Finneman et al v. Lutz-Laidlaw Partnership et al
| David M. Finneman and Connie S. Finneman |
| ABC Corporations, Jane Does, GHI Limited Liability Companies, 1-10, Walter Robert Laidlaw, John Does, Lutz-Laidlaw Partnership, Frances Evon Laidlaw and Def Partnerships |
| 4:2021cv05025 |
| April 15, 2021 |
| US District Court for the District of South Dakota |
| Contract: Other Contract |
| 02 U.S.C. § 431 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 23 Case transferred in from District of California Southern; Case Number 3:20-cv-01179. Original file certified copy of transfer order and docket sheet received. |
| Filing 22 Case transferred to District of District of South Dakota. Files transferred electronically to: *District of District of South Dakota*.*515 Ninth Street, Room 302**Rapid City, SD 57701*. Signed by Judge Cynthia Bashant on 4/14/21. (Attachments: #1 Transfer of Venue Order) (jmo) [Transferred from California Southern on 4/15/2021.] |
| Filing 21 REPLY - Other re #19 Objection to Plaintiffs' Opposition to Defendants' Request for Judicial Notice filed by Frances Evon Laidlaw, Walter Robert Laidlaw. (Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 20 REPLY to Response to Motion re #15 MOTION to Dismiss Plaintiffs' First Amended Complaint MOTION to Dismiss for Failure to State a Claim filed by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Reply to Response to Defendants' Request for Judicial Notice)(Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 19 OBJECTION by David M. Finneman re #15 MOTION to Dismiss Plaintiffs' First Amended Complaint MOTION to Dismiss for Failure to State a Claim . (Hengl, Ryan) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 18 RESPONSE in Opposition re #15 MOTION to Dismiss Plaintiffs' First Amended Complaint MOTION to Dismiss for Failure to State a Claim filed by David M. Finneman. (Hengl, Ryan) **QC Mailer sent re: wrong atty account used for 17, 18, 19.** (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 17 OBJECTION by David M. Finneman re #13 Reply to Response to Motion, . (Hengl, Ryan)**QC mailer re attorney filing must be the same attorney's CM/ECF account. (jmo) [Transferred from California Southern on 4/15/2021.] |
| Filing 16 NOTICE of Appearance by Ryan C. Hengl on behalf of David M. Finneman (Hengl, Ryan) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 15 MOTION to Dismiss Plaintiffs' First Amended Complaint, MOTION to Dismiss for Failure to State a Claim by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of John E. Bowerbank, #3 Exhibit A In Support of Declaration of John E. Bowerbank, #4 Exhibit B In Support of Declaration of John E. Bowerbank, #5 Declaration of Robert Walter Laidlaw, #6 Declaration of Frances Evon Laidlaw, #7 Request for Judicial Notice In Support of Motion to Dismiss First Amended Complaint, #8 Exhibit 1 to RJN, #9 Exhibit 2 to RJN, #10 Exhibit 3 to RJN, #11 Exhibit 4 to RJN, #12 Exhibit 5 to RJN, #13 Exhibit 6 to RJN, #14 Exhibit 7 to RJN, #15 Exhibit 8 to RJN)(Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
Filing 14
ORDER Terminating as Moot Defendant's Motion to Dismiss Plaintiff's Complaint (ECF No. #8 ). Defendants may file a revised motion based on the First Amended Complaint. Signed by Judge Cynthia Bashant on 10/1/20. (jmo) [Transferred from California Southern on 4/15/2021.]
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| Filing 13 REPLY to Response to Motion re #9 MOTION to Change Venue filed by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Request for Judicial Notice, #2 Exhibit 1 to RJN, #3 Exhibit 2 to RJN, #4 Exhibit 3 to RJN, #5 Evidentiary Objections to Declaration of Ryan Hengl)(Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 12 RESPONSE in Opposition re #9 MOTION to Change Venue filed by David M. Finneman. (Attachments: #1 Declaration)(Hengl, Ryan) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 11 NOTICE of Filing First Amended Complaint by David M. Finneman (Hengl, Ryan) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 10 AMENDED DOCUMENT by David M. Finneman. First Amended Complaint. (Hengl, Ryan) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 9 MOTION to Change Venue by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Memo of Points and Authorities, #2 Declaration John E. Bowerbank, #3 Exhibit A to Declaration of John E. Bowerbank, #4 Exhibit B to Declaration of John E. Bowerbank, #5 Declaration Walter Robert Laidlaw, #6 Declaration Frances Evon Laidlaw)(Lopez, Hugo) *QC mailer re: filing documents using the correct CM/ECF account (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 8 MOTION to Dismiss by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Exhibit 1 to Request for Judicial Notice, #4 Exhibit 2 to Request for Judicial Notice, #5 Exhibit 3 to Request for Judicial Notice, #6 Exhibit 4 to Request for Judicial Notice, #7 Declaration John E. Bowerbank, #8 Exhibit A to Declaration of John E. Bowerbank, #9 Exhibit B to Declaration of John E. Bowerbank, #10 Declaration Walter Robert Laidlaw, #11 Declaration Frances Evon Laidlaw)(Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
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Filing 7
ORDER Granting Joint Motion for Extension of Time (ECF Nos. #4 , #6 ). Walter Robert Laidlaw answer due 9/4/2020; Frances Evon Laidlaw answer due 9/4/2020. Signed by Judge Cynthia Bashant on 8/6/20. (jmo) [Transferred from California Southern on 4/15/2021.]
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| Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Frances Evon Laidlaw, Walter Robert Laidlaw. (Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 5 NOTICE of Appearance of John E. Bowerbank by Hugo Armando Lopez on behalf of Frances Evon Laidlaw, Walter Robert Laidlaw (Lopez, Hugo) (jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Frances Evon Laidlaw, Walter Robert Laidlaw. (Attachments: #1 Proposed Order In Support of Joint Motion)(Lopez, Hugo)Attorney Hugo Armando Lopez added to party Frances Evon Laidlaw(pty:dft), Attorney Hugo Armando Lopez added to party Walter Robert Laidlaw(pty:dft) **QC mailer sent. Attorney is not attorney of record and filed using another's account. Proposed orders are not to be filed**(jmo). [Transferred from California Southern on 4/15/2021.] |
| Filing 3 Amended Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (vxc) (dsn) [Transferred from California Southern on 4/15/2021.] |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (vxc) (dsn) [Transferred from California Southern on 4/15/2021.] |
| Filing 1 COMPLAINT with Jury Demand against ABC Partnerships, DEF Partnerships, Jane Does, John Does, GHI Limited Liability Companies, 1-10, Frances Evon Laidlaw, Walter Robert Laidlaw, Lutz-Laidlaw Partnership ( Filing fee $ 400 receipt number ACASDC-14072745.), filed by Connie S. Finneman, David M. Finneman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:20-cv-1179-BAS-RBB. Judge Cynthia Bashant and Magistrate Judge Ruben B. Brooks are assigned to the case. (Hengl, Ryan)(vxc)(dsn) [Transferred from California Southern on 4/15/2021.] |
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