Flores v. Flores Anguiano
Plaintiff: Rosa Maria Flores
Defendant: Ernesto Flores Anguiano
Case Number: 4:2022cv00498
Filed: December 12, 2022
Court: US District Court for the District of Idaho
Presiding Judge: B Lynn Winmill
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2023 Opinion or Order 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)
March 3, 2023 Opinion or Order 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)
March 3, 2023 Opinion or Order 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)
March 3, 2023 Opinion or Order 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)
March 2, 2023 Opinion or Order Filing 27 REDACTION to #25 Memorandum in Opposition to Motion,, by Ernesto Flores Anguiano. (Mulder, Kyndra)
March 1, 2023 Opinion or Order 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).
February 22, 2023 Opinion or Order 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)
February 20, 2023 Opinion or Order 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)
February 10, 2023 Opinion or Order 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)
February 10, 2023 Opinion or Order 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)
February 9, 2023 Opinion or Order 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)
February 6, 2023 Opinion or Order 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)
February 6, 2023 Opinion or Order 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)
February 3, 2023 Opinion or Order Filing 18 CERTIFICATE OF SERVICE by Rosa Maria Flores re #15 Declaration, #13 MOTION for Preliminary Injunction , #14 Declaration,,, (McLawsen, Gregory)
February 3, 2023 Opinion or Order 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)
February 3, 2023 Opinion or Order 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)
February 3, 2023 Opinion or Order 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)
February 2, 2023 Opinion or Order 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)
February 2, 2023 Opinion or Order 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)
February 2, 2023 Opinion or Order 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)
February 2, 2023 Opinion or Order 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)
January 31, 2023 Opinion or Order 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)
December 16, 2022 Opinion or Order 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)
December 16, 2022 Opinion or Order 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)
December 15, 2022 Opinion or Order 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)
December 14, 2022 Opinion or Order Filing 7 Summons Issued as to Ernesto Flores Anguiano. (Print attached Summons for service.) (alw)
December 14, 2022 Opinion or Order 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)
December 13, 2022 Opinion or Order 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)
December 13, 2022 Opinion or Order 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)
December 13, 2022 Opinion or Order CORRECTIVE ENTRY - The cover sheet is for different parties. The filing party shall refile correct cover sheet.(alw)
December 13, 2022 Opinion or Order 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)
December 12, 2022 Opinion or Order 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)
December 12, 2022 Opinion or Order 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)
December 12, 2022 Opinion or Order 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)

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Plaintiff: Rosa Maria Flores
Represented By: Alycia Truax Moss
Represented By: Gregory Hortman McLawsen
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Defendant: Ernesto Flores Anguiano
Represented By: Kyndra L Mulder
Represented By: Daniel Carl Green
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