Brown v. Transworld Systems Inc et al
| Tommy Brown |
| Patenaude & Felix, APC, National Collegiate Student Loan Trust 2006-2, US Bank National Association, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2006-1, Transworld Systems, Inc., National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2004-2, Transworld Systems Inc, US Bank NA and Patenaude & Felix APC |
| 2:2020cv00680 |
| May 5, 2020 |
| US District Court for the Western District of Washington |
| Robert S Lasnik |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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Filing 53
ORDER granting Parties' #51 Stipulated Motion to Stay This Action Except for Purposed of Conducting Limited Jurisdictional Discovery: Plaintiff's deadline to timely move to remand this action, if necessary, shall be extended to 9/21/2020. The Parties may seek limited jurisdictional discovery regarding (i) the citizenship of the Trusts, (ii) their beneficial owners (as that term is defined by 12 Del. C. s. 3801), and (iii) the citizenship of all members of any beneficial owners. Except as to any discovery-related disputes as may arise, this matter is stayed, and all deadlines are continued until after the Court has entered an order on any motion to remand subsequently filed by Plaintiff. Signed by Judge Robert S. Lasnik.(MW)
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| Filing 52 NOTICE that the following is RE-NOTED: #48 MOTION for Extension of Time to File Motion to Remand & Requst for Limited Discovery. Filed by Plaintiff Tommy Brown. Noting Date 7/10/2020, (Henry, Christina) |
| Filing 51 Stipulated MOTION and [Proposed] Order to Stay This Action Except for Purposed of Conducting Limited Jurisdictional Discovery, filed by Plaintiff Tommy Brown. Noting Date 6/17/2020, (Henry, Christina) |
| Filing 50 AMENDMENT SECOND AMENDED CORPORATE DISCLOSURE STATEMENT by Defendants National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2 (Abbott, Thomas) |
| Filing 49 NOTICE that the following is RE-NOTED: #48 MOTION for Extension of Time to File Motion to Remand & Requst for Limited Discovery. Filed by Plaintiff Tommy Brown. Noting Date 6/19/2020, (Henry, Christina) |
| Filing 48 MOTION for Extension of Time to File Motion to Remand & Requst for Limited Discovery, filed by Plaintiff Tommy Brown. (Attachments: #1 Proposed Order) Noting Date 7/10/2020 6/12/2020, (Henry, Christina) Modified on 6/19/2020 (MW). |
| Filing 47 NOTICE of Unavailability of counsel Marc Rosenberg for Defendant Patenaude & Felix APC from June 8, 2020 through June 12, 2020. (Rosenberg, Marc) |
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Filing 46
MINUTE ORDER REASSIGNING CASE. Case reassigned to Judge Robert S. Lasnik for all further proceedings because it is related to Case No. CV 20-669 RSL. All pleadings filed in the future shall bear case numbers CV 20-680 RSL. Judge Richard A. Jones no longer assigned to case. Authorized by Judge Richard A. Jones. (MW)
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| Filing 45 NOTICE of Related Case(s) 2:20-cv-669, by Defendants National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, Patenaude & Felix APC, Transworld Systems Inc, US Bank NA. (Kruger, Kristine) |
| Reset Deadlines: Having considered the parties' #41 STIPULATION to Extend Initial Discovery Deadlines, and finding good cause, the Court GRANTS the stipulated motion and extends the initial case scheduling deadlines as follows: FRCP 26(f) Conference Deadline is 8/28/2020, Initial Disclosure Deadline is 9/4/2020, Joint Status Report due by 9/11/2020. The extension of these deadlines does not alter or modify any other rights or responsibilities of the parties. The parties may exchange written discovery requests at any time and responses to such written discovery are not due until thirty days after the rescheduled and continued Fed.R.Civ.P. 26(f) conference or at another time as agreed to by the parties in writing as necessary or appropriate, including any reasonable extensions that may be needed in light of certain issues related to the case and/or COVID-19 orders. Should Defendants file motions pursuant to Fed.R.Civ.P. 12(b) in lieu of an answer on the deadline of 7/9/2020, Plaintiff shall have until 8/3/2020 to file any oppositions, Defendants shall have until 8/17/2020 to file their replies, and the motions shall be noted for 8/21/2020. (VE) |
| Filing 44 AMENDMENT to Corporate Disclosure Statement by Defendants National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2 (Kruger, Kristine) |
| Filing 43 NOTICE of Appearance by attorney Thomas N Abbott on behalf of Defendants National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, US Bank NA. (Abbott, Thomas) |
| Filing 42 AMENDMENT to Corporate Disclosure Statement by Defendant US Bank NA (Kruger, Kristine) |
| Filing 41 STIPULATION AND PROPOSED ORDER to Extend Initial Discovery Deadlines by parties (Kruger, Kristine) |
| Filing 40 VERIFICATION OF STATE COURT RECORDS re #1 Notice of Removal by Defendants National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, Transworld Systems Inc (Harris, Emily) |
| Filing 39 WAIVER OF SERVICE of Summons upon defendant Transworld Systems Inc mailed on 5/11/2020 (Homes, Justin) |
| Filing 38 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2007-2 mailed on 5/11/2020 5/15/2020(Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 37 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2007-1 mailed on 5/11/2020 5/15/2020(Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 36 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2006-2 mailed on 5/11/2020 5/15/2020(Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 35 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2006-1 mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 34 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2005-3 mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 33 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2005-2 mailed on 5/11/2020 5/15/2020(Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 32 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2005-1 mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 31 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2004-2 mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 30 WAIVER OF SERVICE of Summons upon defendant National Collegiate Student Loan Trust 2004-1 mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 29 WAIVER OF SERVICE of Summons upon defendant US Bank NA mailed on 5/11/2020 5/15/2020 (Kruger, Kristine) Modified on 5/18/2020 (MW). |
| Filing 28 WAIVER OF SERVICE of Summons upon defendant Patenaude & Felix APC mailed on 5/11/2020 (Rosenberg, Marc) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent U.S. Bancorp, Other Affiliate Berkshire Hathaway Inc for US Bank NA. Filed pursuant to Fed.R.Civ.P 7.1. Filed by US Bank NA (Kruger, Kristine) |
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Filing 26
ORDER re #21 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Scott C Borison for Plaintiff Tommy Brown, 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)
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| Filing 25 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2 (Kruger, Kristine) |
| Filing 24 STIPULATION and Proposed Order to Extend Time to Answer Complaint by parties (Kruger, Kristine) |
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Filing 23
ORDER re #9 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Bryan C Shartle for Defendant Transworld Systems Inc, 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)
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Filing 22
ORDER re #7 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Albert J Rota for Defendant US Bank NA, 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)
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| Filing 21 APPLICATION OF ATTORNEY Scott Borison FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Tommy Brown (Fee Paid) Receipt No. AWAWDC-6322528 (Henry, Christina) |
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Filing 20
ORDER re #19 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Phillip Robinson for Plaintiff Tommy Brown, 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)
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| Filing 19 APPLICATION OF ATTORNEY Phillip Robinson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Tommy Brown (Fee Paid) Receipt No. AWAWDC-6319935 (Henry, Christina) |
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Filing 18
ORDER REGARDING FRCP 26(f) CONFERENCE, INITIAL DISCLOSURES, AND JOINT STATUS REPORT. FRCP 26(f) Conference Deadline is 5/21/2020, Initial Disclosure Deadline is 5/28/2020, Joint Status Report due by 6/4/2020, by Judge Richard A. Jones. (VE)
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| Filing 17 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE) |
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Filing 16
ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Bradley St. Angelo for Defendant Transworld Systems Inc, 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)
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Filing 15
ORDER re #11 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Justin Homes for Defendant Transworld Systems Inc, 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)
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| NOTICE Pursuant to Fed.R.Civ.P 7.1, US Bank NA must file a Corporate Disclosure Statement by 5/14/2020. (MET) |
| Filing 14 DEMAND for JURY TRIAL by Plaintiff Tommy Brown (Henry, Christina) |
| Filing 13 NOTICE TO FILER: re #1 Notice of Removal. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (SG) |
| Filing 12 LETTER from Clerk re receipt of case from King Superior Court and advising of WAWD case number and judge assignment. (SG) |
| Filing 11 APPLICATION OF ATTORNEY Justin H. Homes FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Transworld Systems Inc (Fee Paid) Receipt No. AWAWDC-6318156 (Harris, Emily) |
| Filing 10 APPLICATION OF ATTORNEY Bradley J. St. Angelo FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Transworld Systems Inc (Fee Paid) Receipt No. AWAWDC-6318141 (Harris, Emily) |
| Filing 9 APPLICATION OF ATTORNEY Bryan Shartle FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Transworld Systems Inc (Fee Paid) Receipt No. AWAWDC-6318124 (Harris, Emily) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Patenaude & Felix APC (Rosenberg, Marc) |
| Filing 7 APPLICATION OF ATTORNEY Albert J. Rota FOR LEAVE TO APPEAR PRO HAC VICE for Defendant US Bank National Association (Fee Paid) Receipt No. AWAWDC-6317744 (Kruger, Kristine) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Aston Acquisition Corp for Transworld Systems Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Transworld Systems Inc (Byers, Benjamin) |
| Filing 5 NOTICE of Appearance by attorney Benjamin C Byers on behalf of Defendant Transworld Systems Inc. (Byers, Benjamin) |
| Filing 4 NOTICE of Appearance by attorney Emily J Harris on behalf of Defendant Transworld Systems Inc. (Harris, Emily) |
| Judge Richard A. Jones added. (SG) |
| Filing 3 NOTICE to the Clerk of the Federal Court and to Adverse Party of Filing Notice of Removal of Civil Action to State Court re #1 Notice of Removal ; filed by Defendant Transworld Systems, Inc.. (Harris, Emily) |
| Filing 2 DECLARATION Bradley Luke re #1 Notice of Removal by Defendant Transworld Systems, Inc. (Harris, Emily) |
| Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 20-2-07499-3-SEA; (Receipt # AWAWDC-6316283), filed by Transworld Systems, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Complaint)(Harris, Emily) |
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