Ferguson v. Ferguson et al
Plaintiff: Jeffrey R Ferguson
Defendant: Kelly Sewyes, Paul DiNenna, Jr, Jared B Smith, Merill Lynch and Callalily Q Ferguson
Case Number: 2:2020cv00241
Filed: July 2, 2020
Court: US District Court for the Eastern District of Washington
Presiding Judge: Stanley A Bastian
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1391
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Opinion or Order Filing 13 ORDER DISMISSING COMPLAINT WITH LEAVE TO RENEW; denying as moot #4 Plaintiff's MOTION to Appoint Counsel filed by Jeffrey R Ferguson.Amended Complaint Deadline set for 9/4/2020. Signed by Chief Judge Stanley A Bastian. (Attachments: #1 First Amended Complaint Form)(AY, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
August 4, 2020 Opinion or Order Filing 12 ORDER GRANTING #5 PLAINTIFF'S PRO SE MOTION TO OBTAIN ECF LOGIN AND PASSWORD. Signed by Chief Judge Stanley A Bastian. (CLP, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
July 23, 2020 Filing 11 NOTICE of Appearance by Daniel J Oates on behalf of Merill Lynch (Attorney Daniel J Oates added to party Merill Lynch(pty:dft))(Oates, Daniel)
July 20, 2020 Opinion or Order Filing 10 ORDER TO PROCEED IN FORMA PAUPERIS. Plaintiff is granted in forma pauperis status. The District Court Executive shall set a case management review for 30 days, and immediately notify the assigned judicial officer, who will review the Complaint for legal sufficiency. IT IS SO ORDERED. - Text entry;no PDF document. Case Management Deadline set for 8/19/2020. Signed by Magistrate Judge John T. Rodgers. (EW, Law Clerk) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
July 20, 2020 Filing 9 NOTICE of Appearance by Katie Loberstein on behalf of Merill Lynch (Attorney Katie Loberstein added to party Merill Lynch(pty:dft))(Loberstein, Katie)
July 20, 2020 Filing 7 Summons Issued. Plaintiff presented summonses in person and were issued to all Defendants. (LTR, Case Administrator)
July 10, 2020 Filing 6 SUPPLEMENT re #1 Complaint - Table of Contents (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z) by Jeffrey R Ferguson.(AY, Case Administrator) Modified on 7/13/2020 - exhibits sealed due to personal identifiers (AY, Case Administrator).
July 10, 2020 Filing 5 Pro Se Motion to Obtain ECF Login and Password by Jeffrey R Ferguson. Motion Hearing set for 8/10/2020 Without Oral Argument before Judge Stanley A Bastian. (AY, Case Administrator)
July 10, 2020 Filing 4 Motion for Appointment of Pro Bono Counsel by Jeffrey R Ferguson. Motion Hearing set for 8/10/2020 Without Oral Argument before Judge Stanley A Bastian. (AY, Case Administrator)
July 6, 2020 Opinion or Order Filing 3 ORDER DENYING APPLICATION TO PROCEED IN FORMA PAUPERIS WITH LEAVE TO RENEW. Before the Court is Plaintiff's request to proceed in forma pauperis. A review of the affidavit of indigency, however, reveals multiple incomplete responses. Within (30) days of the date of this Order, Plaintiff shall proffer the full filing fee, or submit a properly completed Application to Proceed In Forma Pauperis. Case Management Deadline set for 8/5/2020. Signed by Magistrate Judge John T. Rodgers. (Attachments: #1 Application to Proceed IFP Form)(AY, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
July 2, 2020 Filing 1 COMPLAINT against Callalily Q Ferguson, Jared B Smith, Paul DiNenna, Jr, Kelly Sewyes, Merill Lynch (Filing Fee $400, Receipt # IFP Pending) Jury Demand. Filed by Jeffrey R Ferguson. (Attachments: #1 Civil Cover Sheet)(AY, Case Administrator)

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Defendant: Kelly Sewyes
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Defendant: Paul DiNenna, Jr
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Defendant: Jared B Smith
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Defendant: Merill Lynch
Represented By: Daniel J Oates
Represented By: Katie Loberstein
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Defendant: Callalily Q Ferguson
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Plaintiff: Jeffrey R Ferguson
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