BMO Harris Bank NA v. Corley et al
| Arizona District Court | |
| Judge: | Dominic W Lanza |
| Case #: | 2:22-cv-00547 |
| Nature of Suit | 880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA) |
| Cause | 18:1836(a) Injunction against Misappropriation of Trade Secrets |
| Case Filed: | Apr 05, 2022 |
| Terminated: | Mar 01, 2023 |
| Last checked: Sunday Oct 02, 2022 4:46 AM MST |
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Defendant
Duncan Corley
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Represented By
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Defendant
Jason Miller
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Represented By
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Defendant
Louise Goudy Willmering
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Represented By
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Defendant
Kris Yamano
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Represented By
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Plaintiff
BMO Harris Bank NA
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Represented By
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GPO
Oct 03 2022
ORDER: IT IS ORDERED that: 1. Defendants' motion to dismiss (Doc. 15) is granted in part and denied in part. Counts III, VI, and VII are dismissed. 2. BMO may file a First Amended Complaint ("FAC") within 21 days of the issuance of this order, with the scope of amendment limited as discussed above. If BMO files a FAC, it shall, consistent with LRCiv 15.1(a), attach a redlined version of the pleading as an exhibit [see attached Order for details]. Signed by Judge Dominic W Lanza on 10/3/22. (MAW) |
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GPO
Feb 13 2023
ORDER: Accordingly, IT IS ORDERED that the motion to stay (Doc. 36) is denied. IT IS FURTHER ORDERED that, this case having settled, all hearings and deadlines are vacated. IT IS FURTHER ORDERED that the parties shall, by February 24, 2023, file a stipulation of dismissal. If, after review of this order and relevant case law, the parties believe the Court should retain ancillary jurisdiction over the dismissed action, they may include argument in support of this request in their stipulation. IT IS FURTHER ORDERED that if the parties fail to file a stipulation of dismissal seeking retention of ancillary jurisdiction, the action will be dismissed without retention of jurisdiction, and the Clerk of Court shall terminate this action without further order of the Court [see attached Order for details]. Signed by Judge Dominic W Lanza on 2/13/23. (MAW) |
| Docket last updated: 2 hours ago |
| Wednesday, March 01, 2023 | ||
| 38 | 38
minute_ord
Minute Order ~Util - Terminate Civil Case
Wed 03/01 3:44 PM
MINUTE ORDER: Pursuant to37 Order regarding filing a stipulation of dismissal and no stipulation having been filed, the civil case is terminated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD) |
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| Monday, February 13, 2023 | ||
| 37 | 37
3
pgs
order
Order on Motion to Stay
Mon 02/13 1:41 PM
ORDER: Accordingly, IT IS ORDERED that the motion to stay (Doc.36 ) is denied. IT IS FURTHER ORDERED that, this case having settled, all hearings and deadlines are vacated. IT IS FURTHER ORDERED that the parties shall, by February 24, 2023, file a stipulation of dismissal. If, after review of this order and relevant case law, the parties believe the Court should retain ancillary jurisdiction over the dismissed action, they may include argument in support of this request in their stipulation. IT IS FURTHER ORDERED that if the parties fail to file a stipulation of dismissal seeking retention of ancillary jurisdiction, the action will be dismissed without retention of jurisdiction, and the Clerk of Court shall terminate this action without further order of the Court [see attached Order for details]. Signed by Judge Dominic W Lanza on 2/13/23. (MAW) |
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| Friday, February 10, 2023 | ||
| 36 | 36
motion
Stay
Fri 02/10 9:15 AM
Joint MOTION to Stay by BMO Harris Bank NA.(Vincent, Michael) |
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Att: 1
Proposed Order
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| Wednesday, February 01, 2023 | ||
| 35 | 35
notice
Notice (Other)
Wed 02/01 1:24 PM
NOTICE re: Firm Name Change and Withdrawal of Counsel by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano . (O'Hara, Sean) |
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| Tuesday, December 13, 2022 | ||
| 34 | 34
1
pgs
order
Order on Motion to Withdraw as Attorney
Tue 12/13 10:56 AM
ORDER- IT IS ORDERED that the Motion for Leave to Withdraw of attorney Caroline B. Paillou (Doc.33 ) is granted. Signed by Judge Dominic W Lanza on 12/12/22. (SMF) |
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| Friday, December 09, 2022 | ||
| 33 | 33
motion
Withdraw as Attorney
Fri 12/09 12:30 PM
MOTION to Withdraw as Attorney by BMO Harris Bank NA.(Vincent, Michael) |
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Att: 1
Proposed Order
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| Monday, October 03, 2022 | ||
| 32 | 32
23
pgs
order
Order on Motion to Dismiss
Mon 10/03 1:46 PM
ORDER: IT IS ORDERED that: 1. Defendants' motion to dismiss (Doc.15 ) is granted in part and denied in part. Counts III, VI, and VII are dismissed. 2. BMO may file a First Amended Complaint ("FAC") within 21 days of the issuance of this order, with the scope of amendment limited as discussed above. If BMO files a FAC, it shall, consistent with LRCiv 15.1(a), attach a redlined version of the pleading as an exhibit [see attached Order for details]. Signed by Judge Dominic W Lanza on 10/3/22. (MAW) |
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| Friday, August 19, 2022 | ||
| 31 | 31
notice
Notice of Service of Discovery
Fri 08/19 3:57 PM
NOTICE of Service of Discovery filed by BMO Harris Bank NA. (Vincent, Michael) |
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| 30 | 30
notice
Notice of Service of Discovery
Fri 08/19 2:26 PM
NOTICE of Service of Discovery filed by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (O'Hara, Sean) |
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| Wednesday, August 10, 2022 | ||
| 29 | 29
notice
Notice of Service of Discovery
Wed 08/10 11:49 AM
NOTICE of Service of Discovery filed by BMO Harris Bank NA. (Vincent, Michael) |
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| Wednesday, July 27, 2022 | ||
| 28 | 28
order
Scheduling Order
Wed 07/27 1:36 PM
SCHEDULING ORDER: Discovery due by 4/7/2023. Dispositive motions due by 8/4/2023 [see attached Order for details]. Signed by Judge Dominic W Lanza on 7/27/22. (MAW) |
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| 27 | 27
order
Order
Wed 07/27 1:32 PM
ORDER: The Court, having reviewed the parties' joint Rule 26(f) report (Doc.26 ), concludes it is unnecessary to hold a Rule 16 Case Management Conference. The Court will separately issue the Case Management Order. Counsel are to note at Item 12 of the Case Management Order that the deadlines are real, and the Court will enforce the deadlines set forth in the Order. The parties should plan their litigation activities accordingly. Ordered by Judge Dominic W Lanza on 7/27/22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
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| Tuesday, July 26, 2022 | ||
| 26 | 26
misc
Report - Rule 26(f) Planning Meeting (Proposed Case Mgt Plan)
Tue 07/26 12:50 PM
REPORT of Rule 26(f) Planning Meeting by BMO Harris Bank NA. (Vincent, Michael) |
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| Monday, July 11, 2022 | ||
| 25 | 25
notice
Notice of Service of Discovery
Mon 07/11 6:08 PM
NOTICE of Service of Discovery filed by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (O'Hara, Sean) |
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| Friday, July 01, 2022 | ||
| 24 | 24
notice
Notice of Service of Discovery
Fri 07/01 4:00 PM
NOTICE of Service of Discovery filed by BMO Harris Bank NA. (Vincent, Michael) |
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| Thursday, June 30, 2022 | ||
| 23 | 23
notice
Notice of Service of Discovery
Thu 06/30 3:25 PM
NOTICE of Service of Discovery filed by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (O'Hara, Sean) |
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| Monday, June 13, 2022 | ||
| 22 | 22
respm
Reply to Response to Motion
Mon 06/13 3:41 PM
REPLY to Response to Motion re:15 MOTION to Dismiss Case filed by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (O'Hara, Sean) |
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| Monday, June 06, 2022 | ||
| 21 | 21
respm
Response in Opposition to Motion
Mon 06/06 10:59 AM
RESPONSE in Opposition re:15 MOTION to Dismiss Case filed by BMO Harris Bank NA. (Vincent, Michael) |
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| Tuesday, May 31, 2022 | ||
| 20 | 20
minutes
Motion Hearing 1 - Common Prompts (Text Only) Order on Motion to Expedite
Tue 05/31 4:48 PM
MINUTE ENTRY for proceedings held before Judge Dominic W Lanza: Motion Hearing held on 5/31/2022. Argument held. For reasons as stated on the record, IT IS ORDERED denying Plaintiff's Motion to Expedite Discovery (Doc.16 ). APPEARANCES: Kathleen Howard, James Ferrick and Michael Vincent (all appearing telephonically) for Plaintiff. Sharron Ash (appearing telephonically) and Sean O'Hara for Defendants. (Court Reporter Candy Potter) Hearing held 3:02 PM to 3:55 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
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misc
Remark re Pro Hac Vice Motion
Tue 05/31 12:31 PM
Remark: Pro hac vice motion(s) granted for James H Ferrick, III on behalf of Plaintiff BMO Harris Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Friday, May 27, 2022 | ||
| 19 | 19
respm
Response in Opposition to Motion
Fri 05/27 2:32 PM
RESPONSE in Opposition re:16 MOTION to Expedite Discovery filed by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (O'Hara, Sean) |
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| 18 | 18
order
Order ~Util - Set/Reset Hearings
Fri 05/27 1:05 PM
ORDER: IT IS ORDERED that a status hearing on the motion to expedite discovery (Doc.16 ) is set for 5/31/2022 at 3:00 p.m. Counsel may either appear in person or telephonically for said hearing. Counsel are directed to notify the Court no later than 5:00 p.m., 5/27/2022 whether they wish to appear telephonically or will be appearing in person for said hearing. The call-in information is as follows: (866) 390-1828; Access code: 9667260. Speaker phones, headsets and connections through the internet are not permitted. Ordered by Judge Dominic W Lanza on 5/27/22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
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| Monday, May 23, 2022 | ||
| 17 | 17
notice
Notice (Other)
Mon 05/23 3:39 PM
NOTICE re: Notice of Request for Expedited Consideration by BMO Harris Bank NA re:16 MOTION to Expedite Discovery . (Vincent, Michael) |
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| 16 | 16
motion
Expedite
Mon 05/23 3:34 PM
MOTION to Expedite Discovery by BMO Harris Bank NA.(Vincent, Michael) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Proposed Order
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| 15 | 15
motion
Dismiss Case
Mon 05/23 10:57 AM
MOTION to Dismiss Case by Duncan Corley. (O'Hara, Sean) |
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| Friday, May 20, 2022 | ||
| 14 | 14
motion
Withdraw as Attorney
Fri 05/20 11:45 AM
MOTION to Withdraw as Attorney by BMO Harris Bank NA.(Pickett, Christopher) |
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Att: 1
Proposed Order
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| Thursday, May 05, 2022 | ||
| 13 | 13
order
Order on Stipulation
Thu 05/05 3:22 PM
ORDER: IT IS ORDERED that the parties' stipulation to extend the deadline for Defendants to answer or otherwise respond to Plaintiff's complaint (Doc.12 ) is granted. Defendants' deadline to answer or otherwise respond to the complaint is extended to May 23, 2022. Ordered by Judge Dominic W Lanza on 5/5/22. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAW) |
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| Wednesday, May 04, 2022 | ||
| 12 | 12
misc
Stipulation For Extension of Time To Answer Complaint
Wed 05/04 11:20 AM
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re:1 Complaint by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano.(O'Hara, Sean) |
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Att: 1
Proposed Order
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misc
Remark re Pro Hac Vice Motion
Wed 05/04 11:13 AM
Remark: Pro hac vice motion(s) granted for Sharron Ash on behalf of Defendants Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Thursday, April 21, 2022 | ||
| 11 | 11
1
pgs
order
Order of Recusal
Thu 04/21 3:36 PM
ORDER OF RECUSAL. Judge Douglas L Rayes recused. Case reassigned to Judge Dominic W Lanza for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV 22-00547 PHX-DWL. Signed by Judge Douglas L Rayes on 4/19/2022. (RMV) |
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| Tuesday, April 19, 2022 | ||
| 10 | 10
minute_ord
Minute Order ~Util - Add and Terminate Judges
Tue 04/19 7:36 AM
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Douglas L Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV 22-00547 PHX-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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| Monday, April 18, 2022 | ||
| 9 | 9
misc
25 Pct Mag - Election to Assign Case to District Judge
Tue 04/19 7:35 AM
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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| 6 | 6
service
Service Executed
Mon 04/18 3:01 PM
SERVICE EXECUTED filed by BMO Harris Bank NA: Acceptance of Service re: Complaint upon Duncan Corley, Jason Miller, Louise Willmering, Kris Yamato on 04/14/2022. (Ng, Sharon) |
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| Wednesday, April 13, 2022 | ||
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misc
Remark re Pro Hac Vice Motion
Wed 04/13 11:39 AM
Remark: Pro hac vice motion(s) granted for Caroline B Paillou on behalf of Plaintiff BMO Harris Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Tuesday, April 12, 2022 | ||
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misc
Remark re Pro Hac Vice Motion
Tue 04/12 10:02 AM
Remark: Pro hac vice motion(s) granted for Christopher A Pickett, Kathleen M Howard on behalf of Plaintiff BMO Harris Bank NA. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Tuesday, April 05, 2022 | ||
| 5 | 5
service
Summons Issued
Tue 04/05 3:19 PM
Summons Issued as to Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano.(BAC) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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| 4 | 4
misc
New Case Opened
Tue 04/05 3:08 PM
Filing fee paid, receipt number AAZDC-20522157. This case has been assigned to the Honorable John Z Boyle. All future pleadings or documents should bear the correct case number: CV 22-00547 PHX-JZB. Magistrate Election form attached. (BAC) |
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| 3 | 3
service
Summons Submitted
Tue 04/05 3:03 PM
SUMMONS Submitted by Duncan Corley, Jason Miller, Louise Goudy Willmering, Kris Yamano. (Ng, Sharon)(BAC) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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| 2 | 2
misc
Corporate Disclosure Statement
Tue 04/05 2:54 PM
Corporate Disclosure Statement by BMO Harris Bank NA. (Ng, Sharon) (BAC) |
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| 1 | 1
17
pgs
cmp
Complaint
Tue 04/05 2:50 PM
COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-20522157 filed by BMO Harris Bank NA. (Ng, Sharon)(BAC) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibits A-F
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