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3AN-22-05678CI Tununrmiut Rinit Corporation vs. Societe Financial LLC et al HGW

Court Case Details

Case Number: 3AN-22-05678CI
Case Type: Civil Superior Ct (3AN)
Case Status: Closed
Action: Other Contract
Case Judge: Walker, Jr, Herman G
File Date: 13 Apr 2022

Parties

Name Role
Societe Financial LLC Defendant
Commercial ATM Services, LLC Defendant
TUNUNRMIUT RINIT CORP. Plaintiff
Societe Financial LLC Defendant
Dainis, James Defendant
Northwest Bank Equipment LLC Defendant
Commercial ATM Services, LLC Defendant

Dispositions

Disposition Date Case Judge
Dismissed by Plaintiff 2023-12-19 Walker, Jr, Herman G

Receipts

Receipt Number Date Amount
1959055 2022-04-21 $250.00

Events

Date Location Type Result Event Judge
2023-06-12 Courtroom 404, Nesbett Courthouse Withdrawal of Attorney Hearing Hearing Held Walker, Jr, Herman G
2023-10-30 Courtroom 404, Nesbett Courthouse Pre-Trial Conference Superior Court Civil Hearing Reset Walker, Jr, Herman G
2023-10-30 Courtroom 404, Nesbett Courthouse Pre-Trial Scheduling Conference Calendared in Error Walker, Jr, Herman G
2023-10-30 Courtroom 404, Nesbett Courthouse Trial Setting Conference Superior Court Hearing Held Walker, Jr, Herman G
2023-11-13 Courtroom 404, Nesbett Courthouse Non-Jury Trial Superior Court Civil Hearing Vacated Walker, Jr, Herman G
2024-02-22 Courtroom 404, Nesbett Courthouse Trial Setting Conference Superior Court Hearing Vacated Walker, Jr, Herman G

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $250.00 $250.00 $0.00 $0.00
Filing Fee $250.00 $250.00 $0.00 $0.00

Docket

Date Text
Apr 13 2022
Summons and Notice to Both Parties of Judicial Assignment
Apr 13 2022
Complaint for Contract  Receipt: 1959055  Date: 04/21/2022
Apr 13 2022
Initial Judicial Assignment: Honorable Herman Walker
Apr 13 2022
Attorney Information
            Attorney Stone, Stacey C representing  Plaintiff(s) Tununrmiut Rinit Corporation as of 04/13/2022
Jun 08 2022
Return of Service - Unserved
Jun 28 2022
Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry [RE: Societe Financial LLC]
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); ; Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #1
Jun 28 2022
Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry [RE: James Dainis]
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); ; Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #2
Jun 29 2022
Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website)
            James Dainis (Defendant);
Jun 29 2022
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #1
            Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry [RE: Societe Financial LLC]
Jun 29 2022
Notice to Absent Defendant (service by posting on Alaska Court System's Legal Notice Website)
            Societe Financial LLC (Defendant);
Jun 29 2022
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #2
            Request to Serve Defendant by Posting or Alternative Service and Affidavit of Diligent Inquiry [RE: James Dainis]
Jul 22 2022
Attorney Information
            Attorney Riekkola, Brian J representing Defendant Dainis, James as of 07/22/2022
Jul 22 2022
Entry of Appearance
            Brian J Riekkola (Attorney) on behalf of James Dainis (Defendant)
Jul 30 2022
Completion of Posting on Alaska Court System's Legal Notice Website: Notice to Absent Defendant Posted for four consecutive weeks: [06/30/2022 thru 07/29/2022]
Aug 01 2022
Clerk's Certificate of Service by Posting to the ACS's Legal Notice Website on:
            Societe Financial LLC (Defendant);
Aug 01 2022
Clerk's Certificate of Service by Posting to the ACS's Legal Notice Website on:
            James Dainis (Defendant);
Aug 05 2022
Answer
            Attorney: Riekkola, Brian J (1406062)
            Societe Financial LLC (Defendant); James Dainis (Defendant); ; Brian J Riekkola (Attorney) on behalf of Societe Financial LLC, James Dainis (Defendant)
Aug 05 2022
Attorney Information
            Attorney Riekkola, Brian J representing Defendant Societe Financial LLC as of 08/05/2022
Aug 05 2022
Initial Civil Pretrial Order Issued (Anchorage)
            
            Initial Pretrial Order (Anchorage)
            Sent on:  08/05/2022  11:35:08.38
Aug 22 2022
Joint List Proposed Trial Dates
            Brian J Riekkola (Attorney) on behalf of Societe Financial LLC (Defendant); Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff)
Sep 12 2022
Routine Pretrial Order Issued
Oct 03 2022
Plaintiff's Application for Commission to Take Out-of-State Deposition
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); ; Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #3
Oct 04 2022
Notice of Taking Records Deposition
Oct 04 2022
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #3
            Plaintiff's Application for Commission to Take Out-of-State Deposition
Oct 25 2022
Stipulation and Order for Protective Order
            Attorney: Stone, Stacey C (1005030)
            Attorney: Riekkola, Brian J (1406062)
            Tununrmiut Rinit Corporation (Plaintiff); Societe Financial LLC (Defendant); James Dainis (Defendant); ; Brian J Riekkola (Attorney) on behalf of Societe Financial LLC, James Dainis (Defendant); Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation; Societe Financial LLC; Dainis, James
            Case Motion #4
Oct 26 2022
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #4
            Stipulation and Order for Protective Order
May 11 2023
Motion to Amend Complaint
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #5
May 11 2023
[LODGED] Amended Complaint
            Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff)
May 16 2023
Notice of Filing Corrected Proposed Order Granting Plaintiff's Motion to Amend Complaint
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff);
            Case Motion #5: Motion to Amend Complaint
May 16 2023
[Proposed] Order Granting Plaintiff's Motion to Amend Complaint [Alaska R. Civ. P. 15(a)]
            Attorney: Stone, Stacey C (1005030)
            Case Motion #5: Motion to Amend Complaint
May 19 2023
Motion for Stay - Pending Withdrawal
            Attorney: Riekkola, Brian J (1406062) 
            Filing Party:  Societe Financial LLC; Dainis, James
            Case Motion #7
May 19 2023
Motion to Withdraw Without Client Consent
            Attorney: Riekkola, Brian J (1406062) 
            Filing Party:  Societe Financial LLC; Dainis, James
            Case Motion #6
May 30 2023
Plaintiff's Opposition to Motion for Stay - Pending Withdrawal
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff);
            Case Motion #7: Motion for Stay - Pending Withdrawal
May 30 2023
Opposition to Defense Counsel's Motion to Withdraw Without Client Consent
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff);
            Case Motion #6: Motion to Withdraw Without Client Consent
Jun 05 2023
Calendaring Notice
Jun 05 2023
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #5
            Motion to Amend Complaint
Jun 12 2023
Opposition to Motion
            Attorney: Self-Represented (0100001)
            James Dainis (Defendant);
            Case Motion #6: Motion to Withdraw Without Client Consent
Jun 12 2023
Plaintiff's Preliminary Witness List and Other Expert Witness Identification
            Attorney: Stone, Stacey C (1005030)
Jun 12 2023
Order Granting Motion on Record
             
                  Societe Financial LLC
             
            Case Motion #6
            Motion to Withdraw Without Client Consent
Jun 12 2023
Attorney Information
            Attorney Riekkola, Brian J dismissed/withdrawn for Defendant Dainis, James on 06/12/2023
Jun 12 2023
Attorney Information
            Attorney Riekkola, Brian J dismissed/withdrawn for Defendant Societe Financial LLC on 06/12/2023
Jun 13 2023
Order Granting Motion
             
                  Societe Financial LLC
             
            Case Motion #7
            Motion for Stay - Pending Withdrawal
Jun 13 2023
Order Denying Motion
             
                  Societe Financial LLC
             
            Case Motion #7
            Motion for Stay - Pending Withdrawal
Aug 24 2023
Summons and Notice to Both Parties of Judicial Assignment
            Northwest Bank Equipment LLC (Defendant);
Oct 04 2023
Motion for Entry of Default Against Defendant Societe Financial, LLC
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #8
Oct 05 2023
Affidavit Regarding Proof of Service (Alasak R. Civ. P. 4 (f))
            Northwest Bank Equipment LLC (Defendant);
Oct 19 2023
Plaintiff's Motion for Entry of Default Against Defendant Commercial ATM Services, LLC
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); ; Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #10
Oct 19 2023
Application for Default Against: (select party from participant list).
            Commercial ATM Services, LLC (Defendant);
Oct 19 2023
Application for Default Against: (select party from participant list).
            Northwest Bank Equipment LLC (Defendant);
Oct 19 2023
Plaintiff's Motion for Entry of Default Against Defendant Northwest Bank Equipment, LLC
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); ; Stacey C Stone (Attorney) on behalf of Tununrmiut Rinit Corporation (Plaintiff) 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #9
Oct 23 2023
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #8
            Motion for Entry of Default Against Defendant Societe Financial, LLC
Oct 23 2023
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #9
            Plaintiff's Motion for Entry of Default Against Defendant Northwest Bank Equipment, LLC
Oct 23 2023
Order Granting Motion
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #10
            Plaintiff's Motion for Entry of Default Against Defendant Commercial ATM Services, LLC
Oct 24 2023
Criminal Jury Trial Preceeds Civil Bench Trial
Nov 07 2023
Notice of Hearing
Nov 27 2023
Plaintiff's Motion to Dismiss With Prejudice with Consent and Order [Re: Defendant James Dainis]
            Attorney: Stone, Stacey C (1005030)
            Tununrmiut Rinit Corporation (Plaintiff); 
            Filing Party:  Tununrmiut Rinit Corporation
            Case Motion #11
Dec 19 2023
Dismissed by Plaintiff
Dec 19 2023
Order Granting Plaintiff's Motion to Dismiss With Prejudice with Consent and Order [Re: Defendant James Dainis]
             
                  Tununrmiut Rinit Corporation
             
            Case Motion #11
            Plaintiff's Motion to Dismiss With Prejudice with Consent and Order [Re: Defendant James Dainis]