LaCompte v. Chicago Capital Holdings, Inc. et al
| Dale LaCompte |
| Chicago Capital Holdings, Inc., David D. Onion, AG Financial Partners LLC, Josh Waddell and Mitchell Kasper |
| Ag Lenders LLC |
| 1:2021cv01011 |
| March 31, 2021 |
| US District Court for the District of South Dakota |
| Charles B Kornmann |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Federal Question: Other Civil Rights |
| Both |
Docket Report
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This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.
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Filing 82
JUDGMENT of Dismissal. (SKK) (Main Document 82 replaced on 1/25/2023) (SKK).
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Filing 81
STIPULATION for dismissal by Dale LaCompte. (Heidepriem, Pete)
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Filing 80
FOURTH AMENDED RULE 16 SCHEDULING ORDER granting #79 Motion to Amend/Correct. Motions due by 1/30/2023. Pretrial Conference set for 2/22/2023 at 12:30 PM in Aberdeen Courtroom 1 before U.S. District Judge Charles B. Kornmann. Signed by U.S. District Judge Charles B. Kornmann on 12/1/2022. (SAC) Modified filed date on 12/2/2022 (SAC).
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Filing 79
Joint MOTION to Amend/Correct #75 Order on Motion to Amend/Correct, by Dale LaCompte. (Heidepriem, Pete)
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Filing 78
STATUS REPORT regarding notice to the Court of settlement agreement by Dale LaCompte (Heidepriem, Pete)
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Filing 77
ORDER granting #76 Motion for Protective Order. Signed by U.S. District Judge Charles B. Kornmann on 9/19/2022. (JLS)
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Filing 76
Joint MOTION for Protective Order by Dale LaCompte. (Attachments: #1 Ex. A - Proposed Protective Order) (Heidepriem, Pete)
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Filing 75
Third Amended Rule 16 Scheduling ORDER granting #66 Motion to Amend/Correct. Motions due by 12/1/2022. Pretrial Conference set for 1/20/2023 at 01:00 PM in Aberdeen Courtroom 1 - Room 403 before U.S. District Judge Charles B. Kornmann. Signed by U.S. District Judge Charles B. Kornmann on 08/24/2022. (MSB) Modified date filed on 8/25/2022 (MSB).
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Filing 74
SUPPLEMENT by Counter Defendants Dale LaCompte, Dale LaCompte, Dale LaCompte, Plaintiff Dale LaCompte re #69 Memorandum in Opposition to Motion . (Heidepriem, Pete)
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Filing 73
AFFIDAVIT of Ellen P. Prochaska re #71 Reply to Motion Response, Declaration of Ellen P. Prochaska ISO Defs Reply to Pls Opposition to Defs Motion to Amend Second Amended Scheduling Order. (McGill, Gretchen)
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NOTICE of Filing Error: #72 Affidavit in Support of Motion, was filed in error and should be disregarded. (McGill, Gretchen)
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Filing 72
(FILED IN ERROR) AFFIDAVIT in Support re #66 Third MOTION to Amend/Correct #65 Scheduling Order, filed by AG Financial Partners LLC, Ag Lenders LLC, Chicago Capital Holdings, Inc., Mitchell Kasper, David D. Onion, Josh Waddell. (McGill, Gretchen) Modified on 8/15/2022 (SLT).
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Filing 71
REPLY to Motion Response re #66 Third MOTION to Amend/Correct #65 Scheduling Order, filed by AG Financial Partners LLC, Ag Lenders LLC, Chicago Capital Holdings, Inc., Mitchell Kasper, David D. Onion, Josh Waddell. (McGill, Gretchen)
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Filing 70
AFFIDAVIT in Opposition re #66 Third MOTION to Amend/Correct #65 Scheduling Order, filed by All Plaintiffs. (Attachments: #1 Ex. 1 - Depo. Excerpts, #2 Ex. 2 - Depo. Notice, #3 Ex. 3 - Notice of Subpoena) (Heidepriem, Pete)
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Filing 69
MEMORANDUM in Opposition re #66 Third MOTION to Amend/Correct #65 Scheduling Order, filed by All Plaintiffs. (Heidepriem, Pete)
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Filing 68
AFFIDAVIT of Ellen P. Prochaska re #66 Third MOTION to Amend/Correct #65 Scheduling Order, . (McGill, Gretchen)
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Filing 67
(FILED IN ERROR) AFFIDAVIT in Support re #66 Third MOTION to Amend/Correct #65 Scheduling Order, filed by AG Financial Partners LLC, Ag Lenders LLC, Chicago Capital Holdings, Inc.. (McGill, Gretchen) Modified on 8/8/2022 (SLT).
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Filing 66
Third MOTION to Amend/Correct #65 Scheduling Order, by AG Financial Partners LLC, Ag Lenders LLC, Chicago Capital Holdings, Inc.. (McGill, Gretchen)
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NOTICE of Filing Error: #67 Affidavit in Support of Motion was filed in error and should be disregarded. (McGill, Gretchen)
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Filing 65
SECOND AMENDED RULE 16 SCHEDULING ORDER: Discovery due by 7/22/2022 with the exception of the depositionof Richard Evanson, which shall be taken on or before August 5,2022. Motions due by 9/2/2022. Telephonic Pretrial Conference set for 10/14/2022 at 01:00 PM in Aberdeen Courtroom 1 - Room 403 before U.S. District Judge Charles B. Kornmann. Signed by U.S. District Judge Charles B. Kornmann on 7/22/2022. (JLS)
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Filing 64
ORDER granting #63 Motion to Amend/Correct. Signed by U.S. District Judge Charles B. Kornmann on 7/22/2022. (JLS)
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Filing 63
Joint MOTION to Amend/Correct #62 Order on Motion to Extend Deadlines, by Chicago Capital Holdings, Inc.. (Attachments: #1 Proposed Order Scheduling, #2 Proposed Order Granting) (McGill, Gretchen)
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Filing 62
ORDER granting #61 Motion to Extend Deadlines. Motions due by 9/2/2022. Telephonic Pretrial Conference set for 10/14/2022 at 01:00 PM in Aberdeen Courtroom 1 - Room 403 before U.S. District Judge Charles B. Kornmann. Signed by U.S. District Judge Charles B. Kornmann on 6/3/2022. (JLS)
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Filing 61
Joint MOTION to Extend Deadlines by Ag Lenders LLC. (Attachments: #1 Attachment Proposed Order Re Stipulated Motion) (McGill, Gretchen)
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Filing 60
CORPORATE Disclosure Statement by Chicago Capital Holdings, Inc.. (McGill, Gretchen)
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Filing 59
CORPORATE Disclosure Statement by Ag Lenders LLC. (McGill, Gretchen)
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Filing 58
CORPORATE Disclosure Statement by AG Financial Partners LLC. (McGill, Gretchen)
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Filing 57
MEMORANDUM LETTER. Signed by U.S. District Judge Charles B. Kornmann on 5/16/22. (SLW)
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Filing 56
NOTICE by Mitchell Kasper of Defendant Mitchell Kasper's Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 55
NOTICE by Josh Waddell of Defendant Josh Waddell's Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 54
NOTICE by David D. Onion of Defendant David Onion's Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 53
NOTICE by Chicago Capital Holdings, Inc. of Defendant Chicago Capital Holdings, Inc.'s Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 52
NOTICE by Ag Lenders LLC of Defendant Ag Lenders, LLC's Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 51
NOTICE by AG Financial Partners LLC of Defendant Ag Financial Partners, LLC's Waiver of Conflict of Interest. (McGill, Gretchen)
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Filing 50
ANSWER to #48 Answer to Amended Complaint, Counterclaim by Dale LaCompte. (Heidepriem, Pete)
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Filing 49
MEMORANDUM LETTER re: #48 Answer. Signed by U.S. District Judge Charles B. Kornmann on 4/4/2022. (JLS)
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Filing 48
Mitchell Kasper, Josh Waddell and Ag Lenders, LLC's ANSWER to #42 Amended Complaint , COUNTERCLAIM of Ag Lenders, LLC against Dale LaCompte by Ag Lenders LLC, Mitchell Kasper, Josh Waddell. (McGill, Gretchen)
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Filing 47
ANSWER to #46 Answer to Amended Complaint, Counterclaim by Dale LaCompte. (Heidepriem, Pete)
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Filing 46
ANSWER to #42 Amended Complaint , COUNTERCLAIM against Dale LaCompte by Chicago Capital Holdings, Inc., David D. Onion, AG Financial Partners LLC. (McGill, Gretchen)
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Filing 45
WAIVER OF SERVICE Returned Executed by Josh Waddell. Josh Waddell waiver sent on 1/26/2022, answer due 3/28/2022. (McGill, Gretchen)
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Filing 44
WAIVER OF SERVICE Returned Executed by Mitchell Kasper. Mitchell Kasper waiver sent on 1/26/2022, answer due 3/28/2022. (McGill, Gretchen)
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Filing 43
WAIVER OF SERVICE Returned Executed by Ag Lenders LLC. Ag Lenders LLC waiver sent on 1/26/2022, answer due 3/28/2022. (McGill, Gretchen)
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Filing 42
AMENDED COMPLAINT, with Jury Demand. (JLS)
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Filing 41
ORDER granting #33 Motion to Amend/Correct. Signed by U.S. District Judge Charles B. Kornmann on 1/21/22. (SLW)
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Filing 40
ORDER granting #39 Motion for Admission Pro Hac Vice of Attorney Kristopher J. Covi for AG Financial Partners LLC,Kristopher J. Covi for Chicago Capital Holdings, Inc.,Kristopher J. Covi for David D. Onion. Signed by U.S. District Judge Charles B. Kornmann on 1/21/22. (SLW)
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Filing 39
MOTION for Attorney Kristopher J. Covi to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3708717) by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Attachments: #1 Proposed Order Order to Admit Pro Hac Vice) (Rumpca, A.)
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Filing 38
ORDER granting #30 Motion to Add Parties. Signed by U.S. District Judge Charles B. Kornmann on 1/14/2022. (JLS)
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Filing 37
PROPOSED ORDER by Dale LaCompte regarding motion to amend complaint (Heidepriem, Pete)
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Filing 36
AFFIDAVIT in Support re #33 MOTION to Amend/Correct complaint under Fed. R. Civ. P. 15(a)(2) filed by Dale LaCompte. (Attachments: #1 Exhibit Proposed amended complaint) (Heidepriem, Pete)
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Filing 35
MEMORANDUM in Support re #33 MOTION to Amend/Correct complaint under Fed. R. Civ. P. 15(a)(2) filed by Dale LaCompte. (Heidepriem, Pete)
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Filing 34
STIPULATION of counsel to proposed amended complaint by Dale LaCompte. (Heidepriem, Pete)
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Filing 33
MOTION to Amend/Correct complaint under Fed. R. Civ. P. 15(a)(2) by Dale LaCompte. (Heidepriem, Pete)
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Filing 32
PROPOSED ORDER by Dale LaCompte regarding unopposed motion to add parties (Heidepriem, Pete)
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Filing 31
MEMORANDUM in Support re #30 Unopposed MOTION for Joinder to add parties under Fed. R. Civ. P. 21 filed by Dale LaCompte. (Heidepriem, Pete)
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Filing 30
Unopposed MOTION for Joinder to add parties under Fed. R. Civ. P. 21 by Dale LaCompte. (Heidepriem, Pete)
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Filing 29
RULE 16 SCHEDULING ORDER: Discovery due by 7/22/2022 Motions due by 9/2/2022. Telephonic Pretrial Conference set for 10/14/2022 at 01:00 PM in Aberdeen Courtroom 1 - Room 403 before U.S. District Judge Charles B. Kornmann. Signed by U.S. District Judge Charles B. Kornmann on 11/30/2021. (VMM) Modified on 11/30/2021 (VMM).
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Filing 28
Discovery Report Joint Report on Rule 26(f) conference by Dale LaCompte.(Tysdal, Matthew)
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Filing 27
ANSWER to #25 Answer to Complaint,, Counterclaim, Answer to Counterclaim of Chicago Capital Holdings, Inc. and AG Financial Partners, LLC by Dale LaCompte. (Tysdal, Matthew)
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Filing 26
ORDER for Discovery Report and Scheduling Information. Signed by U.S. District Judge Charles B. Kornmann on 10/04/2021. (Attachments: #1 Letter)(VMM)
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Filing 25
ANSWER to #1 Complaint with Jury Demand by All Defendants , COUNTERCLAIM against Dale LaCompte by Chicago Capital Holding and AG Financial Partners, LLC. (Riter-Rapp, Lindsey) Modified on 10/4/2021 to correct docket text (SLT).
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Filing 24
ORDER granting #23 Motion for Admission Pro Hac Vice of Attorney Ellen P. Prochaska for AG Financial Partners LLC, Chicago Capital Holdings, Inc., and David D. Onion. Signed by U.S. District Judge Charles B. Kornmann on 9/29/2021. (JLS)
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Filing 23
MOTION for Attorney Ellen P. Prochaska to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3636805) by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Attachments: #1 Proposed Order) (Riter-Rapp, Lindsey)
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Filing 22
MEMORANDUM AND ORDER denying #14 Motion to Dismiss; denying #14 Motion to Change Venue. Signed by U.S. District Judge Charles B. Kornmann on 9/17/2021. (JLS)
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Filing 21
AFFIDAVIT in Support re #14 MOTION to DISMISS OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE filed by All Defendants. (Rumpca, A.)
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Filing 20
REPLY to #18 Response filed by All Defendants. (Rumpca, A.)
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Filing 19
AFFIDAVIT in Opposition re #14 MOTION to DISMISS OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Colombe v. US) (Heidepriem, Pete)
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Filing 18
RESPONSE to #14 Motion to Dismiss filed by All Plaintiffs. (Heidepriem, Pete)
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Filing 17
MEMORANDUM LETTER re: previous documents filed. Signed by U.S. District Judge Charles B. Kornmann on 05/19/2021. (SAC)
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Filing 16
MEMORANDUM in Support re #14 MOTION to DISMISS OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE filed by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Riter-Rapp, Lindsey)
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Filing 15
AFFIDAVIT in Support re #14 MOTION to DISMISS OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE filed by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Riter-Rapp, Lindsey)
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Filing 14
MOTION to DISMISS OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Riter-Rapp, Lindsey)
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Filing 13
ORDER granting #10 #11 Motions for Admission Pro Hac Vice of Attorney Tiffany S. Boutcher, Gretchen L. McGill for AG Financial Partners LLC, Tiffany S. Boutcher, Gretchen L. McGill for Chicago Capital Holdings, Inc., Tiffany S. Boutcher, Gretchen L. McGill for David D. Onion. Signed by U.S. District Judge Charles B. Kornmann on 4/30/21. (SKK)
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Filing 12
NOTICE by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion of Unopposed Extension of Time to Answer or Otherwise Respond. (Riter-Rapp, Lindsey)
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Filing 11
MOTION for Attorney Tiffany S. Boutcher to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3531209) by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Riter-Rapp, Lindsey)
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Filing 10
MOTION for Attorney Gretchen L. McGill to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number ASDDC-3531203) by AG Financial Partners LLC, Chicago Capital Holdings, Inc., David D. Onion. (Riter-Rapp, Lindsey)
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Filing 9
NOTICE of Appearance by A. Jason Rumpca on behalf of All Defendants. (Rumpca, A.)
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Filing 8
NOTICE of Appearance by Lindsey Riter-Rapp on behalf of All Defendants. (Riter-Rapp, Lindsey)
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Filing 7
RETURN OF SERVICE as to David D. Onion served on David Onion. (Heidepriem, Pete)
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Filing 6
RETURN OF SERVICE as to Chicago Capital Holdings, Inc. served on Kathy Hundley. (Heidepriem, Pete)
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Filing 5
RETURN OF SERVICE as to AG Financial Partners LLC served on AG FINANCIAL. (Heidepriem, Pete)
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Filing 4
Summons Issued as to All Defendants. 3 Summons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summonses, #2 AO85)(SKK)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS(ES) by Dale LaCompte. (Heidepriem, Pete)
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NOTICE of Filing Error: 2 Request for Issuance of Summons (shell case) was filed in error and should be disregarded. (SKK)
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Filing 1
COMPLAINT with Jury Demand, $402.00 fee paid, receipt# 0869-3511142, in shell case on 03/31/2021 filed by Dale LaCompte on 03/31/2021. (SAC)
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