Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
| John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC |
| Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon, Jane Doe Windross, John and Jane 2-10 Doe, QAE Insurance Brokerage, Inc., Bank of America NA, Donald Dixon, Intercoastal Auto Brokers & Logistics, LLC and Kencle Windross |
| 2:2020cv00129 |
| January 27, 2020 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Brian A Tsuchida |
| Banks and Banking |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on July 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint, filed by Defendant Bank of America NA. (Attachments: #1 Proposed Order) Noting Date 4/3/2020, (Oates, Daniel) |
| Filing 21 NOTICE to Withdraw Pending Motion re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ; by Defendant Bank of America NA. (Oates, Daniel) |
| Filing 20 Summons(es) Electronically Issued as to defendant(s) Donald Dixon, Jane Doe Dixon, Intercoastal Auto Brokers & Logistics, LLC, QAE Insurance Brokerage, Inc., Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Windross, Kencle Windross (MW) |
| Filing 19 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 18 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 17 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 16 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 15 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 14 PRAECIPE TO ISSUE SUMMONS by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 13 PRAECIPE TO ISSUE SUMMONS re #12 Amended Complaint by Plaintiff Sherlock Investments-Duvall LLC (Attachments: #1 Summons)(Clausen, Mark) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Sherlock Investments-Duvall LLC.(Clausen, Mark) |
| Filing 11 RESPONSE, by Plaintiff Sherlock Investments-Duvall LLC, to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Clausen, Mark) |
Filing 10
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Hon. Brian A Tsuchida. FRCP 26f Conference Deadline is 3/11/2020, Initial Disclosure Deadline is 3/25/2020, Joint Status Report due by 4/8/2020. (TF)
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| Filing 9 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Sherlock Investments-Duvall LLC (Attachments: #1 Certificate of Service)(Clausen, Mark) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant Bank of America NA. (Attachments: #1 Proposed Order) Noting Date 2/28/2020, (Oates, Daniel) |
| Filing 7 MINUTE ORDER REASSIGNING CASE by Clerk William M McCool. Case reassigned to Judge Richard A. Jones and referred to Hon. Brian A. Tsuchida pursuant to Local Rule MJR 6 and General Order 02-19. (AQ) |
| Filing 6 NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 2/4/2020. Please Note: Forms must not be electronically filed with the Court. (TF) |
| Filing 5 CIVIL COVER SHEET ; filed by Defendant Bank of America NA. (Oates, Daniel) |
| Filing 4 NOTICE TO FILER: re #1 Notice of Removal. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (GT) |
| Filing 3 LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. (GT) |
| Hon. Brian A Tsuchida added. (GT) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Sherlock Investments-Duvall LLC must file a Corporate Disclosure Statement by 2/4/2020. (GT) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company for Bank of America, NA. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Bank of America, NA (Loberstein, Katie) |
| Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 19-2-34041-0-SEA; (Receipt # AWAWDC-6103608), filed by Bank of America, NA. (Attachments: #1 Complaint, #2 Exhibit State Court Pleadings)(Loberstein, Katie) |
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