Pollard, Donald et al v. Johnson, Sr., John et al
| Donald Pollard, Bonnie Pollard, James Baird, Karen Baird, Big Crooked Big Top, LLC, James William Milne, Sandra P. Thompson, Kevin Christensen, Barbara Christensen, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Spanton Contracting, LLC, Michael Clark, Nancy Clark, Joseph Fermanich, Sally Fermanich, Joseph Hunt, Martha Hunt, Stanley Gridley Johnson, Jennifer Gridley Johnson, Anthony Markovich, Nancy Markovich, David P. Miess, Sandra J. Schlosser, Michael Hornbostel, Marsha Panfil, Dennis Pearson, Rachel Pearson, Robert Beer, Nicole Beer, John Disch, Mary Possin, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Julie M. Kilger, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Julie Walsh, Michael Thomas, Victoria Thomas and Thomas Walsh |
| John Johnson, Sr., George W. Thompson, William J. Stone, Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Eric Chapman, Sr., Lyle Thomas Chapman, Paula Poupart, Louis St. Germaine, Joseph Wildcat, Sr. and Patricia Zimmerman |
| United States |
| 3:2023cv00135 |
| February 28, 2023 |
| U.S. District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| Real Property: Other |
| 28 U.S.C. § 2201 Declaratory Judgement |
| Plaintiff |
Docket Report
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Filing 54
Brief in Reply by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh in Support of #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 53
Brief in Support of #37 Motion to Dismiss, by Amicus United States (Stelljes, Megan)
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Filing 52
** TEXT ONLY ORDER ** As discussed at today's telephonic status conference, the United States' motion for leave to file an amicus brief (dkt. #40 ) and plaintiffs' motion for leave to file a reply brief (dkt. #50 ) are GRANTED. Plaintiffs may have until May 8, 2023 to file a reply in support of their proposed findings of fact and a response brief in opposition to defendants' motion to dismiss. Defendants may have until May 18 to file a reply brief in support of their motion to dismiss. The court will hold an in-person hearing to address plaintiffs' motion for preliminary injunctive relief and defendants' motion to dismiss on June 7, 2023 at 1:00 p.m. Witnesses may appear in person or by videoconference. Signed by District Judge William M. Conley on 4/13/2023. (rks)
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Set Telephone Pretrial or Status Conference: Telephone Pretrial Conference set for 5/19/2023 at 02:30 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [#Standing Order Governing Preliminary Pretrial Conference attached] (rks/arw)
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Minute Entry for proceedings held before District Judge William M. Conley: Telephone Status Conference held on 4/13/2023 [:30] (mfh)
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Filing 51
Declaration of David G. Peterson filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #50 Motion for Leave to File,,,, (Attachments: #1 Exhibit A - 2023.04.12 BIA Notice of Appeal Package) (Peterson, David)
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Filing 50
Motion for Leave to File Reply Brief in Support of Plaintiffs' Amended Motion for a Preliminary Injunction by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh. (Attachments: #1 Proposed Plaintiffs' Reply Brief in Support of Plaintiffs' Amended Motion for a Preliminary Injunction) (Peterson, David)
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Filing 49
Notice of Appearance of Counsel filed by Samuel Gollis for Amicus United States. (Gollis, Samuel)
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Filing 48
Notice of Appearance filed by Samuel Sylvan for Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh. (Sylvan, Samuel)
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Set/Reset Hearings: Telephone Status Conference set for 4/13/2023 at 11:00 AM before Judge William M. Conley. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5087. (rks/MH)
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Filing 47
Affidavit of Andrew Adams III filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Adams, Andrew)
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Filing 46
Affidavit of Jessie Peterson filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Attachments: #1 Exhibit 2014 Letter re Annie Sunn Lane, #2 Exhibit 2013 Letter re Center Sugarbush Lane, #3 Exhibit 2013 Letter East Ross Allen Lake Lane, #4 Exhibit 2014 Letter re Elsie Lake Lane) (Adams, Andrew)
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Filing 45
Affidavit of Thomas Bill filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Attachments: #1 Exhibit LDF Internal Emergency Service Aid in Action, #2 Exhibit LDF Internal Emergency Service Aid in Action - Temp Suspended) (Adams, Andrew)
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Filing 44
Affidavit of George Thompson filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Adams, Andrew)
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Filing 43
Affidavit of Jamie Allen filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Attachments: #1 Exhibit Resolution 390(17), #2 Exhibit Motion No. 5-23, #3 Exhibit ROW Expiration Letters to Homeowners, #4 Exhibit Resolution 30(23), #5 Exhibit Resolution 69(23), #6 Exhibit Resolution 67(23), #7 Exhibit Letter from BIA to Rep Tiffany, #8 Exhibit Resolution 100(23), #9 Exhibit NTTFI LDF Removal) (Adams, Andrew)
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Filing 42
Response to Proposed Findings of Fact filed by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, (Adams, Andrew)
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Filing 41
Brief in Opposition by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman re: #27 Motion for Preliminary Injunction,,,, filed by Michael Hornbostel, John Disch, Barbara Christensen, Rachel Pearson, James William Milne, Sandra P. Thompson, Julie M. Kilger, Stanley Gridley Johnson, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, Big Crooked Big Top, LLC, Thomas Walsh, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Anthony Markovich, Nancy Markovich, Marsha Panfil, Kevin Christensen, Bonnie Pollard, Joseph Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Mary Possin, Michael Clark, Martha Hunt, Jennifer Gridley Johnson, Nicole Beer, James Baird, Robert Beer, Victoria Thomas, David P. Miess, Dennis Pearson, Nancy Clark, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Julie Walsh, Michael Thomas, Sandra J. Schlosser, Donald Pollard, Sally Fermanich, Spanton Contracting, LLC, Joseph Hunt, Karen Baird (Adams, Andrew)
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Filing 40
Motion for Leave to File Amicus Brief by Amicus United States. (Attachments: #1 Exhibit Proposed Amicus Brief) (Stelljes, Megan)
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Filing 39
Notice of Appearance filed by Megan Renee Stelljes for Amicus United States. (Stelljes, Megan)
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Filing 38
Brief in Support of #37 Motion to Dismiss, by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman (Adams, Andrew)
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Filing 37
MOTION TO DISMISS Plaintiffs' Amended Complaint by Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman. Brief in Opposition due 5/1/2023. Brief in Reply due 5/11/2023. (Adams, Andrew)
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Set/Reset Briefing Deadlines as to #27 Amended MOTION FOR PRELIMINARY INJUNCTION. Response due 4/10/2023. (rks/SP)
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Filing 36
Declaration of Sally Fermanich filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 35
Declaration of Mary Possin filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 34
Declaration of Julie Walsh filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 33
Declaration of Joseph Hunt filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 32
Declaration of Martha Hunt filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 31
Declaration of Michael Hornbostel filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Attachments: #1 Exhibit A-Panfil "Wanted Poster", #2 Exhibit B-Resolution No. 70(23), #3 Exhibit C-Screenshot of Messages from Chad Res) (Peterson, David)
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Filing 30
Supplemental Declaration of Bridget M. Hubing filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Attachments: #1 Exhibit A-Resolution No.67(23) and Revocable Temporary Access Permits, #2 Exhibit B-January 31, 2023 Notice to Residents Regarding Barricades on Roadways, #3 Exhibit C-March 13, 2023 Notice to Residents Regarding Revocable Temporary Access Permits) (Peterson, David)
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Filing 29
Proposed Findings of Fact filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh re: #27 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 28
Brief in Support of #27 Motion for Preliminary Injunction,,,, by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh (Peterson, David)
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Filing 27
Amended MOTION FOR PRELIMINARY INJUNCTION by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Michael Thomas, Victoria Thomas, Sandra P. Thompson, Julie Walsh, Thomas Walsh. (Attachments: #1 Proposed Order Granting Amended Motion for a Preliminary Injunction) (Peterson, David) Modified on 3/27/2023. (lak)
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Filing 26
AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs. (Attachments: #1 Exhibit A-Annie Sunn Lane Survey, #2 Exhibit B-Center Sugarbush Lane Survey, #3 Exhibit C-East Ross Allen Lake Lane Survey, #4 Exhibit D-Elsie Lake Lane Survey) (Peterson, David)
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Filing 25
Supplemental Jurisdictional Statement by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Peterson, David) Modified on 3/15/2023. (lak)
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Filing 24
Affidavit of Service by Plaintiff. All Defendants. (Peterson, David)
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Filing 23
Notice of Appearance filed by Samantha Hermsen for Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman. (Hermsen, Samantha)
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Filing 22
Notice of Appearance filed by Olivia Jane Schwartz for Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Schwartz, Olivia)
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Filing 21
** TEXT ONLY ORDER ** Plaintiffs' motion for a temporary restraining order (dkt. #8 ) is denied, because plaintiffs have not shown that injunctive relief is warranted without giving defendants an opportunity to be heard. Defendants may have until March 28, 2023 to file a response to plaintiffs' motion for a preliminary injunction. The court will then set a hearing if necessary. In the interim, plaintiffs may have until March 14, 2023 to supplement their jurisdictional statement to explain under what authority, and what cause of action, this court could enter an injunction, beyond citing to a federal regulation and the Declaratory Judgment Act. Signed by District Judge William M. Conley on 3/8/2023. (rks)
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Filing 20
Notice of Appearance filed by Lorenzo Gudino for Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman. (Gudino, Lorenzo)
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Filing 19
Notice of Appearance filed by Leah Kay Jurss for Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman. (Jurss, Leah)
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Filing 18
Notice of Appearance filed by Andrew Adams, III for Defendants Jamie Ann Marie Allen, Raymond Allen, Jeffery Bauman, Sr., Lyle Thomas Chapman, Eric Chapman, Sr., John Johnson, Sr., Paula Poupart, Louis St. Germaine, William J. Stone, George W. Thompson, Joseph Wildcat, Sr., Patricia Zimmerman. (Adams, Andrew)
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Judge update in case. Case randomly reassigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (lak)
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Filing 17
Declaration of Pamela Kester filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 16
Declaration of John Spanton filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 15
Declaration of Julie M. Kilger filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 14
Declaration of Rachel Pearson filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 13
Declaration of Donald Pollard filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 12
Declaration of Bridget M. Hubing filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #9 Motion for Preliminary Injunction,,,, #8 Motion for TRO,,,, (Attachments: #1 Exhibit A- 2019 Steigerwaldt Survey of Annie Sunn Lane, #2 Exhibit B-2018 Steigerwaldt Survey of Center Sugarbush Lane, #3 Exhibit C-2018 Steigerwaldt Survey of East Ross Allen Lake Lane, #4 Exhibit D-2019 Steigerwaldt Survey of Elsie Lake Lane, #5 Exhibit E-Photo of barricade blocking Annie Sunn Lane, #6 Exhibit F-Photo of barricade blocking Center Sugarbush Lane, #7 Exhibit G-Photo of barricade blocking East Ross Allen Lake Lane, #8 Exhibit H-Photo of barricade blocking Elsie Lake Lane, #9 Exhibit I-Photo of Defendants' security camera on East Ross Allen Lake Lane, #10 Exhibit J-Publicly posted 2/6/23 Letter from Def. Johnson to M. Gaulke, #11 Exhibit K-Tribe's increased $20MM demand from $10MM, #12 Exhibit L-Tribe's 1/24/23 Indian Reservation Road (IRR) Inventory, #13 Exhibit M-Tribe's and Town's 2007 Acknowledgement of Public Authority Responsibility (APAR), #14 Exhibit N-3/8/11 BIA Letter to Town Chairman regarding public roads, #15 Exhibit O-2/23/23 Letter from U.S. Rep. Tiffany to J. Johnson) (Peterson, David)
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Filing 11
Proposed Findings of Fact filed by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson re: #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, (Peterson, David)
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Filing 10
Brief in Support of #8 Motion for TRO,,,, #9 Motion for Preliminary Injunction,,,, by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson (Peterson, David)
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Filing 9
MOTION FOR PRELIMINARY INJUNCTION by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Attachments: #1 Proposed Order Granting Preliminary Injunction) (Peterson, David)
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Filing 8
Motion for Temporary Restraining Order by Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Attachments: #1 Proposed Order Granting Temporary Restraining Order) (Peterson, David)
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Filing 7
Notice of Appearance filed by Bridget Marie Hubing for Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Hubing, Bridget)
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Filing 6
Corporate Disclosure Statement by Plaintiff Spanton Contracting, LLC. (Peterson, David)
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Filing 5
Corporate Disclosure Statement by Plaintiff Big Crooked Big Top, LLC. (Peterson, David)
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Filing 4
Summons Issued as to All Defendants. (lak)
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Standard attachments for Magistrate Judge Stephen L. Crocker required to be served on all parties with summons or waiver of service: #Corporate Disclosure Statement, #Order Regarding Assignment of Cases, #Notice of Assignment to a Magistrate Judge and Consent/Request for Reassignment, #Order on Dispositive Motions. (lak)
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Case randomly assigned to Magistrate Judge Stephen L. Crocker. (lak)
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Filing 3
Notice of Appearance filed by David G. Peterson for Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Peterson, David) Modified on 3/1/2023. (lak)
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Filing 2
Notice of Appearance filed by David G. Peterson for Plaintiffs James Baird, Karen Baird, Nicole Beer, Robert Beer, Big Crooked Big Top, LLC, Barbara Christensen, Kevin Christensen, Michael Clark, Nancy Clark, David and Teresa Kievet, as Trustees of the David M. and Teresa R. Kievet Living Trust Dated May 27, 2020, John Disch, Joseph Fermanich, Sally Fermanich, Gary and Christine Huck as Trustees of the Gary J. Huck Trust, Jennifer Gridley Johnson, Stanley Gridley Johnson, Michael Hornbostel, Joseph Hunt, Martha Hunt, Julie M. Kilger, Anthony Markovich, Nancy Markovich, David P. Miess, James William Milne, Marsha Panfil, Dennis Pearson, Rachel Pearson, Bonnie Pollard, Donald Pollard, Mary Possin, Sandra J. Schlosser, Spanton Contracting, LLC, Steven and Sharon Lefeber and Ryan Lefeber as Trustees of the Steven P. Lefeber Trust, Sue Peterson, as Co-Trustee of the Mark J. Peterson Revocable Living Trust Dated March 22, 2021, Sandra P. Thompson. (Peterson, David) Modified on 3/1/2023. (lak)
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Filing 1
COMPLAINT against All Defendants. ( Filing fee $ 402 receipt number AWIWDC-3205997.), filed by All Plaintiffs. (Attachments: #1 Exhibit A-Annie Sunn Lane Survey, #2 Exhibit B-Center Sugarbush Lane Survey, #3 Exhibit C-East Ross Allen Lake Lane Survey, #4 Exhibit D-Elsie Lake Lane Survey, #5 JS-44 Civil Cover Sheet, #6 Summons - John Johnson, Sr., #7 Summons - George W. Thompson, #8 Summons - William J. Stone, #9 Summons - Jamie Ann Marie Allen, #10 Summons - Raymond Allen, #11 Summons - Jeffery Bauman, Sr., #12 Summons - Eric Chapman, Sr., #13 Summons - Lyle Thomas Chapman, #14 Summons - Paula Poupart, #15 Summons - Louis St. Germaine, #16 Summons - Joseph Wildcat, Sr., #17 Summons - Patricia Zimmerman) (Peterson, David) Modified on 2/28/2023. (lak)
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