Waldner v. North American Truck & Trailer, Inc. et al
Plaintiff: Roger D. Waldner
Defendant: North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp., Carolina Commercial Truck Sales, LLC, Sioux Falls Trailer Sales, Inc., William R. Rush, Karen A. Rush, Frederick C. Lovrien, Allison Boade, Kathy Watkins, Kathy Williams, Karen Snow, Marcy Thormodsgaard, Kerry Schmidt, Richard V. Long, Parliman & Parliman, Cadwell, Sanford, Deibert & Garry, Brett A. Lovrien, Willey, O'Brien & Hanrahan LC, Renee K. Hanrahan, Breit Law Offices PC, Glenn J. Boomsma, Brendtro Law Office, Zimmer, Duncan & Cole, LLP, Daniel K. Brendtro, Rice & Ewinger, Curt R. Ewinger, Sutton Law Offices, Terry Sutton, Baron, Sar, Goodwin, Gill & Lohr, A. Frank Baron, Paccar, Inc., Volvo Truck Corporation, Utility Trailer Mfg., Fishback Financial Corporation, First Bank & Trust, Wallwork Financial Corporation, Wells Fargo Bank North Dakota, NA, US Bancorp Leasing and Financial, Eide Bailly, LLP, McGladrey & Pullen, LLP, East Vander Woude & Grant Co. PC, Thurman, Comes, Foley & Co., LLP, Utility Trailer Sales of Central California, Inc., Warner Truck Center of Utah, John Hauknecht, Denton Haber, Action Carrier, Inc., Michael L. Walsh, Wendy L. Walsh, Galley W. Smith, Bradley Hartke, Douglas Hartke, Community Bank at Winslow, Robert Lyvers, Terri Rose, Val Guenzler, Cheyanne Doyle, Scott D. Wiele, Jack Makler, Mark Faris, Donald Webb, Peter Hueser, Mark Thomas Geis, James Skrzypek, Richard D'Martini, Timothy Mueller, Jane Does 1-14, John Does 1 - 14, Robert Thomas Moore and A. Thomas Pokela
Case Number: 4:2010cv04056
Filed: May 20, 2010
Court: US District Court for the District of South Dakota
Office: Southern Division Office
County: Minnehaha
Presiding Judge: Karen E. Schreier
Nature of Suit: Insurance
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 30, 2013 Opinion or Order Filing 369 ORDER dismissing claims against Michael W. Walsh, Wendy L. Walsh, Action Carrier, Inc. and A. Thomas Pokela without prejudice for failure to state a claim upon which relief may be granted; dismissing claims against Karen Snow with prejudice as time barred; dismissing claims against John Does 1-14 and Jane Does 1-14 without prejudice. Signed by U. S. District Judge Lawrence L. Piersol on 9/30/13. (DJP)
July 10, 2013 Opinion or Order Filing 364 ORDER granting 357 Motion for Judgment on the Pleadings for Defendants Galley W. SMith, Bradley Hartke, and Douglas Hartke. Signed by U. S. District Judge Lawrence L. Piersol on 7/10/13. (SLW)
March 15, 2013 Opinion or Order Filing 362 ORDER granting 350 Motion for Summary Judgment. Signed by U. S. District Judge Lawrence L. Piersol on 3/15/13. (DJP)
July 25, 2012 Opinion or Order Filing 355 AMENDED ORDER re 354 Order on Motion for Sanctions,. Signed by U. S. District Judge Lawrence L. Piersol on 7/25/12. (CMS)
May 25, 2012 Opinion or Order Filing 344 ORDER granting 285 Motion to Dismiss; granting 288 Motion to Dismiss. Signed by U. S. District Judge Lawrence L. Piersol on 5/25/12. (SLW)
September 30, 2011 Opinion or Order Filing 284 ORDER denying 165 Motion to Dismiss Case as Frivolous; denying 165 Motion to designate Waldner as a frivolous filer. Signed by U. S. District Judge Lawrence L. Piersol on 9/30/11. (DJP)
September 23, 2011 Opinion or Order Filing 281 MEMORANDUM OPINION AND ORDER denying 11 Motion to Dismiss; granting 13 Motion for Summary Judgment; granting 13 Motion for Discovery; denying 17 Motion to Dismiss; granting 21 Motion to Dismiss; granting 28 Motion to Dismiss; granting [30 ] Motion; granting 31 Motion to Dismiss; granting 34 Motion to Dismiss; granting 36 Motion to Dismiss; granting 39 Motion to Dismiss; granting 43 Motion to Dismiss; granting 44 Motion to Dismiss; granting 46 Motion to Dismiss; granting 51 Motion to Dismiss; granting 54 Motion to Dismiss; granting 56 Motion to Dismiss; granting 58 Motion; granting 60 Motion to Dismiss; granting 72 Motion to Dismiss; granting 77 Motion to Dismiss; granting 81 Motion to Dismiss; granti ng 113 Motion to Dismiss; granting 183 Motion to Dismiss; granting 187 Motion to Dismiss; granting 189 Motion to Dismiss; granting 215 Motion for Judgment on the Pleadings; denying 262 Motion to Amend Complaint; granting 275 Motion for Judgment on the Pleadings; granting 280 Motion to Dismiss. Signed by U. S. District Judge Lawrence L. Piersol on 9/23/11. (JMM)
August 15, 2011 Opinion or Order Filing 259 ORDER granting 258 Motion for Leave to for leave to file response to reply motions. Signed by U. S. District Judge Lawrence L. Piersol on 8/15/11. (JMM)
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Search for this case: Waldner v. North American Truck & Trailer, Inc. et al
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Defendant: North American Truck & Trailer, Inc.
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Defendant: Sioux Falls Kenworth, Inc.
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Defendant: Mid-States Acceptance Corp.
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Defendant: Carolina Commercial Truck Sales, LLC
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Defendant: Sioux Falls Trailer Sales, Inc.
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Defendant: William R. Rush
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Defendant: Karen A. Rush
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Defendant: Frederick C. Lovrien
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Defendant: Allison Boade
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Defendant: Kathy Watkins
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Defendant: Kathy Williams
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Defendant: Karen Snow
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Defendant: Marcy Thormodsgaard
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Defendant: Kerry Schmidt
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Defendant: Richard V. Long
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Defendant: Parliman & Parliman
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Defendant: Cadwell, Sanford, Deibert & Garry
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Defendant: Brett A. Lovrien
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Defendant: Willey, O'Brien & Hanrahan LC
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Defendant: Renee K. Hanrahan
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Defendant: Breit Law Offices PC
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Defendant: Glenn J. Boomsma
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Defendant: Brendtro Law Office
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Defendant: Zimmer, Duncan & Cole, LLP
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Defendant: Daniel K. Brendtro
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Defendant: Rice & Ewinger
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Defendant: Curt R. Ewinger
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Defendant: Sutton Law Offices
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Defendant: Terry Sutton
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Defendant: Baron, Sar, Goodwin, Gill & Lohr
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Defendant: A. Frank Baron
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Defendant: Paccar, Inc.
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Defendant: Volvo Truck Corporation
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Defendant: Utility Trailer Mfg.
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Defendant: Fishback Financial Corporation
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Defendant: First Bank & Trust
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Defendant: Wallwork Financial Corporation
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Defendant: Wells Fargo Bank North Dakota, NA
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Defendant: US Bancorp Leasing and Financial
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Defendant: Eide Bailly, LLP
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Defendant: McGladrey & Pullen, LLP
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Defendant: East Vander Woude & Grant Co. PC
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Defendant: Thurman, Comes, Foley & Co., LLP
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Defendant: Utility Trailer Sales of Central California, Inc.
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Defendant: Warner Truck Center of Utah
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Defendant: John Hauknecht
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Defendant: Denton Haber
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Defendant: Action Carrier, Inc.
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Defendant: Michael L. Walsh
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Defendant: Wendy L. Walsh
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Defendant: Galley W. Smith
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Defendant: Bradley Hartke
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Defendant: Douglas Hartke
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Defendant: Community Bank at Winslow
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Defendant: Robert Lyvers
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Defendant: Terri Rose
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Defendant: Val Guenzler
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Defendant: Cheyanne Doyle
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Defendant: Scott D. Wiele
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Defendant: Jack Makler
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Defendant: Mark Faris
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Defendant: Donald Webb
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Defendant: Peter Hueser
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Defendant: Mark Thomas Geis
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Defendant: James Skrzypek
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Defendant: Richard D'Martini
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Defendant: Timothy Mueller
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Defendant: Jane Does 1-14
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Defendant: John Does 1 - 14
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Defendant: Robert Thomas Moore
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Defendant: A. Thomas Pokela
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Plaintiff: Roger D. Waldner
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