BMO Bank NA v. Raiden LLC et al
| BMO Bank N.A. and BMO Bank NA |
| MIKHAIL GOIMAN, Raiden LLC, MIHAI GOIMAN, JANE/JOHN DOE GOIMAN and Jane or John Doe Goiman |
| 2:2023cv01465 |
| September 19, 2023 |
| US District Court for the Western District of Washington |
| John H Chun |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
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Filing 26
Clerk's ENTRY OF DEFAULT as to Defendant Raiden LLC (AD)
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Filing 25
ORDER granting Plaintiff's #19 Motion for Prejudgment Writ of Garnishment. Upon request of Plaintiff, the Clerk of this court shall issue one or more Prejudgment Writs of Garnishment for attachment and the garnishment of personal properties of Defendant Raiden, LLC in the principal amount of $982,733.00, as provided for in RCW 6.25 et. seq. and RCW 6.26 et. seq. Any funds collected under any prejudgment writs of garnishment shall be deposited into the Court registry and will only be disbursed upon further order of the court. Signed by Judge John H. Chun. (SB)
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Filing 24
MINUTE ORDER: This order advises that the Court will inquire about the following pending motions at the 11/20/2023, hearing: Motion for Prejudgment Writ of Garnishment, Dkt. #19 ; Motion for Order to Serve by Publication, Dkt. #21 ; and Motion for Default, Dkt. #22 . Authorized by Judge John H. Chun. (SB)
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Filing 23
DECLARATION of Mailing of Bryan Jacobson re #21 MOTION for Order to Serve by Publication, #22 MOTION for Default against Raiden, LLC, by Plaintiff BMO Bank NA (Jacobson, Bryan)
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Filing 22
MOTION for Default against Raiden, LLC,, filed by Plaintiff BMO Bank NA. (Attachments: #1 Exhibit 1 (Declaration in Support)) Noting Date 11/24/2023, (Sullivan, James)
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Filing 21
MOTION for Order to Serve by Publication, filed by Plaintiff BMO Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 (Proposed Order)) Noting Date 11/24/2023, (Sullivan, James)
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Filing 20
CERTIFICATE OF SERVICE by Plaintiff BMO Bank NA re #18 Order,,, Set Deadlines/Hearings,, #19 MOTION for Writ of Garnishment (Motion for Prejudgment Writ of Garnishment pursuant to RCW 6.25 et. seq. and RCW 6.26 et. seq.) (Jacobson, Bryan)
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Filing 19
MOTION for Writ of Garnishment (Motion for Prejudgment Writ of Garnishment pursuant to RCW 6.25 et. seq. and RCW 6.26 et. seq.), filed by Plaintiff BMO Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Sullivan, James)
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Noting Date Set/Reset re Plaintif's #19 MOTION for Writ of Garnishment. Noted by clerk for 11/10/2023. (SB)
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Filing 18
ORDER Extending Temporary Restraining Order. It is hereby ordered that the TRO shall remain in effect until further order of this Court and that all injunctions and restraints against Defendants in the TRO shall remain in effect. The hearing on the TRO hearing which took place on 10/19/2023, is continued to 11/20/2023, at 10:00 a.m. Defendants' responsive papers, if any, shall be filed with the Clerk of this Court and served on the attorneys for Plaintiff by delivering copies to Plaintiff's counsel on or before Monday, 11/13/2023. Any reply shall be filed and served by Plaintiff on or before 11/17/2023. Signed by Judge John H. Chun. (SB)
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Filing 17
MINUTE ENTRY for proceedings held before Judge John H. Chun - Dep Clerk: Ashleigh Drecktrah; Pla Counsel: Jacob Rosenblum; CR: Nickie Drury; Preliminary/Permanent Injunction Hearing held on 10/19/2023. Counsel updated the Court re: the Temporary Restraining Order; TRO extended until 11/20/2023; written order to be entered. Preliminary/Permanent Injunction Hearing set for Monday, 11/20/2023 at 10:00 AM in Courtroom 14106 before Judge John H. Chun. (AD)
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RECEIPT re #18 Order,,, Set Deadlines/Hearings,,. $5000.00 deposited into the Court Registry on 10/10/2023 (Receipt # SEA200003130) (SV)
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Filing 16
CERTIFICATE OF SERVICE by Plaintiff BMO Bank NA re #12 MOTION for Temporary Restraining Order , #9 Application for Leave to Appear Pro Hac Vice , #8 Application for Leave to Appear Pro Hac Vice , #14 Certificate-Other, #7 Corporate/Diversity Disclosure Statement, #15 Order on Motion for Temporary Restraining Order, #6 Summons Issued, #1 Complaint, #3 Civil Cover Sheet (Rosenblum, Jacob)
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Set Hearings: Preliminary Injunction Hearing set for Thursday, 10/19/2023 at 01:30 PM in Courtroom 14106 before Judge John H. Chun, per the order of 10/6/23 (Dkt. #15 ). (AD)
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Filing 15
ORDER granting Plaintiff's #12 Motion for Temporary Restraining Order. Signed by Judge John H. Chun. (SB)
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Filing 14
CERTIFICATE of Attorney in Support of Motion for Temporary Restraining Order (Amended) re #13 Certificate-Other, #12 MOTION for Temporary Restraining Order by Plaintiff BMO Bank NA (Rosenblum, Jacob)
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Filing 13
CERTIFICATE of Attorney in Support of Motion for Temporary Restraining Order re #12 MOTION for Temporary Restraining Order by Plaintiff BMO Bank NA (Rosenblum, Jacob)
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Filing 12
MOTION for Temporary Restraining Order , filed by Plaintiff BMO Bank NA. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 10/5/2023, (Rosenblum, Jacob)
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Filing 11
ORDER re #9 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James P Sullivan for Plaintiff BMO Bank NA 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)
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Filing 10
ORDER re #8 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Bryan E Jacobson for PLAINTIFF BMO Bank NA, 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).(MG)
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Filing 9
APPLICATION OF ATTORNEY James P Sullivan FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff BMO Bank NA (Fee Paid) Receipt No. AWAWDC-8182545 (Rosenblum, Jacob)
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Filing 8
APPLICATION OF ATTORNEY Bryan E Jacobson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff BMO Bank NA (Fee Paid) Receipt No. AWAWDC-8182524 (Rosenblum, Jacob)
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Filing 7
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent BMO Financial Group for BMO Bank NA. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by BMO Bank NA. (Rosenblum, Jacob)
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Filing 6
Summons(es) Electronically Issued as to defendant(s) Mikhail Goiman, Raiden LLC (Attachments: #1 Summons)(LH)
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Filing 5
PRAECIPE TO ISSUE SUMMONS re Raiden LLC by Plaintiff BMO Bank NA (Rosenblum, Jacob)
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Filing 4
PRAECIPE TO ISSUE SUMMONS re Mikhail Goiman aka Mihai Goiman by Plaintiff BMO Bank NA (Rosenblum, Jacob)
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Filing 3
CIVIL COVER SHEET re #1 Complaint ; filed by Plaintiff BMO Bank NA. (Rosenblum, Jacob) (Main Document 3 replaced on 9/20/2023 - malformed PDF) (LH).
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Filing 2
Notice of Filing Deficiency re #1 Complaint. ***Action Required*** Civil Cover Sheet Omitted.See attached letter for more information and instructions. (CR)
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Judge John H. Chun added. (CR)
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NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Plaintiff(s) must file a Corporate Disclosure Statement by 9/27/2023. If applicable, a Diversity Disclosure Statement may be required pursuant to Fed.R.Civ.P 7.1(a)(2). In order to properly notify the Court, use the event Corporate/Diversity Disclosure Statement located in CM/ECF under Other Filings, Other Documents. (CR)
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Filing 1
COMPLAINT for Unjust Enrichment and Other Relief against All Defendants (Receipt # AWAWDC-8171468) Attorney Jacob David Rosenblum added to party BMO Bank N.A.(pty:pla) filed by BMO Bank N.A..(Rosenblum, Jacob)
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