SRM-Kodiak America, LLC, an Idaho limited liability company v. Pilling et al
| SRM-KODIAK AMERICA, LLC, an Idaho limited liability company and SRM-Kodiak America, LLC |
| Brek Pilling, Scott Pilling, KODIAK AMERICA, LLC, a Delaware limited liability company, KODIAK NORTHWEST, INC., an Idaho Corporation, BAUB LLC, an Idaho limited liability company, PFT ENVIRO INVESTMENTS, LLC, an Idaho limited liability company, BUDGET TRUCK CENTER, LLC, an Idaho limited liability company, SAWTOOTH INDUSTRIAL, LLC, an Idaho limited liability company, IIOIII PRECISION, LLC, an Idaho limited liability company, INTERMOUNTAIN LIVING, LLC, an Idaho limited liability company, Brek Pilling, As Trustee of the Pilling Family Trust, an Idaho Trus, Arthur Sadampi Yamada, Gary Wickersham, Carolyn Shoemaker, Lurene Dille, Kodiak America, LLC, Kodiak Northwest, INC, Baub LLC, PFT Enviro Investments, LLC, Budget Truck Center, LLC, Sawtooth Industrial, LLC, IIOVIII Precision, LLC and Intermountain Living, LLC |
| 4:2024cv00112 |
| February 26, 2024 |
| US District Court for the District of Idaho |
| David C Nye |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Both |
Docket Report
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| Document Text |
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| Filing 28 CERTIFICATE OF SERVICE (Attachments: #1 Proof of cost of postage)(lm) |
| Filing 27 Sealed Document. (Attachments: #1 Summons, #2 Summons)(lm) |
| Filing 25 Corporate Disclosure Statement by Baub LLC, Kodiak America, LLC, Kodiak Northwest, INC, PFT Enviro Investments, LLC. (Gadd, David) |
| Filing 24 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Baub LLC, Brek Pilling, Kodiak America, LLC, Kodiak Northwest, INC, PFT Enviro Investments, LLC re #23 Notice of Appearance, #1 Complaint,, Consent/Objection to Magistrate due by 6/17/2024. (lm) |
| DOCKET TEXT NOTICE: Pursuant to FRCP 7.1 Kodiak America, LLC, Kodiak Northwest Inc, Baub LLC and PFT Enviro Investments, LLC 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. (lm) |
| Filing 23 NOTICE of Appearance by David W. Gadd on behalf of Baub LLC, Brek Pilling, Kodiak America, LLC, Kodiak Northwest, INC, PFT Enviro Investments, LLC, Brek Pilling (Gadd, David) |
| Filing 22 Corporate Disclosure Statement by IIOVIII Precision, LLC, Intermountain Living, LLC, Scott Pilling, Sawtooth Industrial, LLC. (Bastian, Kyle) |
| Filing 21 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for IIOVIII Precision, LLC, Intermountain Living, LLC, Scott Pilling, Sawtooth Industrial, LLC re #1 Complaint,, #20 Notice of Appearance Consent/Objection to Magistrate due by 6/17/2024. (lm) |
| DOCKET TEXT NOTICE: Pursuant to FRCP 7.1 Sawtooth Industrial, LLC, IIOVIII, LLC and Intermountain Living LLC 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. (lm) |
| Filing 20 NOTICE of Appearance by Kyle Eric Bastian on behalf of IIOVIII Precision, LLC, Intermountain Living, LLC, Scott Pilling, Sawtooth Industrial, LLC (Bastian, Kyle) |
| Filing 18 SUMMONS Returned Executed by SRM-Kodiak America, LLC. Baub LLC served on 4/11/2024, answer due 5/2/2024; Budget Truck Center, LLC served on 3/26/2024, answer due 4/16/2024; IIOVIII Precision, LLC served on 4/11/2024, answer due 5/2/2024; Intermountain Living, LLC served on 3/26/2024, answer due 4/16/2024; Kodiak America, LLC served on 3/26/2024, answer due 4/16/2024; Kodiak Northwest, INC served on 3/26/2024, answer due 4/16/2024; PFT Enviro Investments, LLC served on 3/26/2024, answer due 4/16/2024; Sawtooth Industrial, LLC served on 3/26/2024, answer due 4/16/2024. (Attachments: #1 Proof of Service, #2 Proof of Service, #3 Proof of Service, #4 Proof of Service, #5 Proof of Service, #6 Proof of Service, #7 Proof of Service)(Cutler, John) |
| CORRECTIVE ENTRY - The docket entry's #10 - #17 were filed incorrectly in this case. The filing party shall re-submit their correct filing using the event summons returned executed.(lm) |
| Filing 17 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - Sawtooth Industrial, LLC (Cutler, John) |
| Filing 16 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - Intermountain Living, LLC (Cutler, John) |
| Filing 15 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - PFT Enviro Investments, LLC (Cutler, John) |
| Filing 14 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - Kodiak America, LLC (Cutler, John) |
| Filing 13 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - Budget Truck Center, LLC (Cutler, John) |
| Filing 12 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - Kodiak Northwest, Inc. (Cutler, John) |
| Filing 11 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - BAUB, LLC (Cutler, John) |
| Filing 10 CERTIFICATE OF SERVICE by SRM-Kodiak America, LLC Verified Proof of Service - IIOVIII Precision, LLC (Cutler, John) |
| Filing 9 ANSWER to #1 Complaint,, Answer to Verified Complaint and Demand for Jury Trial by Carolyn Shoemaker.(Mollerup, Bren) |
| Filing 8 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for SRM-Kodiak America, LLC, Carolyn Shoemaker re #6 Notice of Appearance, #1 Complaint,, Consent/Objection to Magistrate due by 5/28/2024. (lm) |
| Filing 7 NOTICE by SRM-Kodiak America, LLC of Intent to Take Default Against Carolyn Shoemaker in 7 Days (Cutler, John) |
| Filing 6 NOTICE of Appearance by Bren Erik Mollerup on behalf of Carolyn Shoemaker (Mollerup, Bren) |
| Filing 5 STATUS REPORT on Service of Process Under Local Rule 4.1 by SRM-Kodiak America, LLC. (Cutler, John) |
| Filing 4 SUMMONS Returned Executed by SRM-Kodiak America, LLC. Carolyn Shoemaker served on 3/6/2024, answer due 3/27/2024. (Cutler, John) |
| Filing 3 Corporate Disclosure Statement by SRM-Kodiak America, LLC identifying Corporate Parent SRM Holdings LLC for SRM-Kodiak America, LLC. (Cutler, John) |
| Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons)(lm) |
| DOCKET TEXT 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. (lm) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AIDDC-2711141.), filed by All Plaintiffs. (Attachments: #1 Cover Sheet, #2 Summons Scott Pilling, #3 Summons SAWTOOTH INDUSTRIAL LLC, #4 Summons PFT ENVIRO INVESTMENTS, LLC, #5 Summons Lurene Dille, #6 Summons KODIAK NORTHWEST, INC., #7 Summons KODIAK AMERICA, LLC, #8 Summons INTERMOUNTAIN LIVING, LLC, #9 Summons IIOIII PRECISION, LLC, #10 Summons Gary Wickersham, #11 Summons Carolyn Shoemaker, #12 Summons BUDGET TRUCK CENTER, LLC, #13 Summons Brek Pilling as Trustee, #14 Summons Brek Pilling, #15 Summons BAUB LLC, #16 Summons Arthur Sadampi Yamada)(Cutler, John) |
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