Ria R Squared Inc v. Tonkowich
Plaintiff: Ria R Squared Inc
Defendant: Jonathan Tonkowich
Case Number: 0:2021cv00221
Filed: December 6, 2021
Court: US District Court for the District of Wyoming
Presiding Judge: Kelly H Rankin
Referring Judge: Scott W Skavdahl
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Opinion or Order Filing 17 ORDER by the Honorable Scott W Skavdahl denying #5 Motion to Dismiss for Lack of Jurisdiction. (Court Staff, skb)
January 31, 2022 Filing 16 Notice of Pro Hac Vice Attorney Appearance by Pamela Frederick on behalf of Ria R Squared Inc (Frederick, Pamela)
January 31, 2022 Filing 15 Notice of Pro Hac Vice Attorney Appearance by Steven R Popofsky on behalf of Ria R Squared Inc (Popofsky, Steven)
January 28, 2022 Filing 14 Notice of Withdrawal filed by Jonathan Tonkowich withdrawing #12 Reply to Response. (Homar, Scott)
January 28, 2022 Filing 13 AFFIDAVIT of Pamela A. Frederick filed by Plaintiff Ria R Squared Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Day, Stuart)
January 25, 2022 Filing 12 WITHDRAWN PER #14 - REPLY to #7 Response in Opposition to Motion filed by Defendant Jonathan Tonkowich. (Attachments: #1 Exhibit 4, #2 Exhibit 5) (Homar, Scott) Modified text on 1/31/2022 (Court Staff, sjlg).
January 21, 2022 Opinion or Order Filing 11 ORDER by the Honorable Kelly H Rankin granting #9 MOTION for Steven R. Popofsky to appear pro hac vice and #10 MOTION for Pamela A. Frederick to appear pro hac vice filed by Ria R Squared Inc. (cc: Counsel)(Court Staff, stbd)
January 21, 2022 Filing 10 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Pamela A. Frederick to appear pro hac vice; Check not tendered; filed by Plaintiff Ria R Squared Inc. (Attachments: #1 Affidavit Declaration of Counsel, #2 Proposed Order)(Ford, Ryan)
January 21, 2022 Filing 9 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Steven R. Popofsky to appear pro hac vice; Check not tendered; filed by Plaintiff Ria R Squared Inc. (Attachments: #1 Affidavit Declaration of Counsel, #2 Proposed Order)(Ford, Ryan)
January 21, 2022 FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR PAMELA A FREDERICK. RECEIPT CAS002653. (Court Staff, sjk)
January 21, 2022 FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR STEVEN R POPOFSKY. RECEIPT CAS002652. (Court Staff, sjk)
January 14, 2022 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned to the Honorable Scott W Skavdahl as Presiding Judge and the Honorable Kelly H Rankin as Referral Judge for all further proceedings by the Honorable Scott W Skavdahl.(Court Staff, sjlg)
January 11, 2022 Filing 7 RESPONSE in Opposition re #5 MOTION to Dismiss for Lack of Jurisdiction, filed by Plaintiff Ria R Squared Inc. (Day, Stuart)
January 11, 2022 Filing 6 STIPULATION of Consent to Trial before Magistrate Judge by Ria R Squared Inc, Jonathan Tonkowich. (Court Staff, sjlg)
December 28, 2021 Filing 5 MOTION to Dismiss for Lack of Jurisdiction, filed by Defendant Jonathan Tonkowich. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Homar, Scott)
December 22, 2021 Filing 4 First SUMMONS Returned Executed by Ria R Squared Inc. Jonathan Tonkowich served on 12/14/2021, answer due on 1/4/2022, CERTIFICATE OF SERVICE re #3 Summons Issued by Defendant Jonathan Tonkowich (Ford, Ryan)
December 6, 2021 Filing 3 Summons Issued (Court Staff, szf)
December 6, 2021 Filing 2 Notice of Judge Assignment and Consent to Proceed before a Magistrate Judge. The case has been assigned to the Honorable Kelly H. Rankin. (Court Staff, szf)
December 6, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402,Receipt Number AWYDC-2036433)Attorney Ryan L Ford added to party Ria R Squared Inc(pty:pla), filed by Ria R Squared Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons) (Ford, Ryan)

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Plaintiff: Ria R Squared Inc
Represented By: Ryan L Ford
Represented By: Alia Thal Scott
Represented By: Ryan J Schwartz
Represented By: Stuart R Day
Represented By: Pamela Frederick
Represented By: Steven R Popofsky
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Defendant: Jonathan Tonkowich
Represented By: Scott A Homar
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