Chabert et al v. Bujaldon et al
| Chabert, Stephane Perrotte, Jean Pierre Dessaint, Knet LLC, Thysolau LLC, Raymond Chabert, Marcus LLC, Jean-Claude Jacquet, PLTH Montana, LLC, Luc-Oliver Laleve, Quintal Montana Invest LLC, Ernard Perrotte, Gabriel & Dessaint LLC, Thierry Dutheil, PLTH Dakota, LLC, Pierre Thuillier, Jean-Yves Derault, Berjo Montana LLC, Eric Gabriel and Jean-Louis Pepin |
| Bujaldon, Michael Francois Bujaldon, Big3 Property LLC, VM Invest LLC and JMI IMMO Invest LLC |
| 1:2016cv00293 |
| August 10, 2016 |
| US District Court for the District of North Dakota |
| Western Office |
| XX Outside US |
| Clare R Hochhalter |
| Daniel L Hovland |
| Charles S Miller |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.
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| Filing 114 CLERK'S JUDGMENT in favor of Berjo Montana LLC, Gabriel & Dessaint LLC, Knet LLC, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Quintal Montana Invest LLC, Thysolau LLC, Eric Gabriel, Ernard Perrotte, Jean Pierre Dessaint, Jean-Claude Jacquet, Jean-Louis Pepin, Jean-Yves Derault, Luc-Oliver Laleve, Pierre Thuillier, Raymond Chabert, Stephane Perrotte, Thierry Dutheil against JMI IMMO Invest LLC, VM Invest LLC, Michael Francois Bujaldon by Judge Daniel L. Hovland.(cjs) |
Filing 113
ORDER by Judge Daniel L. Hovland granting #109 Motion for Default Judgment against VM Invest LLC and JMI IMMO Invest LLC. (RLB) (Main Document 113 replaced on 11/18/2020 to correct format of document) (cjs). Regenerated on 11/18/2020 (cjs).
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Filing 112
AMENDED ORDER by Judge Daniel L. Hovland granting #106 Motion for Summary Judgment against Michael Francois Bujaldon.(RLB)
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Filing 111
(Text Only) ORDER by Judge Daniel L. Hovland granting #110 Motion to Amend/Correct #108 Order Granting Motion for Summary Judgment. (RLB)
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| Filing 110 MOTION to Amend/Correct #108 Order on Motion for Summary Judgment by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Proposed Order Granting Motion to Amend)(Schneider, McLain) |
| Filing 109 MOTION for Default Judgment by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Proposed Order Granting Default Judgment)(Schneider, McLain) |
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Filing 108
ORDER by Judge Daniel L. Hovland granting #106 Motion for Summary Judgment against Michael Francois Bujaldon. (RLB)
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| Filing 107 MEMORANDUM in Support re #106 MOTION for Summary Judgment filed by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Exhibit 1 - Cease and desist order, #2 Exhibit 2 - Affidavit of Thierry Dutheil, #3 Exhibit 3 - Affidavit of Bernard Perrotte, #4 Exhibit 4 - Affidavit of Jean Pierre Dessaint and Eric Gabriel, #5 Exhibit 5 - Affidavit of Jean Claude Jaquet, #6 Exhibit 6 - Affidavit of Jean Louis Pepin, #7 Exhibit 7 - Affidavit of Jean Yves Derault, #8 Exhibit 8 - Affidavit of Luc Oliver Laleve, #9 Exhibit 9 - Affidavit of Pierre Thuillier, #10 Exhibit 10 - Affidavit of Raymond Chabert, #11 Exhibit 11 - Affidavit of Stephane Perrotte)(Schneider, McLain) Modified on 4/8/2020 to add exhibit numbers. (rh) |
| Filing 106 MOTION for Summary Judgment by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
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Filing 105
ORDER Adopting Stipulation re #104 Stipulation of Dismissal by Judge Daniel L. Hovland. Defendant Big3 Property LLC is dismissed.(RLB) (Main Document 105 replaced on 2/21/2020 to correct error in document) (am). NEF regenerated on 2/21/2020 (am).
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| Filing 104 STIPULATION of Dismissal of Defendant Big3 Property, LLC only by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
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Filing 103
(Text Only) ORDER: The final pretrial conference set for 2/04/2020 is cancelled. By Magistrate Judge Clare R. Hochhalter. (BG)
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Filing 102
(Text Only) ORDER by Judge Daniel L. Hovland Re Settlement. Closing documents due within 30 days of the date of this order.(MM)
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| Deadlines and Hearings Terminated. The Jury Trial set for 2/18/2020 is CANCELLED. The case has settled. (MM) |
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Filing 101
(Text Only) ORDER REASSIGNING CASE by Chief Judge Daniel L. Hovland. Case reassigned to Magistrate Judge Clare R. Hochhalter, as referral judge, for all further proceedings. Magistrate Judge Charles S. Miller, Jr no longer assigned to the case, as referral judge. (kmk)
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| Reset Hearings: Final Pretrial Conference set for 2/4/2020 at 02:00 PM by telephone before Magistrate Judge Clare R. Hochhalter. (Change as to Judge only). (kmk) |
| Filing 100 Clerk's ENTRY OF DEFAULT as to Michael Francois Bujaldon. (cjs) |
| Filing 99 MOTION for Entry of Default as to Defendant Michael Francois Bujaldon by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Affidavit of Attorney Mac Schneider in Support of Motion for Entry of Default Against Michael Francois Bujaldon, #2 Proposed Entry of Default as to Defendant Michael Francois Bujaldon)(Schneider, McLain) Modified on 1/4/2019 to remove excess docket text cjs). |
| Filing 98 Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Early Settlement Conference held on 7/12/2018. Parties reached an agreement in principle. (BG) |
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Filing 97
ORDER: Early Settlement Conference set for 7/12/2018 at 8:30 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
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| Filing 96 NOTICE of Hearing: Jury Trial set for 2/18/2020 at 9:00 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland (9 days). (BG) |
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Filing 95
ORDER: Final Pretrial Conference set for 2/4/2020 at 2:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
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Filing 94
SCHEDULING ORDER by Magistrate Judge Charles S. Miller, Jr. Discovery due by 3/1/2019. Discovery Motions due by 3/1/2019. Plaintiff(s) Expert Witness Disclosures and Reports due by 4/1/2019. Defendant(s) Expert Witness Disclosures and Reports due by 5/1/2019. Plaintiff(s) Rebuttal Expert Disclosures due by 5/20/2019. Joinder of Parties due by 11/1/2018. Amended Pleadings due by 10/1/2018, except amendments re punitive damages due by 2/1/2019. Other Nondispositive Motions due by 11/1/2018. Threshold Motions due by 12/1/2018. Dispositive Motions due by 8/1/2019.(BG)
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| Filing 93 (Text Only) Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Scheduling Conference held on 6/18/2018. (BG) |
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Filing 92
(Text Only) ORDER granting #91 MOTION for an extension of time to file a proposed scheduling and discovery Plan and extend all deadlines by 15 days. Scheduling Conference REset for 6/18/2018 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. The court will initiate the conference call. The parties should email a proposed scheduling and discovery plan to chambers at least 2 days prior to the conference. By Magistrate Judge Charles S. Miller. (BG) Modified on 6/1/2018 to note previously set for 6/1/18 (lh).
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| Filing 91 MOTION for Hearing Third Unopposed Motion to Amend Scheduling Order by Big3 Property LLC. (Raum, Michael) |
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Filing 90
(Text Only) ORDER granting #89 MOTION for Extension of Time to File Proposed Scheduling Order and Discovery Plan and extend all deadlines by an additional 30 days. Scheduling Conference REset for 6/1/2018 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. The court will initiate the conference call. The parties should email a proposed scheduling and discovery plan to chambers at least 2 days prior to the conference. By Magistrate Judge Charles S. Miller, Jr. (BG)
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| Filing 89 MOTION for Extension of Time to File Proposed Scheduling Order and Discovery Plan and extend all deadlines by an additional 30 days by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
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Filing 88
(Text Only) ORDER granting #87 MOTION to Amend/Correct #86 Order. Scheduling Conference REset for 5/1/2018 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. The court will initiate the conference call. The parties should email a proposed scheduling and discovery plan to chambers at least 2 days prior to the conference. By Magistrate Judge Charles S. Miller, Jr. (Conference previously set for 3/1/2018) (BG)
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| Filing 87 MOTION to Amend/Correct #86 Order, Set Hearings by Big3 Property LLC. (Raum, Michael) |
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Filing 86
ORDER: Scheduling Conference set for 3/1/2018 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
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| Filing 85 SUMMONS Returned Executed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault. Michael Francois Bujaldon served on 9/19/2017, answer due 10/10/2017 (Schneider, McLain) |
| Filing 84 Clerk's ENTRY OF DEFAULT as to JMI IMMO Invest LLC, VM Invest LLC. (lf) (Main Document 84 replaced on 11/2/2017 to correct case number. NEF regenerated.) (lf) (Main Document 84 replaced on 11/6/2017 to correct date signed and date filed to match the date default was entered. NEF Regenerated.) (as) |
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Filing 83
ORDER by Chief Judge Daniel L. Hovland finding as moot #57 Motion to Dismiss for Lack of Jurisdiction; denying #63 Motion to Dismiss for Lack of Jurisdiction; and finding as moot 66 Motion for Hearing. (RLB)
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| DOCKET CORRECTION re: #82 Motion for Default Judgment. Corrected motion relief from Motion for Default Judgment to Motion for Entry of Default. (lh) |
| Filing 82 MOTION for Entry of Default against Defendants VM Invest, LLC and JMI IMMO Invest, LLC by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Affidavit in Support of Request for Entry of Default, #2 Proposed Entry of Default)(Schneider, McLain) Modified on 5/11/2017 to correct motion relief (lh). |
| Filing 81 SUMMONS RETURNED EXECUTED (ACKNOWLEDGMENT OF SERVICE Executed) as to #62 Summons Issued, #61 Amended Complaint, filed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault. JMI IMMO Invest LLC served on 2/15/2017, answer due 3/8/2017. (Schneider, McLain) Modified on 5/11/2017 to clarify event (lh). |
| Filing 80 SURREPLY to #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument filed by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
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Filing 79
(Text Only) ORDER by Chief Judge Daniel L. Hovland granting #78 Motion for Leave to File Surreply. Surreply due 4/10/2017. (QH)
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| Filing 78 MOTION for Leave to File Sur-Reply by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Exhibit Sur-Reply)(Booker, James) |
| DOCKET CORRECTION re: #76 BRIEF. Wrong event selected. Clerks office restricted access to document and re-filed as REPLY to Response to Motion at #77 ; #76 BRIEF. Clerks office removed link to document #67 . Responses and Replies should be linked back to the Motions they are responding or replying to. (js) |
| Filing 77 REPLY to Response to Motion re #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument, re 66 MOTION for Hearing filed by Big3 Property LLC. (Attachments: #1 Declaration of Pierre LeBlanc, #2 Declaration (Third) of Ilivier Claeys)(js) |
| Filing 76 *RESTRICTED - WRONG EVENT SELECTED* BRIEF re #67 Response to Motion. Reply Brief in Support of Motion to Dismiss Plaintiffs' Amended Complaint for Lack of Personal Jurisdiction by Big3 Property LLC. (Attachments: #1 Exhibit Declaration of Pierre LeBlanc, #2 Exhibit (Third) Declaration of Olivier Claeys)(Raum, Michael) Modified on 3/27/2017 to restrict access. (js) |
| Filing 75 NOTICE by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC re #67 Response to Motion,,, certified, translated copies of emails included in Plaintiffs' declarations (Attachments: #1 Exhibit 1 - Emails from Stephane Perrottes Declaration, #2 Exhibit 2 - Emails from Thierry Dutheils Declaration, #3 Exhibit 3 - Emails from Jean-Claude Jacquets Declaration, #4 Exhibit 4 - Emails from Pierre Thuilliers Declaration)(Schneider, McLain) |
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Filing 74
(Text Only) ORDER by Chief Judge Daniel L. Hovland granting #73 Motion for Leave to File (MM)
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| Filing 73 MOTION for Leave to File Translated Documents by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Exhibit Emails from Stephane Perrottes Declaration, #2 Exhibit Emails from Thierry Dutheils Declaration, #3 Exhibit Emails from Jean-Claude Jacquets Declaration, #4 Exhibit Emails from Pierre Thuilliers Declaration)(Schneider, McLain) |
| Set/Reset Deadlines as to #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument. Defendant's Reply Brief is due by 3/24/2017. (js) |
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Filing 72
ORDER by Magistrate Judge Charles S. Miller, Jr. granting #68 Motion for additional extension of time to serve summons and complaint. (BG)
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Filing 71
(Text Only) ORDER Adopting #70 Stipulation filed by Big3 Property LLC by Magistrate Judge Charles S. Miller, Jr. Defendant's reply brief due by 3/24/17.(ZE)
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| Filing 70 STIPULATION [Joint] for Extension of Time to File Reply Brief re #63 Motion to Dismiss by Big3 Property LLC. (Raum, Michael) Modified on 3/3/2017 to add link (lh). |
| Filing 69 MEMORANDUM in Support re #68 MOTION for additional extension of time to serve summons and complaint filed by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
| Filing 68 MOTION for additional extension of time to serve summons and complaint by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
| Filing 67 RESPONSE to Motion re #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument filed by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Booker Declaration 1/3, #2 Booker Declaration 2/3, #3 Booker Declaration 3/3, #4 Dutheil Declaration, #5 Jacquet Declaration, #6 Perrotte Declaration, #7 Thuillier Declaration)(Booker, James) Modified on 2/27/2017 to remove reference to 'Exhibit'. (rh) |
| Filing 66 MOTION for Hearing re #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument by Big3 Property LLC. (cjs) |
| Filing 65 AFFIDAVIT of Olivier Claeys (Second) re #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument by Big3 Property LLC. (Attachments: #1 Exhibit A - Website Archives)(Raum, Michael) Modified on 2/6/2017 to add exhibit letter(cjs). |
| Filing 64 MEMORANDUM in Support re #63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument filed by Big3 Property LLC. (Raum, Michael) |
| Filing 63 MOTION to Dismiss Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument by Big3 Property LLC. (Raum, Michael) |
| Filing 62 Summons Issued as to JMI IMMO Invest LLC. (as) (Main Document 62 replaced on 2/23/2017 to remove overlapping header from the pleading) (lf). |
| DOCKET CORRECTION re: #61 AMENDED COMPLAINT. Amended Complaint adds defendant JMI IMMO Invest LLC. Parties are not allowed to file documents that add a party and instead those documents should be sent to the clerk's office for filing. Clerk's office added party JMI IMMO Invest LLC and issued a summons as to the new defendant. (as) |
| Filing 61 AMENDED COMPLAINT against All Defendants filed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault.(Schneider, McLain) |
| Filing 60 Corporate Disclosure Statement by Big3 Property LLC. (Alvine, Elizabeth) |
| Filing 59 AFFIDAVIT /Declaration of Oliver Claeys re #57 MOTION to Dismiss for Lack of Jurisdiction and Request for Oral Argument by Big3 Property LLC. (Alvine, Elizabeth) |
| Filing 58 MEMORANDUM in Support re #57 MOTION to Dismiss for Lack of Jurisdiction and Request for Oral Argument filed by Big3 Property LLC. (Alvine, Elizabeth) |
| Filing 57 MOTION to Dismiss for Lack of Jurisdiction and Request for Oral Argument by Big3 Property LLC. (Alvine, Elizabeth) |
| Filing 56 SUMMONS Returned Executed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault. VM Invest LLC served on 10/4/2016, answer due 10/25/2016 (Schneider, McLain) |
| Filing 55 SUMMONS Returned Executed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault. Big3 Property LLC served on 10/5/2016, answer due 10/26/2016 (Schneider, McLain) |
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Filing 54
ORDER by Magistrate Judge Charles S. Miller, Jr granting #52 Motion for Leave to Appear Pro Hac Vice for Attorney Marty (ZE) Regenerated on 12/7/2016 (cjs).
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Filing 53
ORDER by Magistrate Judge Charles S. Miller, Jr granting #51 Motion for Leave to Appear Pro Hac Vice for Attorney Goplerud (ZE) Regenerated on 12/7/2016 (cjs).
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| Filing 52 MOTION for Leave to Appear Pro Hac Vice Attorney Brian O. Marty (Filing fee $150, receipt number 117000215) by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (rh) |
| Filing 51 MOTION for Leave to Appear Pro Hac Vice Attorney J. Barton Goplerud (Filing fee $150, receipt number 117000215) by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (rh) |
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Filing 50
ORDER by Magistrate Judge Charles S. Miller, Jr granting #48 Motion for Leave to Appear Pro Hac Vice for Attorney Alan L. Rosca (ZE)
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Filing 49
ORDER by Magistrate Judge Charles S. Miller, Jr granting #47 Motion for Leave to Appear Pro Hac Vice for Attorney James P. Booker (ZE)
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| Filing 48 MOTION for Leave to Appear Pro Hac Vice Attorney Alan A. Rosca (Filing fee $150, receipt number 116001476) by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (rh) |
| Filing 47 MOTION for Leave to Appear Pro Hac Vice Attorney James P. Booker (Filing fee $150, receipt number 116001475) by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (rh) |
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Filing 46
ORDER by Magistrate Judge Charles S. Miller, Jr granting in part #44 Motion Extension of Time to Serve Summons and Complaint. Plaintiffs shall have 160 days from the date of this order to serve Defendant Michael Bujaldon. (rh)
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| Filing 45 MEMORANDUM in Support re #44 MOTION Extension of Time to Serve Summons and Complaint upon Defendant Michael Bujaldon filed by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Attachments: #1 Exhibit Proposed Order)(Schneider, McLain) |
| Filing 44 MOTION Extension of Time to Serve Summons and Complaint upon Defendant Michael Bujaldon by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (Schneider, McLain) |
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Filing 43
(Text Only) ORDER REASSIGNING CASE to Judge Daniel L. Hovland and Magistrate Judge Charles S. Miller, Jr for all further proceedings. Magistrate Judge Charles S. Miller, Jr no longer the presiding judge assigned to the case by Chief Judge Ralph R. Erickson.(rh)
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| Filing 42 CONSENT/REASSIGNMENT FORM by Berjo Montana LLC, Raymond Chabert, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC. (rh) |
| Filing 41 SECOND NOTICE of Direct Assignment as to PLTH Montana, LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 40 SECOND NOTICE of Direct Assignment as to PLTH Dakota, LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 39 SECOND NOTICE of Direct Assignment as to Pierre Thuillier. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 38 SECOND NOTICE of Direct Assignment as to Knet LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 37 SECOND NOTICE of Direct Assignment as to Stephane Perrotte. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 36 SECOND NOTICE of Direct Assignment as to Berjo Montana LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 35 SECOND NOTICE of Direct Assignment as to Ernard Perrotte. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 34 SECOND NOTICE of Direct Assignment as to Jean-Louis Pepin. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 33 SECOND NOTICE of Direct Assignment as to Luc-Oliver Laleve. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 32 SECOND NOTICE of Direct Assignment as to Marcus LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 31 SECOND NOTICE of Direct Assignment as to Jean-Claude Jacquet. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 30 SECOND NOTICE of Direct Assignment as to Eric Gabriel. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 29 SECOND NOTICE of Direct Assignment as to Thysolau LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 28 SECOND NOTICE of Direct Assignment as to Thierry Dutheil. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 27 SECOND NOTICE of Direct Assignment as to Gabriel & Dessaint LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 26 SECOND NOTICE of Direct Assignment as to Jean Pierre Dessaint. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 25 SECOND NOTICE of Direct Assignment as to Jean-Yves Derault. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 24 SECOND NOTICE of Direct Assignment as to Quintal Montana Invest LLC. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 23 SECOND NOTICE of Direct Assignment as to Raymond Chabert. Consent/Reassignment Form due by 9/6/2016. (rh) |
| Filing 22 NOTICE of Direct Assignment as to Thysolau LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 21 NOTICE of Direct Assignment as to Pierre Thuillier. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 20 NOTICE by Berjo Montana LLC, Raymond Chabert, Jean-Yves Derault, Jean Pierre Dessaint, Thierry Dutheil, Eric Gabriel, Gabriel & Dessaint LLC, Jean-Claude Jacquet, Knet LLC, Luc-Oliver Laleve, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Jean-Louis Pepin, Ernard Perrotte, Stephane Perrotte, Quintal Montana Invest LLC, Pierre Thuillier, Thysolau LLC Notice of Related Case (Schneider, McLain) |
| Filing 19 NOTICE of Direct Assignment as to Quintal Montana Invest LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 18 NOTICE of Direct Assignment as to Stephane Perrotte. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 17 NOTICE of Direct Assignment as to Ernard Perrotte. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 16 NOTICE of Direct Assignment as to Jean-Louis Pepin. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 15 NOTICE of Direct Assignment as to PLTH Montana, LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 14 NOTICE of Direct Assignment as to PLTH Dakota, LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 13 NOTICE of Direct Assignment as to Marcus LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 12 NOTICE of Direct Assignment as to Luc-Oliver Laleve. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 11 NOTICE of Direct Assignment as to Knet LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 10 NOTICE of Direct Assignment as to Jean-Claude Jacquet. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 9 NOTICE of Direct Assignment as to Gabriel & Dessaint LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 8 NOTICE of Direct Assignment as to Eric Gabriel. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 7 NOTICE of Direct Assignment as to Thierry Dutheil. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 6 NOTICE of Direct Assignment as to Jean Pierre Dessaint. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 5 NOTICE of Direct Assignment as to Jean-Yves Derault. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 4 NOTICE of Direct Assignment as to Raymond Chabert. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 3 NOTICE of Direct Assignment as to Berjo Montana LLC. Consent/Reassignment Form due by 8/24/2016. (lf) |
| Filing 2 Summons Issued as to Big3 Property LLC, Michael Francois Bujaldon, VM Invest LLC. (lf) |
| Filing 1 COMPLAINT against Big3 Property LLC, Michael Francois Bujaldon, VM Invest LLC (Filing fee $400, receipt number 316000491) filed by Pierre Thuillier, Thierry Dutheil, Luc-Oliver Laleve, Jean Pierre Dessaint, Berjo Montana LLC, Jean-Claude Jacquet, Raymond Chabert, Knet LLC, Thysolau LLC, Jean-Louis Pepin, Stephane Perrotte, Quintal Montana Invest LLC, PLTH Montana, LLC, Gabriel & Dessaint LLC, Eric Gabriel, PLTH Dakota, LLC, Ernard Perrotte, Marcus LLC, Jean-Yves Derault. (Attachments: #1 Civil Cover Sheet)(lf) |
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