Lopez-Robles et al v. Ford & Mortensen PS et al
| Juan Lopez-Robles, Jewle A Prescott, Jeremy Alvis, Steve Brimmer, Francisco Ayala, Estate of Cynthia O'Brien and Nolvis Del Cid |
| Ford & Mortensen PS, Stephen H Ford, Wesley Mortensen, Private Money Capital LLC, United Processing Services Inc a Washington Corporation doing business as Pacific Mortgage Center, Brett Nelson, Robert Calhoun, Diamond Rock Financial LLC, Dennis A Crapo, TCF Properties LLC, Trina C Ford, Crescent Heights Capital LLC, Ferraiuolo Foundation, Jonathan Ferraiuolo, Mark Spear, Karen Spear, Kenneth Aman, Deborah Aman, Raymond Gabert, Sherry Gabert, Sea Salt Investments LLC, Garret Guinn, Willow Creek 39 LLC, Cameron Malcolm, TKKM LLC, Rick Hurd, Basck LLC, PMC Montana, Alan Shane Hurd, Bob, Tasha Malcolm, Elevate Spokane LLC a dissolved Washington Limited Liability Company doing business as BACKYARD HOMEBUYERS; TKKM, LLC, Spokane County, Paul Caldwell, RNG Holdings LLC, Steven M. Barton and OUTERDOCK LLC |
| 2:2026cv00178 |
| April 20, 2026 |
| U.S. District Court for the Eastern District of Washington |
| Stanley A Bastian |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 117 RULE 7.1 CORPORATE DISCLOSURE STATEMENT Corporate Disclosure Statement- The Ferraiuolo Foundation by Ferraiuolo Foundation. (Dick, Douglas) |
| Filing 116 RULE 7.1 CORPORATE DISCLOSURE STATEMENT Corporate Disclosure Statement- Crescent Heights Capital by Crescent Heights Capital LLC. (Dick, Douglas) |
| Filing 115 RESPONSE to Motion re #64 MOTION to Dismiss for Lack of Jurisdiction Re Willow Creek 39 filed by All Plaintiffs. (Pierce, John) |
| Filing 114 RESPONSE to Motion re #51 MOTION to Dismiss for Failure to State a Claim Re Alan Hurd filed by All Plaintiffs. (Pierce, John) |
| Filing 113 RESPONSE to Motion re #42 MOTION to Dismiss for Failure to State a Claim Re Trina Claire Ford filed by All Plaintiffs. (Pierce, John) |
| Filing 112 RESPONSE to Motion re #44 MOTION to Dismiss for Failure to State a Claim Re TCF Properties LLC filed by All Plaintiffs. (Pierce, John) |
| Filing 111 RESPONSE to Motion re #46 MOTION to Dismiss for Failure to State a Claim re Rick Hurd filed by All Plaintiffs. (Pierce, John) |
| Filing 110 RESPONSE to Motion re #47 MOTION to Dismiss for Failure to State a Claim Re Brett Nelson filed by All Plaintiffs. (Pierce, John) |
| Filing 109 RESPONSE to Motion re #48 MOTION to Dismiss for Failure to State a Claim re TKKM LLCs filed by All Plaintiffs. (Pierce, John) |
| Filing 108 RESPONSE to Motion re #49 MOTION to Dismiss for Failure to State a Claim Re Cameron and Tasha Malcolm filed by All Plaintiffs. (Pierce, John) |
| Filing 107 RESPONSE to Motion re #50 MOTION to Dismiss for Failure to State a Claim Re UPS d.b.a. PMC filed by All Plaintiffs. (Pierce, John) |
| Filing 106 RESPONSE to Motion re #52 MOTION to Dismiss for Failure to State a Claim Re Bob Calhoun filed by All Plaintiffs. (Pierce, John) |
| Filing 105 RESPONSE to Motion re #53 MOTION to Dismiss for Failure to State a Claim Re Private Money Capital filed by All Plaintiffs. (Pierce, John) |
| Filing 104 RESPONSE to Motion re #51 MOTION to Dismiss for Failure to State a Claim Re Alan Hurd filed by All Plaintiffs. (Pierce, John) |
| Filing 103 NOTICE by All Plaintiffs of Appointment of OBrien PR (Attachments: #1 Exhibit)(Pierce, John) |
| Filing 102 NOTICE of Appearance by Kevin W Roberts on behalf of Paul Caldwell (Attorney Kevin W Roberts added to party Paul Caldwell(pty:dft))(Roberts, Kevin) |
| Filing 101 MOTION to Expedite Ex Parte Motion by All Plaintiffs. Motion Hearing set for 6/22/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(CLP, Operations Supervisor) |
| Filing 100 EX PARTE MOTION by All Plaintiffs. (CLP, Operations Supervisor) |
| Filing 99 MOTION to Dismiss by Diamond Rock Financial LLC. Motion Hearing set for 8/3/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Piskel, Jason) |
| Filing 98 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Basck LLC. (Reynolds, Dalton) |
| Filing 97 RESPONSE to Motion re #54 MOTION for Preliminary Injunction filed by Basck LLC, TCF Properties LLC. (Reynolds, Dalton) |
| Filing 96 MOTION to Dismiss for Failure to State a Claim by Basck LLC. Motion Hearing set for 7/30/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Reynolds, Dalton) |
| Filing 95 NOTICE of Association of Counsel by Jackson Stauffer Woods on behalf of Diamond Rock Financial LLC (Attorney Jackson Stauffer Woods added to party Diamond Rock Financial LLC(pty:dft))(Woods, Jackson) |
| Filing 94 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by OUTERDOCK LLC, RNG Holdings LLC. Motion Hearing set for 7/30/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Roberts, Kevin) |
| Filing 93 PROOF OF SERVICE by All Plaintiffs re Basck LLC, Crescent Heights Capital LLC, Diamond Rock Financial LLC, Elevate Spokane LLC, Jonathan Ferraiuolo, Ferraiuolo Foundation, RNG Holdings LLC, Spokane County. (Attachments: #1 Amd. Compl. DOS, #2 Amd. Compl. DOS, #3 Amd. Compl. DOS, #4 Amd. Compl. DOS, #5 Amd. Compl. DOS, #6 Amd. Compl. DOS)(Pierce, John) |
| Filing 92 SUMMONS Returned Executed by All Plaintiffs re Basck LLC, Elevate Spokane LLC, RNG Holdings LLC, Spokane County. (Attachments: #1 Summons DOS, #2 Summons DOS, #3 Summons DOS)(Pierce, John) |
| Filing 91 CERTIFICATE OF SERVICE as to #89 MOTION to Dismiss for Failure to State a Claim , #88 Notice of Appearance filed by Spokane County. (Dumo, Jameson) |
| Filing 90 SUMMONS Returned Executed by All Plaintiffs re Crescent Heights Capital LLC, Jonathan Ferraiuolo, Ferraiuolo Foundation. (Attachments: #1 Proof of Service, #2 Proof of Service)(Pierce, John) |
| Filing 89 MOTION to Dismiss for Failure to State a Claim by Spokane County. Motion Hearing set for 7/29/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Dumo, Jameson) |
| Filing 88 NOTICE of Appearance by Jameson Malaya Dumo on behalf of Spokane County (Attorney Jameson Malaya Dumo added to party Spokane County(pty:dft))(Dumo, Jameson) |
| Filing 87 RESPONSE to Motion re #54 MOTION for Preliminary Injunction filed by Diamond Rock Financial LLC. (Piskel, Jason) |
| Filing 86 MOTION to Dismiss for Failure to State a Claim Defendants Mark and Karen Spears' Motion to Dismiss for Failure to State a Claim by Karen Spear, Mark Spear. Motion Hearing set for 7/29/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Dick, Douglas) |
| Filing 85 MOTION to Dismiss for Failure to State a Claim Defendants' Kenneth Aman and Deborah Aman's Motion to Dismiss by Deborah Aman, Kenneth Aman. Motion Hearing set for 7/29/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order Proposed Order Granting Aman's Motion to Dismiss)(Dick, Douglas) |
| Filing 84 DECLARATION by John Pierce in Support re #54 MOTION for Preliminary Injunction Supplemental filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pierce, John) |
| Filing 83 REPLY MEMORANDUM re #54 MOTION for Preliminary Injunction filed by All Plaintiffs. (Pierce, John) |
| Filing 82 DECLARATION by Douglas R. Dick in Opposition re #54 MOTION for Preliminary Injunction filed by Crescent Heights Capital LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Dick, Douglas) |
| Filing 81 DECLARATION by Jonathan Ferraiuolo in Opposition re #54 MOTION for Preliminary Injunction Declaration of Ferraiuolo in Objection to Plaintiffs' Motion for Preliminary Injunction filed by Crescent Heights Capital LLC. (Dick, Douglas) |
| Filing 80 RESPONSE to Motion re #54 MOTION for Preliminary Injunction Objection and Response to Plaintiffs' Motion for Preliminary Injunction on behalf of Crescent Heights Capital, LLC, with Respect to Property Located at 315 W Knox filed by Crescent Heights Capital LLC. (Attachments: #1 Text of Proposed Order Proposed Order Denying Plaintiffs' Motion for Preliminary Injunction as to Defendant Crescent Heights Capital, LLC, and Property Located at 315 W Knox)(Dick, Douglas) |
| Filing 79 NOTICE of Appearance by Kevin W Roberts on behalf of OUTERDOCK LLC (Attorney Kevin W Roberts added to party OUTERDOCK LLC(pty:dft))(Roberts, Kevin) |
| Filing 78 NOTICE of Appearance by Kevin W Roberts on behalf of RNG Holdings LLC (Attorney Kevin W Roberts added to party RNG Holdings LLC(pty:dft))(Roberts, Kevin) |
| Filing 77 RESPONSE to Motion re #54 MOTION for Preliminary Injunction , #72 MOTION to Expedite Motion for Preliminary Injunction filed by Robert Calhoun, Alan Shane Hurd, Rick Hurd, Cameron Malcolm, Tasha Malcolm, Brett Nelson, Private Money Capital LLC, TKKM LLC, United Processing Services Inc. (Attachments: #1 Appendix)(Roberts, Kevin) |
| Filing 76 NOTICE of Appearance by Kacy Olaf Tellessen on behalf of Elevate Spokane LLC (Attorney Kacy Olaf Tellessen added to party Elevate Spokane LLC(pty:dft))(Tellessen, Kacy) |
| Filing 75 NOTICE of Appearance by Casey M Bruner on behalf of Elevate Spokane LLC (Attorney Casey M Bruner added to party Elevate Spokane LLC(pty:dft))(Bruner, Casey) |
| Filing 74 MEMORANDUM in Opposition re #54 MOTION for Preliminary Injunction , #72 MOTION to Expedite Motion for Preliminary Injunction filed by Stephen H Ford, Ford & Mortensen PS, Wesley Mortensen. (Attachments: #1 Text of Proposed Order)(Nelson, John) |
| Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Willow Creek 39 LLC. (Thilo, Samuel) |
| Filing 72 MOTION to Expedite Motion for Preliminary Injunction by All Plaintiffs. Motion Hearing set for 6/8/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Appendix, #2 Text of Proposed Order)(Pierce, John) |
| Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by United Processing Services Inc. (Roberts, Kevin) |
| Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Private Money Capital LLC. (Roberts, Kevin) |
| Filing 69 RESPONSE to Motion re #57 MOTION to Expedite Plaintiffs Motion for Case Management Order, #36 MOTION Motion for Case Management Order Defendants Response to Motion for Case Management Order filed by Deborah Aman, Kenneth Aman, Crescent Heights Capital LLC, Jonathan Ferraiuolo, Ferraiuolo Foundation, Raymond Gabert, Sherry Gabert, Karen Spear, Mark Spear. (Dick, Douglas) |
| Filing 68 REPLY MEMORANDUM re #29 MOTION to Dismiss for Failure to State a Claim filed by Stephen H Ford, Ford & Mortensen PS. (Nelson, John) |
| Filing 67 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Diamond Rock Financial LLC. (Piskel, Jason) |
| Filing 66 NOTICE of Appearance by Jason T Piskel on behalf of Diamond Rock Financial LLC (Attorney Jason T Piskel added to party Diamond Rock Financial LLC(pty:dft))(Piskel, Jason) |
| Filing 65 RESPONSE to Motion re #57 MOTION to Expedite Plaintiffs Motion for Case Management Order filed by Robert Calhoun, Alan Shane Hurd, Rick Hurd, Cameron Malcolm, Tasha Malcolm, Brett Nelson, Private Money Capital LLC, TKKM LLC, United Processing Services Inc. (Roberts, Kevin) |
| Filing 64 MOTION to Dismiss for Lack of Jurisdiction by Willow Creek 39 LLC. Motion Hearing set for 7/17/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Thilo, Samuel) |
| Filing 63 RESPONSE to Motion re #57 MOTION to Expedite Plaintiffs Motion for Case Management Order, #36 MOTION Motion for Case Management Order filed by Stephen H Ford, Ford & Mortensen PS, Wesley Mortensen. (Attachments: #1 Text of Proposed Order)(Nelson, John) |
| Filing 62 DECLARATION by Wesley Mortensen in Support re #24 MOTION to Dismiss for Failure to State a Claim filed by Wesley Mortensen. (Nelson, John) |
| Filing 61 REPLY MEMORANDUM re #24 MOTION to Dismiss for Failure to State a Claim filed by Wesley Mortensen. (Nelson, John) |
| Filing 60 NOTICE of Appearance by Christine Mei Hua Meegan on behalf of Basck LLC (Attorney Christine Mei Hua Meegan added to party Basck LLC(pty:dft))(Meegan, Christine) |
| Filing 59 NOTICE of Appearance by Dalton James Reynolds on behalf of Basck LLC (Attorney Dalton James Reynolds added to party Basck LLC(pty:dft))(Reynolds, Dalton) |
| Filing 58 NOTICE of Appearance by Darren Michael Digiacinto on behalf of Basck LLC (Attorney Darren Michael Digiacinto added to party Basck LLC(pty:dft))(Digiacinto, Darren) |
| Filing 57 MOTION to Expedite Plaintiffs Motion for Case Management Order by All Plaintiffs. Motion Hearing set for 6/3/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Pierce, John) |
| Filing 56 DECLARATION by Francisco Ayala in Support re #54 MOTION for Preliminary Injunction filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pierce, John) |
| Filing 55 DECLARATION by John Pierce in Support re #54 MOTION for Preliminary Injunction filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Pierce, John) |
| Filing 54 MOTION for Preliminary Injunction by All Plaintiffs. Motion Hearing set for 6/26/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Pierce, John) |
| Filing 53 MOTION to Dismiss for Failure to State a Claim by Private Money Capital LLC. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Appendix)(Roberts, Kevin) |
| Filing 52 MOTION to Dismiss for Failure to State a Claim by Robert Calhoun. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Appendix)(Roberts, Kevin) |
| Filing 51 MOTION to Dismiss for Failure to State a Claim by Alan Shane Hurd. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Appendix)(Roberts, Kevin) |
| Filing 50 MOTION to Dismiss for Failure to State a Claim by United Processing Services Inc. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Appendix)(Roberts, Kevin) |
| Filing 49 MOTION to Dismiss for Failure to State a Claim by Cameron Malcolm. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Roberts, Kevin) |
| Filing 48 MOTION to Dismiss for Failure to State a Claim by TKKM LLC. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Roberts, Kevin) |
| Filing 47 MOTION to Dismiss for Failure to State a Claim by Brett Nelson. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Roberts, Kevin) |
| Filing 46 MOTION to Dismiss for Failure to State a Claim by Rick Hurd. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Roberts, Kevin) |
| Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by TCF Properties LLC. (Digiacinto, Darren) |
| Filing 44 MOTION to Dismiss for Failure to State a Claim by TCF Properties LLC. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order Granting Defendant TCF Properties, LLC's Motion to Dismiss)(Digiacinto, Darren) |
| Filing 43 AMENDED DOCUMENT filed by Trina C Ford Re #42 MOTION to Dismiss for Failure to State a Claim . Description: Changing the Hearing Date placeholder to the actual hearing date and attaching the Proposed Order. (Attachments: #1 Text of Proposed Order Granting Defendant Trina Claire Ford's Motion to Dismiss)(Digiacinto, Darren) |
| Filing 42 MOTION to Dismiss for Failure to State a Claim by Trina C Ford. Motion Hearing set for 7/15/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Digiacinto, Darren) Modified on 5/26/2026 See Corrected Document filed at ECF No. #43 (LAS, DQA). |
| Filing 41 NOTICE of Appearance for Private Money Capital by Kevin W Roberts on behalf of Private Money Capital LLC (Attorney Kevin W Roberts added to party Private Money Capital LLC(pty:dft))(Roberts, Kevin) |
| Filing 40 NOTICE of Appearance for Brett Nelson by Kevin W Roberts on behalf of Brett Nelson (Attorney Kevin W Roberts added to party Brett Nelson(pty:dft))(Roberts, Kevin) |
| Filing 39 Summons Issued as to Paul Caldwell. (DRB, Case Administrator) |
| Filing 38 SUMMONS Returned Executed by All Plaintiffs re Kenneth Aman, Robert Calhoun, Diamond Rock Financial LLC, Stephen H Ford, Trina C Ford, Ford & Mortensen PS, Alan Shane Hurd, Rick Hurd, Wesley Mortensen, Brett Nelson, Private Money Capital LLC, Karen Spear, Mark Spear, TCF Properties LLC, United Processing Services Inc, Willow Creek 39 LLC. (Attachments: #1 Declaration of Service - Private Money Capital, #2 Declaration of Service - Brett Nelson, #3 Declaration of Service - Diamond Rock Financial, #4 Declaration of Service - Stephen Ford, #5 Declaration of Service - Trina Claire Ford, #6 Declaration of Service - Willow Creek 39, #7 Declaration of Service - Bob Calhoun, #8 Declaration of Service - Karen Spear, #9 Declaration of Service - Kenneth Aman, #10 Declaration of Service - Mark Spear, #11 Declaration of Service - TCF Properties, #12 Declaration of Service - Wesley Mortensen, #13 Declaration of Service - Alan Hurd, #14 Declaration of Service - Rick Hurd, #15 Declaration of Service - United Processing Services)(Pierce, John) |
| Filing 37 RESPONSE to Motion re #29 MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Pierce, John) |
| Filing 36 MOTION Motion for Case Management Order by All Plaintiffs. Motion Hearing set for 6/17/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Pierce, John) |
| Filing 35 DECLARATION by John Pierce in Opposition re #24 MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Pierce, John) |
| Filing 34 RESPONSE to Motion re #24 MOTION to Dismiss for Failure to State a Claim filed by All Plaintiffs. (Attachments: #1 Appendix Proposed Amendments)(Pierce, John) |
| Filing 33 Summons Issued as to Spokane County. (DRB, Case Administrator) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by Ford & Mortensen PS. (Nelson, John) |
| Filing 30 DECLARATION by John Ray Nelson in Support re #29 MOTION to Dismiss for Failure to State a Claim filed by Stephen H Ford, Ford & Mortensen PS. (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit 2 - Supplemental Complaint, #3 Exhibit 3 - Summary Judgment Orders)(Nelson, John) |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Stephen H Ford, Ford & Mortensen PS. Motion Hearing set for 7/6/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Nelson, John) |
| Filing 28 NOTICE of Appearance by Robert T Wright on behalf of Deborah Aman, Kenneth Aman, Crescent Heights Capital LLC, Jonathan Ferraiuolo, Ferraiuolo Foundation, Raymond Gabert, Sherry Gabert, Karen Spear, Mark Spear (Attorney Robert T Wright added to party Deborah Aman(pty:dft), Attorney Robert T Wright added to party Kenneth Aman(pty:dft), Attorney Robert T Wright added to party Crescent Heights Capital LLC(pty:dft), Attorney Robert T Wright added to party Jonathan Ferraiuolo(pty:dft), Attorney Robert T Wright added to party Ferraiuolo Foundation(pty:dft), Attorney Robert T Wright added to party Raymond Gabert(pty:dft), Attorney Robert T Wright added to party Sherry Gabert(pty:dft), Attorney Robert T Wright added to party Karen Spear(pty:dft), Attorney Robert T Wright added to party Mark Spear(pty:dft))(Wright, Robert) |
| Filing 27 NOTICE of Appearance by Douglas Dick on behalf of Deborah Aman, Kenneth Aman, Crescent Heights Capital LLC, Jonathan Ferraiuolo, Ferraiuolo Foundation, Raymond Gabert, Sherry Gabert, Karen Spear, Mark Spear (Attorney Douglas Dick added to party Deborah Aman(pty:dft), Attorney Douglas Dick added to party Kenneth Aman(pty:dft), Attorney Douglas Dick added to party Crescent Heights Capital LLC(pty:dft), Attorney Douglas Dick added to party Jonathan Ferraiuolo(pty:dft), Attorney Douglas Dick added to party Ferraiuolo Foundation(pty:dft), Attorney Douglas Dick added to party Raymond Gabert(pty:dft), Attorney Douglas Dick added to party Sherry Gabert(pty:dft), Attorney Douglas Dick added to party Karen Spear(pty:dft), Attorney Douglas Dick added to party Mark Spear(pty:dft))(Dick, Douglas) |
| Filing 26 Summons Issued as to Steven M. Barton, OUTERDOCK, LLC, RNG Holdings, LLC. (DRB, Case Administrator) |
| Filing 25 NOTICE of Appearance by Samuel Charles Thilo on behalf of Willow Creek 39 LLC (Attorney Samuel Charles Thilo added to party Willow Creek 39 LLC(pty:dft))(Thilo, Samuel) |
| Filing 24 MOTION to Dismiss for Failure to State a Claim by Wesley Mortensen. Motion Hearing set for 6/30/2026 Without Oral Argument before Chief Judge Stanley A Bastian. (Attachments: #1 Text of Proposed Order)(Nelson, John) |
| Filing 22 DECLARATION of John Pierce RE Spokane County Claims re #21 Amended Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Pierce, John) |
| Filing 21 First AMENDED COMPLAINT against All Defendants. Jury Demand. Filed by All Plaintiffs.(Pierce, John) |
| Filing 20 DECLARATION of John Pierce by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54)(Pierce, John) |
| Filing 19 NOTICE of Appearance by Dalton James Reynolds on behalf of Trina C Ford, TCF Properties LLC (Attorney Dalton James Reynolds added to party Trina C Ford(pty:dft), Attorney Dalton James Reynolds added to party TCF Properties LLC(pty:dft))(Reynolds, Dalton) |
| Filing 18 NOTICE of Appearance by Julia Patricia Doherty on behalf of Stephen H Ford, Ford & Mortensen PS, Wesley Mortensen (Attorney Julia Patricia Doherty added to party Stephen H Ford(pty:dft), Attorney Julia Patricia Doherty added to party Ford & Mortensen PS(pty:dft), Attorney Julia Patricia Doherty added to party Wesley Mortensen(pty:dft))(Doherty, Julia) |
| Filing 17 NOTICE of Appearance by Darren Michael Digiacinto on behalf of Trina C Ford, TCF Properties LLC (Attorney Darren Michael Digiacinto added to party Trina C Ford(pty:dft), Attorney Darren Michael Digiacinto added to party TCF Properties LLC(pty:dft))(Digiacinto, Darren) |
| Filing 16 NOTICE of Appearance by Todd Reuter on behalf of Stephen H Ford, Ford & Mortensen PS, Wesley Mortensen (Attorney Todd Reuter added to party Stephen H Ford(pty:dft), Attorney Todd Reuter added to party Ford & Mortensen PS(pty:dft), Attorney Todd Reuter added to party Wesley Mortensen(pty:dft))(Reuter, Todd) |
| Filing 15 NOTICE of Appearance by Christine Mei Hua Meegan on behalf of Trina C Ford and TCF Properties LLC (Attorney Christine Mei Hua Meegan added to parties Trina C Ford and TCF Properties LLC(pty:dfts))(Meegan, Christine) Modified on 5/5/2026 docket text (LAS, DQA). |
| Filing 14 NOTICE of Appearance by John Ray Nelson on behalf of Stephen H Ford, Ford & Mortensen PS, Wesley Mortensen (Attorney John Ray Nelson added to party Stephen H Ford(pty:dft), Attorney John Ray Nelson added to party Ford & Mortensen PS(pty:dft), Attorney John Ray Nelson added to party Wesley Mortensen(pty:dft))(Nelson, John) |
| Filing 13 PROOF OF SERVICE by All Plaintiffs re TKKM LLC. (Pierce, John) |
| Filing 12 PROOF OF SERVICE by All Plaintiffs re Tasha Malcolm. (Pierce, John) |
| Filing 11 PROOF OF SERVICE by All Plaintiffs re Cameron Malcolm. (Pierce, John) |
| Filing 10 NOTICE of Appearance of Counsel by Kevin W Roberts on behalf of Robert Calhoun, Alan Shane Hurd, Rick Hurd, Cameron Malcolm, Tasha Malcolm, TKKM LLC, United Processing Services Inc (Attorney Kevin W Roberts added to party Robert Calhoun(pty:dft), Attorney Kevin W Roberts added to party Alan Shane Hurd(pty:dft), Attorney Kevin W Roberts added to party Rick Hurd(pty:dft), Attorney Kevin W Roberts added to party Cameron Malcolm(pty:dft), Attorney Kevin W Roberts added to party Tasha Malcolm(pty:dft), Attorney Kevin W Roberts added to party TKKM LLC(pty:dft), Attorney Kevin W Roberts added to party United Processing Services Inc(pty:dft))(Roberts, Kevin) |
| Filing 9 Summons Issued as to All Defendants. (DRB, Case Administrator) |
| Notice of Judge Assignment. Chief Judge Stanley A Bastian assigned to case. (DRB, Case Administrator) |
| Filing 8 Civil Cover Sheet by Jeremy Alvis, Francisco J Ayala Barahona, Steve Brimmer, Juan Lopez-Robles, Jewle A Prescott. (Pierce, John) |
| Filing 7 DECLARATION of Steve Brimmer re #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Pierce, John) |
| Filing 6 DECLARATION of Jeremy Alvis re #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27)(Pierce, John) |
| Filing 5 DECLARATION of Francisco Ayala and Jewle Prescott re #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51)(Pierce, John) |
| Filing 4 DECLARATION of Juan Lopez-Robles re #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28)(Pierce, John) |
| Filing 3 DECLARATION of John Pierce re #1 Complaint by All Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Pierce, John) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405; Receipt # AWAEDC-4987334) Jury Demand. Filed by All Plaintiffs.(Pierce, John) |
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