| Court: | idd |
| Docket #: | 1:10-cv-00265 |
| Case Name: | PNC Equipment Finance, LLC v. Freeman |
| PACER case #: | 25942 |
| Date filed: | 2010-05-25 |
| Assigned to: | Judge Edward J. Lodge |
| Referred to: | Judge Mikel H. Williams |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| PNC Equipment FInance, LLC Plaintiff |
Beverly Weiss Manne Jason D Scott |
| Alan Freeman ThirdParty Plaintiff |
Joshua D Johnson Alan Layne Farkas Michael S Shapiro |
| Learjet 55, LLC ThirdParty Defendant |
Sara Marie Berry Anthony J Masciopinto Mark S Geston |
| Alan Freeman ThirdParty Plaintiff |
Joshua D Johnson Alan Layne Farkas Michael S Shapiro |
| Steven Leaven ThirdParty Defendant |
Sara Marie Berry Anthony J Masciopinto Mark S Geston |
| SL Air International, LLC ThirdParty Defendant |
Sara Marie Berry Anthony J Masciopinto Mark S Geston |
| Casablanca Ventures, LLC ThirdParty Defendant |
|
| Forgiveness, LLC ThirdParty Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-05-25 | 1 | 0 | NOTICE OF REMOVAL by Alan Freeman from Ada County, case number CV OC 2010-5932.(Filing fee $350 receipt number0976-610940.), filed by Alan Freeman. (Attachments: # 1 Affidavit)(Johnson, Joshua) | |||
| 2010-05-25 | 2 | 0 | Civil Cover Sheet re 1 Notice of Removal filed by Alan Freeman. (Johnson, Joshua) | |||
| 2010-05-25 | 3 | 0 | MOTION FOR PRO HAC VICE APPEARANCE by Alan L. Farkas. ( Filing fee $ 200 receipt number 0976-610967.)Joshua D Johnson appearing for Defendant Alan Freeman. Responses due by 6/18/2010 (Johnson, Joshua) | |||
| 2010-05-25 | 4 | 0 | MOTION FOR PRO HAC VICE APPEARANCE by Michael S. Shapiro. ( Filing fee $ 200 receipt number 0976-610981.)Joshua D Johnson appearing for Defendant Alan Freeman. Responses due by 6/18/2010 (Johnson, Joshua) | |||
| 2010-05-25 | 5 | 0 | Defendant's ANSWER to Complaint by Alan Freeman.(Johnson, Joshua) | |||
| 2010-05-25 | 6 | 0 | First THIRD PARTY COMPLAINT against Steven Leaven, SL Air International, LLC, Lear 55, LLC, Casablanca Ventures, LLC, Forgiveness, LLC, filed by Alan Freeman. (Attachments: # 1 Exhibit)(Johnson, Joshua) | |||
| 2010-05-25 | 7 | 0 | MOTION to Change Venue Joshua D Johnson appearing for Defendant Alan Freeman. Responses due by 6/18/2010 (Attachments: # 1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit)(Johnson, Joshua) | |||
| 2010-05-26 | 8 | 0 | DOCKET ENTRY ORDER granting 3 and 4 Applications for Pro Hac Vice Appearance of attorneys Alan L Farkas and Michael S Shapiro for Alan Freeman. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk); (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-05-26 | 9 | 0 | NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Alan Freeman, PNC Equipment FInance, LLC Consent/Objection to Magistrate due by 7/29/2010. (dks) | |||
| 2010-05-26 | 10 | 0 | SUPPLEMENT by Defendant Alan Freeman re 1 Notice of Removal. (Attachments: # 1 Exhibit State Court Complaint, # 2 Exhibit Executed State Court Summons, # 3 Exhibit State Court Record and Register of Actions)(Johnson, Joshua) | |||
| 2010-06-01 | 11 | 0 | MOTION to Amend/Correct Defendant's Third Party Complaint and Caption by Interlineation Joshua D Johnson appearing for Defendant Alan Freeman. Responses due by 6/25/2010 (Johnson, Joshua) | |||
| 2010-06-01 | 12 | 0 | CONSENT filed. (dks) (Entered: 06/02/2010) | |||
| 2010-06-02 | 13 | 0 | ORDER granting 11 Motion to Amend dft's third party complaint and caption. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-06-03 | 14 | 0 | Amended THIRD PARTY COMPLAINT against Casablanca Ventures, LLC, Forgiveness, LLC, Learjet 55, LLC, Steven Leaven, SL Air International, LLC, filed by Alan Freeman. (Attachments: # 1 Exhibit A and B)(Farkas, Alan) | |||
| 2010-06-04 | 15 | 0 | LITIGATION ORDER- Telephonic Scheduling Conference set for 9/8/2010 09:30 AM in Boise Chambers before Judge Edward J. Lodge.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-06-10 | 16 | 0 | MOTION FOR PRO HAC VICE APPEARANCE by Beverly Weiss Manne. ( Filing fee $ 200 receipt number 0976-617311.)Jason D Scott appearing for Plaintiff PNC Equipment FInance, LLC. Responses due by 7/6/2010 (Scott, Jason) | |||
| 2010-06-14 | 17 | 0 | DOCKET ENTRY ORDER granting 16 Application for Pro Hac Vice Appearance Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-06-17 | 18 | 0 | Corporate Disclosure Statement by PNC Equipment FInance, LLC identifying Corporate Parent PNC Financial Services Group Inc, Corporate Parent PNC Bancorp Inc for PNC Equipment FInance, LLC.. (Manne, Beverly) | |||
| 2010-06-18 | 19 | 0 | RESPONSE to Motion re 7 MOTION to Change Venue filed by PNC Equipment FInance, LLC. Replies due by 7/6/2010. (Attachments: # 1 Declaration of Maria L. Johnson, # 2 Sealed Exhibits A-F to Johnson Declaration)(Scott, Jason) Modified on 6/21/2010 to seal attachment to 2 due to personal identifiers (dks). | |||
| 2010-06-18 | 20 | 0 | MOTION to Strike 14 Third Party Complaint, 6 Third Party Complaint Jason D Scott appearing for Plaintiff PNC Equipment FInance, LLC. Responses due by 7/12/2010 (Attachments: # 1 Memorandum in Support of Motion to Strike Third-Party Complaint)(Scott, Jason) | |||
| 2010-07-02 | 21 | 0 | WAIVER OF SERVICE Returned Executed by Alan Freeman. Steven Leaven waiver sent on 6/3/2010, answer due 8/2/2010. (Farkas, Alan) | |||
| 2010-07-02 | 22 | 0 | WAIVER OF SERVICE Returned Executed by Alan Freeman. Learjet 55, LLC waiver sent on 6/3/2010, answer due 8/2/2010. (Farkas, Alan) | |||
| 2010-07-02 | 23 | 0 | WAIVER OF SERVICE Returned Executed by Alan Freeman. SL Air International, LLC waiver sent on 6/3/2010, answer due 8/2/2010. (Farkas, Alan) | |||
| 2010-07-02 | 24 | 0 | NOTICE by Alan Freeman re 23 Waiver of Service Executed, 21 Waiver of Service Executed, 22 Waiver of Service Executed (Farkas, Alan) | |||
| 2010-07-06 | 25 | 0 | STIPULATION re 7 MOTION to Change Venue, 20 MOTION to Strike 14 Third Party Complaint, 6 Third Party Complaint - Stipulation for Withdrawal of Pending Motions - by PNC Equipment FInance, LLC. (Scott, Jason) | |||
| 2010-07-10 | 26 | 0 | WITHDRAWAL OF DOCUMENT re: 25 Stipulation filed by PNC Equipment FInance, LLC. (Scott, Jason) | |||
| 2010-07-10 | 27 | 0 | STIPULATION Corrected Stipulation for Withdrawal of Pending Motions by Alan Freeman, PNC Equipment FInance, LLC. (Scott, Jason) | |||
| 2010-07-14 | 28 | 0 | ORDER approving 27 Corrected Stipulation for withdrawal of pending motions filed by Alan Freeman, PNC Equipment FInance, LLC. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-07-30 | 29 | 0 | MOTION FOR PRO HAC VICE APPEARANCE by Anthony J. Masciopinto. ( Filing fee $ 200 receipt number 0976-637043.)Sara Marie Berry appearing for Third Party Defendants Learjet 55, LLC, Steven Leaven, SL Air International, LLC. Responses due by 8/23/2010 (Berry, Sara) | |||
| 2010-07-30 | 30 | 0 | Corporate Disclosure Statement by Learjet 55, LLC, Steven Leaven, SL Air International, LLC identifying Corporate Parent Learjet 55, LLC for Learjet 55, LLC.. (Berry, Sara) | |||
| 2010-07-30 | 31 | 0 | Corporate Disclosure Statement by Learjet 55, LLC, Steven Leaven, SL Air International, LLC identifying Corporate Parent SL Air International, LLC for SL Air International, LLC.. (Berry, Sara) | |||
| 2010-07-30 | 32 | 0 | MOTION for Extension of Time to File Answer re 23 Waiver of Service Executed, 14 Third Party Complaint, 21 Waiver of Service Executed, 6 Third Party Complaint Sara Marie Berry appearing for Third Party Defendants Learjet 55, LLC, Steven Leaven, SL Air International, LLC. Responses due by 8/23/2010 (Berry, Sara) | |||
| 2010-08-02 | 33 | 0 | DOCKET ENTRY ORDER granting 29 Application for Pro Hac Vice Appearance of attorney Anthony J Masciopinto for Learjet 55, LLC,Anthony J Masciopinto for Steven Leaven,Anthony J Masciopinto for SL Air International, LLC Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-08-03 | 34 | 0 | ORDER granting 32 Motion for Extension of Time to Answer the amended third-party complaint; Learjet 55, LLC answer due 9/7/2010; Steven Leaven answer due 9/7/2010; SL Air International, LLC answer due 9/7/2010.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-08-03 | 35 | 0 | DISREGARD/FILED IN THE WRONG CASE. NOTICE OF FILING MOTION PURSUANT TO 28 USC 2255. Reference Criminal Case Number CR 08-114-S-BLW (dks) | |||
| 2010-08-25 | 36 | 0 | SCHEDULING CONFERENCE FORM - LITIGATION PLAN by PNC Equipment FInance, LLC. (Manne, Beverly) | |||
| 2010-08-26 | 37 | 0 | SCHEDULING ORDER-All non-dispositive pretrial matters are referred to U.S. Magistrate Judge Mikel H. Williams; Settlement Conference referred to U.S. Magistrate Judge Ronald E. Bush; Amended Pleadings due by 12/31/2010. Discovery due by 2/28/2011. Joinder of Parties due by 12/31/2010. Judicially Supervised Settlement Conference shall be held by 1/31/2011. Motions due by 3/31/2011. Bench Trial set for 10/25/2011 09:30 AM in Boise, ID before Judge Edward J. Lodge.. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-09-07 | 38 | 0 | MOTION to Dismiss Amended Third-Party Complaint (Dkt. No. 14) Sara Marie Berry appearing for Third Party Defendants Learjet 55, LLC, Steven Leaven, SL Air International, LLC. Responses due by 10/1/2010 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5)(Berry, Sara) | |||
| 2010-09-21 | 39 | 0 | DOCKET NOTICE of Hearing: Settlement Conference set for 11/4/2010 09:30 AM (Mountain Time), 5th Floor, Courtroom #7, in Boise, ID before Judge Ronald E Bush. Order setting forth instructions for preparation of Conference to follow.(lc) | |||
| 2010-09-27 | 40 | 0 | MOTION for Extension of Time to File Response/Reply as to 38 MOTION to Dismiss Amended Third-Party Complaint (Dkt. No. 14) Joshua D Johnson appearing for ThirdParty Plaintiff Alan Freeman.Motions referred to Mikel H. Williams. Responses due by 10/21/2010 (Attachments: # 1 Affidavit Affidavit of Michael Shapiro)(Johnson, Joshua) | |||
| 2010-09-29 | 41 | 0 | ORDER granting 40 Motion for Extension of Time to File Response re 38 MOTION to Dismiss Amended Third-Party Complaint (Dkt. No. 14) Responses due by 11/1/2010. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | |||
| 2010-10-05 | 42 | 0 | ORDER, ( Settlement Conference set for 11/4/2010 09:30 AM in Boise, ID before Judge Ronald E Bush.). Signed by Judge Ronald E Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) | 2010-11-08 13:08:37 | 922cb695f8f8e5c9f2463061d14dcb66c2d61335 | |
| 2010-10-21 | 43 | 0 | MOTION to Continue Settlement Conference Joshua D Johnson appearing for Defendant Alan Freeman.Motions referred to Mikel H. Williams. Responses due by 11/15/2010 (Attachments: # 1 Affidavit Affidavit of Counsel)(Johnson, Joshua) | |||
| 2010-10-22 | 44 | 0 | DOCKET ENTRY ORDER granting Defendant's unopposed 43 Motion to Continue Settlement Conference. The November 4, 2010 Settlement Conference is VACATED. The parties are to contact Susie Boring-Headlee at 208-334-9067 by November 5, 2010 to re-schedule the Settlement Conference. Signed by Judge Ronald E Bush. (dg) | |||
| 2010-11-01 | 45 | 0 | STIPULATION to Dismiss Claims against Certain 3rd Party Defendants by Alan Freeman. (Farkas, Alan) | |||
| 2010-11-01 | 46 | 0 | CERTIFICATE of Counsel re 45 Stipulation by Alan Layne Farkas on behalf of Alan Freeman (Farkas, Alan) | |||
| 2010-11-08 | 47 | 0 | DOCKET TEXT NOTICE of Hearing:This Settlement Conference is re-set for 1/31/2011 09:30 AM (MTN. TIME)(counsel agreed upon date) in Boise - Courtroom 7 before Judge Ronald E Bush. Counsel shall refer to the ORDER/DOC. #42 in preparation of this Conference. Counsel shall NOTE: Their in camera settlement conference brochures are due to the Court, NO LATER THAN FRIDAY, JANUARY 21, 2011. For further assistance, please contact Courtroom Deputy, Lynette Case at (208) 334-9023.(lc) |