Intercept Corp. v. Calima Financial LLC

20060307 Intercept Corporation, Plaintiff and Appellee
v.
Calima Financial, LLC, dba
Cyber Cash Funding, Defendant
and
Edgar G. Santos-Hill, individually, Defendant and Appellant

Appeal from: District Court, East Central Judicial District, Cass County
Judge Steven L. Marquart
Nature of Action: Contracts
Counsel:
Appellant: Pro se
Appellee: Serkland Law Firm
Term: 10/2007   Argument: 10/23/2007  9:30am
ND cite: 2007 ND 180
NW cite: 741 N.W.2d 209

Listen to recording of oral argument in MP3 format

Issues: Appellant's Statement of the Issues:
1. Whether the trial court had personal jurisdiction over Edgar Santos-Hill, a resident of the State of Florida by reason of North Dakota's long-arm statute?
2. Should the Court's "Memorandum Opinion, Findings of Fact, Conclusions of Law, and Order for Judgment Determination of the trial court be reversed, based upon the doctrine of res judicata and collateral estoppel?
3. Whether the trial court abused its discretion in finding Edgar Santos-Hill personally liable for the contract between Intercept and Calima Financial, Llc D/b/a Cyber Cash?
4. Whether the trial court abused its discretion in piercing the corporate veil and holding Edgar Santos-Hill personally liable for the contract between Intercept and Calima Financial, Llc D/b/a Cyber Cash?
5. Whether the trial court abused its discretion in finding Edgar Santos-Hill a manager or member of Calima Financial, Llc D/b/a Cyber Cash?

Appellee's Statement of the Issues:
The Trial Court Properly Denied Santos-Hill's Motion To Amend His Answer
The Trial Court Properly Pierced Calima's Corporate Veil And Properly Imposed Personal Liability Upon Santos-Hill
Santos-Hill's Res Judicata Argument Is Erroneous

Add Docket 20060307 RSS Add Docket 20060307 RSS

Docket entries:
111/02/2006 NOTICE OF APPEAL: 11/01/2006
211/13/2006 Request for advance payment of the transcript
311/14/2006 ORDER FOR TRANSCRIPT: 11/08/2006
411/30/2006 Letter from Catherine Jorgensen suspending preparation of the transcript for non-payment
511/30/2006 Reset due date for ATB for suspension of transcript for failure to make advance payment
612/04/2006 RECORD ON APPEAL w/Separates (Entry Nos. 67,70,79-83,92,94,119-175) & Pl. Ex's #20,20A,22,24,30,31
712/04/2006 Not included w/ROA were Steno Notes/Tapes (Entry Nos. 12,19,36,47,69,97 & 177)
812/11/2006 Faxed letter from Catherine Jorgensen dated 12-11-06 RE: receipt of payment for TRA
901/02/2007 MOT. EXT/TIME TRANSCRIPT
1001/02/2007 ACTION BY TRIAL COURT (MTR). Granted: 01/08/2007
1101/02/2007 E-FILED MOTION (MTR)
1201/05/2007 Supplemental Clerk's Certificate dated 1-3-07 (Entry Nos. 193-195)
1301/08/2007 MOT. EXT/TIME APPELLANT BRIEF (faxed)
1401/08/2007 E-FILED MOTION (Mot/Ext/ATB)
1501/09/2007 ACTION BY CLERK. denied
1601/10/2007 MOT. EXT/TIME TRANSCRIPT
1701/10/2007 ACTION BY TRIAL COURT. Granted: 01/10/2007
1801/10/2007 TRANSCRIPTS DATED August 14, 2006
1901/10/2007 DISK -tra (8-14-2006) electronic copy
2001/17/2007 REQ. EXT/TIME APPELLANT BRIEF
2101/17/2007 ACTION BY CLERK (MAT). Granted: 03/21/2007
2203/09/2007 MOT. EXT/TIME APPELLANT BRIEF
2303/09/2007 E-FILED MOTION (MAT/by fax)
2403/14/2007 Clerk's Supplemental Certificate of Record dated March 13, 2007 (Entry Nos. 196-199).
2503/19/2007 Request for advance payment for additional transcripts
2603/20/2007 Additional Transcripts ordered by Mr. Santos
2703/21/2007 Additional Transcripts ordered by Mr. Santos are due. Granted: 04/03/2007
2803/21/2007 ACTION BY CHIEF JUSTICE (MAT) (due date for ATB set for 20 days after final transcripts are filed). Granted: 04/16/2007
2903/27/2007 TRANSCRIPTS DATED June 7, 2005; February 23, 2006, & April 17, 2006 (3 vols.)
3003/27/2007 DISK - TRA (6/7/05;2/23/06, & 4/17/06) (e-mailed)
3103/28/2007 Certificate of Service & Affidavit of Service by Mail of Transcripts dated 6/7/05,2/23/06,&4/17/06
3203/28/2007 Clerk's Supplemental Certificate of Record dated March 26, 2007 (Entry Nos. 200-202)
3305/14/2007 S.Ct. Not. of Dismissal/Failure to Proceed. RspDue: 05/25/2007
3405/29/2007 MOT. EXT/TIME APPELLANT BRIEF
3505/29/2007 E-FILED MOTION (MAT)
3605/29/2007 ACTION BY CHIEF JUSTICE (MAT). Granted: 05/30/2007
3705/30/2007 APPELLANT BRIEF
3805/30/2007 E-FILED BRIEF - ATB
3905/30/2007 APPELLANT APPENDIX
4005/30/2007 E-FILED APPENDIX - ATA
4105/31/2007 Received $25 surcharge for ATB (Receipt 17552)
4205/29/2007 NO ACTION TAKEN (MSN)
4306/06/2007 Received 7 copies of ATB from Central Duplicating
4406/06/2007 Received 6 copies of ATA from Central Duplicating.
4507/06/2007 APPELLEE BRIEF
4607/06/2007 E-FILED BRIEF (AEB)
4707/06/2007 APPELLEE APPENDIX (2 volumes)
4807/09/2007 Received efiling surcharge for AEB; receipt no. 17614
4907/11/2007 Received 7 copies of AEB from Central Duplicating.
5007/16/2007 MOT. EXT/TIME REPLY BRIEF (efiled)
5107/16/2007 E-FILED MOTION (extension for reply brief)
5207/16/2007 ACTION BY CLERK. Granted: 08/22/2007
5307/23/2007 AFFIDAVIT OF SERVICE BY MAIL (AEB & AEA-2 VOL.)
5408/20/2007 MOTION to Strike Brief and Appendix of Appellee. RspDue: 09/05/2007
5508/20/2007 E-FILED MOTION to Strike Brief and Appendix of Appellee
5608/28/2007 Response to Motion to Strike Brief & Appendix (e-filed)
5708/28/2007 E-FILED RESPONSE TO MOTION TO STRIKE BRIEF AND APPENDIX
5809/19/2007 ACTION BY SUPREME COURT (Motion to Strike Brief and Appendix of Appellee). Denied
5910/22/2007 Appellant's Motion for Reconsideration to Allow Appellant to Reply to Brief of Intercept
6010/22/2007 E-FILED MOTION for Reconsideration
6110/23/2007 APPEARANCES: Edgar G. Santos-Hill; Brad A. Sinclair
6210/23/2007 ARGUED: Santos-Hill; Sinclair
6310/23/2007 ORAL ARGUMENT WEBCAST
6410/24/2007 ACTION BY SUPREME COURT (Motion for Reconsideration). Denied
6511/01/2007 Letter from Brad Sinclair dated 10/31/07 correcting citation in Appellee's Brief w/attachs
6611/14/2007 DISPOSITION: AFFIRMED
6711/14/2007 SPLIT OPINION: Sandstrom, Dale V.
6811/14/2007 (SPECIALLY CONCURRING): Crothers, Daniel John: CONCUR
6911/14/2007 Costs on Appeal taxed in favor of Appellee
7011/15/2007 Judgment E-Mailed to Parties
7112/07/2007 MANDATE
7212/13/2007 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE

Generated from Supreme Court Docket on 09/23/2014