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16-3093 - Neilson v. HSBC et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 63


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16-3093 - Neilson v. HSBC et al DO NOT DOCKET FURTHER PLEADINGS PURSUANT TO ORDER 63
August 19, 2016
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MEMORANDUM AND ORDER - Defendant K.S. Christiansen and Plaintiff E.H. Neilson are ordered to appear before the undersigned United States district judge, in Courtroom No. 2, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska, on September 19, 2016, at 1:00 p.m. Failure to appear as ordered may result in the imposition of sanctions including, but not limited to, the imposition of monetary sanctions, barring one or more of the summoned litigants from prosecuting or defending cases in this court, and dismissal with prejudice of the claims or defenses of one or more of the summoned litigants. The other parties to this action are not required to attend the hearing, but may appear if they so choose. Ordered by Senior Judge Richard G. Kopf. (Copy mailed and e-mailed to pro se party as needed)(GJG)
September 21, 2016
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MEMORANDUM AND ORDER regarding hearings held on September 19, 2016. IT IS TEMPORARILY ORDERED that:1. Ms. Lundahl, Mr. Fritts, Lisa Nelson, E.H. Neilson, Elham Neilson, D. Christinsen, Dillon Christinsen, Dillon Christiansen, K.S. Christiansen, and Anthony Kenyon Cross and any agents, servants, employees or other persons under their joint, sole or several control or any entities in which they or any of them have any interest, are instructed as follows: - A. Until further order of the undersigned, and except as provided in paragraph 3, the foregoing persons or entities are barred from filing any pleadings or documents in the following cases: Nelson, et al. v. Mountain West Farm Bureau Mutual Insurance Company, et al., 8:16CV368-RGK-PRSE; Lundahl, et al. v. Dunn, et al., 4:15CV3133-RGK-PRSE; Telford, et al. v. United States of America, et al., 4:16CV3147-RGK-PRSE; Lundahl, et al., v. Hoffman, et al., 4:16CV3000-RGK-PRSE; Bell, et al., v. The Gerald and Mary Lundahl Living Trust, et al., 7:16CV5001-RGK-CRZ1; and Neilson v. HSBC, et al., 4:16CV3093-RGK-PRSE. - B. The Clerk shall enter a copy of this Memorandum and Order in all of the foregoing cases. Except as noted in paragraph 3, if any of the above persons or entities attempt to file a pleading or other document in the foregoing cases, the Clerk shall immediately notify the undersigned and hold unfiled such pleadings or documents until the undersigned provides further direction.2. Until further order of this court, the persons or entities described in paragraph 1 are barred from filing any new action in this court or removing any new action from state court to this court. If any such action or removal is attempted, the Clerk shall immediately rd G. Kopf. (Filed as directed in other cases) (JAB)notify the undersigned and hold unfiled such documents until the undersigned gives further direction. 3. On or before 4:30 PM on Monday, October 3, 2016, Ms. Lundahl shall cause the original documents establishing the Shanandoah Trust, the predecessor to said trust or any affiliated entities of such trust to be delivered to the Clerk of this Court in Lincoln, Nebraska. The original document(s) must arrive no later than 4:30 PM. Upon receipt of such documents, the Clerk shall notify the undersigned and the undersigned will provide instructions about the handling of such documents.4. Anthony Kenyon Cross shall have no obligation to participate in any of these cases on behalf of K.S. Christiansen. Ordered by Senior Judge Richa
September 22, 2016
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ed by Senior Judge Richard G. Kopf. (Copy mailed and e-mailed to pro se party)(TCL)ORDER - Because I was contacted ex parte, I herewith disclose that ex parte contact. That is, I received an email, a copy of which is attached. No further emails should be sent to the undersigned by any unrepresented party. IT IS SO ORDERED. Order
September 23, 2016
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ORDER - IT IS ORDERED that the defendants' motion for extension of time (filing no. 41) is granted. Ordered by Senior Judge Richard G. Kopf. (Copy mailed and e-mailed to pro se party)(TCL)
September 26, 2016
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motions at this time. 2. The clerk of court shall enter a copy of this Memorandum and Order in all of the above-captioned cases. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se parties)(JAB)MEMORANDUM AND ORDER - Upon its own motion, the court orders as follows in the cases captioned above: 1. All further proceedings in these actions are stayed until further order of the court. Counsel is under no obligation to respond to pending
September 26, 2016
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MEMORANDUM AND ORDER - As previously stated, I have a reasonable suspicion that one or more of the plaintiffs and one or more of two defendants in the above-captioned actions are engaging in a fraud on the court. Before this suspicion fully came to light, the clerk of court entered orders of default against two defendants in Case No. 4:16CV3093, specifically, Arvind Karkera and Northern Title Company. (See Case No. 4:16CV3093, Filing Nos. 33, 37.) Northern Title Company has since movet to Enter the Default" (Case No. 4:16CV3093, Filing No. 36) is denied as moot. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se parties)(JAB)d to vacate the clerk's entry of default. (Case No. 4:16CV3093, Filing No. 51.) In light of the current state of affairs in these cases, and the likelihood that several parties are engaging in fraud and pursuing frivolous causes of action, the court finds good cause to do so. See Fed. R. Civ. P. 55. Accordingly, the court will vacate the entry of default as to both Northern Title Company and Arvind Karkera. IT IS ORDERED:1. Northern Title Company's Motion to Set Aside Default (Case No. 4:16CV3093,Filing No. 51) is granted. 2. The clerk's entry of default against Northern Title Company and Arvind Karkera are hereby set aside. 3. Plaintiff's "Motion for Orders Directing the Clerk of the Cour
September 26, 2016
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cord should be made of the physical appearance of such persons. IT IS ORDERED that the Clerk shall file the attached together with this order. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se parties)(JAB)MEMORANDUM AND ORDER - At my request, a Deputy United States Marshal took photographs of unrepresented persons appearing at hearings held on September 19, 2016, in relation to the above entitled cases. Copies of those photographs are attached. A re
September 30, 2016
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nts: # (1) SEALED Attachment)Ordered by Senior Judge Richard G. Kopf. (JAB)MEMORANDUM AND ORDER - I have sought the advice of an Assistant General Counsel at the Administrative Office of the U.S. Courts. I am now in receipt of that advice. A copy of that advice is attached hereto and shall be filed under seal. (Attachme
October 3, 2016
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Modified on 10/6/2016 to reflect copies e-mailed and mailed. (JLS, )MEMORANDUM AND ORDER that the court acknowledges that it received the documents attached to this order by fax on September 30, 2016. These documents will not be treated as pleadings in these actions, but rather as correspondence with the court. Ordered by Senior Judge Richard G. Kopf. Copy e-mailed and mailed to pro se parties. (JLS, ) (Additional attachment(s) added on 10/3/2016: # (1) Documents Received by fax September 30, 2016, # (2) Documents Received by fax September 30, 2016) (JLS, ).
October 3, 2016
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MEMORANDUM AND ORDER that the court acknowledges that it received the documents attached to this order by fax on October 1, 2016. These documents will not be treated as pleadings in these actions, but rather as correspondence with the court. Ordered by Senior Judge Richard G. Kopf. Copies e-mailed and mailed to pro se parties. (JLS, ) (Additional attachment(s) added on 10/3/2016: # (1) Documents Received by fax October 1, 2016, # (2) Documents Received by fax October 1, 2016) (JLS, ). Modified on 10/6/2016 to reflect copies mailed and e-mailed. (JLS, )
October 3, 2016
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o reflect copies mailed and e-mailed. (JLS,).STRICKEN MEMORANDUM AND ORDER that the court is in receipt of documents mailed to the court by H. Lundahl Telford. The clerk of court is directed to scan these documents and file them as a sealed attachment to this order. The order and attachment shall be filed in each of the above-captioned cases. The clerk of court is further directed to keep the original documents received from Ms. Telford under seal in the court vault. Ordered by Senior Judge Richard G. Kopf. Ordered by Senior Judge Richard G. Kopf. Copy e-mailed and mailed to pro se parties, excluding Sealed Attachment. (JLS, ) (Additional attachment(s) added on 10/3/2016: # (1) Sealed Attachment) (JLS, ). Modified on 10/4/2016 to reflect stricken. (JLS, ) Modified on 10/6/2016 t
October 3, 2016
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ties without attachment/e-mailed to pro se parties)(JLS, ) (Additional attachment(s) added on 10/4/2016: # (1) Sealed Attachment) (JLS, ). Modified on 10/4/2016 to correct typographical error, (JLS, )MEMORANDUM AND ORDER that the court is in receipt of documents mailed to the court by H. Lundahl Telford. The clerk of court is directed to scan these documents and file them as a sealed attachment to this order. The order and attachment shall be filed in each of the above-captioned cases. The clerk of court is further directed to keep the original documents received from Ms. Telford under seal in the court vault. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to non-registered pro se par
October 4, 2016
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ORDER OF REFERRAL TO UNITED STATES ATTORNEY - I herewith refer both of these cases to the United States Attorney for the District of Nebraska because certain persons appearing or participating pro se may have committed wire and mail fraud, perjury, identity theft or other federal crimes in relation to these cases. However, to be clear, I take no formal position as to whether any criminal activity has, in fact, occurred. I refer the United States Attorney to the files and records of these cases maintained by the Clerk of Court whether in electronic form or otherwise. I respectfully request that the United States Attorney acknowledge receipt of this referral. I respectfully request the United States Attorney report when this referral has, in the opinion of the United States Attorney, been completed. Until then these cases and others will be stayed. The United States Attorney may contact the Pro Se Staff Attorney if there are questions. The Pro Se Staff Attorney will endeavor to answer anior Judge Richard G. Kopf. (Copy mailed and e-mailed to pro se party; Copy to USA as directed)(GJG)y such questions in a full and complete but neutral fashion. The Clerk of the Court shall mail a copy of this Memorandum and Order to Jan Sharp, Chief of the Criminal Unit. The Clerk shall also provide Mr. Sharp with electronic notice. Ordered by Sen
October 4, 2016
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G. Kopf. (Copy mailed/e-mailed to pro se party) (JLS, )MEMORANDUM AND ORDER that the undersigned has referred two of the above-captioned actions to the United States Attorney. Therefore, in the interest of judicial economy, all the cases captioned above will be stayed until further order of the court. The clerk of court is hereby directed to terminate all pending motions in these cases for statistical purposes. The motions are terminated without prejudice toreassertion at the time the stay is lifted in these actions. Ordered by Senior Judge Richard
October 26, 2016
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enforcement officer acting pursuant to their direction. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)(GJG)MEMORANDUM AND ORDER - The clerk of court is hereby directed to make all sealed documents filed in the above captioned cases available, upon request, to Assistant U.S. States Attorney Jan Sharp and Assistant U.S. Attorney Alan Everett, or any law