Singh et al v. IQ Data
Plaintiff: Karanbir Singh, Harpreet Singh and Nasteo Omar
Defendant: IQ Data International, Inc. and IQ Data
Case Number: 2:2022cv00418
Filed: April 1, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: Ricardo S Martinez
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 27, 2022 Opinion or Order Filing 28 JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 7. Filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh.(Chandler, Blythe)
May 26, 2022 Opinion or Order Filing 27 DECLARATION of Blythe H. Chandler filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh re #26 MOTION for Protective Order (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Chandler, Blythe)
May 26, 2022 Opinion or Order Filing 26 MOTION for Protective Order , filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh. (Attachments: #1 Proposed Order) Noting Date 6/3/2022, (Chandler, Blythe)
May 24, 2022 Opinion or Order Filing 25 NOTICE of Appearance by attorney Mark B Tuvim on behalf of Defendant IQ Data. (Tuvim, Mark)
May 23, 2022 Opinion or Order Filing 24 MINUTE ORDER re: #23 Initial Disclosures filed by IQ Data. The following MINUTE ORDER is made by direction of the Court, the Honorable Ricardo S. Martinez, Chief United States District Judge: On May 20, 2022, Defendant IQ Data filed its initial disclosures with the Court, in violation of Local Civil Rule 5(d). Rule 5(d) provides that "Rule 26 initial disclosures and discovery requests and responses must not be filed unless they are used in the proceedings or the court orders filing." Local Rules W.D. Wash. LCR 5(d). The Court will, accordingly, disregard the filings. The Court reminds counsel that they are expected to be familiar with the Court's rules and practices. (CAO)
May 23, 2022 Opinion or Order NOTICE TO FILER: Your document Defendant's #23 Initial Disclosures will not be filed in this case. Per LCR 5 (d), discovery documents are not to be filed in your court case. (SB)
May 20, 2022 Opinion or Order Filing 23 STRICKEN per LCR 5 (d) INITIAL DISCLOSURES Filed by Defendant IQ Data.(Taylor, Amy) Modified on 5/23/2022 (SB).
May 18, 2022 Opinion or Order Filing 22 NOTICE of Appearance by attorney Amy P Taylor on behalf of Defendant IQ Data. (Taylor, Amy)
May 18, 2022 Opinion or Order Filing 21 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Petra Nasreen Ambrose for Defendant IQ Data. (Ambrose, Petra)
May 3, 2022 Opinion or Order Filing 20 NOTICE of Change of Address/Change of Name of Attorney Samuel R Leonard. Filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh. (Leonard, Samuel)
April 29, 2022 Opinion or Order Filing 19 Supplemental DECLARATION of Blythe H. Chandler filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh re #4 MOTION to Remand (Attachments: #1 Exhibit 24)(Chandler, Blythe)
April 29, 2022 Opinion or Order Filing 18 REPLY, filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh, TO RESPONSE to #4 MOTION to Remand (Chandler, Blythe)
April 27, 2022 Opinion or Order Filing 17 ORDER re #16 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Sean P Flynn for Defendant IQ Data by Clerk Ravi Subramanian. 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). (JWC)
April 27, 2022 Opinion or Order Filing 16 APPLICATION OF ATTORNEY Sean P. Flynn FOR LEAVE TO APPEAR PRO HAC VICE for Defendant IQ Data (Fee Paid) Receipt No. AWAWDC-7531070 (Ambrose, Petra)
April 25, 2022 Opinion or Order Filing 15 DECLARATION of Michael Gulbranson filed by Defendant IQ Data re #4 MOTION to Remand (Ambrose, Petra)
April 25, 2022 Opinion or Order Filing 14 DECLARATION of Petra N. Ambrose filed by Defendant IQ Data re #4 MOTION to Remand (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Ambrose, Petra)
April 25, 2022 Opinion or Order Filing 13 RESPONSE, by Defendant IQ Data, to #4 MOTION to Remand . Oral Argument Requested. (Ambrose, Petra)
April 21, 2022 Opinion or Order Filing 12 REPLY, filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh, TO RESPONSE to #6 MOTION to Seal (Chandler, Blythe)
April 15, 2022 Opinion or Order Filing 11 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Judge Ricardo S. Martinez. Joint Status Report due by 5/27/2022, FRCP 26(f) Conference Deadline is 5/13/2022, Initial Disclosure Deadline is 5/20/2022. (LC)
April 14, 2022 Opinion or Order Filing 10 VERIFICATION OF STATE COURT RECORDS Pursuant to LCR 101(c) by Defendant IQ Data (Attachments: #1 Exhibit A - Part 1, Sub Nos. 1-145, #2 Exhibit A - Part 2, Sub Nos. 146-243, #3 Exhibit A - Part 3, Sub Nos. 244-323, #4 Exhibit A - Part 4, Sub Nos. 324-419)(Ambrose, Petra)
April 11, 2022 Opinion or Order Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Assurant Inc. for IQ Data. Filed pursuant to Fed.R.Civ.P 7.1. Filed by IQ Data (Ambrose, Petra)
April 7, 2022 Opinion or Order Filing 8 SEALED DOCUMENT Exhibit 3 to Declaration of Blythe H. Chandler in Support of Plaintiffs' Motion for Remand by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh re #6 MOTION to Seal , #4 MOTION to Remand , #5 Declaration,, (Chandler, Blythe)
April 7, 2022 Opinion or Order Filing 7 DECLARATION of Elizabeth A. Adams filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh re #6 MOTION to Seal (Attachments: #1 Exhibit 1, #2 Exhibit 3)(Chandler, Blythe)
April 7, 2022 Opinion or Order Filing 6 MOTION to Seal , filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh. (Attachments: #1 Proposed Order) Noting Date 4/22/2022, (Chandler, Blythe)
April 7, 2022 Opinion or Order Filing 5 DECLARATION of Blythe H. Chandler filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh re #4 MOTION to Remand (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23)(Chandler, Blythe)
April 7, 2022 Opinion or Order Filing 4 MOTION to Remand , filed by Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 4/29/2022, (Chandler, Blythe)
April 6, 2022 Opinion or Order Filing 3 NOTICE of Appearance by attorney Elizabeth Anne Adams on behalf of Plaintiffs Nasteo Omar, Harpreet Singh, Karanbir Singh. (Adams, Elizabeth)
April 4, 2022 Opinion or Order Filing 2 LETTER from Clerk to re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. JURY DEMAND - properly submitted state court jury demand on file (JWC)
April 4, 2022 Opinion or Order Judge Ricardo S. Martinez added. (JWC)
April 4, 2022 Opinion or Order NOTICE Pursuant to Fed.R.Civ.P 7.1, Defendant must file a Corporate Disclosure Statement by 4/11/2022. (JWC)
April 1, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from King County Court Washington, Superior Court, case number 20-2-07084-0 SEA; (Receipt # AWAWDC-7499361), filed by IQ Data International, Inc.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Certificate of Service, #3 Exhibit C - Jury Demands, #4 Exhibit D - State Court Docket, #5 Civil Cover Sheet) (Ambrose, Petra) Modified on 4/4/2022 to clean up docket entry (JWC).

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Plaintiff: Karanbir Singh
Represented By: Beth E Terrell
Represented By: Blythe H Chandler
Represented By: Brittany J Glass
Represented By: Joshua L Turnham
Represented By: Samuel R Leonard
Represented By: Elizabeth Anne Adams
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Plaintiff: Harpreet Singh
Represented By: Beth E Terrell
Represented By: Blythe H Chandler
Represented By: Brittany J Glass
Represented By: Joshua L Turnham
Represented By: Samuel R Leonard
Represented By: Elizabeth Anne Adams
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Plaintiff: Nasteo Omar
Represented By: Beth E Terrell
Represented By: Blythe H Chandler
Represented By: Brittany J Glass
Represented By: Joshua L Turnham
Represented By: Samuel R Leonard
Represented By: Elizabeth Anne Adams
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Defendant: IQ Data International, Inc.
Represented By: Petra Nasreen Ambrose
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Defendant: IQ Data
Represented By: Sean Flynn
Represented By: Amy P Taylor
Represented By: Mark B Tuvim
Represented By: Petra Nasreen Ambrose
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