White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
Plaintiff: White Hair Solutions LLC
Defendant: Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker, Ingenuity Consulting Services LLC, Robert Przybysz, Petron Energy II Inc. and Floyd L Smith
Case Number: 2:2023cv00717
Filed: June 6, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William C Griesbach
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Opinion or Order Filing 26 TEXT ONLY ORDER GRANTING #25 Joint Motion for Extension of Time to August 9, 2023 for Plaintiffs to file a Response to #16 Gideon Defendants' Motion to Dismiss, signed by Judge William C Griesbach on 07/31/3023. (cc: all counsel)(Griesbach, William)
July 28, 2023 Opinion or Order Filing 25 Joint MOTION for Extension of Time to File Response to Motion to Dismiss by White Hair Solutions LLC. (Flood, Brian)
July 28, 2023 Opinion or Order Filing 24 DISCLOSURE Statement by All Plaintiffs. (Flood, Brian)
July 28, 2023 Opinion or Order Filing 23 Magistrate Judge Jurisdiction Form filed by All Plaintiffs. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document(Flood, Brian)
July 19, 2023 Opinion or Order Filing 22 DECLARATION of Robert Przybysz in support of #20 the Ingenuity Defendant's Motion to Dismiss (Attachments: #1 Ingenuity Exhibit A - Petron Loan Agreement, #2 Ingenuity Exhibit B - Revenue Sharing Agreement)(Allen, Donald)
July 19, 2023 Opinion or Order Filing 21 BRIEF in Support filed by Ingenuity Consulting Services LLC, Robert Przybysz re #20 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action . (Allen, Donald)
July 19, 2023 Opinion or Order Filing 20 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Cause of Action by Ingenuity Consulting Services LLC, Robert Przybysz. (Allen, Donald)
July 7, 2023 Opinion or Order Filing 19 DECLARATION of Diego Aizcorbe (Attachments: #1 Exhibit A - Policy and Bond, #2 Exhibit B - Surety Bond Assignment, #3 Exhibit C - Email)(Moak, Daniel)
July 7, 2023 Opinion or Order Filing 18 DECLARATION of Chuck Walker (Moak, Daniel)
July 7, 2023 Opinion or Order Filing 17 BRIEF in Support filed by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction . (Moak, Daniel)
July 7, 2023 Opinion or Order Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker. (Moak, Daniel)
June 26, 2023 Opinion or Order Filing 15 TEXT ONLY ORDER GRANTING #13 Joint Motion for Extension of Time to 7/20/2023 to File an Answer or otherwise respond to Plaintiff's Complaint, filed by Robert Przybysz and Ingenuity Consulting Services LLC, signed by Judge William C Griesbach on 06/26/2023. (cc: all counsel)(Griesbach, William)
June 23, 2023 Opinion or Order Filing 14 ANSWER to Complaint with Jury Demand by Petron Energy II Inc., Floyd L Smith.(Sulton, William)
June 23, 2023 Opinion or Order Filing 13 Joint MOTION for Extension of Time to File Answer by Ingenuity Consulting Services LLC, Robert Przybysz. (Attachments: #1 Text of Proposed Order Proposed Order Granting Joint Motion to Extend Time to Respond to Complaint)(Allen, Donald)
June 23, 2023 Opinion or Order Filing 12 STATEMENT by Ingenuity Consulting Services LLC, Robert Przybysz Consent to and Joinder in Notice of Removal. (Allen, Donald)
June 23, 2023 Opinion or Order Filing 11 Magistrate Judge Jurisdiction Form filed by Ingenuity Consulting Services LLC, Robert Przybysz. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Allen, Donald)
June 23, 2023 Opinion or Order Filing 10 DISCLOSURE Statement by Ingenuity Consulting Services LLC, Robert Przybysz. (Allen, Donald)
June 23, 2023 Opinion or Order Filing 9 NOTICE of Appearance by J Nels Bjorkquist on behalf of Ingenuity Consulting Services LLC, Robert Przybysz. Attorney(s) appearing: Nels Bjorkquist (Bjorkquist, J)
June 23, 2023 Opinion or Order Filing 8 NOTICE of Appearance by Donald A Allen on behalf of Ingenuity Consulting Services LLC, Robert Przybysz. Attorney(s) appearing: Donald A. Allen (Allen, Donald)
June 9, 2023 Opinion or Order Filing 7 DISCLOSURE Statement by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker. (Moak, Daniel)
June 9, 2023 Opinion or Order Filing 6 TEXT ONLY ORDER GRANTING #5 Joint MOTION for extension of time, filed by Gideon Capital Investments & Management LLC, Diego Aizcorbe, and Chuck Walker, signed by Judge William C Griesbach on 06/09/2023. Gideon Capital Investments & Management LLC, Aizcorbe, and Walker must answer or otherwise respond to Plaintiff's complaint on or before July 7, 2023. (cc: all counsel)(Griesbach, William)
June 8, 2023 Opinion or Order Filing 5 Joint MOTION for Extension of Time by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker. (Moak, Daniel)
June 7, 2023 Opinion or Order Filing 4 JOINDER by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker re #1 Notice of Removal, . (Moak, Daniel)
June 6, 2023 Opinion or Order Filing 3 Magistrate Judge Jurisdiction Form filed by Petron Energy II Inc., Floyd L Smith. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Sulton, William)
June 6, 2023 Opinion or Order Filing 2 DISCLOSURE Statement by Petron Energy II Inc., Floyd L Smith. (Sulton, William)
June 6, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL by Petron Energy II Inc., Floyd L Smith from Brown County Circuit Court, Case Number: 2023CV000543 with attached state court documents. (Filing Fee PAID $402 receipt number BWIEDC-4418056) (Attachments: #1 Civil Cover Sheet, #2 Complaint)(Sulton, William)
June 6, 2023 Opinion or Order NOTICE Regarding assignment of this matter to Judge William C Griesbach; Consent/refusal forms for Magistrate Judge Joseph 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. (amh)

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Search for this case: White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
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Plaintiff: White Hair Solutions LLC
Represented By: Brian T Flood
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Defendant: Gideon Capital Investments & Management LLC
Represented By: Daniel N Moak
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Defendant: Diego Aizcorbe
Represented By: Daniel N Moak
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Defendant: Chuck Walker
Represented By: Daniel N Moak
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Defendant: Ingenuity Consulting Services LLC
Represented By: Donald A Allen
Represented By: J Nels Bjorkquist
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Defendant: Robert Przybysz
Represented By: J Nels Bjorkquist
Represented By: Donald A Allen
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Defendant: Petron Energy II Inc.
Represented By: William F Sulton
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Defendant: Floyd L Smith
Represented By: William F Sulton
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