Chabert et al v. Bujaldon et al
| North Dakota District Court | |
| Judge: | Daniel L Hovland |
| Referred: | Clare R Hochhalter |
| Case #: | 1:16-cv-00293 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:77 Securities Fraud |
| Case Filed: | Aug 10, 2016 |
| Terminated: | Nov 18, 2020 |
| Last checked: Monday Feb 06, 2017 2:51 AM CST |
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Defendant
Big3 Property LLC
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Defendant
Michael Francois Bujaldon
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Defendant
JMI IMMO Invest LLC
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Defendant
VM Invest LLC
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Plaintiff
Berjo Montana LLC
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Plaintiff
Thysolau LLC
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Plaintiff
Pierre Thuillier
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Plaintiff
Quintal Montana Invest LLC
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Plaintiff
Stephane Perrotte
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Plaintiff
Ernard Perrotte
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Plaintiff
Jean-Louis Pepin
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Plaintiff
PLTH Montana, LLC
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Plaintiff
PLTH Dakota, LLC
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Plaintiff
Marcus LLC
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Plaintiff
Luc-Oliver Laleve
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Plaintiff
Knet LLC
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Plaintiff
Jean-Claude Jacquet
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Plaintiff
Gabriel & Dessaint LLC
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Plaintiff
Eric Gabriel
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Plaintiff
Thierry Dutheil
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Plaintiff
Jean Pierre Dessaint
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Plaintiff
Jean-Yves Derault
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Plaintiff
Raymond Chabert
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GPO
Sep 30 2016
ORDER by Magistrate Judge Charles S. Miller, Jr granting 47 Motion for Leave to Appear Pro Hac Vice for Attorney James P. Booker (ZE) |
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GPO
Sep 30 2016
ORDER by Magistrate Judge Charles S. Miller, Jr granting 48 Motion for Leave to Appear Pro Hac Vice for Attorney Alan L. Rosca (ZE) |
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GPO
Dec 06 2016
ORDER by Magistrate Judge Charles S. Miller, Jr granting 51 Motion for Leave to Appear Pro Hac Vice for Attorney Goplerud (ZE) Regenerated on 12/7/2016 (cjs). |
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GPO
Dec 06 2016
ORDER by Magistrate Judge Charles S. Miller, Jr granting 52 Motion for Leave to Appear Pro Hac Vice for Attorney Marty (ZE) Regenerated on 12/7/2016 (cjs). |
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GPO
Mar 03 2017
ORDER by Magistrate Judge Charles S. Miller, Jr. granting 68 Motion for additional extension of time to serve summons and complaint. (BG) |
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GPO
Nov 01 2017
ORDER by Chief Judge Daniel L. Hovland finding as moot 57 Motion to Dismiss for Lack of Jurisdiction; denying 63 Motion to Dismiss for Lack of Jurisdiction; and finding as moot 66 Motion for Hearing. (RLB) |
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GPO
Feb 01 2018
ORDER: Scheduling Conference set for 3/1/2018 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) |
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GPO
Jun 18 2018
ORDER: Final Pretrial Conference set for 2/4/2020 at 2:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) |
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GPO
Jun 18 2018
ORDER: Early Settlement Conference set for 7/12/2018 at 8:30 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) |
| Docket last updated: 01/14/2026 11:59 PM CST |
| Wednesday, November 18, 2020 | ||
| 114 | 114
order
Judgment - Clerk
Wed 11/18 4:45 PM
CLERK'S JUDGMENT in favor of Berjo Montana LLC, Gabriel & Dessaint LLC, Knet LLC, Marcus LLC, PLTH Dakota, LLC, PLTH Montana, LLC, Quintal Montana Invest LLC, Thysolau LLC, Eric Gabriel, Ernard Perrotte, Jean Pierre Dessaint, Jean-Claude Jacquet, Jean-Louis Pepin, Jean-Yves Derault, Luc-Oliver Laleve, Pierre Thuillier, Raymond Chabert, Stephane Perrotte, Thierry Dutheil against JMI IMMO Invest LLC, VM Invest LLC, Michael Francois Bujaldon by Judge Daniel L. Hovland.(cjs) |
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| 113 | 113
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order
Order on Motion for Default Judgment
Wed 11/18 2:03 PM
ORDER by Judge Daniel L. Hovland granting109 Motion for Default Judgment against VM Invest LLC and JMI IMMO Invest LLC. (RLB) (Main Document 113 replaced on 11/18/2020 to correct format of document) (cjs). Regenerated on 11/18/2020 (cjs) |
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| 112 | 112
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order
Order
Wed 11/18 2:01 PM
AMENDED ORDER by Judge Daniel L. Hovland granting106 Motion for Summary Judgment against Michael Francois Bujaldon.(RLB) |
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order
Order on Motion to Amend/Correct
Wed 11/18 1:57 PM
(Text Only) ORDER by Judge Daniel L. Hovland granting110 Motion to Amend/Correct108 Order Granting Motion for Summary Judgment. (RLB) |
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