BGH Holdings, LLC et al v. DL Evans Bank
Plaintiff: Henry W Dean, DL Evans Bank, BGH Holdings LLC, Ginger Atherton, BGH Holdings, LLC and Henry Dean
Case Number: 2:2018cv01408
Filed: September 24, 2018
Court: US District Court for the Western District of Washington
Presiding Judge: Robert S Lasnik
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Opinion or Order Filing 17 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES; Length of Trial: 5 days. Jury Trial is set for 10/7/2019 at 9:00 AM in Courtroom 15106 before Judge Robert S. Lasnik. Joinder of Parties due by 12/19/2018, Amended Pleadings due by 4/10/2019, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 4/10/2019, Discovery completed by 6/9/2019, Attorney settlement conference to be held by 6/23/2019, Dispositive motions due by 7/9/2019, Motions in Limine due by 9/9/2019, Pretrial Order due by 9/25/2019, Trial briefs to be submitted by 10/2/2019, Proposed voir dire/jury instructions and trial exhibits due by 10/2/2019 (KERR)
November 20, 2018 Opinion or Order Filing 16 JOINT STATUS REPORT signed by all parties estimated Trial Days: 5. (Cadranell, Robert)
October 29, 2018 Opinion or Order Filing 15 ANSWER to #4 Amended Complaint, Affirmative Defenses, COUNTERCLAIM against plaintiff All Plaintiffs by DL Evans Bank.(Farren, Rhys)
October 19, 2018 Opinion or Order Filing 14 STIPULATION AND ORDER to extend time re parties' #13 Stipulation: Deadline to file an answer to Complaint is extended to 10/29/2018, by Judge Robert S. Lasnik. (SWT)
October 18, 2018 Opinion or Order Filing 13 STIPULATION AND PROPOSED ORDER FOR EXTENSION OF TIME TO ANSWER COMPLAINT by parties re #1 Complaint,, (Farren, Rhys)
October 17, 2018 Opinion or Order Filing 12 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 11/14/2018, by Judge Robert S. Lasnik. (KERR)
October 16, 2018 Opinion or Order Filing 11 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent D. L. Evans Bancorp for DL Evans Bank. Filed pursuant to Fed.R.Civ.P 7.1. Filed by DL Evans Bank (Farren, Rhys)
October 12, 2018 Opinion or Order Filing 10 NOTICE of Appearance by attorney Rhys M Farren on behalf of Defendant DL Evans Bank. (Farren, Rhys)
October 3, 2018 Opinion or Order Filing 9 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Ginger Atherton, BGH Holdings, LLC, Henry Dean (Borde, Manish)
September 28, 2018 Opinion or Order Filing 8 NOTICE of Appearance by attorney Manish Borde on behalf of Plaintiffs Ginger Atherton, BGH Holdings, LLC, Henry Dean. (Borde, Manish)
September 26, 2018 Opinion or Order Filing 7 Summons(es) electronically issued as to defendant(s) DL Evans Bank. (DJ)
September 26, 2018 Opinion or Order Filing 6 NOTICE TO FILER: Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (DJ)
September 26, 2018 Opinion or Order Judge Robert S. Lasnik added. (DJ)
September 26, 2018 Opinion or Order NOTICE: Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) BGH Holdings, LLC must file a Corporate Disclosure Statement by 10/3/2018. (DJ)
September 25, 2018 Opinion or Order Filing 5 PRAECIPE to attach document (Praecipe to attach exhibits) Praecipe to Attach Exhibits A and B to Amended Complaint re #4 Amended Complaint, by Plaintiffs Ginger Atherton, BGH Holdings LLC, Henry W Dean (Attachments: #1 Exhibit A to Amended Complaint, #2 Exhibit B to Amended Complaint)(Henrie, Scott). Modified on 9/26/2018 (DJ).
September 25, 2018 Opinion or Order Filing 4 AMENDED COMPLAINT for Violation of 42 U.S.C. 1983; Conversion, Unjust Enrichment, Declaratory Relief, Injunctive Relief, Attorneys' Fees and Costs and Jury Demand against defendant(s) DL Evans Bank with JURY DEMAND, filed by BGH Holdings LLC, Henry W Dean, Ginger Atherton.(Henrie, Scott)
September 25, 2018 Opinion or Order Filing 3 PRAECIPE TO ISSUE SUMMONS re #1 Complaint,, Summons to Defendant DL Evans Bank by Plaintiffs Ginger Atherton, BGH Holdings LLC, Henry W Dean (Henrie, Scott)
September 24, 2018 Opinion or Order Filing 2 CIVIL COVER SHEET re #1 Complaint,, ; filed by Plaintiffs Ginger Atherton, BGH Holdings LLC, Henry W Dean. (Henrie, Scott)
September 24, 2018 Opinion or Order Filing 1 COMPLAINT for Violation of 42 USC 1983; Conversion, Unjust Enrichment, Declaratory Relief, Injunctive Relief, Attorneys' Fees, and Costs and Jury Demand against defendant(s) DL Evans Bank with JURY DEMAND (Receipt # 0981-5483734) Attorney Scott B Henrie added to party Ginger Atherton(pty:pla), Attorney Scott B Henrie added to party BGH Holdings LLC(pty:pla), Attorney Scott B Henrie added to party Henry W Dean(pty:pla), filed by BGH Holdings LLC, Henry W Dean, Ginger Atherton.(Henrie, Scott)

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Plaintiff: Henry W Dean
Represented By: Scott B Henrie
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Plaintiff: DL Evans Bank
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Plaintiff: BGH Holdings LLC
Represented By: Scott B Henrie
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Plaintiff: Ginger Atherton
Represented By: Scott B Henrie
Represented By: Dennis John McGlothin
Represented By: Manish Borde
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Plaintiff: BGH Holdings, LLC
Represented By: Scott B Henrie
Represented By: Dennis John McGlothin
Represented By: Manish Borde
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Plaintiff: Henry Dean
Represented By: Scott B Henrie
Represented By: Dennis John McGlothin
Represented By: Manish Borde
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