Young v. Rock Creek Idaho Holdings, L.L.C., et al.
Plaintiff: E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant: Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley, Rock Creek Golf Club Idaho, L.L.C., Cannae Timber Resources, L.L.C., FNFV Holdings, L.L.C., Cannae Holdings, Inc., Bryan D Coy, Frank T Suryan, Jr., Teresa Suryan, NEL Idaho Real Estate, L.L.C. and NEL Idaho Investment, L.L.C.
Case Number: 2:2022cv00464
Filed: November 10, 2022
Court: US District Court for the District of Idaho
Presiding Judge: Debora K Grasham
Referring Judge: B Lynn Winmill
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2023 DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge B Lynn Winmill for all further proceedings. US Magistrate Judge Debora K Grasham no longer assigned to case. Please use this case number on all future pleadings, 2:22-cv-00464-BLW. (jd)
January 5, 2023 Filing 24 A REQUEST FOR REASSIGNMENT TO A DISTRICT JUDGE HAS BEEN FILED IN THIS CASE(jd)
January 5, 2023 Opinion or Order Filing 23 ORDER - Defendants shall file an answer on or before January 31, 2023. The parties must jointly file a Litigation Plan and a Discovery plan on or before February 9, 2023. The telephonic scheduling conference set for January 12, 2023 is VACATED AND RESET for February 16, 2023 at 11:00 a.m. (MT). Plaintiff must initiate the conference call by placing it to (208) 334-9463 and must have all appropriate parties on the line. Signed by US Magistrate Judge Debora K Grasham. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
January 5, 2023 Filing 22 NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Cannae Holdings, Inc., Cannae Timber Resources, L.L.C., Bryan D Coy, FNFV Holdings, L.L.C., Carol Johnson Foley, William P. Foley, II, NEL Idaho Investment, L.L.C., NEL Idaho Real Estate, L.L.C., Rock Creek Golf Club Idaho, L.L.C., Rock Creek Idaho Holdings, L.L.C., Teresa Suryan, Frank T Suryan, Jr. re #1 Complaint,, #20 Notice of Appearance, Consent/Objection to Magistrate due by 3/6/2023. (jd)
January 5, 2023 NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (jd)
January 4, 2023 Filing 21 STIPULATION to Extension of Answer Timeline and Entry of Another Litigation Order and Notice of Telephonic Scheduling Conference by Cannae Holdings, Inc., Cannae Timber Resources, L.L.C., Bryan D Coy, FNFV Holdings, L.L.C., Carol Johnson Foley, William P. Foley, II, NEL Idaho Investment, L.L.C., NEL Idaho Real Estate, L.L.C., Rock Creek Golf Club Idaho, L.L.C., Rock Creek Idaho Holdings, L.L.C., Frank T Suryan, Jr.. (Wing, Jason)
January 4, 2023 Filing 20 NOTICE of Appearance by Jason Scott Wing on behalf of Cannae Holdings, Inc., Cannae Timber Resources, L.L.C., Bryan D Coy, FNFV Holdings, L.L.C., Carol Johnson Foley, William P. Foley, II, NEL Idaho Investment, L.L.C., NEL Idaho Real Estate, L.L.C., Rock Creek Golf Club Idaho, L.L.C., Rock Creek Idaho Holdings, L.L.C., Frank T Suryan, Jr. (Wing, Jason)
January 3, 2023 Filing 19 DOCKET ENTRY ORDER APPROVING (Dkt. #18 ) Motion for Pro Hac Vice Appearance of attorney Michael Brandenberg for E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
January 3, 2023 Filing 18 MOTION FOR PRO HAC VICE APPEARANCE by Michael J. Brandenberg. ( Filing fee $ 250 receipt number AIDDC-2499261.)Adam J Chambers appearing for Plaintiff E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Responses due by 1/24/2023 (Chambers, Adam)
December 29, 2022 Filing 17 REQUEST FOR WAIVER of Service sent to Frank T. Suryan Jr. on 11/30/2022 by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Waiver of Service due by 12/30/2022. (Chambers, Adam)
December 29, 2022 Filing 16 REQUEST FOR WAIVER of Service sent to Bryan D. Coy on 11/30/2022 by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Waiver of Service due by 12/30/2022. (Chambers, Adam)
December 29, 2022 Filing 15 REQUEST FOR WAIVER of Service sent to Carol Johnson Foley on 11/30/2022 by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Waiver of Service due by 12/30/2022. (Chambers, Adam)
December 29, 2022 Filing 14 REQUEST FOR WAIVER of Service sent to William P. Foley II on 11/30/2022 by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Waiver of Service due by 12/30/2022. (Chambers, Adam)
December 9, 2022 Filing 13 ERRATA by Plaintiff E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust re #12 Status Report . (Chambers, Adam)
December 9, 2022 Filing 12 STATUS REPORT by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. (Chambers, Adam)
December 7, 2022 Filing 11 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Cannae Holdings, Inc. served on 12/1/2022, answer due 12/22/2022. (Chambers, Adam)
December 7, 2022 Filing 10 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. FNFV Holdings, L.L.C. served on 12/1/2022, answer due 12/22/2022. (Chambers, Adam)
December 7, 2022 Filing 9 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Rock Creek Idaho Holdings, L.L.C. served on 12/2/2022, answer due 12/23/2022. (Chambers, Adam)
December 7, 2022 Filing 8 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Rock Creek Golf Club Idaho, L.L.C. served on 12/2/2022, answer due 12/23/2022. (Chambers, Adam)
December 7, 2022 Filing 7 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. NEL Idaho Investment, L.L.C. served on 12/2/2022, answer due 12/23/2022. (Chambers, Adam)
December 7, 2022 Filing 6 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. NEL Idaho Real Estate, L.L.C. served on 12/2/2022, answer due 12/23/2022. (Chambers, Adam)
December 7, 2022 Filing 5 SUMMONS Returned Executed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust. Cannae Timber Resources, L.L.C. served on 12/2/2022, answer due 12/23/2022. (Chambers, Adam)
November 22, 2022 Filing 4 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - IT IS HEREBY ORDERED AS FOLLOWS: Plaintiff(s) must serve this Order on all parties who have not entered an appearance via PACER to date. Within thirty days of the filing of the Complaint, the Plaintiff(s) must file with the Court a status report regarding service of the summons and the Court will conduct a Telephonic Scheduling Conference on January 12, 2023, at 11:30 AM mountain time, for purpose of confirming the deadlines proposed by the parties in the joint Litigation Plan. On or before January 5, 2023, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Signed by US Magistrate Judge Debora K Grasham. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
November 16, 2022 Filing 3 Civil Cover Sheet re #1 Complaint,, filed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust, Corrective Entry,. (Chambers, Adam)
November 14, 2022 Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons for Cannae Timber Resources, #2 Summons for Carol Johnson Foley, #3 Summons for Bryan D. Coy, #4 Summons for FNFV Holdings, LLC, #5 Summons for William P. Foley II, #6 Summons for Frank T. Suryan Jr., #7 Summons for NEL Idaho Real Estate, LLC, #8 Summons for NEL Investment Group, LLC, #9 Summons for Rock Creek Golf Club Idaho, LLC, #10 Summons for Rock Creek Idaho Holding, LLC, #11 Summons for Teresa Suryan)(jd)
November 14, 2022 CORRECTIVE ENTRY - The entry docket number [1-2] Civil Cover Sheet, filed by E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust is not properly filled out and is not signed and dated. The filing party shall re-submit their filing using the ECF event "Civil Cover Sheet".(jd)
November 10, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AIDDC-2478593.), filed by E. Ryker Young Revocable Trust. (Attachments: #1 Appendix A-C to Complaint, #2 Appendix D-M to Complaint, #3 Cover Sheet, #4 Summons Rock Creek Idaho Holdings, #5 Summons William P. Foley II, #6 Summons Carol Johnson Foley, #7 Summons Rock Creek Golf Club Idaho, #8 Summons Cannae Timber Resources, #9 Summons FNFV Holdings, #10 Summons Cannae Holdings, #11 Summons Byran D. Coy, #12 Summons Frank T. Suryan, Jr., #13 Summons Teresa Suryan, #14 Summons NEL Idaho Real Estate, #15 Summons NEL Idaho Investment Group)(Chambers, Adam)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Idaho District Court's Electronic Court Filings (ECF) System

Search for this case: Young v. Rock Creek Idaho Holdings, L.L.C., et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: E. Ryker Young Revocable Trust
Represented By: Adam J Chambers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Represented By: Adam J Chambers
Represented By: Michael J Brandenberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rock Creek Idaho Holdings, L.L.C.
Represented By: Jason Scott Wing
Represented By: Erik Paul Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William P. Foley, II
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carol Johnson Foley
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rock Creek Golf Club Idaho, L.L.C.
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cannae Timber Resources, L.L.C.
Represented By: Jason Scott Wing
Represented By: Erik Paul Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FNFV Holdings, L.L.C.
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cannae Holdings, Inc.
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bryan D Coy
Represented By: Jason Scott Wing
Represented By: Erik Paul Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank T Suryan, Jr.
Represented By: Jason Scott Wing
Represented By: Erik Paul Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teresa Suryan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NEL Idaho Real Estate, L.L.C.
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NEL Idaho Investment, L.L.C.
Represented By: Erik Paul Smith
Represented By: Jason Scott Wing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?