Pacific Water Technology LLC et al v. Wear et al
| Siripi WST LLC, JBF Consulting Services LLC, Arravend LLC, Prasiti Water Investments LLC, Q&V LLC, Sun A Wy LLC, Flatlands Equipment LLC, Kdawg Crypto LLC, BLC Water Company LLC, LivingWater Station LLC, Kmandy Investments LLC, WV Water Tech LLC, Ever Upward Inc, WaterStation Technology of Rockville, Coco Aqua LLC, Indiana Water Investments LLC, Rumson Wellness LLC, Granite Street Ventures LLC, Grayfin Ventures LLC, Great Oak Water Limited Liability Company, AR Water Supply LLC, Pacific Water Technology LLC, C&C Investment Holdings LLC, Spruce Waters Investments LLC, Culminate Water Technology LLC, ChugIt LLC, Chaurishi Retail Enterprises LLC, Progressive Partners LLC, 210 SA Holding LLC, WST Utah LLC, V2S2 LLC, Cyborg Holdings LLC, Ash Vending LLC, Adventure Done Right LLC, Big Boy Tools LLC, Roman Jarosiewicz, Abby Wyatt Group Inc, Aiden Waterworks LLC, Horeb Water Solutions LLC, Silver Oak H2O LLC, NS SQ ECO Waters LLC, JK Seven LLC, Oed Properties LLC, JLE Enterprises LLC, Be of Service LLC, Etania LLC, Nira Enterprises LLC, Facts Property Services LLC, IMLSunshine LLC, Redwaters LLC, Starter Holdings LLC, Helmut Giewat, May Auerbach, Royal Reservoirs LLC, RCWSTECH1157 LLC, COLEWSTECH LLC, Maji 8377 LLC, SDB H20 LLC, WST LLC, Half Full Vending LLC, RDWSTECH3594 LLC, Rose Trail Ventures LLC, Rose Trail Ventures 2 LLC, Pure Water Vending LLC, Rex Ventures LLC, JRC Real Estate III LLC, Wakanda Ventures LLC, James Group Int LLC, Axial Tilt LLC, Rhino Manufacturing Inc, Paul Martinchuk, Dennis Demirjian, Emmatoine LLC and Tanushka Water Vending LLC |
| Ryan R Wear, Rebecca A Swain, Creative Technologies LLC doing business as Waterstation Technology, WST Franchise Systems LLC, Water Station Management LLC, Kevin Nooney, Elizabeth Nooney, WST Franchise System LLC, Waterstation LLC, Ryan Wear and Richard Wear |
| TurningPoint LLC doing business as Turning Point Strategic Advisors |
| 2:2024cv01164 |
| August 1, 2024 |
| US District Court for the Western District of Washington |
| Tana Lin |
| Contract: Other |
| 28 U.S.C. § 1442 Petition for Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.
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Filing 42
Stipulated MOTION and Order Continuing State Court Temporary Restraining Order as to Ryan Wear and Elizabeth Swain, filed by All Plaintiffs. Noting Date 9/27/2024, (Bender, John)
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Filing 41
RESPONSE, by All Plaintiffs, to #16 Joint Stipulated MOTION to Remand. (Bender, John)
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Filing 40
RESPONSE, by Consol Plaintiff James Group Int LLC, to #33 Joint MOTION to Remand . (Barrera, Paul)
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Filing 39
MOTION to Withdraw as Attorney FILED BY ATTORNEY PATRICK VAIL, filed by Defendant Ryan R Wear. (Attachments: #1 Declaration of Patrick Vail) Noting Date 10/11/2024, (Vail, Patrick)
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Filing 38
MOTION to Withdraw as Attorney FILED BY ATTORNEY PATRICK VAIL, filed by Defendant Ryan R Wear. Noting Date 10/11/2024, (Vail, Patrick)
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Filing 37
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Trevor H Lane for Consol Plaintiff Dennis Demirjian. (Baker, Samuel)
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Noting Date Set/Reset by Clerk re #33 Joint MOTION to Remand: Noting Date set for 9/20/2024. (MJV)
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Filing 36
ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge Tana Lin. FRCP 26(f) Conference Deadline is 9/27/2024, Initial Disclosure Deadline is 10/11/2024, Joint Status Report due by 10/25/2024. (KMP)
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Filing 35
ORDER: Pursuant to the parties' #28 Stipulated MOTION, it is so ordered. The 4/26/2024 TRO, as amended, shall be continued through 10/30/2024 as to the Wear and Swain Parties. Pacific Parties may file any Motion for Preliminary Injunction by 10/3/2024. The Wear and Swain Parties reserve all defenses. Signed by Judge Tana Lin.(MJV)
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Filing 34
Supplemental DECLARATION of John T. Bender filed by Consol Plaintiffs Axial Tilt LLC, Dennis Demirjian, Emmatoine LLC, JRC Real Estate III LLC, Rex Ventures LLC, Tanushka Water Vending LLC, Plaintiffs Pacific Water Technology LLC, Pravin Thakkar, Jr re #33 Joint MOTION to Remand (Attachments: #1 Exhibit A, #2 Exhibit B)(Barnhart, Kristen)
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Filing 33
Joint MOTION to Remand , filed by Consol Plaintiffs Axial Tilt LLC, Dennis Demirjian, Emmatoine LLC, JRC Real Estate III LLC, Rex Ventures LLC, Tanushka Water Vending LLC, Plaintiffs Pacific Water Technology LLC, Pravin Thakkar, Jr, Consol Defendant Ryan Wear. Noting Date 9/20/2024 (Barnhart, Kristen) Modified noting date on 9/17/2024 (MJV).
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Filing 32
ORDER granting Wakanda Ventures, LLC's #24 Motion to Withdraw as Attorney. Attorney Kristin Nealey Meier terminated as counsel for Consolidated Plaintiff Wakanda Ventures, LLC. Signed by Judge Tana Lin. (MJV)
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Filing 31
ORDER granting Ellis, Li & McKinstry PLLC's #21 Motion to Withdraw as Attorneys for Plaintiff Paul Martinchuk. Attorneys Kyle D Netterfield and Abigail Jane St Hilaire terminated as counsel in this proceeding. Signed by Judge Tana Lin. (MJV)
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Filing 30
NOTICE of Filing Bankruptcy and Stay by All Plaintiffs. (Barnhart, Kristen)
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Filing 29
DECLARATION of Kristen Barnhart filed by All Plaintiffs re #28 Stipulated MOTION AND ORDER CONTINUING STATE COURT TEMPORARY RESTRAINING ORDER AS TO WEAR PARTIES (Barnhart, Kristen)
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Filing 28
Stipulated MOTION AND ORDER CONTINUING STATE COURT TEMPORARY RESTRAINING ORDER AS TO WEAR PARTIES, filed by All Plaintiffs. Noting Date 8/29/2024, (Barnhart, Kristen)
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Filing 27
ERRATA re #19 Response to Motion to Remand by Consol Plaintiff James Group Int LLC (Barrera, Paul)
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Filing 26
CORPORATE AND DIVERSITY DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by James Group Int LLC. (Barrera, Paul)
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Filing 25
NOTICE of Filing Bankruptcy of Creative Technologies, LLC, Refreshing USA, LLC, and Water Station Management, LLC only by Consol Plaintiff James Group Int LLC. (Barrera, Paul)
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Filing 24
MOTION to Withdraw as Attorney for Wakanda Ventures, LLC, filed by Consol Plaintiff Wakanda Ventures LLC. (Attachments: #1 Proposed Order) Noting Date 9/19/2024, (Meier, Kristin)
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Filing 23
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Allen Roger Benson for Defendant Larry Houk. (Benson, Allen)
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Filing 22
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kristin Nealey Meier for Consol Plaintiff Wakanda Ventures LLC. (Meier, Kristin)
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Filing 21
MOTION to Withdraw as Attorney , filed by Consol Plaintiff Paul Martinchuk. (Attachments: #1 Proposed Order) Noting Date 9/17/2024, (Netterfield, Kyle)
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Filing 20
NOTICE to Withdraw Pending Motion re #16 Joint Stipulated MOTION to Remand ; by Plaintiffs 210 SA Holding LLC, AR Water Supply LLC, Abby Wyatt Group Inc, Adventure Done Right LLC, Aiden Waterworks LLC, Arravend LLC, Ash Vending LLC, May Auerbach, BLC Water Company LLC, Be of Service LLC, Big Boy Tools LLC, C&C Investment Holdings LLC, COLEWSTECH LLC, Chaurishi Retail Enterprises LLC, ChugIt LLC, Coco Aqua LLC, Culminate Water Technology LLC, Cyborg Holdings LLC, Etania LLC, Ever Upward Inc, Facts Property Services LLC, Flatlands Equipment LLC, Helmut Giewat, Granite Street Ventures LLC, Grayfin Ventures LLC, Great Oak Water Limited Liability Company, Half Full Vending LLC, Horeb Water Solutions LLC, IMLSunshine LLC, Indiana Water Investments LLC, JBF Consulting Services LLC, JK Seven LLC, JLE Enterprises LLC, Roman Jarosiewicz, Kdawg Crypto LLC, Kmandy Investments LLC, LivingWater Station LLC, Maji 8377 LLC, NS SQ ECO Waters LLC, Nira Enterprises LLC, Oed Properties LLC, Pacific Water Technology LLC, Prasiti Water Investments LLC, Progressive Partners LLC, Q&V LLC, RCWSTECH1157 LLC, RDWSTECH3594 LLC, Redwaters LLC, Rose Trail Ventures 2 LLC, Rose Trail Ventures LLC, Royal Reservoirs LLC, Rumson Wellness LLC, SDB H20 LLC, Silver Oak H2O LLC, Siripi WST LLC, Spruce Waters Investments LLC, Starter Holdings LLC, Sun A Wy LLC, V2S2 LLC, WST LLC, WST Utah LLC, WV Water Tech LLC, WaterStation Technology of Rockville. (Attachments: #1 Exhibit Appendix A, Ex. 1, #2 Exhibit 2)(Bender, John)
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Filing 19
RESPONSE, by Consol Plaintiff James Group Int LLC, to #16 Joint Stipulated MOTION to Remand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Barrera, Paul)
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Filing 18
RESPONSE, by Defendant First Fed Bank, to #16 Joint Stipulated MOTION to Remand. (McCurdy, Devon)
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Filing 17
DECLARATION of John T. Bender filed by Plaintiffs 210 SA Holding LLC, AR Water Supply LLC, Abby Wyatt Group Inc, Adventure Done Right LLC, Aiden Waterworks LLC, Abbey Anderson, Tom Anderson, Aqualux Water LLC, Arravend LLC, Ash Vending LLC, May Auerbach, BLC Water Company LLC, Michael Bailey, Be of Service LLC, Big Boy Tools LLC, C&C Investment Holdings LLC, COLEWSTECH LLC, Chaurishi Retail Enterprises LLC, ChugIt LLC, Coco Aqua LLC, Culminate Water Technology LLC, Cyborg Holdings LLC, Etania LLC, Ever Upward Inc, Facts Property Services LLC, Flatlands Equipment LLC, Helmut Giewat, Granite Street Ventures LLC, Grayfin Ventures LLC, Great Oak Water Limited Liability Company, Half Full Vending LLC, Horeb Water Solutions LLC, IMLSunshine LLC, Indiana Water Investments LLC, JBF Consulting Services LLC, JK Seven LLC, JLE Enterprises LLC, Roman Jarosiewicz, Kdawg Crypto LLC, Kmandy Investments LLC, LivingWater Station LLC, Maji 8377 LLC, NS SQ ECO Waters LLC, Nira Enterprises LLC, Oed Properties LLC, Pacific Water Technology LLC, Prasiti Water Investments LLC, Progressive Partners LLC, Q&V LLC, RCWSTECH1157 LLC, RDWSTECH3594 LLC, Redwaters LLC, Rose Trail Ventures 2 LLC, Rose Trail Ventures LLC, Royal Reservoirs LLC, Rumson Wellness LLC, SDB H20 LLC, Silver Oak H2O LLC, Siripi WST LLC, Spruce Waters Investments LLC, Starter Holdings LLC, Sun A Wy LLC, V2S2 LLC, WST LLC, WST Utah LLC, WV Water Tech LLC, WaterStation Technology of Rockville re #16 Joint Stipulated MOTION to Remand (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Bender, John)
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Filing 16
Joint Stipulated MOTION to Remand, filed by Plaintiffs 210 SA Holding LLC, AR Water Supply LLC, Abby Wyatt Group Inc, Adventure Done Right LLC, Aiden Waterworks LLC, Arravend LLC, Ash Vending LLC, May Auerbach, BLC Water Company LLC, Be of Service LLC, Big Boy Tools LLC, C&C Investment Holdings LLC, COLEWSTECH LLC, Chaurishi Retail Enterprises LLC, ChugIt LLC, Coco Aqua LLC, Culminate Water Technology LLC, Cyborg Holdings LLC, Etania LLC, Ever Upward Inc, Facts Property Services LLC, Flatlands Equipment LLC, Helmut Giewat, Granite Street Ventures LLC, Grayfin Ventures LLC, Great Oak Water Limited Liability Company, Half Full Vending LLC, Horeb Water Solutions LLC, IMLSunshine LLC, Indiana Water Investments LLC, JBF Consulting Services LLC, JK Seven LLC, JLE Enterprises LLC, Roman Jarosiewicz, Kdawg Crypto LLC, Kmandy Investments LLC, LivingWater Station LLC, Maji 8377 LLC, NS SQ ECO Waters LLC, Nira Enterprises LLC, Oed Properties LLC, Pacific Water Technology LLC, Prasiti Water Investments LLC, Progressive Partners LLC, Q&V LLC, RCWSTECH1157 LLC, RDWSTECH3594 LLC, Redwaters LLC, Rose Trail Ventures 2 LLC, Rose Trail Ventures LLC, Royal Reservoirs LLC, Rumson Wellness LLC, SDB H20 LLC, Silver Oak H2O LLC, Siripi WST LLC, Spruce Waters Investments LLC, Starter Holdings LLC, Sun A Wy LLC, V2S2 LLC, WST LLC, WST Utah LLC, WV Water Tech LLC, WaterStation Technology of Rockville. Noting Date 8/21/2024, (Bender, John)
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Filing 15
NOTICE of Voluntary Dismissal as to party(s) Larry Houk, filed by All Plaintiffs. (Bender, John)
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Filing 14
NOTICE of Voluntary Dismissal as to party(s) David Schroeder, Sarah Schroeder, Brian Chu (DDS) and Larina Chu, filed by Plaintiffs 210 SA Holding LLC, AR Water Supply LLC, Abby Wyatt Group Inc, Adventure Done Right LLC, Aiden Waterworks LLC, Arravend LLC, Ash Vending LLC, May Auerbach, BLC Water Company LLC, Be of Service LLC, Big Boy Tools LLC, C&C Investment Holdings LLC, COLEWSTECH LLC, Chaurishi Retail Enterprises LLC, ChugIt LLC, Coco Aqua LLC, Culminate Water Technology LLC, Cyborg Holdings LLC, Etania LLC, Ever Upward Inc, Facts Property Services LLC, Flatlands Equipment LLC, Helmut Giewat, Granite Street Ventures LLC, Grayfin Ventures LLC, Great Oak Water Limited Liability Company, Half Full Vending LLC, Horeb Water Solutions LLC, IMLSunshine LLC, Indiana Water Investments LLC, JBF Consulting Services LLC, JK Seven LLC, JLE Enterprises LLC, Roman Jarosiewicz, Kdawg Crypto LLC, Kmandy Investments LLC, LivingWater Station LLC, Maji 8377 LLC, NS SQ ECO Waters LLC, Nira Enterprises LLC, Oed Properties LLC, Pacific Water Technology LLC, Prasiti Water Investments LLC, Progressive Partners LLC, Q&V LLC, RCWSTECH1157 LLC, RDWSTECH3594 LLC, Redwaters LLC, Rose Trail Ventures 2 LLC, Rose Trail Ventures LLC, Royal Reservoirs LLC, Rumson Wellness LLC, SDB H20 LLC, Silver Oak H2O LLC, Siripi WST LLC, Spruce Waters Investments LLC, Starter Holdings LLC, Sun A Wy LLC, V2S2 LLC, WST LLC, WST Utah LLC, WV Water Tech LLC, WaterStation Technology of Rockville. (Bender, John)
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Filing 13
NOTICE of Voluntary Dismissal as to party(s) Aqualux Water LLC, Michael Bailey, David Beranek, Cody Bishop, Jason Blough, Michele Blough, Dustin Braeger, Jeffrey Brooke, David Brown, Brown Family Enterprises LLC, Brad Burau (DDS), Scott Burau (DDS), Charles Coggins, Ronald Cole (DDS), Sterling Davis, Anna Done, Sean Done, Robert Dost (DDS), Adria Estes, James Estes, Mathew Fellows, John Flack, Mark Fleming, Stacey Fleming, Deren Flesher (DDS), Angel Franklin, Reginald Franklin, Konda Reddy Gadi, Debra Hildebrand, Marc Hildebrand, Robert Hoery, Stefani Hoery, Karthiga Jayaram, Radhika Kamalla, Padma Kandikonda, Pavan Kandikonda, Nirupa Keskar, Basant Kumar, Navaneeth Kumar, Karen Lavin, Kwansoo Lee (DDS), Jacob Letourneau, Karla Letourneau, Joshua Leykam, Paige Leykam, Li Liang, Karthika Mandyam, Josh McNary, Tan Quan Nguyen, Trung Nguyen, Oaks Waterstation Tech LLC, Joshua Oed, Duane Okamoto, Linda Okamoto, Aashish Parekh, Susan Pinkerton, Karthikeyan Ramprasath, Dylan Ross, Taylor Ross, James Sartain, Karl Schoenleber, Venkita Sharma, Ashoka Sheanh, Radhika Siripireddy, Sreelakshmi Siripuram, Danielle Stoddard, Merrill Stoddard, Pravin Thakkar, Jr, Archan Tlkoti, James Vilt, II, James Walker (DDS), Thomas Wawersich, Steven Wells, Jeannette White, William White, Bo Yang, Gary Young, Heidi Young, Abbey Anderson and Tom Anderson, filed by Plaintiff Pacific Water Technology LLC. (Attachments: #1 Exhibit Appendix A)(Bender, John)
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Filing 12
NOTICE of Voluntary Dismissal as to party(s) Simon Bai and Unibank, filed by Plaintiff Pacific Water Technology LLC. (Bender, John)
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Filing 11
NOTICE of Updated Caption in Pacific Parties' Action ; filed by All Plaintiffs. (Bender, John)
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Filing 10
NOTICE of Voluntary Dismissal as to party(s) First Fed Bank, filed by Plaintiff Pacific Water Technology LLC. (Bender, John)
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Filing 9
MINUTE ORDER (text only) made at the direction of Judge Tana Lin: The Court has posted Chambers Procedures at #https://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 8
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 7
NOTICE of Removal (Amended) re #1 Notice of Removal,,, ; filed by Defendant First Fed Bank. (Attachments: #1 Complaint, #2 Summons, #3 Order, #4 Order, #5 Order, #6 Complaint 23-2-07449-31, #7 Complaint 23-2-08829-31, #8 Jury Demand 23-2-08829-31, #9 Complaint 24-2-03489-31, #10 Complaint 23-2-08864-31, #11 Complaint 24-2-00583-31, #12 Complaint 24-2-01283-31, #13 Complaint 24-2-01362-31, #14 Complaint 24-2-01438-31, #15 Complaint 24-2-02346-31, #16 Complaint 24-2-02684-31, #17 Complaint 24-2-02919-31)(McCurdy, Devon)
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Filing 6
Notice of Filing Deficiency re #1 Notice of Removal. ***Action Required*** Attorney Admission.See attached letter for more information and instructions. (KS) (cc: attys Manzoor and Bradford via ad hoc)
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Filing 5
LETTER from Clerk re receipt of case from Snohomish County Superior Court and advising of WAWD case number and judge assignment. JURY DEMAND - properly submitted state court jury demand on file (KS) (cc: attys Manzoor and Bradford via ad hoc)
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Judge Tana Lin added. (KS)
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Filing 4
CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by First Northwest Bancorp. (McCurdy, Devon)
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Filing 3
VERIFICATION OF STATE COURT RECORDS (Partial) by Defendant First Fed Bank (Attachments: #1 Attachment A)(McCurdy, Devon)
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Filing 2
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent First Northwest Bancorp for First Fed Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by First Fed Bank. (McCurdy, Devon)
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Filing 1
NOTICE OF REMOVAL with State Court JURY DEMAND by Plaintiff attached as separate document; from Snohomish County, case number 23-2-08829-31; (Receipt # AWAWDC-8569371) filed by First Fed Bank. (Attachments: #1 Amended Complaint 24-2-2887-31, #2 Summons 24-2-2887-31, #3 Exhibit 24-2-2887-31, #4 Exhibit 24-2-2887-31, #5 Exhibit 24-2-2887-31, #6 Complaint No. 23-2-07449-31, #7 Complaint No.23-2-08829-31, #8 Jury Demand No. 23-2-08829-31, #9 Complaint No. 23-2-03489-31, #10 Complaint No. 23-2-08864-31, #11 Complaint No 24-2-00583-31, #12 Complaint No. 24-2-01283-31, #13 Complaint No. 24-2-01362-31, #14 Complaint No. 24-2-01438-31, #15 Complaint No. 24-2-02346-31, #16 Complaint No. 24-2-02684-31, #17 Complaint No. 24-2-02919-31, #18 Civil Cover Sheet)(McCurdy, Devon)
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