| Collection |
United States Courts Opinions
|
| SuDoc |
JU 4.15
|
| Court Type |
District
|
| Court Name |
United States District Court District of Idaho
|
| Circuit |
9th
|
| Office Location |
Pocatello - Eastern
|
| Case Type |
civil
|
Parties
| Name |
Ameritrade
|
| Role |
Defendant
|
|
| Name |
Bear Lake County Tax Commission
|
| Role |
Defendant
|
|
| Name |
Kristine Bendere
|
| Role |
Defendant
|
|
| Name |
AMY BROWN, LLC
|
| Role |
Defendant
|
|
| Name |
Brent - Bunn
|
| Role |
Defendant
|
|
| Name |
Dwight Cochran
|
| Role |
Defendant
|
|
| Name |
Director of Fresno Office of the Internal Revenue
|
| Role |
Defendant
|
|
| Name |
Don L Harding
|
| Role |
Defendant
|
|
| Name |
Martin Harris
|
| Role |
Defendant
|
|
| Name |
Idaho State Tax Commission
|
| Role |
Defendant
|
|
| Name |
Internal Revenue Service
|
| Role |
Defendant
|
|
| Name |
Montain Kunx
|
| Role |
Defendant
|
|
| Name |
Brian Nicholas
|
| Role |
Defendant
|
|
| Name |
Alan R Pack
|
| Role |
Defendant
|
|
| Name |
Donna Pierce
|
| Role |
Defendant
|
|
| Name |
President
|
| Role |
Defendant
|
|
| Name |
Vaughn Rasmussen
|
| Role |
Defendant
|
|
| Name |
Katie Villa
|
| Role |
Defendant
|
|
| Name |
Rodney Wallentine
|
| Role |
Defendant
|
|
| Name |
Ralph-Edward Heitman
|
| Role |
Plaintiff
|
|
Opinions
| Opinion ID |
USCOURTS-idd-4_07-cv-00210-1
|
| Date |
2007-06-29
|
| Notes |
ORDER re 7 MOTION to Dismiss filed by Ameritrade, 5 MOTION to Dismiss and for Attorney Fees and Costs. Plaintiff shall have until 7/20/07 to file a response to the pending motions, No party shall file anything further while these motions are pending. Plaintiff shall not file motions for default judgment in this case.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jg, )
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| View |
View File
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|
| Opinion ID |
USCOURTS-idd-4_07-cv-00210-0
|
| Date |
2007-06-29
|
| Notes |
ORDER re 7 MOTION to Dismiss filed by Ameritrade, 5 MOTION to Dismiss and for Attorney Fees and Costs filed by Donna Pierce, Brian Nicholas, Idaho State Tax Commission, Don L Harding, Amy Brown, Kristine Bendere, Alan R Pack, Katie Villa, Martin Harris Plaintiff shall have until 7/20/07 to file a response to the pending motions, No party shall file anything further while these motions are pending. Plaintiff shall not file motions for default judgment in this case.. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jg, )
|
| View |
View File
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|
| Opinion ID |
USCOURTS-idd-4_07-cv-00210-2
|
| Date |
2007-11-27
|
| Notes |
MEMORANDUM DECISION AND ORDER Granting 7 MOTION to Dismiss filed by Ameritrade, Granting 5 MOTION to Dismiss and for Attorney Fees and Costs filed by Donna Pierce, Brian Nicholas, Idaho State Tax Commission, Don L Harding, Amy Brown, Kristine Bendere, Alan R Pack, Katie Villa, Martin Harris. Plaintiff's Complaint is Dismissed with prejudice. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
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| View |
View File
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|
| Opinion ID |
USCOURTS-idd-4_07-cv-00210-3
|
| Date |
2008-06-06
|
| Notes |
PRE-FILING ORDER re 40 Pre-Filing Review Order. The Clerk of theCourt shall not accept Plaintiff Ralph-Edward Heitman's filing of April 18, 2008. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
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| View |
View File
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