Jackson Hole Bank Fraud Litigation Trust v. Bank of Jackson Hole et al
| Jackson Hole Bank Fraud Litigation Trust |
| Colleen Lane, John Smiley, Charles Hingle, Lindquist & Vennum, LLP, Bank of Jackson Hole, Dennis O'Malley, Patricia E Lane, Pete Lawton, David W Perino, Estate of Robert Biolchini and Gary Barney |
| 2:2019cv01054 |
| June 20, 2019 |
| US District Court for the District of Nevada |
| Daniel J Albregts |
| Jennifer A Dorsey |
| Carl W Hoffman |
| Contract: Other |
| 28 U.S.C. § 1341 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 52 JOINT FIRST MOTION for Extension of Time re #28 Motion for Partial Summary Judgment, #42 Motion for Sanctions, by Defendant Bank of Jackson Hole. (Turner, Erika) |
| Filing 51 JOINT MOTION to Stay Case; filed by Defendant Bank of Jackson Hole. (Turner, Erika) |
| Filing 50 RESPONSE to #43 Motion for Default Judgment by Defendant Colleen Lane. Replies due by 8/20/2019. (Attachments: #1 Declaration) (Van Patten, Ace) |
| Filing 49 CLERK'S NOTICE Regarding Local Rule IC 2-1. Attorney Michael T. Gilbert is in violation of Local Rule IC 2-1(a) and 2-1(d). You are required to register to file documents electronically in the Court's electronic filing system (CM/ECF) and the electronic service of pleadings and other papers. Please visit the Court's website to complete the registration for CM/ECF. (no image attached) (RFJ) |
| Filing 48 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 8/13/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #44 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - RFJ) |
| Filing 47 APPENDIX to #46 Response,, by Defendants Bank of Jackson Hole, Gary Barney, Estate of Robert Biolchini, Charles Hingle, Colleen Lane, Patricia E Lane, Pete Lawton. (Attachments: #1 Exhibit 1 Opposition, #2 Exhibit 2 Lane v. Lane, #3 Exhibit 3 Motion for Approval 2-26-13, #4 Exhibit 4 Motion for Approval 4-9-13, #5 Exhibit 5 Order Approving 6-20-13, #6 Exhibit 6 Order Approving Family Settlement 6-20-13, #7 Exhibit 7 Opinion on Trustee's Motion, #8 Exhibit 8 Order Granting Motions to Dismiss, #9 Exhibit 9 Order Granting Lane's MSJ, #10 Exhibit 10 Paraclete Complaint 18-cv2022, #11 Exhibit 11 Paraclete Complaint 18-cv2024, #12 Exhibit 12 First Amended Complaint, #13 Exhibit 13 Lane Declaration 7-6-15, #14 Exhibit 14 Boulder Investment Agreement, #15 Exhibit 15 Motion for Approval of Settlement 6-21-13, #16 Exhibit 16 Order Approving Settlement Agreement 10-10-13, #17 Exhibit 17 Order Granting Motion to Dismiss 4-13-17, #18 Exhibit 18 Debtor's Obj to Trustee's Fee, #19 Exhibit 19 Opinion on the Fist Interim Application, #20 Exhibit 20 Trustee's Final Report) (Tasca, Joel) |
| Filing 46 RESPONSE to #20 Motion to Amend/Correct by Defendants Bank of Jackson Hole, Gary Barney, Estate of Robert Biolchini, Charles Hingle, Colleen Lane, Patricia E Lane, Pete Lawton. Replies due by 8/19/2019. (Attachments: #1 Exhibit 1 Decl. of Joel Tasca, #2 Exhibit 2 Decl. of Charles W. Hingle, #3 Exhibit 3 Decl. of Estate of Robert Biolchini, #4 Exhibit 4 Decl. of Pete Lawton, #5 Exhibit 5 Decl. of David Perino, #6 Exhibit 6 Affidavit of Gary A. Barney, #7 Exhibit 7 Affidavit of John C. Smiley, #8 Exhibit 8 Decl. of Patricia Lane, #9 Exhibit 9 Decl. of Colleen Lane) (Tasca, Joel) |
| Filing 45 APPENDIX to #44 Motion to Dismiss,, by Defendants Bank of Jackson Hole, Gary Barney, Estate of Robert Biolchini, Charles Hingle, Colleen Lane, Patricia E Lane, Pete Lawton. (Attachments: #1 Exhibit 1 Opposition, #2 Exhibit 2 Lane v. Lane, #3 Exhibit 3 Motion for Approval 2-26-13, #4 Exhibit 4 Motion for Approval 4-9-13, #5 Exhibit 5 Order Approving 6-20-13, #6 Exhibit 6 Order Approving Family Settlement 6-20-13, #7 Exhibit 7 Opinion on Trustee's Motion, #8 Exhibit 8 Order Granting Motions to Dismiss, #9 Exhibit 9 Order Granting Lane's MSJ, #10 Exhibit 10 Paraclete Complaint 18-cv2022, #11 Exhibit 11 Paraclete Complaint 18-cv2024, #12 Exhibit 12 First Amended Complaint, #13 Exhibit 13 Lane Declaration 7-6-15, #14 Exhibit 14 Boulder Investment Agreement, #15 Exhibit 15 Motion for Approval of Settlement 6-21-13, #16 Exhibit 16 Order Approving Settlement Agreement 10-10-13, #17 Exhibit 17 Order Granting Motion to Dismiss 4-13-17, #18 Exhibit 18 Debtor's Obj to Trustee's Fee, #19 Exhibit 19 Opinion on the Fist Interim Application, #20 Exhibit 20 Trustee's Final Report) (Tasca, Joel) |
| Filing 44 MOTION to Dismiss by Defendants Bank of Jackson Hole, Gary Barney, Estate of Robert Biolchini, Charles Hingle, Colleen Lane, Patricia E Lane, Pete Lawton. Responses due by 8/26/2019. (Attachments: #1 Exhibit 1 Decl. of Joel Tasca, #2 Exhibit 2 Decl. of Charles W. Hingle, #3 Exhibit 3 Decl. of Estate of Robert Biolchini, #4 Exhibit 4 Decl. of Pete Lawton, #5 Exhibit 5 Decl. of David Perino, #6 Exhibit 6 Affidavit of Gary A. Barney, #7 Exhibit 7 Affidavit of John C. Smiley, #8 Exhibit 8 Decl. of Patricia Lane, #9 Exhibit 9 Decl. of Colleen Lane) (Tasca, Joel) |
| Filing 43 MOTION for Default Judgment; filed by Plaintiff Jackson Hole Bank Fraud Litigation Trust. (SLD) |
| Filing 42 MOTION for Sanctions re: #16 JOINT FIRST MOTION for Extension of Time re #1 COMPLAINT; filed by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Responses due by 8/26/2019. (SLD) Modified to add docket-entry relationship on 8/12/2019 (RFJ). |
| Filing 41 MOTION for Reconsideration re #40 Order on Verified Petition for Permission to Practice Pro Hac Vice as to Attorney Michael T. Gilbert by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Responses due by 8/22/2019. (SLD) |
Filing 40
ORDER Granting #39 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Michael T. Gilbert and approving Attorney Joel E. Tasca as Designation of Local Counsel for Defendants Gary Barney, Lindquist & Vennum, LLP, Dennis O'Malley, and John Smiley. Signed by Judge Jennifer A. Dorsey on 8/7/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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| Filing 39 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Michael T. Gilbert and DESIGNATION of Local Counsel Joel E. Tasca (Filing fee $ 250 receipt number 0978-5654911) by Defendants Gary Barney, Lindquist & Vennum, LLP, Dennis O'Malley, John Smiley. (Tasca, Joel) |
| Filing 38 NOTICE of Appearance by attorney Ace Clinton Van Patten on behalf of Defendant Colleen Lane. (Van Patten, Ace) |
| Filing 37 CLERK'S NOTICE that due to the retirement of U.S. Magistrate Judge Carl W. Hoffman, this case is reassigned to U.S. Magistrate Judge Daniel J. Albregts for all further proceedings. All further documents must bear the correct case number 2:19-cv-01054-JAD-DJA. (no image attached) (ADR) |
| Filing 36 RESPONSE to #27 Order to Show Cause by Plaintiff Jackson Hole Bank Fraud Litigation Trust. (SLD) |
| Filing 35 MOTION to Extend Time (First Request) re legal representation per #11 Order by Plaintiff Jackson Hole Bank Fraud Litigation Trust. (SLD) |
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Filing 34
ORDER Granting #32 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jasmine Reed and approving Attorney Steve Morris as Designation of Local Counsel for Charles Hingle. Signed by Judge Jennifer A. Dorsey on 7/29/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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Filing 33
ORDER Granting #31 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Carolyn J. Fairless and approving Attorney Steve Morris as Designation of Local Counsel for Charles Hingle. Signed by Judge Jennifer A. Dorsey on 7/29/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - SLD)
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| Filing 32 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jasmine Reed and DESIGNATION of Local Counsel Steve Morris (Filing fee $ 250 receipt number 0978-5641194) by Defendant Charles Hingle. (Morris, Steve) |
| Filing 31 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Carolyn J. Fairless and DESIGNATION of Local Counsel Steve Morris (Filing fee $ 250 receipt number 0978-5641173) by Defendant Charles Hingle. (Morris, Steve) |
| Filing 30 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 7/29/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #28 Motion for Partial Summary Judgment. Opposition due 21 days from the date of this Minute Order, and reply due 14 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - JQC) |
| Filing 29 ERROR: Document entered in error. CORRECTION: Document 29 terminated and refiled as #30 . MINUTE ORDER IN CHAMBERS Modified on 7/29/2019 (RFJ). |
| Filing 28 MOTION for Partial Summary Judgment, filed by Plaintiff Jackson Hole Bank Fraud Litigation Trust, Richard Friedman, Trustee. Responses due by 8/16/2019. (Attachments: #1 Exhibit) (JQC) |
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Filing 27
ORDER TO SHOW CAUSE. The Trust must show cause in writing by 7/31/2019 why sanctions should not be imposed for its failure to comply with the Court' s previous #11 Order. Signed by Magistrate Judge Carl W. Hoffman on 7/24/2019. (Copies have been distributed pursuant to the NEF - SLD)
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Filing 26
ORDER Granting #16 Joint Motion to Extend Time. Answer or response to the #1 Complaint deadline: 8/12/2019. Defendants' #25 Joint Motion to Extend Time is Granted. Defendants must respond to the Trust's #20 Motion to Amend Complaint by 8/28/2019. Signed by Magistrate Judge Carl W. Hoffman on 7/24/2019. (Copies have been distributed pursuant to the NEF - SLD)
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| Filing 25 JOINT MOTION for Extensions of Time re #21 Withdrawal of Motion, #20 Motion to Amend/Correct; filed by Defendants Bank of Jackson Hole, Estate of Robert Biolchini, Pete Lawton, David W Perino. (Turner, Erika) |
| Filing 24 REPLY to #16 JOINT FIRST MOTION for Extension of Time re #1 COMPLAINT; filed by Defendants Bank of Jackson Hole, Estate of Robert Biolchini, Pete Lawton, David W Perino. (Turner, Erika) |
| Filing 23 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Colleen Lane served on 7/18/2019, answer due 8/8/2019. (SLD) |
| Filing 22 RESPONSE to #16 First Motion for Extension of Time re #1 Complaint by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Replies due by 7/23/2019. (Attachments: #1 Declaration of Richard Friedman, #2 Declaration of Robert Lane, #3 Proposed Order) (SLD) |
| Filing 21 WITHDRAWAL of #18 Motion to Dismiss by Plaintiff Jackson Hole Bank Fraud Litigation Trust. (SLD) |
| Filing 20 MOTION to Amend #1 Complaint by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Responses due by 7/29/2019. (Attachments: #1 Memorandum in Support, #2 First Amended Complaint, #3 Proposed Order)(SLD) |
| Filing 19 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 7/12/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #18 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - SLD) |
| Filing 18 MOTION to Dismiss without prejudice by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Responses due by 7/25/2019. (SLD) |
| Filing 17 RESPONSE to #11 Order by Plaintiff Jackson Hole Bank Fraud Litigation Trust. (SLD) |
| Filing 16 JOINT FIRST MOTION for Extension of Time re #1 COMPLAINT; filed by Defendants Bank of Jackson Hole, Estate of Robert Biolchini, Pete Lawton, David W Perino. (Attachments: #1 Declaration Erika Pike Turner) (Turner, Erika) |
| Filing 15 NOTICE of Appearance by attorney Ace Clinton Van Patten on behalf of Defendant Patricia E Lane. (Van Patten, Ace) |
| Filing 14 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. John Smiley served on 6/28/2019, answer due 7/19/2019. (SLD) |
| Filing 13 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Bank of Jackson Hole, Pete Lawton, and David W Perino answer due 6/26/2019. (SLD) |
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Filing 12
ORDER Denying Litigation Trust's #7 Emergency Motion for Preliminary Injunction. Signed by Judge Jennifer A. Dorsey on 7/5/2019.(Copies have been distributed pursuant to the NEF - SLD)
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Filing 11
ORDER that the trust cannot represent itself. Friedman is not an attorney so he cannot represent the trust. Accordingly, the trust must retain an attorney and that attorney must appear in this case by 7/12/2019. Signed by Magistrate Judge Carl W. Hoffman on 7/5/2019. (Copies have been distributed pursuant to the NEF - SLD)
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| Filing 10 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Patricia E Lane served on 6/26/2019, answer due 7/17/2019. (SLD) |
| Filing 9 NOTICE of Appearance by attorney Ryan M. Lower on behalf of Defendant Charles Hingle. Notice of Appearance (Lower, Ryan) |
| Filing 8 NOTICE of Appearance by attorney Joel Edward Tasca on behalf of Defendants Gary Barney, Lindquist & Vennum, LLP, Dennis O'Malley, John Smiley. (Tasca, Joel) |
| Filing 7 EMERGENCY MOTION for Preliminary Injunction by Plaintiff Jackson Hole Bank Fraud Litigation Trust. Responses due by 7/17/2019. (Attachments: #1 Exhibits)(SLD) |
| Filing 6 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Estate of Robert Biolchini served on 6/24/2019, answer due 7/15/2019. (SLD) |
| Filing 5 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Charles Hingle served on 6/25/2019, answer due 7/16/2019. (SLD) |
| Filing 4 SUMMONS Returned Executed re #1 Complaint and #2 Summons Issued. Dennis O'Malley served on 6/28/2019, answer due 7/19/2019. (SLD) |
| Filing 3 ADVISORY LETTER to litigant. (SLD) |
| Filing 2 Summons Issued as to all Defendants re #1 Complaint. (SLD) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400) by Jackson Hole Bank Fraud Litigation Trust. Proof of service due by 9/18/2019. (Attachments: #1 Civil Cover Sheet, #2 Receipt #NVLAS064465)(SLD) |
| Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Carl W. Hoffman. (RT) |
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