Telemachus Global Inc v. Northstar Funding Group LLC et al
| Telemachus Global Inc |
| Northstar Funding Group LLC, John Davis, Phil Culler, John Conroy and Quinton O Davis |
| 2:2022cv00209 |
| September 22, 2022 |
| US District Court for the District of Wyoming |
| Nancy D Freudenthal |
| Kelly H Rankin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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| Document Text |
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| Filing 32 Designation of Expert Witnesses by Plaintiff Telemachus Global Inc. (Bardwell, James) |
Filing 31
ORDER dismissing the unserved defendant without prejudice by the Senior District Judge Nancy D Freudenthal. Quinton Davis dismissed without prejudice.(Court Staff, sal)
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| Filing 30 THIRD ORDER REGARDING SERVICE TO QUINTON DAVIS by the Senior District Judge Nancy D Freudenthal. Plaintiff shall file a return or waiver of service regarding service to Quinton Davis by 6/21/23.(Court Staff, sal) |
| Filing 29 INITIAL PRETRIAL ORDER by the Senior District Judge Nancy D Freudenthal. Motions filing deadline 10/27/2023. Motion response deadline 11/13/2023. Dispositive Motions Hearing set for 12/14/2023 10:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Senior District Judge Nancy D Freudenthal. Expert Witness Designation-Plaintiff deadline 8/4/2023. Expert Witness Designation-Defendant deadline 8/18/2023. Discovery due by 10/6/2023. Stipulation Deadline 5/5/2023. Final Pretrial Conference set for 1/25/2024 01:30 PM in Judge Freudenthal Chambers (Room No. 2242) before Senior District Judge Nancy D Freudenthal. Jury Trial (3-4 days/#1) set for 3/18/2024 08:30 AM in Cheyenne Courtroom No. 1 (Room No. 2132) before Senior District Judge Nancy D Freudenthal. Status Conference set for 9/27/2023 09:30 AM in Judge Freudenthal Chambers (Room No. 2242) before Senior District Judge Nancy D Freudenthal.(Court Staff, sal) |
| Filing 28 JOINT CASE MANAGEMENT PLAN by Telemachus Global Inc. (Bardwell, James) |
| Filing 27 NOTICE of Initial Pretrial Conference: Initial Pretrial Conference set for 4/5/2023 02:30 PM in Judge Freudenthal Chambers (Room No. 2242) before Senior District Judge Nancy D Freudenthal. (Court Staff, sal) |
| Filing 26 ANSWER to #1 Complaint, with Affirmative Defenses, by John Davis. (Patton, Laurie) |
| Filing 25 ANSWER to #1 Complaint, with Affirmative Defenses, by John Conroy. (Patton, Laurie) |
| Filing 24 ANSWER to #1 Complaint, with Affirmative Defenses, by Phil Culler. (Patton, Laurie) |
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Filing 23
ORDER by the Senior District Judge Nancy D. Freudenthal granting #22 Motion for Extension of Time. The Court extends the time to serve Quinton Davis to 60 days after the Court holds the initial pretrial conference. (Court Staff, sbh)
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| Filing 22 MOTION for Extension of Time (Dispositive) requesting extension of Additional Time to Serve Defendant Quintin O. Davis or, in the alternative, to Dismiss Defendant Quintin O. Davis Without Prejudice So Case Can Move Forward filed by Plaintiff Telemachus Global Inc. (Bardwell, James) |
| Filing 21 SECOND ORDER REGARDING SERVICE TO QUINTON DAVIS by the Senior District Judge Nancy D Freudenthal. Plaintiff shall file a return or waiver of service, or a second status report regarding Quinton Davis by 1/12/23.(Court Staff, sal) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Telemachus Global Inc. John Conroy 11/28/2022, answer due 1/27/2023; Phil Culler 11/28/2022, answer due 1/27/2023; John Davis 11/28/2022, answer due 1/27/2023 (Bardwell, James) |
| Filing 19 STATUS REPORT re #16 Order by Telemachus Global Inc. (Bardwell, James) |
| Filing 18 Notice of Pro Hac Vice Attorney Appearance by Laurie Patton on behalf of Northstar Funding Group LLC Filing fee $ 100, receipt number AWYDC-2185988. (Patton, Laurie) |
| Filing 17 Notice of Pro Hac Vice Attorney Appearance by Margaret Donahue Hall on behalf of Northstar Funding Group LLC Filing fee $ 100, receipt number AWYDC-2185987. (Hall, Margaret) |
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Filing 16
ORDER REGARDING SERVICE by the Senior District Judge Nancy D Freudenthal. Plaintiff shall file returns or waivers of service, or a status report regarding service to the individual Defendants by 11/28/22.(Court Staff, sal)
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Filing 15
ORDER by the Honorable Kelly H Rankin granting #13 , #14 MOTIONS for Margaret "Peg" Donahue Hall and Laurie N. Patton to appear pro hac vice on behalf of Defendant Northstar Funding Group, LLC (order emailed to PHV counsel). (Court Staff, stmo)
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| Filing 14 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Laurie N. Patton to appear pro hac vice; Check not tendered; filed by Defendant Northstar Funding Group LLC. (Attachments: #1 Declaration of Laurie N. Patton, #2 Proposed Order)(Cotter, Jamie) |
| Filing 13 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Margaret "Peg" Donahue Hall to appear pro hac vice; Check not tendered; filed by Defendant Northstar Funding Group LLC. (Attachments: #1 Declaration of Margaret 'Peg Donahue Hall, #2 Proposed Order)(Cotter, Jamie) |
| Filing 12 Notice of Pro Hac Vice Attorney Appearance by James David Apple on behalf of Telemachus Global Inc (Apple, James) |
| Filing 11 Amended STATEMENT Joint Stipulated Jurisdictional Statement by Plaintiff Telemachus Global Inc. (Bardwell, James) |
| Filing 10 STATEMENT Joint Stipulated Jurisdictional Statement by Plaintiff Telemachus Global Inc. (Bardwell, James) |
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Filing 9
ORDER Requiring Jurisdictional Statement by Senior District Judge Nancy D. Freudenthal. Plaintiff shall file a jurisdictional statement to address the above issue by October 28, 2022. Absent a timely statement, the case will be subject to dismissal without prejudice without further notice.(Court Staff, szf)
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| Filing 8 CORPORATE DISCLOSURE filed by Northstar Funding Group LLC,. (Cotter, Jamie) |
| Filing 7 ANSWER to #1 Complaint, with Affirmative Defenses, by Northstar Funding Group LLC. (Cotter, Jamie) |
| Filing 6 NOTICE of Attorney Appearance by Jamie N Cotter on behalf of Northstar Funding Group LLC (Cotter, Jamie) |
| FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR J DAVID APPLE. RECEIPT 2-451. (Court Staff, sjk) |
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Filing 5
ORDER by the Honorable Kelly H Rankin granting #4 MOTION for J. David Apple to appear pro hac vice on behalf of Plaintiff Telemachus Global, Inc. (order emailed to PHV counsel) (Court Staff, stmo) Modified text on 10/4/2022 (Court Staff, stmo).
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| Filing 4 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for J. David Apple to appear pro hac vice; Check not tendered; filed by Plaintiff Telemachus Global Inc. (Attachments: #1 Affidavit, #2 Proposed Order)(Bardwell, James) |
| Filing 3 SUMMONS Returned Executed by Telemachus Global Inc. Northstar Funding Group LLC served on 9/23/2022, answer due on 10/14/2022 (Bardwell, James) |
| Filing 2 Praecipes for Summonses filed by Plaintiff Telemachus Global Inc, 5 issued. (Court Staff, stmo) |
| Filing 1 COMPLAINT (5 summons(es) issued) with Jury Demand. (Filing fee $402 receipt #2-389), filed by Telemachus Global Inc. (Attachments: #1 Civil Cover Sheet #2 Magistrate Consent Form) (Court Staff, stmo) Modified text on 9/22/2022 (Court Staff, stmo). |
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