Kneizys v. Federal Deposit Insurance Corporation et al
| Steven Kneizys |
| Elizabeth Rice, Federal Deposit Insurance Corporation, Ronald V Rice, James Bohanon, Norman R Morrison, Jr, Vicki McLaughlin, Franklin H Morrison and James McLaughlin |
| 2:2020cv01402 |
| September 21, 2020 |
| US District Court for the Western District of Washington |
| Seattle Office |
| Robert S Lasnik |
| Real Property: Other |
| 12 U.S.C. § 1821 |
| Both |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
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Filing 57
ORDER STRIKING NOTICE OF WITHDRAWAL: The notice of withdrawal as counsel (Dkt. #56 ) is hereby STRICKEN. Ms. Johnson remains counsel of record until the Court grants leave to withdraw. Signed by Judge Robert S. Lasnik. (LH) (cc: Plaintiff via US mail)
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Filing 56
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Allyson R. Johnson for Defendant Federal Deposit Insurance Corporation. (Pearson, Teresa)
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Filing 55
NOTICE of Appearance by attorney Teresa Hilkey Pearson on behalf of Defendant Federal Deposit Insurance Corporation. (Pearson, Teresa)
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Filing 54
ORDER striking as moot Plaintiff's #31 Objection/Motion for Hearing re Defendant FDIC's Reply Brief on their Motion to Dismiss. Signed by Judge Robert S. Lasnik.(LH) (cc: Plaintiff via US mail)
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Filing 53
ORDER denying McLaughlin Defendants' #13 Motion to Dismiss. Signed by Judge Robert S. Lasnik.(LH) (cc: Plaintiff via US mail)
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Filing 52
ORDER granting Plaintiff's #51 Motion to Set/Extend Deadline. The Court will not issue an order requiring the submission of a joint status report until the pending motions (Dkt. #13 , #31 , #39 , #41 , and #42 ) have been resolved. Signed by Judge Robert S. Lasnik. (LH) (cc: Plaintiff via US mail)
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Filing 51
MOTION to Set/Extend Deadline for Stay, filed by Plaintiff Steven Kneizys. Noted by Clerk for 10/9/2020. (LH)
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Filing 50
LETTER from Clerk to counsel re receipt of case from District of Nevada and advising of WAWD case number and judge assignment. (CDA)cc plaintiff via US Mail
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Filing 49
Case transferred in from District of Nevada, Case Number 2:19-cv-01499.
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Judge Robert S. Lasnik added. (CDA)
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Filing 48
ORDER granting #17 Motion to Change Venue and Transfer Case. This case is ordered Transferred to the District of Washington - Western. The Court further Denies the FDIC's #25 Motion to Dismiss. All remainging motions are left for resolution by the transferee court. Signed by Judge Gloria M. Navarro on 9/21/2020. (Copies have been distributed pursuant to the NEF - DRS) [Transferred from nvd on 9/22/2020.]
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Filing 47
REPLY to #45 Response to #39 Motion for Summary Judgment by Plaintiff Steven Kneizys. (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 46
REPLY to #43 Response to #41 Motion for Leave to File Document, #39 Motion for Summary Judgment, #42 Motion for Sanctions by Plaintiff Steven Kneizys. (Attachments: #1 Attachment/Exhibit) (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 45
RESPONSE to #39 Motion for Summary Judgment by Defendants James Bohanon, James McLaughlin, Vicki McLaughlin. Replies due by 9/14/2020. (Marx, Bradley) [Transferred from nvd on 9/22/2020.]
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Filing 44
NOTICE of Appearance by attorney Bradley M. Marx on behalf of Defendants James Bohanon, James McLaughlin, Vicki McLaughlin. (Marx, Bradley) [Transferred from nvd on 9/22/2020.]
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Filing 43
RESPONSE to #41 Motion for Leave to File Document, #39 Motion for Summary Judgment, #42 Motion for Sanctions by Defendant Federal Deposit Insurance Company. Replies due by 9/7/2020. (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 42
MOTION for Sanctions by Plaintiff Steven Kneizys. Responses due by 8/24/2020. (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 41
MOTION for Leave to Supplement the Record by Plaintiff Steven Kneizys. (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 40
MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro on 8/10/2020. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #39 Motion for Summary Judgment. Opposition due 21 days from the date of this Minute Order, and reply due 14 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from nvd on 9/22/2020.]
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Filing 39
MOTION for Summary Judgment by Plaintiff Steven Kneizys. Responses due by 8/31/2020. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4) (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 38
SUBPOENAS (3) Issued. (emailed to Plaintiff this date - DRS) [Transferred from nvd on 9/22/2020.]
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Filing 37
DOCKETED TO WRONG CASE IN ERROR - CERTIFICATE of Cash Deposit as to SFR Investments Pool 1, LLC: $ 10,350.00, receipt number NVLAS070024. (DRS) Modified and NEF regenerated on 5/13/2020 (DRS). [Transferred from nvd on 9/22/2020.]
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Filing 36
ORDER granting #35 MOTION to Begin Limited Discovery as it relates to Defendants James Bohanon, James McLaughlin, and Vicki McLaughlin only. Signed by Magistrate Judge Daniel J. Albregts on 5/13/2020. (Copies have been distributed pursuant to the NEF - DRS) [Transferred from nvd on 9/22/2020.]
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Filing 35
MOTION to Begin Limited Discovery and Request for Hearing by Plaintiff Steven Kneizys. Responses due by 5/11/2020. (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 34
Plaintiff's NOTICE of Pretrial Conference regarding Discovery Plan and Scheduling Order by Steven Kneizys. (DRS) [Transferred from nvd on 9/22/2020.]
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Filing 33
ORDER Denying #28 Motion to Compel. Signed by Magistrate Judge Daniel J. Albregts on 3/25/2020.(Copies have been distributed pursuant to the NEF - ADR) [Transferred from nvd on 9/22/2020.]
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Filing 32
ORDER Striking #30 Reply. Signed by Judge Gloria M. Navarro on 3/19/2020. (Copies have been distributed pursuant to the NEF - JM) [Transferred from nvd on 9/22/2020.]
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Filing 31
MOTION for Hearing Before District Judge re #25 Motion to Dismiss by Plaintiff Steven Kneizys. (JM) [Transferred from nvd on 9/22/2020.]
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Filing 30
STRICKEN PER #32 ORDER SUR REPLY to #29 Reply, #25 Motion to Dismiss by Plaintiff Steven Kneizys. (JM) Modified on 3/19/2020 (JM). [Transferred from nvd on 9/22/2020.]
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Filing 29
REPLY to Response to #25 Motion to Dismiss by Defendant Federal Deposit Insurance Company. (Attachments: #1 Exhibit) (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 28
MOTION to Compel by Plaintiff Steven Kneizys. Responses due by 3/20/2020. (JM) (Main Document 28 replaced on 3/6/2020) (JM). [Transferred from nvd on 9/22/2020.]
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Filing 27
CERTIFICATE of Interested Parties by Steven Kneizys. There are no known interested parties other than those participating in the case. (MR) [Transferred from nvd on 9/22/2020.]
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Filing 26
RESPONSE to #25 Motion to Dismiss by Plaintiff Steven Kneizys. Replies due by 3/9/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Cover Letter) (MR) [Transferred from nvd on 9/22/2020.]
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Filing 25
MOTION to Dismiss by Defendant Federal Deposit Insurance Company. Responses due by 2/27/2020. (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 24
CLERK'S NOTICE. Attorney Action Required to ECF No. #22 Answer. Document was not filed pursuant to LR IC 2-2(c). The wrong event was selected. The title of the docket entry does not match the title of the document. Counsel is advised to refile ECF No. #22 using the appropriate docket entry title, Motion to Dismiss. (no image attached) (EDS) [Transferred from nvd on 9/22/2020.]
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Filing 23
NOTICE of Corrected Image/Document re #22 Answer to Amended Complaint by Defendant Federal Deposit Insurance Company. (Service of corrected image is attached.) (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 22
ERROR: Incorrect event selected. Counsel advised to refile.ANSWER to #6 Amended Complaint filed by Federal Deposit Insurance Company.(Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 21
CERTIFICATE of Interested Parties by Federal Deposit Insurance Company. There are no known interested parties other than those participating in the case (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 20
NOTICE of Appearance by attorney Allyson R. Noto on behalf of Defendant Federal Deposit Insurance Company. (Noto, Allyson) [Transferred from nvd on 9/22/2020.]
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Filing 19
ORDER Granting Plaintiff's #18 Motion to Stay Discovery. In the event the #17 Motion to Change Venue is not granted in full, the parties shall file a stipulated proposed discovery plan and scheduling order no later than seven days after a decision is issued by the court. Signed by Magistrate Judge Daniel J. Albregts on 1/10/2020. (Copies have been distributed pursuant to the NEF - SLD) [Transferred from nvd on 9/22/2020.]
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Filing 18
MOTION to Stay the Filing of the Discovery Plan and Scheduling Order by Plaintiff Steven Kneizys. Responses due by 12/23/2019. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 17
MOTION to Change Venue by Plaintiff Steven Kneizys. Responses due by 11/26/2019. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 16
RESPONSE to #13 Motion to Dismiss by Plaintiff Steven Kneizys. Replies due by 11/19/2019. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 15
SUMMONS Returned Executed re #3 Summons Issued. Franklin H. Morrison served on 10/3/2019, answer due 10/24/2019. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 14
MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro on 10/28/2019. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #13 Motion to Dismiss,. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - SLD) [Transferred from nvd on 9/22/2020.]
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Filing 13
MOTION to Dismiss by Defendants James Bohanon, James McLaughlin, Vicki McLaughlin. Responses due by 11/8/2019. Discovery Plan/Scheduling Order due by 12/9/2019. (SLD) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. [Transferred from nvd on 9/22/2020.]
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Filing 12
SUMMONS Returned Executed re #1 Complaint. Federal Deposit Insurance Company served on 9/16/2019, answer due 11/15/2019. (Attachments: #1 as to Attorney General, #2 as to U.S. Attorney)(SLD) [Transferred from nvd on 9/22/2020.]
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Filing 11
SUMMONS Returned Executed re #1 Complaint and #6 Amended Complaint. Norman Morrison and Ronald V. Rice served on 10/3/2019, answers due 10/24/2019. (Attachments: #1 as to Norman Morrison, Jr.)(SLD) [Transferred from nvd on 9/22/2020.]
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Filing 10
SUMMONS Returned Executed re #1 Complaint as to James Bohanon, James McLaughlin, and Vicki McLaughlin served on 10/1/2019, answers due 10/22/2019. (Attachments: #1 as to James Bohanon, #2 as to Vicki McLaughlin)(SLD) [Transferred from nvd on 9/22/2020.]
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Filing 9
NOTICE re Oversized Exhibit by Steven Kneizys re #1 Complaint. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 8
NOTICE re Oversized Exhibit by Steven Kneizys re #1 Complaint. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 7
Summons Issued as to Ronald V. Rice re #6 Amended Complaint. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 6
AMENDED COMPLAINT with Jury Demand against James Bohanon, Federal Deposit Insurance Company, James McLaughlin, Vicki McLaughlin, Franklin Morrison, Norman Morrison, Ronald V. Rice by Steven Kneizys. Adds and removes parties. Proof of service due by 12/11/2019. (Attachments: #1 Exhibits - Vol. I, #2 Exhibits - Vol. II, #3 Exhibits - Vol. III)(SLD) [Transferred from nvd on 9/22/2020.]
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Filing 5
STANDING ORDER. This case has been assigned to the Honorable Chief Judge Gloria M. Navarro. Chief Judge Navarro's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - ASB) [Transferred from nvd on 9/22/2020.]
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Filing 4
ADVISORY LETTER to litigant. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 3
Summons Issued as to James Bohanon, James McLaughlin, Vicki McLaughlin, Franklin Morrison, Norman Morrison, Elizabeth Rice re #1 Complaint. (SLD) [Transferred from nvd on 9/22/2020.]
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Filing 2
SUMMONS Issued as to Federal Deposit Insurance Company, U.S. Attorney and U.S. Attorney General. (SLD) [Transferred from nvd on 9/22/2020.]
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Case randomly assigned to Chief Judge Gloria M. Navarro and Magistrate Judge Daniel J. Albregts. (RT) [Transferred from nvd on 9/22/2020.]
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Filing 1
COMPLAINT against All Defendants (Filing fee $400) by Steven Kneizys. Proof of service due by 11/26/2019. (Attachments: #1 Exhibits - Vol. I, #2 Part 2, #3 Exhibits - Vol. II, #4 part 2, #5 Exhibits - Vol. III, #6 part 2, #7 Civil Cover Sheet, #8 Receipt #NVLAS065676)(SLD) Modified to correct file date to 8/26/2019 on 9/18/2019 - envelope indicates Clerk's Office received documents on 8/26/2019 (SLD). (Main Document 1 replaced on 9/18/2019) (SLD). [Transferred from nvd on 9/22/2020.]
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