United States of America v. Aaron et al
| United States of America |
| Gladies M Aaron, CIM Trust 2019-R2, King County, Rushmore Loan Management Services LLC and Phillip Aaron |
| 2:2021cv00568 |
| April 28, 2021 |
| US District Court for the Western District of Washington |
| David G Estudillo |
| Ricardo S Martinez |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.
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MINUTE ORDER: At the direction of Judge Ricardo S. Martinez, case reassigned to Hon. David G. Estudillo. Judge Ricardo S. Martinez no longer assigned to the case. (LC)
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Filing 25
NOTICE of Lis Pendens by Plaintiff United States of America. (Tran, Yen)
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Filing 24
ORDER SETTING TRIAL DATE AND RELATED DATES by Judge Ricardo S. Martinez. Bench Trial is set for 8/1/2022 at 09:00 AM before Judge Ricardo S. Martinez. Length of Trial: *3 days*. Joinder of Parties due by 8/25/2021, Amended Pleadings due by 8/25/2021, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 2/2/2022, Motions due by 3/4/2022, Discovery completed by 4/4/2022, Dispositive motions due by 5/3/2022, 39.1 mediation to be completed by 6/17/2022, Motions in Limine due by 7/5/2022, Pretrial Order due by 7/20/2022, Trial briefs to be submitted by 7/27/2022, Proposed Findings of Fact and Conclusions of Law to be submitted by 7/27/2022. (LC)
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Filing 23
JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 3. (Tran, Yen)
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Filing 22
ORDER granting the parties' #21 Stipulated Motion. It is ORDERED that Rushmore Loan Management Services LLC has no interest in the Subject Property as described in the Complaint and is DISMISSED from this action with prejudice. Signed by Judge Ricardo S. Martinez. (PM)
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Filing 21
Stipulated MOTION Re: Relative Priority of Liens Against Subject Property and Dismissal of Rushmore Loan Management Services LLC as a Party , filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) Noting Date 7/13/2021, (Tran, Yen)
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Filing 20
ACKNOWLEDGMENT/ACCEPTANCE OF SERVICE of Summons and Complaint by Jennifer H. Atchison, on behalf of King County, on 4/28/2021. (Atchison, Jennifer)
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Attorney Thomas W Purcell added as counsel for Defendants CIM Trust 2019-R2, and Rushmore Loan Management Services LLC per #17 Answer to Complaint. (PM)
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Filing 19
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rushmore Loan Management Services LLC (Farrell, Michael)
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Filing 18
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by CIM Trust 2019-R2 (Farrell, Michael)
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Filing 17
ANSWER to #1 Complaint, Attorney Michael J Farrell added to party CIM Trust 2019-R2(pty:dft), Attorney Michael J Farrell added to party Rushmore Loan Management Services LLC(pty:dft) by CIM Trust 2019-R2, Rushmore Loan Management Services LLC.(Farrell, Michael)
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Filing 16
AFFIDAVIT of Service of Summons and Complaint on CIM Trust 2019-R2 on 6/3/2021, filed by Plaintiff United States of America. (Tran, Yen)
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Filing 15
ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Gerald Warren Kelly, Jr for Defendants Gladies M Aaron and for Phillip Aaron, 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 14
ORDER re #12 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Dane Alexander Searles for defendants Gladies M Aaron and Phillip Aaron, 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).(CDA)
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Filing 13
ORDER re #11 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel Scott Heller for defendants Gladies M Aaron and Phillip Aaron, 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).(CDA)
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Filing 12
APPLICATION OF ATTORNEY Dane A. Searles FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Gladies M Aaron, Phillip Aaron (Fee Paid) Receipt No. AWAWDC-7139811 (Francis, Joann)
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Filing 11
APPLICATION OF ATTORNEY Daniel S. Heller FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Gladies M Aaron, Phillip Aaron (Fee Paid) Receipt No. AWAWDC-7139804 (Francis, Joann)
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Filing 10
APPLICATION OF ATTORNEY Gerald W. Kelly, Jr. FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Gladies M Aaron, Phillip Aaron (Fee Paid) Receipt No. AWAWDC-7139793 (Francis, Joann)
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Filing 9
ANSWER to #1 Complaint, Attorney Joann H Francis added to party Gladies M Aaron(pty:dft), Attorney Joann H Francis added to party Phillip Aaron(pty:dft) by Gladies M Aaron, Phillip Aaron.(Francis, Joann)
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Filing 8
AFFIDAVIT of Service of Summons and Complaint on Gladies M. Aaron on 6/3/2021, filed by Plaintiff United States of America. (Tran, Yen)
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Filing 7
AFFIDAVIT of Service of Summons and Complaint on Phillip Aaron on 6/3/2021, filed by Plaintiff United States of America. (Tran, Yen)
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Filing 6
AFFIDAVIT of Service of Summons and Complaint on Rushmore Loan Management Services LLC on 6/8/2021, filed by Plaintiff United States of America. (Tran, Yen)
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Reset Deadlines: Pursuant to unopposed request of plaintiff's counsel and for good cause shown, the following deadlines are reset by the Court: FRCP 26(f) Conference Deadline is 7/12/2021, Initial Disclosure Deadline is 7/19/2021, Joint Status Report due by 7/26/2021. (LC)
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Filing 5
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge Ricardo S. Martinez. Joint Status Report due by 6/25/2021, FRCP 26(f) Conference Deadline is 6/11/2021, Initial Disclosure Deadline is 6/18/2021. (LC)
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Filing 4
ANSWER to #1 Complaint, by King County.(Atchison, Jennifer)
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Filing 3
Summons(es) Electronically Issued as to defendant(s) Gladies M Aaron, Phillip Aaron, CIM Trust 2019-R2, King County, Rushmore Loan Management Services LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(RE)
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Filing 2
NOTICE of Appearance by attorney Jennifer H Atchison on behalf of Defendant King County. (Atchison, Jennifer)
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Judge Ricardo S. Martinez added. (RE)
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Filing 1
COMPLAINT against All Defendants Attorney Yen Jeannette Tran added to party United States of America(pty:pla), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons Phillip Aaron, #3 Summons Gladies M. Aaron, #4 Summons King County, #5 Summons CIM Trust 2019-R2, #6 Summons Rushmore Loan Management Services LLC)(Tran, Yen) (No Fee Required)
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