Quintanilla v. The Bureaus Inc et al
| Nicole A Quintanilla |
| Other Unnamed Director(s) and Employee(s), The Bureaus, Inc., Bureaus Investment Group Portfolio No. 15, LLC, Aristotle Sangalang, Bureaus Investment Group III, Michael Slotky, Fern Slotky, Dara C Tarkowski, Bureaus Investment Group Portfolio No 15 LLC and The Bureaus Inc |
| 3:2019cv05161 |
| March 4, 2019 |
| US District Court for the Western District of Washington |
| Ronald B Leighton |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 DECLARATION of Michael B. Slotky filed by Defendant Bureaus Investment Group III re #20 MOTION to Dismiss Pursuant to FRCP 12(b)(2) (Stephen, Michele) |
| Filing 20 MOTION to Dismiss Pursuant to FRCP 12(b)(2), filed by Defendant Bureaus Investment Group III. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/17/2019, (Stephen, Michele) |
| Filing 19 DECLARATION of Dara C. Tarkowski filed by Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No 15 LLC, The Bureaus Inc re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Stephen, Michele) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No 15 LLC, The Bureaus Inc. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 5/17/2019, (Stephen, Michele) |
| Filing 17 DEMAND for JURY TRIAL by Plaintiff Nicole A Quintanilla (Clark, Bruce) (Main Document 17 replaced on 4/2/2019) (GMR). |
Filing 16
ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Martin T Tully for Bureaus Investment Group III, Bureaus Investment Group Portfolio No 15 LLC and The Bureaus Inc, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
|
| Filing 15 APPLICATION OF ATTORNEY Martin T. Tully FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No 15 LLC, The Bureaus Inc (Fee Paid) Receipt No. 0981-5698805 (Stephen, Michele) |
|
Filing 14
ORDER granting #10 Defendants' Motion for Extension of Time: Defendants' answers are due by 4/24/19; signed by Judge Ronald B. Leighton.(DN)
|
| Filing 13 DECLARATION of Bruce T Clark filed by Plaintiff Nicole A Quintanilla re #10 MOTION for Extension of Time for Response to Complaint (Clark, Bruce) |
| Filing 12 RESPONSE, by Plaintiff Nicole A Quintanilla, to #10 MOTION for Extension of Time for Response to Complaint. (Clark, Bruce) |
| Filing 11 DECLARATION of Michele L. Stephen filed by Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No. 15, LLC, The Bureaus, Inc. re #10 MOTION for Extension of Time for Response to Complaint (Stephen, Michele) |
| Filing 10 MOTION for Extension of Time for Response to Complaint, filed by Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No. 15, LLC, The Bureaus, Inc.. (Attachments: #1 Proposed Order) Noting Date 3/22/2019, (Stephen, Michele) |
|
Filing 9
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 6/5/2019, FRCP 26f Conference Deadline is 5/22/2019, Initial Disclosure Deadline is 5/29/2019, by Judge Ronald B. Leighton. (DN)
|
|
Filing 8
ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (DN)
|
| Filing 7 NOTICE TO FILER: re #1 Notice of Removal,. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (SP) |
| Filing 6 LETTER from Clerk to counsel re receipt of case from Pierce County Superior Court Superior Court and advising of WAWD case number and judge assignment. (SP) |
| Judge Ronald B. Leighton added. (SP) |
| Filing 5 VERIFICATION OF STATE COURT RECORDS by Defendants Bureaus Investment Group III, Bureaus Investment Group Portfolio No. 15, LLC, The Bureaus, Inc. (Stephen, Michele) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Michael B. Slotky Gift Trust, Other Affiliate Burton A. Slotky Gift Trust, Other Affiliate Michael B. Slotky Revocable Trust for Bureaus Investment Group III. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Bureaus Investment Group III (Stephen, Michele) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Bureaus Investment Group III, LLC for Bureaus Investment Group Portfolio No. 15, LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Bureaus Investment Group Portfolio No. 15, LLC (Stephen, Michele) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by The Bureaus, Inc. (Stephen, Michele) |
| Filing 1 NOTICE OF REMOVAL from Pierce County Superior Court, case number No case number; (Receipt # 0981-5674407), filed by The Bureaus, Inc., Bureaus Investment Group III, Bureaus Investment Group Portfolio No. 15, LLC. (Attachments: #1 Exhibit Summons and Complaint, #2 Civil Cover Sheet, #3 List of Counsel)(Stephen, Michele) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
