Lagrou v. Monterey Financial Services, LLC
| Christina Lagrou |
| Monterey Financial Services, LLC |
| USBC-Richmond (United States Bankruptcy Court) |
| 2:2018cv00313 |
| October 9, 2018 |
| U.S. District Court for the Eastern District of Washington |
| Spokane Office |
| Stanley A Bastian |
| Bankruptcy Withdrawl |
| 28 U.S.C. § 0157 |
| None |
Docket Report
This docket was last retrieved on July 29, 2021. A more recent docket listing may be available from PACER.
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Filing 15
REPLY MEMORANDUM re #14 MOTION to Dismiss for Failure to State a Claim filed by Monterey Financial Services, LLC. (Cooper, Carson)
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Filing 14
MOTION to Dismiss for Failure to State a Claim by Monterey Financial Services, LLC. Motion Hearing set for 1/16/2019 Without Oral Argument before Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Cooper, Carson)
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Filing 13
STIPULATION relating to Monterey Financial Services, LLC's Motion to Dismiss by Monterey Financial Services, LLC. (Cooper, Carson)
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Filing 12
Defendant Monterey Financial Services, LLCs Motion to Appear Pro Hac Vice, ECF No. #11 , is GRANTED. Richard M. Scherer, Jr. is hereby admitted to practice in the United States District Court for the Eastern District of Washington in the above-captioned case. Pursuant to Local Rule 83.2(c), Defendants local counsel of record, Carson R. Cooper, shall sign all pleadings, motions, and other papers prior to filing, and shall meaningfully participate in this case. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW. THIS ENTRY CONSTITUTES THE COURTS RULING ON THE MATTER. Signed by Stanley A. Bastian. (TR, Case Administrator)
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Filing 11
MOTION to Appear Pro Hac Vice re Attorney: Richard M. Scherer, Jr.. Filing fee $ 200, receipt number 0980-3013986. by Monterey Financial Services, LLC. Motion Hearing set for 11/19/2018 Without Oral Argument before Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Cooper, Carson)
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Filing 10
NOTICE of Appearance by Carson R Cooper on behalf of Monterey Financial Services, LLC (Attorney Carson R Cooper added to party Monterey Financial Services, LLC(pty:res))(Cooper, Carson)
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Filing 9
Case transferred in from District of Virginia Eastern; Case Number 3:18-cv-00283. Docket sheet received.
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Filing 8
ORDER that this matter is before the Court on the Amended Motion to (1) Withdraw Reference of Plaintiff's Amended Class Action Complaint from the Bankruptcy Court and (2) Transfer Venue to the Eastern District of Washington (ECF No. #1 ). In accordance with the accompanying Memorandum Opinion, the Court GRANTS Plaintiff's Motion to Withdraw the Reference. In addition, upon due consideration, and finding it appropriate to do so under 28 U.S.C. 1404(a), the Court ORDERS that this matter be TRANSFERRED to the EASTERN DISTRICT OF WASHINGTON. It is so ORDERED. Signed by District Judge Henry E. Hudson on 10/09/2018. (walk, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 7
MEMORANDUM OPINION. Signed by District Judge Henry E. Hudson on 10/09/2018. (walk, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Case Transferred to the Eastern District of Washington. Case File and public Docket Report sent electronically. (walk, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 6
ORDER GRANTING #5 Motion by Monterey Financial Services, LLC for the Admission of Richard M. Scherer, Jr., Esquire Pro Hac Vice. Signed by District Judge Henry E. Hudson on 05/18/2018. (walk, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 5
Motion to appear Pro Hac Vice by Richard M. Scherer, Jr. and Certification of Local Counsel Timothy G. Moore Filing fee $ 75, receipt number 0422-6085574. by Monterey Financial Services, LLC. (Attachments: #1 Exhibit A - Local Rule 83.1(D) Application)(Moore, Timothy) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 4
ORDER GRANTING #3 Motion by Christina Lagrou for the Admission of Stephen F. Taylor, Esquire Pro Hac Vice. Signed by District Judge Robert E. Payne on 05/09/2018. (walk, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 3
Motion to appear Pro Hac Vice by Stepen F. Taylor and Certification of Local Counsel Ronald A. Page, Jr. Filing fee $ 75, receipt number 0422-6071719. by Christina Lagrou. (Page, Ronald) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 2
NOTICE of Supplemental Designation of Documents filed by Monterey Financial Services, LLC re: #1 MOTION for Withdrawal of Reference. (jtho, ) [Transferred from Virginia Eastern on 10/9/2018.]
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Filing 1
MOTION for Withdrawal of Reference together with USBC Transmittal, Docket Sheet, and Designation Record by Christina Lagrou. (Attachments: #1 part 1, #2 part 2, #3 part 3, #4 part 4)(tjoh, ) Modified on 5/4/2018 (jtho, ). [Transferred from Virginia Eastern on 10/9/2018.]
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