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09/28/2017
(#5) NEW CASE LETTER WITH ENCLOSED COPY OF THE DOCKET SHEET SENT BY CLERK'S OFFICE TO LUKE DVORACEK. (JLS) (ENTERED: 09/28/2017)
09/28/2017
(#4) PRISONER TRUST ACCOUNT REPORT. (JLS) (ENTERED: 09/28/2017)
08/25/2017
(#3) FILING FEE RECEIVED FROM BRANDON HEFTI. FEE AMOUNT: $400.00, RECEIPT NO.: #SDX300002830. (SKK) (ENTERED: 08/25/2017)
08/25/2017
(#2) CIVIL COVER SHEET. (SKK) (ENTERED: 08/25/2017)
DOCKET
08/28/2017
(#4) SUMMONS ISSUED AS TO ALL DEFENDANTS. 10 ORIGINAL SUMMONS, 11 A085S, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA HAND-DELIVERY. (JLS) (ENTERED: 08/28/2017)
DOCKET
08/28/2017
(#3) FILING FEE RECEIVED FROM COLONIAL FUNDING NETWORK, INC.. FEE AMOUNT: $400, RECEIPT NO.: #SDX400044463. (JLS) (ENTERED: 08/28/2017)
10/02/2017
(#4) FILING FEE RECEIVED FROM DONLEY FLATTUM, WILLIAM KOEPPE, KEITH LARSON, PAUL LARSON, MATHEW PAULSON. FEE AMOUNT: $400.00, RECEIPT NO.: #SDX300002853. (SAC) (ENTERED: 10/03/2017)
10/02/2017
(#3) SUMMONS ISSUED AS TO ALL DEFENDANTS. 3 ORIGINAL SUMMONS, 8 A085S, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA MAIL. (SAC) (ENTERED: 10/03/2017)
10/20/2017
(#3) SUMMONS ISSUED AS TO TETON DUCHENEAUX. ONE ORIGINAL SUMMONS, TWO A085 FORMSS, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA HAND-DELIVERY TO LAW OFFICE STAFF. (DJP) (MAIN DOCUMENT 3 REPLACED ON 10/23/2017) (DJP). (ENTERED: 10/21/2017)
10/20/2017
(#2) CIVIL COVER SHEET. (DJP) (ENTERED: 10/21/2017)
DOCKET
09/21/2017
(#4) SUMMONS ISSUED AS TO BRETT AFDAHL. 2 ORIGINAL SUMMONS, 2 A085S, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA FED EX ENVELOPE PROVIDED BY PLAINTIFF. (SAC) (ENTERED: 09/21/2017)
DOCKET
09/21/2017
(#3) FILING FEE RECEIVED FROM DOLLAR LOAN CENTER OF SOUTH DAKOTA, LLC. FEE AMOUNT: $400.00, RECEIPT NO.: #SDX30002846. (SAC) (ENTERED: 09/21/2017)
DOCKET
10/25/2017
(#31) ORDER DENYING #26 MOTION FOR LEAVE TO FILE SURREPLY; GRANTING #17 MOTION TO CHANGE VENUE. THIS ACTION IS TRANSFERRED TO THE DISTRICT OF SOUTH DAKOTA FOR FURTHER PROCEEDINGS AND DISPOSITION. SIGNED BY DISTRICT JUDGE MAX O. COGBURN, JR ON 10/25/2017. (TMG) [TRANSFERRED FROM NORTH CAROLINA WESTERN ON 10/27/2017.] (ENTERED: 10/25/2017)
10/20/2017
(#30) CORPORATE DISCLOSURE STATEMENT BY EQUIFAX INFORMATION SERVICES, INC. (COREY, CHELSEA) [TRANSFERRED FROM NORTH CAROLINA WESTERN ON 10/27/2017.] (ENTERED: 10/20/2017)
07/31/2017
(#4) NEW CASE LETTER WITH ENCLOSED DOCKET SHEET SENT BY CLERK'S OFFICE TO GARY CHUTE. (KLK) (ENTERED: 07/31/2017)
07/31/2017
(#3) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY GARY L. CHUTE. (SST) (ENTERED: 07/31/2017)
05/16/2017
(#3) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY HOLLI TELFORD. (SRB) (ENTERED: 05/16/2017)
05/16/2017
(#2) CIVIL COVER SHEET. (SRB) (ENTERED: 05/16/2017)
10/20/2017
(#3) SUMMONS ISSUED AS TO FAITH BUFFALO. ONE ORIGINAL SUMMONS, TWO A085 FORMS, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA HAND-DELIVERY TO LAW OFFICE STAFF. (DJP) (ENTERED: 10/20/2017)
10/20/2017
(#2) CIVIL COVER SHEET. (DJP) (MAIN DOCUMENT 2 REPLACED ON 10/20/2017) (DJP). (ENTERED: 10/20/2017)
07/28/2017
(#8) LETTER RECEIVED FROM PLAINTIFF TO TO WHOM IT MAY CONCERN DATED JULY 1, 2017. (DJP) (ENTERED: 07/28/2017)
07/28/2017
(#7) COVER SHEET. (DJP) (ENTERED: 07/28/2017)
08/28/2017
(#6) NEW CASE LETTER WITH ENCLOSED DOCKET SHEET SENT BY CLERK'S OFFICE TO LESTER BABINO. (SLW) (ENTERED: 08/28/2017)
08/28/2017
(#4) MOTION TO APPOINT COUNSEL BY LESTER J BABINO, JR. (SLW) (ENTERED: 08/28/2017)
DOCKET
08/11/2017
SET/RESET HEARINGS: MOTION HEARING SET FOR 8/14/2017 AT 10:00 AM IN SIOUX FALLS COURTROOM 1 - ROOM 203A BEFORE U.S. DISTRICT JUDGE LAWRENCE L. PIERSOL (SLW) (ENTERED: 08/11/2017)
DOCKET
08/11/2017
(#6) FILING FEE RECEIVED. FEE AMOUNT: $400, RECEIPT NO.: #SDX400044317. (SLW) (ENTERED: 08/11/2017)
10/20/2017
(#4) SUMMONS ISSUED AS TO HERITAGE BUILDERS, INC., JEFF SHOTKOSKI. 2 ORIGINAL SUMMONS, 4 A085S, AND ONE RULE 73 MEMO DELIVERED TO PLAINTIFF'S COUNSEL VIA HAND-DELIVERY TO LAW OFFICE STAFF. (JLS) (ENTERED: 10/20/2017)
10/20/2017
(#3) FILING FEE RECEIVED FROM PLAINTIFFS. FEE AMOUNT: $400, RECEIPT NO.: #SDX400044968. (JLS) (ENTERED: 10/20/2017)
10/10/2017
(#118) ORDER GRANTING 81 MOTION TO COMPEL INDEPENDENT MEDICAL EVALUATION. SIGNED BY US MAGISTRATE JUDGE VERONICA L. DUFFY ON 10/10/2017. (CG)
09/20/2017
(#99) ORDER GRANTING IN PART AND DENYING IN PART 85 MOTION TO QUASH; DENYING 96 MOTION FOR LEAVE TO FILE SURREPLY. SIGNED BY US MAGISTRATE JUDGE VERONICA L. DUFFY ON 9/20/2017. (CG)
07/19/2017
(#36) OPINION AND ORDER DENYING 30 MOTION TO AMEND/CORRECT. SIGNED BY U.S. DISTRICT JUDGE ROBERTO A. LANGE ON 7/19/2017. (JLS)
06/26/2017
(#31) OPINION AND ORDER DENYING 28 MOTION TO COMPEL ACCESS TO THE LAW LIBRARY. SIGNED BY U.S. DISTRICT JUDGE ROBERTO A. LANGE ON 6/26/17. (SKK)
07/17/2017
(#21) ORDER GRANTING IN PART AND DENYING IN PART 11 MOTION TO DISMISS; DENYING 11 MOTION TO STRIKE. SIGNED BY CHIEF JUDGE JEFFREY L. VIKEN ON 7/17/17. (SB)
04/04/2017
(#9) JUDGMENT OF DISMISSAL. SIGNED BY U.S. DISTRICT JUDGE ROBERTO A. LANGE ON 4/4/2017. (JLS) (ENTERED: 04/04/2017)
04/04/2017
(#8) ORDER DENYING #1 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE PURSUANT TO 28:2255; DENYING AS MOOT #5 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. NO CERTIFICATE OF APPEALABILITY SHALL ISSUE. SIGNED BY U.S. DISTRICT JUDGE ROBERTO A. LANGE ON 4/4/2017. (JLS) (ENTERED: 04/04/2017)
South Dakota District
(U.S. District Courts)