Canada et al v. Meracord, LLC et al
Plaintiff: Dinah Canada, Marie Johnson-Peredo and Robert Hewson
Defendant: Meracord, LLC, Linda Remsberg, Lloyd E Ward, Lloyd Ward, P.C., Lloyd Ward & Associates, P.C., The Lloyd Ward Group, P.C., Ward Holdings, Inc. and Settlement Compliance Commission, Inc.
Case Number: 3:2012cv05657
Filed: July 24, 2012
Court: US District Court for the Western District of Washington
Office: Tacoma Office
County: XX US, Outside District
Presiding Judge: J Richard Creatura
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 14, 2015 Opinion or Order Filing 287 FINAL JUDGMENT AND ORDER GRANTING PLAINTIFFS' 279 MOTION FOR DEFAULT FINAL JUDGMENT, by Judge Benjamin H. Settle. Judgment against Defendant on behalf of the Judgment Class is granted on all causes of action asserted in the Complaint, except for Count IX. The Court finds that the judgment class is entitled to damages of $484,757,939.30. Pursuant to Section 1964(c) of RICO, this amount will be trebled for a total judgment of $1,454,273,818.90. (GMR)
May 12, 2015 Opinion or Order Filing 284 ORDER denying 264 Motion to Intervene. Signed by Judge Benjamin H. Settle.(MGC)
November 12, 2014 Opinion or Order Filing 239 ORDER signed by Judge Benjamin H. Settle re 238 Stip & Order Resetting Summary Judgment Related Deadlines.(MGC)
July 14, 2014 Opinion or Order Filing 207 ORDER denying 196 Motion for Protective Order by Judge Benjamin H. Settle.(TG)
August 12, 2013 Opinion or Order Filing 142 STIPULATION AND ORDER by Judge Benjamin H Settle re 141 Stipulation filed by Meracord, LLC, NoteWorld, LLC. Motions terminated: 123 MOTION for Attorney Fees filed by Dinah Canada, 126 MOTION to Certify Motion for Interlocutory Certification Under 28 U.S.C. § 1292(b) of the Court's Order at Dkt. 117 filed by Meracord, LLC. Amended complaint to be filed not later than 10/9/2013. Case otherwise stayed until further notice from the parties. (TG)
June 6, 2013 Opinion or Order Filing 117 ORDER denying 103 Motion to Dismiss by Judge Benjamin H Settle.(TG)
March 29, 2013 Opinion or Order Filing 100 ORDER granting in part and denying in part 88 and 89 , Motions to Stay. Signed by Judge Benjamin H. Settle.(MGC)
January 31, 2013 Opinion or Order Filing 81 ORDER by Judge Benjamin H Settle denying 65 Motion for Leave to Conduct Discovery; finding as moot 72 Motion to Strike.(TG)
November 13, 2012 Opinion or Order Filing 49 ORDER by Judge Benjamin H Settle striking 31 Motion to Dismiss; striking 34 Motion to Stay.(TG)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: Canada et al v. Meracord, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dinah Canada
Represented By: Steve W. Berman
Represented By: Celeste H. G. Boyd
Represented By: Thomas E Loeser
Represented By: Stuart M Paynter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marie Johnson-Peredo
Represented By: Steve W. Berman
Represented By: Celeste H. G. Boyd
Represented By: Thomas E Loeser
Represented By: Stuart M Paynter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Hewson
Represented By: Steve W. Berman
Represented By: Celeste H. G. Boyd
Represented By: Thomas E Loeser
Represented By: Stuart M Paynter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Meracord, LLC
Represented By: Pamela Marie Andrews
Represented By: Jennifer Lauren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Linda Remsberg
Represented By: Pamela Marie Andrews
Represented By: Jennifer Lauren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd E Ward
Represented By: E. Pennock Gheen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd Ward, P.C.
Represented By: E. Pennock Gheen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd Ward & Associates, P.C.
Represented By: E. Pennock Gheen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Lloyd Ward Group, P.C.
Represented By: E. Pennock Gheen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ward Holdings, Inc.
Represented By: E. Pennock Gheen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Settlement Compliance Commission, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?