Lucky Star Enterprises III LLC v. Wells Fargo Bank NA
| Lucky Star Enterprises III, LLC and Lucky Star Enterprises III LLC |
| Wells Fargo Bank, N.A. and Wells Fargo Bank NA |
| 2:2021cv01698 |
| December 22, 2021 |
| US District Court for the Western District of Washington |
| James L Robart |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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Filing 14
ORDER granting Defendant's #6 Motion to Dismiss. Lucky Star's first, third, and fifth causes of action are DISMISSED without prejudice and with leave to amend. Lucky Star may file an amended complaint addressing the deficiencies in these claims within fourteen (14) days of the filing of this order. Lucky Star's second and fourth causes of action, alleging the aiding and abetting of fraud and common law negligence, are DISMISSED with prejudice and without leave to amend. Signed by Judge James L. Robart. (LH)
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Filing 13
MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES by Judge James L. Robart; Length of Trial: *6 days*. Bench Trial is set for 12/4/2023 at 01:30 PM in Courtroom 14106 before Judge James L. Robart. Joinder of Parties due by 3/9/2022, Amended Pleadings due by 6/7/2023, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 6/7/2023, Motions due by 7/7/2023, Discovery completed by 8/7/2023, Dispositive motions due by 9/5/2023, Attorney settlement conference to be held by 10/5/2023, Motions in Limine due by 10/23/2023, Pretrial Order due by 11/13/2023, Deposition Designations due by 11/15/2023, Pretrial Conference set for 11/20/2023 at 02:00 PM in Courtroom 14106 before Judge James L. Robart. Trial briefs to be submitted by 11/27/2023, Proposed Findings of Fact and Conclusions of Law to be submitted by 11/27/2023. (AD)
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Filing 12
JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 14. Filed by Plaintiff Lucky Star Enterprises III LLC.(McDonald, John)
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Filing 11
REPLY, filed by Defendant Wells Fargo Bank NA, TO RESPONSE to #6 MOTION to Dismiss (Roundtree, Al)
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Filing 10
RESPONSE, by Plaintiff Lucky Star Enterprises III LLC, to #6 MOTION to Dismiss . (McDonald, John)
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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 Lucky Star Enterprises III LLC (McDonald, John)
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Filing 8
NOTICE of Appearance by attorney John B McDonald on behalf of Plaintiff Lucky Star Enterprises III LLC. (McDonald, John)
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Filing 7
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 2/3/2022, FRCP 26(f) Conference Deadline is 1/13/2022, Initial Disclosure Deadline is 1/27/2022. (AD)
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Filing 6
MOTION to Dismiss , filed by Defendant Wells Fargo Bank NA. (Attachments: #1 Proposed Order) Noting Date 1/21/2022, (Roundtree, Al)
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NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff must file a Corporate Disclosure Statement by 1/3/2022. (MET)
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Filing 5
LETTER from Clerk to re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. JURY DEMAND - not submitted properly (Please refer to #LCR 101(b)(3) to file a proper jury demand) (RE)
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Filing 4
Notice of Filing Deficiency ***Action Required*** Attorney Admission.See attached letter for more information and instructions. (sent notice to counsel via ad hoc) (RE)
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Judge James L. Robart added. (RE)
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Filing 3
VERIFICATION OF STATE COURT RECORDS by Defendant Wells Fargo Bank, N.A. (Roundtree, Al)
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Filing 2
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Wells Fargo Bank, N.A. (Roundtree, Al)
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Filing 1
NOTICE OF REMOVAL from Snohomish County Superior Court, case number 21-2-05513-31; (Receipt # AWAWDC-7381476), filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Civil Case Coversheet)(Roundtree, Al)
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