Axtmann v. Chillemi
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| 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
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| Appeal from: |
District Court,
South Central Judicial District,
Morton County
Judge Sonna M. Anderson |
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Nature of Action: |
Corporations
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| Counsel: |
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| Term: |
06/2007 Argument: 06/19/2007 01:30pm
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| ND cite: |
2007 ND 179
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| NW cite: |
740 N.W.2d 838
Listen to recording of oral argument
using RealPlayer Basic,© a free download.
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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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| 1 | | 01/09/2007 | |
NOTICE OF APPEAL: 01/05/2007 |
| 2 | | 01/09/2007 | |
ORDER FOR TRANSCRIPT: 01/05/2007 |
| 3 | | 01/11/2007 | |
Amended Notice of Filing Notice of Appeal |
| 4 | | 02/28/2007 | |
MOT. EXT/TIME TRANSCRIPT |
| 5 | | 02/28/2007 | |
ACTION BY TRIAL COURT (MTR). Granted: 03/30/2007 |
| 6 | | 03/05/2007 | |
TRANSCRIPT DATED APRIL 20, 2006 |
| 7 | | 03/05/2007 | |
DISK-TRA(APRIL 20, 2006) |
| 8 | | 03/12/2007 | |
Cert. of Svc. of Transcripts |
| 9 | | 03/14/2007 | |
RECORD ON APPEAL |
| 10 | | 04/16/2007 | |
APPELLANT BRIEF |
| 11 | | 04/16/2007 | |
APPELLANT APPENDIX |
| 12 | | 04/16/2007 | |
DISK (ATB) electronic |
| 13 | | 05/16/2007 | |
APPELLEE BRIEF |
| 14 | | 05/16/2007 | |
APPELLEE APPENDIX |
| 15 | | 05/16/2007 | |
DISK - aeb (e-mailed) |
| 16 | | 05/30/2007 | |
REPLY BRIEF of Appellant |
| 17 | | 05/30/2007 | |
DISK - ryb |
| 18 | | 06/19/2007 | |
APPEARANCES: Todd D. Kranda, Geri Chillemi, Michael Jon Natwick; David D. Schweigert, Thomas P. |
| 19 | | 06/19/2007 | |
Axtmann |
| 20 | | 06/19/2007 | |
ARGUED: Kranda; Schweigert |
| 21 | | 06/19/2007 | |
ORAL ARGUMENT WEBCAST |
| 22 | | 11/14/2007 | |
DISPOSITION: AFFIRMED/PT, REVERSED/PT |
| 23 | | 11/14/2007 | |
SPLIT OPINION: VandeWalle, Gerald W. |
| 24 | | 11/14/2007 | |
(CONCURRING IN PART & DISSENTING IN PART): Crothers, Daniel John: CON/DIS |
| 25 | | 11/14/2007 | |
(CONCURRING AND DISSENTING): Sandstrom, Dale V.: CON/DIS |
| 26 | | 11/14/2007 | |
(CONCURRING IN PART AND DISSENTING IN PART): Kapsner, Carol Ronning: CON/DIS |
| 27 | | 11/14/2007 | |
Costs on appeal taxed in favor of appellees |
| 28 | | 11/15/2007 | |
Judgment E-Mailed to Parties |
| 29 | | 11/28/2007 | |
PETITION FOR REHEARING |
| 30 | | 11/28/2007 | |
DISK - PER (e-mailed) |
| 31 | | 11/29/2007 | |
Corrected cover page for PER |
| 32 | | 11/29/2007 | |
Certificate of Service by Mail of the PER on opposing counsel |
| 33 | | 12/13/2007 | |
ACTION BY SUPREME COURT. denied |
| 34 | | 12/26/2007 | |
MANDATE |
| 35 | | 12/28/2007 | |
RECEIPT SIGNED BY DISTRICT COURT CLERK'S OFFICE |