US District Court Civil Docket as of November 05, 2012 Retrieved from the court on November 13, 2013

U.S. District Court District of Idaho (LIVE Database) Version 5.1.1 (Boise - Southern)

CIVIL DOCKET FOR CASE #: 1:10-cv-00634-BLW

Teague v. Alternate Energy Holdings, Inc. et al Assigned to: Judge B. Lynn Winmill Cause: 12:22 Securities Fraud

Date Filed: 12/20/2010 Date Terminated: 11/05/2012 Jury Demand: Both Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

represented by Philip Howard Gordon GORDON LAW OFFICES 623 W Hays Boise, ID 83702-5512 (208) 345-7100 Email: pgordongordonlawoffices. com LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Plaintiff

Lance Teague individually and on behalf of all others similarly situated

Bruce S Bistline GORDON LAW OFFICES 623 W Hays Boise, ID 83702-5512 (208) 345-7100 Fax: 1-208-345-0050 Email: bbistlinegordonlawoffices.com ATTORNEY TO BE NOTICED

Phillip C Kim The Rosen Law Firm, P.A. 275 Madison Avenue, 34th Floor New York, NY 10016 212-686-1060 Fax: 212-202-3827 Email: pkimrosenlegal. com PRO HA VICE ATTORNEY TO BE NOTICED

Plaintiff

John O'Brien represented by Philip Howard Gordon (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Benjamin Andrew Schwartzman Andersen Banducci PLLC 101 S. Capital Blvd., Suite 1600 Boise, ID 83702 (208) 342-4411 Fax: (208)342-4455

Email: bas@andersenbanducci.com TERMINATED: 07125120]]

Douglas G. Thompson Finkelstein Thompson, LLP 1050 30th Street, NW Washington, DC 20007 202-337-8000 Fax: 202-337-8090 Email:

DThompson@finkelsteinthompson.com ATTORNEY TO BE NOTICED

Michael G McLellan Finkelstein Thompson LLP 1050 30th Street, NW Washington, DC 20007 202-337-8000 Fax: 202-337-8090 Email:

MMcLellan@finkelsteinthompson.com ATTORNEY TO BE NOTICED

Thomas M Gottschlich Finkelstein Thompson LLP 1050 30th Street, NW Washington, DC 20007 202-524-4290 Fax: 202-337-8090 Email: tgottschlichzlk. com ATTORNEY TO BE NOTICED

Plaintiff

George C. Walker, III represented by Paul J Augustine Augustine & McKenzie, PLLC P0 Box 1521 Boise, ID 83701-1271 (208) 367-9400 Email: pjaaugustinelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Philip Howard Gordon (See above for address)

LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Plaintiff

Jerry Pehlke, Jr represented by Bruce S Bistline Lead Plaintiff

(See above for address) ATTORNEY TO BE NOTICED

Philip Howard Gordon (See above for address) ATTORNEY TO BE NOTICED

Phillip C Kim (See above for address) PRO HA VICE ATTORNEY TO BE NOTICED

Plaintiff

Cammi R Veenstra represented by Bruce S Bistline (See above for address) ATTORNEY TO BE NOTICED

Philip Howard Gordon (See above for address) ATTORNEY TO BE NOTICED

Phillip C Kim (See above for address) PRO HA VICE ATTORNEY TO BE NOTICED

V

Defendant

Alternate Energy Holdings, Inc. represented by Charles F Peterson, Jr PETERSON LAW OFFICE 913 W River St #420 Boise, ID 83702 (208) 342-4633 Fax: 1-208-336-2059 Email: chuckpeterson1awyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Courtney Marie Peterson PETERSON LAW OFFICE 913 W River St, Suite 420 Boise, ID 83702 208-342-4633

Fax: 208-336-1059

Email: courtney@petersonlawyers.com LEAD A TTORZVEY ATTORNEY TO BE NOTICED

Joseph Todd Renter K&L Gates, LLP 618 W. Riverside,Ste 300 Spokane, WA 99201 (509) 456-0146 Fax: (509) 456-0146 Email: todd.reuicr 7 klgates.com TERMINATED: U'< L) J)]2 LEAD A TTOR]VEY ATTORNEY TO BE NOTICED

Thomas J Angstman Angstman Johnson & Associates, PLLC 3649 Lakeharbor Lane Boise, ID 83634 208-384-8588 Email: mindyangstman.com TERMINATED: 12/14/20]] LEAD A TTOR]VEY

Andrew R McFall K & L Gates LLP 1601 K Street NW Washington, DC 20006-1600 202-778-9855 Fax: 202-778-9100 Email: andrew.mcfallklgates.com TERMINATED: 0812012012 PRO HA VICE ATTORNEY TO BE NOTICED

Barry M Hartman K&L Gates LLC 1601 K Street, NW Washington, DC 20006 202-778-9338 Email: harry. hartmank1 gates. com TERMINATED: 0812012012 PRO HA VICE ATTORNEY TO BE NOTICED

Charles Roe Mifis K&L Gates, LLP 1601 K Street, NW Washington, DC 20006-1600

202-778-9096 Fax: 202-778-9100 Email: charles.millsklgates.com TERMINATED: 0812012012 PRO HA VICE ATTORNEY TO BE NOTICED

Christine Jochim Boote K & L Gates LLP 1601 K Street NW Washington, DC 20006-1600 202-778-9222 Fax: 202-778-9100 Email: cbristine.booteklgates. com TERMINATED: 0812012012 PRO HA VICE ATTORNEY TO BE NOTICED

Nicholas G Terris K & L Gates LLP 1601 K Street NW Washington, DC 20006-1600 202-778-9408 Fax: 202-778-9100 Email: nicholas.terrisklgates. com TERMINATED: 0812012012 PRO HA VICE ATTORNEY TO BE NOTICED

Richard Alan Roth THE ROTH LAW FIRM, PLLC 295 Madison Ave, 22nd Fl New York, NY 10017 212-542-8882

Email: rich@rrothlaw.com TERMINATED: 12/14/2011 PRO HA VICE ATTORNEY TO BE NOTICED

Defendant

Donald L. Gilispie represented by Thomas J Angstman (See above for address) TERMINATED: 0110312012 LEAD ATTORNEY

John Joseph Janis Hepworth, Janis & Kluksdal 537 W. Bannock St. Boise, ID 83701 (208) 343-7510

Fax: 1-208-342-2927 Email: johnjanis@aol.com ATTORNEY TO BE NOTICED

Richard Alan Roth (See above for address) PRO HA VICE ATTORNEY TO BE NOTICED

Defendant

Jennifer Ransom represented by Charles F Peterson, Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Thomas J Angstman (See above for address) TERMINATED: 11/04/20]] LEAD ATTORNEY

Courtney Marie Peterson (See above for address) ATTORNEY TO BE NOTICED

Richard Alan Roth (See above for address) TERMINATED: 11/04/20]] PRO HA VICE ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/20/201 U COMPLAINT For Violations ofFederal Sect t& Laws against Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom ( Filing fee $ 350 receipt number 0976-691032.), filed by Lance Teague. (Attachments: #1 Certification, #2 Cover Sheet, # 3 Summons, 1 4 Summons, # 5 Summons)(Gordon, Philip)

12/21/2010 2 Summons Issucd as to Altcrnaic Energy Holdings, Inc., Donald L. Gillispic Jennifer Ransom. (Print attached Summons for service.) (Attachments: #1 Summons, # 2 Summons)(cjm)

03/07/2011 3 MOTION to Appoint Counsel Motion to Appoint John O'Brien as Lead Plaintiff and to Approve Lead Plaintiffs Choice ofLead Counsel Benjamin Andrew Schwartzman, Douglas G. Thompson, Thomas M Gottschlich, Michael 0 McLellan appearing for Plaintiff John O'Brien Responses due by 3/31/2011 (Attachments # 1 Memorandum in Support, # Z Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Schwartzman, Benjamin)

03/07/2011 4 MOTION to Appoint Counsel as Lead Plaintiff Paul J Augustine appearing for i Plaintiff George C. Walker, III. Responses due by 3/31/2011 (Attachments: # 1

Memorandum in Support, # 2 Affidavit Declaration in Support of Motion, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C. # 6 Exhibit Exhibit D, # 2 Exhibit Exhibit E)(Augustine, Paul)

03/08/2011 \IOTION (1) Appoint Lead Plaintiff; and (2) Approve Lead Plaintiffs Selection of Counsel Philip Howard Gordon appearing for Movant Jerry Pehlke, Jr. Responses due by 4/1/2011 (Attachments: #1 \ I cniorandum in Support, # 2 Declaration, #3 Exhibit,

A. Exhibit 5 Exhibit 6 Exhibit 7 Exhibit $.proposed order)(Gordon Philip)

03/08/2011 6 MOTION Appointnicnt as Lead Plaintiff and Approval of Selcction of Counsel Philip Howard Gordon appearing for Movant Alan Ginsberg and David Stinnett. Responses due by 4/1/2011 (Attachments: # 'Memorandum in Support, # 2 Declaration with Exhibits A-D, # 3 proposed Order)(Gordon, Philip) Modified on 3/8/2011 to correct

i the filer dm).

03/08/2011 2 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel Philip Howard Gordon appearing for Movant Richard Mertz. Responses due by 4/1/2011 (Attachments # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Gordon, Philip)

03/08/2011 8 MOTION Appointment as Lead Plaintiffs and Approval of Selection of Counsel Philip Howard Gordon appearing for Movants Alan Mascord, Kerry Robbins. Responses due by 4/1/2011 (Attachments: Ni Memorandum in Support, #2 Declaration # 3 Exhibit, N 4 Exhibit # 5 Exhibit. # 6 Exhibit)(Gordon, Philip)

03/09/2011 --

(CJI11

03/09/2011

(,:Jill)

03/10/2011 H CERTIFICATE OF SERVICE by Alan Ginsberg, David Stinnett re 6 MOTION \ppointment as Lead Plaintiff and Approval of Selection of Counsel (Gordon, Philip)

03/10/2011 lu CERTIFICATE OF SERVICE by Alan Mascord, Kerry Robbins re 8 MOTION Appointment as Lead Plaintiffs and Approval of Selection of Counsel (Gordon, Philip)

03/10/2011 11 CERTIFICATE OF SERVICE by Richard Mertz re 2 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel (Gordon- Philip)

03/22/2011 12 RESPONSE to Motion re 6 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 5 MOTION (1) Appoint Lead Plaintiff; and (2) Approve Lead Plaintiffs Selection of Counsel, 3 MOTION to Appoint Counsel Motion to Appoint John O'Brien as Lead Plaintiff and to Approve Lead Plaintiffs Choice ofLead Counsel, 4 MOTION to Appoint Counsel as Lead Plaintiff; 8 MOTION Appointment as Lead Plaintiffs and Approval of Selection of Counsel, 2 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by Richard Mertz. Replies due by 4/8/2011. (Gordon, Philip)

03/30/2011 13 NOTICE by George C. Walker, III of Withdrawal ofMotion for Appointment ofLead 'Plaintiff (Augustine, Paul)

04/01/2011 14 WITHDRAWAL OF DOCUMENT re: 3 MOTION to Appoint Counsel Motion to Appoint John 0 Brien as Lead Plaintiff and to Approve Lead Plaintiffs Choice of Lead Counsel filed by John O'Brien. (Schwartzman, Benjamin)

04/01/2011 15 WITHDRAWAL OF DOCUMENT re: 6 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel filed by David Stinnett, Alan Ginsberg.

i (Gordon, Philip)

04/01/2011

04/01/2011

16 MEMORANDUM in Opposition re 6 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 3 MOTION to Appoint Counsel Motion to Appoint John O'Brien as Lead Plaintiff and to Approve Lead Plaintiffs Choice ofLead Counsel, 2 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 4 MOTION to Appoint Counsel as Lead Plaintiff, 8 MOTION Appointment as Lcad Plaintiffs and Approval of Selection of Counsel filed by Jerry Pclilkc Jr. Replies due by 4/18/201 1.(Gordon, Philip)

RESPONSE to Motion re 6 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 5 MOTION (1) Appoint Lead Plaintiff; and (2) Approve Lead Plaintiffs Selection of Counsel, 3 MOTION to Appoint Counsel Motion to Appoint John O'Brien as Lead Plaintiff and to Approve Lead Plaintiffs Choice ofLead Counsel, 2 MOTION Appointment as Lead Plaintiff and Approval of Selection of Counsel, 4 MOTION to Appoint Counsel as Lead Plaintiff filed by Alan Mascord, Kerry Robbins. Replies due by 4/18/2011. (Gordon, Philip)

04/06/2011 18 WAIVER OF SERVICE Returned Executed by Lance Teague. Alternate Energy i Holdings, Inc. waiver sent on 4/4/2011, answer due 6/3/2011. (Gordon, Philip)

04/06/2011

04/07/2011

19 SUMMONS Returned Executed by Lance Teague. Donald L. Gillispie served on 3/27/2011, answer due 4/18/2011. (Gordon, Philip)

ORDER Appointing Lead Plaintiff; and Approving Lead Plaintiffs Selection of Counsel re 5 Motion to Appoint Lead Plaintiff and Approve Lead Plaintiffs Selection Of Counsel. Jerry Pehlke, Jr is appointed Lead Plaintiff for the class. Mr Pehlke's Choice of counsel is approved, and accordingly, the Rosen Law Firm, PA is appointed Lead Counsel and the Gordon Law Offices is appointed Liaison Counsel. 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 cjm)

04/27/2011

06/13/2011

06/13/2011

06/15/2011

21 WAIVER OF SERVICE Returned Executed by Lance Teague. Jennifer Ransom waiver sent on 4/22/2011 answer due 6/21/2011. (Gordon- Philip)

NOTICE of Appearance by Thomas J Angstman on behalf of Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom (Angstman, Thomas)

MOTION FOR PRO HAC VICE APPEARANCE by Richard Roth. (Filing fee $200 receipt number 0976-759276.)Thomas J Angstman appearing for Defendants Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom. Responses due

b\ 7/8/2011 (Angstmaw Thomas)

24 STIPULATION Setting Ti;? to File Am ended Complaint and Motion to Diswiss by Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom. (Angstman, Thomas)

06/16/2011 25 DOCKET ENTRY ORDER approving 23 Motion for Pro Hac Vice Appearance of attorney Richard Alan Roth for Alternate Energy Holdings, Inc ,Richard Alan Roth for Donald L. Gillispie,Richard Alan Roth for Jennifer Ransom. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)

06/16/2011 26 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Alternate Energy Holdings, Inc., Donald L. Gillispie, John O'Brien, Jerry

I Pehlke, Jr, Jennifer Ransom, Lance Teague, George C. Walker, III re I Complaint, 2: Notice of Appearance Consent/Objection to Magistrate due by 8/18/2011. (cjm)

06/16/2011 NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other

i Documents, then select Corporate Disclosure Statement. (cjm)

06/16/2011

06/16/2011

27 DOCKET ENTRY ORDER - Having considered the parties' Stipulation 24 and finding good cause, IT IS HEREBY ORDERED that the Stipulation is approved 24 as follows: (1) Lead Plaintiff shall file an Amended Complaint on or before June 17, 2011; (2) the time in which Defendants shall appear, answer or otherwise move with respect to the Complaint and/or Amended Complaint is adjourned until August 12, 2011; (3) the time in which Plaintiff shall serve and electronically file any and all papers in opposition to the motion to dismiss shall be September 12, 2011; (4) the time in which Defendants shall serve and electronically file any and all papers in further support of the motion shall be September 23, 2011; (5) all papers shall be served by served by overnight courier in hard copy and by electronic email. Signed by Judge B. Lynn Winmill. dt)

Corporate Disclosure Statement by Alternate Energy Holdings, Inc.. (Angstman, Thomas)

06/17/2011 29 AMENDED COMPLAINT against Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom, filed by Lance Teague. (Attachments: #1

I I Certification)(Gordon, Philip)

07/25/2011

30 NOTICE by John O'Brien Notice off! (hdrawal of Counsel for John O'Brien (Schwartzman- Benjamin)

08/12/2011 II MOTION to Dismiss Ai;ended Coimj/c it Thomas J Angstman appearing for

Defendants Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom. Responses due 1w 9/6/2011 (Angstmatt Thomas)

08/12/2011 32 MEMORANDUM in Support re 31 MOTION to Dismiss Amended Complaint filed by Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom.(Angstman,

I Thomas)

08/12/2011 33 CERTIFICATE OF SERVICE by Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom re .t2 Memorandum in Support of Motion ( \ngstman, Thomas)

08/19/2011

09/12/2011

09/12/2011

He 60 d di dli. h:. ...'Dired. •.:.e will r main with District Jud o more 1Aicc of aci.ilaUiliLy will be snt out. (cjm)

• L{. MEMORANDUM in Opposition re 31 MOTION to Dismiss Amended Complaint filed by Lance Teague. Replies due by 9/29/2011 .(Gordon, Philip)

DECLARATION of Timothy Brown re 34 Memorandum in Opposition to Motion filed by Lance Teague. (Gordon, Philip)

09/12/2011 36 MOTION to Supplement Reçeest for Jucñ cial Notice re: 34 Memorandum in Opposition to Motion Philip Howard Gordon appearing for Plaintiff Lance Teague. Responses due by 10/6/2011 (Gordon, Philip)

09/14/2011 NOTICE TO COURT that counsel Benjamin A. Schwartzman wishes to no longer be noticed electronically on this case as of the date of this notice. (Schwartzman, Benjamin)

09/23/2011 REPLY to Response to Motion re 31 MOTION to Dismiss Amended Complaint filed by Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom.(Angstman, Thomas)

10/06/2011

NOTICE OF HEARING: A Telephonic Scheduling Conference is set for 11/10/2011 at 11:00 AM before Judge B. Lynn Winmill. (Attachments: #1 Litigation Plan Letter,

2 Litigation Plan)(jlg)

10/20/2011

10/21/2011

11/01/2011

39 DOCKET ENTRY ORDER - It has come to the Court's atLaition with your rcnt filings that Mr. Rosen, Mr. Brown, and Mr. Kim do not appear as counsel on the docket because they have never filed their respective Applications for Pro Hac Vice Admission. While the Order at docket #20 entered on April 7, 2011 appointed the Rosen Law Firm as lead counsel with the Gordon Law Firm as liaison counsel, the pro hac vice admission is still required for those attorneys not otherwise licensed to practice in the state of Idaho. The required admission form may be obtained on the District of Idaho website and is required to be filed by local counsel. Upon approval, an ECF login and password can be requested. Please call Carrie McMahan at 208-334-9397 with any questions or you may also call Zach Springer at 208-334-9009.. Signed by Judge B. I,vim Winmill. (it)

4(1 DOCKET ENTRY NOTICE of Hearing on 31 Motion to Dismiss: A Motion Hearing is set for 11/15/2011 at 9:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill. (jlg)

41 MOTION FOR PRO HAC VICE APPEARANCE by Phillip Kim. (Filing fee $200 receipt number 0976-811266.)Philip Howard Gordon appearing for Plaintiffs John

O'Brien, Jerry Pehlke, Jr, Lance Teague, Cammi R Veenstra, George C. Walker, III. Posponses due by 11/25/2011 (Gordon- Philip)

11/02/2011 42 MENDED NOTICE OF HEARING - Scheduling Conference set for 11/14/2011 at 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill. The Stipulated Litigation Plan SHALL be filed with the Court at least THREE (3)days before the Scheduling Conference. Please use the Scheduling Conference/Litigation Plan Form attached to Dockct No. 38. (jfl

11/02/2011 43 SECOND AMENDED DOCKET ENTRY NOTICE OF HEARING: Scheduling Conference set for 11/15/201109:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Scheduling Conference shall take place immediately after the Motion Hearing on 31 Motion to Dismiss. If any party wishes to appear by phone, contact In Courtroom Deputy Jamie Gearhart at (208) 334-9021 Stipulated Litigation Plan SHALL be filed with the Court at least THREE (3)days before the Scheduling Conference Please use the Scheduling Conference/Litigation Plan Form attached to Docket No. 380t)

11/03/2011 44 DOCKET ENTRY ORDER granting 41 Application for Pro Hac Vice Appearance of attorney Phillip C Kim for Jerry Pehlke, Jr, Lance Teague,and Cammi R Veenstra Per General Order 206, out-of-state counsel shall immediately register for ECF. (Noticc sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks)

11/04/2011

11/04/2011

11/04/2011

11/04/2011

11/07/2011

11/08/2011

11/09/2011

NOTICE of Substitution - Attorney Charles F Peterson, Jr for Jennifer Ransom added. (Peterson, Charles)

46 First MOTION to Stay Charles F Peterson, Jr appearing for Defendant Jennifer Ransom. Responses dtic by 11/28/2011 (Petcrsott Charles

WITHDRAWAL OF DOCUMENT re: 46 First MOTION to Stay filed by Jennifer Ransom. (Peterson, Charles)

MOTION to Stay Charles F Peterson, Jr appearing for Defendant Jennifer Ransom. Responses due by 11/28/2011 (Attachments: # 1 Memorandum in Support)(Peterson, Charles)

$VL ENTRY - The entry docket number 46 First MOTION to Stay filed by Jennifer Ransom, 47 Withdrawal of a document filed by Jennifer Ransom were filed incorrectly in this case. The filing party re-submitted their correct filing of motion at docket #48. Docket #47 is a duplicate document of docket #46 and not a withdrawal. In future, when the memorandum in support is not attached to the motion, you can file using that event and link to the motion. There is no need to re-file the motion. Please call Carrie at 208-334-9397 with any questions. The Clerk's office shall terminate docket #46 as a pending motion. (cjm)

STIPULATION re 31 MOTION to Dismiss Amended Complaint and Order by Alternate Energy Holdings, Inc., Donald L. Gillispie. (Angstman, Thomas)

49

LO

email b 1] r (cjm)

11/10/2011

11/11/2011

11/14/2011

50 DOCKET ENTRY ORDER - The 49 STIPULATION re 31 MOTION to Dismiss Amended Complaint and Order is APPROVED, and the hearing on November 15, 2011 is VACATED. Signed by Judge B. Lynn Winmill. dt)

SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Lance Teague. (Gordon, Philip)

52 DOCKET ENTRY NOTICE OF HEARING: The hearing on the Motion to Dismiss 31 was vacated pursuant to Order 50 . The Scheduling Conference set for 11/15/2011 at 9:00 AM before Judge B. Lynn Winmill shall be held via telephone. Plaintiff is directed to initiate the conference call. The Court can be reached at (208)334-9145.

0 1 g)

11/21/2011 53 NOTICE OF HEARING - A Telephonic Scheduling Conference is set for 12/13/2011 at 4:00 PM before Judge B. Lynn Winmill. Plaintiff is directed to initiate the conferencc call. The Court can be reached at 208-334-9145. (jlg)

11/23/2011 :4 ORDER re 46 First MOTION to Stay filed by Jennifer Ransom. The Court orders that the remaining parties either file a short response or file a notice of nonopposition by 11/30/2011. This will give the parties a short extension of time to respond to the motion. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses lisicd on the Noticc of Elcctronic Filing (NEF) by cjm)

11/23/2011

11/29/2011

If

11/30/2011

12/01/2011

Rcsct Dcadlines as to 48 MOTION to Stay. Responses duc by 11/30/2011. Per Order dI\t 4. cjin)

I EMORANDUM in Opposition re 48 MOTION to Stay filed by Lance Teague. Replies due by 12/16/2011. (Gordon, Philip)

RESPONSE to Motion re 48 MOTION to Stay Memorandum ofLaw in Support of Defendant Jennifer Ransom's Motion to Stay Proceedings filed by Alternate Energy I Ioldings Inc. Donald L. Gillispie. Replies due by 12/19/2011.(Angstmait Thomas

(,:Jill)

12/01/2011 51 CERTIFICATE OF SERVICE by Altcmatc Lnrg holdings, hn Donald L. Gillispie re 56 Response to Motion Me; arariJew; ofLaw H? Support ofDefendnt

I Jennifer Ransom's Motion to Stay Proceedings (Angstman, Thomas)

12/13/2011 58 AMENDED DOCKET ENTRY NOTICE OF HEARING: The Telephonic Scheduling Conference set for 12/13/2011 at 4:00 PM 15 RESCHEDULED for 12/22/2011 at 1:00 PM before Judge B. Lynn Winmill. Plaintiff is directcd to initialo the conferciicc call. The Court can be reached at (208)334-9145. (jlg)

12/13/2011 59 SECOND AMENDED DOCKET ENTRY NOTICE OF HEARING: At the request of counsel, the Telephonic Scheduling Conference set for 12/22/2011 at 1:00 PM is RESCHEDULED for 1/5/2012 at 10:00 AM before Judge B. Lynn Winmill. Plaintiff is directed to initiate the conference call. The Court can be reached at (208)334-9145.

g)

12/14/2011 60 NOTICE of Substitution - Attorney Joseph Todd Reuter for Alternate Energy Holdings, Inc. added. Attorney Thomas J Angstman and Richard Alan Roth terminated. (Reuter, Joseph)

12/14/2011 MOTION FOR PRO HAC VICE APPEARANCE by Andrew R McFall. (Filing fee $ 200 receipt number 0976-826371.)Joseph Todd Reuter appearing for Defendant

i Alternate Energy Holdings, Inc.. Responses due by 1/9/2012 (Reuter, Joseph)

12/14/2011 62 MOTION FOR PRO HAC VICE APPEARANCE by Barry M Hartman. (Filing fee $ 200 receipt number 0976-826379.)Joseph Todd Reuter appearing for Defendant Alternate Energy Holdings, Inc.. Responses due by 1/9/2012 (Reuter, Joseph)

12/14/2011 uJ MOTION FOR PRO HAC VICE APPEARANCE by Charles Roe Mills. (Filing fee $ 200 receipt number 0976-826389.)Joseph Todd Reuter appearing for Defendant

i Alternate Energy Holdings, Inc.. Responses due by 1/9/2012 (Reuter, Joseph)

12/14/2011 64 MOTION FOR PRO HAC VICE APPEARANCE by Christine Jochim Boote. (Filing fee $ 200 receipt number 0976-826398.)Joseph Todd Reuter appearing for Defendant Alternate Energy Holdings, Inc.. Responses due by 1/9/2012 (Reuter, Joseph)

12/14/2011 65 MOTION FOR PRO HAC VICE APPEARANCE by Nicholas U Terris. (Filing fee $ 200 receipt number 0976-826405.)Joseph Todd Reuter appearing for Defendant Alternate Energy Holdings, Inc.. Responses due by 1/9/2012 (Reuter, Joseph)

12/14/2011 VL ENTRY - The entry docket number 63 MOTION FOR PRO HAC VICE APPEARANCE by Charles Roe Mills. (Filing fee $ 200 receipt number 0976-826389.) filed by Alternate Energy Holdings, Inc., 61 MOTION FOR PRO HAC VICE APPEARANCE by Andrew R McFall. (Filing fee $ 200 receipt number 0976-826371.) filed by Alternate Energy Holdings, Inc., 65 MOTION FOR PRO HAC VICE APPEARANCE by Nicholas U Terris. (Filing fee $ 200 receipt number 0976-826405.) filed by Alternate Energy Holdings, Inc., 62 MOTION FOR PRO HAC VICE APPEARANCE by Barry M Hartman. (Filing fee $ 200 receipt number 0976-826379.) filed by Alternate Energy Holdings, Inc., 64 MOTION FOR PRO HAC VICE APPEARANCE by Christine Jochim Boote. (Filing fee $ 200 receipt number 0976-826398.) filed by Alternate Energy Holdings, Inc. were filed incorrectly in this case as the required form was not submitted. Please submit the Application for Admission Pro Hac Vice located on our website under the Forms tabs for district. The filing party should submit their correct form using event of "Errata" located under Other Documents and link to these filings respectively. This will prevent duplicate fcs being charged. Please call Carrie at 208-334-9397 with any questions. (cjm)

12/16/2011 ERRATA by Defendant Alternate Energy Holdings, Inc. re 61 MOTION FOR PRO HAC VICE APPEARANCE by Andrew R McFall. (Filing fee $ 200 receipt number 0976-826371.). (Reuter, Joseph)

12/16/2011 67 ERRATA by Defendant Alternate Energy Holdings, Inc. re 62 MOTION FOR PRO HAC VICE APPEARANCE by Barry M Hartman. (Filing fee $ 200 receipt number 0976-826379.). (Pculcr Joseph)

12/16/2011 ERRATA by Defiiidaiii Alternate Energy Holdings, Inc. re 63 MOTION FOR PRO HAC VICE APPEARANCE by Charles Roe Mills. (Filing fee $ 200 receipt number

0976-826389.). (Reuter, Joseph)

12/16/2011 69 ERRATA by Defendant Alternate Energy Holdings, Inc. re 64 MOTION FOR PRO HAC VICE APPEARANCE by Christine Jochim Boote. (Filing fee $ 200 receipt number 0976-826398.). (Reuter, Joseph)

12/16/2011 ERRATA by Defendant Alternate Energy Holdings, Inc. re 65 MOTION FOR PRO HAC VICE APPEARANCE by Nicholas U Terris. (Filing fee $ 200 receipt number 0976-826405.). (Reuter, Joseph)

12/19/2011 71 DOCKET ENTRY ORDER approving 61 Motion for Pro Hac Vice Appearance of attorney Andrew R McFall for Alternate Energy Holdings, Inc; approving 62 Motion for Pro Hac Vice Appearance of attorney Barry M Hartman for Alternate Energy Holdings, Inc; approving 63 Motion for Pro Hac Vice Appearance of attorney Charles Roe Mills for Alternate Energy Holdings, Inc; approving 64 Motion for Pro Hac Vice Appearance of attorney Christine Jochim Boote for Alternate Energy Holdings, Inc approving 65 Motion for Pro Hac Vice Appearance of attorney Nicholas U Terris for Alternate Energy Holdings, Inc. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Elcctronic Filing (NEF) by cjm)

12/19/2011 ORDER denying LN First Motion to Stay (Originally filed at docket 446.). 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 cjm)

12/19/2011 73 MEMORANDUM DECISION AND ORDER denying 31 Motion to Dismiss; granting 36 Motion to Supplement Signed by Judge B Lynn Winmill (caused to be mailed to non Registcred Participants at the addresses lisicd on the Noticc of Electronic Filing (NEF) by cjm)

12/27/2011 Joint MOTION for Extension of Time to File Answer re 29 Amended Complaint, I Complaint, Complaint Unopposed Joseph Todd Reuter appearing for Defendants Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom. Responses due

by 1/20/2012 (Reuter, Joseph)

12/27/2011 MEMORANDUM in Support re 74 Joint MOTION for Extension of Time to File Answer re 29 Amended Complaint, I Complaint, Complaint Unopposed filed by Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom. (Reuter, Joseph)

12/29/2011 76 ORDER GRANTING EXTENSION OF TIME FOR DEFENDANTS TO FILE ANSWERS TO THE COMPLAINT granting 74 Motion for Extension of Time to Answer Alternate Energy Holdings, Inc. answer due 1/13/2012; Donald L. Gillispie answer due 1/13/2012; Jennifer Ransom answer due 1/13/2012.. 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 krb)

01/03/2012

77 NOTICE of Substitution - Attorney John Joseph Janis for Donald L. Gillispie added. Aft orney Thomas J Angstman tcrminaicd. (Roth Richard)

01/05/201:

7S NOTICL OF HEARING - A Tc1cp1ioni Scheduling Conference is set for 1/31/2012 at 10:00 AM before Judge B. Lynn Winmill. Plaintiff is directed to initiate the

01/06/2012

01 '13'20D

13, 2-, 'U 1in

UI! -

01/13/2012

conference call. The Court can be reached at 208-334-9145.61g)

NOTICE TO COURT that counsel TJ Angstman wishes to no longer be noticed electronically on this case as of the date of this notice. (Angstmait Thomas)

\NSWTFP to 70 Amended Complaint by Donald T.. Gillispie.(Potlt Richard

ANSVV LR to 19 Amiidd Complaint b Jiiiii1èr Ransom.(Ptrson, Chalks)

ANSWER to 29 Amended Complaint by Alternate Energy Holdings, Inc.. (Reuter, Joseph)

01/26/2012 82 STIPULATION Re: Mediation and Discovery Stay by Alternate Energy Holdings, Inc., Donald L. Gillispie, Alan Ginsberg, Alan Mascord, Richard Mertz, John O'Brien, Jerry Pehlke, Jr, Jennifer Ransom, Kerry Robbins, David Stinnett, Lance Teague, Cammi R Veenstra, George C. Walker, III. (Reuter, Joseph)

01/27/2012 83 ORDER GRANTING PARTIES' JOINT STIPULATION REGARDING MEDIATION AND DISCOVERY STAY re 82 Stipulation, filed by Jerry Pehlke, Jr, George C. Walker, III, Kerry Robbins, David Stinnett, Donald L. Gillispie, John O'Brien, Richard Mertz, Lance Teague, Alternate Energy Holdings, Inc., Alan Ginsberg, Cammi R Veenstra, Jennifer Ransom, Alan Mascord, ( Mediation shall take place by 3/30/2012.). 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) bykrb)

01/30/2012 84 DOCKET ENTRY NOTICE - Pursuant to the Stipulation re Mediation and Discovery 82 and the Order granting the Stipulation 83, the Telephonic Scheduling Conference set for 1/31/2012 at 10:00 AM is VACATED. (jlg)

02/01/201: ORDER OF REFERRAL AND MEDIATION CONFERENCE QUESTIONNAIRE FOR ADR SETTLEMENT WEEK IN THE DISTRICT OF IDAHO. This matter shall be referred to The HonorableRandall J. Newsome, JAMS Mediator, for the Courts ADR Resolution Roundup Settlement Week Program. The Mediation shall be held on Monday, April 2, 2012 at 9:00 am at the James A McClure Federal Building and U.S. Courthouse in Boise, Idaho, in Courtroom #4 on the 5th Floor. The questionnaire shallbe emailed directly to Susie Headlee, the Courts ADR Director. The Mediation Conference Questionnaire shall not be filed on CM/ECF Mediation shall take place by 4/2/2012. 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 cjm)

04/02/2012 86 DOCKET ENTRY NOTICE for proceedings held before Judge Randall Newsome: Settlement Conference held on 4/3/2012 Case Settled. Settlement Documents due 5/24/2012. (Court Reportcr/ESR not rccorded.) (so) (Entcred: 04/24/2012)

05/23/201: STIPULATION re 86 Notice (Other) Parties'ReqeLest for Extension by Alternate Energy Holdings, Inc., Donald L. Gillispie, Alan Ginsberg, Alan Mascord, Richard Mertz, John O'Brien, Jerry Pehlke, Jr, Jennifer Ransom, Kerry Robbins, David Stinnett, Lance Teague, Cammi R Veenstra, George C. Walker, III. (Reuter, Joseph)

05/23/2012 88 ERRATA by Defendants Alternate Energy Holdings, Inc., Donald L. Gillispie, Jennifer Ransom, Movants Alan Ginsberg, Alan Mascord, Richard Mertz, Kcrry Robbins David Stinnett- Plaintiffs John O'Brien, Jerry Pehlke, Jr, Lance Teague

05/24/2012 S9

Cammi R Veenstra, George C. Walker, III re 87 Stipulation, re Settlement (dated). (Rcntcr Joseph)

DOCKET ENTRY ORDER - Pending before the Court is the Stipulation of the parties 87 to extend the deadline to file the Stipulation of Dismissal in this matter. The Court having considered the pleadings shall approve the Stipulation. IT IS HEREBY ORDERED THAT the Stipulation of Dismissal and proposed Order shall be filed on or before July 17, 2012. 50 ORDERED. 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 (sbh).

07/18/201: STIPULATION andAgreement ofSettlement by Jerry Pehlke, Jr. (Attachments: 1 Exhibit Proposed Order Prelim Approving Settlement, 2 Exhibit Notice, # 3 Exhibit Summary Notice, # 4 Exhibit Proof of Claim Form, ti- 5 Exhibit Proposed Order and i: nal JudgmenWGordon Philip)

07/18/2012

07/20/201:

07/20/201:

08/09/2012

ORDER Preliminarily Approving Settlement and Providing for Noticc, re 90 Stipulation, filed by Jerry Pehlke, Jr. A Settlement Hearing is scheduled to be held before the Court on October 31, 2012, at 3:00 p.m. at the Federal Building and U.S. Courthouse in Boise, Idaho, before the Honorable B. Lynn Winmill. 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 (ja)

Set/Reset Hearings: Per Order dkt 91, In Court Hearing set for 10/31/2012 03:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Oa)

92 MOTION to Withdraw as Attorney Joseph Todd Reuter appearing for Defendant Alternate Energy Holdings, Inc.. Responses due by 9/4/2012 (Attachments: #1 Memorandum in Support, i-i- 2 Exhibit A to Memo, # 3 Exhibit B to Memo, 3, I \ffidavit of Barry Hartman (Declaration))(Reuter Joseph)

08/13/2012 93 DOCKET ENTRY NOTICE OF HEARING regarding 92 Motion to Withdraw as Attorney: A Telephonic Motion Hearing is set for 8/20/2012 at 8:30 AM before Judge B. Lynn Winmill. The call in information is as follows: Dial in number 877-336-1828;

i Access Code 4685496; and Security Code 9466. (jlg)

08/20/2012 94 ORDER GRANTING K&L GATES LLP Motion for Leave to Withdraw as Counsel to Alternate Energy HOldings, Inc granting 92 Motion to Withdraw as Attorney. Attorney Andrew R McFall; Charles Roe Mills; Joseph Todd Reuter; Nicholas G Terris; Christine Jochim Boote and Barry M Hartman terminated. This matter will be STAYED with regard to all proceedings which could affect the rights of Defendant AEHI, for a period of 21 days after K&L Gates LLP files proof of service of this Order on AEHI. Failure to file and serve written notice of appearance within the 21-day period shall be sufficient ground for entry of Default against Defendant AEHI without further notice. The Settlement Hearing scheduled to be held before the Court on 10/31/2012, at 3:00 p.m. at the Federal Building and U.S. Courthouse in Boise, Idaho will go forward at the scheduled time. Signed by Judge B. I vIm Winmill.

09/12/20D

(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (c.jm)

- -

CERTIFICATE OF SERVICE by Altcniate Energy Holdings, Inc. re 94 Order on Motion to Withdraw as Attorney, (Attachments: # 'Exhibit A, # 2 Exhibit B)(Reuter, Joseph)

NOTICE of Appearance by Charles F Peterson, Jr on behalf of Alternate Energy Holdings, Inc. (Peterson, Charles)

08/20/2012

08/20/2012

10/01/2012 ¼ MOTION for Attorney Fees Philip Howard Gordon appearing for Plaintiff Jerry Pehlke, Jr. Responses due by 10/25/2012 (Attachments: #1 Memorandum in Support, # 2 Affidavit, # 3 Exhibit)(Gordon, Philip)

10/01/2012 99 MOTION for Settlement Philip Howard Gordon appearing for Plaintiff Jerry Pehlke, Jr. Responses due by 10/25/2012 (Attachments: # 'Memorandum in Support, # 2 \ffidavit, # 3 Exhibit)(Gordon, Philip)

10/25/2012 100 AMENDED DOCKET ENTRY NOTICE OF HEARING (Courtroom Change Only): The Settlement Hearing scheduled for 10/31/2012 at 3:00 PM MDT before Judge B. Lynn Winmill shall be held via Video Conference. Judge Winmill will be present in Coeur d'Alene and counsel will be present in Boise - Courtroom #5, located on the 5th Floor. Counsel participating via telephone shall use the following call-in information: dial in number 1-877-336-1828, access code 4685496, and security code 2591.61g)

10/26/2012 101 NOTICE by Lance Teague Notice ofNon- Opposition to (a) Motion for Final Approval of Class Action Settlement and Plan ofAllocation; And (b) Motion for an Award ofAttorneys'Fees andReimhersement ofExpenses (Attacbmcnts: #1 Exhibit Supplemental Declaration)(Gordon Philip)

10/31/2012

1 [o I Zr

11/05/2012 103 ORDER AWARDING ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES re 98 Motion for Attorney Fees. 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 (cjm) (Entered: 11/06/2012)

11/05/201: .. ..... ORDER AND FINAL JUDGMENT. 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 (ejm) (Entered: 11/06/2012)

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