U.S. Enercorp, Ltd. v. SDC Montana Bakken Exploration, LLC et al
U.S. Enercorp, Ltd. |
SDC Montana Bakken Exploration, LLC, Ringo Shapiro and Val Verde Investments, LLC |
Jack Gunther, President Bruce Gates, SDC Montana Consulting, LLC, Christopher Dedmon and SDC Montana, LLC |
5:2012cv01231 |
December 31, 2012 |
US District Court for the Western District of Texas |
San Antonio Office |
Royce C Lamberth |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on August 15, 2016. A more recent docket listing may be available from PACER.
Document Text |
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Filing 222 Certified copy of USCA JUDGMENT/MANDATE Dismissing #218 Notice of Appeal (E-Filed) filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC, Notice of Appeal,, filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC. (Attachments: #1 Transmittal Letter from USCA)(fs) |
Filing 221 ORDER GRANTING #219 Motion to Withdraw as Attorneys. Signed by Judge Royce C. Lamberth. (ac) |
Filing 220 NOTICE of No Opposition to Motion for Withdrawal by U.S. Enercorp, Ltd. (Robertson, Benjamin) |
Filing 219 MOTION to Withdraw as Attorney by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(Taillieu, Olivier) |
NOTICE OF APPEAL following #218 Notice of Appeal (E-Filed) by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. Filing fee $ 505, receipt number #0542-8439751. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out #Form DKT-13 (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (rf) |
Filing 218 Appeal of Final Judgment #211 , #150 , #142 , #193 , #189 by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. ( Filing fee $ 505 receipt number 0542-8439751) (Taillieu, Olivier) |
Filing 217 EXHIBIT RECEIPT by U.S. Enercorp, Ltd.. (rf) |
Notice of Correction: ***NOTIFIED COUNSEL THAT THE FILE DATE OF THESE ENTRIES HAVE BEEN CORRECTED TO REFLECT 3/31/16**** re #214 Jury Note 1(Sealed), #213 Jury Note 2(Sealed). (rf) |
Filing 216 JURY NOTE 4 SEALED pursuant to E-Government Act of 2002. (rf) |
Filing 215 JURY NOTE 3 SEALED pursuant to E-Government Act of 2002. (rf) |
Filing 214 JURY NOTE 2 SEALED pursuant to E-Government Act of 2002. (rf) Modified on 4/1/2016, to correct file date (rf). |
Filing 213 JURY NOTE 1 SEALED pursuant to E-Government Act of 2002. (rf) Modified on 4/1/2016 , to correct file date (rf). |
Filing 212 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial completed on 3/31/2016 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(rf) |
Filing 211 JUDGMENT in favor of U.S. Enercorp against SDC Montana Bakken Exploration, Val Verde Investments, and Ringo Shapiro.. Signed by Judge Royce C. Lamberth. (ac) |
Filing 210 JURY VERDICT (Redacted Version) for U.S. Enercorp, Ltd. filed. Unredacted Jury Verdict Sealed pursuant to E-Government Act of 2002..(rf) |
Filing 209 ADVISORY TO THE COURT by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 208 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/30/2016 (Minute entry documents are not available electronically.). (Court Reporter Chris Poage.)(rf) |
ORAL MOTION for Judgment as a Matter of Law by U.S. Enercorp, Ltd.. (rf) |
ORAL ORDER DENYING #203 Motion for Judgment as a Matter of Law; DENYING ORAL Motion for Judgment as a Matter of Law. Signed by Judge Royce C. Lamberth. (rf) |
Filing 207 ORDER the jury is sequestered during deliberations. Signed by Judge Royce C. Lamberth. (rf) |
Filing 206 Court's Instructions to Jury. (rf) |
Filing 205 Miscellaneous Objection to Verdict Form by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 204 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/29/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers & Chris Poage.)(rf) |
Filing 203 MOTION for Judgment as a Matter of Law by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 202 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/28/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers.)(rf) |
Filing 201 Proposed Jury Instructions by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Gewirtz, Maura) |
Filing 200 Proposed Jury Instructions by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Gewirtz, Maura) |
Filing 199 Proposed Jury Instructions by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 198 Miscellaneous Objection TO DEFENDANTS' TARDY DEPOSITION DESIGNATIONS OF STEVEN FOWLER by U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order PROPOSED ORDER SUSTAINING PLAINTIFFS OBJECTIONS TO TARDY FOWLER DEPOSITION DESIGNATIONS)(Robertson, Benjamin) |
Filing 197 Pretrial Disclosures Deposition Designations of Steven Fowler by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Gewirtz, Maura) |
Filing 196 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/24/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers.)(rf) |
Filing 195 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/23/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers & Chris Poage.)(rf) |
Filing 194 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/22/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers & Chris Poage.)(rf) |
Filing 193 ORDER SUSTAINING PLAINTIFF U.S. ENERCORP, LTD.'S OBJECTIONSTO DEFENDANTS' DEPOSITION DESIGNATIONS re #187 Notice of Filing filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC. Signed by Judge Royce C. Lamberth. (rf) |
Filing 192 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial held on 3/21/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers.)(rf) |
Filing 191 Miscellaneous Objection TO DEFENDANTS DEPOSITION DESIGNATIONS by U.S. Enercorp, Ltd.. (Attachments: #1 Exhibit EXHIBIT A, #2 Proposed Order PROPOSED ORDER SUSTAINING OBJECTIONS)(Robertson, Benjamin) |
Filing 190 Minute Entry for proceedings held before Judge Royce C. Lamberth: Jury Trial begun on 3/18/2016 (Minute entry documents are not available electronically.). (Court Reporter Karl Myers.)(rf) |
Filing 189 ORDER RE: #175 MOTION in Limine filed by U.S. Enercorp, Ltd.,. Signed by Judge Royce C. Lamberth. (sf) |
Filing 188 Proposed Pretrial Order ON PLAINTIFF U.S. ENERCORP, LTD.S MOTION IN LIMINE by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 187 NOTICE of Filing Deposition Designations by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC (Taillieu, Olivier) |
Filing 186 Unopposed MOTION TO ALLOW JURY NOTE TAKING by U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order Allowing Note Taking)(Robertson, Benjamin) |
Filing 185 NOTICE OF DESIGNATION OF CORPORATE REPRESENTATIVE FOR TRIAL by U.S. Enercorp, Ltd. (Robertson, Benjamin) |
Filing 184 Witness List by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 183 MOTION to Dismiss Defendants' Counter-Claims for Lack of Capacity by U.S. Enercorp, Ltd.. (Attachments: #1 Exhibit Exhibits A and B to Motion to Dismiss)(Robertson, Benjamin) |
Filing 182 ORDER re #181 Notice filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC. Signed by Judge Royce C. Lamberth. (rf) |
Filing 181 NOTICE of Submission of Letter Brief by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC re #180 Order on Motion to Continue (Attachments: #1 Exhibit A - Letter Brief)(Taillieu, Olivier) |
Filing 180 ORDER DENYING #179 Motion to Continue Signed by Judge Royce C. Lamberth. (ac) |
Filing 179 Joint MOTION to Continue Trial Setting by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(Taillieu, Olivier) |
Filing 178 ORDER DENYING #177 JOINT EMERGENCY Motion to Continue Signed by Judge Royce C. Lamberth. (wg) |
Filing 177 Agreed MOTION to Continue Trial Setting by U.S. Enercorp, Ltd., SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order PROPOSED ORDER SETTING JURY SELECTION/TRIAL AND RELATED DEADLINES)(Robertson, Benjamin) Modified on 2/24/2016, to add filers (rf). |
Notice of Correction: ***NOTIFIED COUNSEL THAT "SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, and Ringo Shapiro" HAVE BEEN ADDED AS FILERS OF THIS DOCUMENT**** re #177 Agreed MOTION to Continue Trial Setting. (rf) |
Filing 176 Response in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #175 MOTION in Limine filed by Plaintiff U.S. Enercorp, Ltd. (Taillieu, Olivier) |
Filing 175 MOTION in Limine by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 174 ORDER REASSIGNING CASE. Case reassigned to Judge Royce C. Lamberth for all proceedings. Judge David A. Ezra no longer assigned to case, ( Jury Selection reset for 3/18/2016 8:30AM before Judge Royce C. Lamberth,, Jury Trial reset for 3/18/2016 08:30 AM before Judge Royce C. Lamberth,). Signed by Judge David A. Ezra. (rf) |
Filing 173 ORDER RESETTING: Pretrial Conference RESET for 2/25/2016 at 9:00 AM before Judge David A. Ezra, Jury Selection and Jury Trial RESET for 2/29/2016 at 9:00 AM before Judge David A. Ezra. Signed by Judge David A. Ezra. (sf) |
Text Order GRANTING #172 Motion to Appear Pro Hac Vice by Maura Gewirtz. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tr1) |
Filing 172 MOTION to Appear Pro Hac Vice by Olivier A. Taillieu Motion of Maura Gewirtz to Appear Pro Hac Vice ( Filing fee $ 100 receipt number 0542-7903691) by on behalf of SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(Taillieu, Olivier) |
Filing 171 ATTACHMENT Proposed Order to #166 MOTION to Strike by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 168 DEFICIENCY NOTICE: ***NOTIFIED COUNSEL THAT THIS DOCUMENT IS DEFICIENT - Proposed order required. DO NOT re-file entire document. Please file ONLY the proposed order usingthe (Attachment) event from menu and link the proposed order to this document. See page 10, item 9d of theAdministrative Policies and Procedures for Electronic Filing, Western District of Texas.**** re #164 MOTION to Strike (rf) |
Filing 170 DEFICIENCY NOTICE: ***ADVISE COUNSEL PROPOSED ORDER IS REQUIRED. DO NOT re-file entire document, ONLY Proposed Order *** RE: #166 MOTION to Strike and Objectons (sf) |
Filing 169 -DEFICIENCY NOTICE: ***ADVISED COUNSEL PROPOSED ORDER IS REQUIRED - DO NOT re-file entire document, ONLY re-file Proposed Order*** RE: #165 MOTION to Strike and Objections (sf) |
Filing 167 Witness List by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 166 Motion to Strike and Objection to #158 Proposed Jury Instructions by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) Modified on 10/23/2015 to edit event to reflect as a motion and indicate deficiency(sf). |
Filing 165 Motion to Strike and Objection to #162 Exhibit List by U.S. Enercorp, Ltd.. (Robertson, Benjamin) Modified on 10/23/2015 to edit event to reflect as a motion and indicate Deficiency(sf) |
Filing 164 MOTION to Strike and Objection to #163 Proposed Jury Instructions by U.S. Enercorp, Ltd.. (Robertson, Benjamin) Modified on 10/23/2015, to designate deficiency (rf). |
Filing 163 Proposed Jury Instructions by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 162 Exhibit List by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC.. (Taillieu, Olivier) |
Filing 161 Witness List by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 160 Proposed Voir Dire by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 159 STATEMENT OF ISSUES Shapiro, et al.'s Statement of Claims and Defenses by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 158 Proposed Jury Instructions by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 157 STATEMENT OF ISSUES U.S. Enercorp, LTd.'s Statement of Claims and Defenses by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 156 Exhibit List U.S. Enercorp, Ltd.'s Exhibit List by U.S. Enercorp, Ltd... (Robertson, Benjamin) |
Filing 155 Proposed Voir Dire by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 154 Witness List by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 153 Witness List by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 152 STIPULATION Stipulated Facts by U.S. Enercorp, Ltd.. (Robertson, Benjamin) |
Filing 151 NOTICE Joint Trial Estimate by U.S. Enercorp, Ltd. (Robertson, Benjamin) |
Filing 150 ORDER GRANTING #117 Sealed Motion to Exclude the Report and Testimony of Robert D. Pulliam. Signed by Judge David A. Ezra. (rf) |
Filing 149 ORDER Cancelling Daubert Hearing. Signed by Judge David A. Ezra. (sf) |
Filing 148 ORDER, ( Daubert Hearing set for 10/8/2015 9:00 AM before Judge David A. Ezra,). Signed by Judge David A. Ezra. (rf) |
Filing 147 FIRST AMENDED ORDER SETTING FINAL PRETRIAL CONFERENCE,JURY SELECTION/TRIAL AND RELATED DEADLINES, ( Jury Selection set for 11/16/2015 9:30AM before Judge David A. Ezra,, Jury Trial set for 11/16/2015 9:30 AM before Judge David A. Ezra,, Pretrial Conference set for 11/12/2015 9:00 AM before Judge David A. Ezra,),. Signed by Judge David A. Ezra. (rf) |
Filing 146 Agreed MOTION to Continue Trial Setting by U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order Exhibit A - Proposed First Amended Order Setting Final Pretrial Conference, Jury Selection/Trial and Related Deadlines)(Robertson, Benjamin) |
Filing 145 NOTICE of Change of Address by Benjamin Robertson (Robertson, Benjamin) |
Filing 144 NOTICE of Change of Address by Olivier A. Taillieu (Taillieu, Olivier) |
Filing 143 SCHEDULING ORDER: Pretrial Conference set for 9/24/2015 09:00 AM before Judge David A. Ezra, Jury Selection set for 9/28/2015 9:30AM before Judge David A. Ezra, Jury Trial set for 9/28/2015 9:30 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 142 ORDER DENYING #88 Motion for Summary Judgment; DENYING AS MOOT #92 Motion to Amend/Correct; GRANTING #134 Sealed Motion Signed by Judge David A. Ezra. (wg) |
Filing 141 SECOND AMENDED COMPLAINT against SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC amending #13 Amended Complaint filed by U.S. Enercorp, Ltd..(rf) |
Filing 140 Minute Entry for proceedings held before Judge David A. Ezra: Motion Hearing held on 3/11/2015 re #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC, #88 MOTION for Summary Judgment filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC, #134 Sealed Motion filed filed by Bruce Gates, U.S. Enercorp, Ltd., #110 Opposed MOTION for Leave to File Second Amended Complaint filed by U.S. Enercorp, Ltd. (Minute entry documents are not available electronically.). (Court Reporter Kristin Anderson.)(rf) |
ORAL ORDER GRANTING #110 Motion for Leave to File Amended Complaint. Signed by Judge David A. Ezra. (rf) |
Motions Taken Under Advisement: #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #88 MOTION for Summary Judgment , #134 Sealed Motion filed (rf) |
Filing 139 ORDER Setting Hearing on #88 MOTION for Summary Judgment , #134 Sealed Motion filed, #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint : Motion Hearing set for 3/11/2015 10:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 138 Sealed Document (Reply in Support of First Amended Motion for Partial Summary Judgment) filed by U.S. Enercorp, LTD. and Bruce C. Gates (rf) Modified docket text on 2/9/2015 (tr1). |
Text Order GRANTING #137 Motion for Leave to File Sealed Document entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pkc) |
Filing 137 Unopposed Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Sealed Document, #3 Sealed Document) (Davis, Amy) |
Filing 136 ORDER GRANTING #119 Motion for Leave to File Supplemental Evidence. Signed by Judge David A. Ezra. (rf) |
Filing 135 AMENDED ORDER Setting Hearing on #88 MOTION for Summary Judgment , #134 Sealed Motion filed, #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint : Motion Hearing set for 2/26/2015 9:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 134 Sealed Motion (Partial Motion for Summary Judgment) filed (rf) (Additional attachment(s) added on 1/28/2015: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Proposed Order) (rf). Modified on 1/28/2015, per chambers (rf). |
Text Order GRANTING #133 Agreed Motion for Extension of Time to File Reply. Deadline to file Reply in Support of Motion for Partial Summary Judgment (now filed as Dkt no. 134) is extended to February 4, 2015. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tr1) |
Text Order GRANTING #127 Sealed Motion entered by Judge David A. Ezra. The clerk is directed to file the attached motion for partial summary judgment under seal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pkc) |
Filing 133 Agreed MOTION for Extension of Time to File Response/Reply by U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order)(Davis, Amy) Modified on 1/28/2015 to link to Motion for Partial Summary Judgment (Dkt no. 134) (tr1). |
Filing 132 STIPULATION Concerning Extension of Deadline for U.S. Enercorp, Ltd. and Bruce Gates to File Their Reply in Support of Their Proposed First Amended Motion for Partial Summary Judgment by Bruce Gates, SDC Montana Bakken Exploration, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 131 Sealed Document (Response to Motion for Partial Summary Judgment) filed by SDC Montana Bakken Exploration, LLC, Val Verde in Vestments, LLC, and Ringo Shapiro's (rf) Modified on 1/28/2015 to link to correct motion Dkt no. 134 and to add additional docket description (tr1). Modified on 1/28/2015 (tr1). |
Text Order GRANTING #130 Motion for Leave to File Sealed Document entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pkc) |
Filing 130 Motion for leave to File Sealed Document (Attachments: #1 Brief Exhibit A, #2 Affidavit Exhibit B, #3 Affidavit Exhibit C, #4 Proposed Order) (Taillieu, Olivier) |
Filing 129 STIPULATION to Extend Time to Respond by U.S. Enercorp, Ltd., Bruce Gates, SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(Taillieu, Olivier) Modified on 1/14/2015, to add filers (rf). |
Notice of Correction: ***NOTIFIED COUNSEL THAT "Bruce Gates and U.S. Enercorp, Ltd" HAVE BEEN ADDED AS FILERS OF THIS DOCUMENT****re #129 Stipulation,. (rf) |
Motion Hearing: #88 MOTION for Summary Judgment , #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint . Motion Hearing set for 2/26/2015 9:00 AM before Judge David A. Ezra, (rf) |
Text Order GRANTING #128 Motion to Reset January 21, 2015 Motions Hearing. Motions Hearing on #88 MOTION for Summary Judgment, #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint is RESET for 2/26/2015 9:00 AM before Judge David A. Ezra in Courtroom 5. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tr1) |
Filing 128 MOTION to Reset January 21, 2015 Hearing re #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #88 MOTION for Summary Judgment , #110 Opposed MOTION for Leave to File Second Amended Complaint by Bruce Gates, U.S. Enercorp, Ltd.. (Attachments: #1 Affidavit of Corey F. Wehmeyer, #2 Proposed Order)(Davis, Amy) |
Filing 127 Sealed Motion filed (rf) (Additional attachment(s) added on 1/7/2015: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Proposed Order) (rf). |
Text Order GRANTING #126 Motion for Leave to File Sealed Document entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pkc) |
Filing 126 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document, #2 Sealed Document, #3 Sealed Document, #4 Sealed Document, #5 Sealed Document, #6 Sealed Document, #7 Sealed Document, #8 Sealed Document, #9 Sealed Document, #10 Sealed Document, #11 Sealed Document, #12 Sealed Document, #13 Sealed Document, #14 Sealed Document, #15 Sealed Document, #16 Sealed Document, #17 Sealed Document, #18 Sealed Document, #19 Sealed Document, #20 Sealed Document, #21 Sealed Document, #22 Sealed Document) (Davis, Amy) |
Filing 125 ATTORNEY'S NOTICE of Change of Address by Olivier A. Taillieu (rf) |
Filing 124 RESPONSE in Support, filed by U.S. Enercorp, Ltd., re #119 MOTION for Leave to File Plaintiff/Counter-Defendant U.S. Enercorp, Ltd.'s Supplement to the Summary Judgment Evidence in Support of its Response to SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, and Ringo Shapiro's Motion filed by U.S. Enercorp, Ltd. (Davis, Amy) |
Filing 123 REPLY to Response to Motion, filed by U.S. Enercorp, Ltd., re #117 Sealed Motion filed filed by Plaintiff U.S. Enercorp, Ltd. (Wehmeyer, Corey) |
Filing 122 Response in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #119 MOTION for Leave to File Plaintiff/Counter-Defendant U.S. Enercorp, Ltd.'s Supplement to the Summary Judgment Evidence in Support of its Response to SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, and Ringo Shapiro's Motion filed by U.S. Enercorp, Ltd. (Taillieu, Olivier) |
Filing 121 Response in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #117 Sealed Motion filed filed by Plaintiff U.S. Enercorp, Ltd. (Taillieu, Olivier) |
Filing 120 ORDER Setting Hearing on #88 MOTION for Summary Judgment , #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint : Motion Hearing set for 1/21/2015 9:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 119 MOTION for Leave to File Plaintiff/Counter-Defendant U.S. Enercorp, Ltd.'s Supplement to the Summary Judgment Evidence in Support of its Response to SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, and Ringo Shapiro's Motion for Summary Judgment by U.S. Enercorp, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Proposed Order)(Davis, Amy) |
Filing 118 NOTICE of Change of Address by Olivier A. Taillieu (Taillieu, Olivier) |
Filing 117 Sealed Motion (Opposed Motion to Exclude Report and Testimony of Designated Expert Witness- Robert D. Pulliam) filed (rf) (Additional attachment(s) added on 12/2/2014: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order, #10 Proposed Order) (rf). Modified on 12/2/2014, to edit text (rf). Modified docket text on 1/28/2015 to add additional description (tr1). |
Text Order GRANTING #116 Motion for Leave to File Sealed Document entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pkc) |
Filing 116 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document Ex A to USE Motion to File Under Seal-Motion to Exclude Pulliam, #2 Sealed Document EX 1 to USE Motion to Exclude, #3 Sealed Document EX 2 to USE Motion to Exclude, #4 Sealed Document Ex 3 to USE Motion to Exclude, #5 Sealed Document Ex 4 to USE Motion to Exclude, #6 Sealed Document EX 5 to USE Motion to Exclude, #7 Sealed Document EX 6 to USE Motion to Exclude, #8 Sealed Document EX 7 to USE Motion to Exclude, #9 Sealed Document EX 8 to USE Motion to Exclude, #10 Proposed Order Order Granting Unopposed Motion to File Under Seal, #11 Proposed Order Order Granting USE Motion to Exclude Pulliman) (Wehmeyer, Corey) |
Filing 115 ORDER Setting Hearing on #88 MOTION for Summary Judgment , #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint, #110 Opposed MOTION for Leave to File Second Amended Complaint : Motion Hearing set for 12/12/2014 9:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 114 ORDER Setting Hearing on #88 MOTION for Summary Judgment , #92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint : Motion Hearing set for 12/12/2014 09:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 113 REPLY to Response to Motion, filed by U.S. Enercorp, Ltd., re #110 Opposed MOTION for Leave to File Second Amended Complaint filed by U.S. Enercorp, Ltd. (Attachments: #1 Exhibit A)(Davis, Amy) |
Filing 112 Response in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #110 Opposed MOTION for Leave to File Second Amended Complaint filed by U.S. Enercorp, Ltd. (Attachments: #1 Affidavit of Olivier Taillieu)(Taillieu, Olivier) |
Filing 111 STIPULATION Concerning Extension of Deadlines for Discovery by Bruce Gates, SDC Montana Bakken Exploration, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 110 Opposed MOTION for Leave to File Second Amended Complaint by U.S. Enercorp, Ltd.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Davis, Amy) |
**Notice of Correction: re Text Order on Motion to Reset Hearing on Motion for Summary Judgment. Text was modified to reflect hearing on Motion no. #88 only. (tr1) |
Motion Hearing: #88 MOTION for Summary Judgment . Motion Hearing reset for 11/18/2014 09:00 AM before Judge David A. Ezra, (tr1) |
Text Order GRANTING #109 Motion to Reset Hearing on Motion for Summary Judgment. The hearing on SDC Montana Bakken Exploration, LLC, Ringo Shapiro and Val Verde Investments, LLC's Motion for Summary Judgment (Dktno. 88)is RESET before Senior United States District Judge David A. Ezra in Courtroom 5,on the Third Floor of the John H. Wood, Jr. United States Courthouse on Tuesday, November 18, 2014 at 09:00 AM. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tr1) Modified text on 9/24/2014 (tr1). |
Filing 109 Unopposed MOTION to Reset Hearing on Motion for Summary Judgment [Dkt. 88] by Bruce Gates, U.S. Enercorp, Ltd.. (Attachments: #1 Affidavit of Corey F. Wehmeyer, #2 Proposed Order)(Davis, Amy) |
Filing 108 Plaintiff and Counter-Defendant U.S. Enercorp, Ltd.'s ANSWER to #104 Amended Counterclaim, Amended Third Party Complaint,, by U.S. Enercorp, Ltd..(Davis, Amy) |
Filing 107 Third-Party Defendant, Bruce Gates' ANSWER to #104 Amended Counterclaim, Amended Third Party Complaint,, by Bruce Gates.(Davis, Amy) |
Filing 106 REPLY to Response to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #88 MOTION for Summary Judgment filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC (Attachments: #1 Appendix Supplemental Declaration of Olivier Taillieu, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order)(Taillieu, Olivier) |
Filing 105 Sealed Document filed (rf) (Additional attachment(s) added on 9/8/2014: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Proposed Order) (rf). |
Text Order GRANTING #102 Motion for Leave to File Sealed Document entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kh) |
Text Order GRANTING #101 Motion to Extend Scheduling Order Deadlines entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kh) |
Filing 104 AMENDED COUNTERCLAIM against U.S. Enercorp, Ltd., amending, AMENDED THIRD PARTY COMPLAINT against Bruce Gates amending, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Exhibit A)(Taillieu, Olivier) Modified on 9/8/2014, to edit text (rf). |
Filing 103 Miscellaneous Objection to #88 MOTION for Summary Judgment by U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order)(Davis, Amy) |
Filing 102 Unopposed Motion for leave to File Sealed Document (Attachments: #1 Proposed Order Granting Unopposed Motion for Leave, #2 Sealed Document Exhibit 1, #3 Sealed Document Exhibit 1-A, #4 Sealed Document Exhibit 1-B, #5 Sealed Document Exhibit 1-C, #6 Sealed Document Exhibit 1-D, #7 Sealed Document Exhibit 1-E, #8 Sealed Document Exhibit 1-F, #9 Sealed Document Exhibit 1-G, #10 Sealed Document Exhibit 1-H, #11 Sealed Document Exhibit 1-I, #12 Sealed Document Exhibit 1-J, #13 Sealed Document Exhibit 1-K, #14 Sealed Document Exhibit 1-L, #15 Sealed Document Exhibit 1-M, #16 Sealed Document Exhibit 1-N, #17 Sealed Document Exhibit 1-O, #18 Sealed Document Exhibit 1-P, #19 Sealed Document Exhibit 1-Q, #20 Sealed Document Exhibit 1-R, #21 Sealed Document Exhibit 1-S, #22 Sealed Document Exhibit 1-T, #23 Sealed Document Proposed Order) (Davis, Amy) |
Filing 101 Unopposed MOTION to Extend Scheduling Order Deadlines by U.S. Enercorp, Ltd., Bruce Gates. (Attachments: #1 Affidavit of Amy Davis, #2 Proposed Order)(Davis, Amy) Modified on 8/29/2014 (rf). |
Filing 100 STIPULATION Concerning Extension of Deadlines to Respond to Motions for Summary Judgment by Bruce Gates, SDC Montana Bakken Exploration, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Notice of Correction: ***NOTIFIED COUNSEL THAT "Bruce Gates" HAS BEEN ADDED AS A FILER OF THIS DOCUMENT**** re #101 Unopposed MOTION to Extend Scheduling Order Deadlines . (rf) |
Filing 99 NOTICE of Settlement by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC (Taillieu, Olivier) |
Filing 98 STIPULATION Concerning Extension of Deadlines for Discovery by Christopher Dedmon, Bruce Gates, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 97 ORDER GRANTING #94 Agreed MOTION to Extend Scheduling Order Deadlines. Signed by Judge John W. Primomo. (rf) |
Filing 96 ORDER GRANTING #86 Motion to Compel. Signed by Judge John W. Primomo. (rf) |
Motions No Longer Referred: #86 MOTION to Compel Discovery, #94 Agreed MOTION to Extend Scheduling Order Deadlines (rf) |
Filing 95 ORDER DENYING #55 Motion for Entry of Default; GRANTING IN PART AND DENYING IN PART #65 Motion to Dismiss for Lack of Jurisdiction ; GRANTING IN PART AND DENYING IN PART #65 Motion to Dismiss for Failure to State a Claim; MOOTING #87 Motion for Partial Summary Judgment. Signed by Judge David A. Ezra. (rf) |
Text Order REFERRING #94 Motion to Extend Scheduling Order Deadlines entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kh) |
MOTION REFERRED: referred #94 Agreed MOTION to Extend Scheduling Order Deadlines . Referral Judge: John W. Primomo. (rf) |
Filing 94 Agreed MOTION to Extend Scheduling Order Deadlines by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Attachments: #1 Affidavit of Amy Davis, #2 Proposed Order)(Davis, Amy) |
Filing 93 ORDER Setting Hearing on #88 MOTION for Summary Judgment , #87 MOTION for Partial Summary Judgment : Motion Hearing set for 10/30/2014 9:00 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Text Order REFERRING #86 Motion to Compel entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tr1) |
MOTION REFERRED: referred #86 MOTION to Compel Discovery. Referral Judge: John W. Primomo. (rf) |
Filing 92 MOTION to Amend/Correct Answer to Plaintiff's Amended Complaint by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 First Amended Answer, #2 Affidavit of Raffi Zerounian, #3 Proposed Order)(Taillieu, Olivier) |
Filing 91 Minute Entry for proceedings held before Judge David A. Ezra: Motion Hearing held on 7/2/2014 re #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim filed by SDC Montana, LLC, Christopher Dedmon, SDC Montana Consulting, LLC, #55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC (Minute entry documents are not available electronically.). (Court Reporter Kristin Anderson.)(rf) |
Motions Taken Under Advisement: #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim , #55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC (rf) |
Filing 90 AFFIDAVIT in Support of #88 MOTION for Summary Judgment by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Exhibit 1 to Taillieu Affidavit, #2 Exhibit 2 to Taillieu Affidavit, #3 Exhibit 3 to Taillieu Affidavit, #4 Exhibit 4 to Taillieu Affidavit, #5 Exhibit 5 to Taillieu Affidavit, #6 Exhibit 6 to Taillieu Affidavit, #7 Exhibit 7 to Taillieu Affidavit)(Taillieu, Olivier) |
Filing 89 AFFIDAVIT in Support of #88 MOTION for Summary Judgment by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Exhibit 1 to Shapiro Affidavit, #2 Exhibit 2 to Shapiro Affidavit, #3 Exhibit 3 to Shapiro Affidavit, #4 Exhibit 4 to Shapiro Affidavit, #5 Exhibit 5 to Shapiro Affidavit, #6 Exhibit 6 to Shapiro Affidavit, #7 Exhibit 7 to Shapiro Affidavit, #8 Exhibit 8 to Shapiro Affidavit, #9 Exhibit 9 to Shapiro Affidavit, #10 Exhibit 10 to Shapiro Affidavit, #11 Exhibit 11 to Shapiro Affidavit)(Taillieu, Olivier) |
Filing 88 MOTION for Summary Judgment by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) |
Filing 87 MOTION for Partial Summary Judgment by Bruce Gates, U.S. Enercorp, Ltd.. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC)(Davis, Amy) |
Filing 86 MOTION to Compel Discovery by U.S. Enercorp, Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Davis, Amy) |
Filing 85 STIPULATION Concerning Extension of Deadlines for Discovery by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 84 ORDER Resetting Hearing on #55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC, #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim :( Motion Hearing set for 7/2/2014 10:45 AM before Judge David A. Ezra,). Signed by Judge David A. Ezra. (rf) |
Filing 83 ORDER, ( Discovery due by 6/20/2014,, Motions due by 7/1/2014,), GRANTING: #79 Agreed MOTION for Extension of Time and to Modify Scheduling Order. Signed by Judge John W. Primomo. (rf) |
Motions No Longer Referred: #79 Agreed MOTION for Extension of Time and to Modify Scheduling Order (rf) |
Filing 82 STIPULATION Concerning Extension of Deadlines for Discovery and to Designate Expert Witnesses by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 81 ORDER Setting Hearing on #55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC, #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim : Motion Hearing set for 6/16/2014 10:45 AM before Judge David A. Ezra,. Signed by Judge David A. Ezra. (rf) |
Filing 80 ORDER GRANTING #44 Motion to Dismiss for Failure to State a Claim; GRANTING #46 Motion to Dismiss for Failure to State a Claim; GRANTING #48 Motion to Dismiss for Failure to State a Claim. Signed by Judge David A. Ezra. (rf) |
Text Order REFERRING #79 Motion entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kh) |
MOTION REFERRED: referred #79 Agreed MOTION for Extension of Time and to Modify Scheduling Order. Referral Judge: John W. Primomo. (rf) |
Filing 79 Agreed MOTION for Extension of Time and to Modify Scheduling Order by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Attachments: #1 Affidavit - Affidavit of Amy Davis, #2 Proposed Order - Granting Agreed Motion for Extension of Time, #3 Proposed Order - Agreed Second Amended Scheduling Order)(Davis, Amy) |
Filing 78 STIPULATION Concerning Extension of Deadlines to Designate Expert Witnesses by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 77 ORDER DENYING #72 Motion for Protective Order; DENYING #72 Motion for Extension of Time to File Signed by Judge John W. Primomo. (rf) |
Motions No Longer Referred: #72 MOTION for Protective Order and for Stay of Discovery MOTION for Extension of Time to File (rf) |
Filing 76 ORDER CANCELLING MOTIONS HEARING. Signed by Judge David A. Ezra. (rf) |
Filing 75 ADVISORY TO THE COURT by Bruce Gates, Jack Gunther, U.S. Enercorp, Ltd.. (Davis, Amy) |
Text Order REFERRING #72 Motion for Protective Order; REFERRING #72 Motion for Extension of Time to File entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kh) |
MOTION REFERRED: referred #72 MOTION for Protective Order and for Stay of Discovery MOTION for Extension of Time to File. Referral Judge: John W. Primomo. (rf) |
Filing 74 REPLY to Response to Motion, filed by Christopher Dedmon, re #72 MOTION for Protective Order and for Stay of Discovery MOTION for Extension of Time to File filed by Third Party Defendant Christopher Dedmon SDC Montana et al. (Lanfear, Daniel) |
Filing 73 Response in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #72 MOTION for Protective Order and for Stay of Discovery filed by Third Party Defendant Christopher Dedmon (Attachments: #1 Affidavit of Olivier Taillieu, #2 Exhibit 1 to Affidavit of Olivier Taillieu)(Taillieu, Olivier) |
Filing 72 MOTION for Protective Order and for Stay of Discovery by Christopher Dedmon. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order Granting Stay)(Lanfear, Daniel). Added MOTION for Extension of Time to File on 3/5/2014 (rf). |
Filing 71 STIPULATION Concerning Extension of Deadlines to Designate Expert Witnesses by Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Bakken Exploration, LLC, SDC Montana Consulting, LLC, SDC Montana, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Davis, Amy) |
Filing 70 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. SDC Montana, LLC served on 1/22/2014, answer due 2/12/2014. (Taillieu, Olivier) |
Filing 69 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. SDC Montana Consulting, LLC served on 1/22/2014, answer due 2/12/2014. (Taillieu, Olivier) |
Filing 68 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. Christopher Dedmon served on 1/22/2014, answer due 2/12/2014. (Taillieu, Olivier) |
Filing 67 REPLY in support of Motion, filed by Christopher Dedmon, re #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim filed by SDC Montana, LLC, Third Party Defendant Christopher Dedmon, SDC Montana Consulting, LLC, #55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC filed by Third Party Plaintiff Val Verde Investments, LLC, Third Party Plaintiff Ringo Shapiro, Third Party Plaintiff SDC Montana Bakken Exploration, LLC (Lanfear, Daniel) Modified docket text on 12/13/2013 (rg). |
Filing 66 Memorandum in Opposition to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim filed by SDC Montana, LLC, Third Party Defendant Christopher Dedmon, SDC Montana Consulting, LLC (Attachments: #1 Affidavit Taillieu Affidavit and Exhibits)(Taillieu, Olivier) |
Notice of Correction: ***NOTIFIED COUNSEL THAT "SDC Montana Consulting, LLC and SDC Montana LLC" HAVE BEEN ADDED AS FILERS OF THIS DOCUMENT**** re #65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process Motion to Dismiss for Failure to State a Claim . (rf) |
Filing 65 MOTION to Dismiss for Lack of Jurisdiction Ineffective Service of Process, Motion to Dismiss for Failure to State a Claim by Christopher Dedmon, SDC Montana Consulting, LLC, SDC Montana, LLC. (Attachments: #1 Proposed Order)(Lanfear, Daniel) Modified on 11/19/2013, to add filers (rf). |
Filing 64 ORDER, ADR Report Deadline due by 2/7/2014, Amended Pleadings due by 9/29/2014, Discovery due by 4/17/2014, Motions due by 5/1/2014. Signed by Judge David Ezra. (rf) |
Filing 63 ADVISORY TO THE COURT by Bruce Gates, Jack Gunther. (Wehmeyer, Corey) |
Filing 62 ADR Report Filed - by Ringo Shapiro(Taillieu, Olivier) |
Filing 61 ADR Report Filed - by Bruce Gates, Jack Gunther, U.S. Enercorp, Ltd.(Davis, Amy) |
Filing 60 ORDER Setting Hearing on #46 Motion to Dismiss for Failure to State a Claim , #44 Motion to Dismiss for Failure to State a Claim , #48 Motion to Dismiss for Failure to State a Claim : Motion Hearing set for 3/17/2014 9:30 AM before Judge David Ezra,. Signed by Judge David Ezra. (rf) |
Filing 59 MOTION to Continue by Bruce Gates, Jack Gunther. (Attachments: #1 Affidavit of Amy Davis, #2 Proposed Order Granting Motion for Continuance, #3 Proposed Order - Second Amended Scheduling Order)(Davis, Amy) |
Filing 58 ADVISORY TO THE COURT by Bruce Gates, Jack Gunther. (Davis, Amy) |
Filing 57 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Ringo Shapiro. Jack Gunther served on 10/7/2013, answer due 10/28/2013. (Attachments: #1 Proof of Service of Summons and Cross-Complaint on Jack Gunther)(Taillieu, Olivier) |
Filing 56 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Ringo Shapiro. Bruce Gates served on 10/2/2013, answer due 10/23/2013. (Attachments: #1 Proof of Service of Summons and Cross-Complaint on Bruce Gates)(Taillieu, Olivier) |
Filing 55 MOTION for Entry of Default against Christopher Dedmon, SDC Montana, LLC, and SDC Montana Consulting, LLC by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 4 - Attachment 1, #6 Exhibit 4 - Attachment 2, #7 Affidavit Olivier Taillieu In Support Of Entry of Default, #8 Proposed Order)(Taillieu, Olivier) |
Filing 54 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Ringo Shapiro. SDC Montana Consulting, LLC served on 10/9/2013, answer due 10/30/2013. (Attachments: #1 Proof of Service of Summons and Cross-Complaint on SDC Montana Consulting, LLC)(Taillieu, Olivier) |
Filing 53 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Ringo Shapiro. SDC Montana, LLC served on 10/9/2013, answer due 10/30/2013. (Attachments: #1 Proof of Service of Summons and Cross-Complaint on SDC Montana, LLC)(Taillieu, Olivier) |
Filing 52 SUMMONS Returned Executed by SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Ringo Shapiro. Christopher Dedmon served on 10/9/2013, answer due 10/30/2013. (Attachments: #1 Proof of Service of Summons and Cross-Complaint on Christopher Dedmon)(Taillieu, Olivier) |
Filing 51 PROTECTIVE ORDER. Signed by Judge David Ezra. (rf) |
Filing 50 Joint MOTION for Protective Order by Ringo Shapiro, SDC Montana Bakken Exploration, LLC, Val Verde Investments, LLC, Bruce Gates, U.S. Enercorp, Ltd., Jack Gunther. (Attachments: #1 Exhibit 1--Stipulated Protective Order)(Zerounian, Raffi) Modified on 10/25/2013, to add filers (rf). |
Filing 49 ANSWER to Complaint (Counterclaim and Third-Party Complaint) by Jack Gunther.(Wehmeyer, Corey) |
Filing 48 Motion to Dismiss for Failure to State a Claim by Jack Gunther. (Attachments: #1 Proposed Order)(Wehmeyer, Corey) |
Filing 47 Third Party Defendant, ANSWER to Complaint re #40 (Counterclaim and Third-Party Complaint) by Bruce Gates.(Wehmeyer, Corey) Modified on 10/21/2013, to link to doc #40 (rf). |
Filing 46 Motion to Dismiss for Failure to State a Claim by Bruce Gates. (Attachments: #1 Proposed Order)(Wehmeyer, Corey) |
Notice of Correction: ****PER COUNSEL'S REQUEST docs #44 & #45 HAVE BEEN LINKED TO DOC #40***** re #44 Motion to Dismiss for Failure to State a Claim , #45 Answer to Complaint. (rf) |
Filing 45 ANSWER to Complaint (Counterclaim) by U.S. Enercorp, Ltd.. #40 Counterclaim (Wehmeyer, Corey) Modified on 10/21/2013, to link to doc #40 (rf). |
Filing 44 Motion to Dismiss for Failure to State a Claim by U.S. Enercorp, Ltd.. re: #40 Sixth Cause of Action (Attachments: #1 Proposed Order)(Wehmeyer, Corey) Modified on 10/21/2013, to link to doc #40 (rf). |
Filing 43 ANSWER to #13 Amended Complaint with Jury Demand by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC.(Taillieu, Olivier) |
Filing 42 Summons Issued as to Christopher Dedmon, Bruce Gates, Jack Gunther, SDC Montana Consulting, LLC, SDC Montana, LLC. (rf) |
Filing 41 REQUEST FOR ISSUANCE OF SUMMONS by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Plaintiff's Amended Complaint)(Taillieu, Olivier) |
Filing 40 COUNTERCLAIM against U.S. Enercorp, Ltd., Bruce Gates, Jack Gunther, Christopher Dedmon, SDC Montana Consulting, LLC, SDC Montana, LLC, CROSSCLAIM against U.S. Enercorp, Ltd., Bruce Gates, Jack Gunther, Christopher Dedmon, SDC Montana Consulting, LLC, SDC Montana, LLC, filed by Ringo Shapiro, Val Verde Investments, LLC, SDC Montana Bakken Exploration, LLC.(Taillieu, Olivier) |
Filing 39 ORDER, ADR Report Deadline due by 11/8/2013, Amended Pleadings due by 9/27/2013, Discovery due by 1/17/2014, Motions due by 1/31/2014, Jury Selection set for 4/21/2014 9:30AM before Judge David Ezra, Jury Trial set for 4/21/2014 9:30 AM before Judge David Ezra. Signed by Judge David Ezra. (rf) |
Filing 38 Agreed MOTION for Extension of Time and to Modify Scheduling Order by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Attachments: #1 Affidavit of Amy Davis, #2 Affidavit of Olivier Taillieu, #3 Proposed Order Granting Agreed Motion for Extension of Time and to Modify Scheduling Order, #4 Proposed Order - Agreed Scheduling Order)(Davis, Amy) |
Filing 37 ORDER GRANTING IN PART #16 Motion to Dismiss. Signed by Judge David Ezra. (rf) |
Filing 36 Transcript filed of Proceedings held on 072213, Proceedings Transcribed: Motion to Dismiss. Court Reporter/Transcriber: Kristin Anderson, Telephone number: 210-244-5048. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 8/22/2013, Redacted Transcript Deadline set for 9/3/2013, Release of Transcript Restriction set for 10/30/2013, (kma) |
Filing 35 NOTICE of Submission of Letter Brief Concerning July 22, 2013 Hearing on Defendants' Motion to Dismiss by U.S. Enercorp, Ltd. (Attachments: #1 Exhibit A)(Davis, Amy) |
Filing 34 Minute Entry for proceedings held before Judge David Ezra: Motion Hearing held on 7/22/2013 re #16 MOTION to Dismiss filed by Val Verde Investments, LLC, Ringo Shapiro, SDC Montana Bakken Exploration, LLC (Minute entry documents are not available electronically.). (Court Reporter Kristin Anderson.)(rf) |
Filing 33 ORDER GRANTING #32 Motion to Substitute Attorney. Signed by Judge David Ezra. (rf) |
Filing 32 Unopposed MOTION to Substitute Attorney by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(Garelick, Scott) |
Filing 31 ORDER Setting Hearing on #16 MOTION to Dismiss : Motion Hearing reset for 7/22/2013 10:30 AM before Judge David Ezra,. Signed by Judge David Ezra. (rf) |
Filing 30 ORDER Setting Hearing on #16 MOTION to Dismiss : Motion Hearing set for 6/26/2013 10:00 AM before Judge David Ezra,. Signed by Judge David Ezra. (rf) |
Filing 29 ORDER DENYING WITHOUT PREJUDICE #28 Motion to Withdraw as Attorney. Signed by Judge David Ezra. (rg) |
Filing 28 MOTION to Withdraw as Attorney by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(George, John) |
Filing 27 SCHEDULING ORDER: Jury Selection set for 4/21/2014 9:30AM before Judge David Ezra, Jury Trial set for 4/21/2014 9:30 AM before Judge David Ezra, ADR Report Deadline due by 11/8/2013, Amended Pleadings due by 8/27/2013, Discovery due by 12/30/2013, Motions due by 1/31/2014,. Signed by Judge David Ezra. (rf) |
Filing 26 STATUS REPORT - Rule 26(f) Joint Conference Report by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, U.S. Enercorp, Ltd., Val Verde Investments, LLC. (Attachments: #1 Exhibit Proposed Scheduling Order)(Wehmeyer, Corey) |
Filing 25 REPLY to Response to Motion, filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC, re #16 MOTION to Dismiss filed by Defendant Val Verde Investments, LLC, Defendant Ringo Shapiro, Defendant SDC Montana Bakken Exploration, LLC (Taillieu, Olivier) |
Filing 24 RESPONSE to Motion, filed by U.S. Enercorp, Ltd., re #16 MOTION to Dismiss filed by Defendant Val Verde Investments, LLC, Defendant Ringo Shapiro, Defendant SDC Montana Bakken Exploration, LLC (Attachments: #1 Proposed Order)(Wehmeyer, Corey) |
Filing 23 NOTICE , Consent/Non-Consent, and Reference of a Civil Action to a Magistrate Judge by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC re #12 Order for Scheduling Recommendations/Proposed Scheduling Order,, Notice of Right to Consent to Magistrate Trial, (Taillieu, Olivier) |
Filing 22 NON-CONSENT to Trial by US Magistrate Judge by U.S. Enercorp, Ltd.. (Davis, Amy) |
Filing 21 ORDER GRANTING #19 Motion to File Sealed Documents. Signed by Judge David Ezra. (rf) |
Notice of Correction: ***NOTIFIED COUNSEL THAT PURSUANT TO THE COURT'S ORDER DOC #21 ALL ATTACHMENTS TO DOC #16 HAVE BEEN SEALED**** re #16 MOTION to Dismiss . (rf) |
Filing 20 CERTIFICATE OF SERVICE by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC #19 Motion for leave to File Sealed Document (Taillieu, Olivier) |
Filing 19 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order) (Taillieu, Olivier) |
Filing 18 DEFICIENCY NOTICE: ****NOTIFIED COUNSEL THAT DOCUMENT IS DEFICIENT - MISSING CERTIFICATE OF SERVICE**** re #16 MOTION to Dismiss (rf) |
Notice of Correction: ****NOTIFIED COUNSEL TO PLEASE DISREGARD THE DEFICIENCY NOTICE DOC #18 AS IT WAS ISSUED IN ERROR. THE DEFICIENCY WAS REMEMDIED BY THE FILING OF DOC #17**** re #16 MOTION to Dismiss , #17 Certificate of Service, #18 Deficiency Notice. (rf) |
Filing 17 CERTIFICATE OF SERVICE by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC #16 MOTION to Dismiss (Taillieu, Olivier) |
Filing 16 ****DOCUMENT IS SUFFICIENT See doc #17****DOCUMENT IS DEFICIENT - MISSING CERTIFICATE OF SERVICE*** MOTION to Dismiss by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (SELAED Attachments: #1 Affidavit of Ringo Shapiro Re Business Records, #2 Exhibit 1 to Affidavit - Pages 1-12, #3 Exhibit 1 to Affidavit - Pages 13-16, #4 Exhibit 1 to Affidavit - Pages 17-19, #5 Exhibit 1 to Affidavit - Pages 20-27, #6 Exhibit 2 to Affidavit, #7 Exhibit 3 to Affidavit, #8 Exhibit 3-A to Affidavit, #9 Exhibit 3-B to Affidavit Pages 1-12, #10 Exhibit 3-B to Affidavit Pages 13-16, #11 Exhibit 3-B to Affidavit Pages 17-19, #12 Exhibit 3-B to Affidavit Pages 20-27, #13 Exhibit 3-C to Affidavit)(Taillieu, Olivier) Modified on 2/12/2013, to designate deficiency (rf). Modified on 2/12/2013, to edit text (rf). Modified on 2/14/2013, all Attachments have been SEALED pursuant to Court Order doc #21 (rf). |
Filing 15 ORDER REASSIGNING CASE. Case reassigned to Judge David Ezra for all proceedings. Judge Orlando L. Garcia no longer assigned to case. Signed by Judge Orlando L. Garcia. (rf) |
Filing 14 RULE 7 DISCLOSURE STATEMENT filed by U.S. Enercorp, Ltd.. (Wehmeyer, Corey) |
Filing 13 AMENDED COMPLAINT against SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC amending, filed by U.S. Enercorp, Ltd..(Wehmeyer, Corey) |
Filing 12 Order and Advisory. Plaintiff shall submit a proposed scheduling order to the Court within 45 days of the filing of this Order. Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge. Signed by Judge Orlando L. Garcia. (rf) |
Filing 11 Pro Hac Vice Fee Paid by Olivier A. Taillieu; Filing fee $ 25, receipt number 500019354. (rf) |
Filing 10 Pro Hac Vice Fee Paid by Raffi V. Zerounian; Filing fee $ 25, receipt number 500019355. (rf) |
Filing 9 CERTIFICATE OF SERVICE by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC #7 Disclosure Statement (Rule 7), #6 Answer to Complaint (Taillieu, Olivier) |
Filing 8 DEFICIENCY NOTICE: ****NOTIFIED COUNSEL DOCUMENT IS DEFICIENT ** CERTIFICATE OF SERVICE IS REQUIRED**** re #7 Disclosure Statement (Rule 7), (wg) |
Filing 7 ***** DCOUMENT DEFICIENT, MISSING CERTIFICATE OF SERVICE ***** RULE 7 DISCLOSURE STATEMENT filed by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Taillieu, Olivier) Modified on 1/8/2013 TO DESIGNATE DEFICIENCY (wg). |
Filing 6 SDC Montana Bakken Exploration, LLC; Val Verde Investments, LLC; and Ringo Shapiro's ANSWER to Complaint with Jury Demand by SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC.(Taillieu, Olivier) |
Filing 5 ORDER GRANTING #3 Motion of Raffi V. Zerounian to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Orlando L. Garcia. (rf) |
Filing 4 ORDER GRANTING #2 Motion of Olivier A. Taillieu to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Orlando L. Garcia. (rf) |
Case Assigned to Judge Orlando L. Garcia. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rf) |
If ordered by the court, all referrals will be assigned to Magistrate Judge Primomo (rf) |
Filing 3 MOTION to Appear Pro Hac Vice by John G. George, Jr for Raffi V. Zerounian ( Filing fee $ 25 receipt number 0542-5162488) by on behalf of SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(George, John) |
Filing 2 MOTION to Appear Pro Hac Vice by John G. George, Jr for Olivier A. Taillieu ( Filing fee $ 25 receipt number 0542-5162487) by on behalf of SDC Montana Bakken Exploration, LLC, Ringo Shapiro, Val Verde Investments, LLC. (Attachments: #1 Proposed Order)(George, John) |
Filing 1 NOTICE OF REMOVAL by Ringo Shapiro, Val Verde Investments, LLC, SDC Montana Bakken Exploration, LLC (Filing fee $350 receipt number 0542-5162484), filed by Ringo Shapiro, Val Verde Investments, LLC, SDC Montana Bakken Exploration, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Supplement Supplemental Civil Cover Sheet)(George, John) |
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