Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al

Justia Dockets & Filings Ninth Circuit Oregon District Court Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al

Columbia Export Terminal, LLC v. The International Longshore and Warehouse Union et al

Plaintiff:	Columbia Export Terminal, LLC
Defendant:	James Holland, John Peak, Lawrence Thibedeau, Keving Weldon, Crystal Barnes, Mike Rapacz, Mike McMurtrey, Brad Boyd, Jason Malachi, Mike Ayers, Theodore Schuh, Chris Scheffel, Jon Julian, Curtis Meuler, Terry Player, Nural Willis, Jeff Smith, Mike Sexton, M. McMahon, Gary Dotson, Karl Minich, Douglas Carey, Keith Banta, Greg Flannery, Tim Copp, Felix Brown, Shanti Lewallen, Rickie Manning, Terry Hickman, Pat Johnson, Tim Jones, Jerry Ylonen, Mark Wright, Jeff Perry, Jay Mantei, Richard Zatterberg, John Perry, John Mulcahy, Mark Siegel, Todd Englert, Dwayne Wamsher, Courtney Smith, Thomas Love, Kevin Knoth, Anthony Cerrutti, William Roberts, Eric King, Lisa Blanchard, Rian Nestlen, Ronald Huseman, Oliver Ede, Tyler Lautenschlager, Scott Stein, Donald Stykel, Pat Maronay, The International Longshore and Warehouse Union, Kevin Johnson, Torrae De La Cruz, Sam Jauron, Andre Barber, Richard Widle, Larry Fast, Martin Nelson, James Thorud, Mike Walker, Mike Suhr, Wilfred Luch, Brett Gebhard, Chris Overby, Randy Harper, Eugene Webb, Richard Gilstrap, Mark Robinson, John Rinta, Steven Cox, Kurtis Hanson, Jason Vance, Mike Maher, Ray Elwood, Hugh Colson, William Burris, Ken Oviatt, Leal Sundet, E. Coturen, Thomas Demuth, Greg Carse, Dan Lessard, Brian Banta, Jesus Arango, Carol Wurdinger, James Degman, Pan Varnon, Shane Pederson, Josh Morris, Spencer White, Tom Neitling, Mike Gardner, P. Yocitim, Troy James, Jack Lee, Donald Mehner, Kenneth Kytle, Jon Budiselic, Wayne King, Chris Eubanks, Mike Harms, Brian Dircksen, Randy Booker, Levi Manning, Leroy Kadow, Mike Wehage, Jason Andrews, James Finch, Joseph Robinson, Anthony Jeffries, Ted Gray, Terry Johnson, James Daw, Mike Smith, Ken Lee, James Popham, Mike LaChapelle, Kane Ahuna, Thomas Owens, Mark Thorsfeldt, Terence Dodson, Greg Nemyre, Bruce Holte, Craig Bitz, David Porter, Jimmy Brown, Ronald Woods, William Underwood, David Trachsel, Ken Banta, A. Martin, David Varnon, Shawn Thorsdad, Frank De La Rosa, Arnold Peterson, David Fambro, Jimmy Lai, Pat McClain, Danny Loke, Ryan Cranston, Karl Lunde, Tom Langman, Larry Broadie, Craig Magoon, James Dinsmore, Nathan Hyder, George Kelly, Garry Matson, Adam Day, Kevin Weldon, Shawn Thorstad and Fred Zoske
Case Number:	3:2018cv02177
Filed:	December 17, 2018
Court:	US District Court for the District of Oregon
Presiding Judge:	Jolie A Russo
Nature of Suit:	Civil (RICO) Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 12, 2019	Filing 18 Notification of CM/ECF Account for Darin M. Dalmat (Pro Hac Vice admission). Your login is: dmdalmat. Go to #the CM/ECF login page to set your password. (ecp)
February 12, 2019	Filing 17 ORDER: Granting Application for Special Admission Pro Hac Vice of Darin M. Dalmat for The International Longshore and Warehouse Union,. Application Fee in amount of $300 collected. Receipt No. 0979-5736258 issued. Signed on 2/12/2019 by Magistrate Judge Jolie A. Russo. (ecp)
February 12, 2019	Filing 16 Motion for Leave to Appear Pro Hac Vice for Attorney Darin M. Dalmat . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-5736258. Filed by The International Longshore and Warehouse Union. (Lavitt, Robert)
February 7, 2019	Filing 15 ORDER issued by Magistrate Judge Jolie A. Russo: Granting Defendant ILWU's unopposed E-mail Request dated 2/7/19 for extension of time as follows: Defendant ILWU's motion to dismiss due by 3/5/2019. Response to motion to dismiss due by 4/2/2019. Reply to motion to dismiss due by 4/16/2019. (gm)
January 30, 2019	Filing 14 ORDER issued by Magistrate Judge Jolie A. Russo: Granting Plaintiff's Motion for Extension of Time #13 . Plaintiff will have until 4/15/2019 to file service of summonses on the individual defendants in this case. (gm)
January 29, 2019	Filing 13 Motion for Extension of Time to Serve Summonses on Individual Defendants. Filed by Columbia Export Terminal, LLC. (Damm, Jacqueline)
January 28, 2019	Filing 12 Notice of Appearance of Robert H. Lavitt appearing on behalf of The International Longshore and Warehouse Union Filed by on behalf of The International Longshore and Warehouse Union. (Lavitt, Robert)
January 11, 2019	Filing 11 Certificate of Service by All Plaintiffs of Motion for Leave to Issue Subpoena to Pacific Maritime Association to Obtain Addresses Needed for Service of Process #8 Filed by All Plaintiffs. (Damm, Jacqueline)
January 11, 2019	Filing 10 Affidavit of Service of Summons Issued, #3 upon The International Longshore and Warehouse Union served on 12/18/2018 Filed by All Plaintiffs. (Damm, Jacqueline)
December 20, 2018	Filing 9 ORDER issued by Magistrate Judge Jolie A. Russo: Granting Plaintiff's Motion for Leave to Issue Subpoena to Pacific Maritime Association to Obtain Addresses Needed for Service of Process #8 . (gm)
December 20, 2018	Filing 8 Motion for Leave to Issue Subpoena to Pacific Maritime Association to Obtain Addresses Needed for Service of Process. Filed by All Plaintiffs. (Damm, Jacqueline)
December 20, 2018	Filing 7 Corporate Disclosure Statement . Filed by All Plaintiffs. (Damm, Jacqueline)
December 18, 2018	Filing 6 Notification of CM/ECF Account for Thomas A. Lidbury (Pro Hac Vice admission). Your login is: talidbury. Go to #the CM/ECF login page to set your password. (ecp)
December 18, 2018	Filing 5 ORDER: Granting Application for Special Admission Pro Hac Vice of Thomas A. Lidbury for Columbia Export Terminal, LLC,. Application Fee in amount of $300 collected. Receipt No. 0979-5673929 issued. Signed on 12/18/2018 by Magistrate Judge Jolie A. Russo. (ecp)
December 18, 2018	Filing 4 Motion for Leave to Appear Pro Hac Vice for Attorney Thomas A. Lidbury . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-5673929. Filed by All Plaintiffs. (Damm, Jacqueline)
December 18, 2018	Filing 3 Summons Issued Electronically as to The International Longshore and Warehouse Union. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (jtj) (Main Document 3 replaced on 12/18/2018) (sss).
December 18, 2018	Filing 2 Notice of Case Assignment to Magistrate Judge Jolie A. Russo and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 4/17/2019. Joint Alternate Dispute Resolution Report is due by 5/17/2019. Pretrial Order is due by 5/17/2019. Ordered by Magistrate Judge Jolie A. Russo. (jtj)
December 17, 2018	Filing 1 Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: 0979-5672667 Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Jury Trial Requested: No. Filed by Columbia Export Terminal, LLC against All Defendants (Attachments: #1 Attachment, #2 Attachment, #3 Civil Cover Sheet, #4 Proposed Summons). (Damm, Jacqueline)

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Defendant: Terry Player
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Defendant: M. McMahon
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Defendant: Gary Dotson
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Defendant: Karl Minich
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Defendant: Douglas Carey
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Defendant: Keith Banta
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Defendant: Greg Flannery
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Defendant: Tim Copp
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Defendant: Rickie Manning
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Defendant: Terry Hickman
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Defendant: Pat Johnson
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Defendant: Tim Jones
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Defendant: Mark Wright
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Defendant: Jeff Perry
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Defendant: John Perry
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Defendant: Mark Siegel
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Defendant: Todd Englert
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Defendant: Dwayne Wamsher
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Defendant: Courtney Smith
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Defendant: Thomas Love
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Defendant: Kevin Knoth
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Defendant: Anthony Cerrutti
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Defendant: William Roberts
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Defendant: Eric King
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Defendant: Lisa Blanchard
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Defendant: Rian Nestlen
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Defendant: Ronald Huseman
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Defendant: Oliver Ede
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Defendant: Tyler Lautenschlager
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Defendant: Scott Stein
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Defendant: Donald Stykel
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Defendant: Pat Maronay
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Defendant: The International Longshore and Warehouse Union
Represented By:	Darin M. Dalmat
Represented By:	Robert H. Lavitt
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Defendant: Kevin Johnson
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Defendant: Torrae De La Cruz
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Defendant: Sam Jauron
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Defendant: Andre Barber
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Defendant: Richard Widle
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Defendant: Larry Fast
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Defendant: Martin Nelson
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Defendant: James Thorud
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Defendant: Mike Walker
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Defendant: Mike Suhr
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Defendant: Wilfred Luch
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Defendant: Brett Gebhard
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Defendant: Chris Overby
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Defendant: Randy Harper
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Defendant: Eugene Webb
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Defendant: Richard Gilstrap
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Defendant: Mark Robinson
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Defendant: John Rinta
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Defendant: Steven Cox
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Defendant: Kurtis Hanson
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Defendant: Jason Vance
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Defendant: Mike Maher
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Defendant: Ray Elwood
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Defendant: Hugh Colson
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Defendant: William Burris
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Defendant: Ken Oviatt
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Defendant: Leal Sundet
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Defendant: E. Coturen
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Defendant: Thomas Demuth
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Defendant: Greg Carse
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Defendant: Dan Lessard
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Defendant: Brian Banta
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Defendant: Jesus Arango
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Defendant: Carol Wurdinger
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Defendant: James Degman
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Defendant: Pan Varnon
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Defendant: Shane Pederson
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Defendant: Josh Morris
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Defendant: Spencer White
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Defendant: Tom Neitling
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Defendant: Mike Gardner
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Defendant: P. Yocitim
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Defendant: Troy James
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Defendant: Jack Lee
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Defendant: Donald Mehner
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Defendant: Kenneth Kytle
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Defendant: Jon Budiselic
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Defendant: Wayne King
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Defendant: Chris Eubanks
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Defendant: Mike Harms
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Defendant: Brian Dircksen
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Defendant: Randy Booker
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Defendant: Levi Manning
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Defendant: Leroy Kadow
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Defendant: Mike Wehage
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Defendant: Jason Andrews
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Defendant: James Finch
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Defendant: Joseph Robinson
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Defendant: Anthony Jeffries
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Defendant: Ted Gray
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Defendant: Terry Johnson
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Defendant: James Daw
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Defendant: Mike Smith
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Defendant: Ken Lee
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Defendant: James Popham
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Defendant: Mike LaChapelle
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Defendant: Kane Ahuna
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Defendant: Thomas Owens
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Defendant: Mark Thorsfeldt
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Defendant: Terence Dodson
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Defendant: Greg Nemyre
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Defendant: Bruce Holte
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Defendant: Craig Bitz
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Defendant: David Porter
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Defendant: Jimmy Brown
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Defendant: Ronald Woods
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Defendant: William Underwood
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Defendant: David Trachsel
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Defendant: Ken Banta
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Defendant: A. Martin
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Defendant: David Varnon
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Defendant: Shawn Thorsdad
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Defendant: Frank De La Rosa
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Defendant: Arnold Peterson
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Defendant: David Fambro
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Defendant: Jimmy Lai
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Defendant: Pat McClain
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Defendant: Danny Loke
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Defendant: Ryan Cranston
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Defendant: Karl Lunde
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Defendant: Tom Langman
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Defendant: Larry Broadie
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Defendant: Craig Magoon
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Defendant: James Dinsmore
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Defendant: Nathan Hyder
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Defendant: George Kelly
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Defendant: Garry Matson
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Defendant: Adam Day
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Defendant: Kevin Weldon
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Defendant: Shawn Thorstad
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Defendant: Fred Zoske
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Plaintiff: Columbia Export Terminal, LLC
Represented By:	Jacqueline M. Damm
Represented By:	Thomas A. Lidbury
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