Raymond James Trust, N.A. v. Husby et al
| Raymond James Trust, N.A. |
| Husby Legacy Inc. and Vonna Kay Husby |
| 3:2019cv00138 |
| May 15, 2019 |
| US District Court for the District of Alaska |
| H Russel Holland |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.
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Filing 32
SCHEDULING AND PLANNING ORDER: Fact Discovery closes 5/1/2020. Dispositive Motions due by 7/24/2020. See Order for additional deadlines. Signed by Judge H. Russel Holland on 7/8/19. (JLH, COURT STAFF)
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| Filing 31 REPORT of Rule 26(f) Planning Meeting. (Cuddy, Kevin) |
| Filing 30 INITIAL CASE STATUS REPORT/CASE SCHEDULING AND PLANNING ORDER: Counsel for plaintiff shall serve and file the Rule 26 Meeting Report within 21 days of service of this order. (JLH, COURT STAFF) |
| Filing 29 ANSWER to #1 Complaint by Husby Legacy Inc..(Cole, Charles) |
| Filing 28 ANSWER to #1 Complaint by Vonna Kay Husby.(Cole, Charles) |
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Filing 27
ORDER granting #25 Unopposed motion to late-file and #24 Motion for Extension of Time to Answer. answer due 6/14/2019. (RMC, COURT STAFF)
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| Filing 26 DECLARATION of Charles E. Cole re #25 MOTION for Leave to File Motion for Extension of Time Unopposed, #24 MOTION for Extension of Time to File Answer Unopposed by Vonna Kay Husby, Husby Legacy Inc.. (Cole, Charles) |
| Filing 25 MOTION for Leave to File Motion for Extension of Time Unopposed by Vonna Kay Husby, Husby Legacy Inc.. (Attachments: #1 Proposed Order)(Cole, Charles) |
| Filing 24 MOTION for Extension of Time to File Answer Unopposed by Vonna Kay Husby, Husby Legacy Inc.. (Attachments: #1 Proposed Order)(Cole, Charles) |
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Filing 23
ORDER approving #22 Stipulation re Assets; denying #5 motion for a preliminary injunction and motion for a writ of attachment. Signed by Judge H. Russel Holland on 5/23/19. (JLH, COURT STAFF)
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| Filing 22 STIPULATION re Assets by Raymond James Trust, N.A.. (Attachments: #1 Proposed Order)(Cuddy, Kevin) |
| Filing 21 DEFENDANT'S EXHIBIT LIST re #18 Hearing on Motion for Preliminary Injunction and Writ of Attachment [DKT 5] held on 5/21/2019. (JDS, COURT STAFF) |
| Filing 20 PLAINTIFF'S EXHIBIT LIST re #18 Hearing on Motion for Preliminary Injunction and Writ of Attachment [DKT 5] held on 5/21/2019. (JDS, COURT STAFF) |
| Filing 19 WITNESS LIST re #18 Hearing on Motion for Preliminary Injunction and Writ of Attachment [DKT 5] held on 5/21/2019. (JDS, COURT STAFF) |
| Filing 18 MINUTE ENTRY for proceedings held before Judge H. Russel Holland: Hearing on Motion for Preliminary Injunction and Writ of Attachment [DKT 5] held on 5/21/2019. Witness sworn. Exhibits identified. Court ordered parties to confer and file stipulation as to which accounts are to be frozen due by COB May 22, 2019. Court to rule on Motion for Preliminary Injunction and Writ of Attachment at Docket #5 after stipulation is filed. See attached PDF. (JDS, COURT STAFF) |
| Filing 17 AFFIDAVIT of Service for Complaint and Motion Papers served on Vonna Kay Husby and Husby Legacy Inc. (Vonna Husby, Registered Agent) on 05/15/19, filed by Raymond James Trust, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cuddy, Kevin) |
| Filing 16 AFFIDAVIT of Kevin Cuddy re #11 MOTION to Expedite Motion for TRO, Writ of Attachment, and Preliminary Injunction (on Shortened Time), #5 MOTION for Temporary Restraining Order on Shortened Time by Raymond James Trust, N.A.. (Cuddy, Kevin) |
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Filing 15
ORDER granting #11 Motion to Expedite Consideration. Plaintiff's motion for tempoary restraining order without notice is denied. A hearing on plaintiff's motion for a preliminary injunction and writ of attachment is set for May 21, 2019 at 9:00am in Anchorage Courtroom 4 before H. Russel Holland. In addition to effecting personal service of its complaint and motion papers, plaintiff shall immediately provide notice of this hearing to defendants. Signed by Judge H. Russel Holland on 5/16/19. (JLH, COURT STAFF)
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| Filing 14 Corporate Disclosure Statement by Raymond James Trust, N.A.. (Cuddy, Kevin) |
| Filing 13 DEMAND for Trial by Jury by Raymond James Trust, N.A.. (Cuddy, Kevin) |
| Filing 12 DECLARATION of Kevin Cuddy re #11 MOTION to Expedite Motion for TRO, Writ of Attachment, and Preliminary Injunction (on Shortened Time), #5 MOTION for Temporary Restraining Order on Shortened Time, #6 Memorandum by Raymond James Trust, N.A.. (Cuddy, Kevin) |
| Filing 11 MOTION to Expedite Motion for TRO, Writ of Attachment, and Preliminary Injunction (on Shortened Time) by Raymond James Trust, N.A.. (Attachments: #1 Proposed Order)(Cuddy, Kevin) |
| Filing 10 AFFIDAVIT of Jonathan Richie re #6 Memorandum, #5 MOTION for Temporary Restraining Order on Shortened Time by Raymond James Trust, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cuddy, Kevin) |
| Filing 9 DECLARATION of Richard Fairweather re #5 MOTION for Temporary Restraining Order on Shortened Time, #6 Memorandum by Raymond James Trust, N.A.. (Attachments: #1 Exhibit A)(Cuddy, Kevin) |
| Filing 8 DECLARATION of Michael J. Cavaliere re #5 MOTION for Temporary Restraining Order on Shortened Time, #6 Memorandum by Raymond James Trust, N.A.. (Cuddy, Kevin) |
| Filing 7 DECLARATION of Kim Reilly re #6 Memorandum, #5 MOTION for Temporary Restraining Order on Shortened Time by Raymond James Trust, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cuddy, Kevin) |
| Filing 6 MEMORANDUM ISO Motion for TRO, Writ of Attachment, and Preliminary Injunction by Raymond James Trust, N.A. #5 MOTION for Temporary Restraining Order on Shortened Time filed by Raymond James Trust, N.A.. (Cuddy, Kevin) |
| Filing 5 MOTION for Temporary Restraining Order on Shortened Time by Raymond James Trust, N.A.. (Attachments: #1 Proposed Order)(Cuddy, Kevin) |
| Filing 4 Civil Cover Sheet. (Cuddy, Kevin) |
| Filing 3 Unissued summons re Defendant Vonna Kay Husby, (Attachments: #1 Unissued Summons re Defendant Husby Legacy Inc.)(PXS, COURT STAFF) |
| Filing 2 Civil Cover Sheet. (PXS, COURT STAFF) |
| Filing 1 COMPLAINT against Vonna Kay Husby, Husby Legacy Inc. ( Filing fee $ 400 receipt number 097--2700277.), filed by Raymond James Trust, N.A..(Cuddy, Kevin) |
| Summons Issued as to Vonna Kay Husby, Husby Legacy Inc. (PXS, COURT STAFF) |
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