Marshall et al v. Goguen et al
Plaintiff: Anthony Aguilar, John Maguire, Keegan Bonnet, Matthew Marshall and Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC
Defendant: Two Bear Air Rescue Foundation, Crystal Slopeside, LLC, Shane Erickson, Karen Valladao, Valley Oak, LLC, Casey's Management, LLC, Two Bear Air 1, LLC, Proof Research, Inc., Two Bear Security, LLC, Michael L. Goguen, Frank, Rimerman + Co, LLP, Whitefish Frontiers, L.L.C., Frank, Rimerman + CO. LLP, The Trustee of the Michael L. Goguen Trust, Shawn Lewis, Nic McKinley, Richard Hegger, Amyntor Group, LLC and Does 1 through 100
Case Number: 9:2021cv00019
Filed: February 12, 2021
Court: US District Court for the District of Montana
Presiding Judge: Donald W Molloy
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2023 Opinion or Order Filing 110 MANDATE of USCA as to #108 Notice of Appeal filed by Matthew Marshall, Anthony Aguilar, Keegan Bonnet, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC, John Maguire. (APP)
June 27, 2022 Opinion or Order Filing 109 USCA Case Number 22-35499 and Time Schedule Order for #108 Notice of Appeal filed by Matthew Marshall, Anthony Aguilar, Keegan Bonnet, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC, John Maguire. (NOS)
June 22, 2022 Opinion or Order Filing 108 NOTICE OF APPEAL by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. Filing fee $ 505, receipt number AMTDC-2892798. (Owens, Adam)
May 24, 2022 Opinion or Order Filing 107 CLERK'S JUDGMENT OF DISMISSAL. (NOS)
May 24, 2022 Opinion or Order Filing 106 OPINION and ORDER. Defendants' motions to dismiss (Docs. #60 , #62 , #64 , #66 , #68 , #74 , #90 ) are GRANTED. Plaintiffs' RICO claims (Claims One through Six) are DISMISSED WITH PREJUDICE. The Court declines to exercise jurisdiction over Plaintiffs' state law claims (Claims Seven and Eight). Signed by Judge Donald W. Molloy on 5/24/2022. (NOS)
April 26, 2022 Opinion or Order Filing 105 ORDER. IT IS ORDERED that the May 11, 2022 motion hearing is VACATED. The pending motions will be resolved without oral argument absent further order of the Court. Signed by Judge Donald W. Molloy on 4/26/2022. (NOS)
April 25, 2022 Opinion or Order Filing 104 First MOTION to Continue May 11, 2022 Motions to Dismiss Hearing Adam Owens appearing for Plaintiffs Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC (Attachments: #1 Affidavit Declaration of Adam H. Owens ISO Unopposed Motion for Continuance of May 11, 2022 Motions to Dismiss Hearing, #2 Text of Proposed Order Proposed Order) (Owens, Adam)
April 25, 2022 Opinion or Order Filing 103 TEXT ORDER: The in-person motion hearing set for May 12, 2022, is VACATED and RESET for May 11, 2022, at 10:00 a.m. in the Russell Smith Courthouse, Missoula, Montana. Argument will be heard on the pending motions to dismiss (Docs. 60, 62, 64, 66, 68, 74, and 90). Defendants will collectively be given 45 minutes for argument, and Plaintiffs will be given 45 minutes to respond. Signed by Judge Donald W. Molloy on 4/25/2022. (NOS)
April 13, 2022 Opinion or Order Filing 102 REPLY to Response to Motion re #90 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Nic McKinley. (Fredrickson, Bruce) (NOS)
April 1, 2022 Opinion or Order Filing 101 ORDER. IT IS ORDERED that an in-person motion hearing is set for May 12, 2022, at 10:00 a.m. at the Russell Smith Federal Courthouse, in Missoula, Montana. Argument will be heard on the pending motions to dismiss. (Docs. #60 , #62 , #64 , #66 , #68 , #74 , and #90 .) Defendants will collectively be given 45 minutes for argument, and Plaintiffs will collectively be given 45 minutes to respond. Signed by Judge Donald W. Molloy on 4/1/2022. (Contract court reporter is not needed.) (NOS)
March 31, 2022 Opinion or Order Filing 100 NOTICE of Withdrawal of Counsel: Roland Chang withdrawing from the case, filed by Frank, Rimerman + CO. LLP, Karen Valladao (Davis, Maxon)
March 31, 2022 Opinion or Order Filing 99 ORDER granting #70 Motion to Take Judicial Notice. The Court takes judicial notice of Marshall's plea agreement in 9:20-cr-32-DWM. Signed by Judge Donald W. Molloy on 3/31/2022. (NOS)
March 30, 2022 Opinion or Order Filing 98 RESPONSE to Motion re #90 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
March 15, 2022 Opinion or Order Filing 97 REPLY to Response to Motion re #66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Proof Research, Inc.. (Fredrickson, Bruce)
March 15, 2022 Opinion or Order Filing 96 REPLY to Response to Motion re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shane Erickson. (Fredrickson, Bruce)
March 15, 2022 Opinion or Order Filing 95 REPLY to Response to Motion re #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Frank, Rimerman + CO. LLP, Karen Valladao. (Davis, Maxon)
March 15, 2022 Opinion or Order Filing 94 REPLY to Response to Motion re #74 MOTION to Dismiss COUNT III (RICO), COUNT VI (RICO CONSPIRACY), AND COUNT VII (DEFAMATION) PURSUANT TO RULE 12(B)(6) filed by Richard Hegger. (Quinlan, Jori)
March 15, 2022 Opinion or Order Filing 93 REPLY to Response to Motion re #62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count VII (Defamation) filed by Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C.. (Quinlan, Jori)
March 15, 2022 Opinion or Order Filing 92 REPLY to Response to Motion re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts I-VI (RICO) and VIII (Alter Ego) filed by Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5) (Quinlan, Jori)
March 9, 2022 Opinion or Order Filing 91 Brief/Memorandum in Support re #90 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Nic McKinley. (Fredrickson, Bruce)
March 9, 2022 Opinion or Order Filing 90 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Bruce A. Fredrickson appearing for Defendant Nic McKinley (Fredrickson, Bruce)
February 25, 2022 Opinion or Order Filing 89 NOTICE of Appearance by Bruce A. Fredrickson on behalf of Nic McKinley (Fredrickson, Bruce)
February 11, 2022 Opinion or Order Filing 88 Clerk's ENTRY OF DEFAULT as to Shawn Lewis. (NOS)
February 8, 2022 Opinion or Order Filing 87 MOTION for Entry of Default against Defendant Shawn Lewis Adam Owens appearing for Plaintiffs Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC (Attachments: #1 Text of Proposed Order) (Owens, Adam)
February 1, 2022 Opinion or Order Filing 86 ORDER. IT IS ORDERED that the motion (Doc. #79 ) is GRANTED. Plaintiffs must serve McKinley on or before March 29, 2022. Plaintiff may accomplish that service by publication consistent with Montana Rule 4(o) or by email consistent with Texas Rule 106(b). Signed by Judge Donald W. Molloy on 2/1/2022. (NOS)
January 31, 2022 Opinion or Order Filing 85 RESPONSE to Motion re #74 MOTION to Dismiss filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
January 31, 2022 Opinion or Order Filing 84 RESPONSE to Motion re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts I-VI (RICO) and VIII (Alter Ego) filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Attachments: #1 Exhibit) (Owens, Adam)
January 31, 2022 Opinion or Order Filing 83 RESPONSE to Motion re #66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
January 31, 2022 Opinion or Order Filing 82 RESPONSE to Motion re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
January 31, 2022 Opinion or Order Filing 81 RESPONSE to Motion re #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
January 31, 2022 Opinion or Order Filing 80 RESPONSE to Motion re #62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count VII (Defamation) filed by Matthew Marshall. (Owens, Adam)
January 28, 2022 Opinion or Order Filing 79 Second MOTION for Extension of Time to Serve Defendant Nic McKinley, First MOTION for Service by Publication and/or email Adam Owens appearing for Plaintiffs Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC (Attachments: #1 Brief in Support of Motion, #2 Affidavit ISO Motion, #3 Exhibit Exhibit A to Declaration of Adam H. Owens, #4 Exhibit Exhibit B to Declaration of Adam H. Owens, #5 Exhibit Exhibit C to Declaration of Adam H. Owens, #6 Exhibit Exhibit D to Declaration of Adam H. Owens, #7 Text of Proposed Order) (Owens, Adam)
January 27, 2022 Opinion or Order Filing 78 Summons Issued as to Amyntor Group, LLC. Summons may be downloaded and printed for service. (NOS)
January 26, 2022 Opinion or Order Filing 77 Submission of Proposed Summons as to Amyntor Group, LLC, re #51 Amended Complaint,, (Owens, Adam)
January 26, 2022 Opinion or Order Filing 76 SUMMONS Returned Executed by Keegan Bonnet, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC, John Maguire, Anthony Aguilar. Shawn Lewis served on 1/13/2022, answer due 2/3/2022. (Owens, Adam)
December 30, 2021 Opinion or Order Filing 75 Brief/Memorandum in Support re #74 MOTION to Dismiss filed by Richard Hegger. (Quinlan, Jori)
December 30, 2021 Opinion or Order Filing 74 MOTION to Dismiss Jori Lydia Quinlan appearing for Defendant Richard Hegger (Quinlan, Jori)
December 17, 2021 Opinion or Order Filing 73 AFFIDAVIT of Service for First Amended Complaint and Summons served on Richard Hegger on 12/13/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC. (Owens, Adam)
December 2, 2021 Opinion or Order Filing 72 ORDER granting #71 Motion for Extension of Time to Serve Summons and First Amended Complaint on Richard Hegger, Nic McKinley, and Shawn Lewis. Plaintiff must serve the remaining defendants on or before 1/28/2022. Signed by Judge Donald W. Molloy on 12/2/2021. (dle)
November 30, 2021 Opinion or Order Filing 71 First MOTION for Extension of Time to Serve Summons and First Amended Complaint on Richard Hegger, Nic McKinley, and Shawn Lewis Adam Owens appearing for Plaintiffs Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC (Attachments: #1 Brief In Support of Motion, #2 Affidavit Declaration of Adam H Owens, #3 Affidavit Affidavit of Non Service McKinley, #4 Affidavit Affidavit of Non Service Hegger, #5 Affidavit Affidavit of Due Diligence Lewis, #6 Text of Proposed Order Proposed Order) (Owens, Adam)
November 30, 2021 Opinion or Order Filing 70 MOTION To Take Judicial Notice Maxon R. Davis appearing for Defendants Frank, Rimerman + CO. LLP, Karen Valladao (Attachments: #1 Exhibit Marshall Plea Agreement) (Davis, Maxon)
November 30, 2021 Opinion or Order Filing 69 Brief/Memorandum in Support re #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Frank, Rimerman + CO. LLP, Karen Valladao. (Davis, Maxon)
November 30, 2021 Opinion or Order Filing 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Maxon R. Davis appearing for Defendants Frank, Rimerman + CO. LLP, Karen Valladao (Davis, Maxon)
November 30, 2021 Opinion or Order Filing 67 Brief/Memorandum in Support re #66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Proof Research, Inc.. (Fredrickson, Bruce)
November 30, 2021 Opinion or Order Filing 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Bruce A. Fredrickson appearing for Defendant Proof Research, Inc. (Fredrickson, Bruce)
November 30, 2021 Opinion or Order Filing 65 Brief/Memorandum in Support re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shane Erickson. (Fredrickson, Bruce)
November 30, 2021 Opinion or Order Filing 64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Bruce A. Fredrickson appearing for Defendant Shane Erickson (Fredrickson, Bruce)
November 30, 2021 Opinion or Order Filing 63 Brief/Memorandum in Support re #62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count VII (Defamation) filed by Michael L. Goguen. (Quinlan, Jori)
November 30, 2021 Opinion or Order Filing 62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Count VII (Defamation) Jori Lydia Quinlan appearing for Defendant Michael L. Goguen (Quinlan, Jori)
November 30, 2021 Opinion or Order Filing 61 Brief/Memorandum in Support re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts I-VI (RICO) and VIII (Alter Ego) filed by Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C.. (Attachments: #1 Exhibit State of Delaware Entity Details (Amyntor Group, LLC)) (Quinlan, Jori)
November 30, 2021 Opinion or Order Filing 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts I-VI (RICO) and VIII (Alter Ego) Jori Lydia Quinlan appearing for Defendants Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori)
November 16, 2021 Opinion or Order Filing 59 ORDER granting in part and denying in part #57 Motion for Leave to File. The motion is GRANTED as to filing over-sized briefs. The request for an expedited briefing schedule is DENIED. See Order for further information. Signed by Judge Donald W. Molloy on 11/16/2021. (dle)
November 15, 2021 Opinion or Order Filing 58 Brief/Memorandum in Support re #57 MOTION for Leave to File Overlength Brief and Request for Expedited Briefing Schedule filed by Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C.. (Quinlan, Jori)
November 15, 2021 Opinion or Order Filing 57 MOTION for Leave to File Overlength Brief and Request for Expedited Briefing Schedule Jori Lydia Quinlan appearing for Defendants Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori)
September 24, 2021 Opinion or Order Filing 56 Summons Issued as to Richard Hegger, Shawn Lewis, Nic McKinley. (Attachments: #1 Hegger Summons, #2 Lewis Summons, McKinley Summons attached as main document.) Summons may be downloaded and printed by Plaintiffs' Counsel for service. (NOS)
September 23, 2021 Opinion or Order Filing 55 NOTICE of Voluntary Dismissal by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC (Owens, Adam)
September 23, 2021 Opinion or Order Filing 54 Submission of Proposed Summons as to Shawn Lewis, re #51 Amended Complaint,, (Owens, Adam)
September 23, 2021 Opinion or Order Filing 53 Submission of Proposed Summons as to Richard Hegger, re #51 Amended Complaint,, (Owens, Adam)
September 23, 2021 Opinion or Order Filing 52 Submission of Proposed Summons as to Nic McKinley, re #51 Amended Complaint,, (Owens, Adam)
September 3, 2021 Opinion or Order Set/Reset Deadlines: Shane Erickson answer due 11/30/2021; Frank, Rimerman Co, LLP answer due 11/30/2021; Michael L. Goguen answer due 11/30/2021; Richard Hegger answer due 11/30/2021; Shawn Lewis answer due 11/30/2021; Proof Research, Inc. answer due 11/30/2021; The Trustee of the Michael L. Goguen Trust answer due 11/30/2021; Two Bear Security, LLC answer due 11/30/2021; Karen Valladao answer due 11/30/2021; Whitefish Frontiers, L.L.C. answer due 11/30/2021; Nic mckinley answer due 11/30/2021. (dle)
September 1, 2021 Opinion or Order Filing 51 AMENDED COMPLAINT Verified First Amended and First Supplemental Complaint against Shane Erickson, Frank, Rimerman Co, LLP, Michael L. Goguen, Proof Research, Inc., The Trustee of the Michael L. Goguen Trust, Two Bear Security, LLC, Karen Valladao, Whitefish Frontiers, L.L.C., Shawn Lewis, Nic mckinley, Richard Hegger, filed by Keegan Bonnet, Matthew Marshall, John Maguire, Anthony Aguilar. (Attachments: #1 Affidavit Verification of Plaintiffs' First Amended and First Supplemental Complaint) (Owens, Adam)
August 25, 2021 Opinion or Order Filing 50 ORDER finding as moot #24 Motion to Dismiss for Failure to State a Claim; finding as moot #30 Motion to Dismiss for Failure to State a Claim; finding as moot #32 Motion to Dismiss for Failure to State a Claim; finding as moot #34 Motion to Dismiss for Failure to State a Claim; and granting #43 Motion for Leave to File. Amended Complaint shall be filed on or before 9/1/2021. SEE Order for further deadlines. Signed by Judge Donald W. Molloy on 8/25/2021. (dle)
August 21, 2021 Opinion or Order Filing 49 AMENDED DOCUMENT by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. Amendment to #48 Response to Motion with Corrected Table of Contents and Table of Authorities. (Owens, Adam) (Linked to motion.) (NOS)
August 20, 2021 Opinion or Order Filing 48 RESPONSE to Motion re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
August 20, 2021 Opinion or Order Filing 47 RESPONSE to Motion re #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
August 20, 2021 Opinion or Order Filing 46 RESPONSE to Motion re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
August 20, 2021 Opinion or Order Filing 45 RESPONSE to Motion re #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
August 19, 2021 Opinion or Order Filing 44 NOTICE by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. re #43 Unopposed MOTION for Leave to File First Amended and Supplemental Complaint (Quinlan, Jori)
August 19, 2021 Opinion or Order Filing 43 Unopposed MOTION for Leave to File First Amended and Supplemental Complaint Adam Owens appearing for Plaintiffs Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall (Attachments: #1 Exhibit Ex. 1 - P's First Amended & Supplemental Complaint, #2 Text of Proposed Order Proposed Order for Leave to Amend) (Owens, Adam)
July 27, 2021 Opinion or Order Remark: PHV Counsel DiClemente and Doolittle are registered e-filers and will receive electronic notifications. (NOS)
July 26, 2021 Opinion or Order Filing 42 NOTICE of Acknowledgment of Pro Hac Vice Order by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori)
July 15, 2021 Opinion or Order Filing 41 ORDER. IT IS ORDERED that #22 motion to admit Diane M. Doolittle, Bruce VanDalsem, and Adam J. DiClemente pro hac vice is CONDITIONALLY GRANTED insofar as the Goguen Defendants are limited to the formal appearance of three attorneys of their choosing: that can include one local counsel and two pro hac counsel, two local counsel and one pro hac counsel, or all three local counsel. The Goguen Defendant must identify on or before July 26, 2021 their three attorneys of choice. Acknowledgment of PHV Order due within 15 days. Signed by Judge Donald W. Molloy on 7/15/2021. (NOS)
July 15, 2021 Opinion or Order Filing 40 NOTICE by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall Plaintiffs do not Oppose Goguen Defendants' Motion for PHV Admission of Quinn Emanuel Attorneys (Owens, Adam)
July 7, 2021 Opinion or Order Filing 39 NOTICE of Acknowledgment of Pro Hac Vice Order by Frank, Rimerman Co, LLP, Karen Valladao (Chang, Roland)
July 7, 2021 Opinion or Order Filing 38 NOTICE of Acknowledgment of Pro Hac Vice Order by Frank, Rimerman Co, LLP, Karen Valladao (Kramer, James)
July 7, 2021 Opinion or Order Remark: Counsel Kramer and Chang are now registered CM/ECF users and will receive electronic notice. (NOS)
July 6, 2021 Opinion or Order Filing 37 Letter from Clerk of Court's office regarding CM/ECF registration for PHV Counsel Kramer and Chang; copy emailed to Counsel. (NOS)
July 1, 2021 Opinion or Order Filing 36 ORDER granting #28 Motion to Appear Pro Hac Vice for James Kramer; granting #29 Motion to Appear Pro Hac Vice for Roland Chang. Acknowledgment of PHV Order due within 15 days. Signed by Judge Donald W. Molloy on 7/1/2021. (NOS)
June 30, 2021 Opinion or Order Filing 35 Brief/Memorandum in Support re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Proof Research, Inc.. (Fredrickson, Bruce)
June 30, 2021 Opinion or Order Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Bruce A. Fredrickson appearing for Defendant Proof Research, Inc. (Fredrickson, Bruce)
June 30, 2021 Opinion or Order Filing 33 Brief/Memorandum in Support re #32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Shane Erickson. (Fredrickson, Bruce)
June 30, 2021 Opinion or Order Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Bruce A. Fredrickson appearing for Defendant Shane Erickson (Fredrickson, Bruce)
June 30, 2021 Opinion or Order Filing 31 Brief/Memorandum in Support re #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Frank, Rimerman Co, LLP, Karen Valladao. (Davis, Maxon)
June 30, 2021 Opinion or Order Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Maxon R. Davis appearing for Defendants Frank, Rimerman Co, LLP, Karen Valladao (Davis, Maxon)
June 30, 2021 Opinion or Order Filing 29 Unopposed MOTION Roland Chang to Appear Pro Hac Vice ( Filing fee $ 262 receipt number 0977-2690582.) Maxon R. Davis appearing for Defendants Frank, Rimerman Co, LLP, Karen Valladao (Attachments: #1 Affidavit of Roland Chang, #2 Supplement of Roland Chang, #3 Text of Proposed Order) (Davis, Maxon)
June 30, 2021 Opinion or Order Filing 28 Unopposed MOTION James Kramer to Appear Pro Hac Vice ( Filing fee $ 262 receipt number 0977-2690574.) Maxon R. Davis appearing for Defendants Frank, Rimerman Co, LLP, Karen Valladao (Attachments: #1 Affidavit of James Kramer, #2 Supplement of James Kramer, #3 Text of Proposed Order) (Davis, Maxon)
June 30, 2021 Opinion or Order Filing 27 AMENDED Brief/Memorandum in Support to #23 Brief/Memorandum in Support re #22 MOTION to Appear Pro Hac Vice as to Adam J. DiClemente, Diane M. Doolittle, and Bruce Van Dalsem - Corrected with Certificate of Compliance by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori) (Docket text modified on 6/30/2021.) (NOS)
June 30, 2021 Opinion or Order Filing 26 AMENDED Brief/Memorandum in Support to #25 Brief/Memorandum in Support re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - Corrected with Certificate of Compliance by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori) (Docket text modified on 6/30/2021.) (NOS)
June 30, 2021 Opinion or Order Filing 25 Brief/Memorandum in Support re #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C.. (Quinlan, Jori)
June 30, 2021 Opinion or Order Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Jori Lydia Quinlan appearing for Defendants Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Quinlan, Jori)
June 30, 2021 Opinion or Order Filing 23 Brief/Memorandum in Support re #22 MOTION to Appear Pro Hac Vice as to Adam J. DiClemente, Diane M. Doolittle, and Bruce Van Dalsem filed by Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C.. (Attachments: #1 Exhibit Declaration of Jori Quinlan, #2 Exhibit Email Exchange). (Quinlan, Jori)
June 30, 2021 Opinion or Order Filing 22 MOTION to Appear Pro Hac Vice as to Adam J. DiClemente, Diane M. Doolittle, and Bruce Van Dalsem. Jori Lydia Quinlan appearing for Defendants Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Attachments: #1 Affidavit Declaration of DiClemente, #2 Affidavit Declaration of Doolittle, #3 Affidavit Declaration of Van Dalsem) (Quinlan, Jori) (Filing fee of $262 per PHV applicant paid; receipt number MTX9-16262.) (Docket text modified on 6/30/2021 to add receipt #, additional PHV motion events.) (NOS)
June 3, 2021 Opinion or Order Filing 21 AFFIDAVIT of Service for Summons : Summons served on Karen Valladao on 05/10/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 20 AFFIDAVIT of Service for Summons : Summons served on Frank Rimerman & Co. LLP on 05/10/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 19 AFFIDAVIT of Service for Summons : Summons served on Whitefish Frontiers, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 18 AFFIDAVIT of Service for Summons : Summons served on Valley Oak, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 17 AFFIDAVIT of Service for Summons : Summons served on Two Bear Security, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 16 AFFIDAVIT of Service for Summons : Summons served on Two Bear Air Rescue Foundation on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 15 AFFIDAVIT of Service for Summons : Summons served on Two Bear Air 1, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 14 AFFIDAVIT of Service for Summons : Summons served on Shane Erickson on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 13 AFFIDAVIT of Service for Summons : Summons served on Proof Research, Inc. on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 12 AFFIDAVIT of Service for Summons : Summons served on Crystal Slopeside, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
June 3, 2021 Opinion or Order Filing 11 AFFIDAVIT of Service for Summons : Summons served on Casey's Management, LLC on 05/07/2021, filed by Anthony Aguilar, Keegan Bonnet, John Maguire, Matthew Marshall. (Owens, Adam)
May 25, 2021 Opinion or Order Filing 10 Order Setting: Defendants shall have until 6/30/2021 to file an answer, serve a responsive pleading, or move to dismiss the complaint. If any motions are filed, responses are due on or before 8/20/2021, and replies are due on or before 10/4/2021. No further extensions of time will be granted. The parties must avoid duplicative briefing and may not use any acronyms or initialisms. Signed by Judge Donald W. Molloy on 5/25/2021. (dle)
May 25, 2021 Opinion or Order Filing 9 Unopposed Stipulated Motion FOR EXTENSION OF TIME AND REQUEST TO SET BRIEFING DEADLINES Sean M. Morris appearing for Defendants Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Attachments: #1 Text of Proposed Order) (Morris, Sean)
May 25, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Sean M. Morris on behalf of Casey's Management, LLC, Crystal Slopeside, LLC, Michael L. Goguen, The Trustee of the Michael L. Goguen Trust, Two Bear Air 1, LLC, Two Bear Air Rescue Foundation, Two Bear Security, LLC, Valley Oak, LLC, Whitefish Frontiers, L.L.C. (Morris, Sean)
May 25, 2021 Opinion or Order Filing 7 NOTICE of Appearance by Maxon R. Davis on behalf of Frank, Rimerman Co, LLP, Karen Valladao (Davis, Maxon)
May 24, 2021 Opinion or Order Filing 6 NOTICE of Appearance by Bruce A. Fredrickson on behalf of Proof Research, Inc. (Fredrickson, Bruce)
May 24, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Bruce A. Fredrickson on behalf of Shane Erickson (Fredrickson, Bruce)
May 5, 2021 Opinion or Order Filing 4 Summons issued as to all Defendants. Summons may be downloaded and printed by Plaintiffs' Counsel for service. Please note the correct case number is 9:21-cv-19-DWM. (Attachments: #1 Whitefish Frontiers, LLC, #2 Valley Oak, LLC, #3 Proof Research, Inc., #4 Casey's Management, LLC, #5 Two Bear Security, LLC, #6 Two Bear Air 1, LLC, #7 Crystal Slopeside, LLC, #8 Two Bear Air Rescue Foundation, #9 Karen Valladao, #10 Frank, Rimerman + Co, LLP, #11 Shane Erickson, #12 The Trustee of the Michael L. Goguen Trust) (NOS)
May 4, 2021 Opinion or Order Filing 3 Submission of Proposed Summons as to All Defendants, re #1 Complaint, (Owens, Adam)
February 17, 2021 Opinion or Order Filing 2 ORDER REASSIGNING CASE: Case reassigned to Judge Donald W. Molloy for all further proceedings. Judge Dana L. Christensen and Magistrate Judge Kathleen L. DeSoto no longer assigned to case. Signed by Judge Brian Morris on 2/17/2021. (ASG)
February 17, 2021 Opinion or Order Magistrate Judge Kathleen L. DeSoto no longer assigned to case. (ASG)
February 12, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by Keegan Bonnet, Matthew Marshall, John Maguire, Anthony Aguilar. (Attachments: #1 Civil Cover Sheet) (APP) (Main Document 1 and Attachment 1 replaced on 2/16/2021. First filed version had the shell case filing stamp at the top, refiled to get rid of that) (APP).
February 12, 2021 Opinion or Order Filing fee paid: $ 402.00, receipt number 0977-2616980 (APP)

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Search for this case: Marshall et al v. Goguen et al
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Defendant: Two Bear Air Rescue Foundation
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Crystal Slopeside, LLC
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Shane Erickson
Represented By: Angela M LeDuc
Represented By: Bruce A. Fredrickson
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Defendant: Karen Valladao
Represented By: Maxon R. Davis
Represented By: James N. Kramer
Represented By: Roland Chang
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Defendant: Valley Oak, LLC
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Casey's Management, LLC
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Two Bear Air 1, LLC
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Proof Research, Inc.
Represented By: Angela M LeDuc
Represented By: Bruce A. Fredrickson
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Defendant: Two Bear Security, LLC
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Michael L. Goguen
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Frank, Rimerman + Co, LLP
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Defendant: Whitefish Frontiers, L.L.C.
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Frank, Rimerman + CO. LLP
Represented By: Maxon R. Davis
Represented By: James N. Kramer
Represented By: Roland Chang
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Defendant: The Trustee of the Michael L. Goguen Trust
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Bruce Van Dalsem
Represented By: Diane M. Doolittle
Represented By: Sean M. Morris
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Defendant: Shawn Lewis
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Defendant: Nic McKinley
Represented By: Bruce A. Fredrickson
Represented By: Angela M LeDuc
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Defendant: Richard Hegger
Represented By: Jori Lydia Quinlan
Represented By: Adam J. DiClemente
Represented By: Diane M. Doolittle
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Defendant: Amyntor Group, LLC
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Defendant: Does 1 through 100
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Plaintiff: Anthony Aguilar
Represented By: Gregory G. Costanza
Represented By: Adam Owens
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Plaintiff: John Maguire
Represented By: Gregory G. Costanza
Represented By: Adam Owens
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Plaintiff: Keegan Bonnet
Represented By: Gregory G. Costanza
Represented By: Adam Owens
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Plaintiff: Matthew Marshall
Represented By: Gregory G. Costanza
Represented By: Adam Owens
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Plaintiff: Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC
Represented By: Adam Owens
Represented By: Gregory G. Costanza
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