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3PA-05-01885CI Teton Investments LLC vs. PVA LLC et al BWC

Court Case Details

Case Number: 3PA-05-01885CI
Case Type: Civil Superior Ct (3PA)
Case Status: Closed
Action: Other Real Estate Matter
Case Judge: Cutler, Beverly W
File Date: 15 Nov 2005

Parties

Name Role
PVA, LLC Defendant
PVA, LLC Third-Party Plaintiff
TRF MANAGEMENT CORPORATION Third-Party Defendant
Teton Investments LLC Plaintiff
PVA LLC Defendant
Kinion, Jeff Defendant
PVA, LLC Third-Party Plaintiff
Woods, James O Third-Party Defendant
TRF Management Corporation Third-Party Defendant
Lee, Mark Third-Party Defendant

Dispositions

Disposition Date Case Judge
Perempt Disqual by Defendant/Respondent/Appellee 2006-01-10 Smith, Eric B
Stipulated or Unopposed Dismissal 2007-11-16 Cutler, Beverly W

Receipts

Receipt Number Date Amount
128257 2005-11-15 $150.00
311592 2007-12-14 $18.00

Events

Date Location Type Result Event Judge
2006-06-27 Courtroom 3, Palmer Courthouse Oral Argument Hearing Reset Cutler, Beverly W
2006-07-11 Courtroom 3, Palmer Courthouse Oral Argument Taken Under Advisement Cutler, Beverly W
2006-12-28 Courtroom 3, Palmer Courthouse Oral Argument XXResulted Cutler, Beverly W
2007-02-05 Courtroom 3, Palmer Courthouse Jury Trial Superior Court Civil Hearing Vacated Cutler, Beverly W
2007-02-09 Palmer Courthouse Trial Setting Conference Superior Court Hearing Held Cutler, Beverly W
2007-08-09 Palmer Courthouse Pre-Trial Conference Superior Court Civil Hearing Reset Cutler, Beverly W
2007-08-13 Palmer Courthouse Jury Trial Superior Court Civil Hearing Reset Cutler, Beverly W
2007-10-16 Unknown Courtroom Settlement Conference Hearing Vacated Card, Larry D
2007-10-17 Palmer Courthouse Pre-Trial Conference Superior Court Civil Hearing Vacated Cutler, Beverly W
2007-10-23 Palmer Courthouse Jury Trial Superior Court Civil Hearing Vacated Cutler, Beverly W

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $168.00 $168.00 $0.00 $0.00
Filing Fee $150.00 $150.00 $0.00 $0.00
Miscellaneous Revenue $18.00 $18.00 $0.00 $0.00

Docket

Date Text
Nov 15 2005
Complaint Re Real Estate Matter  Receipt: 128257  Date: 11/15/2005
Nov 17 2005
Case flagged for Civil Rule 4(j) tracking (3PA)
            PVA  LLC (Defendant); Jeff Kinion (Defendant);
Nov 17 2005
Summons Issued
Nov 30 2005
Attorney Information
            Attorney Dunn, Kim representing Plaintiff Teton Investments LLC as of 11/30/2005
Nov 30 2005
Attorney Information
            Attorney Hora, Cynthia M dismissed/withdrawn for  Teton Investments LLC on 11/30/2005
Dec 22 2005
Attorney Information
            Attorney Bankston, William M representing Defendant Kinion, Jeff as of 12/22/2005
Dec 22 2005
3rd Party Complaint
            Attorney: Bankston, William M (7111024)
            PVA  LLC (Defendant); Jeff Kinion (Defendant);
Dec 22 2005
Attorney Information
            Attorney Filippi, Lea E representing Defendant PVA  LLC as of 12/22/2005
Dec 22 2005
Answer and Cross Claim
            Attorney: Bankston, William M (7111024)
            PVA  LLC (Defendant); Jeff Kinion (Defendant);
Dec 22 2005
Attorney Information
            Attorney Bankston, William M representing Defendant PVA  LLC as of 12/22/2005
Dec 22 2005
Attorney Information
            Attorney Filippi, Lea E representing Defendant Kinion, Jeff as of 12/22/2005
Jan 10 2006
Summons Issued
            James O Woods (Third Party Defendant);
Jan 10 2006
Summons Issued
            TRF Management Corporation (Third Party Defendant);
Jan 10 2006
Summons Issued
            Mark Lee (Third Party Defendant);
Jan 10 2006
Summons Issued
            Lee Realty, LLC (Third Party Defendant);
Jan 10 2006
Peremptory Disqualification by Defendant/Respondent
Jan 31 2006
Answer to PVA Counterclaim
            Attorney: Dunn, Kim (8511153)
            Teton Investments LLC (Plaintiff);
Feb 03 2006
PVA's Notice of Dismissal of Claim Against James O. Wood
            Attorney: Filippi, Lea E (0011074)
            Jeff Kinion (Defendant);
Feb 06 2006
Return of Service - Summons Served
            Attorney: Filippi, Lea E (0011074)
            James O Woods (Third-Party Defendant);
Feb 06 2006
Return of Service - Summons Served
            Attorney: Filippi, Lea E (0011074)
            Mark Lee (Third-Party Defendant);
Feb 06 2006
Return of Service - Summons Served
            Attorney: Filippi, Lea E (0011074)
            Lee Realty, LLC (Third-Party Defendant);
Feb 06 2006
Civil Rule 4(f) Affidavit of Service
            Jeff Kinion (Defendant);
Feb 06 2006
Return of Service - Summons Served
            Attorney: Filippi, Lea E (0011074)
            TRF Management Corporation (Third-Party Defendant);
Feb 10 2006
Entry of Appearance
            Attorney: Sandberg, Mark A. (7510084)
            Mark Lee (Third-Party Defendant); Lee Realty, LLC (Third-Party Defendant);
Feb 15 2006
Answer to PVA Third Party Complaint
            Attorney: Barnett III, James K (7410060)
            TRF Management Corporation (Third-Party Defendant);
Feb 21 2006
Attorney Information
            Attorney Sandberg, Mark A. representing Third-Party Defendant Lee Realty, LLC as of 02/21/2006
            Lee Realty, LLC (Third-Party Defendant);
Feb 21 2006
Attorney Information
            Attorney Barnett III, James K representing Third-Party Defendant TRF Management Corporation as of 02/21/2006
Feb 21 2006
Attorney Information
            Attorney Sandberg, Mark A. representing Third-Party Defendant Lee, Mark as of 02/21/2006
Mar 09 2006
Answer and Counterclaim of Mark Lee and Lee Realty LLC (ppwk only)
            Mark Lee (Third-Party Defendant); Lee Realty, LLC (Third-Party Defendant);
            Attorney: Sandberg, Mark A. (7510084)
Mar 21 2006
Motion to Expunge Lis Pendens (ppwk only)
            Attorney: Bankston, William M (7111024)
            Case Motion #1
Mar 24 2006
Answer of PVA, LLC to Counterclaim of Mark Lee and Lee Realty (ppwk only)
            Attorney: Bankston, William M (7111024)
            Attorney: Filippi, Lea E (0011074)
            PVA  LLC (Defendant);
Apr 04 2006
Opposition to Motion To Expunge Lis Pedens
            Attorney: Dunn, Kim (8511153)
            Case Motion #1: Standard Motion
Apr 04 2006
Motion To Accept Late Filed Opposition
            Attorney: Dunn, Kim (8511153)
            Case Motion #2
Apr 05 2006
Non-opposition to motion To Accept Late Filed Opposition
            Attorney: Filippi, Lea E (0011074)
            Case Motion #2: Standard Motion
Apr 05 2006
Civil Deficiency Memo mailed re:Proposed Orders/ Motion To Accept Late File Opp and Opposition To Motion for Lis Pendens
            Both CURED 4/10/06
Apr 10 2006
Motion to Amend Complaint (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Teton Investments LLC (Plaintiff);
            Case Motion #3
Apr 13 2006
Reply to Teton's Opposition to Motion to Expunge Lis Pendens (ppwk only)
            Attorney: Filippi, Lea E (0011074)
            Case Motion #1: Standard Motion
Apr 14 2006
Request for Oral Argument (ppwk only)
            Attorney: Filippi, Lea E (0011074)
            Case Motion #1: Standard Motion
Apr 21 2006
Request to Appear Telephonically (ppwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #4
Apr 25 2006
Memorandum to Set Civil Case for Trial
May 05 2006
Motion to Compel (Pwk only)
            Attorney: Filippi, Lea E (0011074)
            Case Motion #5
May 10 2006
Answer of PVA, LLC and Jeff Kinion to Teton's First Amended Complaint (Pwk only)
            Attorney: Filippi, Lea E (0011074)
            PVA  LLC (Defendant); Jeff Kinion (Defendant);
May 18 2006
Motion to Compel Initial Disclosures  (Pwk only)
            Attorney: Filippi, Lea E (0011074)
            Case Motion #7
May 18 2006
Unopposed Motion for Extension of Time  (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #6
May 22 2006
Notice of Intent Issued
            Case Motion #1: Standard Motion, Case Motion #5: Standard Motion
May 31 2006
Notice and  Memorandum in Support of Supplemental Filing on PVA's Motion to Expunge (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #1: Standard Motion
May 31 2006
Motion to Accept Late Filing (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #8
May 31 2006
Opposition to Motion to Compel Initial Disclosures (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #7: Standard Motion
Jun 01 2006
Opposition to Motion to Compel (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #5: Standard Motion
Jun 05 2006
Notice of Filing Original Affidavit (Pwk only)
            Attorney: Dunn, Kim (8511153)
Jun 08 2006
Order Granting Motion to Accept Late Filing
            Case Motion #8: Standard Motion
Jun 08 2006
Order Granting Motion to Compel Interrogatories
            Case Motion #5: Standard Motion
Jun 08 2006
Order Granting Unopposed Motion for Extension of Time
            Case Motion #6: Standard Motion
Jun 08 2006
Order Granting Motion
            Case Motion #2: Standard Motion
Jun 08 2006
Motion Deemed Moot - Motion to Compel Initial Disclosures
            Case Motion #7: Standard Motion
Jun 16 2006
Notice of Filing Faxed Affidavit And Signature Page
            Attorney: Bankston, William M (7111024)
Jun 16 2006
PVA'S Response to Tetons Notice And Memeorandum In Support Of Supplemental Filings On PVA's Motion To Expunge
            Attorney: Bankston, William M (7111024)
            Case Motion #1: Standard Motion
Jun 23 2006
Order Granting Motion
            Case Motion #10: Expedited Motion, Case Motion #11: Standard Motion
Jun 23 2006
Motion/Stipulation to Cancel or Reschedule Hearing/Trial
            Attorney: Bankston, William M (7111024)
            Case Motion #11
Jun 23 2006
Motion for Expedited Consideration of: Motion to Reschedule Hearing
            Attorney: Bankston, William M (7111024)
            Case Motion #10
Jun 28 2006
Order Granting Motion to Amend Complaint
            Case Motion #3: Standard Motion
Jul 17 2006
Defendant's and Thirdy Party Witness List (Pwk only)
            Attorney: Bankston, William M (7111024)
Jul 17 2006
Third Party Defendant's Witness List (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
Jul 18 2006
Plaintiff's Preliminary Witness List (Pwk only)
            Attorney: Dunn, Kim (8511153)
Aug 02 2006
Copy of Letter Filed Requesting a Settlement Conference with Judge McKay
            Attorney: Bankston, William M (7111024)
Aug 02 2006
Memorandum of Decision on Motion to Expunge Lis Pendens
            Case Motion #1: Standard Motion
Aug 02 2006
Stipulation of Parties to Extend Expert Deadlines (Pwk only)
            Attorney: Bankston, William M (7111024)
            Case Motion #9
Aug 04 2006
Notice of Filing Original Signature of James K. Barnett (Pwk only)
            Attorney: Bankston, William M (7111024)
Aug 16 2006
Order Granting Stipulation of Parties to Extend Expert Deadlines
            Case Motion #9: Stipulation
Sep 18 2006
Joint Motion to Dismiss Certain Claims and Parties with Prejudice (Pwk only)
            Attorney: Dunn, Kim (8511153)
            Case Motion #12
Sep 21 2006
Notice of Filing Fully Signed Stipulation for Dismissal (Pwk only)
            Attorney: Dunn, Kim (8511153)
Sep 25 2006
Order Granting Joint Motion to Dismiss Certain Claims and Parties with Prejudice
            Case Motion #12: Dispositive Motion
Sep 25 2006
Stipulationfor Extension of Time (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
            Case Motion #13
Oct 16 2006
Motion for Summary Judgment
            Attorney: Bankston, William M (7111024)
            Case Motion #14
Oct 23 2006
PVA, LLC's Final  Witness List
            Attorney: Bankston, William M (7111024)
Oct 23 2006
Third Party Defendant's Witness List
            Attorney: Sandberg, Mark A. (7510084)
Oct 25 2006
Stipulation For Extension of Time
            Attorney: Sandberg, Mark A. (7510084)
            Case Motion #15
Oct 25 2006
Defendants Retained Expert Identifcation
            Attorney: Sandberg, Mark A. (7510084)
Oct 25 2006
PVA, LLC And Jeff Kinions Identification Of Expert Witness
            Attorney: Bankston, William M (7111024)
Oct 27 2006
Memorandum in Opposition to Motion for Summary Judgment (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
            Case Motion #14: Dispositive Motion
Oct 30 2006
Request And Consent For Service List Removal
            Attorney: Dunn, Kim (8511153)
            Case Motion #16
Nov 03 2006
Reply to Opposition to Motion for Summary Judgment (Pwk only)
            Attorney: Bankston, William M (7111024)
            Case Motion #14: Dispositive Motion
Nov 06 2006
Request and Consent for Service List Removal (Pwk only)
            Attorney: Barnett III, James K (7410060)
            Case Motion #17
Nov 06 2006
Request for Oral Argument (Pwk only)
            Attorney: Bankston, William M (7111024)
            Case Motion #14: Dispositive Motion
Dec 26 2006
Order Granting Motions
            Case Motion #13: Stipulationfor Extension of Time , Case Motion #16: Request and Consent for Service List Remova, Case Motion #17:Request and Consent for Service List Remova
Dec 26 2006
Order Granting Stipulation  For Extension of Time
            Case Motion #15: Standard Motion
Dec 28 2006
Order Denying Motion for Summary Judgment
            Case Motion #14: Dispositive Motion
Jan 10 2007
Motion for Expedited Consideration of:
            Combined Motion To Amend Complaint, Motion To Compel Discovery, Motion To Reopen Discovery
            Attorney: Stibitz, Brian J (0106043)
            Case Motion #18
Jan 10 2007
Combined Motion To Amend Complaint
            Attorney: Stibitz, Brian J (0106043)
            Case Motion #19
Jan 10 2007
Motion To Compel Discovery
            Attorney: Stibitz, Brian J (0106043)
            Case Motion #20
Jan 10 2007
Motion To Reopen Discovery
            Attorney: Stibitz, Brian J (0106043)
            Case Motion #21
Jan 10 2007
Notice to court       (pwk only)
            Attorney: Stibitz, Brian J (0106043)
Jan 10 2007
PVA, LLC's First Amended Third Party Complaint Against Mark Lee and Lee Realty, LLC
Jan 24 2007
Order Granting Motion
            Case Motion #18: Expedited Motion, Case Motion #19: Motion To Amend Complaint
Feb 13 2007
Answer of Mark Lee and Lee Realty, LLC to PVA, LLC's First Amended Complaint and Lee's Counterclaim       (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
            Mark Lee (Third-Party Defendant);
Feb 27 2007
Order:
            Case Motion #20: Motion To Compel Discovery, Case Motion #21: Motion To Reopen Discovery
Mar 01 2007
Stipulation  to Withdraw Motion to Compel
            Attorney: Sandberg, Mark A. (7510084)
            William M Bankston (Attorney) on behalf of Jeff Kinion (Defendant); Mark A. Sandberg (Attorney) on behalf of Mark Lee (Third-Party Defendant)
Mar 05 2007
PVA's Answer to Lee's Counterclaim     (Pwk only)
            Attorney: Stibitz, Brian J (0106043)
            PVA, LLC (Third-Party Plaintiff);
Mar 12 2007
Motion to compel by stipulation Withdrawn
            Case Motion #20: Standard Motion
Jul 20 2007
Stipulation And Status Report
            Attorney: Sandberg, Mark A. (7510084)
            Mark A. Sandberg (Attorney) on behalf of Lee Realty, LLC (Third-Party Defendant)
Aug 01 2007
Joint Motion and Memorandum to Continue Trial      (Pwk only)
            Attorney: Stibitz, Brian J (0106043)
            Case Motion #22
Aug 02 2007
Order Granting Joint Motion and Memorandum to Continue Trial 
            Case Motion #22: Standard Motion
Aug 31 2007
Pretrial Schedule/stipulation
Sep 20 2007
Motion in Limine                      (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
            Case Motion #23
Oct 04 2007
Opposition to Lee's Motion in Limine                                      (Docketed in Anchorage, In Error)
            Attorney: Stibitz, Brian J (0106043)
            PVA  LLC (Defendant); Jeff Kinion (Defendant);
            Case Motion #23: Standard Motion
Oct 15 2007
Notice of Settlement     (Pwk only)
Nov 01 2007
Stipulation for Dismissal With Prejudice             (Pwk only)
            Attorney: Sandberg, Mark A. (7510084)
            Case Motion #24
Nov 16 2007
Motion Withdrawn-Motion in Limine
            Case Motion #23: Standard Motion
Nov 16 2007
Dismissed by Stipulation or Unopposed Motion
Nov 16 2007
Order Granting Stipulation for Dismissal With Prejudice 
            Case Motion #24: Stipulation
Dec 14 2007
Certified Copies (Case)  Receipt: 311592  Date: 12/14/2007