J. LeCain, Ph.D. re #261 Reply to Response to Motion filed by Federal Resources Corporation . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Felton, Katherine)
February 3, 2014 Opinion or Order Filing 262 AFFIDAVIT of James P. Murphy re #261 Reply to Response to Motion filed by Federal Resources Corporation . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Felton, Katherine)
February 3, 2014 Opinion or Order Filing 261 REPLY to Response to Motion re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation.(Felton, Katherine)
February 3, 2014 Opinion or Order Filing 260 MOTION to Strike #239 Statement, #237 Statement Declaration of Wintergerst and Declaration of Gormley Katherine L Felton appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 2/27/2014 (Felton, Katherine)
January 16, 2014 Opinion or Order Filing 259 RESPONSE to Motion re #225 MOTION for Partial Summary Judgment United States' Response to Federal Resources Corporation's Statement of Undisputed Facts filed by United States of America. Replies due by 2/3/2014. (Attachments: #1 Exhibit A to United States' Response to Federal Resources Corporation's Statement of Facts (Declaration of Jay L. Brigham), #2 Exhibit B to United States' Response to Federal Resources Corporation's Statement of Facts ( Excerpt from the Deposition of Timothy LeCain, Ph.D.), #3 Exhibit C to United States' Response to Federal Resources Corporation's Statement of Facts (Excerpts from the Deposition of Fredric L. Quivik), #4 Exhibit D to United States' Response to Federal Resources Corporation's Statement of Facts (Site Specific Sampling Plan), #5 Exhibit E to United States' Response to Federal Resources Corporation's Statement of Facts (Declaration of Paul Gormley), #6 Exhibit F to United States' Response to Federal Resources Corporation's Statement of Facts (Excerpts from the Deposition of Joseph J. Niland, P.G.))(Gormley, Paul)
January 16, 2014 Opinion or Order Filing 258 RESPONSE to Motion re #225 MOTION for Partial Summary Judgment United States' Response to Federal Resources Corporation's Motion for Summary Judgment filed by United States of America. Replies due by 2/3/2014.(Gormley, Paul)
January 16, 2014 Opinion or Order Filing 257 DOCKET ENTRY NOTICE OF HEARING regarding #225 Motion for Partial Summary Judgment, #235 Motion for Partial Summary Judgment re: Conjecture Mine Site, #240 Sealed Motion for Summary Judgment re: FDCPA and Veil Piercing, #234 Motion for Summary Judgment on the Counterclaim, and #214 Motion for Summary Judgment regarding the Minnie Moore Mine Site: Pursuant to Order 256 the Motion Hearing has been reset for 3/25/2014 at 10:00 AM (Pacific Time) in Coeur d Alene - District Courtroom before Judge B. Lynn Winmill. (jlg)
January 15, 2014 Opinion or Order Set/Reset Deadlines as to #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing, #234 MOTION for Summary Judgment on the Counterclaim. Per Order dkt 256, Responses due by 2/6/2014 Replies due by 2/24/2014. (jp)
January 15, 2014 Opinion or Order Filing 256 DOCKET ENTRY ORDER -- Pursuant to the Order filed January 9, 2014 #255 , the defendants informed the Court of their suggested schedule. The Court shall adopt it. NOW THEREFORE IT IS HEREBY ORDERED, that the Response Briefs of defendants (FRC, Blum Trust, Bentley Blum and Camp Bird Colorado) to the Governments motions for summary judgment [234, 235, 240] shall be filed on or before February 6, 2014. The Governments Reply Brief shall be filed on or before February 24, 2014. IT IS FURTHER ORDERED, that the present hearing date of February 25, 2014, is VACATED and that the Clerk shall set out a new notice of hearing for sometime during the week of March 10, 2014, or thereafter. 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 (dm)
January 9, 2014 Opinion or Order Filing 255 MEMORANDUM DECISION AND ORDER. The motion to strike (docket no. #244 ) is DENIED. The defendants shall send to law clerk a proposal for a schedule for response briefs and a notice as to whether they seek an extension of the hearing date of February 25, 2014. Signed by Judge B. Lynn Winmill. (jp)
January 6, 2014 Opinion or Order Filing 254 NOTICE of Change of Address by James P Murphy (Murphy, James)
December 20, 2013 Opinion or Order Filing 253 RESPONSE to Motion re #244 Expedited MOTION to Strike #234 MOTION for Summary Judgment on the Counterclaim, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing , No Objection, filed by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Replies due by 1/6/2014.(Ramsden, Michael)
December 19, 2013 Opinion or Order Filing 252 DOCKET ENTRY ORDER -- The response brief to the pending motion #240 shall be filed on or before January 16, 2014. 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 (dm)
December 12, 2013 Opinion or Order Set/Reset Deadlines as to #225 MOTION for Partial Summary Judgment , #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #234 MOTION for Summary Judgment on the Counterclaim. Per Order dkt 251, Responses due by 1/16/2014 (jp)
December 12, 2013 Opinion or Order Filing 251 DOCKET ENTRY ORDER The Court approves the Stipulation #250 . All response briefs to the pending motions for summary judgment [225, 234 & 235] shall be filed on or before January 16, 2014. This is without prejudice to FRC's pending motion to strike #244 the government's motions for summary judgment. 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 (dm)
December 10, 2013 Opinion or Order Filing 250 STIPULATION re #234 MOTION for Summary Judgment on the Counterclaim, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing, #225 MOTION for Partial Summary Judgment by Federal Resources Corporation. (Murphy, James)
December 6, 2013 Opinion or Order Filing 249 NOTICE of Substitution - Attorney Katherine L Felton and James P Murphy terminated. (Murphy, James)
December 3, 2013 Opinion or Order Filing 248 REPLY to Response to Motion re #244 Expedited MOTION to Strike #234 MOTION for Summary Judgment on the Counterclaim, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by Federal Resources Corporation. (Attachments: #1 Affidavit of James Murphy)(Murphy, James)
December 3, 2013 Opinion or Order Filing 247 NOTICE by Federal Resources Corporation of Change of Firm Name (Murphy, James)
December 2, 2013 Opinion or Order Filing 246 REPLY to Response to Motion re #214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE filed by United States of America.(Gormley, Paul)
November 26, 2013 Opinion or Order Filing 245 RESPONSE to Motion re #244 Expedited MOTION to Strike #234 MOTION for Summary Judgment on the Counterclaim, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing filed by United States of America. Replies due by 12/13/2013.(Gormley, Paul)
November 26, 2013 Opinion or Order Filing 244 Expedited MOTION to Strike #234 MOTION for Summary Judgment on the Counterclaim, #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site, #240 SEALED MOTION for Summary Judgment re: FDCPA and Veil Piercing Katherine L Felton appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 12/20/2013 (Attachments: #1 Affidavit of James Murphy in Support of Federal Resources' Motion to Strike)(Felton, Katherine)
November 25, 2013 Opinion or Order Filing 243 DOCKET ENTRY NOTICE OF HEARING regarding #225 Motion for Partial Summary Judgment, #235 Motion for Partial Summary Judgment re Conjecture Mine Site, #240 Sealed Motion for Summary Judgment re FDCPA and Veil Piercing, #234 Motion for Summary Judgment on the Counterclaim, and #214 Motion for Summary Judgment re the Minnie Moore Mine Site: A Motion Hearing is set for 2/25/2014 at 3:00 PM in Coeur d Alene - District Courtroom before Judge B. Lynn Winmill. (jlg)(Mailed to Gregg M Rosen by cjm on 11/25/2013).
November 22, 2013 Opinion or Order Filing 242 MOTION to Seal Motion for Summary Judgment re: FDCPA and Veil Piercing, and Supporting Papers Paul Gormley appearing for Plaintiff United States of America. Responses due by 12/16/2013 (Gormley, Paul)
November 22, 2013 Opinion or Order Filing 241 MOTION Statement of Facts In Support of re: FDCPA and Veil Piercing Paul Gormley appearing for Plaintiff United States of America. Responses due by 12/16/2013 (Attachments: #1 Affidavit Declaration of Joan Meyer, #2 Attachment 1 - Blum Deposition, #3 Attachment 2 - Oddi Deposition, #4 Attachment 3 - Butters Deposition, #5 Attachment 4 - Valeri Deposition, #6 Attachment 5 - March 2010 Transfer Agreement, #7 Attachment 6 - Butters' Letter to Gormley (October 2010), #8 Attachment 7 - Oddi Letter re: Aztec)(Gormley, Paul) Modified on 5/7/2014 to unseal per dkt 308 (jp).
November 22, 2013 Opinion or Order Filing 240 MOTION for Summary Judgment re: FDCPA and Veil Piercing Paul Gormley appearing for Plaintiff United States of America. Responses due by 12/16/2013 (Attachments: #1 Memorandum in Support)(Gormley, Paul) Modified on 5/7/2014 to unseal per dkt 308 (jp).
November 22, 2013 Opinion or Order Filing 239 Statement of Undisputed Facts re #234 MOTION for Summary Judgment on the Counterclaim filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Berman, Amanda)
November 22, 2013 Opinion or Order Filing 238 Statement of Facts (continued) re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site , Exhibit 4 Hardesty Decl. filed by United States of America. (Attachments: #1 Exhibit 5 Quivik Dep., #2 Exhibit 6 Wright Decl.)(Loyd, Katherine)
November 22, 2013 Opinion or Order Filing 237 Statement of Facts (continued) re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site , Exhibit 3 Wintergerst Decl. filed by United States of America.(Loyd, Katherine)
November 22, 2013 Opinion or Order Filing 236 Statement of Facts re #235 MOTION for Partial Summary Judgment re: Conjecture Mine Site filed by United States of America. (Attachments: #1 Exhibit 1 FRC Discovery Responses, #2 Exhibit 2 Liverman Decl.)(Loyd, Katherine)
November 22, 2013 Opinion or Order Filing 235 MOTION for Partial Summary Judgment re: Conjecture Mine Site Katherine A Loyd appearing for Plaintiff United States of America. Responses due by 12/16/2013 (Attachments: #1 Memorandum in Support)(Loyd, Katherine)
November 22, 2013 Opinion or Order Filing 234 MOTION for Summary Judgment on the Counterclaim Amanda Shafer Berman appearing for Counter Defendant United States of America. Responses due by 12/16/2013 (Attachments: #1 Memorandum in Support, #2 Exhibit 1 to Summary Judgment Brief, #3 Exhibit 2 to Summary Judgment Brief)(Berman, Amanda)
November 22, 2013 Opinion or Order Filing 233 AFFIDAVIT in Support by Richard Head re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 232 AFFIDAVIT in Support by Timothy LeCain re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 231 AFFIDAVIT in Support by Fredric Quivik re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 230 AFFIDAVIT in Support by J. Chris Pfahl re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 229 AFFIDAVIT in Support by Joseph Niland re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 228 AFFIDAVIT in Support by James Murphy re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Murphy, James)
November 22, 2013 Opinion or Order Filing 227 Statement Undisputed Facts re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation.(Murphy, James)
November 22, 2013 Opinion or Order Filing 226 MEMORANDUM in Support re #225 MOTION for Partial Summary Judgment filed by Federal Resources Corporation.(Murphy, James)
November 22, 2013 Opinion or Order Filing 225 MOTION for Partial Summary Judgment James P Murphy appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 12/16/2013 (Murphy, James)
November 18, 2013 Opinion or Order Filing 224 RESPONSE to Motion re #214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE filed by Federal Resources Corporation. Replies due by 12/5/2013.(Felton, Katherine)
November 5, 2013 Opinion or Order Filing 223 Third Amended ANSWER to #203 Amended Complaint , Counterclaim, and Third-Party Complaint by Federal Resources Corporation.(Murphy, James)
October 29, 2013 Opinion or Order Filing 222 DOCKET ENTRY ORDER finding as moot #220 Motion for Extension of Time to File Response/Reply. The Reply Brief #221 is timely filed. 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 (dm)
October 10, 2013 Opinion or Order Filing 221 REPLY to Response to Motion re #207 MOTION To Allow Issue of Attorney Costs to be Tried Separately filed by United States of America.(Gormley, Paul)
October 8, 2013 Opinion or Order Filing 220 MOTION for Extension of Time to File Response/Reply as to #207 MOTION To Allow Issue of Attorney Costs to be Tried Separately (UNOPPOSED) Paul Gormley appearing for Plaintiff United States of America. Responses due by 11/1/2013 (Gormley, Paul)
October 8, 2013 Opinion or Order Filing 219 DOCKET ENTRY NOTICE OF VACATED HEARING - The Motion hearing re #214 Motion for Summary Judgment scheduled for 12/4/2013 at 9:30 AM before Judge B. Lynn Winmill is VACATED. The hearing will be rescheduled for a later date by a separate notice. (jlg)
October 7, 2013 Opinion or Order Filing 218 ORDER granting #217 Motion for Extension of Time to File. The deadline for summary judgment motions is 11/22/2013, and the deadline for Federal Resource Corporations response to the United StatesMotion for Summary Judgment Regarding the Minnie Moore Site (docket no. #214 ) is 11/18/2013. 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 (cjm)
October 7, 2013 Opinion or Order Reset Deadlines as to #214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE. Responses due by 11/18/2013. Per Order #218 . (cjm)
October 1, 2013 Opinion or Order Filing 217 Joint MOTION for Extension of Time to File Summary Judgment Motion, Response to Pending Summary Judgment Motion Amanda Shafer Berman appearing for Counter Defendants United States of America, United States of America, United States of America, Plaintiff United States of America. Responses due by 10/25/2013 (Berman, Amanda)
September 30, 2013 Opinion or Order Filing 216 DOCKET ENTRY NOTICE OF HEARING regarding #214 Motion for Summary Judgment regarding the Minnie Moore Mine Site : A Motion Hearing is set for 12/4/2013 at 9:30 AM in Coeur d Alene - District Courtroom before Judge B. Lynn Winmill. (jlg)
September 27, 2013 Opinion or Order Filing 215 Statement of Undisputed Facts re #214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE filed by United States of America. (Attachments: #1 Exhibit 1 FRC Resp to Interog, #2 Exhibit 2 FRC Resp to RFA, #3 Exhibit 3 Weigel Decl, #4 Exhibit 4 Hardesty Decl, #5 Exhibit 5 Koonce Depo, #6 Exhibit 6 Wright Decl)(Dain, David)
September 27, 2013 Opinion or Order Filing 214 MOTION for Summary Judgment REGARDING THE MINNIE MOORE MINE SITE David L Dain appearing for Plaintiff United States of America. Responses due by 10/21/2013 (Attachments: #1 Memorandum in Support Brief)(Dain, David)
September 25, 2013 Opinion or Order Filing 213 ORDER granting #211 Motion for Extension of Time to Complete Discovery. 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 (krb)
September 24, 2013 Opinion or Order Filing 212 ANSWER to #203 Amended Complaint , Second Amended Complaint by Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc..(Ramsden, Michael)
September 23, 2013 Opinion or Order Filing 211 MOTION for Extension of Time to Complete Discovery , Unopposed to take Deposition After Discovery Cut-Off Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust, Camp Bird Colorado, Inc.. Responses due by 10/18/2013 (Ramsden, Michael)
September 23, 2013 Opinion or Order Filing 210 AFFIDAVIT in Opposition by James P. Murphy re #207 MOTION To Allow Issue of Attorney Costs to be Tried Separately filed by Federal Resources Corporation. Replies due by 10/10/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Murphy, James)
September 23, 2013 Opinion or Order Filing 209 MEMORANDUM in Opposition re #207 MOTION To Allow Issue of Attorney Costs to be Tried Separately filed by Federal Resources Corporation. Replies due by 10/10/2013.(Murphy, James)
September 4, 2013 Opinion or Order Filing 208 SEALED ORDER re #205 Motion to Seal Document. 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)
August 30, 2013 Opinion or Order Filing 207 MOTION To Allow Issue of Attorney Costs to be Tried Separately Paul Gormley appearing for Plaintiff United States of America. Responses due by 9/23/2013 (Attachments: #1 Affidavit Attachment 1, #2 Exhibit Attachment 2)(Gormley, Paul)
August 26, 2013 Opinion or Order Filing 206 Summons ReIssued as to Bentley J Blum, Camp Bird Colorado, Inc.. (Print attached Summons for service.) re: #203 AMENDED COMPLAINT (Attachments: #1 Summons 2, #2 Summons 3)(krb)
August 20, 2013 Opinion or Order Filing 205 MOTION to Seal Document #204 Sealed Document Motion to File Under Seal Paul Gormley appearing for Plaintiff United States of America. Responses due by 9/13/2013 (Gormley, Paul)
August 20, 2013 Opinion or Order Filing 204 Sealed Document Second Amended Complaint (Unredacted). (Gormley, Paul)
August 20, 2013 Opinion or Order Filing 203 AMENDED COMPLAINT Second Amended Complaint (Redacted) against Bentley J Blum, Blum Real Estate Trust, Federal Resources Corporation, Camp Bird Colorado, Inc., filed by United States of America.(Gormley, Paul)
August 16, 2013 Opinion or Order Filing 202 MEMORANDUM DECISION AND ORDER granting #158 Motion to Amend/Correct. The Government shall file on CM/ECF a Second Amended Complaint as proposed. 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 (krb)
August 13, 2013 Opinion or Order Filing 201 MANDATE of USCA as to #162 Notice of Appeal, filed by Federal Resources Corporation (krb)
July 16, 2013 Opinion or Order Filing 200 ORDER granting #199 Motion to Amend/Correct. The deadline for all parties to disclose all rebuttal experts is August 2, 2013 and the deadline for the completion of all expert discovery is September 20, 2013. 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 (krb)
June 25, 2013 Opinion or Order Filing 199 MOTION to Amend/Correct Second Case Management Order (Dkt. #138 ) Re: Expert Discovery (Unopposed) James P Murphy appearing for Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 7/19/2013 (Murphy, James) Modified on 6/25/2013 to edit text for linked document and create link (cjm).
June 18, 2013 Opinion or Order Filing 198 ORDER of USCA as to #162 Notice of Appeal, filed by Federal Resources Corporation (krb)
May 16, 2013 Opinion or Order Filing 197 REPLY to Response to Motion re #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint Reply Memorandum In Support of Motion for Leave to File Second Amended Complaint filed by United States of America.(Gormley, Paul)
May 3, 2013 Opinion or Order Filing 195 DOCKET ENTRY ORDER - Pursuant to the entry of the Stipulation and Order (docket no. 189), the following motions are DEEMED MOOT: Motion to Intervene (docket no. 161); Second Motion For Extension (docket no. 185); and Joint Motion for Extension (docket no. 186). 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 (dm)
May 3, 2013 Opinion or Order Filing 194 DOCKET ENTRY ORDER granting #187 Motion for Extension of Time to File Response/Reply, which was filed timely April 29, 2013. 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 (dm)
May 2, 2013 Opinion or Order Filing 196 ORDER re #154 Writ Issued. The Writ issued by the Clerk #154 are hereby VACATED.. 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 (krb)
May 1, 2013 Opinion or Order Filing 193 REVISED ORDER RE: SEQUESTRATION OF FUNDS AND RE: ESTABLISHMENT OF COURT REGISTRY ACCOUNT re #188 Order,. 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 (krb)
April 30, 2013 Opinion or Order Filing 192 DOCKET ENTRY ORDER granting #155 Motion for Extension of Time to Complete Discovery. 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 (dm)
April 29, 2013 Opinion or Order Filing 191 RESPONSE to Motion re #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint filed by Federal Resources Corporation. Replies due by 5/16/2013.(Murphy, James)
April 29, 2013 Opinion or Order Filing 190 RESPONSE to Motion re #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint filed by Bentley J Blum, Blum Real Estate Trust. Replies due by 5/16/2013.(Ramsden, Michael)
April 25, 2013 Opinion or Order Filing 189 STIPULATION AND ORDER RE: SEQUESTRATION OF FUNDS AND RE: ESTABLISHMENT OF COURT REGISTRY ACCOUNT re #161 SEALED MOTION TO INTERVENE filed by Caldera Mineral Resources, LLC. 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 (krb)
April 24, 2013 Opinion or Order Filing 188 ORDER RE: SEQUESTRATION OF FUNDS AND RE: ESTABLISHMENT OF COURT REGISTRY ACCOUNT re #184 Stipulation, filed by United States of America. 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 (krb)
April 22, 2013 Opinion or Order Filing 187 Joint MOTION for Extension of Time to File Response/Reply as to #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 5/16/2013 (Ramsden, Michael)
April 22, 2013 Opinion or Order Filing 186 Joint MOTION for Extension of Time to File Response/Reply as to #161 SEALED MOTION TO INTERVENE Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 5/16/2013 (Ramsden, Michael)
April 19, 2013 Opinion or Order Filing 185 Second MOTION for Extension of Time to File Response/Reply as to #184 Stipulation, #161 SEALED MOTION TO INTERVENE (Unopposed) Paul Gormley appearing for Plaintiff United States of America. Responses due by 5/13/2013 (Gormley, Paul)
April 18, 2013 Opinion or Order Filing 184 STIPULATION re: Sequestration of Funds and re: Establishment of Court Registry Account by United States of America. (Attachments: #1 Exhibit Exhibit A: Proposed Order re: Court Registry Account, #2 Exhibit Exhibit B: Guarantee of Bentley J. Blum, #3 Exhibit Exhibit C: Guarantee by Camp Bird Colorado, Inc., #4 Exhibit Exhibit D: Guarantee by Blum Real Estate Trust)(Gormley, Paul)
April 18, 2013 Opinion or Order NOTICE TO COURT that counsel Joseph G Middleton wishes to no longer be noticed electronically on this case as of the date of this notice. (Middleton, Joseph)
April 18, 2013 Opinion or Order NOTICE TO COURT that counsel Scott W Hardt wishes to no longer be noticed electronically on this case as of the date of this notice. (Hardt, Scott)
April 15, 2013 Opinion or Order Filing 183 ORDER GRANTING STIPULATED DISMISSAL OF THIRD-PARTY CLAIMS BY FEDERAL RESOURCES MINNIE MOORE RESOURCES, INC., CARL B. JOHNSTON AND JAMES BILBRAY re #169 Stipulation of Dismissal filed by Federal Resources Corporation. 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 (krb)
April 15, 2013 Opinion or Order Filing 182 ORDER granting #180 Motion for Extension of Time to File Response/Reply re #161 SEALED MOTION TO INTERVENE Responses due by 4/22/2013. 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 (krb)
April 15, 2013 Opinion or Order Filing 181 ORDER granting #179 Motion for Extension of Time to File Response/Reply re #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint Responses due by 4/22/2013. 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 (krb)
April 15, 2013 Opinion or Order CORRECTIVE ENTRY - The entry document number #169 Stipulation of Dismissal filed by Federal Resources Corporation in regards to the proposed order, was filed incorrectly in this case. Pursuant to the ECF Procedures, section 12B, all proposed orders are to be submitted by email to the appropriate Judges proposed order email box only and not as attachments. The filing party shall re-submit their proposed order. (jp)
April 12, 2013 Opinion or Order Filing 180 Joint MOTION for Extension of Time to File Response/Reply as to #161 SEALED MOTION TO INTERVENE Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 5/6/2013 (Ramsden, Michael)
April 12, 2013 Opinion or Order Filing 179 Joint MOTION for Extension of Time to File Response/Reply as to #158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 5/6/2013 (Ramsden, Michael)
April 11, 2013 Opinion or Order NOTICE TO COURT that counsel Syrena C. Hargrove wishes to no longer be noticed electronically on this case as of the date of this notice. (Hargrove, Syrena)
April 10, 2013 Opinion or Order Filing 169 STIPULATION of Dismissal of Third-Party Claims by Federal Resources, Minnie Moore Resources, Inc., Carl B. Johnston and James Bilbray by Federal Resources Corporation. (Attachments: #1 Proposed Order)(Murphy, James)
April 9, 2013 Opinion or Order Filing 178 Process Receipt and Return (krb) (Additional attachment(s) added on 4/11/2013: #1 Notice of Levy) (krb).
April 9, 2013 Opinion or Order Filing 177 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 176 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 175 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 174 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 173 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 172 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 171 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 170 Process Receipt and Return (krb)
April 9, 2013 Opinion or Order Filing 168 ORDER granting #167 Motion for Extension of Time to File Response/Reply re #161 SEALED MOTION TO INTERVENE Responses due by 4/22/2013. 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 (krb)
April 9, 2013 Opinion or Order Filing 167 Consent MOTION for Extension of Time to File Response/Reply as to #161 SEALED MOTION TO INTERVENE Paul Gormley appearing for Plaintiff United States of America. Responses due by 5/3/2013 (Gormley, Paul)
April 1, 2013 Opinion or Order Filing 166 DOCKET ENTRY ORDER granting #165 Motion to Take Deposition from Robert Wintergerst. 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 (dm)
March 29, 2013 Opinion or Order Filing 165 Joint MOTION to Take Deposition from Robert Wintergerst After Discovery Cut-Off James P Murphy appearing for Defendant Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 4/22/2013 (Murphy, James)
March 25, 2013 Opinion or Order Filing 164 USCA Scheduling Order as to #162 Notice of Appeal, filed by Federal Resources Corporation. (Notice sent by e-mail to Court Reporter) (krb)
March 25, 2013 Opinion or Order Filing 163 USCA Case Number 13-35225 for #162 Notice of Appeal, filed by Federal Resources Corporation. (krb)
March 22, 2013 Opinion or Order Filing 162 NOTICE OF APPEAL (13-35225) as to #139 Order on Motion for Protective Order, Order on Motion to Dismiss, Order on Motion for Settlement, Order on Motion to Compel, Order on Motion for Summary Judgment,,,,, by Federal Resources Corporation. Filing fee $ 455, receipt number 0976-997899. (Notice sent to Court Reporter & 9th Cir) (Murphy, James)
March 19, 2013 Opinion or Order Filing 161 SEALED MOTION TO INTERVENE Steven B Andersen appearing for Intervenor Plaintiff Caldera Mineral Resources, LLC. Responses due by 4/12/2013 (Attachments: #1 Exhibit A, #2 Exhibit B Part 1, #3 Exhibit B Part 2, #4 Exhibit B Part 3, #5 Exhibit C)(Andersen, Steven)
March 19, 2013 Opinion or Order Filing 160 Sealed Document Proposed Second Amended Complaint. (Gormley, Paul)
March 19, 2013 Opinion or Order Filing 159 MOTION to Seal Document Motion for Leave to File Proposed Second Amended Complaint Under Seal Paul Gormley appearing for Plaintiff United States of America. Responses due by 4/12/2013 (Gormley, Paul)
March 19, 2013 Opinion or Order Filing 158 MOTION to Amend/Correct Motion for Leave to File Second Amended Complaint Paul Gormley appearing for Plaintiff United States of America. Responses due by 4/12/2013 (Attachments: #1 Memorandum in Support of Motion for Leave to File Second Amended Complaint, #2 Proposed Second Amended Complaint (Redacted))(Gormley, Paul)
March 15, 2013 Opinion or Order Filing 157 WRIT of Prejudgment Sequestration issued (Attachments: #1 Writ 2, #2 Writ 3, #3 Writ 4, #4 Writ 5, #5 Writ 6, #6 Writ 7, #7 Writ 8)(krb)
March 15, 2013 Opinion or Order Filing 156 DOCKET ENTRY ORDER -- The Clerk is directed to issue the notices attached as docket nos. 144-1 through 144-8. 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 (dm)
March 14, 2013 Opinion or Order Filing 155 Joint MOTION for Extension of Time to Complete Discovery As to Certain Depositions David L Dain appearing for Plaintiff United States of America. Responses due by 4/8/2013 (Dain, David)
March 14, 2013 Opinion or Order Filing 154 WRIT of Sequestration issued(krb) VACATED per #196
March 14, 2013 Opinion or Order Filing 153 ORDER RE WRIT OF SEQUESTRATION re #144 Application for Writ, filed by United States of America. The Application for Writ of Sequestration (docket no. 144) is GRANTED. 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 (krb)
March 14, 2013 Opinion or Order Filing 152 DOCKET ENTRY ORDER granting #146 Motion to Seal. 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 (dm)
March 14, 2013 Opinion or Order Filing 151 DOCKET ENTRY ORDER granting #145 Motion for Leave to File Excess Pages. 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 (dm)
March 13, 2013 Opinion or Order Filing 150 NOTICE of Appearance by David L Dain on behalf of United States of America (Dain, David)
March 13, 2013 Opinion or Order Filing 149 DOCKET ENTRY NOTICE OF HEARING: A Telephonic Status Conference is set for 3/14/2013 at 2:00 PM before Judge B. Lynn Winmill. The call in information is as follows: Dial in number 1-877-336-1828, Access Code 4685496, and Security Code 2593.(jlg)
March 11, 2013 Opinion or Order Filing 148 Sealed Document Re: #146 MOTION to Seal Memorandum in Support of Expedited Application for Prejudgment Writ of Sequestration Memorandum In Support of Expedited Application for Prejudgment Writ of Sequestration. (Attachments: #1 Declaration of Dr. Joan K. Meyer, #2 Appendix A to Declaration of Dr. Joan K. Meyer, #3 Appendix B to Declaration of Dr. Joan K. Meyer, #4 Appendix C to Declaration of Dr. Joan K. Meyer, #5 Attachment 1 to Declaration of Dr. Joan K. Meyer, #6 Attachment 2 to Declaration of Dr. Joan K. Meyer, #7 Attachment 3 to Declaration of Dr. Joan K. Meyer, #8 Attachment 4 to Declaration of Dr. Joan K. Meyer, #9 Attachment 5 to Declaration of Dr. Joan K. Meyer, #10 Affidavit of Donald L. Hardesty, #11 Affidavit of William M. Kime, #12 Declaration of Earl Taylor Liverman III, #13 Exhibit A to Declaration of Earl Taylor Liverman III, #14 Exhibit B to Declaration of Earl Taylor Liverman III, #15 Exhibit C to Declaration of Earl Taylor Liverman III, #16 Exhibit D to Declaration of Earl Taylor Liverman III, #17 Exhibit E to Declaration of Earl Taylor Liverman III, #18 Exhibit F to Declaration of Earl Taylor Liverman III, #19 Declaration of Greg Weigel, #20 Exhibit A to Declaration of Greg Weigel, #21 Exhibit B to Declaration of Greg Weigel, #22 Exhibit C to Declaration of Greg Weigel, #23 Exhibit D to Declaration of Greg Weigel, #24 Exhibit E to Declaration of Greg Weigel, #25 Declaration of Robert Wintergerst, #26 Exhibit A to Declaration of Robert Wintergerst, #27 Exhibit B to Declaration of Robert Wintergerst)(Gormley, Paul)
March 11, 2013 Opinion or Order Filing 147 NOTICE of Appearance by Amy S Howe on behalf of United States of America (Howe, Amy)
March 11, 2013 Opinion or Order Filing 146 MOTION to Seal Memorandum in Support of Expedited Application for Prejudgment Writ of Sequestration Paul Gormley appearing for Plaintiff United States of America. Responses due by 4/4/2013 (Gormley, Paul)
March 11, 2013 Opinion or Order Filing 145 MOTION for Leave to File Excess Pages Paul Gormley appearing for Plaintiff United States of America. Responses due by 4/4/2013 (Gormley, Paul)
March 11, 2013 Opinion or Order Filing 144 APPLICATION for Writ of Expedited Application for Prejudgment Writ of Sequestration by United States of America. (Attachments: #1 Notice to Blum Real Estate Trust, #2 Notice to Federal Resources Corporation, #3 Notice to Aztec, #4 Notice to Caldera Mineral Resources, #5 Notice to Caldera Holdings, #6 Notice to Bentley J. Blum, #7 Notice to Camp Bird Colorado, Inc., #8 Notice to Bentley J. Blum, Trustee, #9 Writ)(Gormley, Paul)
March 11, 2013 Opinion or Order Filing 143 NOTICE of Appearance by Elizabeth Louise Loeb on behalf of United States of America (Loeb, Elizabeth)
March 11, 2013 Opinion or Order Filing 142 NOTICE of Appearance Elizabeth Louise Loeb appearing for Plaintiff United States of America. Associated Cases: 2:11-cv-00127-BLW, 2:11-cv-00633-EJL, 2:12-cv-00334-EJL(Loeb, Elizabeth) Modified on 3/11/2013 to edit text per Corrective Entry (cjm).
March 11, 2013 Opinion or Order The motion filed at docket #142 is not a motion but a Notice of Appearance. The Clerks office will term as a pending motion and edit the text. (cjm)
March 7, 2013 Opinion or Order Filing 140 NOTICE of Appearance by Matthew B Henjum on behalf of United States of America (Henjum, Matthew)
March 6, 2013 Opinion or Order Filing 141 CONSENT DECREE. 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 (krb)
March 6, 2013 Opinion or Order Filing 139 MEMORANDUM DECISION AND ORDER finding as moot #101 Motion for Protective Order; administratively terminating #109 Motion to Dismiss; granting #118 Motion for Settlement; denying #126 Motion to Compel; granting #131 Motion for Summary Judgment. 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 (krb)
February 4, 2013 Opinion or Order Filing 138 SECOND AMENDED CASE MANAGEMENT ORDER re #113 Scheduling Order, ( Discovery due by 3/22/2013., Motions due by 10/25/2013.) RE: #113 Amended Case Management Order. 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 (krb)
January 25, 2013 Opinion or Order Filing 137 DOCKET ENTRY ORDER approving #136 Motion for Pro Hac Vice Appearance of attorney Gregg M Rosen for Bentley J Blum,Gregg M Rosen for Blum Real Estate Trust Per General Order 206, 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 (krb)
January 23, 2013 Opinion or Order Filing 136 MOTION FOR PRO HAC VICE APPEARANCE by Gregg M. Rosen. ( Filing fee $ 225 receipt number 0976-975358.)Michael E Ramsden appearing for Defendants Bentley J Blum, Blum Real Estate Trust. Responses due by 2/19/2013 (Ramsden, Michael)
January 3, 2013 Opinion or Order Filing 135 REPLY to Response to Motion re #131 MOTION for Summary Judgment filed by The Coeur d'Alenes Company.(Beaton, Kevin)
January 2, 2013 Opinion or Order Filing 134 RESPONSE to Motion re #131 MOTION for Summary Judgment filed by Federal Resources Corporation. Replies due by 1/22/2013.(Murphy, James)
December 13, 2012 Opinion or Order Filing 133 REPLY to Response to Motion re #126 MOTION to Compel Discovery filed by Federal Resources Corporation.(Murphy, James)
December 10, 2012 Opinion or Order Filing 132 ORDER GRANTING STIPULATED DISMISSAL OF THIRD-PARTY CLAIMS AND COUNTERCLAIMS BY FEDERAL RESOURCES CORPORATION AND NEWMONT MINING CORPORATION re #123 Stipulation of Dismissal filed by Federal Resources Corporation. 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 (krb)
December 4, 2012 Opinion or Order Filing 131 MOTION for Summary Judgment Kevin J Beaton appearing for ThirdParty Defendant The Coeur d'Alenes Company. Responses due by 1/2/2013 (Attachments: #1 Memorandum in Support, #2 Affidavit Kevin J. Beaton)(Beaton, Kevin)
November 29, 2012 Opinion or Order Filing 130 NOTICE by United States of America re #118 MOTION for Settlement Entry United States' Notice of Supplemental Authority (Attachments: #1 Order [Dkt. No. 29] - Granting Motion to Enter Proposed Consent Decree [Dkt. No. 13] in the Matter of U.S. v. The Coeur d'Alenes Company, Civil Action No. 2:11-cv-00633-EJL (D. Idaho))(Loyd, Katherine)
November 26, 2012 Opinion or Order Filing 129 AMENDED DOCUMENT by The Coeur d'Alenes Company. Declaration of Kevin J. Beaton. (Attachments: #1 Exhibit A, #2 Exhibit B)(Beaton, Kevin) Modified on 12/3/2012 to link to docket entry #128 RESPONSE (krb).
November 26, 2012 Opinion or Order Filing 128 RESPONSE to Motion re #126 MOTION to Compel Discovery filed by The Coeur d'Alenes Company. Replies due by 12/13/2012. (Attachments: #1 Affidavit Declaration of Kevin J. Beaton, #2 Exhibit A, #3 Exhibit B)(Beaton, Kevin)
November 26, 2012 Opinion or Order Filing 127 RESPONSE to Motion re #126 MOTION to Compel Discovery filed by United States of America. Replies due by 12/13/2012. (Attachments: #1 Exhibit A - Court's Order Granting Federal Resources Corporation's Motion to Intervene in the Matter of U.S. v. The Coeur d'Alenes Company, Case No. 2:11-CV-00633-EJL)(Gormley, Paul)
November 1, 2012 Opinion or Order Filing 126 MOTION to Compel Discovery Katherine L Felton appearing for Counter Defendant Federal Resources Corporation, ThirdParty Plaintiff Federal Resources Corporation, Defendant Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation. Responses due by 11/26/2012 (Attachments: #1 Memorandum in Support of Federal Resources' Motion to Compel Discovery, #2 Affidavit of James Murphy in Support of Federal Resources' Motion to Compel Discovery, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Felton, Katherine)
October 18, 2012 Opinion or Order Filing 125 REPLY to Response to Motion re #118 MOTION for Settlement Entry filed by United States of America.(Loyd, Katherine)
October 15, 2012 Opinion or Order Filing 124 DOCKET ENTRY ORDER granting #117 Motion for Protective Order. 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 (dm)
October 12, 2012 Opinion or Order Filing 123 STIPULATION of Dismissal of Third-Party Claims and Countclaims by Federal Resources Corporation and Newmont Mining Corporation by Federal Resources Corporation. (Murphy, James)
October 2, 2012 Opinion or Order CORRECTIVE ENTRY - The entry docket number #122 Affidavit in Opposition to Motion filed by Federal Resources Corporation was filed incorrectly in this case as the wrong event was used. the Affidavit in Support of Opposition is preferred filed as an attachment to the Opposition. When filed separately, please use "Affidavit" located under Other Documents and link to the opposition. No action is required by the filing party as the Clerks office will edit the text and create the link.(cjm)
October 1, 2012 Opinion or Order Filing 122 AFFIDAVIT in Support Opposition by Katherine L. Felton re #121 Memorandum in Opposition re #118 MOTION for Settlement Entry filed by Federal Resources Corporation. (Murphy, James) Modified on 10/2/2012 to edit text, create link to 121, and remove reply deadline per Corrective Entry (cjm).
October 1, 2012 Opinion or Order Filing 121 MEMORANDUM in Opposition re #118 MOTION for Settlement Entry filed by Federal Resources Corporation. Replies due by 10/18/2012.(Murphy, James)
September 14, 2012 Opinion or Order Filing 120 RESPONSE to Motion re #117 Joint MOTION for Protective Order Regarding Confidential Business Information (Supplemental Response) filed by Federal Resources Corporation. Replies due by 10/1/2012.(Murphy, James)
September 10, 2012 Opinion or Order Filing 119 RESPONSE to Motion re #117 Joint MOTION for Protective Order Regarding Confidential Business Information filed by Federal Resources Corporation. Replies due by 9/27/2012.(Murphy, James)
September 6, 2012 Opinion or Order Filing 118 MOTION for Settlement Entry Katherine A Loyd appearing for Plaintiff United States of America. Responses due by 10/1/2012 (Attachments: #1 Attachment A FRC Comment, #2 Attachment B Oatis Declaration, #3 Attachment C Proposed Consent Decree)(Loyd, Katherine)
September 6, 2012 Opinion or Order CORRECTIVE ENTRY - The entry document number #118 MOTION for Settlement Entry filed by United States of America in regards to the proposed order, was filed incorrectly in this case. Pursuant to the ECF Procedures, section 12B, all proposed orders are to be submitted by email to the appropriate Judges proposed order email box. The filing party shall re-submit their proposed order. (cjm)
August 16, 2012 Opinion or Order Filing 117 Joint MOTION for Protective Order Regarding Confidential Business Information Joseph G Middleton appearing for ThirdParty Defendant Newmont Mining Corporation. Responses due by 9/10/2012 (Middleton, Joseph)
July 26, 2012 Opinion or Order Filing 116 Summons Reissued as to Minerals Management, Inc (Combined Metals Reduction Company as successor in interest to, and/or its governors, including but not limited to Lotte S Shiff, Reno, NV). (cjm)
July 11, 2012 Opinion or Order Filing 115 Summons Reissued as to Minerals Management, Inc (Combined Metals Reduction Company as successor in interest to, and/or its governors, including but not limited to Katherin M Coates). (cjm)
July 5, 2012 Opinion or Order Filing 114 REPLY to Response to Motion re #101 MOTION for Protective Order Staying Discovery filed by The Coeur d'Alenes Company. (Attachments: #1 Affidavit Marilyn Schroeder)(Beaton, Kevin)
July 2, 2012 Opinion or Order Filing 113 AMENDED CASE MANAGEMENT ORDER. Initial Disclosures due by 7/18/2012. Fact Discovery due by 2/8/2013. Expert Discovery due by 7/14/2013. Dispositive Motions due by 9/13/2013. 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 (cjm)
June 28, 2012 Opinion or Order Filing 112 ERRATA by Counter Defendant Federal Resources Corporation, ThirdParty Plaintiff Federal Resources Corporation, Defendant Federal Resources Corporation, Counter Claimants Federal Resources Corporation, Federal Resources Corporation re #111 Stipulation . (Tharp, Stanley)
June 28, 2012 Opinion or Order Filing 111 STIPULATION re #109 MOTION to Dismiss Federal Resource's Third-Party Complaint Against Carl B. Johnston and James H. Bilbray by Federal Resources Corporation. (Tharp, Stanley)
June 26, 2012 Opinion or Order Filing 110 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by United States of America. (Gormley, Paul)
June 18, 2012 Opinion or Order Filing 109 MOTION to Dismiss Federal Resource's Third-Party Complaint Against Carl B. Johnston and James H. Bilbray Thomas E Dvorak appearing for Third Party Defendants James Bilbray, Carl B. Johnston. Responses due by 7/12/2012 (Attachments: #1 Memorandum in Support, #2 Affidavit of James H. Bilbray, #3 Affidavit of Carl B. Johnston)(Dvorak, Thomas)
June 18, 2012 Opinion or Order Filing 108 RESPONSE to Motion re #101 MOTION for Protective Order Staying Discovery filed by Federal Resources Corporation. Replies due by 7/5/2012.(Felton, Katherine)
June 13, 2012 Opinion or Order Filing 107 ANSWER to #69 Amended Complaint by Bentley J Blum, Blum Real Estate Trust.(Ramsden, Michael)
May 31, 2012 Opinion or Order Filing 106 NOTICE of Settlement Lodging for Public Comment by United States of America (Attachments: #1 Proposed Consent Decree, #2 Appendices to Proposed Consent Decree)(Loyd, Katherine)
May 24, 2012 Opinion or Order Filing 105 SUMMONS Returned Executed by United States of America. Bentley J Blum served on 5/18/2012, answer due 6/8/2012. (Loyd, Katherine)
May 24, 2012 Opinion or Order Filing 104 SUMMONS Returned Executed by United States of America. Blum Real Estate Trust served on 5/18/2012, answer due 6/8/2012. (Loyd, Katherine)
May 23, 2012 Opinion or Order Filing 103 AFFIDAVIT in Support by W. Christopher Pooser re #101 MOTION for Protective Order Staying Discovery filed by The Coeur d'Alenes Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Beaton, Kevin)
May 23, 2012 Opinion or Order Filing 102 MEMORANDUM in Support re #101 MOTION for Protective Order Staying Discovery filed by The Coeur d'Alenes Company.(Beaton, Kevin)
May 23, 2012 Opinion or Order Filing 101 MOTION for Protective Order Staying Discovery Kevin J Beaton appearing for ThirdParty Defendant The Coeur d'Alenes Company. Responses due by 6/18/2012 (Beaton, Kevin)
May 15, 2012 Opinion or Order Filing 100 Summons Issued as to Bentley J Blum, Blum Real Estate Trust in re #69 Amended Complaint. (Print attached Summons for service.) (Attachments: #1 Summons)(cjm)
May 11, 2012 Opinion or Order Filing 99 Third-Party Defendant ANSWER to #74 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, and, COUNTERCLAIM against Federal Resources Corporation by Newmont Mining Corporation.(Middleton, Joseph)
May 11, 2012 Opinion or Order Filing 98 Corporate Disclosure Statement by The Coeur d'Alenes Company. (Beaton, Kevin)
May 11, 2012 Opinion or Order Filing 97 ANSWER to #74 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, by The Coeur d'Alenes Company.(Beaton, Kevin)
May 9, 2012 Opinion or Order Filing 96 MEMORANDUM DECISION AND ORDER granting in part and denying in part #65 Motion for Order Requiring Department of Justice to Prevent Destruction of Documents. 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 (cjm)
May 4, 2012 Opinion or Order Filing 95 Corporate Disclosure Statement by Newmont Mining Corporation. (Barker, Albert)
April 30, 2012 Opinion or Order Filing 94 WAIVER OF SERVICE Returned Executed by Federal Resources Corporation. Carl B. Johnston waiver sent on 4/20/2012, answer due 6/19/2012. (Tharp, Stanley)
April 30, 2012 Opinion or Order Filing 93 DOCKET ENTRY ORDER approving #85 Motion for Pro Hac Vice Appearance of attorney Joseph G Middleton for Newmont Mining Corporation; approving #86 Motion for Pro Hac Vice Appearance of attorney Mark Wielga for Newmont Mining Corporation; approving #87 Motion for Pro Hac Vice Appearance of attorney Scott W Hardt for Newmont Mining Corporation. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). 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 (cjm)
April 27, 2012 Opinion or Order Filing 92 ANSWER to #74 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, by Minnie Moore Resources, Inc..(Dvorak, Thomas)
April 27, 2012 Opinion or Order Filing 91 ERRATA by ThirdParty Defendant Newmont Mining Corporation re #87 MOTION FOR PRO HAC VICE APPEARANCE by Scott Hardt. ( Filing fee $ 225 receipt number 0976-875615.) . (Barker, Albert) Modified on 4/30/2012 to remove erroneous motion from text (cjm).
April 27, 2012 Opinion or Order Filing 90 ERRATA by ThirdParty Defendant Newmont Mining Corporation re #86 MOTION FOR PRO HAC VICE APPEARANCE by Mark Wielga. ( Filing fee $ 225 receipt number 0976-875611.) . (Barker, Albert)
April 27, 2012 Opinion or Order Filing 89 ERRATA by ThirdParty Defendant Newmont Mining Corporation re #85 MOTION FOR PRO HAC VICE APPEARANCE by Joe Middleton. ( Filing fee $ 225 receipt number 0976-875605.) . (Barker, Albert)
April 27, 2012 Opinion or Order CORRECTIVE ENTRY - The entry docket number #85 MOTION FOR PRO HAC VICE APPEARANCE by Joe Middleton. ( Filing fee $ 225 receipt number 0976-875605.) filed by Newmont Mining Corporation, #86 MOTION FOR PRO HAC VICE APPEARANCE by Mark Wielga. ( Filing fee $ 225 receipt number 0976-875611.) filed by Newmont Mining Corporation, #87 MOTION to Appoint Custodian MOTION FOR PRO HAC VICE APPEARANCE by Scott Hardt. ( Filing fee $ 225 receipt number 0976-875615.) filed by Newmont Mining Corporation were filed incorrectly in this case as they are not signed by local counsel. The filing party shall re-submit their signed filings using the event of "Errata" located under Other Documents and link to these dockets 85, 86, and 87. Docket 87 is only a Motion for PHV and not a Motion to Appoint Custodian. The Clerk shall edit the text accordingly. Counsel is reminded that per Order consolidating cases, all filings are to be done in lead case 2:11-cv-00127-BLW only. Please do not spread the entries. Please call Carrie at 208-334-9397 with any questions.(cjm)
April 26, 2012 Opinion or Order Filing 88 NOTICE of Appearance by Albert P Barker on behalf of Newmont Mining Corporation Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-BLW(Barker, Albert)
April 26, 2012 Opinion or Order Filing 87 MOTION FOR PRO HAC VICE APPEARANCE by Scott Hardt. ( Filing fee $ 225 receipt number 0976-875615.) Albert P Barker appearing for ThirdParty Defendant Newmont Mining Corporation. Responses due by 5/21/2012. Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-BLW(Barker, Albert) Modified on 4/27/2012 to remove erroneous two part motion from text per Corrective Entry (cjm).
April 26, 2012 Opinion or Order Filing 86 MOTION FOR PRO HAC VICE APPEARANCE by Mark Wielga. ( Filing fee $ 225 receipt number 0976-875611.)Albert P Barker appearing for ThirdParty Defendant Newmont Mining Corporation. Responses due by 5/21/2012 Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-BLW(Barker, Albert)
April 26, 2012 Opinion or Order Filing 85 MOTION FOR PRO HAC VICE APPEARANCE by Joe Middleton. ( Filing fee $ 225 receipt number 0976-875605.)Albert P Barker appearing for ThirdParty Defendant Newmont Mining Corporation. Responses due by 5/21/2012 Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-BLW(Barker, Albert)
April 25, 2012 Opinion or Order Filing 84 SUMMONS Returned Executed by Federal Resources Corporation. Duval Corporation served on 4/23/2012, answer due 5/14/2012. (Tharp, Stanley)
April 25, 2012 Opinion or Order Filing 83 SUMMONS Returned Executed by Federal Resources Corporation. Newmont Mining Corporation served on 4/23/2012, answer due 5/14/2012. (Tharp, Stanley)
April 25, 2012 Opinion or Order Filing 82 SUMMONS Returned Executed by Federal Resources Corporation. Conjecture Mines, Inc. served on 4/20/2012, answer due 5/11/2012; Conjecture, Inc. served on 4/20/2012, answer due 5/11/2012; The Coeur d'Alenes Company served on 4/20/2012, answer due 5/11/2012. (Tharp, Stanley)
April 23, 2012 Opinion or Order Filing 81 Summons Reissued as to Minerals Management, Inc. as to John Steiner. (cjm) Modified on 6/5/2015 to link to dkt 80 (jp).
April 23, 2012 Opinion or Order Filing 80 SUMMONS Returned Executed by Federal Resources Corporation. Sunshine Mining Company served on 4/23/2012, answer due 5/14/2012. (Tharp, Stanley)
April 19, 2012 Opinion or Order Filing 79 Summons Reissued as to Carl B. Johnston, Minnie Moore Resources, Inc. (jm)
April 13, 2012 Opinion or Order Filing 78 ANSWER to #74 Answer to Amended Complaint, Third Party Complaint, Counterclaim,,, (Answer to 2d Amended Counterclaim) by United States of America.(Berman, Amanda)
April 12, 2012 Opinion or Order Filing 77 Federal Resources Corporations' ANSWER to #58 Answer to Third Party Complaint, Counterclaim of Chester Mining Company by Federal Resources Corporation.(Felton, Katherine)
April 6, 2012 Opinion or Order Filing 76 ANSWER to #58 Answer to Third Party Complaint, Counterclaim by Chester Mining Co. by United States of America.(Berman, Amanda)
March 30, 2012 Opinion or Order Filing 75 Summons on a Third-Party Complaint Issued as to James Bilbray, Chester Mining Company, Conjecture Mines, Inc., Conjecture, Inc., Duval Corporation, Carl B. Johnston, Minerals Management, Inc., Minnie Moore Resources, Inc., Newmont Mining Corporation, Silver Star-Queens Mines Company, Sunshine Mining Company, The Coeur d'Alenes Company. (Print attached Summons for service.) (dks)
March 30, 2012 Opinion or Order Filing 74 SECOND AMENDED ANSWER to #69 Amended Complaint, THIRD PARTY COMPLAINT against Minerals Management, Inc., The Coeur d'Alenes Company, James Bilbray, Conjecture Mines, Inc., Newmont Mining Corporation, Chester Mining Company, Conjecture, Inc., Duval Corporation, Silver Star-Queens Mines Company, Sunshine Mining Company, Carl B. Johnston, Minnie Moore Resources, Inc., COUNTERCLAIM against United States of America by Federal Resources Corporation.(dks)
March 30, 2012 Opinion or Order Filing 73 REPLY to Response to Motion re #65 MOTION for Order Requiring DOJ to Prevent Destruction of Documents filed by Federal Resources Corporation. (Attachments: #1 Supplemental Affidavit of James Murphy)(dks)
March 28, 2012 Opinion or Order Filing 72 NOTICE of Substitution - Attorney Syrena Case Hargrove for United States of America,Syrena Case Hargrove for United States of America,Syrena Case Hargrove for United States of America added. Attorney Deborah A Ferguson terminated. (Hargrove, Syrena)
March 14, 2012 Opinion or Order Filing 71 ERRATA by Counter Defendant United States of America, Plaintiff United States of America re #70 Response to Motion, Corrected image of Exhibit 5. (Berman, Amanda)
March 13, 2012 Opinion or Order Filing 70 RESPONSE to Motion re #65 MOTION for Order Requiring DOJ to Prevent Destruction of Documents filed by United States of America. Replies due by 3/30/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Berman, Amanda)
March 9, 2012 Opinion or Order Filing 69 AMENDED COMPLAINT against Bentley J Blum, Blum Real Estate Trust, Federal Resources Corporation, filed by United States of America.(dks)
March 9, 2012 Opinion or Order Filing 68 MEMORANDUM DECISION AND ORDER granting (33) Motion to Amend Complaint; granting (34) Motion to Amend Answer, Counterclaim, and Third-Party Complaint; finding as moot (50) Motion to Strike ; granting in part and denying in part (52) Motion to Consolidate Cases in case 2:11-cv-00127-BLW; granting in part and denying in part (8) Motion to Consolidate Cases in case 1:11-cv-00501-EJL; All future docketing shall be done in the Lead Case 11-127-N-BLW.. Signed by Judge B. Lynn Winmill. Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)
March 7, 2012 Opinion or Order Reset Deadlines as to #65 MOTION for Order Requiring DOJ to Prevent Destruction of Documents. Responses due by 3/13/2012. Per conference with law clerk on 3/6/2012. (cjm)
March 6, 2012 Opinion or Order Filing 67 Minute Entry for proceedings held before Judge Mikel H. Williams: Settlement Conference held on 3/6/2012. The parties and their representatives met and negotiated in good faith. With respect to Defendant Chester Mining Co., the parties have reached a preliminary settlement. As to Defendant Federal Resources Corp., the parties did not reach a settlement. (Settlement Papers/Documents Due deadline set for 3/27/2012). (Court Reporter/ESR Lynette Parson.) (lp)
March 2, 2012 Opinion or Order Filing 66 AFFIDAVIT of James Murphy re #65 MOTION for Order Requiring DOJ to Prevent Destruction of Documents filed by Federal Resources Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Murphy, James)
March 2, 2012 Opinion or Order Filing 65 MOTION for Order Requiring DOJ to Prevent Destruction of Documents James P Murphy appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimant Federal Resources Corporation, Defendant Federal Resources Corporation. Responses due by 3/26/2012 (Murphy, James)
February 9, 2012 Opinion or Order Filing 64 AFFIDAVIT of James Murphy re (63 in 2:11-cv-00127-BLW, 14 in 1:11-cv-00501-EJL) Reply to Response to Motion filed by Federal Resources Corporation. Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(Murphy, James)
February 9, 2012 Opinion or Order Filing 63 REPLY to Response to Motion re (8 in 1:11-cv-00501-EJL, 52 in 2:11-cv-00127-BLW) MOTION to Consolidate Cases filed by Federal Resources Corporation.Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(Murphy, James)
February 8, 2012 Opinion or Order Filing 62 Corporate Disclosure Statement by Chester Mining Company. (Vasseur, Thomas)
February 7, 2012 Opinion or Order Filing 61 NOTICE by Chester Mining Company re #52 MOTION to Consolidate Cases (Vasseur, Thomas)
February 3, 2012 Opinion or Order Filing 60 ERRATA by ThirdParty Defendant Chester Mining Company re #58 Answer to Third Party Complaint, Counterclaim. (Vasseur, Thomas)
February 2, 2012 Opinion or Order Filing 59 REPLY to Response to Motion re #50 MOTION to Strike #48 Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion Motion to Strike Declaration of Counsel and Exhibits filed by Federal Resources Corporation.(Murphy, James)
February 1, 2012 Opinion or Order CORRECTIVE ENTRY - The entry docket number #58 Answer to Third Party Complaint, Counterclaim filed by Chester Mining Company was filed incorrectly in this case. The Answer and the Certificate of Service are not dated or signed (electronically or by actual signature). The filing party shall re-submit their signed and dated filing using event of "Errata" located under Other Documents and link to docket #58.(cjm)
January 31, 2012 Opinion or Order Filing 58 Third Party Defendant's ANSWER to #21 Third Party Complaint, COUNTERCLAIM against United States of America by Chester Mining Company.(Vasseur, Thomas)
January 23, 2012 Opinion or Order Filing 57 RESPONSE to Motion re (8 in 1:11-cv-00501-EJL, 52 in 2:11-cv-00127-BLW) MOTION to Consolidate Cases filed by United States of America. Replies due by 2/9/2012.Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(Loyd, Katherine)
January 17, 2012 Opinion or Order Filing 56 RESPONSE to Motion re #50 MOTION to Strike #48 Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion Motion to Strike Declaration of Counsel and Exhibits filed by United States of America. Replies due by 2/3/2012.(Gormley, Paul)
January 4, 2012 Opinion or Order Filing 55 DOCKET ENTRY ORDER -- Pursuant to the Notice #53 , the motion to dismiss #42 is DEEMED WITHDRAWN. 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 dm)
December 31, 2011 Opinion or Order Filing 54 SUMMONS Returned Executed by Federal Resources Corporation. Chester Mining Company served on 12/15/2011, answer due 1/5/2012. (Tharp, Stanley)
December 30, 2011 Opinion or Order Filing 53 NOTICE by Chester Mining Company (Vasseur, Thomas)
December 28, 2011 Opinion or Order Filing 52 MOTION to Consolidate Cases James P Murphy appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimant Federal Resources Corporation, Defendant Federal Resources Corporation. Responses due by 1/23/2012 Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(Murphy, James)
December 23, 2011 Opinion or Order Filing 51 DOCKET ENTRY ORDER -- The Consent Motion #47 is GRANTED. 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 dm)
December 23, 2011 Opinion or Order Filing 50 MOTION to Strike #48 Reply to Response to Motion, Reply to Response to Motion, Reply to Response to Motion Motion to Strike Declaration of Counsel and Exhibits James P Murphy appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimant Federal Resources Corporation, Defendant Federal Resources Corporation. Responses due by 1/17/2012 (Murphy, James)
December 22, 2011 Opinion or Order Filing 49 REPLY to Response to Motion re #34 MOTION to Amend/Correct Answer, Counterclaim, Third-Party Complaint filed by Federal Resources Corporation.(Murphy, James)
December 22, 2011 Opinion or Order Filing 48 REPLY to Response to Motion re #33 MOTION to Amend/Correct #1 Complaint filed by United States of America. (Attachments: #1 Affidavit Declaration of Paul Gormley, #2 Exhibit Exhibit 1 to Gormley Decl., #3 Exhibit Exhibit 2 to Gormley Decl., #4 Exhibit Exhibit 3 to Gormley Decl., #5 Exhibit Exhibit 4 to Gormley Decl., #6 Exhibit Exhibit 5 to Gormley Decl., #7 Exhibit Exhibit 6 to Gormley Decl., #8 Exhibit Exhibit 7 to Gormley Decl., #9 Exhibit Exhibit 8 to Gormley Decl.)(Gormley, Paul)
December 22, 2011 Opinion or Order Filing 47 Consent MOTION for Leave to File Excess Pages (Unopposed) Paul Gormley appearing for Plaintiff United States of America. Responses due by 1/17/2012 (Gormley, Paul)
December 13, 2011 Opinion or Order Filing 46 AMENDED DOCKET ENTRY NOTICE OF HEARING: The Telephonic Status Conference set for 12/15/2011 at 4:30 p.m. is RESCHEDULED for 12/16/2011 at 10:00 AM before Judge B. Lynn Winmill. Plaintiff is directed to initiate the conference call. The Court can be reached at (208)334-9145. (jlg)
December 12, 2011 Opinion or Order Filing 45 MEMORANDUM in Support of Motion re #42 Motion to Dismiss for Lack of Jurisdiction; #43 Affidavit, #44 Affidavit, filed by Chester Mining Company. (Vasseur, Thomas) Modified on 12/12/2011 to edit event type and text (cjm).
December 12, 2011 Opinion or Order Filing 44 AFFIDAVIT of Tavis Campbell re #42 MOTION to Dismiss for Lack of Jurisdiction, #43 Affidavit filed by Chester Mining Company AFFIDAVIT of Travis Campbell. (Vasseur, Thomas)
December 12, 2011 Opinion or Order Filing 43 AFFIDAVIT of William L. Campbell filed by Chester Mining Company. (Attachments: #1 Exhibit SOS Idaho Entity Search, #2 Exhibit SOS Nevada Entity Search, #3 Exhibit Name Reservatio Request)(Vasseur, Thomas)
December 12, 2011 Opinion or Order Filing 42 MOTION to Dismiss for Lack of Jurisdiction Thomas M Vasseur appearing for ThirdParty Defendant Chester Mining Company. Responses due by 1/6/2012 (Attachments: #1 Exhibit SOS Nevada Entity Search, #2 Exhibit SOS Idaho Entity Search)(Vasseur, Thomas)
December 5, 2011 Opinion or Order Filing 41 AFFIDAVIT in Opposition by James Murphy re #33 MOTION to Amend/Correct #1 Complaint filed by Federal Resources Corporation. Replies due by 12/22/2011. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Murphy, James)
December 5, 2011 Opinion or Order Filing 40 MEMORANDUM in Opposition re #33 MOTION to Amend/Correct #1 Complaint filed by Federal Resources Corporation. Replies due by 12/22/2011. (Attachments: #1 Appendix 1-3)(Murphy, James)
December 5, 2011 Opinion or Order Filing 39 RESPONSE to Motion re #34 MOTION to Amend/Correct Answer, Counterclaim, Third-Party Complaint filed by United States of America. Replies due by 12/22/2011. (Attachments: #1 Affidavit Declaration of Paul Gormley, #2 Exhibit Exhibit 1 to Declaration of Paul Gormley, #3 Exhibit Exhibit 2 to Declaration of Paul Gormley, #4 Exhibit Exhibit 3 to Declaration of Paul Gormley, #5 Exhibit Exhibit 4 to Declaration of Paul Gormley)(Gormley, Paul)
December 2, 2011 Opinion or Order Filing 38 SETTLEMENT CONFERENCE ORDER. Settlement Conference set for 3/6/2012 09:30 AM in Coeur d Alene - District Courtroom before Judge Mikel H. Williams. Settlement Conference Questionnaire to be submitted to Judge Williams chambers for in camera review by 2/28/2012. Signed by Judge Mikel H. Williams. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
November 30, 2011 Opinion or Order Filing 37 AMENDED DOCUMENT by Federal Resources Corporation. Amendment to #31 Summons Returned Executed. (Tharp, Stanley)
November 16, 2011 Opinion or Order Filing 36 NOTICE of Appearance by Thomas M Vasseur on behalf of Chester Mining Company (Vasseur, Thomas)
November 13, 2011 Opinion or Order Filing 35 DOCKET ENTRY ORDER - Pending before the Court is the Joint ADR Plan #32 filed November 9, 2011. In accordance with the Plan, IT IS HEREBY ORDERED THAT this matter shall be referred to United States Magistrate Judge Mikel H. Williams, United States District Court for the District of Idaho, for the purpose of conducting a settlement conference. Local Rule 16.4. The parties shall contact Judge Williams' chambers at (208) 334-9036, on or before December 2, 2011 to schedule the Settlement Conference, which shall be conducted between February 1, 2012 and March 15, 2012. SO ORDERED. Signed by Judge B. Lynn Winmill. (sbh)
November 11, 2011 Opinion or Order Filing 34 MOTION to Amend/Correct Answer, Counterclaim, Third-Party Complaint James P Murphy appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimant Federal Resources Corporation, Defendant Federal Resources Corporation. Responses due by 12/5/2011 (Attachments: #1 Proposed Amended Pleading)Associated Cases: 2:11-cv-00127-BLW, 1:11-cv-00501-EJL(Murphy, James)
November 10, 2011 Opinion or Order Filing 33 MOTION to Amend/Correct #1 Complaint Katherine A Loyd appearing for Plaintiff United States of America. Responses due by 12/5/2011 (Attachments: #1 Amended Complaint)(Loyd, Katherine)
November 9, 2011 Opinion or Order Filing 32 ADR Plan by Plaintiff United States of America(Gormley, Paul)
October 26, 2011 Opinion or Order Filing 31 SUMMONS Returned Executed by Federal Resources Corporation. Chester Mining Company served on 10/17/2011, answer due 11/7/2011. (Tharp, Stanley)
September 19, 2011 Opinion or Order Filing 29 Summons Issued as to Chester Mining Company. (Print attached Summons for service.) (cjm)
September 16, 2011 Opinion or Order Filing 30 ORDER AND STIPULATION REGARDING CONFIDENTIALITY re: #25 Motion for Discovery Requesting Entry of Proposed Protective Order Regarding Confidential Information. 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 cjm)
September 16, 2011 Opinion or Order Filing 28 DOCKET ENTRY ORDER granting #23 Motion for Leave to File Third Party Complaint. The clerk is directed to issue a summons to Federal Resources for service upon third-party defendant Chester Mining Company. 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 dm)
September 16, 2011 Opinion or Order Filing 27 ANSWER to #13 Answer to Complaint, Counterclaim by United States of America.(Berman, Amanda)
September 13, 2011 Opinion or Order Filing 26 NOTICE of Appearance by Amanda Shafer Berman on behalf of United States of America (Berman, Amanda)
September 12, 2011 Opinion or Order CORRECTIVE ENTRY - The entry document number #25 Joint MOTION for Discovery Requesting Entry of Proposed Protective Order Regarding Confidential Information filed by United States of America in regards to the proposed order, was filed incorrectly in this case. Pursuant to the ECF Procedures, section 12B, all proposed orders are to be submitted by email to the appropriate Judges proposed order email box. The filing party shall re-submit their proposed order.(cjm)
September 9, 2011 Opinion or Order Filing 25 Joint MOTION for Discovery Requesting Entry of Proposed Protective Order Regarding Confidential Information Paul Gormley appearing for Plaintiff United States of America. Responses due by 10/3/2011 (Attachments: #1 Proposed Order)(Gormley, Paul)
August 22, 2011 Opinion or Order Filing 24 CASE MANAGEMENT ORDER. ADR Plan to be filed by 11/11/2011. Amended Pleadings due by 11/11/2011. Discovery due by 6/14/2012. Joinder of Parties due by 11/11/2011. Motions due by 9/28/2012. 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 cjm)
August 22, 2011 Opinion or Order Set/Reset Hearings: Telephonic Status Conference set for 12/15/2011 04:30 PM in Boise Chambers before Judge B. Lynn Winmill. The conference shall be by telephone with plaintiff to initiate. The Court can be reached at 208-334-9145.(so) Per Order dkt #24.
August 17, 2011 Opinion or Order Filing 23 MOTION for Leave to File Third-Party Complaint Stanley J Tharp appearing for ThirdParty Plaintiff Federal Resources Corporation, Counter Claimant Federal Resources Corporation, Defendant Federal Resources Corporation. Responses due by 9/12/2011 (Tharp, Stanley)
August 17, 2011 Opinion or Order Filing 22 SUPPLEMENT by Plaintiff United States of America re #17 Scheduling Conf Form/Litigation Plan. (Gormley, Paul)
August 10, 2011 Opinion or Order Filing 21 THIRD PARTY COMPLAINT against Chester Mining Company, filed by Federal Resources Corporation. (Attachments: #1 Exhibit A, #2 Summons)(Murphy, James)
August 10, 2011 Opinion or Order Filing 20 AMENDED ANSWER to #1 Complaint by Federal Resources Corporation. (Attachments: #1 Exhibit A)(Murphy, James)
August 9, 2011 Opinion or Order Filing 19 NOTICE of Hearing: Please be advised that the Telephonic Scheduling Conference previously set before Judge Bush will be heard same date and time by Judge B. Lynn Winmill. Telephonic Scheduling Conference set for 8/11/2011 11:00 AM in Boise Chambers before Judge B. Lynn Winmill. (Attachments: #1 Litigation Plan Letter, #2 Litigation Plan)(so)
August 9, 2011 Opinion or Order Filing 18 DOCKET TEXT NOTICE: Case having been re-assigned, per DOCKET #16, therefore, the TSC set before Judge Bush on 8/11/11 is VACATED. (lc)
August 8, 2011 Opinion or Order Filing 17 SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Federal Resources Corporation, United States of America. (Tharp, Stanley)
August 8, 2011 Opinion or Order Filing 16 The 60 day deadline has expired. Case has been reassigned with District Judge. No more notice of assignment will be sent out. (krb)
August 8, 2011 Opinion or Order 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, 2:11-cv-00127-BLW (krb)
August 4, 2011 Opinion or Order Filing 15 Docket entry only - CONSENT to Magistrate Judge filed. (krb)
July 26, 2011 Opinion or Order Filing 14 NOTICE of Hearing: Telephonic Scheduling Conference set for 8/11/2011 11:00 AM (Mountain Time) in Telephonic Hearing -CONFERENCE LINE (208) 334-1495 Boise Courtroom 7 before Judge Ronald E Bush. ** (Attachments: #1 Litigation Plan Materials/Instructions- DUE 8/8/11). Instructions for TSC are in this Notice and Attachments. If assistance is needed, please contact Deputy Clerk, Lynette Case at (208)334-9023.(lc)
July 15, 2011 Opinion or Order Filing 13 Federal Resources Corporation's ANSWER to #1 Complaint and, COUNTERCLAIM against United States of America by Federal Resources Corporation.(Murphy, James)
June 10, 2011 Opinion or Order Filing 12 Corporate Disclosure Statement by Federal Resources Corporation. (Murphy, James)
June 8, 2011 Opinion or Order Filing 11 DOCKET ENTRY ORDER approving #9 Motion for Pro Hac Vice Appearance of attorney Katherine Felton for Federal Resources Corporation Per General Order 206, 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 krb)
June 8, 2011 Opinion or Order Filing 10 DOCKET ENTRY ORDER approving #8 Motion for Pro Hac Vice Appearance of attorney James P Murphy for Federal Resources Corporation Per General Order 206, 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 krb)
June 7, 2011 Opinion or Order Filing 9 MOTION FOR PRO HAC VICE APPEARANCE by Katherine L. Felton. ( Filing fee $ 200 receipt number 0976-757416.)Stanley J Tharp appearing for Defendant Federal Resources Corporation. Responses due by 7/1/2011 (Attachments: #1 Unopposed Motion for Admission Pro Hav Vice)(Tharp, Stanley)
June 7, 2011 Opinion or Order Filing 8 MOTION FOR PRO HAC VICE APPEARANCE by James P. Murphy. ( Filing fee $ 200 receipt number 0976-757409.)Stanley J Tharp appearing for Defendant Federal Resources Corporation. Responses due by 7/1/2011 (Attachments: #1 Unopposed Motion for Admission Pro Hav Vice)(Tharp, Stanley)
June 3, 2011 Opinion or Order Filing 7 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Federal Resources Corporation, United States of America re #6 Notice of Appearance Consent/Objection to Magistrate due by 8/5/2011. (krb)
June 3, 2011 Opinion or Order Filing 6 NOTICE of Appearance by Stanley J Tharp on behalf of Federal Resources Corporation (Tharp, Stanley)
June 1, 2011 Opinion or Order Filing 5 DOCKET ENTRY ORDER ADOPTING #4 Stipulation. Defendant Federal Resources Corporation shall respond to Plaintiff's Complaint on or before July 15, 2011. Signed by Judge Ronald E Bush. (dg)
May 27, 2011 Opinion or Order Filing 4 STIPULATION to Extend Time to File Responsive Pleading by Federal Resources Corporation, United States of America. (Tharp, Stanley)
May 11, 2011 Opinion or Order Filing 3 NOTICE of Appearance by Katherine A Loyd on behalf of United States of America (Loyd, Katherine)
April 28, 2011 Opinion or Order Filing 2 WAIVER OF SERVICE Returned Executed by United States of America. Federal Resources Corporation waiver sent on 3/29/2011, answer due 5/31/2011. (Gormley, Paul)
March 29, 2011 Opinion or Order Filing 1 COMPLAINT against Federal Resources Corporation, filed by UNITED STATES OF AMERICA. (Attachments: #1 Cover Sheet Civil Cover Sheet)(Gormley, Paul)

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Search for this case: United States of America v. Federal Resources Corporation
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Plaintiff: United States of America
Represented By: Amanda Shafer Berman
Represented By: David L Dain
Represented By: Elizabeth Louise Loeb
Represented By: Paul Gormley
Represented By: Syrena Case Hargrove
Represented By: Amy S Howe
Represented By: Deborah A Ferguson
Represented By: John B Lyman
Represented By: Katherine L Matthews
Represented By: William M Humphries
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Intervenor plaintiff: Caldera Mineral Resources, LLC
Represented By: Steven B Andersen
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Defendant: Federal Resources Corporation
Represented By: Andrew V Hardenbrook
Represented By: David E Leta
Represented By: Stanley J Tharp
Represented By: Timothy J Dance
Represented By: James P Murphy
Represented By: Katherine L Felton
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Defendant: Blum Real Estate Trust
Represented By: Gregg M Rosen
Represented By: Michael E Ramsden
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Defendant: Bentley J Blum
Represented By: Gregg M Rosen
Represented By: Michael E Ramsden
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Defendant: Minnie Moore Resources, Inc.
Represented By: Thomas E Dvorak
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Defendant: Camp Bird Colorado, Inc.
Represented By: Andrew V Hardenbrook
Represented By: David E Leta
Represented By: Michael E Ramsden
Represented By: Timothy J Dance
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3rd party defendant: Chester Mining Company
Represented By: Thomas M Vasseur
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3rd party defendant: The Coeur d'Alenes Company
Represented By: Kevin J Beaton
Represented By: William C Pooser
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3rd party defendant: Silver Star-Queens Mines Inc
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3rd party defendant: Newmont Mining Corporation
Represented By: Albert P Barker
Represented By: Joseph G Middleton
Represented By: Mark A Wielga
Represented By: Scott W Hardt
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3rd party defendant: Sunshine Mining Company
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3rd party defendant: Minerals Management Inc
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3rd party defendant: Minerals Management, Inc.
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3rd party defendant: James Bilbray
Represented By: Thomas E Dvorak
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3rd party defendant: Conjecture Mines, Inc.
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3rd party defendant: Conjecture, Inc.
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3rd party defendant: Duval Corporation
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3rd party defendant: Silver Star-Queens Mines Company
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3rd party defendant: Carl B. Johnston
Represented By: Thomas E Dvorak
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