Hines v. Washington Federal Bank
Plaintiff: Dennis Hines
Defendant: Washington Federal Bank
Case Number: 2:2019cv01996
Filed: November 15, 2019
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Andrew P Gordon
Nature of Suit: Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Opinion or Order Filing 11 ORDER. I THEREFORE ORDER that #4 Washington Federal Bank's Motion to Dismiss is GRANTED. The complaint is dismissed without prejudice. Plaintiff Dennis Hines may file an Amended Complaint by 2/11/2020 if he can allege sufficient facts to demonstrate that this court has jurisdiction over this matter and that he is plausibly entitled to relief against Washington Federal Bank. If he fails to do so by that date, I will close this case. Signed by Judge Andrew P. Gordon on 1/9/2020. (Copies have been distributed pursuant to the NEF - JQC)
January 7, 2020 Filing 10 REPLY to Response to #4 Motion to Dismiss,, by Defendant Washington Federal Bank. (Whittaker, Matthew)
December 31, 2019 Filing 9 RESPONSE to #4 Motion to Dismiss, filed by Plaintiff Dennis Hines. Replies due by 1/7/2020. (ADR)
December 16, 2019 Filing 8 CERTIFICATE of Interested Parties by Washington Federal Bank. There are no known interested parties other than those participating in the case (Whittaker, Matthew)
December 14, 2019 Filing 7 CLERK'S NOTICE and Attorney Action Required to ECF No. #5 . Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected. The title of the docket entry does not match the title of the document. Attorney Matthew Whittaker is advised to refile using the event "Certificate of Interested Parties". Document #5 terminated as filed in error. (no image attached) (MMM)
December 14, 2019 Filing 6 MINUTE ORDER IN CHAMBERS of the Honorable Judge Andrew P. Gordon on 12/14/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #4 Motion to Dismiss,,. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - MMM)
December 13, 2019 Filing 5 ERROR: Wrong event selected. CORRECTION: Attorney advised to refile. SUPPLEMENT to #4 Motion to Dismiss, Certificate of Interested Parties Pursuant Under Local Rule 7.1.1 filed by Defendant Washington Federal Bank (Whittaker, Matthew) Document #5 terminated as filed in error. Modified on 12/14/2019 (MMM).
December 13, 2019 Filing 4 MOTION to Dismiss by Defendant Washington Federal Bank. Responses due by 12/27/2019. Discovery Plan/Scheduling Order due by 1/27/2020. (Attachments: #1 Declaration Claire M. Swazey in Suport of Motion to Dismiss) (Whittaker, Matthew) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
November 18, 2019 Filing 3 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - MMM)
November 15, 2019 Filing 2 ADVISORY LETTER to litigant. (ADR)
November 15, 2019 Filing 1 COMPLAINT against Washington Federal Bank (Filing fee $400), filed by Dennis Hines. Proof of service due by 2/13/2020. (Attachments: #1 Civil Cover Sheet, #2 Receipt No. NVLAS067157)(ADR)
November 15, 2019 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Daniel J. Albregts. (JQC)

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 Nevada District Court's Electronic Court Filings (ECF) System

Search for this case: Hines v. Washington Federal Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Washington Federal Bank
Represented By: Matthew D. Whittaker
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: Dennis Hines
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?