AMTAX Holdings 260 LLC et al v. Washington State Housing Finance Commission et al
Plaintiff: AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC and Alden Torch Financial LLC
Defendant: Albert Tripp, Alishia Topper, Bill Rumpf, Ken A Larsen, Washington State Housing Finance Commission, Diane Klontz, Rich Nafziger, Jason Richter, Duane Davidson, Lisa J Brown, Lowel Krueger, Randy Robinson and Wendy L Lawrence
Case Number: 2:2020cv01698
Filed: November 17, 2020
Court: US District Court for the Western District of Washington
Presiding Judge: Barbara J Rothstein
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2021 Opinion or Order Filing 28 MINUTE ORDER: The Court has reviewed Defendants' Motion for Extension of Time to File Answer to Complaint [Dkt. No. #20 ] and Plaintiffs' opposition thereto [Dkt. No. #24 ]. The Court is persuaded that good cause exists for granting Defendants an additional 60 days to file the Answer. It is HEREBY ORDERED that the deadline for Defendants to answer the Complaint is March 19, 2021. Authorized by Judge Barbara J. Rothstein.(MW)
January 15, 2021 Opinion or Order Filing 27 DECLARATION of Taki V. Flevaris filed by Defendant Washington State Housing Finance Commission re #20 MOTION for Extension of Time to File Answer to Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Flevaris, Taki)
January 15, 2021 Opinion or Order Filing 26 REPLY, filed by Defendant Washington State Housing Finance Commission, TO RESPONSE to #20 MOTION for Extension of Time to File Answer to Complaint (Flevaris, Taki)
January 11, 2021 Opinion or Order Filing 25 DECLARATION of Alison Wadle filed by Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC re #20 MOTION for Extension of Time to File Answer to Complaint (Attachments: #1 Exhibit A)(Burman, David)
January 11, 2021 Opinion or Order Filing 24 RESPONSE, by Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC, to #20 MOTION for Extension of Time to File Answer to Complaint. (Burman, David)
January 4, 2021 Opinion or Order Filing 23 MINUTE ORDER: The Court has reviewed Defendants Motion for Extension of Time to File Answer to Complaint (Dkt. No. #20 ). Plaintiff shall file an opposition, if any, on or before January 11, 2021. The reply shall be filed no later than January 15, 2021. Defendant need not file its Answer to the Complaint until the Court has resolved this motion. Authorized by Judge Barbara J. Rothstein. (LH)
January 4, 2021 Opinion or Order Filing 22 PROPOSED ORDER (Unsigned) re #20 MOTION for Extension of Time to File Answer to Complaint (Flevaris, Taki)
January 4, 2021 Opinion or Order Filing 21 DECLARATION of Taki V. Flevaris filed by Defendant Washington State Housing Finance Commission re #20 MOTION for Extension of Time to File Answer to Complaint (Attachments: #1 Exhibit A to F)(Flevaris, Taki)
January 4, 2021 Opinion or Order Filing 20 MOTION for Extension of Time to File Answer to Complaint, filed by Defendant Washington State Housing Finance Commission. (Flevaris, Taki)
December 8, 2020 Opinion or Order Filing 19 JOINT ORDER granting Parties' #18 Stipulation to Extend Deadline to Answer or Respond to Complaint. Defendants' deadline to answer or respond to Plaintiffs' Complaint is January 19, 2021. Signed by Judge Barbara J. Rothstein. (LH)
December 4, 2020 Opinion or Order Filing 18 Stipulated MOTION Joint Stipulation to Extend Deadline to Answer or Respond to Complaint, filed by Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC. (Attachments: #1 Proposed Order) Noting Date 12/4/2020, (Lee, Tiffany)
December 1, 2020 Opinion or Order Filing 17 MINUTE ORDER REASSIGNING CASE by Clerk William M McCool. Case reassigned to Judge Barbara J. Rothstein for all further proceedings. Hon. Mary Alice Theiler no longer assigned to case. (KMP)
November 30, 2020 Opinion or Order Filing 16 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 12/7/2020. Please Note: Forms must not be electronically filed with the Court. (KMP)
November 24, 2020 Opinion or Order Filing 15 AFFIDAVIT of Service of Summons and Complaint on Washington State Housing Finance Commission, Bill Rumpf, Lisa J. Brown, Diane Klontz, Duane Davidson, Jason Richter, Rich Nafziger, Albert Tripp, Randy Robinson, Alishia Topper, Lowel Krueger, Ken A. Larsen, and Wendy L. Lawrence on 11/20/2020, filed by Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC. (Burman, David)
November 24, 2020 Opinion or Order Filing 14 NOTICE of Appearance by attorney Alanna Peterson on behalf of Defendants Lisa J Brown, Duane Davidson, Diane Klontz, Lowel Krueger, Ken A Larsen, Wendy L Lawrence, Rich Nafziger, Jason Richter, Randy Robinson, Bill Rumpf, Alishia Topper, Albert Tripp, Washington State Housing Finance Commission. (Peterson, Alanna)
November 24, 2020 Opinion or Order Filing 13 NOTICE of Appearance by attorney Taki V. Flevaris on behalf of Defendants Lisa J Brown, Duane Davidson, Diane Klontz, Lowel Krueger, Ken A Larsen, Wendy L Lawrence, Rich Nafziger, Jason Richter, Randy Robinson, Bill Rumpf, Alishia Topper, Albert Tripp, Washington State Housing Finance Commission. (Flevaris, Taki)
November 24, 2020 Opinion or Order Filing 12 NOTICE of Appearance by attorney Paul J Lawrence on behalf of Defendants Lisa J Brown, Duane Davidson, Diane Klontz, Lowel Krueger, Ken A Larsen, Wendy L Lawrence, Rich Nafziger, Jason Richter, Randy Robinson, Bill Rumpf, Alishia Topper, Albert Tripp, Washington State Housing Finance Commission. (Lawrence, Paul)
November 19, 2020 Opinion or Order Filing 11 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael D Roth for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, and for Alden Torch Financial LLC, 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)
November 19, 2020 Opinion or Order Filing 10 ORDER re #2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Eric S Pettit for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC and Alden Torch Financial LLC, 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)
November 19, 2020 Opinion or Order Filing 9 Summons(es) Electronically Issued as to All Defendants. (Attachments: #1 Summons-Davidson, #2 Summons-Klontz, #3 Summons-Krueger, #4 Summons-Larsen, #5 Summons-Lawrence, #6 Summons-Nafziger, #7 Summons-Richter, #8 Summons-Robinson, #9 Summons-Rumpf, #10 Summons-Topper, #11 Summons-Tripp, #12 Summons-WA State Housing)(RE)
November 19, 2020 Opinion or Order Hon. Mary Alice Theiler added. (RE)
November 18, 2020 Opinion or Order Filing 8 ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Laura Jeanne Lively Babashoff for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, and for Alden Torch Financial LLC, 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)
November 17, 2020 Opinion or Order Filing 7 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by AMTAX Holdings 260 LLC (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 6 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by AMTAX Holdings 114 LLC (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 5 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 4 APPLICATION OF ATTORNEY Michael D. Roth FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC (Fee Paid) Receipt No. AWAWDC-6745409 (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 3 APPLICATION OF ATTORNEY Laura Lively Babashoff FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC (Fee Paid) Receipt No. AWAWDC-6745180 (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 2 APPLICATION OF ATTORNEY Eric S. Pettit FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs AMTAX Holdings 114 LLC, AMTAX Holdings 260 LLC, Alden Torch Financial LLC (Fee Paid) Receipt No. AWAWDC-6744978 (Lee, Tiffany)
November 17, 2020 Opinion or Order Filing 1 COMPLAINT COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against defendant(s) All Plaintiffs (Receipt # AWAWDC-6744935) Attorney Tiffany L Lee added to party AMTAX Holdings 260, LLC(pty:pla), Attorney Tiffany L Lee added to party Alden Torch Financial LLC(pty:pla), Attorney Tiffany L Lee added to party Amtax Holdings 114, LLC(pty:pla), filed by Amtax Holdings 114, LLC, AMTAX Holdings 260, LLC, Alden Torch Financial LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Albert Tripp, #3 Summons Lisa J. Brown, #4 Summons Lowel Krueger, #5 Summons Randy Robinson, #6 Summons Jason Richter, #7 Summons Alishia Topper, #8 Summons Bill Rumpf, #9 Summons Diane Klontz, #10 Summons Duane Davidson, #11 Summons Ken A. Larson, #12 Summons Rich Nafzinger, #13 Summons Wendy L. Lawrence, #14 Summons WSHFC)(Lee, Tiffany)

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Defendant: Albert Tripp
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Alishia Topper
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Bill Rumpf
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Ken A Larsen
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Washington State Housing Finance Commission
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Diane Klontz
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Rich Nafziger
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Jason Richter
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Duane Davidson
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Lisa J Brown
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Lowel Krueger
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Randy Robinson
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Defendant: Wendy L Lawrence
Represented By: Alanna Peterson
Represented By: Paul J Lawrence
Represented By: Taki V. Flevaris
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Plaintiff: AMTAX Holdings 114 LLC
Represented By: David J. Burman
Represented By: Tiffany L Lee
Represented By: Michael D Roth
Represented By: Eric S Pettit
Represented By: Laura Jeanne Lively Babashoff
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Plaintiff: AMTAX Holdings 260 LLC
Represented By: David J. Burman
Represented By: Tiffany L Lee
Represented By: Michael D Roth
Represented By: Eric S Pettit
Represented By: Laura Jeanne Lively Babashoff
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Plaintiff: Alden Torch Financial LLC
Represented By: David J. Burman
Represented By: Tiffany L Lee
Represented By: Michael D Roth
Represented By: Eric S Pettit
Represented By: Laura Jeanne Lively Babashoff
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