Idaho District Court
Judge:Stanley A Bastian
Case #: 1:21-cv-00355
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Contract Dispute
Case Filed:Sep 03, 2021
Terminated:May 19, 2022
Last checked: Wednesday Mar 02, 2022 1:46 AM MST
Defendant
Idaho Central Credit Union
Represented By
Andrew Soukup
Covington & Burling LLP
contact info
Colleen Rosannah Smith
Hawley Troxell Ennis & Hawley
contact info
Sameer Aggarwal
Covington & Burling LLP
contact info
Amy Heath
Covington & Burling LLP
contact info
Colleen R. Smith
Hawley Troxell Ennis & Hawley LLP
contact info
Plaintiff
Leslee Carpenter
Represented By
Taras Kick
The Kick Law Firm
contact info
Jarom A. Whitehead
contact info
Michael J Hanby, II
Pedersen And Whitehead
contact info
Jarom A Whitehead
Pedersen Whitehead & Hanby
contact info


Docket last updated: 7 hours ago
Thursday, May 19, 2022
27 27 2 pgs order Order Dismissing Case Thu 05/19 3:31 PM
ORDER DISMISSING ACTION - Pursuant to the parties Stipulation of Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(ii), the above-captioned case is DISMISSED, without prejudice, with each party to bear their own costs and fees. Signed by Judge Stanley A. Bastian. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Wednesday, April 20, 2022
26 26 misc Stipulation of Dismissal Wed 04/20 5:54 PM
STIPULATION of Dismissal by Leslee Carpenter. (Kick, Taras)
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Tuesday, April 19, 2022
25 25 notice Notice of Change of Address Tue 04/19 9:43 AM
NOTICE of Change of Address by Colleen Rosannah Smith (Smith, Colleen)
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Tuesday, February 15, 2022
24 24 2 pgs order Order Staying Case ~Util - Set Deadlines/Hearings 1 - Terminate Deadlines and Hearings ~Util - Terminate Motions Tue 02/15 4:40 PM
ORDER GRANTING JOINT MOTION TO STAY ALL DEADLINES AND PROCEEDINGS PENDING MEDIATION - The parties Joint Motion to Stay All Deadlines and ProceedingsPending Mediation, ECF No.23 , is GRANTED. Signed by Judge Stanley A. Bastian. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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23 23 motion Stay Tue 02/15 2:36 PM
Joint MOTION to Stay All Deadlines and Proceedings Pending Mediation Andrew Soukup appearing for Defendant Idaho Central Credit Union. Responses due by 3/8/2022 (Soukup, Andrew)
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Tuesday, February 08, 2022
22 22 answer Answer to Complaint Tue 02/08 4:42 PM
ANSWER to Complaint by Idaho Central Credit Union.(Soukup, Andrew)
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Thursday, January 27, 2022
21 21 5 pgs order Order ~Util - Set Deadlines/Hearings Thu 01/27 5:30 PM
NOTICE SETTING TELEPHONIC SCHEDULING CONFERENCE - HEARING DATE: February 24, 2022 at 1:00 p.m. PLEASE TAKE NOTICE that a video scheduling conference will be held on the date and time noted above. Counsel and pro se parties will be provided with separate call-in details by email from the Courts staff. The email will be sent one week before the hearing. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
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Tuesday, January 25, 2022
20 20 9 pgs order Order on Motion to Dismiss for Failure to State a Claim Tue 01/25 1:49 PM
ORDER granting in part and denying in part9 Motion to Dismiss for Failure to State a Claim. Signed by Judge Stanley A. Bastian. (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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Friday, January 07, 2022
order Order Reassigning Case Fri 01/07 8:36 AM
DOCKET ENTRY ORDER REASSIGNING CASE. Case reassigned to Judge Stanley A. Bastian from the Eastern District of Washington. 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 (st)
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notice Notice of Case Number Change Fri 01/07 8:36 AM
DOCKET ENTRY NOTICE of Case Number Change. This case has been reassigned to Judge Bastian. Please use case number 1:21-cv-355-SAB on all future pleadings. (st)
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Monday, November 01, 2021
18 18 respm Reply to Response to Motion Mon 11/01 7:22 PM
REPLY to Response to Motion re9 Motion to Dismiss for Failure to State a Claim filed by Idaho Central Credit Union.Motion Ripe Deadline set for 11/2/2021.(Heath, Amy)
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Monday, October 18, 2021
17 17 respm Response to Motion Mon 10/18 10:47 PM
RESPONSE to Motion re9 Motion to Dismiss for Failure to State a Claim filed by Leslee Carpenter. Replies due by 11/1/2021.(Whitehead, Jarom)
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Att: 1 Affidavit Declaration of Taras Kick,
Att: 2 Exhibit Exs. 1 to 13 to T. Kick Decl.
order Order on Motion for Pro Hac Vice Appearance Mon 10/18 4:31 PM
DOCKET ENTRY ORDER approving15 Motion for Pro Hac Vice Appearance of attorney Taras Kick for Leslee Carpenter Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). 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 (jd)
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Friday, October 15, 2021
15 15 motion Pro Hac Vice Appearance Fri 10/15 1:52 PM
MOTION FOR PRO HAC VICE APPEARANCE by Taras Kick. ( Filing fee $ 250 receipt number CIDDC-2288700.)Jarom A Whitehead appearing for Plaintiff Leslee Carpenter. Responses due by 11/5/2021 (Whitehead, Jarom)
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Wednesday, September 29, 2021
order 1 - Terminate Scheduling Order Deadlines ~Util - Set Deadlines Wed 09/29 2:00 PM
ORDER RE: BRIEFING SCHEDULE FOR MOTION TO DISMISS AND FILING OF MOTION TO REMAND - The stipulated extension of time (Dkt.13 ) is GRANTED. Plaintiffs response to Defendants Motion to Dismiss (Dkt.9 ) shall be filed no later than 14 days after the Court issues a ruling on Plaintiffs anticipated Motion to Remand. Plaintiff shall file said Motion to Remand no later than October 4, 2021. If Plaintiff fails to file a remand motion by October 4, 2021, Plaintiffsresponse to the Defendants Motion to Dismiss shall be filed by October 18,2021. 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 (jd)
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utility Set Motion and R&R Deadlines/Hearings Wed 09/29 2:01 PM
Set/Reset Deadlines as to9 Motion to Dismiss for Failure to State a Claim . Responses due by 10/18/2021. (jd)
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Tuesday, September 28, 2021
13 13 misc Stipulation Tue 09/28 11:19 AM
STIPULATION Re: Timing of Motion to Dismiss and Motion to Remand by Leslee Carpenter. (Whitehead, Jarom)
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Monday, September 13, 2021
12 12 misc Supplement Mon 09/13 5:19 PM
SUPPLEMENT by Defendant Idaho Central Credit Union re9 Motion to Dismiss for Failure to State a Claim . (Smith, Colleen)
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misc Request for Reassignment to a District Judge Mon 09/13 2:36 PM
A REQUEST FOR REASSIGNMENT TO A DISTRICT JUDGE HAS BEEN FILED IN THIS CASE (jd)
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notice Notice of Case Number Change Mon 09/13 2:38 PM
DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge B Lynn Winmill for all further proceedings. Judge Candy W. Dale no longer assigned to case. Please use this case number on all future pleadings, 1:21-cv-00355-BLW. (jd)
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notice Notice (Other) Mon 09/13 3:28 PM
DOCKET ENTRY NOTICE VACATING HEARING - Due to reassignment of this matter, the Telephonic Scheduling Conference currently set for 10/6/2021 11:30 AM Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale is hereby VACATED. (at)
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Friday, September 10, 2021
9 9 motion Dismiss for Failure to State a Claim Fri 09/10 5:07 PM
Motion to Dismiss for Failure to State a Claim Colleen Rosannah Smith appearing for Defendant Idaho Central Credit Union. Responses due by 10/1/2021(Smith, Colleen)
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Att: 1 Memorandum in Support of Motion to Dismiss,
Att: 2 Affidavit Declaration of Brian Berrett,
Att: 3 Exhibit A,
Att: 4 Exhibit B,
Att: 5 Affidavit Declaration of Andrew Soukup,
Att: 6 Exhibit C
Tuesday, September 07, 2021
8 8 order Litigation Order Tue 09/07 2:28 PM
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - On or before September 29, 2021, the parties must file with the Court the joint Litigation Plan and Discovery Plan. Telephonic Scheduling Conference set for 10/6/2021 11:30 AM in Telephonic Hearing - 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 (jd)
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7 7 notice Notice of Assignment Setting Deadline Tue 09/07 1:19 PM
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for Leslee Carpenter and counsel for Idaho Central Credit Union re1 Notice of Removal. Consent/Objection to Magistrate due by 11/8/2021. (jd)
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order Order on Motion for Pro Hac Vice Appearance Tue 09/07 1:15 PM
DOCKET ENTRY ORDER Approving3 ,4 and5 Motion for Pro Hac Vice Appearance of attorney Andrew Soukup,Amy Heath and Sameer Aggarwal for Idaho Central Credit Union Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk). 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 (jd)
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service Return of Service/Process Assumed Tue 09/07 1:17 PM
RETURN OF SERVICE/PROCESS ASSUMED EXECUTED (no service document on file, service assumed for internal reporting purpose only) (jd)
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Friday, September 03, 2021
5 5 motion Pro Hac Vice Appearance Fri 09/03 3:46 PM
MOTION FOR PRO HAC VICE APPEARANCE by Sameer Aggarwal. ( Filing fee $ 250 receipt number AIDDC-2267543.)Colleen Rosannah Smith appearing for Defendant Idaho Central Credit Union. Responses due by 9/24/2021 (Smith, Colleen)
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4 4 motion Pro Hac Vice Appearance Fri 09/03 3:44 PM
MOTION FOR PRO HAC VICE APPEARANCE by Amy Heath. ( Filing fee $ 250 receipt number AIDDC-2267542.)Colleen Rosannah Smith appearing for Defendant Idaho Central Credit Union. Responses due by 9/24/2021 (Smith, Colleen)
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3 3 motion Pro Hac Vice Appearance Fri 09/03 3:43 PM
MOTION FOR PRO HAC VICE APPEARANCE by Andrew Soukup. ( Filing fee $ 250 receipt number AIDDC-2267541.)Colleen Rosannah Smith appearing for Defendant Idaho Central Credit Union. Responses due by 9/24/2021 (Smith, Colleen)
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2 2 misc Corporate Disclosure Statement Fri 09/03 3:39 PM
Corporate Disclosure Statement by Idaho Central Credit Union. (Smith, Colleen)
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1 1 notice Notice of Removal Fri 09/03 3:28 PM
NOTICE OF REMOVAL by Idaho Central Credit Union from Fifth Judicial District, case number CV42 21-1501 (Filing fee $402 receipt numberAIDDC-2267393.), filed by Idaho Central Credit Union.(Smith, Colleen)
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Att: 1 Cover Sheet Civil Cover Sheet,
Att: 2 State Court Complaint,
Att: 3 Summons,
Att: 4 Exhibit Kick PHV Motion and Order,
Att: 5 State Court Service Documents,
Att: 6 Exhibit State Court Docket Sheet