Davidow et al v. Zalnatrav Inc et al
| Zalnatrav, Inc., Ravenark, Travis B. Brandt, Jane Doe Brandt and Travis B Brandt |
| David Davidow and Sheryl De Mers |
| Zalnatrav Inc |
| 2:2022cv01594 |
| November 8, 2022 |
| US District Court for the Western District of Washington |
| Richard A Jones |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 45
ORDER: The Court extends the TRO. It is ORDERED that Defendants are hereby enjoined from and shall cease transferring title, selling, encumbering, borrowing against or using as collateral, destroying, moving, or otherwise disposing of or transporting the 2022 Ravenark Bootlegger. It is further ORDERED that this Order shall remain in effect until 1/13/2023. Signed by Judge Richard A. Jones. (SS)
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Filing 44
STATEMENT of Fact for the Record by Defendant Travis B Brandt (LH)
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Filing 43
SURREPLY filed by Defendant Travis B Brandt re #26 MOTION for Preliminary Injunction (LH)
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Filing 42
Plaintiffs' ANSWER to #30 Answer to Complaint, Counterclaim and Affirmative Defenses to Defendant Travis B Brandt's Counterclaims by Sheryl De Mers and David Davidow.(Miles, Jesse) Modified on 12/27/2022 add additional filer name (CDA).
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Filing 41
AMENDED ORDER granting Plaintiffs' #6 MOTION for Temporary Restraining Order. Plaintiffs' #16 MOTION for Default is denied. The Court renews its order that Defendant Brandt shall not file any further motions on behalf of Zalnatrav, Inc. The Court suspends briefing on Dkt. # #38 and #39 , pending resolution of the status of Zalnatrav, Inc. Defendants are hereby enjoined from and shall cease transferring title, selling, encumbering, borrowing against or using as collateral, destroying, moving, or otherwise disposing of or transporting the 2022 Ravenark Bootlegger (the "Vessel"). It is further ORDERED that this Order shall remain in effect until 1/9/2023, unless otherwise ordered by the Court. Signed by Judge Richard A. Jones. (SR)
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Filing 40
REPLY, filed by Plaintiffs David Davidow, Sheryl De Mers, TO RESPONSE to #26 MOTION for Preliminary Injunction (Miles, Jesse)
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Filing 39
MOTION for Rule 56 Summary Judgment to Strike Ravenark and Rule 56 Summary Judgment to Dismiss Defendant Travis B Brandt, filed by Defendant Travis B Brandt. Noted by Clerk for 1/13/2023 (SR) Modified on 12/22/2022 (VE)
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Filing 38
Emergency MOTION for Summary Judgment to Dismiss for Plaintiffs Failure to Post TRO Rule 65(c) Bond, filed by Defendant Travis B Brandt. Noted by Clerk for 1/13/2023 (SR) Modified on 12/22/2022 (VE)
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Filing 37
Supplemental DECLARATION of Travis B. Brandt by Defendant Travis B Brandt. (Attachments: #1 Exhibit) (SR)
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Filing 36
MINUTE ORDER entered upon the authority of Judge Richard A. Jones. The Court STRIKES the following filings: Defendant Zalnatrav's #17 ANSWER to Complaint and Counterclaim; Defendant Zalnatrav's #19 MOTION to Dismiss; Defendant Zalnatrav's #21 MOTION for Rule 11 Sanctions; Plaintiff's #23 MOTION to Strike Zalnatrav's Answer, Motion to Dismiss, and Motion for Sanctions; Defendants' #25 MOTION for Change of Venue; Defendants' #29 Emergency MOTION to Lift TRO and Allow Defendants to Enforce Contract; and Defendants' #32 MOTION to Dismiss RICO 12(b)(6). The Court directs Defendant Zalnatrav, Inc. to obtain counsel. Counsel shall make an appearance in this matter no later than 1/12/2023. Travis Brandt shall not file any further motions on behalf of Zalnatrav, Inc., and continued violations may result in sanctions being imposed by this Court. Briefing is suspended on Defendant's #22 MOTION for Rule 11 Sanctions; Defendant's #20 MOTION to Dismiss; and Defendant's #33 MOTION to Dismiss for Failure to State a Claim. (VE)
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Filing 35
DECLARATION of Jesse Miles filed by Plaintiff David Davidow, Counter Defendants David Davidow, David Davidow, Sheryl De Mers, Sheryl De Mers re #34 MOTION for Sanctions OPPOSING DEFENDANT ZALNATRAV INC. MOTION FOR RULE 11 SANCTIONS [DKT. 21]; DEFENDANT TRAVIS B. BANDT MOTION FOR RULE 11 SANCTIONS [DKT. 22] (Matison, Katie)
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Filing 34
RESPONSE re #21 and #22 Motions for Sanctions MOTION for Sanctions OPPOSING DEFENDANT ZALNATRAV INC. MOTION FOR RULE 11 SANCTIONS [DKT. #21 ]; DEFENDANT TRAVIS B. BANDT MOTION FOR RULE 11 SANCTIONS [DKT. #22 ], filed by Plaintiff David Davidow, Counter Defendants David Davidow, David Davidow, Sheryl De Mers, Sheryl De Mers. (Attachments: #1 Proposed Order) Noting Date 12/16/2022, (Matison, Katie) Modified to correct title and event type on 12/12/2022 (SR).
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Filing 33
MOTION to Dismiss for Failure to State a Claim 12 (b)(6), filed by Defendant Travis B Brandt. Noted by Clerk for 1/13/2023 (SR) Modified on 12/22/2022 (VE)
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Filing 32
MOTION to Dismiss Rico 12(b)(6), filed by Defendant Travis B Brandt. (SR)
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Filing 31
RESPONSE, by Defendants Travis B Brandt, Zalnatrav Inc, to #26 MOTION for Preliminary Injunction . (SR)
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Filing 30
ANSWER to #1 Complaint, COUNTERCLAIM against plaintiff All Plaintiffs by Travis B Brandt. (SR)
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Filing 29
Emergency MOTION to Lift TRO and Allow Defendants to Enforce Contract for All Defendants re #6 MOTION for Temporary Restraining Order, filed by Defendant Travis B Brandt. (SR)
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***Motion terminated: #34 MOTION for Sanctions OPPOSING DEFENDANT ZALNATRAV INC. MOTION FOR RULE 11 SANCTIONS [DKT. 21]; DEFENDANT TRAVIS B. BANDT MOTION FOR RULE 11 SANCTIONS [DKT. 22]. Document is a response and not a motion. (SR)
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Filing 28
ORDER granting Plaintiffs' #6 Motion for Temporary Restraining Order. Plaintiffs' #16 Motion for Default is denied. It is ORDERED that Defendants are hereby enjoined from and shall cease transferring title, selling, encumbering, borrowing against or using as collateral, destroying, moving, or otherwise disposing of or transporting the 2022 Ravenark Bootlegger (the "Vessel"). It is further ORDERED that this Order shall remain in effect until thirty (30) days from the date of this Order, unless otherwise ordered by the Court. Signed by Judge Richard A. Jones. (SR)
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Filing 27
DECLARATION of Jesse Miles ISO Plaintiffs' Motion for Preliminary Injunction filed by Plaintiffs David Davidow, Sheryl De Mers re #26 MOTION for Preliminary Injunction (Attachments: #1 Exhibit A, #2 Exhibit B)(Miles, Jesse)
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Filing 26
MOTION for Preliminary Injunction , filed by Plaintiffs David Davidow, Sheryl De Mers. (Attachments: #1 Proposed Order) Noting Date 12/30/2022, (Miles, Jesse)
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Filing 25
MOTION for All Defendants For Change of Venue, filed by Defendant Travis B Brandt. (SR)
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Filing 24
DECLARATION of Jesse Miles ISO Plaintiffs' Motion to Strike Zalnatrav Answer, Motion to Dismiss, and Motion for Rule 11 Sanctions filed by Plaintiffs David Davidow, Sheryl De Mers re #23 MOTION Strike Zalnatravg's Answer with Counterclaims; Motion to Dismiss for All Defendants; and Motion for Rule 11 Sanctions re #21 MOTION for Sanctions, #17 Answer to Complaint, Counterclaim, #19 MOTION to Dismiss for All Defendan (Miles, Jesse)
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Filing 23
MOTION Strike Zalnatravg's Answer with Counterclaims; Motion to Dismiss for All Defendants; and Motion for Rule 11 Sanctions re #21 MOTION for Sanctions, #17 Answer to Complaint, Counterclaim, #19 MOTION to Dismiss for All Defendants for Jurisdiction and Venue, filed by Plaintiffs David Davidow, Sheryl De Mers. (Attachments: #1 Proposed Order) Noting Date 12/23/2022, (Miles, Jesse)
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Filing 22
MOTION for Rule 11 Sanctions, filed by Defendant Travis B Brandt. Noted by Clerk for 1/13/2023 (SR) Modified on 12/22/2022 (VE)
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Filing 21
MOTION for Rule 11 Sanctions, filed by Defendant Zalnatrav Inc (submitted by Travis B. Brandt). (SR)
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Filing 20
MOTION to Dismiss, filed by Defendant Travis B Brandt. Noted by Clerk for 1/13/2023 (SR) Modified on 12/22/2022 (VE)
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Filing 19
MOTION to Dismiss, filed by Defendant Zalnatrav Inc (submitted by Travis B. Brandt). (SR)
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Filing 18
DECLARATION of Travis B. Brandt re #1 Complaint, by Defendants Travis B Brandt, Zalnatrav Inc, Counter Claimant Zalnatrav Inc. (SR)
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Filing 17
ANSWER to #1 Complaint, COUNTERCLAIM against plaintiff David Davidow, Sheryl De Mers by Zalnatrav Inc (submitted by Travis B. Brandt). (SR)
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Filing 16
MOTION for Default against Zalnatrav, Inc.,, filed by Plaintiffs David Davidow, Sheryl De Mers. (Attachments: #1 Proposed Order) Noting Date 12/2/2022, (Miles, Jesse)
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Filing 15
NOTICE: Defendant Travis B Brandt has registered to receive electronic service. The party WILL NOT be e-filing. (STP)
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Filing 14
RESPONSE/Declaration, by Defendant Travis B Brandt, to #6 MOTION for Temporary Restraining Order. (Attachments: #1 Exhibit) (SR)
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Filing 13
NOTICE CONFIRMATION THAT PLAINTIFFS PROVIDED ALL DEFENDANTS NOTICE OF MOTION FOR TEMPORARY RESTRAINING ORDER PURSUANT TO LCR 65(b) re #12 Affidavit of Service of Summons and Complaint, #11 Affidavit of Service of Summons and Complaint, #10 Affidavit of Service of Summons and Complaint ; filed by Plaintiffs David Davidow, Sheryl De Mers. (Matison, Katie)
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Filing 12
DECLARATION of Service of Summons and Complaint on Zalnatrav Inc on 11/10/2022, filed by Plaintiffs David Davidow, Sheryl De Mers. (SR)
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Filing 11
DECLARATION of Service of Summons and Complaint on Travis B. Bundt on 11/15/2022, filed by Plaintiffs David Davidow, Sheryl De Mers. (SR)
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Filing 10
DECLARATION of Service of Summons and Complaint on Ravenark on 11/15/2022, filed by Plaintiffs David Davidow, Sheryl De Mers. (SR)
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Filing 9
DECLARATION of Sheryl De Mers filed by Plaintiffs David Davidow, Sheryl De Mers re #6 MOTION for Temporary Restraining Order (Matison, Katie)
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Filing 8
DECLARATION of David Davidow filed by Plaintiffs David Davidow, Sheryl De Mers re #6 MOTION for Temporary Restraining Order (Matison, Katie)
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Filing 7
DECLARATION of Katie Matison filed by Plaintiffs David Davidow, Sheryl De Mers re #6 MOTION for Temporary Restraining Order (Matison, Katie)
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Filing 6
MOTION for Temporary Restraining Order , filed by Plaintiffs David Davidow, Sheryl De Mers. (Attachments: #1 Proposed Order) Noting Date 11/18/2022, (Matison, Katie)
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Filing 5
STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE)
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Filing 4
NOTICE of Appearance by attorney Jesse C Miles on behalf of Plaintiffs David Davidow, Sheryl De Mers. (Miles, Jesse)
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Filing 3
Summons(es) Electronically Issued as to defendant(s) Jane Doe Brandt, Travis B Brandt, Ravenark, Zalnatrav Inc (Attachments: #1 Summons, #2 Summons)(MJV)
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Filing 2
Notice of Filing Deficiency re #1 Complaint,. ***Action Required*** Improper Signature - Secondary Attorney(s).See attached letter for more information and instructions. adhoc atty Miles. (MJV)
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Judge Richard A. Jones added. (MJV)
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Filing 1
COMPLAINT FOR MONETARY DAMAGES, RESCISSION AND INJUNCTIVE RELIEF against All Defendants, filed by Sheryl De Mers, David Davidow. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Matison, Katie) (Receipt # AWAWDC-7770303) Modified on 11/8/2022 to add Receipt no. (JF). (Attachment 1 replaced on 11/10/2022 due to malformed PDF) (CDA).
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