White Hair Solutions LLC v. Gideon Capital Investments & Management LLC et al
White Hair Solutions LLC |
Gideon Capital Investments & Management LLC, Diego Aizcorbe, Chuck Walker, Ingenuity Consulting Services LLC, Robert Przybysz, Petron Energy II Inc. and Floyd L Smith |
2:2023cv00717 |
June 6, 2023 |
US District Court for the Eastern District of Wisconsin |
William C Griesbach |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Both |
Docket Report
This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 25 Joint MOTION for Extension of Time to File Response to Motion to Dismiss by White Hair Solutions LLC. (Flood, Brian) |
Filing 24 DISCLOSURE Statement by All Plaintiffs. (Flood, Brian) |
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) |
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) |
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) |
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) |
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) |
Filing 18 DECLARATION of Chuck Walker (Moak, Daniel) |
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) |
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) |
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) |
Filing 14 ANSWER to Complaint with Jury Demand by Petron Energy II Inc., Floyd L Smith.(Sulton, William) |
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) |
Filing 12 STATEMENT by Ingenuity Consulting Services LLC, Robert Przybysz Consent to and Joinder in Notice of Removal. (Allen, Donald) |
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) |
Filing 10 DISCLOSURE Statement by Ingenuity Consulting Services LLC, Robert Przybysz. (Allen, Donald) |
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) |
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) |
Filing 7 DISCLOSURE Statement by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker. (Moak, Daniel) |
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) |
Filing 5 Joint MOTION for Extension of Time by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker. (Moak, Daniel) |
Filing 4 JOINDER by Diego Aizcorbe, Gideon Capital Investments & Management LLC, Chuck Walker re #1 Notice of Removal, . (Moak, Daniel) |
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) |
Filing 2 DISCLOSURE Statement by Petron Energy II Inc., Floyd L Smith. (Sulton, William) |
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) |
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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