Dollfe et al v. Caterpillar Financial Services Corporation et al
Plaintiff: Gradeway Inc and Paul G Dollfe
Defendant: Caterpillar Financial Services Corporation, Monty A Bullock, Deborah J Bullock, Bright Star Enterprises Inc, John Does 1-5 and Alternative Collection Solutions Inc
Case Number: 2:2009cv00185
Filed: June 18, 2009
Court: US District Court for the Eastern District of Washington
Office: Spokane Office
County: Spokane
Presiding Judge: Robert H Whaley
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 17, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2011 Opinion or Order Filing 62 ORDER OF DISMISSAL; granting the parties' #61 Stipulation of Dismissal; this action is dismissed with prejudice, with each party to bear his, her, or its own attorneys' fees and costs of suit except as otherwise agreed to by and between the parties; DCE is directed to close the file. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
February 14, 2011 Filing 61 STIPULATION of Dismissal of Action with Prejudice by All Parties. (Goforth, Aaron)
December 30, 2010 Opinion or Order Filing 60 ORDER DENYING MOTIONS AS MOOT; denying as moot, with leave to renew, #33 Motion to Strike ; denying as moot, with leave to renew, #40 Motion for Summary Judgment; denying as moot, with leave to renew, #53 Motion for Summary Judgment. Signed by Senior Judge Robert H. Whaley. (LE, Case Administrator)
December 7, 2010 Filing 59 Minute Entry for TELEPHONIC proceedings held before Senior Judge Robert H. Whaley: Discovery Hearing held on 12/7/2010. (Reported/Recorded by: DEBRA CLARK) (MF, Courtroom Deputy)
December 6, 2010 Filing 58 NOTICE of Hearing on Motion Oral Argument Requested re #53 MOTION for Summary Judgment : Motion Hearing set for 2/8/2011 10:30 AM in Telephonic Argument before Senior Judge Robert H. Whaley. (Loynd, Jennifer)
December 6, 2010 Filing 57 DECLARATION by Brian M. Noble in Support re #53 MOTION for Summary Judgment filed by Alternative Collection Solutions Inc. (Loynd, Jennifer)
December 6, 2010 Filing 56 DECLARATION by Jennifer D. Loynd in Support re #53 MOTION for Summary Judgment filed by Alternative Collection Solutions Inc. (Loynd, Jennifer)
December 6, 2010 Filing 55 MEMORANDUM in Support re #53 MOTION for Summary Judgment filed by Alternative Collection Solutions Inc. (Loynd, Jennifer)
December 6, 2010 Filing 54 STATEMENT OF Specific FACTS re #53 MOTION for Summary Judgment filed by Alternative Collection Solutions Inc. (Loynd, Jennifer)
December 6, 2010 Filing 53 MOTION for Summary Judgment by Alternative Collection Solutions Inc. (Attachments: #1 Text of Proposed Order)(Loynd, Jennifer)
December 2, 2010 Filing 52 DECLARATION by Robert E Caruso in Opposition re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report filed by Paul G Dollfe, Gradeway Inc. (Caruso, Robert)
December 2, 2010 Filing 51 MEMORANDUM in Opposition re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report filed by All Plaintiffs. (Caruso, Robert)
December 2, 2010 Filing 50 Amended NOTICE of Hearing on Motion re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report : Motion Hearing set for 12/10/2010 06:30 PM in Without Oral Argument before Senior Judge Robert H. Whaley. (Goforth, Aaron)
December 1, 2010 Filing 49 NOTICE of Hearing on Motion Oral Argument Requested re #40 MOTION for Summary Judgment : Motion Hearing set for 1/20/2011 11:00 AM in Telephonic Argument before Senior Judge Robert H. Whaley. (Goforth, Aaron)
November 29, 2010 Filing 48 JOINDER re #40 MOTION for Summary Judgment by Bright Star Enterprises Inc, Deborah J Bullock, Monty A Bullock. (Attachments: #1 Declaration of Service)(O'Tool, Lori)
November 29, 2010 Filing 47 Praecipe filed by Caterpillar Financial Services Corporation: Re #45 Statement of Facts Adding Page Numbering to Attachments to SOMF. (Goforth, Aaron)
November 24, 2010 Filing 46 JOINDER re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report by Alternative Collection Solutions Inc. (Loynd, Jennifer)
November 24, 2010 Filing 45 STATEMENT OF Material FACTS re #40 MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 24, 2010 Filing 44 DECLARATION by Brian M. Noble in Support re #40 MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 24, 2010 Filing 43 DECLARATION by David H. Leigh in Support re #40 MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 24, 2010 Filing 42 DECLARATION by Sharlene Pierce in Support re #40 MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 24, 2010 Filing 41 MEMORANDUM in Support re #40 MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 24, 2010 Filing 40 MOTION for Summary Judgment by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 22, 2010 Filing 39 PROOF OF SERVICE by Bright Star Enterprises Inc, Deborah J Bullock, Monty A Bullock re #37 MOTION for Joinder Defendants Monty and Deborah Bullock and Bright Star's Joinder in Defendant Caterpillar Financial Services Corporation's Motion to Strike the Purported Expert Opinions and Expert Report of Plaintiffs' Expert Joseph. (O'Tool, Lori)
November 22, 2010 Filing 38 Docket Annotation - Re Filing Error: #37 JOINDER Defendants Monty and Deborah Bullock and Bright Star's Joinder in Defendant Caterpillar Financial Services Corporation's Motion to Strike the Purported Expert Opinions and Expert Report of Plaintiffs' Expert Joseph was entered using incorrect entry of Motion. (SAP, Case Administrator)
November 22, 2010 Filing 37 JOINDER Defendants Monty and Deborah Bullock and Bright Star's Joinder in Defendant Caterpillar Financial Services Corporation's Motion to Strike the Purported Expert Opinions and Expert Report of Plaintiffs' Expert Joseph Taylor by Bright Star Enterprises Inc, Deborah J Bullock, Monty A Bullock. (O'Tool, Lori) Modified on 11/22/2010--corrected docket text; used incorrect docket event.(SAP, Case Administrator).
November 19, 2010 Filing 36 NOTICE of Hearing on Motion re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report : Motion Hearing set for 12/3/2010 06:30 PM in Without Oral Argument before Senior Judge Robert H. Whaley. (Goforth, Aaron)
November 19, 2010 Filing 35 DECLARATION by Aaron D. Goforth in Support re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report and to Shorten Time filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 19, 2010 Filing 34 MEMORANDUM in Support re #33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report and to Shorten Time filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
November 19, 2010 Filing 33 MOTION to Strike Joseph S. Taylor's Expert Opinions and Report by Caterpillar Financial Services Corporation. (Goforth, Aaron)
September 29, 2010 Filing 32 STIPULATION of Dismissal of Plaintiff Paul Dollfe's Damage Claims for Loss of Intimacy, etc. by All Parties. (Goforth, Aaron)
September 20, 2010 Opinion or Order Filing 31 ORDER OF ADMISSION PRO HAC VICE Granting #30 Motion for Leave to Appear Pro Hac Vice. Added Attorney Kamie F Brown for Defendant Caterpillar Financial Services Corporation. Signed by Senior Judge Robert H. Whaley. (SAP, Case Administrator)
September 15, 2010 Filing 30 MOTION to Appear Pro Hac Vice re Attorney: Kamie F. Brown. Filing fee $ 150, receipt number 0980-946261. by Caterpillar Financial Services Corporation. (Goforth, Aaron)
March 23, 2010 Filing 29 PROOF OF SERVICE by Bright Star Enterprises Inc Rule 26(a)(1) Initial Disclosures. (O'Tool, Lori)
March 22, 2010 Filing 28 PROOF OF SERVICE by Alternative Collection Solutions Inc Rule 26(a)(1) Initial Disclosures. (Loynd, Jennifer)
March 15, 2010 Filing 27 PROOF OF SERVICE by Caterpillar Financial Services Corporation Re: Rule 26(a)(1) Disclosures. (Goforth, Aaron)
February 22, 2010 Filing 26 PROOF OF SERVICE by All Plaintiffs re Initial Disclosures. (Ganz, Joseph)
February 19, 2010 Opinion or Order Filing 25 SCHEDULING ORDER: Telephonic Pretrial Conference set for 3/11/2011 09:30 AM in Telephonic Argument before Senior Judge Robert H. Whaley. Jury Trial set for 3/28/2011 09:00 AM in Spokane before Senior Judge Robert H. Whaley. Signed by Senior Judge Robert H. Whaley. (SAP, Case Administrator)
February 12, 2010 Filing 24 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Defendant Alternative Collection Solutions Inc. Attorney Kiera M. Silva is withdrawing. Jennifer D Loynd is substituted as counsel for Defendant. (Loynd, Jennifer)
February 5, 2010 Filing 23 NOTICE of Association of Counsel by David H Leigh on behalf of Caterpillar Financial Services Corporation (Leigh, David)
February 5, 2010 Filing 22 Minute Entry for TELEPHONIC proceedings held before Senior Judge Robert H. Whaley: Scheduling Conference held on 2/5/2010. (Reported/Recorded by: DEBRA CLARK) (MF, Courtroom Deputy)
February 4, 2010 Filing 21 NOTICE of Association of Counsel of David H. Leigh by Aaron D Goforth on behalf of Caterpillar Financial Services Corporation (Goforth, Aaron)
January 26, 2010 Filing 20 Joint Certificate Pursuant to LR 26.1 / LR 16.1 and Discovery Plan by all parties. (Goforth, Aaron)
January 6, 2010 Filing 19 NOTICE of Hearing - Text entry;no PDF document. - By Court: DATE AND TIME CHANGE. Telephonic Scheduling Conference set for 2/5/2010 at 09:30 AM in Telephonic Argument before Senior Judge Robert H. Whaley. The parties shall call the Court conference line at (509) 458-6380 to participate in the hearing.(MF, Courtroom Deputy)
December 23, 2009 Filing 18 NOTICE of Unavailablity of Counsel by Monty A Bullock, Deborah J Bullock, Bright Star Enterprises Inc (O'Tool, Lori)
December 15, 2009 Filing 17 ANSWER to Complaint by Caterpillar Financial Services Corporation.(Goforth, Aaron)
December 11, 2009 Filing 16 Defendants' Answer to Plaintiff's Amended Complaint ANSWER to Complaint with jury demand. by Monty A Bullock, Deborah J Bullock, Bright Star Enterprises Inc.(O'Tool, Lori)
December 1, 2009 Filing 15 SCHEDULING CONFERENCE NOTICE : Telephonic Scheduling Conference set for 1/14/2010 at 01:30 PM in Telephonic Argument before Senior Judge Robert H. Whaley. (MF, Courtroom Deputy)
December 1, 2009 Filing 14 NOTICE of Association of Counsel for Plaintiffs by Joseph J Ganz on behalf of Paul G Dollfe (Ganz, Joseph)
November 20, 2009 Filing 13 STIPULATION of Dismissal of Plaintiff's Eighth Cause of Action by Alternative Collection Solutions Inc. (Silva, Kiera)
November 19, 2009 Filing 12 DEMAND for Trial by Jury by Alternative Collection Solutions Inc. (Silva, Kiera)
November 9, 2009 Filing 11 ANSWER to Complaint and Affirmative Defenses by Alternative Collection Solutions Inc.(Silva, Kiera)
October 16, 2009 Filing 10 STIPULATION of Dismissal of Plaintiff's Tenth Claim by all parties. (Goforth, Aaron)
July 24, 2009 Filing 9 NOTICE of Appearance (Amended) by Kiera M Silva on behalf of Alternative Collection Solutions Inc (Silva, Kiera)
July 23, 2009 Filing 8 NOTICE of Appearance by Kiera M Silva on behalf of Alternative Collection Solutions Inc (Silva, Kiera)
July 22, 2009 Filing 7 NOTICE of Change of Address by Daniel F Mullin (Mullin, Daniel)
July 13, 2009 Filing 6 PROOF OF SERVICE by Monty A Bullock, Deborah J Bullock, Bright Star Enterprises Inc re #5 Notice of Appearance. (O'Tool, Lori)
July 13, 2009 Filing 5 NOTICE of Appearance by Lori K O'Tool on behalf of Monty A Bullock, Deborah J Bullock, Bright Star Enterprises Inc (O'Tool, Lori)
June 25, 2009 Filing 4 DECLARATION of Aaron D. Goforth Attaching Superior Court Documents by Caterpillar Financial Services Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Pages 6-60), #3 Exhibit 2 (Pages 61-117))(Goforth, Aaron)
June 22, 2009 Filing 3 AFFIDAVIT of Service for Notice of Removal served on Plaintiffs, filed by Caterpillar Financial Services Corporation. (Goforth, Aaron)
June 19, 2009 Filing 2 Errata filed by Caterpillar Financial Services Corporation: Re #1 Notice of Removal,. (Goforth, Aaron)
June 18, 2009 Filing 1 NOTICE OF REMOVAL TO FEDERAL COURT UNDER 28 USC 1441(b) (DIVERSITY AND FEDERAL QUESTION) by Caterpillar Financial Services Corporation from Spokane County Superior Court, case number 09-2-01704-7. (Filing fee $350; Receipt #SPO009132) (Attachments: #1 Exhibits A-D, #2 Civil Cover Sheet)(SAP, Case Administrator)

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 Washington Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Dollfe et al v. Caterpillar Financial Services Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Caterpillar Financial Services Corporation
Represented By: Aaron D Goforth
Represented By: Kamie F Brown
Represented By: David H Leigh
Represented By: Robin Lynn Haynes
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 ]
Defendant: Monty A Bullock
Represented By: Lori K O'Tool
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 ]
Defendant: Deborah J Bullock
Represented By: Lori K O'Tool
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 ]
Defendant: Bright Star Enterprises Inc
Represented By: Lori K O'Tool
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 ]
Defendant: John Does 1-5
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 ]
Defendant: Alternative Collection Solutions Inc
Represented By: Jennifer D Loynd
Represented By: Kiera M Silva
Represented By: Daniel F Mullin
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: Gradeway Inc
Represented By: Richard Francis James Lee
Represented By: Robert E Caruso
Represented By: Joseph J Ganz
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: Paul G Dollfe
Represented By: Richard Francis James Lee
Represented By: Robert E Caruso
Represented By: Joseph J Ganz
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?