Arion, L.L.C. v. LMLC Holdings, Inc. et al

Plaintiff: Arion, L.L.C.
Defendant: Todd Barnhardt and LMLC Holdings, Inc.
Case Number: 3:2018cv01053
Filed: December 18, 2018
Court: Wisconsin Western District Court
0 Judge: Stephen L Crocker
1 Judge: James D Peterson
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Defendant

Docket Report

This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
December 18, 2018 Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (jls)
December 18, 2018 Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Stephen L. Crocker. (jls)
December 18, 2018 30 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-05904. Original file certified copy of transfer order and docket sheet received. (lak)
December 18, 2018 29 TRANSFERRED to the Western District of Wisconsin, Eau Claire Division the electronic record. (jh, ) [Transferred from Illinois Northern on 12/18/2018.]
December 14, 2018 28 MEMORANDUM Opinion and Order Signed by the Honorable John Z. Lee on 12/14/18.Mailed notice(ca, ) [Transferred from Illinois Northern on 12/18/2018.]
December 14, 2018 27 MINUTE entry before the Honorable John Z. Lee:For the reasons stated in the memorandum opinion and order, Defendants' motion to transfer #13 is granted. The Court hereby transfers this case forthwith to the Western District of Wisconsin, Eau Claire Division. This case is terminated on this Court's docket. Civil case terminated. Mailed notice (ca, ) [Transferred from Illinois Northern on 12/18/2018.]
November 2, 2018 26 REPLY by Defendants Todd Barnhardt, LMLC Holdings, Inc. to motion to transfer case #13 (Attachments: #1 Exhibit A)(Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
October 19, 2018 25 NOTICE by Arion, L.L.C. re response in opposition to motion #24 (Hurst, David) [Transferred from Illinois Northern on 12/18/2018.]
October 19, 2018 24 RESPONSE by Arion, L.L.C.in Opposition to MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to transfer case Pursuant to 28 U.S.C. Sec. 1404(a) #13 (Attachments: #1 Exhibit Exhibit A)(Hurst, David) [Transferred from Illinois Northern on 12/18/2018.]
October 15, 2018 23 Joint Status Report by Arion, L.L.C. (Hurst, David) [Transferred from Illinois Northern on 12/18/2018.]
October 10, 2018 22 MINUTE entry before the Honorable John Z. Lee:Motion for extension of time to answer complaint 21 days after the Court's ruling on Defendant's motion to transfer #18 is granted. Motion to continue the status hearing #19 is granted. The status hearing set for 10/25/18 is reset to 12/19/18 at 9:00 a.m. No appearance is required on the motion.Mailed notice (ca, ) [Transferred from Illinois Northern on 12/18/2018.]
October 2, 2018 21 NOTICE of Motion by Nicholas David Strom for presentment of motion to continue #19 before Honorable John Z. Lee on 10/10/2018 at 09:00 AM. (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
October 2, 2018 20 NOTICE of Motion by Nicholas David Strom for presentment of motion for extension of time to file answer #18 before Honorable John Z. Lee on 10/10/2018 at 09:00 AM. (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
October 1, 2018 19 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to continue Initial Status Hearing (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
October 1, 2018 18 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. for extension of time to file answer (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
September 28, 2018 17 MINUTE entry before the Honorable John Z. Lee:The status hearing set for 10/18/18 is reset to 10/25/18 at 9:15 a.m.Mailed notice (ca, ) [Transferred from Illinois Northern on 12/18/2018.]
September 28, 2018 16 MINUTE entry before the Honorable John Z. Lee:Plaintiff's response to Defendants' motion to transfer #13 shall be due by 10/19/18; reply due by 11/2/18. No appearance is required on the motion.Mailed notice (ca, ) [Transferred from Illinois Northern on 12/18/2018.]
September 28, 2018 15 NOTICE of Motion by Nicholas David Strom for presentment of motion to transfer case #13 before Honorable John Z. Lee on 10/4/2018 at 09:00 AM. (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
September 27, 2018 14 MEMORANDUM by Todd Barnhardt, LMLC Holdings, Inc. in support of motion to transfer case #13 Pursuant to 28 U.S.C. Sec. 1404(a) (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
September 27, 2018 13 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. to transfer case Pursuant to 28 U.S.C. Sec. 1404(a) (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 31, 2018 12 MINUTE entry before the Honorable John Z. Lee: Defendants' unopposed motion for extension of time to respond to complaint #11 is granted. Responsive pleadings to be filed by 10/2/2018. Mailed notice. (ym, ) [Transferred from Illinois Northern on 12/18/2018.]
August 30, 2018 11 MOTION by Defendants Todd Barnhardt, LMLC Holdings, Inc. for extension of time to Respond to Complaint (Attachments: #1 Text of Proposed Order)(Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 30, 2018 10 MINUTE entry before the Honorable John Z. Lee: Initial status hearing set for 10/18/18 at 9:00 a.m. Judge Lee participates in the Mandatory Initial Discovery Pilot Project ("Project"). The Project applies to all cases filed on or after June 1, 2017, excluding the following: (1) cases exempted by Rule 26(a)(1)(B), (2) actions brought by a person in the custody of the United States, a state, or a state subdivision, regardless of whether an attorney is recruited, (3) actions under the Private Securities Litigation Reform Act, (4) patent cases governed by the Local Patent Rules, and (5) cases transferred for consolidated administration in the District by the Judicial Panel on Multidistrict Litigation ("Exempt Cases").For all cases to which the Project applies, Judge Lee requires (1) each attorney appearing on behalf of Plaintiff(s) to file a "Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project" form within 28 days after the filing of the Complaint and (2) each attorney appearing on behalf of Defendant(s) to file the certification form with the Answer. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. The certification form and initial status report requirements are set forth in Judge Lee's standing order regarding the "Mandatory Initial Discovery Pilot Project" available on the Courts website. For all Exempt Cases, the parties are directed to file a joint initial status report four business days prior to the initial status hearing in accordance with the standing order governing "Initial Status Report in Cases Exempt from the Mandatory Initial Discovery Pilot Project" also available on the Court's website. Mailed notice (ca, ) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 9 NOTICE by Arion, L.L.C. re attorney appearance #8 (Hurst, David) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 8 ATTORNEY Appearance for Plaintiff Arion, L.L.C. by David C. Hurst (Hurst, David) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 7 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jk, ) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 6 CIVIL Cover Sheet (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 5 MAILED Notice of Removal letter to counsel of record. (jk, ) [Transferred from Illinois Northern on 12/18/2018.]
August 29, 2018 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Maria Valdez. (daj, ) [Transferred from Illinois Northern on 12/18/2018.]
August 28, 2018 4 ATTORNEY Appearance for Defendants Todd Barnhardt, LMLC Holdings, Inc. by Nicholas David Strom (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 28, 2018 3 Rule 7.1 Disclosure Statement by LMLC Holdings, Inc. (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 28, 2018 2 NOTICE by Todd Barnhardt, LMLC Holdings, Inc. re notice of removal, #1 (Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]
August 28, 2018 1 NOTICE of Removal from Circuit Court of Cook County Illinois Law Division, case number (18 L 7197) filed by Todd Barnhardt, LMLC Holdings, Inc. Filing fee $ 400, receipt number 0752-14883137. (Attachments: #1 Exhibit A)(Strom, Nicholas) [Transferred from Illinois Northern on 12/18/2018.]

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Plaintiff: Arion, L.L.C.
Represented By: David C. Hurst
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Defendant: Todd Barnhardt
Represented By: Nicholas David Strom
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Defendant: LMLC Holdings, Inc.
Represented By: Nicholas David Strom
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