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SDIF LIMITED PARTNERSHIP 2 v. TENTEXKOTA, LLC

No. 1:17-CV-01002-CBK.

SDIF LIMITED PARTNERSHIP 2, A SOUTH DAKOTA LIMITED PARTNERSHIP; Plaintiff, v. TENTEXKOTA, LLC, A SOUTH DAKOTA LIMITED LIABILITY COMPANY; W. KENNETH ALPHIN, TIMOTHY J. CONRAD, MICHAEL R. GUSTAFSON, GEORGE D. MITCHELL, DALE MORRIS, MARC W. OSWALD, RONALD W. WHEELER, DWIGHT P. WILES, Defendants.

United States District Court, D. South Dakota.

December 20, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 2201
Cause: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Nature of Suit: 190 Contract: Other Contract
Source: PACER

Attorney(s) appearing for the Case

SDIF Limited Partnership 2, a South Dakota Limited Partnership, Plaintiff, represented by Eric R. Kerkvliet , Lynn, Jackson, Shultz & Lebrun, P.C..

SDIF Limited Partnership 2, a South Dakota Limited Partnership, Plaintiff, represented by Haven L. Stuck , Lynn, Jackson, Shultz & Lebrun, PC, Steven J. Oberg , Lynn, Jackson, Shultz & Lebrun, PC & Gene N. Lebrun , Lynn, Jackson, Shultz & Lebrun, PC.

Tentexkota, LLC, a South Dakota Limited Liability Company, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

W. Kenneth Alphin, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Timothy J. Conrad, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Michael R. Gustafson, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

George D. Mitchell, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dale Morris, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Marc W. Oswald, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Ronald W. Wheeler, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dwight P. Wiles, Defendant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

W. Kenneth Alphin, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Timothy J. Conrad, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Marc W. Oswald, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dale Morris, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dwight P. Wiles, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Michael R. Gustafson, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Tentexkota, LLC, a South Dakota Limited Liability Company, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

George D. Mitchell, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Ronald W. Wheeler, ThirdParty Plaintiff, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

SD Investment Fund LLC2, a South Dakota Limited Liability Company, ThirdParty Defendant, represented by Jeffrey T. Sveen , Siegel, Barnett & Schutz, L.L.P. & Julie Dvorak , Siegel, Barnett & Schutz, L.L.P..

SDRC, Inc., a South Dakota Corporation, ThirdParty Defendant, represented by Jeffrey T. Sveen , Siegel, Barnett & Schutz, L.L.P. & Julie Dvorak , Siegel, Barnett & Schutz, L.L.P..

Joop Bollen, ThirdParty Defendant, represented by Jeffrey T. Sveen , Siegel, Barnett & Schutz, L.L.P. & Julie Dvorak , Siegel, Barnett & Schutz, L.L.P..

W. Kenneth Alphin, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Timothy J. Conrad, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Marc W. Oswald, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dale Morris, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Dwight P. Wiles, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Michael R. Gustafson, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Tentexkota, LLC, a South Dakota Limited Liability Company, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

George D. Mitchell, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

Ronald W. Wheeler, Counter Claimant, represented by Ashley M. Miles-Holtz , Heidepriem, Purtell & Siegel, LLP, John R. Hinrichs , Heidepriem, Purtell & Siegel, LLP, Kasey L. Olivier , Heidepriem, Purtell & Siegel, LLP, Mark F. Marshall , Bangs McCullen Law Firm, Robert M. Ronayne , Ronayne & Cogley PC & Scott N. Heidepriem , Heidepriem, Purtell & Siegel, LLP.

SDIF Limited Partnership 2, a South Dakota Limited Partnership, Counter Defendant, represented by Eric R. Kerkvliet , Lynn, Jackson, Shultz & Lebrun, P.C., Haven L. Stuck , Lynn, Jackson, Shultz & Lebrun, PC, Steven J. Oberg , Lynn, Jackson, Shultz & Lebrun, PC & Gene N. Lebrun , Lynn, Jackson, Shultz & Lebrun, PC.

OPINION AND ORDER

Defendants filed a motion to amend their answer, counterclaim, and third party complaint to include a request for declaratory relief. Plaintiff resists the motion, contending that the proposed amendment would be futile.

Pursuant to Fed. R. Civ. P. 15(a)(2), the "court should...

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