Klein v. Jackson Lender LLC et al
| Samuel Klein |
| Jackson Lender LLC and TRS Capital Ventures LLC |
| 0:2022cv00027 |
| February 14, 2022 |
| US District Court for the District of Wyoming |
| Nancy D Freudenthal |
| Kelly H Rankin |
| Scott W Skavdahl |
| Real Property: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Filing 52 REPLY BRIEF re #40 Opposition to Plaintiff's Motion for Preliminary Injunction filed by Plaintiff Samuel Klein. (Attachments: #1 Exhibit 7, #2 Exhibit 8) (Winship, Stephen) |
Filing 51
ORDER by the Honorable Nancy D Freudenthal denying #42 Motion for expedited hearing of his motion for Preliminary Injunction.(Court Staff, sal)
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| Filing 50 MEMORANDUM in Opposition to #42 Motion to Expedite filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) |
| Filing 49 MEMORANDUM in Support of #48 Motion to Dismiss filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Attachments: #1 Exhibit Assignment Agreement, #2 Exhibit Group Exhibit - Deeds) (Stetson, Roger) |
| Filing 48 MOTION to Dismiss #46 Amended Complaint filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) Correctly linked on 4/12/2022 (Court Staff, sal). |
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Filing 47
ORDER by the Honorable Nancy D Freudenthal granting #38 Defendant Jackson Lender, LLC's Motion to expedite discovery responses and the desposition of Samuel Klein.(Court Staff, sal)
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| Filing 46 AMENDED COMPLAINT against Defendant Jackson Lender LLC, TRS Capital Ventures LLC, filed by Samuel Klein. (Winship, Stephen) |
| Filing 45 RESPONSE to #38 Motion Expedite Discovery filed by Plaintiff Samuel Klein, Counter Defendant Samuel Klein. (Winship, Stephen) Text modified on 4/12/2022 (Court Staff, sal). |
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Filing 44
ORDER by the Honorable Kelly H Rankin granting #28 MOTION to Amend/Correct #2 Complaint. Plaintiff shall file his Amended Complaint within three (3) business days of the entry of this Order.(Court Staff, sag)
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| Filing 43 (TEXT-ONLY) ORDER by the Honorable Nancy D. Freudenthal. Defendants shall file a response, if any, to #42 MOTION to Expedite Evidentiary Hearing on Plaintiff's Motion for Preliminary Injunction by Tuesday, April 12,2022. (Court Staff, ssp) Text modified on 4/11/2022 (Court Staff, sal). |
| Filing 42 MOTION to Expedite Evidentiary Hearing on Plaintiff's Motion for Preliminary Injunction filed by Plaintiff Samuel Klein. (Attachments: #1 Proposed Order)(Winship, Stephen) Modified on 4/12/2022 (Court Staff, sal). |
| Filing 41 (TEXT-ONLY) ORDER re #38 MOTION to expedite filed by Jackson Lender LLC by the Honorable Nancy D. Freudenthal. Plaintiff shall file his response, if any, by Monday, April 11, 2022. (Court Staff, ssp) |
| Filing 40 OPPOSITION to #30 Memorandum in Support of Motion, #29 Motion for Preliminary Injunction filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) |
| Filing 39 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order [Proposed] Order Granting Defendant Jackson Lender LLC's Motion to Expedite Discovery Responses and the Deposition of Samuel Klein filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) Stricken and attached to 38 as it should have been on 4/7/2022. (Court Staff, sal) |
| Filing 38 MOTION to Expedite Discovery Responses and the Deposition of Samuel Klein filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Attachments: #1 Exhibit 2022-03-31 - First Expedited Set of Requests for Production to S. Klein, #2 Exhibit 2022-03-31 - First Expedited Set of Interrogatories to S. Klein, #3 Exhibit Notice of Deposition of S. Klein)(Stetson, Roger) (Additional attachment(s) added on 4/7/2022: #4 Proposed Order) (Court Staff, sal). Modified on 4/7/2022 (Court Staff, sal). |
| Filing 37 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order [Proposed] Order on Defendant Jackson Lender LLC's Application for Preliminary Injunction filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) Filing stricken and attached to #33 as it should have been on 4/7/2022 (Court Staff, sal). |
| Filing 36 AFFIDAVIT of Matt Kim-Miller re #33 Application, #34 Memorandum in Support filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) |
| Filing 35 AFFIDAVIT of Bennet Schwartz re #33 Application, #34 Memorandum in Support filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Attachments: #1 Exhibit Group Ex. 1 - Deeds, #2 Exhibit Certificate of Purchase, #3 Exhibit 2021 Assignment, #4 Exhibit 2022 Assignment, #5 Exhibit Assignment of Claims, #6 Exhibit Plea Agreement, #7 Exhibit Notice of Default, #8 Exhibit Notice to Quit and Affidavit, #9 Exhibit Rental Listing, #10 Exhibit Order Setting Conditions of Release, #11 Exhibit Group Ex. 11 - Criminal Case Motions) (Stetson, Roger) |
| Filing 34 MEMORANDUM in Support of #33 Application filed by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) |
| Filing 33 MOTION FOR PRELIMINARY INJUNCTION by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC. (Stetson, Roger) Event modified on 4/7/2022 (Court Staff, sal). (Additional attachment(s) added on 4/7/2022: #1 Proposed Order) (Court Staff, sal). |
| Filing 32 SUPPLEMENT re #29 Motion for Preliminary Injunction filed by Plaintiff Samuel Klein. (Attachments: #1 Exhibit) (Winship, Stephen) |
| Filing 31 EXHIBIT in reference to #28 Motion to Amend/Correct filed by Plaintiff Samuel Klein. (Winship, Stephen) |
| Filing 30 MEMORANDUM in Support of #29 Motion for Preliminary Injunction filed by Plaintiff Samuel Klein. (Winship, Stephen) |
| Filing 29 MOTION for Preliminary Injunction filed by Plaintiff Samuel Klein. (Winship, Stephen) |
| Filing 28 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Amend/Correct #2 Complaint filed by Plaintiff Samuel Klein. (Attachments: #1 Exhibit Redline Version, #2 Exhibit Proposed Amended Complaint)(Winship, Stephen) |
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Filing 27
ORDER by the Honorable Nancy D Freudenthal denying #26 MOTION to Amend/Correct #2 Complaint. The motion to amend the complaint is summarily denied without prejudice for failure to comply with Local Rule 15.1. Movant must attach a redline showing the proposed amendment.(Court Staff, sal)
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| Filing 26 MOTION REFERRED TO Judge Kelly H Rankin. MOTION to Amend/Correct #2 Complaint filed by Plaintiff Samuel Klein. (Attachments: #1 Exhibit Proposed Amended Complaint)(Winship, Stephen) (Additional attachment(s) added on 3/29/2022: #2 Proposed Order) (Court Staff, smxb). |
| Filing 25 ANSWER to #14 Counterclaim, by Samuel Klein. (Court Staff, stbd) Text modified on 3/15/2022 (Court Staff, sal). |
| Filing 24 CORPORATE DISCLOSURE filed by TRS Capital Ventures LLC,. (Wulf, Andrew) |
| Filing 23 NOTICE of complexity by Defendant TRS Capital Ventures LLC ; this case is non-complex. (Wulf, Andrew) |
| Filing 22 NOTICE of Attorney Appearance by Andrew Reed Wulf on behalf of TRS Capital Ventures LLC (Wulf, Andrew) |
| Filing 21 NOTICE of Initial Pretrial Conference: Initial Pretrial Conference set for 5/10/2022 01:30 PM in Judge Freudenthal Chambers (Room No. 2242) before Honorable Nancy D Freudenthal. (Court Staff, sal) |
| Filing 20 SUMMONS Returned Executed by Samuel Klein. TRS Capital Ventures LLC served on 1/27/2022, answer due on 2/17/2022 in Teton County District Court, Case No. CV18611). (Court Staff, sal) |
| Filing 19 SUMMONS Returned Executed by Samuel Klein. Jackson Lender LLC served on 1/24/2022, answer due on 2/14/2022 in Teton County District Court, Case No. 18611). (Court Staff, sal) |
| Filing 18 STATE COURT DOCKET SHEET (Teton County District Court, Case #CV-018611). (Court Staff, sal) |
| Filing 17 NOTICE of Compliance with Court Order re #8 Order on Removal by Defendant Jackson Lender LLC, Counter Claimant Jackson Lender LLC (Attachments: #1 Exhibit Docket Sheet - CV-018611, #2 Exhibit State Court Record - CV-018611) (Lurie, David) |
| Filing 16 NOTICE of Attorney Appearance by Codie D Henderson on behalf of TRS Capital Ventures LLC (Henderson, Codie) |
| Filing 15 ANSWER to #2 Complaint with Affirmative Defenses, by TRS Capital Ventures LLC. (Henderson, Codie) |
| Filing 14 ANSWER to Complaint with Affirmative Defenses, , COUNTERCLAIM against Counter-Defendant Samuel Klein by Jackson Lender LLC. (Attachments: #1 Exhibit JV Agreement, #2 Exhibit Memorandum of JV Agreement, #3 Exhibit Guilty Plea, #4 Exhibit Property Listing) (Stetson, Roger) |
| Filing 13 NOTICE of Pro Hac Vice Attorney Appearance by Roger H Stetson on behalf of Jackson Lender LLC (Stetson, Roger) Modified on 2/16/2022 (Court Staff, sal). |
| Filing 12 NOTICE of Pro Hac Vice Attorney Appearance by David Lurie on behalf of Jackson Lender LLC (Lurie, David) Modified on 2/16/2022 (Court Staff, sal). |
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Filing 11
ORDER by the Honorable Kelly H Rankin granting #9 and #10 MOTIONS for David B. Lurie and Roger H. Stetson to appear pro hac vice on behalf of Defendant Jackson Lender LLC (cc: order emailed to PHV counsel on this date). (Court Staff, stmo)
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| Filing 10 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Roger H. Stetson to appear pro hac vice; Check not tendered; filed by Defendant Jackson Lender LLC. (Attachments: #1 Affidavit, #2 Proposed Order)(Lenhart, Khale) |
| Filing 9 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for David B. Lurie to appear pro hac vice; Check not tendered; filed by Defendant Jackson Lender LLC. (Attachments: #1 Affidavit, #2 Proposed Order)(Lenhart, Khale) |
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Filing 8
ORDER ON REMOVAL filed by Jackson Lender LLC by the Honorable Nancy D Freudenthal. (Copy of Order sent to the Ninth Judicial District via US Mail.)(Court Staff, sjlg)
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Filing 7
ORDER REASSIGNING CASE. Case reassigned to the Honorable Nancy D Freudenthal as Presiding Judge for all further proceedings; the Honorable Scott W Skavdahl no longer assigned to case by the Honorable Scott W Skavdahl.(Court Staff, sjlg)
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| FINANCIAL ENTRY: PAYMENT OF $200 RECEIVED FOR PRO HAC VICE FEES FOR DAVID B LURIE & ROGER H STETSON. RECEIPT CHY035955. (Court Staff, sjk) |
| Filing 6 CORPORATE DISCLOSURE filed by Jackson Lender LLC (Court Staff, stmo) |
| Filing 5 NOTICE of complexity by Defendant Jackson Lender LLC ; this case is non-complex. (Court Staff, stmo) |
| Filing 4 NOTICE of Attorney Appearance by Jason G Mitchell on behalf of Jackson Lender LLC (Court Staff, stmo) |
| Filing 3 NOTICE of Attorney Appearance by Khale J Lenhart on behalf of Jackson Lender LLC (Court Staff, stmo) |
| Filing 2 STATE COMPLAINT, Ninth Judicial District, Civil Action No. 18611, filed 1/24/2022 by Samuel Klein. (Court Staff, stmo) Modified text on 2/15/2022 (Court Staff, stmo). |
| Filing 1 NOTICE OF REMOVAL from Ninth Judicial District Court, Civil Action No. 18611. (Filing fee $ 402 receipt number CHY035931), filed by Jackson Lender LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order) (Court Staff, stmo) |
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