AMTAX Holdings 260, LLC, et al v. Washington State Housing, et al
Defendant: MIKE PELLICCIOTTI and PEDRO ESPINOZA
Plaintiff / Appellant: AMTAX HOLDINGS 260, LLC, an Ohio limited liability company, AMTAX HOLDINGS 114, LLC, an Ohio limited liability company and ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Defendant / Appellee: WASHINGTON STATE HOUSING FINANCE COMMISSION, a public body Corporate and politic of the State of Washington, BILL RUMPF, LISA J. BROWN, DIANE KLONTZ, DUANE DAVIDSON, JASON RICHTER, RICH NAFZIGER, ALBERT TRIPP, RANDY ROBINSON, ALISHIA TOPPER, LOWEL KRUEGER, KEN A. LARSEN and WENDY L. LAWRENCE
Case Number: 21-35789
Filed: September 21, 2021
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 26, 2022 AMTAX HOLDINGS 260, LLC V. WASHINGTON STATE HOUSING

Docket Report

This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2021 Filing 8 Filed (ECF) Appellees Lisa J. Brown, Duane Davidson, Diane Klontz, Lowel Krueger, Ken A. Larsen, Wendy L. Lawrence, Rich Nafziger, Jason Richter, Randy Robinson, Bill Rumpf, Alishia Topper, Albert Tripp and Washington State Housing Finance Commission Motion for miscellaneous relief [Defendant-Appellee Washington State Housing Finance Commission's Unopposed Motion to Amend Caption and Short Title]. Date of service: 11/12/2021. [12285693] [21-35789] (Flevaris, Taki) [Entered: 11/12/2021 12:14 PM]
November 12, 2021 Filing 7 Streamlined request [6] by Appellants AMTAX Holdings 260, LLC, Alden Torch Financial, LLC and Amtax Holdings 114, LLC to extend time to file the brief is approved. Amended briefing schedule: Appellants AMTAX Holdings 260, LLC, Alden Torch Financial, LLC and Amtax Holdings 114, LLC opening brief due 12/22/2021. Appellees Lisa J. Brown, Duane Davidson, Diane Klontz, Lowel Krueger, Ken A. Larsen, Wendy L. Lawrence, Rich Nafziger, Jason Richter, Randy Robinson, Bill Rumpf, Alishia Topper, Albert Tripp and Washington State Housing Finance Commission answering brief due 01/21/2022. The optional reply brief is due 21 days from the date of service of the answering brief. [12285105] (JN) [Entered: 11/12/2021 07:14 AM]
November 11, 2021 Filing 6 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants Alden Torch Financial, LLC, Amtax Holdings 114, LLC and AMTAX Holdings 260, LLC. New requested due date is 12/22/2021. [12284983] [21-35789] (Pettit, Eric) [Entered: 11/11/2021 08:56 AM]
October 1, 2021 Filing 5 Filed (ECF) Appellants AMTAX Holdings 260, LLC, Amtax Holdings 114, LLC and Alden Torch Financial, LLC Correspondence: NOTICE OF NO TRANSCRIPT ORDERED. Date of service: 10/01/2021 [12245422] [21-35789] (Pettit, Eric) [Entered: 10/01/2021 03:39 PM]
September 28, 2021 Filing 4 The Mediation Questionnaire for this case was filed on 09/28/2021. 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.[12241527]. [21-35789] (AD) [Entered: 09/28/2021 12:44 PM]
September 28, 2021 Filing 3 MEDIATION ORDER FILED: This case is NOT SELECTED for inclusion in the Mediation Program. Counsel may contact Circuit Mediator to discuss services available through the Circuit Mediation Program or to request a settlement assessment conference. Info regarding the mediation program may be found at www.ca9.uscourts.gov/mediation. [12241416] (LW) [Entered: 09/28/2021 11:35 AM]
September 28, 2021 Filing 2 Filed (ECF) Appellants Alden Torch Financial, LLC, Amtax Holdings 114, LLC and AMTAX Holdings 260, LLC Mediation Questionnaire. Date of service: 09/28/2021. [12241219] [21-35789] (Pettit, Eric) [Entered: 09/28/2021 10:21 AM]
September 21, 2021 Opinion or Order Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Mediation Questionnaire due on 09/28/2021. Appellants AMTAX Holdings 260, LLC, Alden Torch Financial, LLC and Amtax Holdings 114, LLC opening brief due 11/22/2021. Appellees answering brief due 12/20/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12234876] (JMR) [Entered: 09/21/2021 02:13 PM]

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Search for this case: AMTAX Holdings 260, LLC, et al v. Washington State Housing, et al
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Plaintiff / appellant: AMTAX HOLDINGS 260, LLC, an Ohio limited liability company
Represented By: Eric Stephen Pettit
Represented By: David J. Burman
Represented By: Tiffany L. Lee
Represented By: Michael Roth Esquire
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Plaintiff / appellant: AMTAX HOLDINGS 114, LLC, an Ohio limited liability company
Represented By: Eric Stephen Pettit
Represented By: David J. Burman
Represented By: Tiffany L. Lee
Represented By: Michael Roth Esquire
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Plaintiff / appellant: ALDEN TORCH FINANCIAL, LLC, a Delaware limited liability company
Represented By: Eric Stephen Pettit
Represented By: David J. Burman
Represented By: Tiffany L. Lee
Represented By: Michael Roth Esquire
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Defendant / appellee: WASHINGTON STATE HOUSING FINANCE COMMISSION, a public body Corporate and politic of the State of Washington
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: BILL RUMPF
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: LISA J. BROWN
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: DIANE KLONTZ
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: DUANE DAVIDSON
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: JASON RICHTER
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: RICH NAFZIGER
Represented By: Taki V. Flevaris
Represented By: Paul J. Lawrence
Represented By: Alanna Peterson
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Defendant / appellee: ALBERT TRIPP
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: RANDY ROBINSON
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: ALISHIA TOPPER
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: LOWEL KRUEGER
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: KEN A. LARSEN
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant / appellee: WENDY L. LAWRENCE
Represented By: Paul J. Lawrence
Represented By: Taki V. Flevaris
Represented By: Alanna Peterson
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Defendant: MIKE PELLICCIOTTI
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Defendant: PEDRO ESPINOZA
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