Espinda v. Cardoza
| Kathy J Espinda |
| Dylan R Cardoza |
| 4:2023cv05023 |
| February 21, 2023 |
| US District Court for the Eastern District of Washington |
| Mary K Dimke |
| Alexander C Ekstrom |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 SCHEDULING CONFERENCE NOTICE: Scheduling Conference set for 5/4/2023 at 01:30 PM via Video Conference before Judge Mary K. Dimke in Richland Courtroom 326. Service of Notice on Plaintiff accomplished via USPS mail. (CV, Courtroom Deputy) |
| Filing 9 ANSWER to Complaint by Dylan R Cardoza.(Repass, Timothy) |
| Filing Fee Received. Receipt #1640 in the amount of $402 from Kathy J Espinda. (LAS, Case Administrator) |
| Filing 8 Clerk's ORDER OF RANDOM REASSIGNMENT. Judge Mary K. Dimke assigned to case. TEXT-ONLY ENTRY; NO PDF DOCUMENT WILL ISSUE. This text-only entry constitutes the order or notice by the Court. (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) (AY, Case Administrator) |
| Filing 7 NOTICE of Appearance by Timothy J Repass on behalf of Dylan R Cardoza (Attorney Timothy J Repass added to party Dylan R Cardoza(pty:dft))(Repass, Timothy) |
Filing 6
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 incomplete information. 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 3/30/2023.. Signed by Magistrate Judge James A. Goeke. (TR, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
|
| Filing 5 SUMMONS Returned Executed by Kathy J Espinda re Dylan R Cardoza. (TR, Case Administrator) |
| Filing 4 Clerks Notice of Assignment to United States Magistrate Judge and Declination of Consent Form. Please Note: Declination of Consent Forms are not to be electronically filed with the Court. Parties wishing to decline consent of this assignment must complete and return the attached Declination of Consent Form to the Clerk of Court by the Case Management Deadline set for 3/6/2023. (Note: Notice/Declination form mailed via USPS to Plaintiff at address on record this date.) (LTR, Case Administrator) |
| Filing 2 Summons Issued in Paper as to Dylan R Cardoza. (LTR, Case Administrator) |
| Filing 1 COMPLAINT against Dylan R Cardoza (Filing Fee $402, Receipt # IFP Pending) Filed by Kathy J Espinda. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(LTR, 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Espinda v. Cardoza | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Kathy J Espinda | |
| 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: Dylan R Cardoza | |
| Represented By: | Timothy J Repass |
| 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.
