Stored Value Cards, Inc. v. Rutherford et al
| Stored Value Card, Inc. doing business as NUMI Financial |
| Samuel C. Rutherford, III and Sirianni Youtz Spoonemore Hamburger, PLLC |
| 3:2025cv02247 |
| December 4, 2025 |
| U.S. District Court for the District of Oregon |
| Youlee Yim You |
| Contract: Other Contract Actions |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 27
ORDER: Referring Appeal of Magistrate Judge Decision to District Court Judge #26 to Judge Baggio. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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| Filing 26 APPEAL OF MAGISTRATE JUDGE DECISION to a District Court Judge by Samuel C. Rutherford, III . Filed by Samuel C. Rutherford, III. (Youtz, Chris) |
| Filing 25 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Telephonic Hearing re: Motion for Imposition of Sanctions held on 5/13/2026 before Judge Youlee Yim You, Court Reporter Ryan White, RMR, CRR, telephone number 503-826-8184 or [email protected]. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained from the Court Reporter or through PACER. See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/22/2026. Redaction Request due 6/5/2026. Redacted Transcript Deadline set for 6/15/2026. Release of Transcript Restriction set for 8/13/2026. (White, Ryan) |
| Filing 24 MINUTES of Proceedings: Telephonic hearing held on Motion for Imposition of Sanctions #11 . Motion is denied for reasons stated on the record. Joseph M. Mabe present as counsel for plaintiff. Megan E. Glor and Chris R. Youtz present as counsel for defendant Samuel C. Rutherford, III. Matthew J. Kalmanson present as counsel for non-parties, James L. Hiller; Hitt Hiller Monfiles Williams LLP. Court Reporter: Ryan White. Magistrate Judge Youlee Yim You presiding. (pvh) |
| Filing 23 Reply Brief in Support to Motion for Imposition of Sanctions under Fed. R. Civ. P. 11(b) #11 . Filed by Samuel C. Rutherford, III. (Youtz, Chris) |
| Filing 22 Declaration of Chris R. Youtz Third Supplemental Declaration of Chris R. Youtz. Filed by Samuel C. Rutherford, III. (Related document(s): Motion for Imposition of Sanctions #11 .) (Attachments: #1 Exhibit F - Follow-up em re_3_25-cv-02247-YY Stored Value Cards, Inc. v. Rutherford et al, #2 Exhibit G - Jan 20 Hiller email, #3 Exhibit H - Hiller em-Jan 23-26-Feb 2, #4 Exhibit I - Substitution of Counsel, #5 Exhibit J - Feb 25 email to Mabe, #6 Exhibit K - Prop Stipulation) (Youtz, Chris) |
| Filing 21 Declaration of Joseph Mabe in Support of Response to Defendant's Supplemental Brief in Support of Motion for Sanctions. Filed by Stored Value Card, Inc.. (Related document(s): Response to Motion #20 .) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Mabe, Joseph) |
| Filing 20 Response to Defendant's Supplemental Brief to Motion for Imposition of Sanctions under Fed. R. Civ. P. 11(b) #11 . Filed by Stored Value Card, Inc.. (Mabe, Joseph) |
| Filing 19 Response to Motion for Imposition of Sanctions under Fed. R. Civ. P. 11(b) #11 . Filed by James L Hiller, Hitt Hiller Monfils Williams LLP. (Kalmanson, Matthew) |
| Filing 18 Notice of Appearance. Filed by James L Hiller, Hitt Hiller Monfils Williams LLP. (Kalmanson, Matthew) |
| Filing 17 Declaration of Chris R. Youtz Second Supplemental Declaration of Chris R. Youtz. Filed by Samuel C. Rutherford, III. (Related document(s): Motion for Imposition of Sanctions #11 .) (Attachments: #1 Exhibit D - Email_4-10-26, #2 Exhibit E - Email_12-08-25) (Youtz, Chris) |
| Filing 16 Supplemental Brief in Support of Defendant Rutherford's Motion for Rule 11 Sanctions. Filed by Samuel C. Rutherford, III. (Related document(s): Motion for Imposition of Sanctions #11 .) (Youtz, Chris) |
| Filing 15 Notice of Appearance of Keith A. Pitt appearing on behalf of Stored Value Card, Inc.. Filed by on behalf of Stored Value Card, Inc.. (Pitt, Keith) |
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Filing 14
Scheduling Order: SETTING a Telephonic Hearing for Wednesday, May 13, 2026, at 10:00 a.m. regarding Motion for Imposition of Sanctions #11 before Magistrate Judge Youlee Yim You. Ordered by Magistrate Judge Youlee Yim You. (pvh)
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| Filing 13 Supplemental Declaration of Chris R. Youtz . Filed by Samuel C. Rutherford, III. (Related document(s): Motion for Imposition of Sanctions #11 .) (Youtz, Chris) |
| Filing 12 Declaration of Chris R. Youtz in Support of Defendant Rutherford's Motion for Sanctions under Fed. R. Civ. P. 11(b). Filed by Samuel C. Rutherford, III. (Related document(s): Motion for Imposition of Sanctions #11 .) (Youtz, Chris) |
| Filing 11 Motion for Imposition of Sanctions under Fed. R. Civ. P. 11(b). Filed by Samuel C. Rutherford, III. (Youtz, Chris) |
| Filing 10 Notice of Voluntary Dismissal . Filed by Stored Value Card, Inc.. (Mabe, Joseph) |
| Filing 9 Notice of Attorney Substitution: Joseph M. Mabe is substituted as counsel of record in place of Attorney James L. Hiller ., Notice of Appearance of Joseph M. Mabe appearing on behalf of Stored Value Card, Inc.. Filed by on behalf of Stored Value Card, Inc.. (Mabe, Joseph) |
| Filing 8 Clerk's Notice of Pay.gov Refund regarding Agency Tracking ID: AORDC-10107120. The request has been granted and the amount of $300 will be refunded to Chris R. Youtz Related Doc #7 Request for Refund of Fees Paid Electronically,. (has) |
| Filing 7 Request for Refund of Fees Paid Electronically regarding Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Chris R Youtz. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10107151 #4 , Refund Request Due, 6 . Filed by Samuel C. Rutherford, III. (Attachments: #1 DUP PHV receipt_AORDC-10107120, #2 PHV receipt_AORDC-10107151, #3 NEF receipt_4 PHV motion) (Youtz, Chris) |
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Filing 5
ORDER: Granting Motion for Leave to Appear Pro Hac Vice #4 for attorney Chris R Youtz. Ordered by Magistrate Judge Youlee Yim You. (ecp)
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| Filing 6 A duplicate payment in the amount of $300.00 was submitted by Samuel C. Rutherford, III in the above-referenced case. For information on refund procedures, visit #Requesting a Refund of Electronically Paid Fees on the Court's website. Refund Request is Due 1/8/2026. (has) |
| Filing 4 Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Chris R Youtz. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10107151. Filed by Samuel C. Rutherford, III. (Youtz, Chris) |
| Clerk's Review of Motion for Leave to Appear Pro Hac Vice. Pro Hac Vice admission requested by attorney Chris R Youtz. Filing fee in the amount of $300 collected; Agency Tracking ID: AORDC-10107151 #4 : Reviewed and Ready for Ruling. (dino) |
| Filing 3 Notice of Appearance of Megan E. Glor appearing on behalf of Samuel C. Rutherford, III. Filed by on behalf of Samuel C. Rutherford, III. (Glor, Megan) |
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Filing 2
Notice of Case Assignment to Magistrate Judge Youlee Yim You and Discovery and Pretrial Scheduling Order. NOTICE: The filing party shall print and serve this Order, the summonses, and all other documents issued by the Clerk at case initiation upon all named parties in accordance with Local Rule 3-5(c).. Discovery is to be completed by 4/6/2026. Joint Alternate Dispute Resolution Report is due by 5/4/2026. Ordered by Magistrate Judge Youlee Yim You. (dino)
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| Filing 1 Complaint. Filing fee in the amount of $405 collected. Agency Tracking ID: AORDC-10086703 Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Jury Trial Requested: Yes. Filed by Stored Value Cards, Inc. (dba Numi Financial) against All Defendants (Attachments: #1 Civil Cover Sheet). (Williams, Brian) |
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