Flores v. Flores Anguiano
Rosa Maria Flores |
Ernesto Flores Anguiano |
4:2022cv00498 |
December 12, 2022 |
US District Court for the District of Idaho |
B Lynn Winmill |
Other Statutory Actions |
28 U.S.C. § 1330 Breach of Contract |
None |
Docket Report
This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 30 DECLARATION of Greg McLawsen re #28 Reply to Response to Motion filed by Rosa Maria Flores . (Attachments: #1 Exhibit 1 - Invoice for reply brief)(McLawsen, Gregory) |
Filing 29 DECLARATION of Larren Covert re #28 Reply to Response to Motion filed by Rosa Maria Flores . (Attachments: #1 Exhibit 1 - Divorce decree, #2 Exhibit 2 - Quitclaim deed)(McLawsen, Gregory) |
Filing 28 REPLY to Response to Motion re #13 MOTION for Preliminary Injunction filed by Rosa Maria Flores.Motion Ripe Deadline set for 3/6/2023.(McLawsen, Gregory) |
CORRECTIVE ENTRY - The entry docket number #26 Redacted Document filed by Ernesto Flores Anguiano was filed incorrectly in this case. Document has been sealed and refiled correctly as docket number #27 (alw) |
Filing 27 REDACTION to #25 Memorandum in Opposition to Motion,, by Ernesto Flores Anguiano. (Mulder, Kyndra) |
Filing 26 *DISREGARD, REFILED AS DOC 27* REDACTION to #25 Memorandum in Opposition to Motion,, Exhibit 1: Dissolution of Marriage by Ernesto Flores Anguiano. (Mulder, Kyndra) Modified on 3/3/2023 (alw). |
Filing 25 MEMORANDUM in Opposition re #13 MOTION for Preliminary Injunction Memorandum in Opposition filed by Ernesto Flores Anguiano. Replies due by 3/8/2023. (Attachments: #1 Exhibit Final Dissolution Decree, #2 Exhibit Joint Tax Returns 09 - 20, #3 Exhibit I-864 filed by Defendant, #4 Exhibit Quit Claim Deed to PL, #5 Exhibit PL Closing Docs, #6 Exhibit Estimated Fair Mkt Value of Home, #7 Exhibit Facebook Posts, #8 Exhibit Food Stamp Decision)(Mulder, Kyndra) |
Filing 24 REPLY to Response to Motion re #21 Motion to Dismiss for Failure to State a Claim filed by Ernesto Flores Anguiano.Motion Ripe Deadline set for 2/21/2023. (Attachments: #1 Exhibit Defendant's Affidavit of Support, #2 Exhibit Joint Sponsor's Affidavit of Support)(Mulder, Kyndra) |
Filing 23 DECLARATION of Greg McLawsen re #22 Memorandum in Opposition to Motion filed by Rosa Maria Flores . (Attachments: #1 Exhibit 1 - FOIA Acknowledgment, #2 Exhibit 2 - NBC flow chart, #3 Exhibit 3 - Affidavit of Support, #4 Exhibit 4 - Visa Petition, #5 Exhibit 5 - Visa Petition Approval, #6 Exhibit 6 - Residency Application, #7 Exhibit 7 - Residency Card, #8 Exhibit 8 - Form I-864p (2010), #9 Exhibit 9 - Affidavit Instructions (2007), #10 Exhibit 10 - Affidavit Instructions (2010))(McLawsen, Gregory) |
Filing 22 MEMORANDUM in Opposition re #21 Motion to Dismiss for Failure to State a Claim filed by Rosa Maria Flores. Replies due by 2/24/2023. (Attachments: #1 Exhibit Statement of Disputed Facts)(McLawsen, Gregory) |
Filing 21 Motion to Dismiss for Failure to State a Claim Kyndra L Mulder appearing for Defendant Ernesto Flores Anguiano. Responses due by 3/2/2023 (Attachments: #1 Appendix undisputed facts, #2 Memorandum in Support, #3 Exhibit 1. I-864 filed by Defendant, #4 Exhibit 2. I-864 filed by Rocio Brown, #5 Exhibit 3. PL Facebook Posts, #6 Service Information Sheet Certificate of Service)(Mulder, Kyndra) |
Filing 20 DOCKET ENTRY ORDER approving #12 Motion for Pro Hac Vice Appearance of attorney Kyndra L Mulder for Ernesto Flores Anguiano 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 (alw) |
Filing 19 SUPPLEMENT by Plaintiff Rosa Maria Flores re #14 Declaration,,, Redacted copy of Docket Item 14-11. (Attachments: #1 Exhibit Redacted copy of Docket Item 14-11)(McLawsen, Gregory) |
Filing 18 CERTIFICATE OF SERVICE by Rosa Maria Flores re #15 Declaration, #13 MOTION for Preliminary Injunction , #14 Declaration,,, (McLawsen, Gregory) |
Filing 17 RESPONSE to Motion re #12 MOTION FOR PRO HAC VICE APPEARANCE by Kyndra L. Mulder. ( Filing fee $ 250 receipt number AIDDC-2516017.) Non-Opposition filed by Rosa Maria Flores. Replies due by 2/17/2023.(McLawsen, Gregory) |
Filing 16 AMENDED DOCUMENT by Ernesto Flores Anguiano. Amendment to #12 MOTION FOR PRO HAC VICE APPEARANCE by Kyndra L. Mulder. ( Filing fee $ 250 receipt number AIDDC-2516017.) . (Green, Daniel) |
CORRECTIVE ENTRY - The entry docket number #12 MOTION FOR PRO HAC VICE APPEARANCE by Kyndra L. Mulder. ( Filing fee $ 250 receipt number AIDDC-2516017.) filed by Ernesto Flores Anguiano is missing the designee signature. Please refile with both signatures. (alw) |
Filing 15 DECLARATION of Greg McLawsen re #13 MOTION for Preliminary Injunction filed by Rosa Maria Flores . (Attachments: #1 Exhibit 1 - Initial demand, #2 Exhibit 2 - Interim support demand, #3 Exhibit 3 - Appearance by defense counsel, #4 Exhibit 4 - Emails re interim support, #5 Exhibit 5 - Final warning re injunction, #6 Exhibit 6 - McLawsen CV, #7 Exhibit 7 - Draft invoice, billings)(McLawsen, Gregory) |
Filing 14 DECLARATION of Rosa M. Flores re #13 MOTION for Preliminary Injunction filed by Rosa Maria Flores . (Attachments: #1 Exhibit 1 - Affidavit of Support, #2 Exhibit 2 - Sibling Visa Petition, #3 Exhibit 3 - Spousal Visa Petition, #4 Exhibit 4 - Visa Petition Approval, #5 Exhibit 5 - Residency Application, #6 Exhibit 6 - Residency Card, #7 Exhibit 7 - Form I-751, #8 Exhibit 8 - Social Security Statement, #9 Exhibit 9 - Tax transcripts, #10 Exhibit 10 - Searle letter, #11 Exhibit 11 - Zohner letter, #12 Exhibit 12 - Food stamps and Medicaid, #13 Exhibit 13 - Utility disconnected, #14 Exhibit 14 - Student loans, #15 Exhibit 15 - Riverside letter, #16 Exhibit 16 - SSI benefits)(McLawsen, Gregory) |
Filing 13 MOTION for Preliminary Injunction Gregory Hortman McLawsen appearing for Plaintiff Rosa Maria Flores. Responses due by 2/23/2023 (Attachments: #1 Memorandum in Support)(McLawsen, Gregory) |
Filing 12 MOTION FOR PRO HAC VICE APPEARANCE by Kyndra L. Mulder. ( Filing fee $ 250 receipt number AIDDC-2516017.)Daniel Carl Green appearing for Defendant Ernesto Flores Anguiano. Responses due by 2/23/2023 (Green, Daniel) |
Filing 11 WAIVER OF SERVICE Returned Executed by Rosa Maria Flores. Ernesto Flores Anguiano waiver sent on 1/12/2023, answer due 3/13/2023. (McLawsen, Gregory) |
Filing 10 ORDER GRANTING MOTION FOR SERVICE BY U.S. MARSHAL. IT IS ORDERED that the Motion for Service by U.S. Marshal (Dkt. #8 ) is GRANTED. Signed by Judge B Lynn Winmill. (alw) |
Filing 9 ORDER GRANTING APPLICATION TO PROCEED INFORMA PAUPERIS. IT IS ORDERED that the application to proceed in forma pauperis (Dkt. #2 ) is GRANTED. Signed by Judge B Lynn Winmill. (alw) |
Filing 8 MOTION for Service by U.S. Marshal Gregory Hortman McLawsen appearing for Plaintiff Rosa Maria Flores. Responses due by 1/5/2023 (Attachments: #1 Proposed Order)(McLawsen, Gregory) |
Filing 7 Summons Issued as to Ernesto Flores Anguiano. (Print attached Summons for service.) (alw) |
Filing 6 DOCKET ENTRY ORDER approving #5 Motion for Pro Hac Vice Appearance of attorney Gregory Hortman McLawsen for Rosa Maria Flores 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 (alw) |
Filing 5 MOTION FOR PRO HAC VICE APPEARANCE by Gregory Hortman McLawsen. ( Filing fee $ 250 receipt number AIDDC-2491864.)Alycia Truax Moss appearing for Plaintiff Rosa Maria Flores. Responses due by 1/3/2023 (Moss, Alycia) |
Filing 4 COMPLAINT FOR BREACH OF THE USCIS FORM I-864 AFFIDAVIT OF SUPPORT UNDER SECTION 213A OF THE IMMIGRATION AND NATIONALITY ACT against Ernesto Flores Anguiano, filed by Rosa Maria Flores. (Attachments: #1 Cover Sheet Revised Correct Cover Sheet)(Moss, Alycia) |
CORRECTIVE ENTRY - The cover sheet is for different parties. The filing party shall refile correct cover sheet.(alw) |
CORRECTIVE ENTRY - The entry docket number #3 MOTION FOR ADMISSION PRO HAC VICE AND MOTION FOR WAIVER OF FEE by Gregory Hortman McLawsen. filed by Rosa Maria Flores was filed incorrectly in this case. Please refile as Motion for Admission Pro Hac Vice and pay the filing fee.(alw) |
Filing 3 MOTION FOR ADMISSION PRO HAC VICE AND MOTION FOR WAIVER OF FEE by Gregory Hortman McLawsen. Alycia Truax Moss appearing for Plaintiff Rosa Maria Flores. Responses due by 1/3/2023 (Moss, Alycia) |
Filing 2 First APPLICATION for Leave to Proceed in forma pauperis Alycia Truax Moss appearing for Plaintiff Rosa Maria Flores. Responses due by 1/3/2023 (Moss, Alycia) |
Filing 1 COMPLAINT for Breach of the USCIS Form I-864 Affidavit of Support Under Section 213A of the Immigration and Nationality Act against Ernesto Flores Anguiano, filed by Rosa Maria Flores. (Attachments: #1 Cover Sheet, #2 Summons, #3 Exhibit Affidavit of Support, #4 Exhibit Visa Petition, #5 Exhibit Residency Application, #6 Exhibit Visa Petition Approval, #7 Exhibit Green Card Redacted, #8 Exhibit I-751 Redacted)(Moss, Alycia) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: Flores v. Flores Anguiano | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: Rosa Maria Flores | |
Represented By: | Alycia Truax Moss |
Represented By: | Gregory Hortman McLawsen |
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: Ernesto Flores Anguiano | |
Represented By: | Kyndra L Mulder |
Represented By: | Daniel Carl Green |
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.