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Olympic Financial Group, et al. v. ND Dep't of Financial Institutions

Docket No. 20210361
Oral Argument: Monday, June 13, 2022 2:45 PM

Docket Info

Title
Olympic Financial Group, Inc.
d/b/a OFG, Inc., a sole shareholder
Minnesota Corporation; and Abdulaziz
Sugule, the sole shareholder of
Olympic Financial Group, Inc., Plaintiffs and Appellants
v.
North Dakota Department of Financial
Institutions, an administrative agency
of the State of North Dakota, Defendant and Appellee
Case Type
CIVIL APPEAL : OTHER (Civil)
Appeal From
Case No. 2021-CV-01175
South Central Judicial District, Burleigh County
Lindsey Renee Nieuwsma
2023 ND 38987 N.W.2d 329
Oral Argument 6/13/2022

Highlight

Ordinarily, a dismissal without prejudice is not appealable because either side may commence another action.

A dismissal without prejudice may be final and appealable if the plaintiff cannot cure the defect that led to dismissal or if it has the practical effect of terminating the litigation in the plaintiff’s chosen forum.

A district court’s authority to grant declaratory relief requires the exhaustion of administrative remedies.

Briefs

Filing Date Description
04/07/2022 APPELLANT BRIEF View
05/09/2022 APPELLEE BRIEF View
06/06/2022 REPLY BRIEF View

Counsel

Party Type Name
APPELLANT PRIVATE PRACTICE David C. Thompson - 03921
APPELLEE ATT. GENERAL OFFICE Courtney R. Titus - 08810

(Note: Attachments may not be available for recently filed cases and/or confidential documents.)

Seq. # Filing Date Description Attachment
1 12/30/2021 NOTICE OF APPEAL : 12/30/2021
2 01/03/2022 Rec'd $125.00 Filing Fee
3 01/05/2022 NOT. OF FILING NOT. OF APPEAL AND PROOF OF SERV.
4 01/05/2022 Notice Served on David C. Thompson and Courtney R. Titus
5 01/07/2022 APPEALABILITY TO BE BRIEFED WITH MERITS
6 01/21/2022 MOT. EXT/TIME APPELLANT BRIEF
7 01/23/2022 ACTION BY CLERK - Granted : 03/10/2022
8 02/01/2022 ELEC. RECORD ON APPEAL DATED JANUARY 31, 2022 (ENTRY NOS.1-43)
9 03/01/2022 MOT. EXT/TIME APPELLANT BRIEF
10 03/03/2022 ACTION BY CHIEF JUSTICE - Granted : 04/07/2022
11 04/07/2022 APPELLANT BRIEF View
12 04/07/2022 Oral Argument Request by Appellant
13 04/08/2022 Rec'd corrections to ATB
14 04/11/2022 Rec'd 3 copies of ATB back from CD
15 05/09/2022 APPELLEE BRIEF View
16 05/10/2022 Rec'd 3 copies of AEB back from CD
17 05/23/2022 MOT. EXT/TIME REPLY BRIEF
18 05/24/2022 ACTION BY CLERK - Granted : 06/06/2022
19 05/24/2022 NOTICE OF ORAL ARGUMENT SENT
20 05/25/2022 Intent to Particpate in Oral Argument by Appellee
21 06/06/2022 REPLY BRIEF View
22 06/07/2022 RYB printed and bound in office
23 06/13/2022 APPEARANCES: David C. Thompson/Courtney R. Titus
24 06/13/2022 ARGUED: David C. Thompson/Courtney R. Titus
25 06/13/2022 ORAL ARGUMENT WEBCAST
26 03/03/2023 DISPOSITION
27 03/03/2023 UNANIMOUS OPINION : Jensen, Jon J. View
28 03/03/2023 Costs taxed in favor of Appellee
29 03/03/2023 Judgment View
30 03/27/2023 MANDATE