Sahm v. Onslow Bay Financial LLC et al

Justia Dockets & Filings Ninth Circuit Washington Western District Sahm v. Onslow Bay Financial LLC et al

Sahm v. Onslow Bay Financial LLC et al

Plaintiff:	Teri K Sahm and Teri Kealoha Sahm
Defendant:	US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc, Bank of America Corporation, Ocwen Loan Servicing Inc, Annaly Capital Management Inc, MTC Financial Inc, US Bancorp, Select Portfolio Servicing Inc, Wells Fargo Bank NA, John P Wiehoff, Jacques J Busque, Karen S Lynch, Kevin Stein, Jenne K Britell, Roland A. Hernandez, Warner L Baxter, Elizabeth L Buse, Glenn A Messina, James L Chosy, Yusef I Mehdi, David B O'Maley, Olivia F Kirtley, Andrew Cecere, Alan J Bowers, Arthur D. Collins, Jr., Kimberly J Harris, O'dell Owens, Doroty Bridges, Scott W Wine, Marc N Casper, Richard P McKenney, Doreen Woo Ho, Terrence R Dolan, Phyllis R Caldwell, Craig D Schnuck, Robert J Lipstein, MTC Financial Inc doing business as Trustee Corps, Ocwen Loan Servicing Inc doing business as PHH Mortgage, Merscorp Holdings Inc, Timothy J O'Brien, Jeff T Graham, Andrew R Welch, Jason H Miller, Dustin Stephenson, Justin Crowley, Michelle Crampton, Michael Kruger, Jackie Anderson, Michael Fania, Christian Greco, Allison Simmons, Kimberly Caparso, Kyle Badaracco, Rande Johnsen, Alan Burton, Raymond Delavergne, Marisol A Nagata, Delores L Comstock, Charles Scharf, C Allen Parker, William M Daly, Derek A Flowers, David C Galloreese, Richard D Levy, Mary T Mack, Avid Modjtabai, Amanda G Norton, Perry G Pelos, Scott E Powell, Julie L Scammahorn, John R Schrewsberry, Saul Van Beurden, Jonathan G Weiss, John D Baker, II, Celeste A Clark, Theodore F Craver, Jr, Elizabeth A Duke, Wayne M Hewitt, Donald M James, Maria R Morris, Charles H. Noski, Richard B Payne, Jr, Juan A Pujada, James H Quigly, Ronald L Sargent, Suzanne M Vautrinot, Brian Moynihan, Dean Athanasia and Catherine P Bessant
Case Number:	2:2019cv02090
Filed:	December 27, 2019
Court:	US District Court for the Western District of Washington
Presiding Judge:	Ricardo S Martinez
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 11, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 11, 2022	Filing 20 MANDATE OF USCA (22-35319) as to #17 Notice of Appeal filed by Teri Kealoha Sahm, #19 Order of USCA. The judgment of this Court, entered June 17, 2022, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. DISMISSED. (RE)
June 17, 2022	Filing 19 ORDER OF USCA (22-35319) as to #17 Notice of Appeal filed by Teri Kealoha Sahm. A review of the record demonstrates that this court lacks jurisdiction over this appeal because the April 14, 2022 notice of appeal was not filed within 180 days after the district courts order entered on March 9, 2020. See 28 U.S.C. 2107(a); United States v. Sadler, 480 F.3d 932, 937 (9th Cir. 2007) (requirement of timely notice of appeal is jurisdictional); see also Stratton v. Buck, 697 F.3d 1004, 1007 (9th Cir. 2012) ([w]here there is no separate judgment, pursuant to Fed. R. App. P. 4(a)(7)(A)(ii), we deem the entry of judgment to be 150 days after the entry of an appealable final order.). Consequently, this appeal is dismissed for lack of jurisdiction. DISMISSED. (RE)
April 20, 2022	Filing 18 TIME SCHEDULE ORDER/ USCA CASE NUMBER (22-35319) as to #17 Notice of Appeal filed by Teri Kealoha Sahm. (RE)
April 14, 2022	Filing 17 NOTICE OF APPEAL to Ninth Circuit (22-35319) re #16 Order, Terminated Case, by Plaintiff Teri Kealoha Sahm. IFP granted on 12/31/2019. (cc: USCA) (RE) Modified on 4/20/2022 to add CCA#. (RE)
March 9, 2020	Filing 16 ORDER OF DISMISSAL re #9 Order to Show Cause. The Court has reviewed the Complaint, Plaintiff's Response, and the remainder of the record and finds that Plaintiff has failed to adequately respond to the Court's Order to Show Cause. Given all of this, dismissal is warranted. Accordingly, Plaintiff's claims are DISMISSED. This matter is CLOSED. Signed by Judge Ricardo S. Martinez. (PM)
March 6, 2020	Filing 15 PRAECIPE to attach document (Response to ORDER TO SHOW CAUSE with Signature) Signature provided re #14 Response to Order to Show Cause by Plaintiff Teri K Sahm (Sahm, Teri)
March 5, 2020	NOTICE REGARDING LACK OF PROPER SIGNATURE. The #14 Response to Order to Show Cause was improperly signed by Teri K Sahm. Signatures must comply with #ECF Filing Procedures. Please file corrected signature page using Praecipe to Attach event and link to original filing. (MW)
March 5, 2020	Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff Teri K Sahm (Sahm, Teri)
February 26, 2020	Filing 12 ORDER partially granting Plaintiff's #10 Motion for Extension of Time. Plaintiff shall file her Response to the Court's February 14, 2020 Order to Show Cause no later than March 6, 2020. Signed by Judge Ricardo S. Martinez. (TH)
February 25, 2020	Filing 11 NOTICE: Plaintiff Teri K Sahm has registered to electronically file and receive electronic service in this case. (KB)
February 21, 2020	Filing 13 PROPOSED Amended Complaint filed by Plaintiff Teri K Sahm (Attachments: #1 Exhibit A Section 1, #2 Exhibit B Section 2, Part 1, #3 Exhibit B Section 2, Part 2, #4 Exhibit C Section 3, #5 Exhibit D Section 4, #6 Exhibit E Section 5, #7 Exhibit F Section 6, #8 Exhibit G Section 7, #9 Exhibit H Section 8, #10 Exhibit I Section 9, Part 1, #11 Exhibit I Section 9, Part 2, #12 Exhibit I Section 9, Part 3) (Clerk's note: document delayed in uploading to ECF due to extensive length of time required to scan exhibits.) (PM)
February 21, 2020	Filing 10 MOTION to Extend Deadlines, filed by Plaintiff Teri K Sahm. Noted by Clerk for 3/6/2020. (PM)
February 14, 2020	Filing 9 ORDER TO SHOW CAUSE directing Plaintiff to file a Response no later than fourteen (14) days from the date of this Order. Failure to file this Response will result in dismissal of this case. Signed by Judge Ricardo S. Martinez. (PM) cc: Plaintiff via USPS
February 13, 2020	Attorney Robert W Norman, Jr added for Warner L Baxter, Alan J Bowers, Doroty Bridges, Jenne K Britell, Elizabeth L Buse, Jacques J Busque, for Phyllis R Caldwell, Marc N Casper, Andrew Cecere, James L Chosy, Arthur D. Collins, Jr., Terrence R Dolan, Kimberly J Harris, Roland A. Hernandez, Doreen Woo Ho, Olivia F Kirtley, Robert J Lipstein, Karen S Lynch, Richard P McKenney, Yusef I Mehdi, Glenn A Messina, David B O'Maley, Ocwen Loan Servicing Inc, O'dell Owens, Craig D Schnuck, Kevin Stein, US Bancorp, US Bank National Association, John P Wiehoff, Scott W Wine per #8 Notice of Appearance. (PM)
February 12, 2020	Filing 8 NOTICE of Appearance by attorney Ryan S. Moore on behalf of Defendants Ocwen Loan Servicing Inc, US Bancorp, US Bank National Association, Phyllis R. Caldwell, Glen A. Messina erroneously named Glenn A. Messina, Alan J. Bowers, Jenne K. Britell, Jacques J. Busquet erroneously named Jacques J. Busque, Robert J. Lipstein, Kevin Stein, Andrew Cecere, Terrance R. Dolan erroneously named Terrence R. Dolan, James L. Chosy, Warner L. Baxter, Dorothy Bridges erroneously named Doroty Bridges, Elizabeth L. Buse, Marc N. Casper, Arthur D. Collins Jr., Kimberly J. Harris, Roland A. Hernandez, Doreen Woo Ho, Olivia F. Kirtley, Karen S. Lynch, Richard P. McKenney, Yusuf I. Mehdi erroneously named Yusef I. Mehdi, David B. OMaley, Odell Owens, M.D., M.P.H., Craig D. Schnuck, Scott W. Wine, John P. Wieh. (Moore, Ryan) Modified on 2/13/2020 to add names of defendants (PM).
February 3, 2020	Filing 7 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge Ricardo S. Martinez. Joint Status Report due by 3/16/2020, FRCP 26f Conference Deadline is 3/2/2020, Initial Disclosure Deadline is 3/9/2020. (cc via first class mail to pro se plaintiff) (LC)
January 24, 2020	Filing 6 NOTICE of Appearance by attorney Donald Jeffrey Courser on behalf of Defendants Annaly Capital Management Inc, Onslow Bay Financial LLC, Select Portfolio Servicing Inc. (Courser, Donald)
January 24, 2020	Attorney KC Lynne Hovda for Annaly Capital Management Inc,KC Lynne Hovda for Onslow Bay Financial LLC,KC Lynne Hovda for Select Portfolio Servicing Inc added; per #6 Notice of Appearance. (TH)
January 10, 2020	Filing 5 NOTICE to Court re Notice to Filer; filed by Plaintiff Teri K Sahm. (TH)
December 31, 2019	Filing 4 COMPLAINT against defendant(s) Annaly Capital Management Inc, Bank of America Corporation, MTC Financial Inc, Merscorp Holding Inc, Ocwen Loan Servicing Inc, Onslow Bay Financial LLC, Select Portfolio Servicing Inc, US Bancorp, US Bank National Association, Wells Fargo Bank NA (Receipt # IFP Granted), filed by Teri K Sahm. (Attachments: #1 Civil Cover Sheet, #2 White Binder Exhibits 1 to 2, #3 SEALED White Binder Exhibits 3 to 5, #4 SEALED White Binder Exhibits 6 to 9, #5 SEALED Blue Binder Exhibits 1 to 3, #6 SEALED Blue Binder Exhibits Unnumbered)(PM)(Exhibits sealed due to sensitive personal identifiers)
December 31, 2019	Filing 3 ORDER granting Plaintiff's #1 Motion for Leave to Proceed In Forma Pauperis. Signed by Hon. Brian A Tsuchida. (PM) cc: Plaintiff via USPS
December 30, 2019	Filing 2 LETTER to Filer re case number and Judge assignment. CC to plaintiff via US Mail. (GT)
December 30, 2019	NOTICE TO FILER: re #1 MOTION for Leave to Proceed In Forma Pauperis. Exhibit(s) contain personal identifiers that must be redacted pursuant to Federal Rule of Civil Procedure 5.2 and Local Civil Rule 5.2. Please note that social security numbers and taxpayer-identification numbers must be redacted in their entirety and financial accounting information must be redacted to the last four digits (see LCR 5.2). Please file a redacted version of the documents as soon as practicable. This will not affect your original filing date. Pursuant to FRCP 5.2 and LCR 5.2, the document(s) have been administratively sealed by the Court. cc plaintiff via USPS (KB)
December 27, 2019	Filing 1 MOTION for Leave to Proceed In Forma Pauperis before Judge Brian A Tsuchida, filed by Teri K Sahm. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 White Binder Exhibits 1 to 2, SEALED DOCUMENT #4 White Binder Exhibits 3 to 5, SEALED DOCUMENT #5 White Binder Exhibits 6 to 9, SEALED DOCUMENT #6 Blue Binder Exhibits 1 to 3, SEALED DOCUMENT #7 Blue Binder Exhibits Unnumbered)(GT) Modified on 12/30/2019 to seal documents 1-4, 1-5, 1-6, and 1-7: documents contain personal identifiers; sealed pursuant to FRCP and LCR 5.2 (KB).

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Defendant: US Bank National Association
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Onslow Bay Financial LLC
Represented By:	KC Lynne Hovda
Represented By:	Donald Jeffrey Courser
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Defendant: Merscorp Holding Inc
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Defendant: Bank of America Corporation
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Defendant: Ocwen Loan Servicing Inc
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Annaly Capital Management Inc
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Defendant: MTC Financial Inc
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Defendant: US Bancorp
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Defendant: Select Portfolio Servicing Inc
Represented By:	KC Lynne Hovda
Represented By:	Donald Jeffrey Courser
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Defendant: Wells Fargo Bank NA
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Defendant: John P Wiehoff
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Defendant: Jacques J Busque
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Defendant: Karen S Lynch
Represented By:	Ryan S. Moore
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Defendant: Kevin Stein
Represented By:	Ryan S. Moore
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Defendant: Jenne K Britell
Represented By:	Ryan S. Moore
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Defendant: Roland A. Hernandez
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Warner L Baxter
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Elizabeth L Buse
Represented By:	Ryan S. Moore
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Defendant: Glenn A Messina
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: James L Chosy
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Yusef I Mehdi
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: David B O'Maley
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Olivia F Kirtley
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Andrew Cecere
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Alan J Bowers
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Arthur D. Collins, Jr.
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Kimberly J Harris
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: O'dell Owens
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Doroty Bridges
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Scott W Wine
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Marc N Casper
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Richard P McKenney
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Doreen Woo Ho
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Terrence R Dolan
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Phyllis R Caldwell
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Craig D Schnuck
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: Robert J Lipstein
Represented By:	Ryan S. Moore
Represented By:	Robert W Norman, Jr
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Defendant: MTC Financial Inc doing business as Trustee Corps
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Defendant: Ocwen Loan Servicing Inc doing business as PHH Mortgage
Represented By:	Robert W Norman, Jr
Represented By:	Ryan S. Moore
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Defendant: Merscorp Holdings Inc
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Defendant: Timothy J O'Brien
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Defendant: Jeff T Graham
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Defendant: Andrew R Welch
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Defendant: Jason H Miller
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Defendant: Dustin Stephenson
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Defendant: Justin Crowley
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Defendant: Michelle Crampton
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Defendant: Michael Kruger
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Defendant: Jackie Anderson
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Defendant: Michael Fania
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Defendant: Christian Greco
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Defendant: Allison Simmons
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Defendant: Kimberly Caparso
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Defendant: Kyle Badaracco
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Defendant: Rande Johnsen
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Defendant: Alan Burton
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Defendant: Raymond Delavergne
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Defendant: Marisol A Nagata
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Defendant: Delores L Comstock
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Defendant: Charles Scharf
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Defendant: C Allen Parker
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Defendant: William M Daly
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Defendant: Derek A Flowers
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Defendant: David C Galloreese
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Defendant: Richard D Levy
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Defendant: Mary T Mack
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Defendant: Avid Modjtabai
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Defendant: Amanda G Norton
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Defendant: Perry G Pelos
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Defendant: Scott E Powell
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Defendant: Julie L Scammahorn
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Defendant: John R Schrewsberry
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Defendant: Saul Van Beurden
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Defendant: Jonathan G Weiss
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Defendant: John D Baker, II
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Defendant: Celeste A Clark
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Defendant: Theodore F Craver, Jr
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Defendant: Elizabeth A Duke
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Defendant: Wayne M Hewitt
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Defendant: Donald M James
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Defendant: Maria R Morris
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Defendant: Charles H. Noski
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Defendant: Richard B Payne, Jr
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Defendant: Juan A Pujada
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Defendant: James H Quigly
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Defendant: Ronald L Sargent
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Defendant: Suzanne M Vautrinot
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Defendant: Brian Moynihan
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Defendant: Dean Athanasia
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Defendant: Catherine P Bessant
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Plaintiff: Teri K Sahm
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Plaintiff: Teri Kealoha Sahm
Represented By:	Teri Kealoha Sahm
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