Borman v. Five-Lakes Financial Inc et al
| Matthew Borman |
| Five-Lakes Financial Inc., Mark Charlton and Five-Lakes Financial Inc doing business as Tech Financial Services |
| 2:2021cv01136 |
| October 1, 2021 |
| US District Court for the Eastern District of Wisconsin |
| J P Stadtmueller |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.
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Filing 30
ORDER signed by Judge J P Stadtmueller on 11/15/2021. IT IS ORDERED that the motion for a temporary restraining order (Docket #11 ) and the motion to dismiss (Docket #21 ) be and the same are hereby DENIED as moot; and IT IS FURTHER ORDERED that the parties file a stipulation of dismissal within sixty (60) days of the date of this Order. (cc: all counsel)(rcm)
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| Filing 29 NOTICE of Settlement in Principle by Matthew Borman. (Imfeld, Nathan) |
| Filing 28 NOTICE of Appearance by Nicholas D Castronovo on behalf of Mark Charlton. Attorney(s) appearing: Nicholas Castronovo (Castronovo, Nicholas) |
| Filing 27 JOINDER by Five-Lakes Financial Inc re #23 Brief in Opposition to Motion for Temporary Restraining Order and Preliminary Injunction. (Wawrzyn, James) |
| Filing 26 NOTICE of Appearance by James J Wawrzyn on behalf of Five-Lakes Financial Inc. Attorney(s) appearing: James J. Wawrzyn, Scott T. Reigle (Wawrzyn, James) |
| Filing 25 DECLARATION of Mark Charlton In Opposition to Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Ex. A - Stock Ledger, #2 Ex. B - 2013-3-26 - Wegner Email, #3 Ex. C - 2013-5-29 - Borman Email - SRA changes, #4 Ex. D - Signature Page for Lake Shore III Purchase, #5 Ex. E - 2021-5-6 - Borman Email - Deal, #6 Ex. F - 2021-5-4 - Borman Email - Buyout, #7 Ex. G - 2021-5-7 - Borman Email - Company Buyout, #8 Ex. H - 2021-7-25 - Borman Email - Asking out of TF, #9 Ex. I - 2021-7-28 - Borman Email - 40% Buyout, #10 Ex. J - 2021-9-16 - Termination Letter, #11 Ex. K - 2021-4-24 - Database Screenshot, #12 Ex. L - 2021-7-24 - Borman Email - Epic CPA, #13 Ex. M - 2021-7-26 - Borman Emails - Migration, #14 Ex. N - Epic Finance, LLC Operating Agreement, #15 Ex. O - Epic Finance LLC - Articles of Organization, #16 Ex. P - Epic Finance, LLC Dissolution, #17 Ex. Q - Epic Financial Services, LLC - Articles of Organization, #18 Ex. R - Epic Financial Services, LLC - Fictitious Name, #19 Ex. S - 2021-9-24 - Borman Email - Epic Plan A, #20 Ex. T - 2021-10-11 - Termination for Cause Letter, #21 Ex. U - 2021-10-11 Five-Lakes Financial Inc. - Minutes of Special Meeting of Shareholders, #22 Ex. V - 2021-10-11 Five-Lakes Financial Inc. - Minutes of Special Meeting of Directors, #23 Ex. W - 2021-10-22 - Exercise Call Option)(Schmidt, Mark) |
| Filing 24 UNPUBLISHED Decision filed by Mark Charlton (Attachments: #1 1- Edler v Edler, #2 2- Lynch v Carriage Ridge LLC)(Schmidt, Mark) |
| Filing 23 BRIEF in Opposition filed by Mark Charlton re #11 Emergency MOTION for Temporary Restraining Order MOTION for Preliminary Injunction . (Attachments: #1 Ex A - Bylaws Excerpts)(Schmidt, Mark) |
| Filing 22 BRIEF in Support filed by Mark Charlton re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit A - Stock Ledger and Certificates, #2 Exhibit B - signature page)(Schmidt, Mark) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mark Charlton. (Schmidt, Mark) |
| Filing 20 Magistrate Judge Jurisdiction Form filed by Matthew Borman. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Imfeld, Nathan) |
| Filing 19 AFFIDAVIT of Christopher Kratochvil, Process Server - Affidavit of Personal Service on Mark Charlton. (Imfeld, Nathan) |
| NOTICE of Electronic Filing Error re #18 Waiver of Service Executed filed by Matthew Borman ; All documents should contain the s/signature of the attorney who files the document i.e. Nathan Imfeld. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (bx) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Five-Lakes Financial Inc - Waiver sent on 10/6/2021. (Imfeld, Nathan) |
| Summons Issued as to Mark Charlton, Five-Lakes Financial Inc. (bx) |
| Filing 17 DECLARATION of Matthew Borman in Support of #11 Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Exhibit A - Notice of Shareholder Meeting, #2 Exhibit B - Demand Letter)(Imfeld, Nathan) |
| Filing 16 DECLARATION of Nathan D. Imfeld in Support of #11 Plaintiff's Motion for a Temporary Restraining Order and Preliminary Injunction (Attachments: #1 Exhibit A - Email dated 10-01-21, #2 Exhibit B - Email dated 10-04-21)(Imfeld, Nathan) |
| Filing 15 REQUEST for Issuance of Summons by Matthew Borman (Imfeld, Nathan) |
| Filing 14 REQUEST for Issuance of Summons by Matthew Borman (Imfeld, Nathan) |
| Case Opening Modification(s); The following modification(s) have been made to your case entry: One or more party names have been modified (Do not add addresses or punctuation to party names) - please remember to follow the Party Name Guidelines found on our website.The attached summons was not prepared using the version found on our website - please follow the instructions and resubmit the summons using the event Request for Issuance of Summons which is found under the heading other documents. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (bx) |
| NOTICE of Electronic Filing Error re #10 Attachments filed by Matthew Borman, #8 Attachments filed by Matthew Borman, #7 Attachments filed by Matthew Borman, #4 Attachments filed by Matthew Borman, #6 Attachments filed by Matthew Borman, #5 Attachments filed by Matthew Borman, #9 Attachments filed by Matthew Borman ; These documents (exhibits) should have been filed as attachments to the complaint and not as seven (7) separate events. These documents do not need to be re-filed; For future filing, please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (bx) |
| Filing 13 NOTICE of Appearance by Eric J Hatchell on behalf of Matthew Borman. Attorney(s) appearing: Eric J. Hatchell (Hatchell, Eric) |
| Filing 12 BRIEF in Support filed by Matthew Borman re #11 Emergency MOTION for Temporary Restraining Order MOTION for Preliminary Injunction . (Imfeld, Nathan) |
| Filing 11 Emergency MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by Matthew Borman. (Imfeld, Nathan) |
| Filing 10 ATTACHMENTS Exhibit G to Verified Complaint by Matthew Borman. (Imfeld, Nathan) |
| Filing 9 ATTACHMENTS Exhibit F to Verified Complaint by Matthew Borman re #1 Complaint. (Imfeld, Nathan) |
| Filing 8 ATTACHMENTS Exhibit E to Verified Complaint by Matthew Borman re #1 Complaint. (Imfeld, Nathan) |
| Filing 7 ATTACHMENTS Exhibit D to Verified Complaint by Matthew Borman. (Imfeld, Nathan) |
| Filing 6 ATTACHMENTS Exhibit C to Verified Complaint by Matthew Borman. (Imfeld, Nathan) |
| Filing 5 ATTACHMENTS Exhibit B to Verified Complaint by Matthew Borman re #1 Complaint. (Imfeld, Nathan) |
| Filing 4 ATTACHMENTS Exhibit A to Verified Complaint by Matthew Borman re #1 Complaint. (Imfeld, Nathan) |
| Filing 3 REQUEST for Issuance of Summons by Matthew Borman (Imfeld, Nathan) |
| Filing 2 REQUEST for Issuance of Summons by Matthew Borman (Imfeld, Nathan) |
| Filing 1 COMPLAINT Verified Complaint against All Defendants by Matthew Borman. ( Filing Fee PAID $402 receipt number AWIEDC-3936011)(Imfeld, Nathan) (Additional attachment(s) added on 10/1/2021: #1 Civil Cover Sheet) (jcl). |
| NOTICE Regarding assignment of this matter to Judge J P Stadtmueller; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (jcl) |
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