LVB-Ogden Marketing LLC v. Bingham et al
| LVB-Ogden Marketing, LLC |
| David S. Bingham, Sharon Bingham, Christopher Bingham, Cherish Bingham, Kelly Bingham, Bingo Investments, LLC, CCRB Enterprises, LLC, Park Place Motors, LTD, Hytech Power, Inc, Cicilia S. Elali, Henry Dean, BGH Holdings, LLC and Trustee Henry Dean on Behalf of the SharonGraham Bingham 2007 Trust |
| 2:2018cv00243 |
| February 15, 2018 |
| US District Court for the Western District of Washington |
| Seattle Office |
| King |
| Thomas S. Zilly |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
351
STIPULATION AND ORDER of Dismissal re parties' 350 Stipulation. All claims asserted against HyTech Power Inc. a/k/a HTP Inc. are DISMISSED WITH PREJUDICE. All claims asserted against all other Defendants are DISMISSED WITHOUT PREJUDICE. All counter-claims asserted against Plaintiff are DISMISSED WITHOUT PREJUDICE. All parties will bear their own costs and attorneys' fees. Signed by Judge Thomas S. Zilly. (TH)
|
|
Filing
340
MINUTE ORDER: The parties' stipulation to further extend pretrial deadlines, docket no. 339 , is DENIED. The dates and deadlines set forth in the Court's Minute Order dated 5/13/2019, docket no. 337 , remain in full force and effect. The trial remains set for 6/3/2019.Authorized by Judge Thomas S. Zilly. (MW)
|
|
Filing
335
STIPULATION AND ORDER re parties' 334 Stipulation: Pretrial statements may be exchanged on 5/13/2019; and parties' LCR 16 conference of counsel may then occur on 5/15/2019. Signed by Judge Thomas S. Zilly. (SWT)
|
|
Filing
330
ORDER prohibiting King County Sheriff from conducting any sale of the Dispute Assets and enjoining Defendants from taking any further action with respect to the Disputed Assets absent further order of the Court. Signed by Judge Thomas S. Zilly. (SWT)
|
|
Filing
322
MINUTE ORDER. At the hearing set for 4/30/2019, the parties should be prepared to address Plaintiff's 297 Ex Parte Motion for Freeze, in addition to the topics covered in the cross-motions for partial summary judgment (dkts. 309 & 310 ). Defendants may file a single, consolidated surreply regarding plaintiff's 297 Motion for a Freeze Regarding Transfers from Fisher Trusts, on or before 4/26/2019. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
299
MINUTE ORDER re: plaintiff's 297 Ex Parte Motion for Freeze Regarding Dissipation of Transfers From Fisher Trusts. Defendants are ORDERED TO SHOW CAUSE why this Court's 181 Order does not already prohibit Defendants Sharon Bingham a nd Henry Dean as Trustee of the Sharon Graham Bingham 2007 Trust from spending, transferring, causing to be transferred, distributing, delivering or otherwise dissipating any funds or assets received from the O.D. Fisher Trust or Nellie Hughes Fis her Trust during the pendency of this proceeding. Defendants response brief due on or before 3/11/2019. Plaintiffs reply brief due on or before 3/18/2019. Plaintiff's 297 MOTION is RENOTED to 3/18/2019. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
296
MINUTE ORDER amending schedule as follows: Trial is set for 6/3/2019 at 09:00 AM in Courtroom 15206 before Judge Thomas S. Zilly. Dispositive motions due by 3/15/2019, Motions in Limine due by 5/3/2019, Pretrial Order due by 5/17/2019, Pretrial Conference set for 5/24/2019 at 11:00 AM, Trial briefs to be submitted by 5/17/2019, Proposed voir dire/jury instructions or Proposed Findings of Fact and Conclusions of Law to be submitted by 5/17/2019, Joint Status Report relating to bifurcation due by 4/23/2019, Hearing on motions for summary judgment set for 4/30/2019 at 09:30 AM. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
282
MINUTE ORDER suspending the sanctions imposed on the Bingham Defendants pending further order of the Court, otherwise denying the 277 Motion for Reconsideration; granting Defendants Henry Dean and BGH Holding's 279 Motion to Clarify Judge's Order 274 and Objection to Magistrate's January 31, 2019 Non-Dispositive Order 251 . Authorized by Judge Thomas S. Zilly. (PM)
|
|
Filing
251
ORDER granting plaintiff's 248 Motion to Compel Compliance and for Sanctions, signed by Hon. Brian A Tsuchida. (SWT)
|
|
Filing
249
MINUTE ORDER referring plaintiff's 248 MOTION to Compel Compliance With Court's Discovery Orders and For Rule 37(b) Sanctions, to the Honorable Brian A. Tsuchida. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
247
MINUTE ORDER referring this case for settlement purposes only to the Honorable Christopher Alston, United States Bankruptcy Judge. Authorized by Judge Thomas S. Zilly. (SWT) (cc: Judge Alston's CRD via ad hoc)
|
|
Filing
242
ORDER granting Plaintiff's 225 Motion for Order Requiring Compliance with Court's January 9, 2019 Discovery Order, Dkt. 211 . Signed by Hon. Brian A Tsuchida. (SWT)
|
|
Filing
239
MINUTE ORDER. At the hearing set for 1/22/2019 at 11:00 a.m., the parties should be prepared to address the following: (a) the issues raised by 230 Order; (b) the issues addressed in the related supplemental briefing previously provided to the C ourt, docket nos. 141 , 142 , 143 , and 145 ; and (c) the parties' 215 Status Report, the parties' readiness for trial, length of trial, and the possibility of resolving the matter prior to trial. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
237
MINUTE ORDER REFERRING LVB-Ogden Marketing, LLC's 225 Ex Parte MOTION for Order Requiring Compliance With Court's January 9, 2019 Discovery Order (Dkt. No. 211 ) and Entering Appropriate Sanctions, to the Honorable Brian A. Tsuchida, United States Magistrate Judge. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
222
MINUTE ORDER denying Defendant Trustee Henry Dean's 201 Motion for Reconsideration ; denying Defendants Cherish Bingham, Christopher Bingham, David S. Bingham, Kelly Bingham, Sharon Bingham, and Bingo Investments, LLC's 202 Joinder. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
216
MINUTE ORDER denying defendants Henry Dean and BGH Holdings, LLC's 213 Motion to Extend Deadline to File Parties' Joint Status Report. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
211
ORDER granting LVB's 178 Motion to Compel. Signed by Hon. Brian A Tsuchida. (SWT)
|
|
Filing
210
MINUTE ORDER granting defendants' 198 Motion for Relief from Court Deadline. The opposition brief appended to the Motion for Relief from Court Deadline, docket no. 198 -1, is deemed timely filed with respect to Plaintiff's Motion to Compel, docket no. 178 . Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
209
MINUTE ORDER STRIKING In-Court Status Hearing set for 1/15/2019, at 10:00 a.m. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
205
MINUTE ORDER directing Plaintiff to file a single response to the motions for reconsideration (Dkt. Nos. 201 , 202 ) on or before 1/9/2019. Replies, if any, shall be filed on or before noon on 1/14/2019. The Court renotes both motions to 1/14/2019. The parties are FURTHER DIRECTED, in their respective response and replies, to address whether a partial judgment is necessary from this Court before Plaintiff can file a writ of execution based on the Court's Order, docket no. 182 . Authorized by Judge Thomas S. Zilly. (TH)
|
|
Filing
196
MINUTE ORDER granting defendant Henry Dean's 173 Motion to Compel Responses and Overrule Objections to Trustee's First Interrogations and Second Request for Production. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
195
MINUTE ORDER REFERRING plaintiff's 178 MOTION to Compel Pursuant to Federal Rule of Civil Procedure 37, and defendant Hytech Power, Inc.'s 175 MOTION for Protective Order to the Honorable Brian A. Tsuchida, United States Magistrate Judge. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
182
ORDER granting in part and denying in part plaintiff's 137 Motion for Summary Judgment. Signed by Judge Thomas S. Zilly. (SWT)
|
|
Filing
172
MINUTE ORDER striking as moot plaintiff's first 135 Motion to Dismiss or Strike the Trustee's Counterclaims; granting in part plaintiff's second 153 Motion to Dismiss or Strike; dismissing with prejudice the Trustee's first and second counterclaims. Authorized by Judge Thomas S. Zilly.(SWT)
|
|
Filing
150
MINUTE ORDER granting Plaintiff's 138 Unopposed Motion for Extension of Time: Deadline for Expert Witness Disclosure/Reports is extended to 1/7/2019, Depositions of disclosed experts shall be completed by 2/1/2019. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
139
MINUTE ORDER RE-NOTING plaintiff's 138 MOTION for Extension of Time To Serve Expert Disclosures and Reports: Noting Date 9/21/2018. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
134
ORDER denying Plaintiff's 4 MOTION for Temporary Restraining Order and/or Preliminary Injunction, signed by Judge Thomas S. Zilly. (Order explaining basis for decision of 132 Minute Order) (SWT)
|
|
Filing
132
MINUTE ORDER denying plaintiff's 4 Motion for Temporary Restraining Order and/or Preliminary Injunction; SETTING Jury Trial for 4/29/2019, scheduling order with pretrial deadlines will follow; directing plaintiff to file motion for summary judgment no later than 9/6/2018; directing each party to file one supplemental brief on or before 9/21/2018. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
126
MINUTE ORDER denying Defendant Henry Dean's 85 Motion for Order of Dismissal Pursuant to FRCP 41(b) ; denying Defendant Henry Dean's 87 Motion to Dismiss ; denying Judgment Debtors' 89 Second Motion to Dismiss ; denying Defendant BGH Holdings, LLC's 90 Motion to Dismiss for Failure to State a Claim ; denying Defendant Henry Dean's 103 Motion for Relief from Deadline Regarding Preliminary Injunction Briefing ; denying Plaintiff LVB-Ogden Marketi ng, LLC's 105 Motion for Protective Order ; denying Defendant SKBB Enterprises, LLC's 115 Motion to Dismiss for Failure to State a Claim ; directing parties to submit a Joint Status Report within fourteen (14) days of this Minute Order. Authorized by Judge Thomas S. Zilly.(SWT)
|
|
Filing
80
MINUTE ORDER striking without prejudice pending motions for sanctions, dkt. nos. 75 and 76 ; granting leave to refile after 5/30/2018 once the parties completed mandates imposed by Court's Minute Entry, dkt. 79. Authorized by Judge Thomas S. Zilly.(SWT)
|
|
Filing
78
MINUTE ORDER directing counsel to be prepared to discuss at tomorrow's hearing whether the case should be dismissed for lack of diversity jurisdiction in light of Plaintiff's Second Amended Corporate Disclosure Statement, Dkt 77 . Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
74
STIPULATION AND ORDER Amending Initial Scheduling Dates re parties' 70 Stipulation: FRCP 26f Conference Deadline is 5/3/2018, Initial Disclosure Deadline is 5/17/2018, Joint Status Report due by 5/17/2018, by Judge Thomas S. Zilly. (SWT)
|
|
Filing
69
MINUTE ORDER directing Plaintiff LVB-Ogden Marketing, LLC, Defendant Bingo Investments, LLC, Defendant CCRB Enterprises, LLC, and Defendant BGH Holdings, LLC each to file Amended Disclosure Statements no later than Friday, 4/27/2018; RESETTING Oral Argument on Plaintiff's 4 Motion for Preliminary Injunction and pending motions to dismiss, dkt. nos. 44 , 48 , 49 : Motion Hearing set for 5/3/2018 at 09:00 AM. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
68
ORDER granting motions to reschedule hearing, Dkts. 57 , 58 ; RESETTING Oral Argument on 4 MOTION for Preliminary Injunction and motions to dismiss (Dkts. 48 , 49 , 44 ) : Motion Hearing set for 5/3/2018 at 10:00 AM before Judge Thomas S. Zilly; RENOTING 4 Motion for Preliminary Injunction and Motions to Dismiss (Dkts. 44 , 48 , 49 ): Noting Date 5/3/2018; EXTENDING FRCP 26f Conference Deadline to 5/3/2018. Authorized by Judge Thomas S. Zilly.(SWT)
|
|
Filing
55
MINUTE ORDER to RESET Oral Argument on Plaintiff's 4 MOTION for Preliminary Injunction; and SET Oral Argument on the pending motions to dismiss, dkt. nos. 44 , 48 , and 49 , for 4/13/2018 at 10:00 AM. Authorized by Judge Thomas S. Zilly. (SWT)
|
|
Filing
34
MINUTE ORDER setting oral argument on Plaintiff's Motion for Preliminary Injunction, docket no. 4 , for Thursday, March 29, 2018, at 10:00 a.m. Authorized by Judge Thomas S. Zilly. (TH)
|
|
Filing
10
MINUTE ORDER denying in part and deferring in part Plaintiff's 4 MOTION for Temporary Restraining Order and/or Preliminary Injunction; denying Plaintiff's request for Temporary Restraining Order; deferring ruling on Plaintiff's request for preliminary injunction; RENOTING the Motion to 3/9/2018. Authorized by Judge Thomas S. Zilly. (SWT)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
