Marshall et al v. Goguen et al
| Montana District Court | |
| Judge: | Donald W Molloy |
| Referred: | Kathleen L Desoto |
| Case #: | 9:21-cv-00019 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Feb 12, 2021 |
| Terminated: | May 24, 2022 |
| Last checked: Wednesday Aug 11, 2021 2:54 AM MDT |
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Defendant
The Trustee of the Michael L. Goguen Trust
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Defendant
Whitefish Frontiers, L.L.C.
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Defendant
Casey's Management, LLC
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Defendant
Crystal Slopeside, LLC
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Defendant
Shane Erickson
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Defendant
Frank, Rimerman + Co, LLP
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Defendant
Michael L. Goguen
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Defendant
Valley Oak, LLC
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Defendant
Proof Research, Inc.
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Defendant
Two Bear Air 1, LLC
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Defendant
Two Bear Air Rescue Foundation
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Defendant
Two Bear Security, LLC
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Defendant
Karen Valladao
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Plaintiff
Matthew Marshall
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Plaintiff
John Maguire
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Plaintiff
Keegan Bonnet
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Plaintiff
Anthony Aguilar
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GPO
Jul 01 2021
ORDER granting 28 Motion to Appear Pro Hac Vice for James Kramer; granting 29 Motion to Appear Pro Hac Vice for Roland Chang. Acknowledgment of PHV Order due within 15 days. Signed by Judge Donald W. Molloy on 7/1/2021. (NOS) |
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GPO
Jul 15 2021
ORDER. IT IS ORDERED that 22 motion to admit Diane M. Doolittle, Bruce VanDalsem, and Adam J. DiClemente pro hac vice is CONDITIONALLY GRANTED insofar as the Goguen Defendants are limited to the formal appearance of three attorneys of their choosing: that can include one local counsel and two pro hac counsel, two local counsel and one pro hac counsel, or all three local counsel. The Goguen Defendant must identify on or before July 26, 2021 their three attorneys of choice. Acknowledgment of PHV Order due within 15 days. Signed by Judge Donald W. Molloy on 7/15/2021. (NOS) |
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GPO
Aug 25 2021
ORDER finding as moot 24 Motion to Dismiss for Failure to State a Claim; finding as moot 30 Motion to Dismiss for Failure to State a Claim; finding as moot 32 Motion to Dismiss for Failure to State a Claim; finding as moot 34 Motion to Dismiss for Failure to State a Claim; and granting 43 Motion for Leave to File. Amended Complaint shall be filed on or before 9/1/2021. SEE Order for further deadlines. Signed by Judge Donald W. Molloy on 8/25/2021. (dle) |
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GPO
Mar 31 2022
ORDER granting 70 Motion to Take Judicial Notice. The Court takes judicial notice of Marshall's plea agreement in 9:20-cr-32-DWM. Signed by Judge Donald W. Molloy on 3/31/2022. (NOS) |
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GPO
Apr 26 2022
ORDER. IT IS ORDERED that the May 11, 2022 motion hearing is VACATED. The pending motions will be resolved without oral argument absent further order of the Court. Signed by Judge Donald W. Molloy on 4/26/2022. (NOS) |
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GPO
May 24 2022
er Plaintiffs' state law claims (Claims Seven and Eight). Signed by Judge Donald W. Molloy on 5/24/2022. (NOS)OPINION and ORDER. Defendants' motions to dismiss (Docs. 60, 62, 64, 66, 68, 74, 90) are GRANTED. Plaintiffs' RICO claims (Claims One through Six) are DISMISSED WITH PREJUDICE. The Court declines to exercise jurisdiction ov |
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GPO
May 24 2022
CLERK'S JUDGMENT OF DISMISSAL. (NOS) |
| Docket last updated: 12/20/2024 11:59 PM MST |
| Monday, April 10, 2023 | ||
| 110 | 110
1
pgs
appeal
USCA Mandate - SDM
Mon 04/10 1:52 PM
MANDATE of USCA as to108 Notice of Appeal filed by Matthew Marshall, Anthony Aguilar, Keegan Bonnet, Matthew Marshall Derivatively on Behalf of Amyntor Group, LLC, John Maguire. (APP) |
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