Petso et al v. Continuity Partners Group, LLC et al
| Idaho District Court | |
| Judge: | Edward J Lodge |
| Referred: | Ronald E Bush |
| Case #: | 1:16-cv-00337 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jul 25, 2016 |
| Terminated: | Nov 09, 2017 |
| Last checked: Saturday Jan 21, 2017 3:25 AM MST |
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Defendant
Cambridge Investment Group, Inc.
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Represented By
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Defendant
Cambridge Investment Research Advisors, Inc.
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Defendant
Cambridge Investment Research, Inc.
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Represented By
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Defendant
Continuity Management Group, LLC
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Defendant
Continuity Partners Group, LLC
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Represented By
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Defendant
James Daniel Sullivan
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Represented By
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Defendant
Jerry Lee Oliver
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Represented By
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Defendant
RSM US LLP
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Defendant
Amy Webber
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Represented By
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Defendant
Eric Schwartz
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Represented By
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Defendant
Jeffrey Vivacqua
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Represented By
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Plaintiff
David S. Pesto
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Represented By
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Plaintiff
David S Petso
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Represented By
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Plaintiff
Jared B. Roskelley
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Represented By
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Plaintiff
Charles W. Mason
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Represented By
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Plaintiff
Brent M. Mason
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Represented By
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Plaintiff
Robert L. Jackson
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Represented By
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| Docket last updated: 4 hours ago |
| Thursday, November 09, 2017 | ||
| 38 | 38
2
pgs
order
Order Dismissing Case
Thu 11/09 12:06 PM
ORDER OF DISMISSAL WITH PREJUDICE. NOW THEREFORE IT IS HEREBY ORDERED that the Stipulated Notice of Dismissal37 is APPROVED and all claims asserted in this matter are HEREBY DISMISSED WITH PREJUDICE, with each party to bear its/his/her own costs and attorneys' fees. The Clerk of the Court is directed to CLOSE this case. 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 (st) |
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| Wednesday, November 08, 2017 | ||
| 37 | 37
3
pgs
misc
Stipulation of Dismissal
Wed 11/08 5:15 PM
STIPULATION of Dismissal and proposed Order of Dismissal by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley.(Butterfield, Lisanne) |
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Att: 1
3 pgs
Proposed Order
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| Tuesday, October 24, 2017 | ||
| 36 | 36
order
Order
Tue 10/24 4:07 PM
DOCKET ENTRY ORDER: The Court is in receipt of the parties'35 Status Report. It is HEREBY ORDERED that, on or before November 22, 2017, the parties shall file a stipulated dismissal or, if not possible, an updated joint status report. Signed by Judge Ronald E. Bush. (dg) |
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utility
Set Deadlines/Hearings
Wed 10/25 11:36 AM
Set Deadlines/Hearings: Per docket entry order (dkt 36) stipulated dismissal or updated Status Report due by 11/22/2017. (jp) |
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| Monday, October 23, 2017 | ||
| 35 | 35
3
pgs
misc
Status Report
Mon 10/23 6:35 PM
STATUS REPORT JOINT by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley. (Butterfield, Lisanne) |
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| Wednesday, September 27, 2017 | ||
| 34 | 34
order
Order
Wed 09/27 9:56 AM
DOCKET ENTRY ORDER: The Court is in receipt of the parties'33 Status Report. It is HEREBY ORDERED that, on or before October 23, 2017, the parties file a stipulated dismissal or, if not possible, an updated joint status report. It is additionally HEREBY ORDERED that the tentative October 24, 2017 hearing date is vacated and will be re-set, if necessary, for a later date. Signed by Judge Ronald E. Bush. (dg) |
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utility
Set Deadlines/Hearings
Thu 09/28 1:17 PM
Set Deadlines/Hearings: Per Order (dkt 34) on or before October 23, 2017, the parties file a stipulated dismissal or, if not possible, an updated joint status report(jp) |
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| Wednesday, September 20, 2017 | ||
| 33 | 33
3
pgs
misc
Status Report
Wed 09/20 2:00 PM
STATUS REPORT (JOINT) by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley. (McLaughlin, Alexander) |
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| Tuesday, July 25, 2017 | ||
| 32 | 32
2
pgs
order
Order 1 - Terminate Deadlines and Hearings
Wed 07/26 2:54 PM
ORDER Adopting/Granting Stipulation/Joint Motion to Reset the 8/10/17 Hearing Re: Pending Motions to allow Parties to Participate in ADR. Adopting/Granting31 Stipulation/Motion filed by Jared B. Roskelley, Brent M. Mason, David S Petso, Charles W. Mason, Robert L. Jackson. The 8/10/17 hearing on (1) Defendants' Motion to Stay and Compel Arbitration, or, Alternatively, to Dismiss (Docket No.8 ), (2) Plaintiffs' Motion to Strike (Docket No.20 ), and (3) Defendants' Motion for Protective Order and Stay of Discovery (Docket No.26 ) is VACATED and will be re-set by separate notice from the Court. Due to the undersigned's schedule, the tentative re-set date to hear these motions is 10/24/17. The parties shall submit a joint status report on or before 9/20/17, outlining the status of the action moving forward. 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 (jp) (Entered: 07/26/2017) |
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utility
Set Deadlines/Hearings
Thu 07/27 9:25 AM
Set Deadlines/Hearings: Per Order dkt 32, Joint Status Report due by 9/20/2017. (jp) |
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| Thursday, July 20, 2017 | ||
| 31 | 31
6
pgs
misc
Stipulation
Thu 07/20 4:34 PM
STIPULATION /Joint Motion to Reset the August 8, 2017 Hearing Re: Pending Motions to Allow Parties to Participate in ADR by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley. (McLaughlin, Alexander) |
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| Tuesday, July 11, 2017 | ||
| 30 | 30
notice
Notice of Hearing on Motion
Tue 07/11 12:03 PM
DOCKET TEXT NOTICE of Hearing on Motion20 MOTION to Strike8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ,8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ,26 MOTION to Stay Discovery and for Protective Order : Motion Hearing set for 8/10/2017 09:30 AM MOUNTAIN TIME in Boise, Idaho Courtroom 7, 5th Flr. before Judge Ronald E. Bush. (lc) |
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| Thursday, May 18, 2017 | ||
| 29 | 29
1
pgs
minutes
1 - Terminate Hearings Status Conference
Fri 05/19 1:01 PM
Minute Entry for proceedings held before Judge Ronald E. Bush: Status Conference held on 5/18/2017. (Court Reporter/ESR lcase.) Audio File Location Boise - Courtroom 7. (lc)THESE MINUTES SHALL STAND AS THE ORDER OF THE COURT |
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| 28 | 28
notice
Notice of Hearing
Thu 05/18 8:45 AM
DOCKET TEXT NOTICE of Hearing: Telephonic Status Conference set for 5/18/2017 03:00 PM MOUNTAIN TIME in Telephonic Hearing - Boise Courtroom 7 before Judge Ronald E. Bush. * Ms. Hancock shall initiate the Conference Call connecting all parties and reaching the Court at (208) 334-1495.(lc) |
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| Wednesday, May 17, 2017 | ||
| 27 | 27
10
pgs
respm
Response to Motion
Wed 05/17 11:52 AM
RESPONSE to Motion re26 MOTION to Stay Discovery and for Protective Order filed by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley. Replies due by 5/31/2017.(Roe, Michael) |
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Att: 1
4 pgs
Declaration of Lisanne M. Butterfield
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| Wednesday, May 10, 2017 | ||
| 26 | 26
motion
Stay
Wed 05/10 4:48 PM
MOTION to Stay Discovery and for Protective Order Nicole C Hancock appearing for Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Responses due by 5/31/2017(Hancock, Nicole) |
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Att: 1
10 pgs
Memorandum in Support,
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Att: 2
3 pgs
Declaration of Richard H. Kuhlman,
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Att: 3
19 pgs
Exhibit 1 to Kuhlman Declaration,
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Att: 4
29 pgs
Exhibit 2 to Kuhlman Declaration
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| Wednesday, December 21, 2016 | ||
| 25 | 25
3
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misc
Supplement
Wed 12/21 4:45 PM
SUPPLEMENT by Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber re22 Reply to Response to Motion, .(Hancock, Nicole) |
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Att: 1
6 pgs
Exhibit 1 to Kuhlman Declaration,
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Att: 2
1 pgs
Exhibit 2 to Kuhlman Declaration
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| Monday, December 05, 2016 | ||
| 24 | 24
5
pgs
respm
Reply to Response to Motion
Mon 12/05 4:32 PM
REPLY to Response to Motion re20 MOTION to Strike8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley.(Roe, Michael) |
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| Thursday, November 17, 2016 | ||
| 23 | 23
respm
Response to Motion
Thu 11/17 4:52 PM
RESPONSE to Motion re20 MOTION to Strike8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Replies due by 12/5/2016.(Hancock, Nicole) |
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Att: 1
2 pgs
Exhibit Declaration of Andrea Shafer,
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Att: 2
2 pgs
Exhibit Declaration of Cynthia Lowe
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| Thursday, November 10, 2016 | ||
| 22 | 22
18
pgs
respm
Reply to Response to Motion
Thu 11/10 1:52 PM
REPLY to Response to Motion re8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber.(Hancock, Nicole) |
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| Tuesday, October 25, 2016 | ||
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order
Order on Motion for Leave to File Excess Pages
Tue 10/25 10:29 AM
DOCKET ENTRY ORDER GRANTING unopposed18 Motion for Leave to File Excess Pages. In light of the extensions to date, the page-limit of Defendants' anticipated Reply is likewise extended and SHALL NOT EXCEED 17 PAGES. Signed by Judge Ronald E. Bush. (dg) |
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| Monday, October 24, 2016 | ||
| 20 | 20
4
pgs
motion
Strike
Mon 10/24 10:07 PM
MOTION to Strike8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Alexander P. McLaughlin appearing for Plaintiffs Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley.Motions referred to Ronald E. Bush. Responses due by 11/17/2016 (McLaughlin, Alexander) |
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| 19 | 19
38
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respm
Memorandum in Opposition to Motion
Mon 10/24 10:05 PM
MEMORANDUM in Opposition re8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley. Replies due by 11/10/2016.(McLaughlin, Alexander) |
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Att: 1
3 pgs
Declaration of Lisanne Butterfield,
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Att: 2
80 pgs
Exhibit A, Part 1,
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Att: 3
69 pgs
Exhibit A, Part 2,
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Att: 4
85 pgs
Exhibit A, Part 3,
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Att: 5
6 pgs
Declaration of David Petso
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| 18 | 18
4
pgs
motion
File Excess Pages
Mon 10/24 8:57 PM
MOTION for Leave to File Excess Pages -- Unopposed -- Michael O Roe appearing for Plaintiffs Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley.Motions referred to Ronald E. Bush. Responses due by 11/17/2016 (Roe, Michael) |
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| Friday, October 21, 2016 | ||
| 17 | 17
order
Order on Motion for Leave to File Excess Pages
Fri 10/21 11:35 AM
DOCKET ENTRY ORDER GRANTING unopposed9 Motion for Leave to File Excess Pages. Signed by Judge Ronald E. Bush. (dg) |
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| Thursday, October 06, 2016 | ||
| 16 | 16
2
pgs
order
Order Referring Case to Magistrate Judge
Thu 10/06 5:01 PM
ORDER OF REFERENCE to Magistrate Judge Ronald E. Bush, referred for All Matters. Motions (dkt 8 & 9) referred to Ronald E. Bush.. 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 (jp) |
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notice
Notice (Other)
Thu 10/06 10:24 AM
DOCKET ENTRY NOTICE - The Telephonic Scheduling Conference set for 10/11/16 at 2:00 PM before Judge Dale is VACATED. (jp) |
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| Tuesday, October 04, 2016 | ||
| 14 | 14
order
Order on Motion for Pro Hac Vice Appearance
Tue 10/04 8:32 AM
DOCKET ENTRY ORDER Approving11 ,12 Applications for Pro Hac Vice Appearance of attorneys Richard H Kuhlman and Travis A Niswonger for Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua and Amy Webber. 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 (jp) |
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notice
Notice of Case Number Change
Tue 10/04 7:57 AM
DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge Edward J. Lodge for all further proceedings. Judge Candy W. Dale no longer assigned to case. Please use this case number on all future pleadings, 1:16-cv-337-EJL (jp) |
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| Monday, October 03, 2016 | ||
| 13 | 13
order
Order
Mon 10/03 9:01 AM
DOCKET ENTRY ORDER OF RECUSAL: Pursuant to 28 U.S.C. Section 455(b), the undersigned Magistrate Judge hereby issues this order recusing herself from any further proceedings in this matter. The Clerk is requested to reassign this matter to another judge. Signed by Judge Candy W. Dale. (klw) |
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| Friday, September 30, 2016 | ||
| 12 | 12
motion
Pro Hac Vice Appearance
Fri 09/30 3:44 PM
MOTION FOR PRO HAC VICE APPEARANCE by Travis A. Niswonger. ( Filing fee $ 225 receipt number 0976-1498526.)Nicole C Hancock appearing for Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Responses due by 10/24/2016 (Hancock, Nicole) |
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| 11 | 11
1
pgs
motion
Pro Hac Vice Appearance
Fri 09/30 3:42 PM
MOTION FOR PRO HAC VICE APPEARANCE by Richard H. Kuhlman. ( Filing fee $ 225 receipt number 0976-1498524.)Nicole C Hancock appearing for Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Responses due by 10/24/2016 (Hancock, Nicole) |
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| 10 | 10
3
pgs
misc
Corporate Disclosure Statement
Fri 09/30 3:39 PM
Corporate Disclosure Statement by Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC. (Hancock, Nicole) |
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| 9 | 9
4
pgs
motion
File Excess Pages
Fri 09/30 3:37 PM
MOTION for Leave to File Excess Pages (Unopposed) Nicole C Hancock appearing for Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Responses due by 10/24/2016 (Hancock, Nicole) |
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| 8 | 8
3
pgs
motion
Dismiss for Failure to State a Claim
Fri 09/30 3:33 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Nicole C Hancock appearing for Defendants Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. Responses due by 10/24/2016(Hancock, Nicole) |
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Att: 1
29 pgs
Memorandum in Support,
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Att: 2
1 pgs
Exhibit A to Memorandum,
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Att: 3
45 pgs
Exhibit B to Memorandum,
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Att: 4
13 pgs
Exhibit C to Memorandum,
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Att: 5
Exhibit D to Memorandum
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| Monday, September 19, 2016 | ||
| 7 | 7
2
pgs
order
Order ~Util - Set Deadlines/Hearings
Mon 09/19 5:09 PM
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE ( On or before 10/4/16 the parties must file with the Court the joint Litigation Plan. Telephonic Scheduling Conference set for 10/11/2016 02:00 PM in Boise - Courtroom 6 before Judge Candy W. Dale.) Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) |
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| Wednesday, August 24, 2016 | ||
| 6 | 6
service
Waiver of Service Executed
Wed 08/24 4:41 PM
WAIVER OF SERVICE Returned Executed by Brent M. Mason, Charles W. Mason, David S Petso, Robert L. Jackson, Jared B. Roskelley. All Defendants. (Butterfield, Lisanne) |
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| Tuesday, August 02, 2016 | ||
| 5 | 5
service
Summons Issued
Tue 08/02 10:55 AM
Summons Issued as to Cambridge Investment Group, Inc., Cambridge Investment Research, Inc., Continuity Partners Group, LLC, Jerry Lee Oliver, Eric Schwartz, James Daniel Sullivan, Jeffrey Vivacqua, Amy Webber. (Print attached Summons for service.)(jp) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons,
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Att: 5
Summons,
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Att: 6
Summons,
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Att: 7
Summons
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| Tuesday, July 26, 2016 | ||
| 4 | 4
order
Order on Motion for Pro Hac Vice Appearance
Tue 07/26 3:41 PM
DOCKET ENTRY ORDER Approving2 Application for Pro Hac Vice Appearance of attorney Lisanne M Butterfield for Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, and Jared B. Roskelley. 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 (jp) |
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| 3 | 3
1
pgs
misc
Errata
Tue 07/26 2:46 PM
ERRATA by Plaintiffs Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S Petso, Jared B. Roskelley re2 MOTION FOR PRO HAC VICE APPEARANCE by Lisanne M. Butterfield. ( Filing fee $ 225 receipt number 0976-1472409.) . (Roe, Michael) |
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| Monday, July 25, 2016 | ||
| 2 | 2
3
pgs
motion
Pro Hac Vice Appearance
Mon 07/25 8:54 PM
MOTION FOR PRO HAC VICE APPEARANCE by Lisanne M. Butterfield. ( Filing fee $ 225 receipt number 0976-1472409.)Michael O Roe appearing for Plaintiffs Robert L. Jackson, Brent M. Mason, Charles W. Mason, David S. Pesto, Jared B. Roskelley. Responses due by 8/18/2016 (Roe, Michael) |
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| 1 | 1
47
pgs
cmp
Complaint
Mon 07/25 8:52 PM
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1472407.), filed by All Plaintiffs.(Roe, Michael) |
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Att: 1
71 pgs
Exhibit A, Part 1,
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Att: 2
66 pgs
Exhibit A, Part 2,
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Att: 3
28 pgs
Exhibit B,
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Att: 4
45 pgs
Exhibit C,
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Att: 5
26 pgs
Exhibit D,
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Att: 6
Cover Sheet
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