United States Trustee v. Institute of Personal Wealth Credit Counselors International et al
Plaintiff: United States Trustee
Defendant: Institute of Personal Wealth Credit Counselors International, Gregory S Tift and Jennie Lee Lanahan
Case Number: 2:2015cv01028
Filed: June 26, 2015
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Ricardo S Martinez
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 27, 2017 Opinion or Order Filing 19 ORDER OF DISMISSAL by Judge Ricardo S Martinez. (PM) cc: Lanahan and Tift via U.S. Mail; Bankruptcy Court via ECF, Tessa Gorman via email
September 23, 2015 Opinion or Order Filing 16 ORDER ADOPTING REPORT AND RECOMMENDATION; dft's motion for leave to appeal IFP is denied by Judge Ricardo S Martinez. (RS) Modified on 9/23/2015/cc Lanahan (RS).
July 29, 2015 Opinion or Order Filing 7 ORDER GRANTING US TRUSTEE'S MOTION FOR WITHDRAWAL OF REFERENCE; denying Mr Tift's 5 Motion to deny the withdrawal of reference; granting US Trustee's 1 Motion to Withdraw Reference; The reference of proceedings related to the U.S. Trustee's request for criminal sanctions against Mr. Tift is withdrawn from the bankruptcy court. The remainder of the bankruptcy proceedings continues to be referred to the United States Bankruptcy Court; this case shall remain open pending resolution of criminal contempt proceedings which shall be held under this cause number; US Atty shall be appointed; Notice to Show Cause shall issue by Judge Ricardo S Martinez.(RS)cc Lanahan, Tessa Gorman
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Search for this case: United States Trustee v. Institute of Personal Wealth Credit Counselors International et al
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Plaintiff: United States Trustee
Represented By: Thomas Buford(Designation Assistant US Attorney)
Represented By: Martin L Smith
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Defendant: Institute of Personal Wealth Credit Counselors International
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Defendant: Gregory S Tift
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Defendant: Jennie Lee Lanahan
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