Axtmann v. Chillemi

20070006 Thomas P. Axtmann and
Arel E. Axtmann, Plaintiffs and Appellees
v.
Geri Chillemi, Michael Jon Natwick,
Mainland, Inc., a North Dakota corporation,
Main Realty, Inc. d/b/a Main and Company
Realtors, a North Dakota corporation, and
Mainland Ventures Unlimited, a North Dakota
General Partnership, Defendants and Appellants

Appeal from: District Court, South Central Judicial District, Morton County
Judge Sonna M. Anderson
Nature of Action: Corporations
Counsel:
Appellant: Kelsch, Kelsch, Ruff & Kranda
Appellee: #Bucklin, Klemin, McBride & Schweigert, P.C.
Term: 06/2007   Argument: 06/19/2007  1:30pm
ND cite: 2007 ND 179
NW cite: 740 N.W.2d 838

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Issues: Appellant's Statement of the Issues:
I.Whether sufficient facts exist to pierce the corporate veil of Main Realty, Inc. and Mainland, Inc., North Dakota corporations, and hold Chillemi and Natwick personally liable.
II.Whether the transfer of real estate listings was a fraudulent transfer.
III.Whether Mainland, Inc. is a continuation of Main and Company.

Appellee's Statement of the Issues:
I. Whether sufficient facts exist to pierce the corporate veil of Main Realty, Inc. and Mainland, Inc., North Dakota corporations, and hold Chillemi and Natwick personally liable.
II. Whether the transfer of real estate listings was a fraudulent transfer.
III. Whether Mainland, Inc. is a continuation of Main and Company.

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Docket entries:
101/09/2007 NOTICE OF APPEAL: 01/05/2007
201/09/2007 ORDER FOR TRANSCRIPT: 01/05/2007
301/11/2007 Amended Notice of Filing Notice of Appeal
402/28/2007 MOT. EXT/TIME TRANSCRIPT
502/28/2007 ACTION BY TRIAL COURT (MTR). Granted: 03/30/2007
603/05/2007 TRANSCRIPT DATED APRIL 20, 2006
703/05/2007 DISK-TRA(APRIL 20, 2006)
803/12/2007 Cert. of Svc. of Transcripts
903/14/2007 RECORD ON APPEAL
1004/16/2007 APPELLANT BRIEF
1104/16/2007 APPELLANT APPENDIX
1204/16/2007 DISK (ATB) electronic
1305/16/2007 APPELLEE BRIEF
1405/16/2007 APPELLEE APPENDIX
1505/16/2007 DISK - aeb (e-mailed)
1605/30/2007 REPLY BRIEF of Appellant
1705/30/2007 DISK - ryb
1806/19/2007 APPEARANCES: Todd D. Kranda, Geri Chillemi, Michael Jon Natwick; David D. Schweigert, Thomas P.
1906/19/2007 Axtmann
2006/19/2007 ARGUED: Kranda; Schweigert
2106/19/2007 ORAL ARGUMENT WEBCAST
2211/14/2007 DISPOSITION: AFFIRMED/PT, REVERSED/PT
2311/14/2007 SPLIT OPINION: VandeWalle, Gerald W.
2411/14/2007 (CONCURRING IN PART & DISSENTING IN PART): Crothers, Daniel John: CON/DIS
2511/14/2007 (CONCURRING AND DISSENTING): Sandstrom, Dale V.: CON/DIS
2611/14/2007 (CONCURRING IN PART AND DISSENTING IN PART): Kapsner, Carol Ronning: CON/DIS
2711/14/2007 Costs on appeal taxed in favor of appellees
2811/15/2007 Judgment E-Mailed to Parties
2911/28/2007 PETITION FOR REHEARING
3011/28/2007 DISK - PER (e-mailed)
3111/29/2007 Corrected cover page for PER
3211/29/2007 Certificate of Service by Mail of the PER on opposing counsel
3312/13/2007 ACTION BY SUPREME COURT. denied
3412/26/2007 MANDATE
3512/28/2007 RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE

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