Lee Family Investments v. Killinger et al
| Lee Family Investments |
| Kerry K Killinger, Thomas W Casey, Deanna W Oppenheimer, Anne V Farrell, Stephen E Frank, Phillip D Matthews, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr, James H Stever, Willis B Wood, Jr and Washington Mutual Inc |
| 2:2005cv02121 |
| December 23, 2005 |
| US District Court for the Western District of Washington |
| Seattle Office |
| John C Coughenour |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Defendant |
Docket Report
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This docket was last retrieved on November 19, 2009. A more recent docket listing may be available from PACER.
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Filing 48
ORDER OF DISMISSAL by Judge John C Coughenour. Pursuant to the parties' stipulation for dismissal, docket no #47 , the Court DISMISSED this case without prejudice as to all parties for lack of jurisdiction, without fees or costs to any party. (CL)
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| Filing 47 STIPULATION AND PROPOSED ORDER of Dismissal Without Prejudice by parties. (Kaplan, Barry) |
| Filing 45 MINUTE ORDER by John C. Coughenour, United States District Judge. The Court directs the parties to submit a joint report on the current status of this matter by November 19, 2009. (CL) |
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Filing 42
ORDER granting #41 Motion for Withdrawal and Substitution of Counsel for Dft Thomas W. Casey. Added attorney Stephen M. Rummage and Steven P Caplow. Attorney Douglas W Greene and Barry M Kaplan terminated, by Judge John C Coughenour.(VP)
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| Filing 41 MOTION and PROPOSED ORDER to Substitute Attorney by Defendant Thomas W Casey. Noting Date 2/13/2009, (Kaplan, Barry) Modified on 2/6/2009 (CL). |
| Filing 37 NOTICE of Filing Bankruptcy by Defendant Washington Mutual Inc. (Caplow, Steven) |
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Filing 32
ORDER by Judge John C Coughenour. The Court hereby GRANTS Plaintiff's Motion to Withdraw as Attorney (Dkt. No. #31 ). Attorney W Todd Ver Weire terminated Plaintiff will continue to be represented by William B. Federman. (TS, )
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| Noting Date Set/Reset to 1/11/2008 re #31 MOTION to Withdraw as Attorney : (TS, ) |
| Filing 31 MOTION to Withdraw as Attorney by Plaintiff Lee Family Investments. (Attachments: #1 Proposed Order)(Ver Weire, W) |
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Filing 29
ORDER REASSIGNING CASE. Judge Benjamin H Settle recuses himself from this cause of action. This case is reassigned back to Judge John C Coughenour for all further proceedings. All future pleadings shall bear cause number C05-2121JCC. Judge Benjamin H. Settle no longer assigned to case. Authorized by Judge Benjamin H Settle. (RM, )
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Filing 28
MINUTE ORDER by Judge John C Coughenour.. This case is hereby reassigned to the Honorable Benjamin H. Settle. All future pleadings filed in this case should reflect the change in the case number as follows:C05-2121-BHS. Judge John C Coughenour no longer assigned to case (TS, )
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| Filing 25 NOTICE of Change of Address of Attorney Stephen M. Rummage. Filed by Defendant Washington Mutual Inc. (Rummage, Stephen) |
| Filing 22 NOTICE of Change of Address by William B Federman (Federman, William) |
| Filing 19 ACCEPTANCE OF SERVICE of summons and complaint by counsel for Defendants Kerry K. Killinger and Thomas W. Casey on behalf of Plaintiff Lee Family Investments on 03/14/06. (Federman, William) |
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Filing 18
ORDER TO STAY ALL PROCEEDINGS PENDING RESOLUTION OF RELATED CASE by Judge John C Coughenour. (LT, )
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| Filing 17 WAIVER OF SERVICE of summons upon defendant Deanna W Oppenheimer mailed on 2/23/2006 (Federman, William) |
| Filing 16 STIPULATION AND PROPOSED ORDER to Stay All Proceedings Pending Resolution of Related Case by parties. (Attachments: #1 Proposed Order)(Berenstain, Ronald) |
| Filing 15 CERTIFICATE OF SERVICE by Plaintiff Lee Family Investments re 10 JCC-Set Status Conference,,,,, #11 Discovery and Depositions Order on Counsel for Defendants Killinger and Casey. (Webster, Jess) |
| Filing 14 NOTICE of Appearance by attorney Barry M Kaplan on behalf of Defendants Kerry K Killinger, Thomas W Casey (Kaplan, Barry) |
| Filing 13 APPLICATION by Plaintiff Lee Family Investments AND ORDER admitting W Todd Ver Weire for Lee Family Investments pro hac vice. Receipt # 802489. (LT, ) |
| Filing 12 APPLICATION by Plaintiff Lee Family Investments AND ORDER admitting William B Federman for Lee Family Investments pro hac vice. Receipt # 802488. (LT, ) |
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Filing 11
ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge John C Coughenour. (JM, )
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| Filing 10 MINUTE ENTRY setting status conference: The attorney who will be responsible for trying the case should attend the conference and be prepared to discuss the following matters at the conference: 1. The nature of the case, 2. The status of matters which are presently set before the Court, e.g., hearings, motions, etc., 3. The status of discovery and a time schedule for its completion, 4. A statement of any legal issues about which motions are contemplated and a possible briefing schedule, 5. An estimate of the number of days needed for trial, 6. Whether the case is jury or non-jury, 7. The date by which the case will be ready for trial, and 8. Settlement probabilities. Counsel for all parties are required to appear at the conference. If counsel office is outside of Seattle, arrangements can be made for telephonic participation in the conference. If counsel wish to make such arrangements, they should contact Julie Mahnke, Deputy Clerk at 206-370-8805. COUNSEL FOR THE PLAINTIFF IS DIRECTED TO NOTIFY ALL PARTIES OF THE DATE AND TIME OF THE SCHEDULED CONFERENCE. Status Conference set for 4/18/2006 at 09:00 AM before John C Coughenour. (JM, ) |
| Filing 9 MINUTE ENTRY setting status conference: The attorney who will be responsible for trying the case should attend the conference and be prepared to discuss the following matters at the conference: 1. The nature of the case, 2. The status of matters which are presently set before the Court, e.g., hearings, motions, etc., 3. The status of discovery and a time schedule for its completion, 4. A statement of any legal issues about which motions are contemplated and a possible briefing schedule, 5. An estimate of the number of days needed for trial, 6. Whether the case is jury or non-jury, 7. The date by which the case will be ready for trial, and 8. Settlement probabilities. Counsel for all parties are required to appear at the conference. If counsel office is outside of Seattle, arrangements can be made for telephonic participation in the conference. If counsel wish to make such arrangements, they should contact Julie Mahnke, Deputy Clerk at 206-370-8805. COUNSEL FOR THE PLAINTIFF IS DIRECTED TO NOTIFY ALL PARTIES OF THE DATE AND TIME OF THE SCHEDULED CONFERENCE. Status Conference set for 4/18/2006 at 09:00 AM before John C Coughenour. (JM, ) |
| Filing 8 NOTICE of Appearance by attorney Cyrus R Vance, Jr on behalf of Defendant Deanna W Oppenheimer (Vance, Cyrus) |
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Filing 7
ORDER re #6 Stipulation Regarding Time for Defendants to Respond to the Complaint: IT IS ORDERED that all defendants, including nominal defendant, shall have until February 28, 2006, to answer or otherwise respond to the Complaint, by Judge John C Coughenour. (LT, )
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| Filing 6 STIPULATION AND PROPOSED ORDER Re Time for Defendants to Respond to the Complaint by parties. (Attachments: #1 Proposed Order)(Berenstain, Ronald) |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge John C Coughenour for all further proceedings as related to C04-1599C. Judge Marsha J. Pechman no longer assigned to case by Judge Marsha J. Pechman. (MD, )
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| NOTICE of Corrected Image/Document. Added the correct Exhibit D to the Notice of Removal - docket entry #2 (Exhibits) and added the remaining part of Exhibit A to the Verification of State Court - docket entry #3. (Service of corrected image is attached). (PM, ) |
| Filing fee paid today: $ 250.00, receipt number 413337 (PM, ) |
| Filing 4 WAIVER OF SERVICE AND CERTIFICATE OF SERVICE of summons upon defendant Stephen E Frank mailed on 12/27/2005; Phillip D Matthews mailed on 12/27/2005; Michael K Murphy mailed on 12/27/2005; Margaret Osmer McQuade mailed on 12/27/2005; Mary E Pugh mailed on 12/27/2005; William G Reed, Jr. mailed on 12/27/2005; James H Stever mailed on 12/27/2005; Willis B Wood, Jr. mailed on 12/27/2005; Anne V Farrell mailed on 12/27/2005 (MD, ) |
| Filing 3 VERIFICATION OF COUNSEL FOR REMOVAL by Defendants Stephen E Frank, Phillip D Matthews, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr., James H Stever, Willis B Wood, Jr., Washington Mutual Inc, Anne V Farrell.. (Attachments: #1 Exhibit A -- pages 1-50#2 Exhibit A -- pages 51-93)(DJ) Additional attachment(s) added on 12/30/2005: Exhibit A cont. (pages 94 to end) (PM, ). Modified on 12/30/2005: to add remaining partof Exhibit A (PM, ). |
| Filing 2 EXHIBIT by Defendants Stephen E Frank, Phillip D Matthews, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr., James H Stever, Willis B Wood, Jr., Washington Mutual Inc, Anne V Farrell. (Attachments: #1 Exhibit A (cont) pages 51-93#2 Exhibit B#3 Exhibit C#4 Exhibit A# 5 (6) Exhibit D)(DJ) Additional attachment(s) added on 12/30/2005: Exhibit D (PM, ). Modified on 12/30/2005: to add the correct Exhibit D (PM, ). |
| Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 05-2-39002-6SEA; (Receipt #: 413337 paid on 12/29/05), filed by Stephen E Frank, Phillip D Matthews, Michael K Murphy, Margaret Osmer McQuade, Mary E Pugh, William G Reed, Jr., James H Stever, Willis B Wood, Jr., Washington Mutual Inc, Anne V Farrell. (Attachments: #1 Civil Cover Sheet)(DJ) Modified on 12/30/2005: to add receipt number and date paid (PM, ). Additional attachment(s) added on 12/30/2005 (PM, ). |
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