The United States of America et al v. H2O Apartments, LLC et al
| Abraham Jimenez, Fidel Castro, Cruz Laureano, Angel Oytuz, Juan Martinez, Adrian Ayala, Arturo Solis, Leonel Castaneda, Joaquin Cadena, Salvador Maciel, Gonzalo Maciel, Fredy Orozco, Christian Barrueta and United States of America |
| David Jon Leenders, Developers Surety and Indemnity Company, H2O Apartments, LLC, Compass General Construction I LLC, Leenders Drywall, Inc. and Hartford Fire Insurance Company |
| 2:2013cv01837 |
| October 10, 2013 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Marsha J Pechman |
| Miller Act |
| 40 U.S.C. § 270 |
| Plaintiff |
Docket Report
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| Filing 38 Stipulated MOTION by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis, The United States of America. (Attachments: #1 Proposed Order Proposed Order) Noting Date 1/20/2015, (Medlin, Bradley) |
| ***Civil Case Terminated Per Direction of the Court and Stipulated motion to dismiss under 41(a)(1)(ii). (MD) |
Filing 37
STIPULATION AND ORDER re #36 Stipulation of dismissal with prejudice as to certain defendants filed by Compass General Construction I LLC. Hartford Fire Insurance Company (bond nos. 52BSBGC1004, 52BSBGC1005, a Connecticut corporation ), Compass General Construction I LLC (a Washington limited liability company) and H2O Apartments, LLC (a Washington limited liability company) terminated, by Judge Marsha J. Pechman. (MD)
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| Filing 36 STIPULATION AND PROPOSED ORDER to Dismiss with Prejudice Defendants H2O Apartments, LLC, Compass General Construction I, LLC, and Hartford Fire Insurance Company by parties (Attachments: #1 Proposed Order)(Thielbahr, Meredith) |
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Filing 35
ORDER granting #34 Stipulated Motion to amend pretrial schedule to extend discovery and dispositive motions; Discovery completed by 11/26/2014, Dispositive motions due by 12/19/2014, by Judge Marsha J. Pechman.(RS)
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| Filing 34 Stipulated MOTION by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis, The United States of America. (Attachments: #1 Proposed Order Order) Noting Date 10/24/2014, (Lemonidis, SaNni) |
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Filing 33
ORDER denying #32 Stipulated Motion to amend case schedule by Judge Marsha J. Pechman.(MD)
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| Filing 32 Stipulated MOTION by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis, The United States of America. (Attachments: #1 Proposed Order Order) Noting Date 10/17/2014, (Lemonidis, SaNni) |
| Filing 31 NOTICE of Unavailability of counsel Fred S. Finkelstein for Defendant Leenders Drywall, Inc. from October 11, 2014 to October 24, 2014. (Finkelstein, Fred) |
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Filing 30
ORDER granting #29 Stipulated Motion to extend discovery cutoff date. Discovery completed by 11/26/2014, Motions due by 11/1/2014, by Judge Marsha J. Pechman.(MD)
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| Filing 29 Stipulated MOTION by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis, The United States of America. (Attachments: #1 Proposed Order Order) Noting Date 9/12/2014, (Medlin, Bradley) |
| Filing 28 NOTICE of Change of Address/Change of Name of Attorney Fred S. Finkelstein. Filed by Defendant Leenders Drywall, Inc.. (Finkelstein, Fred) Modified Address for Finkelstein Law Office, PLLC on 9/15/2014 (DS). |
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Filing 27
ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: *8 DAY* Jury Trial is set for 3/30/2015 at 09:00 AM in Courtroom 14206 before Judge Marsha J. Pechman. Joinder of Parties due by 2/10/2014, Amended Pleadings due by 2/20/2014, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 9/2/2014, Motions due by 10/1/2014, Discovery completed by 10/31/2014, Dispositive motions due by 12/1/2014, Motions in Limine due by 2/23/2015, Pretrial Order due by 3/18/2015, Trial briefs to be submitted by 3/18/2015, Proposed voir dire/jury instructions due by 3/18/2015, Pretrial Conference set for 3/20/2015 at 02:30 PM before Judge Marsha J. Pechman. (RM)
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| Filing 26 JOINT STATUS REPORT signed by all parties estimated Trial Days: 8.. (Murphy, Michael) |
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Filing 25
MINUTE ORDER: At the request of the parties, an extension of time to file the joint status report is granted. The report will be due on 1/27/2014. All other FRCP 26-related deadlines are adjusted accordingly. Failure to adhere to these deadlines may result in sanctions, up to and including dismissal of this action. Authorized by Judge Marsha J. Pechman.(RM)
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| Filing 24 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Hartford Fire Insurance Company. (Murphy, Michael) |
| Filing 23 ANSWER to #5 Amended Complaint, by Hartford Fire Insurance Company.(Murphy, Michael) |
| Filing 22 ANSWER to #1 Complaint, Amended Answer by Leenders Drywall, Inc..(Finkelstein, Fred) |
| Filing 21 NOTICE of Appearance by attorney Michael J Murphy on behalf of Defendant Hartford Fire Insurance Company. (Murphy, Michael) |
| Filing 20 AFFIDAVIT of Service of Summons and Complaint on Insurance Commissioner of the State of Washington on 10/22/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Attachments: #1 Declaration of Service of First Amended Complaint)(Medlin, Bradley) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Leenders Drywall, Inc.. (Finkelstein, Fred) |
| Filing 18 AFFIDAVIT of Service of Summons and Complaint on David Jon Leenders on 10/24/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Medlin, Bradley) |
| Filing 17 AFFIDAVIT of Service of Summons and Complaint on Registered Agent for Leenders Drywall, Inc. on 10/24/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Medlin, Bradley) |
| Filing 16 AFFIDAVIT of Service of Summons and Complaint on Registered Agent for H2O Apartments, LLC on 10/23/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Medlin, Bradley) |
| Filing 15 AFFIDAVIT of Service of Summons and Complaint on Registered Agent for Compass General Construction I, LLC on 10/23/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Medlin, Bradley) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Compass General Construction I LLC. (Murphy, Michael) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by H2O Apartments, LLC. (Murphy, Michael) |
| Filing 12 ANSWER to #5 Amended Complaint, by Compass General Construction I LLC.(Murphy, Michael) |
| Filing 11 ANSWER to #5 Amended Complaint, by H2O Apartments, LLC.(Murphy, Michael) |
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Filing 10
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 12/26/2013, FRCP 26f Conference Deadline is 12/11/2013, Initial Disclosure Deadline is 12/18/2013, by Judge Marsha J. Pechman. (RM)
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| Filing 9 ANSWER to #5 First Amended Complaint, by David Jon Leenders, Leenders Drywall, Inc..(MD) |
| Filing 8 NOTICE of Appearance by attorney Fred S. Finkelstein on behalf of Defendants David Jon Leenders, Leenders Drywall, Inc.. (MD) |
| Filing 7 NOTICE of Appearance by attorney Michael J Murphy on behalf of Defendants Compass General Construction I LLC, H2O Apartments, LLC. (Murphy, Michael) |
| Filing 6 AFFIDAVIT of Service of Summons and Complaint on Registered Agent on 10/23/2013, filed by Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Medlin, Bradley) |
| Filing 5 AMENDED COMPLAINT against defendant(s) Compass General Construction I LLC, H2O Apartments, LLC, Hartford Fire Insurance Company, David Jon Leenders, Leenders Drywall, Inc. with JURY DEMAND, filed by Juan Martinez, Abraham Jimenez, Adrian Ayala, Angel Oytuz, Fidel Castro, Christian Barrueta, Gonzalo Maciel, Fredy Orozco, Arturo Solis, Cruz Laureano, Joaquin Cadena, Salvador Maciel, Leonel Castaneda.(Medlin, Bradley) |
| Filing 4 NOTICE of Appearance by attorney SaNni M-K Lemonidis on behalf of Plaintiffs Adrian Ayala, Christian Barrueta, Joaquin Cadena, Leonel Castaneda, Fidel Castro, Abraham Jimenez, Cruz Laureano, Gonzalo Maciel, Salvador Maciel, Juan Martinez, Fredy Orozco, Angel Oytuz, Arturo Solis. (Lemonidis, SaNni) |
| Filing 3 Summons(es) electronically issued as to defendant(s) Compass General Construction I LLC, Developers Surety and Indemnity Company, H2O Apartments, LLC, Hartford Fire Insurance Company, David Jon Leenders, Leenders Drywall, Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(DJ) |
| Filing 2 NOTICE REGARDING LACK OF PROPER SIGNATURE. The #1 Complaint filed on 10/10/2013 was improperly signed by SaNni Lemonidis. As such, one or more attorneys were not added to the case and will not receive future notices until corrected. Pursuant to FRCP Rule 11 and LCR 83.2(a), signatures must comply with Section III(L) of the Electronic Filing Procedures, which states, "An electronically filed pleading or other document which requires an attorney's signature must have the signors' names printed or typed on the line and under all signature lines." Thank you.(DJ) |
| Judge Marsha J. Pechman added. (DJ) |
| Filing 1 COMPLAINT against defendant(s) All Defendants (Receipt # 0981-3377105), filed by Juan Martinez, Adrian Ayala, Angel Oytuz, Fidel Castro, Christian Barrueta, Gonzalo Maciel, Fredy Orozco, Arturo Solis, Cruz Laureano, Joaquin Cadena, Salvador Maciel, Leonel Castaneda. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Medlin, Bradley) |
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