Magles, et al v. LoansDirect Inc, et al
| Gus Magles, Marietta Magles and Jeffrey Hale |
| LoansDirect Inc, Tricor Financial Group, Coast Partners Investors Corp, Homeside Lending Inc, Tripoint Capital Corporation, FirstPlus Home Loan Owner Trust 1996-2, FirstPlus Home Loan Owner Trust 1996-3, FirstPlus Home Loan Owner Trust 1996-4, FirstPlus Home Loan Owner Trust 1997-1, FirstPlus Home Loan Owner Trust 1997-2, FirstPlus Home Loan Owner Trust 1997-3, FirstPlus Home Loan Owner Trust 1997-4, FirstPlus Home Loan Owner Trust 1998-1, FirstPlus Home Loan Owner Trust 1998-2, FirstPlus Home Loan Owner Trust 1998-3, FirstPlus Home Loan Owner Trust 1998-4, FirstPlus Home Loan Owner Trust 1998-5 and US Bank National Association ND |
| 2:2001cv01074 |
| July 12, 2001 |
| US District Court for the Western District of Washington |
| Barbara J Rothstein |
| Banks and Banking |
| 28 U.S.C. § 1441 Petition for Removal |
| Plaintiff |
Docket Report
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| Filing 50 STIPULATION AND PROPOSED ORDER of Dismissal as to All Remaining Defendants by parties. (Terrell, Beth) |
| SUBSTITUTION OF COUNSEL on behalf of FirstPlus Home Loan, etc substituting atty Richard Clinton for withdrawing atty Curt Hineline (RS) |
Filing 49
ORDER CONSOLIDATING CASES by Judge Barbara J. Rothstein all pleadings submitted in the future shall bear the cause number C01-1004R. Case statistically termed. (cc: counsel, Judge) (RS)
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| Filing 48 MEMORANDUM IN RESPONSE by plaintiffs, defendants re: Minute Order order [45-2] (CL) |
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Filing 47
MINUTE ORDER: by Judge Barbara J. Rothstein continuing ddl for brief to be submitted to 11/4/01 re show cause order (cc: counsel, Judge) (RS)
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Filing 46
STIPULATION FOR CONTINUANCE AND SCHEDULING ORDER by Judge Barbara J. Rothstein : (cc: counsel, Judge) (CL)
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| LODGED ORDER: stip and order for continuance and scheduling order (MH) |
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Filing 45
MINUTE ORDER: by Judge Barbara J. Rothstein ; show cause ddl why cases should not be consol 10/29/01 (cc: counsel, Judge) (RY)
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| Filing 44 MINUTES OF TELEPHONE CONF: BJR; STRIKING motion to remand [18-1] with leave to renote (RS) |
| LODGED ORDER: stip and order to stay (MH) |
| Filing 43 AFFIDAVIT OF SERVICE by defendants' of join/joinder [38-1] (ZG) |
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Filing 42
MINUTE ORDER: by Judge Barbara J. Rothstein renoting the motion to remand [18-1] for 9/28/01 (cc: counsel, Judge) (RS)
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| Filing 41 AFFIDAVIT OF SERVICE by defendant re memorandum in opposition to pltf's motion to remand (RS) |
| Filing 40 AFFIDAVIT OF SERVICE re joinder (RS) |
| Filing 39 REPLY by plaintiffs TO RESPONSE to motion to remand [18-1] (RS) |
| Filing 38 NOTICE OF JOINDER by defendants JOINING opposition to pltfs' motion to remand [18-1] (RS) |
| Filing 32 MOTION by defendant US Bank NA ND to shorten time on motion to strike declaration of Michael Daudt [31-1] NOTED FOR 9/14/01 (ZG) |
| Filing 31 MOTION AND MEMORANDUM IN SUPPORT by defendant US Bank NA ND to strike declaration of Michael Daudt NOTED FOR 9/28/01 (ZG) |
| LODGED ORDER: re: dft motion to strike declaration of Michael Daudt [31-1] (ZG) |
| LODGED ORDER: denying pla's motion to remand (ZG) |
| Filing 37 AFFIDAVIT OF SERVICE by defendant motion response [35-1] (RS) |
| Filing 36 DECLARATION of Douglas Davies by defendant re: motion response [35-1] (RS) |
| Filing 35 RESPONSE by defendants to motion to remand [18-1] (RS) |
| Filing 34 RESPONSE by defendant Homeside Lending Inc to motion to remand [18-1] (RY) |
| Filing 33 (JOINDER) RESPONSE by defendant LoansDirect Inc to motion to remand [18-1] (RY) |
| Filing 29 MINUTES OF SCHEDULING CONF: BJR; cnsl directed to inform ct of agreement on discovery ddl dates (RS) |
| Filing 30 JOINT STATUS REPORT filed by all parties. Est. Trial Days: several weeks (RS) |
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Filing 28
MINUTE ORDER: by Judge Barbara J. Rothstein GRANTING plas' motion to extend deadline to 11/9/01 file mtn for class certification [22-1] (cc: counsel, Judge) (ZG)
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| Filing 27 NOTICE by plaintiffs that the following is RENOTED FOR 9/14/01 motion to remand (RY) |
| Filing 26 AMENDMENT by defendant US Bank NA ND to notice of removal [1-1] (VK) |
| Filing 25 ATTORNEY APPEARANCE for defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan by Kevin Bay (RS) |
| Filing 24 AFFIDAVIT OF SERVICE by plaintiffs of motion to extend deadline to file mtn for class certification [22-1], etc. (CL) |
| Filing 23 MEMORANDUM by plaintiffs in support of motion to extend deadline to file mtn for class certification [22-1] (CL) |
| Filing 22 MOTION by plaintiffs to extend deadline to file mtn for class certification NOTED FOR 8/31/01 (CL) |
| Filing 21 AFFIDAVIT OF SERVICE by plaintiffs of motion to remand [18-1], etc. (CL) |
| Filing 20 DECLARATION of Michael D. Daudt by plaintiffs in support of motion to remand [18-1] (CL) |
| Filing 19 MEMORANDUM by plaintiffs in support of motion to remand [18-1] (CL) |
| Filing 18 MOTION by plaintiffs to remand NOTED FOR 8/31/01 (CL) |
| LODGED ORDER: re: motion to remand [18-1] (CL) |
| LODGED ORDER: re: motion to extend deadline to file mtn for class certification [22-1] (CL) |
| Filing 17 ATTORNEY APPEARANCE for defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant US Bank NA ND by Curt Roy Hineline & Douglas L. Davies (VK) |
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Filing 16
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Judge Barbara J. Rothstein ; joint status report ddl set for 9/7/01 (cc: counsel, Judge) (MD)
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Filing 15
MINUTE ORDER by Chief Judge John C. Coughenour Case reassigned to Judge Barbara J. Rothstein as related to C01-1004R; all future pleading to bear case No. C01-1074R (cc: counsel, BJR, MR, ET) (VK)
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| Filing 14 VERIFICATION OF STATE COURT RECORDS (FILED IN EXPANDO) (VK) |
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Filing 12
STIPULATION and ORDER by Chief Judge John C. Coughenour. Pursuant to the Stipulation of the parties, it is hereby ORDERED: the answer or other responsive pleadings of the dfts shall be filed and served fourteen days from the date of this Court's ruling on pltfs' mtn to remand. (cc: counsel, Judge) (CL)
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Filing 13
STIPULATION and ORDER by Chief Judge John C. Coughenour. Pursuant to the Stipulation of the parties, it is hereby ORDERED: the answer or other responsive pleadings of the dfts shall be filed and served on 7/24/01. (cc: counsel, Judge) (CL)
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| Filing 11 ATTORNEY APPEARANCE for defendant Homeside Lending Inc by Jason Klein (CL) |
| LODGED STIPULATION AND ORDER TO FILE ANSWER (CL) |
| Filing 7 CERTIFICATE OF SERVICE by defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan, defendant FirstPlus Home Loan of Notice to adverse party of REmoval to Federal Court #01-2-153290-3 KNT, Superior Court, State of WA, King County and removal petition [1-1] (VB) |
| Filing 10 First AMENDED class action COMPLAINT [1-2] by plaintiff; adding US Bank NA ND (VK) |
| Filing 9 PRAECIPE: by defendant LoansDirect Inc re: issuance of summons: one summons issued (VB) |
| Filing 8 NOTICE by defendant LoansDirect Inc of Withdrawal of Motion (VB) |
| Filing 6 AFFIDAVIT OF SERVICE by FirstPlus Home Loan defendants of Notice of Removal [1-1] (PM) |
| Filing 5 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL BY DEFTS FirstPlus Home Loan Owner Trust 1997-2, 1997-3, 1997-4, 1998-1, 1998-2, 1998-3, 1998-4, 1998-5. (PM) |
| Filing 4 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL OF DEFTS FirstPlus Home Loan Owner Trust 1996-2, 1996-3, 1996-4, 1997-1. (PM) |
| Filing 3 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL by defendant Homeside Lending Inc (PM) |
| Filing 2 CONSENT TO REMOVAL AND JOINDER IN NOTICE OF REMOVAL by defendant LoansDirect Inc (PM) |
| Filing 1 NOTICE of REMOVAL by Defts FirstPlus Home Loan 1997-2, 1997-3, 1997-4, 1998-1, 1998-2, 1998-3, 1998-4, 1998-5 from King Cty Sup Ct, Case Number: 01-2-15329-3KNT Receipt No. 302672 (PM) |
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