USA v. TKW Limited Partnership, et al
Defendant: THOMAS WEATHERS, KATHY JEAN WEATHERS, COUNTY OF COWLITZ, MOUNTAIN PEAK MANAGEMENT CORPORATION, FINANCIAL ASSISTANCE, WAPITI VENTURES, LLC, MARLENE M. BENNETT, Trustee of on behalf of Marlene M Bennett Revocable Living Trust, NETFUNDING, INC., CORAL MANAGEMENT, INC. and SOUTHWIND SOFTWARE AND DEVELOPMENT CORPORATION
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: TKW LIMITED PARTNERSHIP, T&K WEATHERS LIMITED PARTNERSHIP and PRECISION PROPERTY MANAGEMENT CORPORATION
Case Number: 21-35568
Filed: July 15, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

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Date Filed Description
April 27, 2023 USA V. TKW LIMITED PARTNERSHIP, ET AL

Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2021 Filing 8 Filed order MEDIATION (LW): The existing briefing schedule is VACATED. The following briefing schedule shall govern this appeal: Appellants opening brief is due October 13, 2021; appellees answering brief is due November 12, 2021; appellants optional reply brief is due within 21 days of service of the answering brief. [12203657] (SB) [Entered: 08/17/2021 11:51 AM]
August 6, 2021 Filing 7 MEDIATION CONFERENCE RESCHEDULED - DIAL IN AssessmentConference, 08/16/2021, 11:00 a.m. Pacific Time. (originally scheduled on 08/09/2021 ). [12193684] (LW) [Entered: 08/06/2021 07:42 AM]
July 27, 2021 Filing 6 Added Attorney(s) Rachel Ida Wollitzer for party(s) Appellee USA, in case 21-35568. [12183746] (QDL) [Entered: 07/27/2021 08:57 AM]
July 27, 2021 Filing 5 Filed (ECF) notice of appearance of Rachel Ida Wollitzer (U.S. Department of Justice, Tax Division, P.O. Box 502, Washington, DC 20044) for Appellee USA. Date of service: 07/27/2021. (Party was previously proceeding with counsel.) [12183725] [21-35568] (Wollitzer, Rachel) [Entered: 07/27/2021 08:45 AM]
July 23, 2021 Filing 4 MEDIATION CONFERENCE SCHEDULED - DIAL IN AssessmentConference, 08/09/2021, 1:00 p.m., PACIFIC Time. The briefing schedule previously set by the court remains in effect. See order for instructions and details. [12181786] (LW) [Entered: 07/23/2021 03:23 PM]
July 21, 2021 Filing 3 The Mediation Questionnaire for this case was filed on 07/21/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12178904]. [21-35568] (AD) [Entered: 07/21/2021 12:44 PM]
July 21, 2021 Filing 2 Filed (ECF) Appellants Precision Property Management Corporation, T&K Weathers Limited Partnership and TKW Limited Partnership Mediation Questionnaire. Date of service: 07/21/2021. [12178410] [21-35568] (Markley, Charles) [Entered: 07/21/2021 08:12 AM]
July 15, 2021 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Precision Property Management Corporation, T&K Weathers Limited Partnership and TKW Limited Partnership Mediation Questionnaire due on 07/22/2021. Appellants Precision Property Management Corporation, T&K Weathers Limited Partnership and TKW Limited Partnership opening brief due 09/13/2021. Appellee United States of America answering brief due 10/13/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12173467] (JBS) [Entered: 07/15/2021 12:00 PM]

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Search for this case: USA v. TKW Limited Partnership, et al
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Charles J. Butler
Represented By: Rachel Ida Wollitzer Esquire
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Defendant / appellant: TKW LIMITED PARTNERSHIP
Represented By: Charles Richard Markley Esquire
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Defendant / appellant: T&K WEATHERS LIMITED PARTNERSHIP
Represented By: Charles Richard Markley Esquire
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Defendant / appellant: PRECISION PROPERTY MANAGEMENT CORPORATION
Represented By: Charles Richard Markley Esquire
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Defendant: THOMAS WEATHERS
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Defendant: KATHY JEAN WEATHERS
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Defendant: COUNTY OF COWLITZ
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Defendant: MOUNTAIN PEAK MANAGEMENT CORPORATION
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Defendant: FINANCIAL ASSISTANCE
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Defendant: WAPITI VENTURES, LLC
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Defendant: MARLENE M. BENNETT, Trustee of on behalf of Marlene M Bennett Revocable Living Trust
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Defendant: NETFUNDING, INC.
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Defendant: CORAL MANAGEMENT, INC.
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Defendant: SOUTHWIND SOFTWARE AND DEVELOPMENT CORPORATION
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