Sahm v. Ali et al
| Teri Kealoha Sahm |
| Karim Ali, Jagroop Singh, Seth Goodstein, Kaitlyn Jackson, Bradford Moore, Patrick Oishi, Patti Cole-Tindale, Debby Schmitz, Alan Kelley, Amy Crawford, Andrew Shears, B Miller, Benjamin Wheeler, Bob Lurry, Bryan Pacey, Candace Bekeley, Carol Ann Neely, Charles Hosner, Colin Cufley, David Easterly, Glenn Brennan, Kedrick Anderson, Kyle Sekora, Mark Rorvik, Vadarian Sapp, John Does 1-7, Jane Doe 1-3, Alan Burton, Jessie Baker, Michael Fania, Kevin Riordan, Randhir Gandhi, Timothy J O'Brien, Justin Crowley, Michael Kruger, Jackie Anderson, Raymond Delavergne, Nicole Glowin, Rande Johnsen, Nathan Smith, David Swartley, Andrew Cecere, Midori Sagara, Marissa Alkhazov, Pandy McVay, Jon Scherer, Michael Scott, Kymber Waltmunson, Hugh Stewart and Julie Wilhelm |
| 2:2022cv01131 |
| August 11, 2022 |
| US District Court for the Western District of Washington |
| Seattle Office |
| Tana Lin |
| Ricardo S Martinez |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question: Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 48 NOTICE of Joinder JOINING #44 MOTION to Dismiss for Failure to State a Claim , by Defendants Alan Burton, Rande Johnsen. (DeLeo, Michael) |
| Filing 47 REPLY, filed by Defendants Marissa Alkhazov, Pandy McVay, Midori Sagara, TO RESPONSE to #33 MOTION to Dismiss and for a Vexatious Litigant Order (Attachments: #1 Proposed Order)(Frank, Jeffrey) |
| Filing 46 REPLY, filed by Defendants Jackie Anderson, Andrew Cecere, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan, TO RESPONSE to #31 MOTION to Dismiss and for a Vexatious Litigant Order (Attachments: #1 Proposed Order)(Alkhazov, Marissa) |
| Filing 45 DECLARATION of Carla B. Carlstrom filed by Defendants Kedrick Anderson, Candace Bekeley, Glenn Brennan, Patti Cole-Tindale, Amy Crawford, Colin Cufley, David Easterly, Charles Hosner, Alan Kelley, Bob Lurry, B Miller, Bradford Moore, Carol Ann Neely, Patrick Oishi, Bryan Pacey, Mark Rorvik, Vadarian Sapp, Jon Scherer, Debby Schmitz, Michael Scott, Kyle Sekora, Andrew Shears, Kymber Waltmunson, Benjamin Wheeler re #44 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit A-E)(Carlstrom, Carla) |
| Filing 44 MOTION to Dismiss for Failure to State a Claim , filed by Defendants Kedrick Anderson, Candace Bekeley, Glenn Brennan, Patti Cole-Tindale, Amy Crawford, Colin Cufley, David Easterly, Charles Hosner, Alan Kelley, Bob Lurry, B Miller, Bradford Moore, Carol Ann Neely, Patrick Oishi, Bryan Pacey, Mark Rorvik, Vadarian Sapp, Jon Scherer, Debby Schmitz, Michael Scott, Kyle Sekora, Andrew Shears, Kymber Waltmunson, Benjamin Wheeler. (Attachments: #1 Proposed Order) Noting Date 12/9/2022, (Carlstrom, Carla) |
| Filing 43 RESPONSE by Plaintiff Teri Kealoha Sahm re #38 Response to Motion Objection and Rebuttal (Sahm, Teri) |
| Filing 42 RESPONSE by Plaintiff Teri Kealoha Sahm re #37 Response to Motion, Objection and Rebuttal (Sahm, Teri) |
| Filing 41 PROPOSED ORDER (Unsigned) OBJECTION and Rebuttal to #35 Notice of Joinder into Motion Order for Denial to Dismiss and Vexatious Litigant Order (Sahm, Teri) Modified on 11/3/2022 (SB). |
| Filing 40 PROPOSED ORDER (Unsigned) OBJECTION and Rebuttal to #31 MOTION to Dismiss and for a Vexatious Litigant Order, #32 Declaration, Order for Denial to Dismiss and Vexatious Litigant Order (Sahm, Teri) Modified on 11/3/2022 (SB). |
| Filing 39 PROPOSED ORDER (Unsigned) OBJECTION and Rebuttal to #33 MOTION to Dismiss and for a Vexatious Litigant Order Rebuttal and Denial of Order (Sahm, Teri) Modified on 11/3/2022 (SB). |
| Filing 38 RESPONSE, by Defendants Marissa Alkhazov, Pandy McVay, Midori Sagara, to #29 MOTION to Change Venue and Objection to Denial of Recusal, Injunction and Affirmation of both. (Frank, Jeffrey) |
| Filing 37 RESPONSE, by Defendants Jackie Anderson, Andrew Cecere, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan, to #29 MOTION to Change Venue and Objection to Denial of Recusal, Injunction and Affirmation of both. (Alkhazov, Marissa) |
| Filing 36 NOTICE of Appearance by attorney Carla Barbieri Carlstrom on behalf of Defendants Kedrick Anderson, Candace Bekeley, Patti Cole-Tindale, Amy Crawford, Colin Cufley, David Easterly, Charles Hosner, Alan Kelley, Bob Lurry, B Miller, Bradford Moore, Carol Ann Neely, Patrick Oishi, Bryan Pacey, Mark Rorvik, Vadarian Sapp, Jon Scherer, Debby Schmitz, Michael Scott, Kyle Sekora, Andrew Shears, Kymber Waltmunson, Benjamin Wheeler. (Carlstrom, Carla) |
| Filing 35 NOTICE of Joinder JOINING #33 MOTION to Dismiss and for a Vexatious Litigant Order, #31 MOTION to Dismiss and for a Vexatious Litigant Order, by Defendant Jessie Baker. (Hood, Kimberly) |
| Filing 34 DECLARATION of Bradley Hoff filed by Defendants Marissa Alkhazov, Pandy McVay, Midori Sagara re #33 MOTION to Dismiss and for a Vexatious Litigant Order (Attachments: #1 Exhibit A-T)(Frank, Jeffrey) |
| Filing 33 MOTION to Dismiss and for a Vexatious Litigant Order, filed by Defendants Marissa Alkhazov, Pandy McVay, Midori Sagara. (Attachments: #1 Proposed Order) Noting Date 11/18/2022, (Frank, Jeffrey) |
| Filing 32 DECLARATION of Midori Sagara filed by Defendants Jackie Anderson, Andrew Cecere, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan re #31 MOTION to Dismiss and for a Vexatious Litigant Order (Attachments: #1 Exhibit A-R)(Alkhazov, Marissa) |
| Filing 31 MOTION to Dismiss and for a Vexatious Litigant Order, filed by Defendants Jackie Anderson, Andrew Cecere, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan. (Attachments: #1 Proposed Order) Noting Date 11/18/2022, (Alkhazov, Marissa) |
| Filing 30 NOTICE of Appearance by Attorney Julie Martiniello on behalf of Defendant Kaitlyn Jackson ANSWER to Complaint; Attorney Synthia A Melton added to party Kaitlyn Jackson(pty:dft) by Kaitlyn Jackson, JULIE MARTINIELLO. (Melton, Synthia) Modified on 10/21/2022 (SB). |
| Filing 29 MOTION to Change Venue and Objection to Denial of Recusal, Injunction and Affirmation of both Noting Date 11/4/2022 10/18/2022, (Sahm, Teri) Modified on 10/13/2022 (SB). |
| Noting Date Set/Reset re Plaintiff's #29 MOTION to Change Venue and Objection to Denial of Recusal, Injunction and Affirmation of both: Noted by clerk for 11/4/2022. (SB) |
| Filing 28 EXHIBIT Evidence of Loan Paid on 2-1-2018 and related Exhibits by Plaintiff Teri Kealoha Sahm (Attachments: #1 Supplement Evidence of American - Not a U.S. Citizen or Citizen of the UNITED STATES, #2 Supplement Evidence of Land Patents Original Wet Ink, Certified and Public Record, #3 Supplement Evidence of Deed Theft, #4 Supplement Evidence of Human Trafficking, #5 Supplement Evidence of No Contract, #6 Supplement Evidence of Background Check Sahm)(Sahm, Teri) |
| Filing 27 NOTICE Ex Parte Milligan and Special Grand Jury Writs Issued re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Declaration of Jurisdiction and Provenance, #2 Supplement Constitutional Enforcement Seminar, #3 Supplement No Victim No Crime Thick Red Line, #4 Supplement Declaration of Flag, #5 Supplement Decrees Over Mandate, #6 Supplement Notice to Governor and Congressional Delegates, #7 Supplement The Wahington Assembly Fee Schedule, #8 Supplement Writ of Entry, #9 Supplement Writ of Extigent, #10 Supplement Writ of Stay Mandate, #11 Supplement Writ of Extigent)(Sahm, Teri) |
| Filing 26 NOTICE to Come into Honor re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Honor Notice Oishi Moore, #2 Supplement Honor Notice to Sheriffs, #3 Supplement Evidence Notice, #4 Supplement Honor Notice to Timothy Dore)(Sahm, Teri) |
| Filing 25 NOTICE Required Foreign Agents Registration Act re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement FARA Notice Nathan Smith, #2 Supplement FARA Notice Marissa Alkhazov, #3 Supplement FARA Notice Midori Sagara 3-26-2022, #4 Supplement FARA Notice Midori Sagara 4-18-2022, #5 Supplement FARA Notice Kaitlyn Jackson, #6 Supplement FARA Notice Seth Goodstein, #7 Supplement FARA Notice David Swartley, #8 Supplement FARA Brochure)(Sahm, Teri) |
| Filing 24 NOTICE of Liability re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Notice of Liability U.S. Attorney, #2 Supplement Notice of Liability King County Recording Office, #3 Supplement Notice of Error Timothy O'Brien, #4 Supplement Notice of Liability Bradford Moore, #5 Supplement Notice Timothy Dore, #6 Supplement Notice Mark L. Hatcher, #7 Supplement Notice Nathan Smith)(Sahm, Teri) |
Filing 23
ORDER Affirming Judge Martinez's #12 Denial of Recusal, re Plaintiff's #11 Motion for Reassignment of Judge and Expedited Injunction. Signed by U.S. District Judge David G Estudillo.(MW)
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| Filing 22 NOTICE re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Notice of Complicit Action, #2 Supplement Notice of Complicit Action, #3 Supplement Notice of Complicit Action, #4 Supplement Notice of Complicit Action, #5 Supplement Notice of Complicit Action, #6 Supplement Notice of Complicit Action, #7 Supplement Notice of Complicit Action, #8 Supplement Notice of Complicit Action, #9 Supplement Notice of Complicit Action, #10 Supplement Notice of Complicit Action, #11 Supplement Notice of Complicit Action, #12 Supplement Notice of Complicit Action, #13 Supplement Notice of Complicit Action, #14 Supplement Notice of Complicit Action, #15 Supplement Notice of Complicit Action, #16 Supplement Notice of Complicit Action, #17 Supplement Notice of Complicit Action, #18 Supplement Notice of Complicit Action)(Sahm, Teri) |
| Filing 21 NOTICE of Complicit Action in Federal Crimes re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement C & D Notice to Ali, Singh, Jackson, Goodstein, Burton, #2 Supplement Notice Response to Karim Ali, #3 Supplement Notice Illegal Sale Alan Burton, #4 Supplement Complicit Notice Nicole Glowin, #5 Supplement Complicit Notice Patrick Oishi, #6 Supplement Notice to Bradford Moore, #7 Supplement Complicit Notice to Bradford Moore, #8 Supplement DOJ Report on Human Trafficking, #9 Supplement Notice to Nicholas Brown U.S. Attorney, #10 Supplement Notice of Hearing, #11 Supplement Notice to Patti Cole-Tindale, #12 Supplement Notice to Debby Schmitz, #13 Supplement Cease & Desist SPS MTC Onslow, #14 Supplement Notice of C & D Justin Crowley, #15 Supplement Notice of Payment Justin Crowley, #16 Supplement Notice Credit Collection Letter, #17 Supplement Notice of Default, #18 Supplement Notice of C & D Timothy O'Brien, #19 Supplement Notice Correct Mistake Timothy O'Brien, #20 Supplement 2nd Notice to Correct Timothy O'Brien, #21 Supplement 2020 Notice of Crime in Progress, #22 Supplement Notice C & D Raymond Delavergne, #23 Supplement 2nd Notice C & D Raymond Delavergne, #24 Supplement Notice C & D Alan Burton, #25 Supplement Notice of Default Alan Burton, #26 Supplement Notice C & D Alan Burton)(Sahm, Teri) |
| Filing 20 AFFIDAVIT of Mailing of Summons and Complaint to Karim Ali et al on 9/9/2021, filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Contents of Summons, #2 Supplement Date Sent and Delivered, #3 Supplement Table of Trespass Violations)(Sahm, Teri) |
| Filing 19 NOTICE of Appearance by attorney Marissa A Alkhazov on behalf of Defendant Andrew Cecere. (Alkhazov, Marissa) |
| Filing 18 NOTICE of Conflict of Law re #8 MOTION for Preliminary Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Supplement Notice of Personage and Barratry, #2 Supplement Notice of Treason, #3 Supplement Notice of Crimes of Enslavement, #4 Supplement Notice to the Bar, #5 Supplement Notice of Trespass and Breach of Trust, #6 Supplement The Final Explanation and Great Britain's Role, #7 Supplement Naval Agency Distribution Act of 1864, #8 Supplement UK Naval Agency Distribution Act of 1864, #9 Supplement Notice of Public Employees Directive, #10 Supplement Notice of American Remedies, #11 Supplement First Instruction Letter)(Sahm, Teri) |
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Filing 17
ORDER denying Plaintiff's #8 Motion for Injunction. Signed by Judge Ricardo S. Martinez. (SB)
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| Attorney Midori R Sagara for Jackie Anderson, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan added per Defendants' #15 Notice of Appearance. (SB) |
| Attorney Bradley W Hoff for Marissa Alkhazov, Pandy McVay, Midori Sagara added per Defendants' #16 Notice of Appearance. (SB) |
| Filing 16 NOTICE of Appearance by attorney Jeffrey G Frank on behalf of Defendants Marissa Alkhazov, Pandy McVay, Midori Sagara. (Frank, Jeffrey) |
| Filing 15 NOTICE of Appearance by attorney Marissa A Alkhazov on behalf of Defendants Jackie Anderson, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan. (Alkhazov, Marissa) |
| Filing 14 PLEASE DISREGARD - FILED IN ERROR NOTICE of Appearance by attorney Marissa A Alkhazov on behalf of Defendants Jackie Anderson, Justin Crowley, Michael Fania, Randhir Gandhi, Michael Kruger, Timothy J O'Brien, Kevin Riordan. (Alkhazov, Marissa) Modified on 10/4/2022 to strike docket entry at request of filer (KB). |
| Filing 13 NOTICE of Appearance by attorney Kimberly Hood on behalf of Defendant Jessie Baker. (Hood, Kimberly) |
| NOTICE of Docket Text Modification re #14 Notice of Appearance : Modified on 10/04/22 to strike docket entry at request of filer - wrong document attached. (KB) |
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Filing 12
ORDER denying Plaintiff's #11 MOTION to Recuse. In accordance with LCR 3(f), this Order is referred to the Honorable David G. Estudillo, the chief judge in this District, for review of this decision. Ms. Sahm also seeks an expedited review of her requested injunction (Dkt. #8 ), which is currently noted for consideration on 9/30/2022. The Court denies Ms. Sahm's request for expedited review as her motion will be ripe in two days' time anyway. Signed by Judge Ricardo S. Martinez. (SB) (cc: Plaintiff via USPS)
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| Noting Date Set/Reset re Plaintiff's #11 MOTION for Reassignment of Judge and Expedited Injunction. Noted by clerk for 9/27/2022. (SB) |
| Filing 11 MOTION for Reassignment of Judge and Expedited Injunction PROPOSED ORDER (Unsigned) to Reassign Judge and Expedite Injunction (Sahm, Teri) Modified on 9/28/2022 (SB). |
| Filing 10 NOTICE to Reassign Judge and Expedite Injunction ; filed by Plaintiff Teri Kealoha Sahm. (Sahm, Teri) |
| Filing 9 Entered in Error per phone call from plaintiff PRAECIPE re Plaintiff's #8 CLAIM and Request for Injunction filed by Plaintiff Teri Kealoha Sahm. (Attachments: #1 Claim and Request, #2 Exhibits) (SB) Modified on 9/9/2022 (SB). |
| Case Reassigned to Judge Ricardo S. Martinez. Judge Tana Lin no longer assigned to the case due to conflict. (LH) |
| Filing 8 CLAIM and Request for Injunction filed by Plaintiff Teri Kealoha Sahm. Noted by clerk for 9/30/2022. (SB) |
| Filing 7 Summons(es) Issued in Paper Form as to All Defendants (LH) |
| Filing 6 MINUTE ORDER (text only) made at the direction of Judge Tana Lin: The Court has posted Chambers Procedures at http://www.wawd.uscourts.gov/judges/lin-procedures. All counsel and unrepresented ("pro se") parties are DIRECTED to review them, if they have not already done so. Failure to follow the requirements set forth in the Chambers Procedures may result in the imposition of sanctions. (KMP) |
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Filing 5
STANDING ORDER REGARDING 28 U.S.C. 455 AND CANON 3 OF THE CODE OF CONDUCT FOR UNITED STATES JUDGES by Judge Tana Lin. (KMP)
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| Filing 4 NOTICE: Plaintiff Teri Kealoha Sahm has registered to electronically file and receive electronic service in this case. (STP) |
| Filing 3 LETTER to Filer re case number and Judge assignment. (cc via USPS) (RE) |
| Filing 1 COMPLAINT against All Defendants (Summons(es) not received to issue) (Receipt # SEA107860), filed by Teri Kealoha Sahm. (Attachments: #1 Civil Cover Sheet) (RE) |
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