Espinda v. Hohenberg et al
| Kathy J Espinda |
| Ken Hohenberg, Judge Joseph Burrowes, Thomas Croskrey, Andrew Clark, James Kiddy, Michelle Bertolino, Samuel Meyler and John Does Investors 1 - 10,000 |
| 4:2023cv05155 |
| November 21, 2023 |
| US District Court for the Eastern District of Washington |
| Mary K Dimke |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.
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Filing 25
MOTION to Dismiss for Failure to State a Claim by Michelle Bertolino. Motion Hearing set for 3/1/2024 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order)(Gingras, Scott)
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Filing 24
MOTION to Dismiss for Failure to State a Claim by Ken Hohenberg. Motion Hearing set for 2/29/2024 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Text of Proposed Order)(McGair, Kimberley)
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Filing 23
MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Samuel Meyler. Motion Hearing set for 2/8/2024 Without Oral Argument before Judge Mary K. Dimke. (Attachments: #1 Proposed Order)(Cunanan, Matthew)
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Filing 22
NOTICE of Appearance by Matthew Jimenez Cunanan on behalf of Samuel Meyler (Attorney Matthew Jimenez Cunanan added to party Samuel Meyler(pty:dft))(Cunanan, Matthew)
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Filing 21
ORDER DENYING #15 MOTION TO RECUSE AND MOTION TO REINSTATE EMERGENCY TEMPORARY RESTRAINING ORDER. Signed by Judge Mary K. Dimke. (WMK, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
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Filing 20
ORDER INSTRUCTING PLAINTIFF TO CEASE EX PARTE COMMUNICATIONS WITH THE COURT. Signed by Judge Mary K. Dimke. (WMK, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
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Filing 19
Sealed email received by the Court on 12/31/2023. (WMK, Case Administrator) (Main Document 19 replaced on 1/8/2024) (CV, Courtroom Deputy).
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Filing 18
Sealed email received by the Court on 12/31/2023. (WMK, Case Administrator) (Main Document 18 replaced on 1/8/2024) (CV, Courtroom Deputy).
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Filing 17
Sealed email received by the Court on 12/27/2023. (WMK, Case Administrator) (Main Document 17 replaced on 1/8/2024) (CV, Courtroom Deputy).
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Filing 16
NOTICE of Investigation Demand and Registered Mail by Kathy J Espinda re #15 MOTION for Recusal, MOTION for Reconsideration. (Attachments: #1 Transmittal Envelope)(WMK, Case Administrator)
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Filing 15
MOTION FOR JUDGE MARY J. DIMKE TO RECUSE HERSELF DUE TO BIAS AND PREJUDICE - MOTION TO RE-INSTATE TRO - EMERGENCY TEMPORARY RESTRAINING ORDER; Reconsider re #5 Order on Motion for TRO by Kathy J Espinda. Motion Hearing set for 2/5/2024 Without Oral Argument before Judge Mary K. Dimke. (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)(WMK, Case Administrator) (Additional attachment(s) added on 1/5/2024: #21 Transmittal Envelope) (WMK, Case Administrator).
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Filing 14
NOTICE of Appearance by Benjamin H Rascoff on behalf of Michelle Bertolino (Attorney Benjamin H Rascoff added to party Michelle Bertolino(pty:dft))(Rascoff, Benjamin)
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Filing 13
NOTICE of Appearance by Scott Atkinson Gingras on behalf of Michelle Bertolino (Attorney Scott Atkinson Gingras added to party Michelle Bertolino(pty:dft))(Gingras, Scott)
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Filing 12
MOTION to Dismiss by Joseph Burrowes. Motion Hearing set for 2/15/2024 Without Oral Argument before Judge Mary K. Dimke. (Ulrich, Nicholas)
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Filing 11
ORDER: Before the Court is Defendant Samuel Meyler's Motion for Extension of Time to File Responsive Pleading. ECF No. 9. Defendant seeks an extension of his responsive pleading deadline to January 9, 2024. The Court has reviewed the motion and record, and finds good cause to grant the request. Accordingly, IT IS HEREBY ORDERED: Defendants Motion for Extension of Time to File Responsive Pleading, ECF No. 9, is GRANTED. Defendant shall file his responsive pleading no later than January 9, 2024. Text-only entry; no PDF will issue. This text-only entry constitutes the order of the Court. Signed by Judge Mary K. Dimke. (THB) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) Modified on 12/27/2023 to remove duplicate Judge's name (CLP, Case Administrator Team Lead).
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Filing 10
NOTICE of Appearance by Nicholas R Ulrich on behalf of Joseph Burrowes (Attorney Nicholas R Ulrich added to party Joseph Burrowes(pty:dft))(Ulrich, Nicholas)
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Filing 9
MOTION for Extension of Time to File Answer re #1 Complaint by Samuel Meyler. Motion Hearing set for 1/18/2024 Without Oral Argument before Judge Mary K. Dimke. (Meyler, Samuel)
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Filing 8
ORDER: Before the Court is Defendant Ken Hohenbergs Motion for Extension of Time to File Responsive Pleading. ECF No. 7. Defendant seeks a 20-day extension of his answer deadline from December 21, 2023 to January 10, 2024. The Court has reviewed the motion and record, and finds good cause to grant the request. Accordingly, IT IS HEREBY ORDERED: Defendants Motion for Extension of Time to File Responsive Pleading, ECF No. 7, is GRANTED. Defendant shall file his responsive pleading no later than January 10, 2024. Text-only entry; no PDF will issue. This text-only entry constitutes the order of the Court. Signed by Judge Mary K. Dimke. Signed by Judge Mary K. Dimke. (THB) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
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Filing 7
MOTION for Extension of Time to File Answer by Ken Hohenberg. Motion Hearing set for 1/18/2024 Without Oral Argument before Judge Mary K. Dimke. (McGair, Kimberley)
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Filing 6
NOTICE of Appearance by Kimberley Hanks McGair on behalf of Ken Hohenberg (Attorney Kimberley Hanks McGair added to party Ken Hohenberg(pty:dft))(McGair, Kimberley)
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Filing 5
ORDER DENYING #3 PLAINTIFF'S MOTION FOR EMERGENCY TEMPORARY RESTRAINING ORDER AND IMPOSITION OF PERMANENT INJUNCTIVE RELIEF. Signed by Judge Mary K. Dimke. (WMK, Case Administrator) (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.)
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Filing 4
NOTICE of Appearance by Samuel M Meyler on behalf of Samuel Meyler (Attorney Samuel M Meyler added to party Samuel Meyler(pty:dft))(Meyler, Samuel)
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Filing 3
MOTION for Temporary Restraining Order by Kathy J Espinda. Motion Hearing set for 12/21/2023 Without Oral Argument before Judge Mary K. Dimke. (WMK, Case Administrator)
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Filing 2
Summons Issued in paper as to All Defendants. (WMK, Case Administrator)
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Filing 1
COMPLAINT against All Defendants (Filing Fee $402, Receipt # RIC1669) Jury Demand. Filed by Kathy J Espinda. (Attachments: #1 Civil Cover Sheet, #2 Affidavit of Service) (WMK, Case Administrator)
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