Portneuf Capital, LLC v. South Texas ELV, LLC et al
Plaintiff: Portneuf Capital, LLC
Defendant: Timothy Southwell, Stephanie Southwell, Asset Recovery Management of the Northwest Mountain States, LLC, South Texas ELV, LLC, Asset Recovery Management Services, LLC and South Texas ELV, LLC doing business as Asset Recovery Management Services
Case Number: 4:2021cv00192
Filed: April 30, 2021
Court: US District Court for the District of Idaho
Presiding Judge: David C Nye
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Opinion or Order Filing 10 ORDER GRANTING JOINT STIPULATION AND MOTION FOR TEMPORARY STAY PENDINGMEDIATION. IT IS HEREBY ORDERED that the Joint Stipulation and Motion for Temporary Stay Pending Mediation (Dkt. #9 ) is GRANTED. All current deadlines are STAYED. The Parties shall file a Status Report with the Court within ninety (90) days from the date of this Order. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt)
June 1, 2021 Filing 9 STIPULATION & Motion for Temporary Stay Pending Mediation by Asset Recovery Management Services, LLC, Asset Recovery Management of the Northwest Mountain States, LLC, South Texas ELV, LLC, Stephanie Southwell, Timothy Southwell. (Faria, Brian)
May 11, 2021 Filing 8 MOTION to Dismiss Brian Arlindo Faria appearing for Defendant Asset Recovery Management of the Northwest Mountain States, LLC. Responses due by 6/1/2021 (Attachments: #1 Memorandum in Support, #2 Declaration of Stephanie Southwell)(Faria, Brian)
May 11, 2021 Filing 7 ANSWER to Complaint by Asset Recovery Management Services, LLC, Asset Recovery Management of the Northwest Mountain States, LLC, South Texas ELV, LLC, Stephanie Southwell, Timothy Southwell.(Faria, Brian)
May 4, 2021 Filing 6 Corporate Disclosure Statement by Portneuf Capital, LLC. (Marotz, Scott)
May 4, 2021 Filing 5 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Asset Recovery Management Services, LLC, Asset Recovery Management of the Northwest Mountain States, LLC, Portneuf Capital, LLC, South Texas ELV, LLC, Stephanie Southwell, Timothy Southwell. Consent/Objection to Magistrate due by 7/6/2021. (kt)
May 4, 2021 Filing 4 RETURN OF SERVICE/PROCESS ASSUMED EXECUTED - All Defendants. (service assumed for internal reporting purpose only) (kt)
May 4, 2021 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. (kt)
April 30, 2021 Filing 3 Corporate Disclosure Statement by Asset Recovery Management Services, LLC, Asset Recovery Management of the Northwest Mountain States, LLC, South Texas ELV, LLC, Stephanie Southwell, Timothy Southwell. (Faria, Brian)
April 30, 2021 Filing 2 Civil Cover Sheet re #1 Notice of Removal,,, filed by Stephanie Southwell, Asset Recovery Management Services, LLC, Timothy Southwell, South Texas ELV, LLC, Asset Recovery Management of the Northwest Mountain States, LLC. (Faria, Brian)
April 30, 2021 Filing 1 NOTICE OF REMOVAL by All Defendants from 6th Jud. Dist. Bannock County, case number CV03-21-00936.(Filing fee $402 receipt numberAIDDC-2208912.), filed by All Defendants. (Attachments: #1 State Court Information, #2 Summons - Asset Recovery Management of the Northwest Mountain States, #3 Summons - South Texas ELV, LLC, #4 Summons - Timothy Southwell, #5 Summons - Asset Recovery Management Services, LLC, #6 Summons - Stephanie Southwell, #7 Complaint and Demand for Jury Trial, #8 Amended Complaint and Demand for Jury Trial, #9 Return of Service, #10 Acceptance of Service, #11 Notice of Appearance, #12 Notice of Special Appearance, #13 Notice of Filing - T. Southwell, #14 Notice of Filing - S. Sothwell, #15 Notice of Filing - South Texas ELV, #16 Notice of Service - Asset Recovery Management Services, LLC, #17 Notice of Service - ARMS NW, #18 Order for Submission of Information for Scheduling Order)(Faria, Brian)

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Search for this case: Portneuf Capital, LLC v. South Texas ELV, LLC et al
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Defendant: Timothy Southwell
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Defendant: Stephanie Southwell
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Defendant: Asset Recovery Management of the Northwest Mountain States, LLC
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Defendant: South Texas ELV, LLC
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Defendant: Asset Recovery Management Services, LLC
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Defendant: South Texas ELV, LLC doing business as Asset Recovery Management Services
Represented By: Brian Arlindo Faria
Represented By: Evan T. Roth
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Plaintiff: Portneuf Capital, LLC
Represented By: Scott W Marotz
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