Nelson Capital LLC v. Campbell et al
Plaintiff: Nelson Capital, LLC and Nelson Capital LLC
Defendant: Jonathan D Lee and Kevin J Campbell
Case Number: 2:2019cv00089
Filed: January 18, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Barbara J Rothstein
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2019 Opinion or Order Filing 34 ORDER OF DISMISSAL: Counsel having notified the Court of settlement of this case, and it appearing that no issue remains for the Court's determination, IT IS ORDERED that this action and all claims asserted herein are DISMISSED with prejudice and without costs to any party. In the event that settlement is not perfected, any party may move to reopen the case within 90 days of the date of this order. Any trial date and pretrial dates previously set are hereby VACATED. Signed by Judge Barbara J. Rothstein. (RM)
September 26, 2019 Filing 33 NOTICE of Settlement by Plaintiff Nelson Capital LLC (Reilly-Bates, Gabriel)
August 14, 2019 Filing 32 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Genevieve Graeme York-Erwin for Defendant Jonathan D Lee. (York-Erwin, Genevieve)
June 20, 2019 Opinion or Order Filing 31 PROTECTIVE ORDER re parties' #30 Stipulation. Signed by Judge Barbara J. Rothstein. (SWT)
June 18, 2019 Filing 30 STIPULATION AND PROPOSED ORDER Stipulated Protective Order by parties (Attachments: #1 Exhibit Redlined Model Protective Order)(Reilly-Bates, Gabriel)
May 15, 2019 Opinion or Order Filing 29 ORDER denying Defendants' #22 Motion to Stay signed by Judge Barbara J. Rothstein. (TH)
May 6, 2019 Opinion or Order Filing 28 ORDER SETTING TRIAL DATE, RELATED DATES, AND COURT PROCEDURES; Length of Trial: 4-5 DAY - Jury Trial is set for 7/6/2020 at 09:00 AM in Courtroom 16106 before Judge Barbara J. Rothstein. Joinder of Parties due by 6/3/2019, Amended Pleadings due by 6/13/2019, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/9/2019, Discovery completed by 1/8/2020, Dispositive motions due by 2/7/2020, Motions in Limine due by 6/1/2020, Joint Pretrial Statement due by 6/8/2020, Pretrial Conference set for 6/22/2020 at 11:00 AM in Courtroom 16106 before Judge Barbara J. Rothstein. (RM)
May 3, 2019 Filing 27 JOINT STATUS REPORT signed by all parties estimated Trial Days: 4-5. (Reilly-Bates, Gabriel)
April 15, 2019 Filing 26 REPLY, filed by Defendants Kevin J Campbell, Jonathan D Lee, TO RESPONSE to #22 MOTION to Stay (Attachments: #1 Proposed Order)(Bradley, Heidi)
April 1, 2019 Filing 25 DECLARATION of Gabriel Reilly-Bates filed by Plaintiff Nelson Capital LLC re #22 MOTION to Stay (Reilly-Bates, Gabriel)
April 1, 2019 Filing 24 RESPONSE, by Plaintiff Nelson Capital LLC, to #22 MOTION to Stay . (Attachments: #1 Proposed Order)(Reilly-Bates, Gabriel)
March 19, 2019 Attorney Nicholas R Gunn for Kevin J Campbell added; per #23 Answer to Complaint. (TH)
March 19, 2019 Filing 23 ANSWER to #1 Complaint, Attorney Duncan Clayton Macfarlane added to party Kevin J Campbell(pty:dft) by Kevin J Campbell.(Macfarlane, Duncan)
March 19, 2019 Filing 22 MOTION to Stay , filed by Defendants Kevin J Campbell, Jonathan D Lee. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order) Noting Date 4/5/2019, (Bradley, Heidi)
March 19, 2019 Filing 21 ANSWER to #1 Complaint, by Jonathan D Lee.(Bradley, Heidi)
March 13, 2019 Opinion or Order Filing 20 MINUTE ORDER: At the request of Plaintiff, an extension of time to file the joint status report is granted. The report will be due on 5/3/2019. 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 Barbara J. Rothstein. (RM)
March 13, 2019 Opinion or Order Filing 19 STIPULATION AND ORDER #16 Stipulation to extend time to respond to complaint filed by Nelson Capital LLC. The deadline for the Defendants to answer or respond to complaint is extended to 3/19/2019. Signed by Judge Barbara J. Rothstein. (RM)
March 6, 2019 Opinion or Order Filing 18 ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Mark D Griffin for Defendant Jonathan D Lee, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
March 6, 2019 Opinion or Order Filing 17 ORDER re #14 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Lori H Patterson for Defendant Jonathan D Lee, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
March 5, 2019 Filing 16 STIPULATION AND PROPOSED ORDER to Extend Time to Respond to Complaint by parties re #1 Complaint, (Reilly-Bates, Gabriel)
March 5, 2019 Filing 15 APPLICATION OF ATTORNEY Mark D. Griffin FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Jonathan D Lee (Fee Paid) Receipt No. 0981-5676068 (Bradley, Heidi)
March 5, 2019 Filing 14 APPLICATION OF ATTORNEY Lori H. Patterson FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Jonathan D Lee (Fee Paid) Receipt No. 0981-5676046 (Bradley, Heidi)
March 4, 2019 Filing 13 NOTICE of Appearance by attorney Genevieve Graeme York-Erwin on behalf of Defendant Jonathan D Lee. (York-Erwin, Genevieve)
March 4, 2019 Filing 12 NOTICE of Appearance by attorney Heidi Brooks Bradley on behalf of Defendant Jonathan D Lee. (Bradley, Heidi)
March 1, 2019 Filing 11 AFFIDAVIT of Service of Summons and Complaint on Kevin J. Campbell on 1/27/2019, filed by Plaintiff Nelson Capital LLC. (Reilly-Bates, Gabriel)
February 28, 2019 Filing 10 AFFIDAVIT of Mailing of Summons and Complaint to Defendant Jonathan D. Lee on 2/14/2019, filed by Plaintiff Nelson Capital LLC. (Reilly-Bates, Gabriel)
February 20, 2019 Opinion or Order Filing 9 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 4/3/2019, FRCP 26f Conference Deadline is 3/20/2019, Initial Disclosure Deadline is 3/27/2019, by Judge Barbara J. Rothstein. (RM)
February 6, 2019 Filing 8 Summons Electronically Issued as to defendant Jonathan D Lee (TH)
February 5, 2019 Filing 7 PRAECIPE TO ISSUE SUMMONS by Plaintiff Nelson Capital LLC (Attachments: #1 Summons to Lee)(Reilly-Bates, Gabriel)
January 24, 2019 Filing 6 Summons(es) Electronically Issued as to defendant(s) Kevin J Campbell (main document), Jonathan D Lee (Attachments: #1 Summons Issued as to Jonathan D Lee) (TH)
January 23, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Nelson Capital LLC (Reilly-Bates, Gabriel).
January 23, 2019 Filing 4 DEMAND for JURY TRIAL by Plaintiff Nelson Capital LLC (Reilly-Bates, Gabriel)
January 23, 2019 Filing 3 PRAECIPE TO ISSUE SUMMONS re #1 Complaint, by Plaintiff Nelson Capital LLC (Attachments: #1 Summons Campbell, #2 Summons Lee)(Reilly-Bates, Gabriel)
January 22, 2019 Filing 2 NOTICE TO FILER: re #1 Complaint,. Notice of Filing Deficiency** Action Required ** See Attached Letter for More Information and Instructions. (SNP)
January 22, 2019 Judge Barbara J. Rothstein added. (SNP)
January 22, 2019 NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) must file a Corporate Disclosure Statement by 1/29/2019. (SNP)
January 18, 2019 Filing 1 COMPLAINT against defendant(s) Kevin J Campbell, Jonathan D Lee with JURY DEMAND (Receipt # 0981-5620807), filed by Nelson Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Summons Campbell, #4 Summons Lee, #5 Civil Cover Sheet)(Reilly-Bates, Gabriel) Modified on 1/25/2019 (KB).

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Defendant: Jonathan D Lee
Represented By: Mark D Griffin
Represented By: Heidi Brooks Bradley
Represented By: Lori H Patterson
Represented By: Genevieve Graeme York-Erwin
Represented By: Heidi B Bradley
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Defendant: Kevin J Campbell
Represented By: Duncan Clayton Macfarlane
Represented By: Nicholas R Gunn
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Plaintiff: Nelson Capital, LLC
Represented By: Gabriel Reilly-Bates
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Plaintiff: Nelson Capital LLC
Represented By: Gabriel Reilly-Bates
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