Lopa et al v. Affinia Default Services LLC et al
Plaintiff: Frank Lopa, Tracy Hardyal, Tracy A Hardyal and Tracy Lopa
Defendant: Toorak Capital Partners, LLC, Affinia Default Services LLC and Toorak Capital Partners LLC
Case Number: 2:2023cv01725
Filed: November 10, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: John C Coughenour
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 ***Civil Case Terminated, per the instruction of chambers (See #14 Order Referring Case to Bankruptcy Court). (KRA)
December 4, 2023 Opinion or Order Filing 14 ORDER. Defendant's motion (Dkt. No. #9 ) is GRANTED. The Clerk is DIRECTED to REFER this case to the Bankruptcy Court for the Western District of Washington following which Defendant will move to transfer to the Bankruptcy Court for the Eastern District of New York. The motions to withdraw (Dkt. Nos. #6 , #10 ) are hereby MOOTED. Signed by U.S. District Judge John C. Coughenour. (KRA) (cc: Bankruptcy Court for the Western District of Washington via NEF)
November 20, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Toorak Capital Partners LLC. (Pearson, Jane)
November 17, 2023 Filing 12 PROPOSED ORDER (Unsigned) re #9 MOTION to Refer to Bankruptcy Court (Pearson, Jane)
November 16, 2023 Filing 11 DECLARATION of Melissa A Huelsman filed by All Plaintiffs re #10 MOTION to Withdraw as Attorney by Law Off of Melissa A. Huelsman, P.S. (Huelsman, Melissa)
November 16, 2023 Filing 10 MOTION to Withdraw as Attorney by Law Off of Melissa A. Huelsman, P.S., filed by All Plaintiffs. Noting Date 12/1/2023, (Huelsman, Melissa)
November 16, 2023 Filing 9 MOTION to Refer to Bankruptcy Court, filed by Defendant Toorak Capital Partners LLC. (Attachments: #1 Complaint, #2 Civil Cover Sheet) Noting Date 12/8/2023, (Pearson, Jane)
November 16, 2023 Filing 8 DECLARATION of Guy W. Beckett filed by All Plaintiffs re #6 MOTION to Withdraw as Attorney and for Order Terminating Representation (Beckett, Guy)
November 16, 2023 Filing 7 DECLARATION of Guy W. Beckett filed by All Plaintiffs re #6 MOTION to Withdraw as Attorney and for Order Terminating Representation (Beckett, Guy)
November 16, 2023 Filing 6 MOTION to Withdraw as Attorney and for Order Terminating Representation, filed by All Plaintiffs. (Attachments: #1 Proposed Order) Noting Date 12/1/2023, (Beckett, Guy)
November 15, 2023 Filing 5 DEMAND for JURY TRIAL by All Plaintiffs (Beckett, Guy)
November 14, 2023 Filing 4 LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. (RE)
November 14, 2023 Filing 3 Notice of Filing Deficiency ***Action Required*** Notice of Removal - Complaint Not Provided, Civil Cover Sheet Omitted. See attached letter for more information and instructions. (RE)
November 14, 2023 U.S. District Judge John C. Coughenour added. (RE)
November 14, 2023 NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Defendant(s) Toorak Capital Partners LLC must file a Corporate Disclosure Statement by 11/21/2023. 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. (RE)
November 10, 2023 Filing 2 NOTICE Regarding Final Adjudication and Consent ; filed by Defendant Toorak Capital Partners, LLC. (Pearson, Jane)
November 10, 2023 Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 21-2-15918-1 SEA; (Receipt # AWAWDC-8236953) filed by Toorak Capital Partners, LLC.(Pearson, Jane)

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Search for this case: Lopa et al v. Affinia Default Services LLC et al
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Plaintiff: Frank Lopa
Represented By: Guy William Beckett
Represented By: Melissa A Huelsman
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Plaintiff: Tracy Hardyal
Represented By: Guy William Beckett
Represented By: Melissa A Huelsman
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Plaintiff: Tracy A Hardyal
Represented By: Guy William Beckett
Represented By: Melissa A Huelsman
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Plaintiff: Tracy Lopa
Represented By: Guy William Beckett
Represented By: Melissa A Huelsman
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Defendant: Toorak Capital Partners, LLC
Represented By: Jane Pearson
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Defendant: Affinia Default Services LLC
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Defendant: Toorak Capital Partners LLC
Represented By: Jane Pearson
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