Glasser v. Blixseth et al
Brian A. Glasser |
Timothy L. Blixseth, Casa 20 LLC, Tamarindo LLC, John Doe 1 through 100 and XYZ Corp. 1-100 |
2:2013cv00068 |
September 12, 2013 |
US District Court for the District of Montana |
Butte Office |
GALLATIN |
Sam E Haddon |
Other Fraud |
11 U.S.C. ยง 101 |
Defendant |
Available Case Documents
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Filing 478 ORDERED: The orders to show cause against Michael J. Flynn and Philip H. Stillman are VACATED, and are DISCHARGED WITHOUT PREJUDICE to refiling by the Trust in such separate proceedings against Michael J. Flynn and Philip H. Stillman as the Trust may be deem necessary and appropriate. The Clerk is directed to close the case. Signed by Judge Sam E Haddon on 2/25/2021. (HEG) Modified on 2/25/2021 copy of order mailed to Stillman and Flynn at last known address per (Docs. 290, 304) (HEG). |
Filing 477 ORDER granting 475 Motion. Christopher J. Conant is hereby released and discharged from the requirements of the above identified pending order to show cause against him. Signed by Judge Sam E Haddon on 6/20/2018. (HEG) |
Filing 474 ORDER RELEASING and DISCHARGING DEFENDANT TIMOTHY L. BLIXSETH from the REQUIREMENTS of the ORDER to ACCOUNT and CERTAIN PENDING ORDERS to SHOW CAUSE. IT IS HEREBY ORDERED that Timothy L. Blixseth and his affiliated entities and relatives are hereby r eleased and discharged from the requirements of the order to account and the pending orders to show cause, including without limitation the orders set forth in the documents numbered 250 , 251 , 252 , 253 , 255 , 256 , 257 , 258 , 259 , 260 , 261 , 262 , 263 , 264 , 265 , 267 , 268 , 269 , and 270 in this proceeding. Signed by Judge Sam E Haddon on 6/5/2018. (NOS) |
Filing 464 ORDER denying 462 Motion. ORDERED: The Trust's Motion for Order Withdrawing Orders to Show Cause Against Jessica F. Blixseth, LLC, and the Marital Estate of Timothy L. and Jessica F. Blixseth is DENIED without prejudice to renewal, if appropriate, upon final resolution and disposition of all issues in consolidated appeal Nos. 16-35194 and 16-35405. Signed by Judge Sam E Haddon on 1/10/2017. (ELL) Modified on 1/10/2017 to edit appeal number text (HEG). |
Filing 429 OPINION AND ORDER. Blixseth remains in civil contempt of this Court. He will continue to be held in the custody of the United States Marshals pending further order of this Court. Signed by Judge Sam E Haddon on 2/19/2016. (TAG, ) |
Filing 399 FINDINGS OF FACT AND CONCLUSIONS OF LAW AND ORDER re 397 USCA Order. To this day, Blixseth has not fully and completely accounted for the Tamarindo sale proceeds. He has not provided an acceptable accounting and has not complied, even substanti ally, with the Court's Orders of January 9, 2015 and April 20, 2015. He remains in contempt and, from the record, remains unrepentant. Copy provided via Ad Hoc to Ninth Circuit at cmecf_ca9central@ca9.uscourts.gov Signed by Judge Sam E Haddon on 12/30/2015. (HEG, ) Modified on 12/30/2015 Rcv'd confirmation with Howard of the 9th Circuit via phone call that the NEF of this filing was received and will be docketed in the case before the 9th Circuit on today's date.(HEG, ). |
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