U.S. Bank National Association as Trustee v. Eel River Investment Company
Plaintiff: US Bank National Association
Defendant: Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Ross Williamson & Loitz PLLC, Michael D Ross, Sendjer Shefket, Sterne Agee & Leech Inc, Michael Sullivan, Target International Funds Ltd and Eel River Lumber Products LLC
Case Number: 3:2004cv05623
Filed: September 23, 2004
Court: US District Court for the Western District of Washington
Office: Contract: Other Office
Presiding Judge: Ronald B Leighton
Nature of Suit: Plaintiff
Cause of Action: Diversity
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 23, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2011 Filing 522 MANDATE of USCA as to #512 Notice of Appeal #09-35639 filed by US Bank National Association; judgment entered on 3/1/11 affirming takes effect this date. Costs awarded to appellee in the amount of $443.70 (PVO)
March 1, 2011 Opinion or Order Filing 521 ORDER/Memorandum of USCA (NOT THE MANDATE) as to #512 Notice of Appeal #09-35639 filed by US Bank National Association; AFFIRMED. (PVO)
March 31, 2010 Opinion or Order Filing 520 ORDER of USCA as to #512 Notice of Appeal #09-35639 filed by US Bank National Association; aple's mtn for leave to file oversized answering brief granted-brief to be filed; optional reply brief due 4/16/10 (MW)
December 7, 2009 Opinion or Order Filing 519 ORDER of USCA as to #512 Notice of Appeal #09-35639,filed by US Bank National Association; aplt's mtn for leave to file oversized opening brief is granted only in part; on or before 12/28/09, aplt shall file a replacement opening brief; ans brief due 1/27/10; opt reply brief due w/in 14 days (MW)
August 5, 2009 Filing 518 CERTIFICATE OF RECORD Transmitted to USCA re #512 Notice of Appeal #09-35639 (MW)
August 5, 2009 Filing 517 TRANSCRIPT REQUEST by Plaintiff US Bank National Association Requesting Attorney: Peter Scott Ehrlichman. (Attachments: #1 Transcript Order Form & List of Designated Transcripts)(Ehrlichman, Peter)
July 7, 2009 Filing 516 TIME SCHEDULE ORDER as to #512 Notice of Appeal #09-35639 filed by US Bank National Association : Transcript designation due by 8/5/09; Transcript by court reporter due by 9/4/09; Appellants opening brief due by 10/21/09; Appellees response brief due by 11/20/09; Appellants optional reply brief due within 14 days of service of the response brief; failure of aplt to comply w/time schedule order will result in dismissal. (PVO)
July 7, 2009 Filing 515 APPEAL NOTIFICATION packet sent to US Court of Appeals re #512 Notice of Appeal (Attachments: #1 docket report)(MW)
July 7, 2009 USCA Case Number 09-35639 for #512 Notice of Appeal filed by US Bank National Association. (PVO)
July 7, 2009 Appeal Fees received: fee in the amount of $ 455 (receipt # TAC-5862) re #512 Notice of Appeal filed by US Bank National Association (MW)
July 6, 2009 Filing 514 Civil Appeals Docketing Statement by Plaintiff US Bank National Association, to be transmitted by Clerk to Circuit Court of Appeals. (Attachments: #1 Representation Statement, #2 Judgment, #3 Findings of Fact & Conclusions of Law)(Hineline, Curt)
July 6, 2009 Filing 513 REPRESENTATION STATEMENT, by Plaintiff US Bank National Association, (re: #512 Notice of Appeal.) (Hineline, Curt)
July 6, 2009 Filing 512 NOTICE OF APPEAL #09-35639 as to #504 Findings of Fact & Conclusions of Law, #509 Judgment by Court by Plaintiff US Bank National Association. (Hineline, Curt) Modified on 7/7/2009-added appeal #(PVO).
June 10, 2009 Opinion or Order Filing 511 ORDER granting #507 Defendant's Motion for Bill of Costs by Joseph Whiteley.(JW)
June 8, 2009 Opinion or Order Filing 510 ORDER granting #506 Motion for Bill of Costs in the amount of $ 15912.73 against U.S. Bank, signed by Judge Ronald B. Leighton.(DN)
June 8, 2009 Filing 509 JUDGMENT BY COURT in favor of Sterne Agee & Leech Inc (JAB)
May 19, 2009 Filing 508 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial, Vol 4 held on 4/30/2009 before Judge Ronald B. Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine V. Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 8/17/2009, (PVO)
May 15, 2009 Filing 507 MOTION FOR BILL OF COSTS of Supplemental Trial Proceeding by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Affidavit of Peter J. Tepley) Noting Date 5/26/2009, (Tepley, Peter)
May 15, 2009 Filing 506 MOTION FOR BILL OF COSTS to Reinstate Order Taxing Costs by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Proposed Order) Noting Date 5/26/2009, (Tepley, Peter)
May 6, 2009 Opinion or Order Filing 505 MINUTE ORDER: On May 18, 2009, pursuant to FRCP 58, the Court intends to enter a Judgment dismissing plaintiff's claims with prejudice consistent with the Findings of Fact and Conclusions of Law filed on May 5, 2009. Any post-trial motions should be filed by the parties prior to that date. s/Jean Boring directed by Judge Ronald B. Leighton. (JAB)
May 5, 2009 Filing 504 FINDINGS OF FACT AND CONCLUSIONS OF LAW, signed by Judge Ronald B. Leighton. (DN)
May 1, 2009 Filing 503 NOTICE that Sterne Agee's original exhibits were returned by messenger this date.(JAB)
April 30, 2009 Filing 502 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Peter Erlichman / Curt Hineline; Def Counsel: J. Michael Rediker; CR: Julaine Ryen; CLOSING ARGUMENTS of Supplemental Trial held on 4/30/2009. #500 MOTION to Amend Pleadings to Conform Them to the Evidence Admitted at Trial is GRANTED. Closing arguments presented. Court to issue a written decision. US Bank's original exhibits were returned to counsel at conclusion of the hearing. (JAB)
April 30, 2009 Filing 501 Pocket BRIEF re #497 Trial Brief of SAL re Sale of Shares to Mr. Rupp and Indemnification by Plaintiff US Bank National Association. (Hineline, Curt)
April 30, 2009 Filing 500 MOTION to Amend Pleadings to Conform Them to the Evidence Admitted at Trial by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order) Noting Date 4/30/2009, (Hineline, Curt)
April 21, 2009 Filing 499 Letter from Curt Roy Hineline enclosing Tables of Contents and Authorities. (Hineline, Curt)
April 17, 2009 Filing 498 PROPOSED ORDER (Unsigned) Findings of Fact Conclusions of Law. (Attachments: #1 Proposed Order Findings of Fact Conclusions of Law)(Hineline, Curt)
April 17, 2009 Filing 497 TRIAL BRIEF Post Trial Brief by Defendant Sterne Agee & Leech Inc. (Tepley, Peter)
April 17, 2009 Filing 496 Proposed Findings of Fact by Defendant Sterne Agee & Leech Inc (Attachments: #1 Proposed Order Proposed Order Findings of Facts and Conclusions, #2 Proposed Order Notice of Filings)(Tepley, Peter)
April 17, 2009 Filing 495 PLAINTIFF'S POST TRIAL BRIEF by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. (Hineline, Curt)
April 15, 2009 Filing 494 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Transcript, Volume 3 held on 3/12/2009 before Judge Ronald B. Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine V. Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 7/14/2009, (PVO)
April 15, 2009 Filing 493 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Transcript, Volume 2 held on 3/11/2009 before Judge Ronald B. Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine V. Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 7/14/2009, (PVO)
April 15, 2009 Filing 492 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Transcript, Volume 1 held on 3/10/2009 before Judge Ronald B. Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine V. Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 7/14/2009, (PVO)
April 1, 2009 Filing 491 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA upon Veril Olsen served on 2/22/09. (CMG)
March 26, 2009 Filing 490 Exhibit List of Supplemental Bench Trial (Joint) by Plaintiff US Bank National Association. (Attachments: #1 Exhibit A - Joint Trial Exhibit List)(Hineline, Curt) Modified on 3/28/2009 (JAB).
March 13, 2009 Filing 488 Witness List of Supplemental Bench Trial as to Defendant Sterne Agee & Leech Inc. (JAB)
March 12, 2009 Filing 489 AFFIDAVIT OF SERVICE OF SUBPOENA in a civil case upon Veril Olsen served on 2/22/09. (JLP)
March 12, 2009 Filing 487 Witness List of Supplemental Bench Trial by as to Plaintiff US Bank National Association. (JAB) Modified on 3/15/2009 (JAB).
March 12, 2009 Filing 486 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Peter Erlichman; Curt Hineline; Nathan Alexander; Def Counsel: J. Michael Rediker; Peter Tepley; James Shaker; CR: Julaine Ryen; Bench Trial completed on 3/12/2009. 9:00 Buck Olson resumes stand; 10:30 Plaintiff rests. Sterne Agee calls Scott Strodthoff; 2:00 Defense Rests; Court makes closing comments. Final exhibits offered; Counsel will make a list of admitted exhibits and submit to the court for entry. Off the record. Closing arguments are scheduled for Thursday, April 30, 2009 at 9:00 am; Counsel shall submit briefing and proposed findings and conclusions not later than April 16, 2009. In-court Hearing set for 4/30/2009 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. (JAB)
March 11, 2009 Filing 485 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Peter Erlichman; Curt Hineline; Nathan Alexander; Def Counsel: J. Michael Rediker; Peter Tepley; CR: Julaine Ryen; Supplemental Bench Trial Day 2 held on 3/11/2009. 9:00 John Goetz resumes stand; Plaintiff calls Timothy Pillar; Veril (Buck) Olson; Recess 4:00 DEPOSITION OF BUCK OLSON PUBLISHED FOR USE AT TRIAL; (JAB)
March 11, 2009 Filing 484 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of testimony of John Goetz held on 3/10/2009 before Judge Ronald B Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 6/9/2009, (MW)
March 10, 2009 Filing 483 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Peter Erlichman; Curt Hineline; Nathan Alexander; Def Counsel: J. Michael Rediker; Peter Tepley; James Shaker; CR: Julaine Ryen; Supplemental Bench Trial DY 1 held on 3/10/2009. This supplemental proceeding is being conducted pursuant to MANDATE of USCA as to #402 Notice of Appeal #06-35523 VACATED & REMANDED: Original Bench Trial held 5/9/2006 through 5/15/2006. No Openings presented; Plaintiff calls John Goetz; Pltfs Motion to Strike the Deposition of John Goetz is Denied; Recess 4:40 DEPOSITION OF JOHN GOETZ is PUBLISHED FOR USE AT TRIAL; (JAB)
March 6, 2009 Filing 482 OBJECTIONS to U.S. Bank's Exhibit 203 by Defendant Sterne Agee & Leech Inc. (Tepley, Peter)
March 6, 2009 Filing 481 Exhibit List Second and Restated Supplement to Exhibit List by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit A)(Tepley, Peter)
March 5, 2009 Filing 480 NOTICE Regarding Trial Briefs and Issues for Decision ; filed by Defendant Sterne Agee & Leech Inc. (Tepley, Peter)
March 4, 2009 Filing 479 TRIAL BRIEF by Plaintiff US Bank National Association. (Hineline, Curt)
March 3, 2009 Filing 478 Exhibit List by Plaintiff US Bank National Association. (Attachments: #1 Exhibit A - Supplemental Exhibit List)(Hineline, Curt)
March 3, 2009 Filing 477 Witness List by Defendant Sterne Agee & Leech Inc. (Tepley, Peter)
March 3, 2009 Filing 476 Witness List by Plaintiff US Bank National Association. (Hineline, Curt)
March 3, 2009 Filing 475 Exhibit List Supplement to Exhibit List by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit Exhibit A)(Tepley, Peter)
March 3, 2009 Filing 474 NOTICE of Filing Trial Deposition Testimony of Charles D. Murphy, III in Paper or Physical Form with the Clerk's Office by Plaintiff US Bank National Association. (Attachments: #1 Exhibit A - Murphy Deposition Transcript)(Hineline, Curt)
March 3, 2009 Filing 473 NOTICE of Filing of Testimony of Mike Liles ; filed by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit Exhibit A Testimony of Mike Liles)(Tepley, Peter)
January 9, 2009 Opinion or Order Filing 471 MINUTE ORDER RESETTING Bench Trial to begin on Tuesday 3/10/2009 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. All other dates remain as previously set. s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
January 9, 2009 Opinion or Order Filing 470 MINUTE ORDER RESETTING the Supplemental Trial Proceedingss: Bench Trial (3 day) is set for 3/9/2009 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. Witness & Exhibit Lists are due 3/3/2009. Bench Copy of the trial exhibits should be delivered to Chambers on Monday 3/3/2009. Original exhibits shall be brought to court on the first day of trial. s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB)
January 8, 2009 Opinion or Order Filing 469 ORDER striking #466 Motion to Shorten Time; denying #467 Motion to Compel Trial Testimony of US Officer Scott Strodthoff, signed by Judge Ronald B. Leighton.(DN)
January 6, 2009 Opinion or Order Filing 468 ORDER finding as moot #463 Motion to shorten time; denying #464 Motion to Compel, signed by Judge Ronald B. Leighton.(DN)
January 6, 2009 Filing 467 MOTION to Compel Trial Testimony of USB Officer Scott Strodthoff by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Tepley, Peter)
January 6, 2009 Filing 466 MOTION To Shorten Time by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Proposed Order)(Tepley, Peter)
January 5, 2009 Filing 465 DECLARATION In Support of Sterne, Agee's Motion to Compel U.S. Bank Production of Documents and Communications of Peter J. Tepley by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Tepley, Peter)
January 5, 2009 Filing 464 MOTION to Compel U.S. Bank Production of Documents and Communications by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Proposed Order)(Tepley, Peter)
January 5, 2009 Filing 463 MOTION to Shorten Time by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Proposed Order)(Tepley, Peter)
December 31, 2008 Filing 462 MOTION to Compel Production of Notes of Meeting with John Goetz by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order) Noting Date 1/9/2009, (Tepley, Peter)
December 31, 2008 Opinion or Order Filing 461 ORDER denying #452 Motion in Limine; denying #453 Motion for Reconsideration, signed by Judge Ronald B. Leighton.(DN)
December 23, 2008 Filing 460 NOTICE that the following is RE-NOTED: #453 MOTION for Reconsideration of Partial Summary Judgment Motion (Dkt #228) and Motion in Limine Regharding Evidence of Duties and Conduct of Indenture Trustee (Dkt #351) and Motion in Limine Excluding the Expert Reports from Mike Liles Rega MOTION for Reconsideration of Partial Summary Judgment Motion (Dkt #228) and Motion in Limine Regharding Evidence of Duties and Conduct of Indenture Trustee (Dkt #351) and Motion in Limine Excluding the Expert Reports from Mike Liles Rega. Filed by Plaintiff US Bank National Association. Noting Date 1/6/2009, (Hineline, Curt)
December 23, 2008 Filing 459 NOTICE that the following is RE-NOTED: #452 MOTIONS IN LIMINE. Filed by Plaintiff US Bank National Association. Noting Date 1/6/2009, (Hineline, Curt)
December 23, 2008 Opinion or Order Filing 458 ORDER denying #446 Plaintiff's Motion for Summary Judgment, signed by Judge Ronald B. Leighton.(DN)
December 23, 2008 Opinion or Order Filing 457 ORDER granting #448 Motion for confirmation regarding trial preparation of witnesses, signed by Judge Ronald B. Leighton.(DN)
December 22, 2008 Filing 456 DECLARATION of J. Michael Rediker filed by Defendant Sterne Agee & Leech Inc re #448 MOTION for Confirmation Regarding Trial Preparation of Witnesses (Attachments: #1 Exhibit Exhibit A)(Tepley, Peter)
December 22, 2008 Filing 455 RESPONSE, by Defendant Sterne Agee & Leech Inc, to #448 MOTION for Confirmation Regarding Trial Preparation of Witnesses. (Tepley, Peter)
December 18, 2008 Filing 454 DECLARATION of Nathan Alexander filed by Plaintiff US Bank National Association re #452 MOTIONS IN LIMINE, #453 MOTION for Reconsideration of Partial Summary Judgment Motion (Dkt #228) and Motion in Limine Regharding Evidence of Duties and Conduct of Indenture Trustee (Dkt #351) and Motion in Limine Excluding the Expert Reports from Mike Liles Rega MOTION for Reconsideration of Partial Summary Judgment Motion (Dkt #228) and Motion in Limine Regharding Evidence of Duties and Conduct of Indenture Trustee (Dkt #351) and Motion in Limine Excluding the Expert Reports from Mike Liles Rega (Hineline, Curt)
December 18, 2008 Filing 453 MOTION for Reconsideration of Partial Summary Judgment Motion (Dkt #228) and Motion in Limine Regharding Evidence of Duties and Conduct of Indenture Trustee (Dkt #351) and Motion in Limine Excluding the Expert Reports from Mike Liles Regarding Duties and Conduct of Indenture Trustee by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order)(Hineline, Curt)
December 18, 2008 Filing 452 MOTIONS IN LIMINE by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order)(Hineline, Curt)
December 15, 2008 Filing 451 DECLARATION of Peter J. Tepley re #449 Response to Motion by Defendant Sterne Agee & Leech Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Tepley, Peter)
December 15, 2008 Filing 450 AFFIDAVIT of J. Michael Rediker filed by Defendant Sterne Agee & Leech Inc re #449 Response to Motion (Tepley, Peter)
December 15, 2008 Filing 449 RESPONSE, by Defendant Sterne Agee & Leech Inc, to #446 MOTION for Summary Judgment and/or Judgment on Partial Findings. (Attachments: #1 Appendix To SAL's Oppo to Pltfs MSJ)(Tepley, Peter)
December 12, 2008 Filing 472 AFFIDAVIT OF SERVICE OF SUBPOENA; Witness Fee Check upon Steve Sanders for Veril Olsen served on 12/09/08. (JLP)
December 11, 2008 Filing 448 MOTION for Confirmation Regarding Trial Preparation of Witnesses by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. (Attachments: #1 Declaration of Peter Ehrlichman) Noting Date 12/26/2008, (Ehrlichman, Peter)
December 5, 2008 Filing 447 NOTICE of Acceptance of Service of Trial Subpoena ; filed by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. (Ehrlichman, Peter)
November 26, 2008 Filing 446 MOTION for Summary Judgment and/or Judgment on Partial Findings by Plaintiff US Bank National Association. Oral Argument Requested. (Attachments: #1 Appendix, #2 Proposed Order, #3 Exhibit Hineline Dec & Exhs A-M, #4 Exhibit Exhs N-W, #5 Declaration of John Goetz) Noting Date 12/19/2008 (Hineline, Curt)
November 18, 2008 Filing 445 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Curt Hineline / Peter Erlichman; Def Counsel: Peter Tepley; CR: none; Telephone Conference held on 11/18/2008. Court orders that rebuttal witnesses Murphy and Erickson may be present at Mr. Liles video deposition. Mr. Liles may read the trial testimony of Mr. Murphy before appearing for his deposition. (JAB)
November 13, 2008 Filing 444 NOTICE of Setting a Telephone Conference for 11/18/2008 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton regarding Order #443. (JAB)
October 27, 2008 Opinion or Order Filing 443 ORDER: BENCH Trial is set for 1/12/2009 at 09:30 AM in B Courtroom before Judge Ronald B. Leighton. Plaintiff's motion for authorization to designate a new expert witness is DENIED. Signed by Judge Ronald B. Leighton. (DN) Modified on 10/28/2008 (DN). (Mistakenly entered as a jury trial instead of a bench trial.)
October 24, 2008 Filing 442 WITHDRAWAL of Motion re #438 MOTION for Leave to Take Second Deposition of John Goetz to Preserve Testimony for Trial ; by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. (Ehrlichman, Peter)
October 20, 2008 Filing 441 RESPONSE, by Defendant Sterne Agee & Leech Inc, to #438 MOTION for Leave to Take Second Deposition of John Goetz to Preserve Testimony for Trial. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Tepley, Peter)
October 20, 2008 Filing 440 Letter from Mike Rediker to Court re supplemental trial proceedings. (Tepley, Peter)
October 17, 2008 Filing 439 Letter from Peter Ehrlichman regarding trial dates. (Ehrlichman, Peter)
October 8, 2008 Filing 438 MOTION for Leave to Take Second Deposition of John Goetz to Preserve Testimony for Trial by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order, #2 Declaration of John Goetz) Noting Date 10/24/2008 (Hineline, Curt)
October 2, 2008 Opinion or Order Filing 437 ORDER denying #419 Motion for Bill of Costs; denying #420 Motion to reinstate jury demand, signed by Judge Ronald B. Leighton.(DN)
September 17, 2008 Filing 436 MEMORANDUM re Further Evidence for Trial by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. (Ehrlichman, Peter)
September 17, 2008 Filing 435 MEMORANDUM re additional evidence, witnesses and issues by Defendant Sterne Agee & Leech Inc. (Tepley, Peter)
August 28, 2008 Filing 434 Letter from J. Michael Rediker Counsel for Sterne Agee. (Tepley, Peter)
August 4, 2008 Opinion or Order Filing 433 MINUTE ORDER VACATING Court's #416 Order on Motion for Bill of Costs entered on 7/17/2006 pursuant to #431 Stipulation and Order Striking. s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB)
August 1, 2008 Filing 432 REPLY, filed by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, TO RESPONSE to #420 MOTION To Reinstate Jury Demand (Hineline, Curt)
August 1, 2008 Opinion or Order Filing 431 ORDER on STIPULATION re #425 Stipulated MOTION and Proposed Order Regarding F.R.C.P. 60 Relief from Orders on Costs, striking any judgment awarding costs to Sterne Agee & Leach, signed by Judge Ronald B. Leighton. (DN)
July 31, 2008 Filing 430 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 7/22/2008 before Judge Ronald B. Leighton.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at #www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Julaine Ryen by telephone at 253-882-3832. . Release of Transcript Restriction set for 10/29/2008 (PVO)
July 29, 2008 Filing 429 TRANSCRIPT REQUEST by Defendant Sterne Agee & Leech Inc for proceedings held on 07/22/08 Requesting Attorney: Peter Tepley. (Tepley, Peter)
July 28, 2008 Filing 428 RESPONSE, by Defendant Sterne Agee & Leech Inc, to #420 MOTION To Reinstate Jury Demand. (Tepley, Peter)
July 25, 2008 Filing 427 TRANSCRIPT REQUEST by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association for proceedings held on 7/22/08 Requesting Attorney: Peter Ehrlichman. (Ehrlichman, Peter)
July 25, 2008 Filing 426 FILING ERROR. APPLICATION by Plaintiff US Bank National Association. (Ehrlichman, Peter) Modified on 7/25/2008 (JJT).
July 24, 2008 Filing 425 Stipulated MOTION and Proposed Order Regarding F.R.C.P. 60 Relief from Orders on Costs by Plaintiff US Bank National Association. (Larsen-Bright, Shawn)
July 22, 2008 Filing 424 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton- Dep Clerk: Jean Boring; Pla Counsel: Peter Ehrlichman; Def Counsel: Michael Rediker / James Shaker / Peter Tepley (by phone); CR: Julaine Ryen; In Court Status Hearing held on 7/22/2008. Status conference conducted: Discussion regarding status and approach to the taking of additional evidence: Court establishes the following deadlines: Motion to Reinstate the Jury remains noted for 8/1/2008. Responses and replies are due in accord with the local rules. Proffers regarding additional evidence which should be considered, potential witnesses and statements as to how to present a particular issue are due 9/17/2008. (JAB)
July 22, 2008 Filing 423 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff US Bank National Association. Peter Scott Ehrlichman is substituted as counsel for Plaintiff. Attorney Thuy Nguyen Leeper terminated. (Ehrlichman, Peter)
July 17, 2008 Filing 422 PROPOSED ORDER (Unsigned) re #420 MOTION To Reinstate Jury Demand (Ehrlichman, Peter)
July 17, 2008 Filing 421 DECLARATION of Peter Ehrlichman in Support of Motion to Reinstate Jury Demand filed by Plaintiff US Bank National Association re #420 MOTION To Reinstate Jury Demand (Ehrlichman, Peter)
July 17, 2008 Filing 420 MOTION To Reinstate Jury Demand by Plaintiff US Bank National Association. Oral Argument Requested. Noting Date 8/1/2008; (Ehrlichman, Peter)
July 14, 2008 Filing 419 BILL OF COSTS by Plaintiff US Bank National Association. Noting Date 8/1/2008; (Ehrlichman, Peter)
July 8, 2008 Filing 418 NOTICE of Hearing: Status Conference set for 7/22/2008 at 09:30 AM in B Courtroom before Judge Ronald B. Leighton. Counsel for US Bank and Stern Agee are directed to appear in person. s/Jean Boring as directed by Judge Leighton.(JAB)
June 30, 2008 Filing 417 MANDATE of USCA as to #402 Notice of Appeal #06-35523 filed by US Bank National Association; judgment of this Court, entered 6/6/08, takes effect this date-VACATED & REMANDED; cost awarded to Aplt US National Assoc (Attachments: #1 memorandum, #2 2nd memorandum)(MW)
July 17, 2006 Opinion or Order Filing 416 ORDER granting #409 Motion for Bill of Costs in the amount of $ $15,912.73 against Plaintiff, as further defined in this Order, signed by Judge Ronald B. Leighton.(DN, ) Order Vacated 8/4/2008 per stipulation of counsel re: CCA Mandate --Modified on 8/4/2008 (JAB).
July 14, 2006 Filing 415 REPLY, filed by Defendant Sterne Agee & Leech, Inc., TO RESPONSE to #409 MOTION FOR BILL OF COSTS Motion to Retax Costs (Tepley, Peter)
July 14, 2006 Filing 414 CERTIFICATE OF RECORD Transmitted to USCA re #402 Notice of Appeal #06-35523. (PVO, )
July 13, 2006 Filing 413 NOTICE by Plaintiff US Bank National Association Regarding Transcript Designations (Larsen-Bright, Shawn)
July 13, 2006 Filing 412 TRANSCRIPT REQUEST by Plaintiff US Bank National Association for proceedings held on 9/21/05 Through 5/15/06 Requesting Attorney: Larsen-Bright. (Attachments: #1 Exhibit A - List of Transcripts Designated for Appeal)(Larsen-Bright, Shawn)
July 13, 2006 Filing 411 TRANSCRIPT of proceedings filed for the following date(s): 05/10/06 Trial Hearing before Judge Ronald B. Leighton, (re #402 Notice of Appeal) Court Reporter: Laurie Briggs. (LMK)
July 11, 2006 Filing 410 RESPONSE, by Plaintiff US Bank National Association, to #409 MOTION FOR BILL OF COSTS Motion to Retax Costs. (Larsen-Bright, Shawn)
July 5, 2006 Filing 409 MOTION FOR BILL OF COSTS Motion to Retax Costs by Defendant Sterne Agee & Leech, Inc.. Noting Date 7/14/2006. (Attachments: #1 Proposed Order Granting Defendant Sterne Agee & Leach, Inc.'s Motion to Retax Costs)(Tepley, Peter)
June 29, 2006 Filing 408 SATISFACTION OF JUDGMENT re #324 Judgment (PARTIAL) Against Veril Olsen by Plaintiff US Bank National Association. (Ehrlichman, Peter)
June 23, 2006 Filing 407 TIME SCHEDULE ORDER as to #402 Notice of Appeal #06-35523 filed by US Bank National Association, : Appellant shall notify Appellee regarding transcripts by 6/26/06; Appellee to notify Appellant regarding any additional transcripts by 7/5/06; Transcript designation due by 7/17/06; Transcript by court reporter due by 8/15/06; Appellants opening brief due by 10/2/06; Appellees response brief due by 10/31/06; Appellants optional reply brief due within 14 days of service of the response brief;failure of aplt to comply w/time schedule order will result in dismissal. (PVO, )
June 23, 2006 USCA Case Number 06-35523 for #402 Notice of Appeal filed by US Bank National Association,. (PVO, )
June 20, 2006 Opinion or Order Filing 406 ORDER granting in part and denying in part #396 Defendant's Motion for Bill of Costs in the amount of $ $11,944.10 against Plaintiff by Joseph Whiteley.(Whiteley, Joe)
June 19, 2006 Filing 405 APPEAL NOTIFICATION packet sent to US Court of Appeals re #402 Notice of Appeal (Attachments: #1 docket report)(MW, )
June 15, 2006 Filing 404 Civil Appeals Docketing Statement, by Plaintiff US Bank National Association, to be transmitted by Clerk to Circuit Court of Appeals. (MW, )
June 15, 2006 Filing 403 Appeal Remark re #402 Notice of Appeal: Representation Statement forwarded to CCA (MW, )
June 15, 2006 Filing 402 NOTICE OF APPEAL #06-35523 as to #385 Judgment by Court on 5/17/06 by Plaintiff US Bank National Association. Filing Fee pd (MW, ) Modified on 6/27/2006-added appeal number (PVO, ).
June 15, 2006 Appeal Fees received: fee in the amount of $ 455 (receipt # T-428) re #402 Notice of Appeal filed by US Bank National Association, (MW, )
June 14, 2006 Filing 401 AFFIDAVIT of Paula J. Tucker filed by Defendant Sterne Agee & Leech, Inc. re #396 MOTION FOR BILL OF COSTS to Sterne Agee's Reply Brief in Support (Tepley, Peter)
June 14, 2006 Filing 400 REPLY, filed by Defendant Sterne Agee & Leech, Inc., TO RESPONSE to #396 MOTION FOR BILL OF COSTS (Attachments: #1 Proposed Order)(Tepley, Peter)
June 9, 2006 Filing 399 RESPONSE, by Plaintiff US Bank National Association, to #396 MOTION FOR BILL OF COSTS. (Attachments: #1 Proposed Order)(Hineline, Curt)
June 5, 2006 Filing 398 AFFIDAVIT of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #396 MOTION FOR BILL OF COSTS (Attachments: #1 Exhibit 6 Corrected)(Tepley, Peter)
June 5, 2006 Filing 397 AFFIDAVIT of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #396 MOTION FOR BILL OF COSTS (Attachments: #1 Exhibit 1#2 Exhibit 2A#3 Exhibit 2B#4 Exhibit 2C#5 Exhibit 3#6 Exhibit 4A#7 Exhibit 4B#8 Exhibit 5#9 Exhibit 6)(Tepley, Peter)
June 5, 2006 Filing 396 MOTION FOR BILL OF COSTS by Defendant Sterne Agee & Leech, Inc.. Noting Date 6/14/2006. (Tepley, Peter)
May 24, 2006 Filing 395 DEFAULT JUDGMENT re #389 GRANTING in favor of U.S. Bank National Association against Sendjer Shefket, Target International Funds Ltd., Signed by Judge Ronald B. Leighton. (DN, )
May 24, 2006 Opinion or Order Filing 394 ORDER granting #388 U.S. Bank's Motion to Amend Judgment as to Defaulted Defendants Sendjer Shefket and Target International Funds Ltd. Judgment was not entered against these defendants on 5/17/2006. Signed by Judge Ronald B. Leighton.(DN, )
May 24, 2006 Filing 393 TRANSCRIPT of Trial, Volume 2, held on 5/9/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 24, 2006 Filing 392 TRANSCRIPT of Trial, Volume 1, held on 5/8/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 24, 2006 Opinion or Order Filing 391 ORDER GRANTING Defendant's Motion for Judgment as a Matter of Law. This matter is DISMISSED WITH PREJUDICE, signed by Judge Ronald B. Leighton. (DN, )
May 24, 2006 Filing 390 DECLARATION of Shawn Larsen-Bright In Support of #389 MOTION for Default Judgment Against Defaulted Defendants Shefket and Target International Funds (Attachments: #1 Exhibit A#2 Exhibit B)(Ehrlichman, Peter) Modified duplicative text on 5/25/2006 (ECS, ).
May 24, 2006 Filing 389 MOTION for Default Judgment Against Defaulted Defendants Shefket and Target International Funds by Plaintiff US Bank National Association. Noting Date 5/24/2006. (Attachments: #1 Proposed Order)(Ehrlichman, Peter)
May 24, 2006 Filing 388 MOTION to Amend Judgment as to Defaulted Defendants Shefket and Target International Funds by Plaintiff US Bank National Association. Noting Date 5/24/2006. (Attachments: #1 Proposed Order)(Ehrlichman, Peter)
May 22, 2006 Filing 387 TRANSCRIPT of Trial, held on 5/15/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen and Barry L. Fanning. (PVO, )
May 17, 2006 Filing 385 JUDGMENT BY COURT (JAB, )
May 17, 2006 Filing 384 Witness List of Bench Trial (JAB, )
May 15, 2006 Filing 386 TRANSCRIPT of Trial, Day 5, held on 5/15/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen and Barry L. Fanning. (PVO, )
May 15, 2006 Filing 383 Exhibit List of Bench Trial by Plaintiff US Bank National Association. (JAB, )
May 15, 2006 Filing 382 Exhibit List of Bench TRial by Defendant Sterne Agee & Leech, Inc.(JAB, )
May 15, 2006 Filing 381 MOTION for Judgment As a Matter of Law by Defendant Sterne Agee & Leech, Inc. (JAB, )
May 15, 2006 Filing 380 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: C Hineline / P Erlichman; Def Counsel: M Rediker / J Shaker / P Tepley / T Krebes; CR: Julaine Ryen TAC / Barry Fanning SEA 206-370-8507; 9:00 Joseph Whitehead resumes stand; Plaintiff calls Scott Strodthoff; Court advises counsel of it's intention to grant defendant's motion to dismiss; Plaintiff advises Court that it intends to Call Mr. Olsen - Argument presented; Exhibits 45 & 46 to remain under the PROTO; Plaintiff presents an offer of proof as to the testimony of Veril Olsen: For the reasons orally stated, Defendants Motion for Judgment as a Matter of Law on the grounds that the plaintiff has failed to establish the requisite elements of its WSSA cause of action, namely Materiality of any representation or omission or Reliance on the part of the Investor is GRANTED. Defendants Motion for Judgment as a matter of law based upon the doctrines of no-indemnification or in pasi delicto is DENIED. Clerk to enter judgment; Bench Trial completed on 5/15/2006. (JAB, )
May 15, 2006 Filing 379 TRANSCRIPT of Proceedings held on 5/11/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Gina M. Clark, Vernon. (PVO, )
May 15, 2006 Filing 375 TRIAL BRIEF U.S. Bank's Memorandum Regarding Claims Raised by Sterne Agee & Leach at Trial by Plaintiff US Bank National Association (Ehrlichman, Peter)
May 11, 2006 Filing 377 TRANSCRIPT of Cross Examination of Michael D. Ross, held on 5/9/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 11, 2006 Filing 376 TRANSCRIPT of Defendants Opening Statement, held on 5/8/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 11, 2006 Filing 374 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: C Hineline / P Erlichman; Def Counsel: M Rediker / J Shaker / P Tepley / T Krebes; CR: Gina Clarke (Vernon & Associates 253-627-2062); Bench Trial DAY 4 held on 5/11/2006. 9:00 Joseph Whitehead resumes stand; Recess 4:30 (JAB, )
May 10, 2006 Filing 378 TRANSCRIPT of Proceedings held on 5/10/06, bench trial, before Judge Ronald B. Leighton. Court Reporter: Gina M. Clark, Vernon. (PVO, )
May 10, 2006 Filing 373 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: C Hineline / P Erlichman; Def Counsel: M Rediker / J Shaker / P Tepley / T Krebes; CR: Gina Clarke (AM session) Laurie Briggs (PM session) Vernon & Associates 253-627-2062; Bench Trial DAY 3 held on 5/10/2006. 9:00 Michael Ross resumes stand; Plaintiff calls Charles D. Murphy; Deft calls Joseph A. Whitehead (out of order); Recess 4:35 (JAB, )
May 10, 2006 Filing 372 TRANSCRIPT of Testimony of Michael D. Ross, held on 5/9/06, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 10, 2006 Filing 370 STIPULATION Regarding Trial Exhibits by parties. (Hineline, Curt)
May 9, 2006 Filing 371 TRANSCRIPT of Testimony of Michael D. Ross, held on 5/8/06, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
May 9, 2006 Filing 369 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: C Hineline / P Erlichman; Def Counsel: M Rediker / J Shaker / P Tepley / T Krebes; CR: Julaine Ryen; Bench Trial DAY 2 held on 5/9/2006. 9:35; Michael Ross resumes stand; Argument conducted re: 408 objection; For the reasons orally stated the objection is overruled; Recess 4:30 (JAB, )
May 9, 2006 NOTICE of Docket Text Modification re 368 : Motion to Dismiss was reserved not dismissed. (JAB, )
May 8, 2006 Filing 368 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: C Hineline / P Erlichman; Def Counsel: M Rediker / J Shaker / P Tepley / T Krebes; CR: Julaine Ryen; Bench Trial DAY 1 held on 5/8/2006. Motions in Limine are GRANTED and DENIED to the extent orally stated. Deft moves to dismiss case due to last minute transfer/sale of shares/stocks - Argument presented; RESERVED Counsel for Sterne Agee should submit a brief memo regarding it's position. 10:00 am OPENING Statements Presented: 3:10 Plaintiff calls Michael Ross; DEPOSITION of M. Ross is published/used during trial; Recess 4:30 (JAB, ) (Modified on 5/9/2006 to correct ruling on motion to dism)(JAB, ).
May 8, 2006 Opinion or Order Filing 366 STIPULATION AND ORDER of dismissal with prejudice of P's claims against Ross' and dismissing Ross' Counterclaims by Judge Ronald B. Leighton. (JAB, )
May 8, 2006 Opinion or Order Filing 365 ORDER GRANTING Plaintiff's motion for Partial SJ that D' Eel River Investment Co was a Seller of Its Shares Under WSSA by Judge Ronald B. Leighton. (JAB, )
May 6, 2006 Filing 364 RESPONSE by Plaintiff US Bank National Association to Sterne's objections via letter to Court regarding plaintiff's expert witnesses. (Leeper, Thuy)
May 6, 2006 Filing 363 Witness List by Plaintiff US Bank National Association (Leeper, Thuy)
May 5, 2006 Filing 362 TRIAL BRIEF Plaintiff's Supplemental Trial Brief Regarding the Duties and Conduct of the Indenture Trustee by Plaintiff US Bank National Association (Hineline, Curt)
May 5, 2006 Filing 361 Exhibit List (Second Revised) by Plaintiff US Bank National Association. (Hineline, Curt)
May 5, 2006 Filing 360 Exhibit List Second Revision by Defendant Sterne Agee & Leech, Inc.. (Tepley, Peter)
May 5, 2006 Filing 359 STIPULATION STIPULATED ORDER OF DISMISSAL WITH PREJUDICE OF PLAINTIFF'S CLAIMS AGAINST MICHAEL D. ROSS AND ROSS LAW GROUP (F/K/A ROSS WILLIAMSON & LOITZ AND F/K/A ROSS & LOITZ) ("ROSS DEFENDANTS") AND DISMISSING ROSS' COUNTERCLAIMS AND CROSSCLAIMS WITH PREJUDICE by parties. (Hineline, Curt)
May 4, 2006 Filing 358 Exhibit List Revised by Defendant Sterne Agee & Leech, Inc.. (Tepley, Peter)
May 4, 2006 Filing 357 Witness List by Plaintiff US Bank National Association, Defendant Sterne Agee & Leech, Inc. (Attachments: #1 Exhibit C (Revised James Ehrenberg Deposition Excerpts)#2 Exhibit H (Revised Timothy Pillar Deposition Excerpts))(Leeper, Thuy)
May 3, 2006 Filing 367 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA upon William R.Kiendl for Michael Ross served on 4/26/06, filed by Defendant Sterne Agee & Leech, Inc. (CAR, )
May 3, 2006 Filing 356 TRIAL BRIEF for Renewal of Motion for Summary Judgment on Ground that Indemnity Sought is Unenforceable by Defendant Sterne Agee & Leech, Inc. (Tepley, Peter)
May 3, 2006 Filing 355 Witness List by Plaintiff US Bank National Association (Attachments: #1 Exhibit A (Denise Anderson Deposition Excerpts)#2 Exhibit B (Dennis Egan Deposition Excerpts)#3 Exhibit C (James Ehrenberg Deposition Excerpts)#4 Exhibit D (Brian George Deposition Excerpts)#5 Exhibit E part 1 (John Goetz Deposition Excerpts)#6 Exhibit E part 2 (John Goetz Deposition Excerpts)#7 Exhibit F (Virginia Hinzman Deposition Excerpts)#8 Exhibit G part 1 (Frank Leslie Deposition Excerpts)#9 Exhibit G part 2 (Frank Leslie Deposition Excerpts)#10 Exhibit H (Timothy Pillar Deposition Excerpts)#11 Exhibit I (Samuel Rosenberg Deposition Excerpts)#12 Exhibit J (Michael Sullivan Deposition Excerpts)#13 Exhibit K (Andrew Whitehead Deposition Excerpts))(Leeper, Thuy)
May 3, 2006 Filing 354 TRIAL BRIEF by Plaintiff US Bank National Association (Ehrlichman, Peter)
May 3, 2006 Filing 353 MOTIONS IN LIMINE to Bar Use of Robert Landau Deposition Testimony by Plaintiff US Bank National Association. (Attachments: #1 Declaration of Alexander with Exhibit A#2 Exhibit B to Dec Alexander#3 Proposed Order)(Hineline, Curt) Modified duplicative text on 5/4/2006 (ECS, ).
May 3, 2006 Filing 352 MOTIONS IN LIMINE to Exclude Expert Testimony and Report of Charles Northen by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order Granting Motion in Limine to Exclude Expert Testimony and Report of Charles Northen)(Larsen-Bright, Shawn)
May 3, 2006 Filing 351 MOTIONS IN LIMINE to Exclude Evidence Relating to the Duties and Conduct of the Indenture Trustee, etc. by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order Granting Motion in Limine to Exclude Evidence Relating to the Duties and Conduct of the Indenture Trust, etc.)(Larsen-Bright, Shawn)
May 3, 2006 Filing 350 Exhibit List REVISED by Plaintiff US Bank National Association. (Leeper, Thuy)
May 3, 2006 Filing 349 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting J MICHAEL REDIKER for Sterne Agee & Leech, Inc. pro hac vice. Receipt # Sea 790. (PL, )
May 2, 2006 Filing 348 NOTICE by Plaintiff US Bank National Association Notice of Withdrawal of Expert Witness Robert Landau (Hineline, Curt)
May 2, 2006 Filing 347 PROPOSED ORDER (Unsigned) re 341 Minute Order, Terminate Motions Granting Plaintiff's Motion for Partial Summary Judgment That Defendant Eel River Investment Company was a Seller of Its Shares Under WSSA (With letter to Judge Leighton) (Larsen-Bright, Shawn)
May 2, 2006 Filing 345 Exhibit List by Plaintiff US Bank National Association. (Hineline, Curt)
May 1, 2006 Filing 344 Exhibit List by Defendant Sterne Agee & Leech, Inc.. (Tepley, Peter)
April 27, 2006 Filing 346 TRANSCRIPT of Hearing, held on 4/21/06, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
April 26, 2006 Filing 343 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA & witness fee check upon Veril L Olsen served on 4/20/06. (PL, )
April 24, 2006 Opinion or Order Filing 342 MINUTE ORDER: The following motions are DENIED on the basis of Genuine Issues of Material Fact: Motion # 213, 227, 228, and 235. As for Motion #204, Plaintiff's Motion for Summary Judgment that Sterne Agee & Leech was a seller of securities and a broker-dealer under the Washington State Securities Act, that motion is DENIED as to Seller status and GRANTED as to Broker-Dealer status. s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB, )
April 24, 2006 Opinion or Order Filing 341 MINUTE ORDER: The following Motions, listed by number only, are DENIED AS MOOT as a result of prior settlements; #201, 202, 206, 210, 212, 222, 223, 230, 239, 283, 306; s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB, )
April 21, 2006 Filing 340 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: P Erlichman / C Hineline / S Larsen-Bright; Def Counsel: P Tepley / S Shaker/ T Krebs; CR: Julaine Ryen; Pretrial Conference held on 4/21/2006. Court has signed the scheduling order submitted by counsel. Deposition testimony with designation and objections are due between May 1 - May 3; Schedule discussed with counsel; This trial will not start prior to May 8 and may continue to trail any criminal case not resolved. (JAB, )
April 21, 2006 Filing 339 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: P Erlichman / C Hineline / S Larsen-Bright; Def Counsel: P Tepley / S Shaker/ T Krebs; CR: Julaine Ryen; Oral Arugment/B> held on 4/21/2006. Argument conducted; For the reasons orally stated, the motions are granted and denied. Clerk will enter a separate entry as to specific motions. (JAB, )
April 19, 2006 Opinion or Order Filing 338 ORDER granting #328 Motion for Default Against Defendants Sendjer Shefket and Target International Funds Ltd. s/Jean Boring as authorized by Judge Ronald B. Leighton.(JAB, )
April 17, 2006 Filing 337 NOTICE of Rescheduling Time of Hearing: The time of the Pretrial Conference is reset for 4/21/2006 at 01:30 PM. following oral argument in B Courtroom before Hon. Ronald B. Leighton. s/Jean Boring as directed by Judge Leighton.(JAB, )
April 17, 2006 Opinion or Order Filing 336 ORDER granting #318 Motion to Strike Jury Demand, signed by Judge Ronald B. Leighton.(DN, )
April 17, 2006 Opinion or Order Filing 335 ORDER on STIPULATED ORDER re #334 Pretrial Deadlines and Procedures and Trial Procedures. Witness List due by 4/19/06; Exhibit List due by 4/19/2006; Stip to authenticity and admissibility of exhibits due by 4/26/06; Notification of order of witnesses due 24 hours in advance of witness' testimony; Summary exhibits and demonstrative exhibits exchanged by 4/19/06; Designation of deposition testimony to be exchanged by 4/19/06; and Trial briefs to be submitted by 4/26/2006. Signed by Judge Ronald B. Leighton. (DN, )
April 14, 2006 Filing 334 STIPULATION AND PROPOSED ORDER REGARDING PRETRIAL DEADLINES AND PROCEDURES AND TRIAL PROCEDURES by parties. (Leeper, Thuy)
April 10, 2006 Opinion or Order Filing 333 ORDER on STIPULATION re #331 Dismissing Michael Sullivan with prejudice and without costs or attorneys fees; Michael Sullivan terminated. Signed by Judge Ronald B. Leighton. (DN, )
April 4, 2006 Filing 332 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. Peter Scott Ehrlichman is substituted as counsel for Plaintiff, Counter Defendants. Attorney Shannon Marie McMinimee terminated. (Ehrlichman, Peter)
April 4, 2006 Filing 331 STIPULATION AND PROPOSED ORDER OF DISMISSAL WITH PREJUDICE OF PLAINTIFF'S CLAIMS AGAINST MICHAEL SULLIVAN AND DISMISSAL OF MICHAEL SULLIVAN'S CROSSCLAIM WITH PREJUDICE by parties. (Hineline, Curt)
April 3, 2006 Filing 330 RESPONSE, by Plaintiff US Bank National Association, to #318 MOTION to Strike Jury Demand. (Larsen-Bright, Shawn)
April 3, 2006 Filing 329 DECLARATION of Curt Roy Hineline filed by Plaintiff US Bank National Association re #328 MOTION for Default Against Defendants Sendjer Shefket and Target International Funds Ltd. (Attachments: #1 Exhibit A#2 Exhibit B)(Larsen-Bright, Shawn)
April 3, 2006 Filing 328 MOTION for Default Against Defendants Sendjer Shefket and Target International Funds Ltd. by Plaintiff US Bank National Association. Noting Date 4/3/2006. (Larsen-Bright, Shawn)
March 31, 2006 Filing 327 NOTICE of Hearing on Motion #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank, #227 SEALED MOTION for Summary Judgment: Oral Argument Motion Hearing set for 4/13/2006 at 02:00 PM in B Courtroom before Hon. Ronald B. Leighton. s/Jean Boring as directed by Judge Leighton.(JAB, )
March 29, 2006 NOTICE of Docket Text Modification re 326 Telephone Conference: Additonal names of counsel added to minute entry. (JAB, )
March 23, 2006 Filing 326 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: P Erlichman/ C. Hineline ; T. Leeper / J. Shaker; Def Counsel: Peter Tepley, Michael Sullivan (Pro se); CR: Teri Hendrix; Telephone Conference held on 3/23/2006. #317 MOTION to Strike Paragraphs 10-12 from the Confessions of Judgment DENIED. Court advises counsel that no Pretrial Order will be required. Jury Instructions / Motion in Limines due 4/14/06; Motion to strike Jury demand is pending and noted for 4/7; Court advised of tentative settlement with Ross Williamson & Loitz; Court advises counsel of tentative decision on all S/J Motions (some are moot due to settlements) Oral Argument is scheduled for 4/21/06 at 1:30 pm; Call Concluded; (JAB, ) Modified on 3/29/2006 to add additional names of counsel (JAB, ).
March 22, 2006 Opinion or Order Filing 325 ORDER on STIPULATION #313 DISMISSING John E Breazile with prejudice and without costs or attorneys fees. John E. Breazile terminated. Signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Filing 324 JUDGMENT in favor of U.S. Bank National Association against Veril Olsen, signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Filing 323 JUDGMENT in favor of U.S. Bank National Association against Eel River Lumber Products, signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Filing 322 JUDGMENT in favor of U.S. Bank National Association against Eel River Acquisition Corporation, signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Filing 321 JUDGMENT in favor of U.S. Bank National Association against Eel River Investment Company, signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Opinion or Order Filing 320 ORDER on STIPULATION AND ORDER #314 for Entry of Confession of Judgment Against Eel River Investment Company, Eel River Acquisition Corporation, Eel River Lumber Products, and Veril Olsen, signed by Judge Ronald B. Leighton. (DN, )
March 21, 2006 Filing 319 NOTICE of Hearing: A Telephonic Status Conference is set for 3/23/2006 at 10:00 AM before Hon. Ronald B. Leighton. Counsel shall supply phone numbers and the clerk will initiate the call. s/Jean Boring as directed by Judge Leighton.(JAB, )
March 20, 2006 Filing 318 MOTION to Strike Jury Demand by Defendant Sterne Agee & Leech, Inc.. Noting Date 4/7/2006. (Attachments: #1 Proposed Order A)(Tepley, Peter)
March 17, 2006 Filing 317 MOTION to Strike Paragraphs 10-12 from the Confessions of Judgment by Defendant Sterne Agee & Leech, Inc.. Noting Date 4/7/2006. (Attachments: #1 Proposed Order to Motion to Strike)(Tepley, Peter)
March 15, 2006 Filing 316 STIPULATION AND PROPOSED ORDER and Request for Status Conference by parties re #161 Minute Order Setting Trial, Pretrial Dates and Ordering Mediation,,,. (Leeper, Thuy)
March 13, 2006 Filing 314 STIPULATION AND PROPOSED ORDER by parties. (Attachments: #1 Judgment Against Veril Olsen#2 Judgment Against Eel River Investment Co.#3 Judgment Against eel River Acquisition Corp.#4 Judgment Against Eel River Lumber Products)(Hineline, Curt)
March 13, 2006 Filing 313 STIPULATION AND PROPOSED ORDER Dismissing With Prejudice Plaintiff's Claims Against Jon Breazile by parties. (Hineline, Curt)
March 10, 2006 Filing 315 MOTION for Extension of Time to respond to the court of intent to retain counsel for EEl River, et al., by Defendant Veril L Olsen. Noting Date 3/17/2006. (Clerk noted motion)(PL, )
March 10, 2006 Filing 312 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #283 MOTION To Strike Ross Defendants' So-Called Joinder in Defendant Sterne Agee & Leach's Motion for Summary Judgment on All Claims (Larsen-Bright, Shawn)
March 8, 2006 Filing 311 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims (Larsen-Bright, Shawn)
March 7, 2006 Filing 310 Letter from Michael Sullivan re #295 Order on Motion to Withdraw as Attorney, indicating that he will be appearing pro se.Michael Sullivan (DN, )
March 3, 2006 Filing 309 DECLARATION of William R. Kiendl filed by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #283 MOTION To Strike Ross Defendants' So-Called Joinder in Defendant Sterne Agee & Leach's Motion for Summary Judgment on All Claims (Kiendl, William)
March 3, 2006 Filing 308 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #283 MOTION To Strike Ross Defendants' So-Called Joinder in Defendant Sterne Agee & Leach's Motion for Summary Judgment on All Claims. (Kiendl, William)
March 2, 2006 Filing 307 SEALED DOCUMENT Exhibits A, D and F to Declaration of Shawn Larsen-Bright Filed Under Seal by Plaintiff US Bank National Association re #305 Declaration,,,. (Attachments: #1 Exhibit Exhibit D to Declaration of Shawn Larsen-Bright Filed Under Seal#2 Exhibit Exhibit F to Declaration of Shawn Larsen-Bright Filed Under Seal)(Larsen-Bright, Shawn)
March 2, 2006 Filing 306 MOTION for Summary Judgment ON DEFENDANT EEL RIVER INVESTMENT COMPANY?S COUNTERCLAIMS FOR LACK OF PROVABLE DAMAGES by Plaintiff US Bank National Association. Noting Date 3/24/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn)
March 2, 2006 Filing 305 DECLARATION of Shawn Larsen-Bright in Support of Plaintiff's Motion for Summary Judgment on Defendant Eel River Investment Company's Counterclaims for Lack of Provable Damages filed by Plaintiff US Bank National Association re #306 MOTION for Summary Judgment on Defendant Eel Reiver Investment Company's Counterclaims for Lack of Provable Damages (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M)(Larsen-Bright, Shawn) Modified on 3/2/2006; changed link to motion. (HBR, ). Counsel called regarding exhibits A, D, & F which should have been filed under seal. Counsel will be refiling these exhibits under seal and viewing of these exhibits will be restricted. Modified on 3/2/2006 (VB, ).
March 2, 2006 Filing 304 INCOMPLETE IMAGE; REFILED AS #306 . MOTION for Summary Judgment on Defendant Eel Reiver Investment Company's Counterclaims for Lack of Provable Damages by Plaintiff US Bank National Association. Noting Date 3/24/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn) Modified on 3/2/2006 (HBR, ).
March 2, 2006 NOTICE of Docket Text Modification re #304 MOTION for Summary Judgment on Defendant Eel Reiver Investment Company's Counterclaims for Lack of Provable Damages: Incomplete document filed; counsel re-filed as #206 . (HBR, )
March 1, 2006 Filing 303 DECLARATION of William R. Kiendl filed by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims (Attachments: #1 Exhibit A to E - Liles, Carlson, and Slayton reports#2 Exhibit F - Petition for Review in Go2Net case)(Kiendl, William)
March 1, 2006 Filing 302 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims. (Kiendl, William)
March 1, 2006 Filing 301 Supplemental DECLARATION of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims (Attachments: #1 Exhibit F)(Tepley, Peter)
March 1, 2006 Filing 300 DECLARATION of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Tepley, Peter)
March 1, 2006 Filing 299 SEALED DOCUMENT Sterne Agee's Opposition by Defendant Sterne Agee & Leech, Inc. re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims. (Tepley, Peter)
March 1, 2006 Opinion or Order Filing 298 STIPULATED ORDER re #274 extending deadlines on Plaintiff's Motion for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims. Defendants' response is due 3/1/06; plaintiff's reply is due 3/8/06; and the Motion for Partial Summary Judgment is re-noted; Noting Date 3/8/2006.Signed by Judge Ronald B. Leighton. (DN, )
February 28, 2006 Filing 296 RESPONSE, by Defendant Eel River Investment Company, to #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims. (O'Halloran, Scott)
February 28, 2006 Opinion or Order Filing 295 ORDER granting #246 [Amendment 284] Motion to Withdraw as Attorneys for Michael Sullivan. Attorneys Terrence John Cullen and Peter Drake Mann terminated. Signed by Judge Ronald B. Leighton.(DN, )
February 27, 2006 Filing 294 RESPONSE, by Defendant Eel River Investment Company, to #222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action. (O'Halloran, Scott)
February 24, 2006 Filing 297 RESPONSE, by Defendant Veril L Olsen, to #243 MOTION to Withdraw as Attorney for Eel River Investment Company, Eel River Acquisition Corporation, Eel River Lumber Products, LLC, Veril L. Olsen, and Jon Breazile. (PL, )
February 24, 2006 Filing 293 SEALED DOCUMENT Supp. Declaration of William R. Kiendl by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Ross Williamson & Loitz, PLLC, Michael D Ross, Sterne Agee & Leech, Inc., Michael Sullivan, Eel River Investment Company. (Kiendl, William)
February 24, 2006 Filing 292 SEALED DOCUMENT Reply Brief by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Ross Williamson & Loitz, PLLC, Michael D Ross, Sterne Agee & Leech, Inc., Michael Sullivan, Eel River Investment Company re #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank. (Kiendl, William)
February 24, 2006 Filing 291 DECLARATION of Peter Tepley in Support of Reply Brief filed by Defendant Sterne Agee & Leech, Inc. re #227 SEALED MOTION for Summary Judgment (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Tepley, Peter)
February 24, 2006 Filing 290 SEALED DOCUMENT Reply Brief by Defendant Sterne Agee & Leech, Inc. re #227 SEALED MOTION for Summary Judgment. (Tepley, Peter)
February 24, 2006 Filing 289 REPLY, filed by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Michael D Ross, Michael Sullivan, Eel River Investment Company, TO RESPONSE to #230 Joint MOTION to Dismiss U.S. Bank's Claim for Relief Nos. 3 and 4 (Kiendl, William)
February 24, 2006 Filing 288 DECLARATION of Curt R. Hineline in Support of Plaintiff's Reply Briefs Filed February 24, 2006 filed by Plaintiff US Bank National Association re #222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action (Larsen-Bright, Shawn)
February 24, 2006 Filing 287 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #223 MOTION for Summary Judgment Dismissing Eel River Investment Company's Counterclaim Relating to Section 4.5 of the Indenture (Larsen-Bright, Shawn)
February 24, 2006 Filing 286 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action (Larsen-Bright, Shawn)
February 23, 2006 Opinion or Order Filing 285 ORDER granting #243 Motion for Williams, Kastner & Gibbs PLLC to Withdraw as Attorney for Eel River Investment Co., Eel River Acquisition Corp., Eel River Lumber Products, LLC, Veril L. Olsen and John Breazile. Attorneys Mark S Davidson and Scott M O'Halloran terminated. Veril Olsen and John Breazile have until 3/10/06 to advise the Court how they wish to proceed. Signed by Judge Ronald B. Leighton.(DN, )
February 23, 2006 Filing 284 AMENDMENT to #246 MOTION to Withdraw as Attorney by Defendant Michael Sullivan. (Cullen, Terrence)
February 23, 2006 Filing 283 MOTION To Strike Ross Defendants' So-Called Joinder in Defendant Sterne Agee & Leach's Motion for Summary Judgment on All Claims by Plaintiff US Bank National Association. Noting Date 3/10/2006. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Strike)(Larsen-Bright, Shawn)
February 21, 2006 Filing 282 DECLARATION of Shawn Larsen-Bright in Support of Plaintiff's Opposition to Sterne Agee's Motion for Summary Judgment filed by Plaintiff US Bank National Association re #231 MOTION for Summary Judgment Peter Tepley Declaration with Exhibits in Support of (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M)(Larsen-Bright, Shawn)
February 21, 2006 Filing 281 PROPOSED ORDER (Unsigned) re #280 Sealed Document, Opposition to Sterne Agee's Motion for Summary Judgment. (Larsen-Bright, Shawn)
February 21, 2006 Filing 280 SEALED DOCUMENT Opposition to Sterne Agee's Motion For Summary Judgment by Plaintiff US Bank National Association re #227 SEALED MOTION for Summary Judgment. (Larsen-Bright, Shawn)
February 21, 2006 Filing 279 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #227 SEALED MOTION for Summary Judgment. (Kiendl, William)
February 21, 2006 Filing 278 DECLARATION of Thuy Nguyen Leeper in Support of Response filed by Plaintiff US Bank National Association re #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank (Attachments: #1 Exhibit A - (Leeper Dec pp. 3-7)#2 Exhibit B - (Leeper Dec pp. 8-14))(Leeper, Thuy)
February 21, 2006 Filing 277 SEALED DOCUMENT Response by Plaintiff US Bank National Association re #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank. (Leeper, Thuy)
February 21, 2006 Opinion or Order Filing 276 STIPULATED ORDER re #269 to disclose Rebuttal Expert Disclosure/Reports; now due by 3/1/2006; signed by Judge Ronald B. Leighton. (DN, )
February 21, 2006 Filing 275 RESPONSE, by Plaintiff US Bank National Association, to #230 Joint MOTION to Dismiss U.S. Bank's Claim for Relief Nos. 3 and 4. (Leeper, Thuy)
February 21, 2006 Filing 274 STIPULATION AND PROPOSED ORDER Regarding Briefing by parties re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims. (O'Halloran, Scott)
February 17, 2006 Filing 273 REPLY by Plaintiff US Bank National Association to #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith (Reply to Ross' Opposition to Motion). (Hineline, Curt)
February 17, 2006 Filing 272 REPLY by Plaintiff US Bank National Association to #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith. (Hineline, Curt)
February 17, 2006 Filing 271 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares (McMinimee, Shannon)
February 17, 2006 Filing 270 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #210 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Was a Seller of Its Shares Under WSSA (Larsen-Bright, Shawn)
February 17, 2006 Filing 269 STIPULATION AND PROPOSED ORDER Regarding Extension of Deadline for Plaintiff to Disclose Rebuttal Expert Witnesses to the Eel River Defendants' Expert Witnesses by parties. (Leeper, Thuy)
February 15, 2006 Filing 268 RESPONSE, by Defendant Eel River Investment Company, to #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares. (O'Halloran, Scott)
February 14, 2006 Filing 267 Supplemental DECLARATION of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares (Tepley, Peter)
February 13, 2006 Filing 266 DECLARATION of Joel E. Wright filed by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith (Kiendl, William)
February 13, 2006 Filing 265 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith. (Kiendl, William)
February 13, 2006 Filing 264 DECLARATION of Scott M. O'Halloran filed by Counter Claimant Eel River Investment Company, Defendant Eel River Investment Company re #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith (Attachments: #1 Exhibit A)(O'Halloran, Scott)
February 13, 2006 Filing 263 RESPONSE, by Counter Claimant Eel River Investment Company, Defendant Eel River Investment Company, to #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith. (O'Halloran, Scott)
February 13, 2006 Filing 262 RESPONSE, by Defendant Eel River Investment Company, to #210 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Was a Seller of Its Shares Under WSSA. (O'Halloran, Scott)
February 13, 2006 Filing 261 DECLARATION of Peter Tepley filed by Defendant Sterne Agee & Leech, Inc. re #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H)(Tepley, Peter)
February 13, 2006 Filing 260 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares. (Attachments: #1 Proposed Order)(Kiendl, William)
February 13, 2006 Filing 259 RESPONSE, by Defendant Sterne Agee & Leech, Inc., to #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares. (Tepley, Peter)
February 10, 2006 Filing 258 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares (Attachments: #1 Proposed Order 1#2 Proposed Order 2)(Larsen-Bright, Shawn)
February 10, 2006 Filing 257 CORRECTED SUPPLEMENTAL DECLARATION of Shawn Larsen-Bright in Support of #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim (Attachments: #1 Exhibit A Pages 3-11#2 Exhibit B Pages 12-22)(Larsen-Bright, Shawn) Modified duplicative text on 2/14/2006 (ECS, ).
February 10, 2006 Filing 256 Supplemental DECLARATION of Shawn Larsen-Bright in Support of Plaintiff's #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim (Attachments: #1 Exhibit A (Pages 3-11)#2 Exhibit B (Pages 12-22))(Larsen-Bright, Shawn) Modified duplicative text on 2/14/2006 (ECS, ).
February 10, 2006 Filing 255 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim (Larsen-Bright, Shawn)
February 9, 2006 Filing 254 Second DECLARATION of Peter J. Tepley filed by Defendant Sterne Agee & Leech, Inc. re #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares (Attachments: #1 Exhibit M)(Tepley, Peter)
February 6, 2006 Filing 253 DECLARATION of Peter J. Tepley filed by Defendant Sterne Agee & Leech, Inc. re #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares (Attachments: #1 Errata A#2 Exhibit B#3 Errata C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Errata H#9 Errata I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Tepley, Peter)
February 6, 2006 Filing 252 RESPONSE, by Defendant Sterne Agee & Leech, Inc., to #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares. (Tepley, Peter)
February 6, 2006 Filing 251 RESPONSE, by Defendant Eel River Investment Company, to #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim. (Attachments: #1 Errata Exhibit D)(O'Halloran, Scott)
February 6, 2006 Filing 250 DECLARATION of Scott M. O'Halloran in Support of Response filed by Defendant Eel River Investment Company re #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim (Attachments: #1 Exhibit A#2 Exhibit B (pages 1-24)#3 Exhibit B (pages 25-48)#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F)(O'Halloran, Scott)
February 6, 2006 Filing 249 RESPONSE, by Defendant Eel River Investment Company, to #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim. (O'Halloran, Scott)
February 6, 2006 Filing 248 DECLARATION of Mark S. Davidson filed by Defendants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company re #243 MOTION to Withdraw as Attorney for Eel River Investment Company, Eel River Acquisition Corporation, Eel River Lumber Products, LLC, Veril L. Olsen, and Jon Breazile (Davidson, Mark)
February 3, 2006 Filing 246 MOTION to Withdraw as Attorney by Defendant Michael Sullivan. Noting Date 2/15/2006. (Attachments: #1 Proposed Order Motion to Withdraw)(Cullen, Terrence)
February 3, 2006 Filing 245 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #201 MOTION to Dismiss (Larsen-Bright, Shawn)
February 3, 2006 Filing 244 REPLY, filed by Plaintiff US Bank National Association, TO RESPONSE to #202 MOTION to Dismiss Tort Counterclaims of Defendant Eel River Investment Company (Leeper, Thuy)
February 3, 2006 Filing 243 MOTION and Proposed Order to Withdraw as Attorney for Eel River Investment Company, Eel River Acquisition Corporation, Eel River Lumber Products, LLC, Veril L. Olsen, and Jon Breazile . Noting Date 2/15/2006. (Davidson, Mark) Modified duplicative text and added 'proposed order' on 2/6/2006 (ECS, ).
February 2, 2006 Filing 247 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA upon Paul Pederson served on 1/28/06. (PL, )
February 1, 2006 Filing 242 DECLARATION of Amended Declaration of Shawn Larsen-Bright in Support of Plaintiff's Second Motion for Partial Summary Judgment on Its Fifth and Sixth Causes of Action filed by Plaintiff US Bank National Association re #222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action (Attachments: #1 Exhibit Ex A (Pages 6-12)#2 Exhibit Ex B (Pages 13-36)#3 Exhibit Exhibit B Continued (Pages 37-60)#4 Exhibit Ex C (Pages 61-77)#5 Exhibit Ex D (Pages 78-81)#6 Exhibit Ex E (Pages 82-100)#7 Exhibit Ex F (Pages 101-104)#8 Exhibit Ex G (Pages 105-109)#9 Exhibit Ex H (Page 110)#10 Exhibit Ex I (Pages 111-114)#11 Exhibit Ex J (Pages 115-120)#12 Exhibit Ex K (Pages 121-125)#13 Exhibit Ex L (Pages 126-132)#14 Exhibit Ex M (Pages 133-143)#15 Exhibit Ex N (Pages 144-149)#16 Exhibit Ex O (Pages 150-153)#17 Exhibit Ex P (Pages 154-162)#18 Exhibit Ex Q (Pages 163-168)#19 Exhibit Ex R (Pages 169-173)#20 Exhibit Ex S (Pages 174-180)#21 Exhibit Ex T (Pages 181-187)#22 Exhibit Ex U (Pages 188-192)#23 Exhibit Ex V (Pages 193-216)#24 Exhibit Ex W (Page 217)#25 Exhibit Ex X (Page 218)#26 Exhibit Ex Y (Pages 219-220)#27 Exhibit Ex Z (Page 221)#28 Exhibit Ex AA (Page 222)#29 Exhibit Ex BB (Page 223)#30 Exhibit Ex CC (Pages 224-226)#31 Exhibit Ex DD (Page 227)#32 Exhibit Ex EE (Page 228)#33 Exhibit Ex FF (Pages 229-231)#34 Exhibit Ex GG (Pages 232-237)#35 Exhibit Ex HH (Pages 238-256)#36 Exhibit Ex II (Pages 257-263)#37 Exhibit Ex JJ (Pages 264-270)#38 Exhibit Ex KK (Pages 271-275)#39 Exhibit Ex LL (Page 276)#40 Exhibit Ex MM (Pages 277-282)#41 Exhibit Ex NN (Pages 283-288)#42 Exhibit Ex OO (Page 289))(Larsen-Bright, Shawn)
February 1, 2006 Filing 241 NOTICE by Plaintiff US Bank National Association re #192 Amended Complaint, Service on Shefket and Target International Funds Ltd. (Attachments: #1 Affidavit of Richard James Green#2 Exhibit RJG1)(Leeper, Thuy)
February 1, 2006 Filing 240 PRAECIPE to Declaration of Curt Roy Hineline in Support of Plaintiff's Motion for Partial Summary Judgment #239 Dismissing ERIC's Counterclaim Relating to Section 4.5 of the Indenture by Plaintiff US Bank National Association. (Attachments: #1 Corrected Ex I pp 119-125#2 Corrected Ex Q 173-256)(Hineline, Curt) Modified document link on 2/2/2006 (ECS, ).
February 1, 2006 Filing 239 Amended MOTION for Partial Summary Judgment Dismissing Defendant Eel River Investment Company's Counterclaim Relating to Section 4.5 of the Indenture by Plaintiff US Bank National Association. Noting Date 2/24/2006.Oral Argument Requested. (Hineline, Curt)
February 1, 2006 NOTICE of Docket Text Modification re #226 MOTION for Summary Judgment Proposed Order to Motion Filed Under Seal: Corrected E-Filing Error. This is the proposed order not a new motion for summary judgment. (ECS, )
February 1, 2006 NOTICE of Docket Text Modification re #232 SEALED MOTION Peter Tepley Declaration with Exhibits in Support of Summary Judgment, #234 SEALED MOTION Declaration of Peter Tepley with Ex. S in Support of Summary Judgment: Edited text. These are sealed documents, not sealed motions. Removed extra motions from Court's calendar and corrected document links. (ECS, )
January 31, 2006 Opinion or Order Filing 238 STIPULATED ORDER re #218 extending dispositive motions deadline as to Eel River Investment Company, dispositive motions due by 3/2/2006, signed by Judge Ronald B. Leighton. (DN, )
January 31, 2006 Filing 237 DECLARATION of William R. Kiendl filed by Defendant Michael D Ross re #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank (Attachments: #1 Exhibit A - Trust and Deposit Agreement#2 Exhibit B - E of Kiendl Declaration)(Kiendl, William)
January 31, 2006 Filing 236 DECLARATION of Veril L. Olsen filed by Defendant Veril L Olsen re #235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank (Kiendl, William)
January 31, 2006 Filing 235 Joint MOTION for Summary Judgment of Dismissal of Claims Based on Purported Assignment to U.S. Bank by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Ross Williamson & Loitz, PLLC, Michael D Ross, Sterne Agee & Leech, Inc., Michael Sullivan, Eel River Investment Company. Noting Date 2/24/2006. (Attachments: #1 Proposed Order)(Kiendl, William)
January 31, 2006 Filing 234 SEALED DOCUMENT Declaration of Peter Tepley with Ex. S in Support of Motion for Summary Judgment #231 by Defendant Sterne Agee & Leech, Inc (Attachments: #1 Exhibit S)(Tepley, Peter) Modified on 2/1/2006 (ECS, ).
January 31, 2006 Filing 233 DECLARATION of William R. Kiendl filed by Defendant Michael D Ross re #230 Joint MOTION to Dismiss U.S. Bank's Claim for Relief Nos. 3 and 4 (Attachments: #1 Exhibit A - First Amended Complaint#2 Exhibit B - Second Amended Complaint#3 Exhibit C - Third Amended Complaint#4 Exhibit D - Exhibit D to the Amended Complaints#5 Exhibit E - Exhibit E to the Amended Complaints#6 Exhibit F - Exhibit F to the Amended Complaints#7 Exhibit G - Exhibit G to the Amended Complaints#8 Exhibit H through J of the Kiendl Declaration)(Kiendl, William)
January 31, 2006 Filing 232 SEALED DOCUMENT Peter Tepley Declaration with Exhibits in Support of Summary Judgment #231 by Defendant Sterne Agee & Leech, Inc.(Attachments: #1 Exhibit C#2 Exhibit H-a#3 Exhibit H-b#4 Exhibit I-A#5 Exhibit I-B#6 Exhibit I-C#7 Exhibit L#8 Exhibit M#9 Exhibit N#10 Exhibit O)(Tepley, Peter) Modified on 2/1/2006 (ECS, ).
January 31, 2006 Filing 231 MOTION for Summary Judgment Peter Tepley Declaration with Exhibits in Support of by Defendant Sterne Agee & Leech, Inc.. Noting Date 2/24/2006. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit D#4 Exhibit E#5 Exhibit F#6 Exhibit G-a#7 Exhibit G-b#8 Errata J#9 Exhibit K#10 Exhibit P#11 Exhibit Q#12 Exhibit R#13 Exhibit S#14 Exhibit T#15 Exhibit U)(Tepley, Peter)
January 31, 2006 Filing 230 Joint MOTION to Dismiss U.S. Bank's Claim for Relief Nos. 3 and 4 by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Michael D Ross, Michael Sullivan, Eel River Investment Company. Noting Date 2/24/2006. (Attachments: #1 Proposed Order)(Kiendl, William)
January 31, 2006 Filing 229 DECLARATION of Curt Roy Hineline filed by Plaintiff US Bank National Association re #228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims (Attachments: #1 Exhibit A pp 3-19#2 Exhibit A pp 20-35#3 Exhibit A pp 36-50#4Exhibit B pp 51-71#5 Exhibit C pp 72-78#6 Exhibit D pp 79-101#7 Exhibit E pp 102-108#8 Exhibit F pp 109-117#9 Exhibit G pp 118-122#10 Exhibit H pp 123-128)(McMinimee, Shannon) Modified duplicative text on 2/1/2006 (ECS, ).
January 31, 2006 Filing 228 MOTION for Partial Summary Judgment Dismissing Defendants' Equitable and Common Law Defenses on WSSA Claims by Plaintiff US Bank National Association. Noting Date 2/24/2006.Oral Argument Requested. (Attachments: #1 Proposed Order Proposed Order)(McMinimee, Shannon)
January 31, 2006 Filing 227 SEALED MOTION for Summary Judgment by Defendant Sterne Agee & Leech, Inc.. Noting Date 2/24/2006.(Tepley, Peter)
January 31, 2006 Filing 226 PROPOSED ORDER re MOTION for Summary Judgment #223 by Defendant Sterne Agee & Leech, Inc. (Tepley, Peter) Modified on 2/1/2006 (ECS, ).
January 31, 2006 Filing 225 DECLARATION of Curt Hineline in Support of #223 MOTION for Summary Judgment Dismissing Eel River Investment Company's Counterclaim Relating to Section 4.5 of the Indenture (Attachments: #1 Exhibit A pp 4-27#2 Ex A (cont) pp 28-51#3 Exhibit B pp 52-79#4 Exhibit C p 80#5 Exhibit D p 81#6 Exhibit E pp 82-89#7 Exhibit F pp 90-107#8 Exhibit G pp 108-111#9 Exhibit H pp 112-118#10 Exhibit I pp 119-125#11 Exhibit J p 126#12 Exhibit K pp 127-132#13 Exhibit L pp 133-149#14 Exhibit M pp 150-154#15 Exhibit N pp 155-165#16 Exhibit O pp 166-171#17 Exhibit P p 172#18 Exhibit Q pp 173-256#19 Exhibit R pp 257-266#20 Exhibit S pp 267-270#21 Exhibit T pp 271-275#22 Exhibit U pp 276-298#23 Exhibit V pp 299-373#24 Exhibit W pp 374-390)(Hineline, Curt) Modified duplicative text on 2/1/2006 (ECS, ).
January 31, 2006 Filing 224 DECLARATION of Shawn Larsen-Bright in Support of Plaintiff's #222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action (Attachments: #1 Exhibit Pages 6-45#2 Exhibit Pages 46-85#3 Exhibit Pages 86-130#4 Exhibit Pages 131-170#5Exhibit Pages 171-210#6 Exhibit Pages 211-250#7 Exhibit Pages 251-289)(Larsen-Bright, Shawn) Modified duplicative text on 2/1/2006 (ECS, ).
January 31, 2006 Filing 223 MOTION for Summary Judgment Dismissing Eel River Investment Company's Counterclaim Relating to Section 4.5 of the Indenture by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. Noting Date 2/24/2006.Oral Argument Requested. (Attachments: #1 Proposed Order#2 Declaration of Tim Pillar)(Hineline, Curt)
January 31, 2006 Filing 222 Second MOTION for Partial Summary Judgment On Its Fifth and Sixth Causes of Action by Plaintiff US Bank National Association. Noting Date 2/24/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn) Modified duplicative text on 2/1/2006 (ECS, ).
January 30, 2006 Filing 221 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #201 MOTION to Dismiss. (Kiendl, William)
January 30, 2006 Filing 220 DECLARATION of Mark S. Davidson in Opposition to Plaintiff's #202 MOTION to Dismiss Tort Counterclaims of Defendant Eel River Investment Company (Davidson, Mark) Modified duplicative text on 1/31/2006 (ECS, ).
January 30, 2006 Filing 219 RESPONSE, by Defendant Eel River Investment Company, to #202 MOTION to Dismiss Tort Counterclaims of Defendant Eel River Investment Company. (Davidson, Mark)
January 30, 2006 Filing 218 STIPULATION AND PROPOSED ORDER Extending the Deadline for Filing Dispositive Motions Relating to ERIC's Counterclaims Against U.S. Bank by parties. (McMinimee, Shannon)
January 28, 2006 Opinion or Order Filing 217 ORDER granting in part and denying in part #181 Ross Defendants' Motion to Unseal Documents. GRANTING that documents #77, #89, and #149 be unsealed; and DENYING that documents #80 and #81 be unsealed. The Clerk of the Court is instructed to unseal documents #77, #89, and #149. Signed by Judge Ronald B. Leighton.(DN, )
January 27, 2006 Filing 216 ANSWER to Amended Complaint (First Amended Answer), CROSSCLAIM for Contribution and Indemnification against defendant Eel River Investment Company, COUNTERCLAIM for Securities Act liability and Common Law Indemnification against plaintiff US Bank National Association by Ross Williamson & Loitz, PLLC, Michael D Ross.(Kiendl, William)
January 26, 2006 Filing 215 DECLARATION of Shannon M. McMinimee filed by Plaintiff US Bank National Association re #213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares (Attachments: #1 Exhibit A pp 3-17#2 Exhibit B pp 18-30#3 Exhibit C pp 31-42#4 Exhibit D pp 43-62#5 Exhibit E pp 63-90#6 Exhibit E pp 91-111#7 Exhibit F pp 112-114#8 Exhibit G pp 115-122#9 Exhibit H pp 123-129#10 Exhibit I pp 129-134)(McMinimee, Shannon) Modified duplicative text on 1/27/2006 (ECS, ).
January 26, 2006 Filing 214 DECLARATION of Shawn Larsen-Bright filed by Plaintiff US Bank National Association re #212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith (Attachments: #1 Exhibit A pp 4-28#2 Exhibit B pp 29-52#3 Exhibit B pp 53-76#4 Exhibit C pp 77-94#5 Exhibit D pp 95-118#6 Exhibit D pp 119-144#7 Exhibit E pp 145-154#8 Exhibit F pp 155-167#9 Exhibit G p 168#10 Exhibit H pp 169-182#11 Exhibit I pp 183-205#12 Exhibit J pp 206-213#13 Exhibit K pp 214-219#14 Exhibit L pp 220-225#15 Exhibit M pp 226-230#16 Exhibit N pp 231-234#17 Exhibit O pp 235-240#18 Exhibit P pp 241-245#19 Exhibit Q pp 246-252#20 Exhibit R pp 253-257)(Larsen-Bright, Shawn) Modified duplicative text on 1/27/2006 (ECS, ).
January 26, 2006 Filing 213 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Failed to Satisfy the Washington Business Corporations Act For Its Issuance Of Shares by Plaintiff US Bank National Association. Noting Date 2/17/2006.Oral Argument Requested. (Attachments: #1 Proposed Order Proposed Order)(McMinimee, Shannon)
January 26, 2006 Filing 212 MOTION for Partial Summary Judgment Dismissing Defendants' Claim That Plaintiff Acted in Bad Faith by Plaintiff US Bank National Association. Noting Date 2/17/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn) Modified duplicative text on 1/27/2006 (ECS, ).
January 26, 2006 Filing 211 DECLARATION of Shawn Larsen-Bright In Support of Plaintiff's #210 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Was a Seller of Its Shares Under WSSA (Attachments: #1 Exhibit Pages 3-23 (Exhibit A)#2 Exhibit Pages 24-47 (Exhibit B)#3 Exhibit Pages 48-71 (Exhibit B Cont.)#4 Exhibit Pages 72-76 (Exhibit C)#5 Exhibit Pages 77-122 (Exhibits D-H))(Larsen-Bright, Shawn) Modified duplcative text on 1/27/2006 (ECS, ).
January 26, 2006 Filing 210 MOTION for Partial Summary Judgment That Defendant Eel River Investment Company Was a Seller of Its Shares Under WSSA by Plaintiff US Bank National Association. Noting Date 2/17/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn) Modified duplicative text on 1/27/2006 (ECS, ).
January 25, 2006 Filing 209 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting Meredith Jowers Lees for Sterne Agee & Leech, Inc. pro hac vice. Receipt # 413591. (CAR, )
January 25, 2006 Filing 208 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting Page A Poerschke for Sterne Agee & Leech, Inc. pro hac vice. Receipt # 413591. (CAR, )
January 20, 2006 Filing 207 PRAECIPE to attach document Proposed Orders re #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares, #206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim by Plaintiff US Bank National Association. (Attachments: #1 Proposed Order Granting Plaintiff's Motion for Partial Summary Judgment That Defendant Sterne Agee Was A Seller/Broker-Dealer#2 Proposed Order Granting Plaintiff's Motion for Partial Summary Judgment Dismissing Eel River's Breach of Fiduciary Duty Counterclaim)(Larsen-Bright, Shawn)
January 19, 2006 Filing 206 MOTION for Summary Judgment Dismissing ERIC's Breach of Fiduciary Duty Counterclaim by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. Noting Date 2/10/2006.Oral Argument Requested. (Attachments: #1 Proposed Order#2 Declaration of Shawn Larsen Bright#3 Ex A#4 Ex B Sec 1#5 Ex B Sec 2#6 Ex B Sec 3#7 Ex B Sec 4#8 Ex B Sec 5#9 Ex C#10 Ex D#11 Ex E#12 Ex F#13 #14 #15 #16 #17 #18 #19 Ex M Sec 1#20 #21 Ex M Sec 3#22 Ex M Sec 4#23 Ex N#24 #25)(Larsen-Bright, Shawn)
January 19, 2006 Filing 205 DECLARATION of Shawn Larsen-Bright in Support #204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares (Attachments: #1 Exhibit A#2 Exhibit B part one#3 Exhibit B part two#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q#19 Exhibit R)(Larsen-Bright, Shawn) Modified duplicative text on 1/20/2006 (ECS, ).
January 19, 2006 Filing 204 MOTION for Partial Summary Judgment That Defendant Sterne Agee & Leach, Inc. Was a Seller of and a Broker-Dealer That Materially Aided the Sale of Defendant Eel River Investment Company's Shares by Plaintiff US Bank National Association. Noting Date 2/10/2006.Oral Argument Requested. (Attachments: #1 Proposed Order)(Larsen-Bright, Shawn) Modified duplicative text on 1/20/2006 (ECS, ).
January 13, 2006 Filing 203 SURREPLY filed by Plaintiff US Bank National Association re #181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to M (Leeper, Thuy)
January 12, 2006 Filing 202 MOTION to Dismiss Tort Counterclaims of Defendant Eel River Investment Company by Plaintiff US Bank National Association, Counter Defendants US Bank National Association, US Bank National Association, US Bank National Association, US Bank National Association. Noting Date 2/3/2006. (Attachments: #1 Attachments 1-8 are Declaration of Shawn Larsen-Bright #2 #3 #4 #5 #6 #7 #8 #9 Proposed Order)(Ehrlichman, Peter) Modified/Described Attachments on 1/13/2006 (ECS, ).
January 12, 2006 Filing 201 MOTION to Dismiss by Plaintiff US Bank National Association, Counter Defendant US Bank National Association. Noting Date 2/3/2006. (Attachments: #1 Proposed Order)(Ehrlichman, Peter)
January 12, 2006 Filing 200 ANSWER to Amended Complaint (Third), CROSSCLAIM against defendant Sendjer Shefket, Target International Funds Ltd., COUNTERCLAIM against plaintiff US Bank National Association by John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company.(O'Halloran, Scott)
January 12, 2006 Filing 199 ANSWER to Amended Complaint (Third) filed by Sterne Agee & Leech, Inc..(Tepley, Peter)
January 11, 2006 Filing 198 ANSWER to Amended Complaint (Third), CROSSCLAIM against defendant Eel River Investment Company by Michael Sullivan.(Cullen, Terrence)
January 9, 2006 Filing 197 ANSWER to Amended Complaint, CROSSCLAIM for Indemnification against defendant Eel River Investment Company, Eel River Investment Company, COUNTERCLAIM for Securities Act liability and Common Law Indemnification against plaintiff US Bank National Association, US Bank National Association by Ross Williamson & Loitz, PLLC, Michael D Ross, Ross Williamson & Loitz, PLLC, Michael D Ross, Ross Williamson & Loitz, PLLC, Michael D Ross.(Kiendl, William)
January 4, 2006 Filing 196 REPLY, filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, TO RESPONSE to #181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to M (Attachments: #1 Proposed Order (revised))(Kiendl, William)
December 30, 2005 Opinion or Order Filing 195 STIPULATED ORDER re #191 Stipulation to Extend Time for Plaintiff's Response to Motion to Unseal Pleadings; deadline for Plaintiff is 12/29/05; deadline for Ross defendants to reply is 1/5/06; Motion Noting Date 1/6/2006.Signed by Judge Ronald B. Leighton. (DN, )
December 29, 2005 Filing 194 SEALED DOCUMENT Declaration of Timothy Pillar by Plaintiff US Bank National Association re #193 Response to Motion #181 ,. (Leeper, Thuy) Modified document link on 1/3/2006 (ECS, ).
December 29, 2005 Filing 193 RESPONSE, by Plaintiff US Bank National Association, to #181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to M. (Leeper, Thuy)
December 28, 2005 Filing 192 Third AMENDED COMPLAINT against defendant(s) all defendants with JURY DEMAND, filed by U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit A-Part 1 (pp 22-45)#2 Exhibit A-Part 2 (pp 46-69)#3 Exhibit B (pp 70-83)#4 Exhibit C (pp 84-86)#5 Exhibit D E F G (pp 87-90)#6 Certificate of Service Certificate of Service)(Hineline, Curt)
December 27, 2005 Filing 191 STIPULATION AND PROPOSED ORDER to Extend Time for Plaintiff's Response by parties re #181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to M. (Hineline, Curt)
December 23, 2005 Opinion or Order Filing 190 STIPULATED ORDER re #189 conduct expedited discovery on Defendants ERIC, ERAC, ERLP and Olsen. Discovery responses will be provided by 12/27/05, signed by Judge Ronald B. Leighton. (DN, )
December 22, 2005 Filing 189 STIPULATION and Proposed Order To Conduct Expedited Discovery on Defendants Olsen, ERIC, ERAC and ERLP by parties. (Hineline, Curt) Modified/Added 'proposed' on 12/23/2005 (ECS, ).
December 22, 2005 Opinion or Order Filing 188 ORDER denying #169 Plaintiff's Motion to Strike Expert Witnesses, signed by Judge Ronald B. Leighton.(DN, )
December 22, 2005 Opinion or Order Filing 187 ORDER granting #176 Plaintiff's Motion to Amend Complaint. Counsel is directed to e-file their Amended Complaint within 10 days of this Order; granting #179 Ross Defendants' Motion for Leave to File Additional Counterclaim within 10 days of this Order; signed by Judge Ronald B. Leighton.(DN, )
December 15, 2005 Filing 186 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #176 MOTION to Amend File Third Amended Complaint (Hineline, Curt)
December 15, 2005 Filing 185 RESPONSE, by Plaintiff U.S. Bank National Association as Trustee, to #179 MOTION for Leave to File Additional Counterclaim in answer to plaintiff's Second Amended Complaint and Third Amended Complaint. (Attachments: #1 Exhibit A - 12-13-05 Letter to W. Kiendl)(Leeper, Thuy)
December 12, 2005 Filing 184 DECLARATION of Peter J. Tepley filed by Defendant Sterne Agee & Leech, Inc. re #176 MOTION to Amend File Third Amended Complaint (Attachments: #1 Exhibit Ex. A to Tepley Declaration#2 Exhibit Ex. B to Tepley Declaration#3 Exhibit Ex. C to Tepley Declaration#4 Exhibit Ex. D to Tepley Declaration#5 Exhibit Ex. E to Tepley Declaration)(Tepley, Peter)
December 12, 2005 Filing 183 RESPONSE, by Defendant Sterne Agee & Leech, Inc., to #176 MOTION to Amend File Third Amended Complaint. (Tepley, Peter)
December 9, 2005 Filing 182 DECLARATION of William R. Kiendl filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to M (Kiendl, William)
December 9, 2005 Filing 181 MOTION to Unseal Document #88 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #134 Response to Motion filed by Eel River Investment Company,, #90 Reply to Response to Motion filed by U.S. Bank National Association as Trustee,, #79 Declaration, filed by U.S. Bank National Association as Trustee,, #81 Sealed Document filed by U.S. Bank National Association as Trustee,, #89 Sealed Document filed by U.S. Bank National Association as Trustee,, #149 Sealed Document, filed by U.S. Bank National Association as Trustee,, #135 Declaration, filed by Eel River Investment Company,, #86 Response to Motion,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #85 Declaration filed by Michael D Ross,, Ross Williamson & Loitz, PLLC,, #87 Declaration,, filed by Eel River Investment Company,, Veril L Olsen,, John E Breazile,, Eel River Acquisition Corporation,, #80 Sealed Document filed by U.S. Bank National Association as Trustee,, #77 SEALED MOTION Oral Argument Requested; filed by U.S. Bank National Association as Trustee,, #78 Declaration, filed by U.S. Bank National Association as Trustee,, #91 Declaration filed by U.S. Bank National Association as Trustee,, #84 Response to Motion filed by Michael D Ross,, Ross Williamson & Loitz, PLLC, relating to U.S. Bank's motion for partial summary judgment against Eel River Investment Company by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross. Noting Date 12/30/2005. (Attachments: #1 Proposed Order)(Kiendl, William)
December 9, 2005 Filing 180 DECLARATION of William R. Kiendl filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #179 MOTION for Leave to File Additional Counterclaim in answer to plaintiff's Second Amended Complaint and Third Amended Complaint (Kiendl, William)
December 9, 2005 Filing 179 MOTION for Leave to File Additional Counterclaim in answer to plaintiff's Second Amended Complaint and Third Amended Complaint by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross. Noting Date 12/20/2005. (Attachments: #1 Proposed Order)(Kiendl, William)
December 9, 2005 Filing 178 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses (Hineline, Curt)
December 6, 2005 ***Motion terminated: #177 MOTION to Amend Declaration of Leeper in Support of Motion to File Third Amended Complaint filed by U.S. Bank National Association as Trustee. (DM, )
December 6, 2005 Filing 177 MOTION to Amend Declaration of Leeper in Support of #176 Motion to File Third Amended Complaint by Plaintiff U.S. Bank National Association as Trustee, Counter Defendants U.S. Bank National Association as Trustee, U.S. Bank National Association as Trustee. (Attachments: #1 Proposed Amended Complaint #2 #3 #4 #5 #6)(Ehrlichman, Peter) Modified on 12/8/2005 (DM, ).
December 6, 2005 Filing 176 MOTION to Amend File Third Amended Complaint by Plaintiff U.S. Bank National Association as Trustee, Counter Defendants U.S. Bank National Association as Trustee, U.S. Bank National Association as Trustee. Noting Date 12/15/2005. (Attachments: #1 Proposed Order)(Ehrlichman, Peter) Modified to name attachment on 12/8/2005 (DM, ).
December 5, 2005 Filing 174 DECLARATION of Veril L. Olsen in Support of Response of Defendant Eel River Investment Company to Plaintiff's Motion to Strike Expert Witnesses filed by Defendant Eel River Investment Company re #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses (Davidson, Mark)
December 5, 2005 Filing 173 DECLARATION of Scott M. O'Halloran in Support of Response of Defendant Eel River Investment Company to Plaintiff's Motion to Strike Expert Witnesses filed by Defendant Eel River Investment Company re #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses (Davidson, Mark)
December 5, 2005 Filing 172 DECLARATION of Mark S. Davidson in Support of Response of Defendant Eel River Investment Company to Plaintiff's Motion to Strike Expert Witness filed by Defendant Eel River Investment Company re #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses (Davidson, Mark)
December 5, 2005 Filing 171 RESPONSE, by Defendant Eel River Investment Company, to #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses. (Davidson, Mark)
November 29, 2005 Filing 175 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA upon Key Bank served on 11/21/05. (PL, )
November 23, 2005 Filing 170 DECLARATION of Thuy Nguyen Leeper in Support of Plaintiff's Motion to Strike Eel River Defendants' Expert Witnesses re #169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses by Plaintiff U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit A#2 Exhibit B)(Leeper, Thuy)
November 23, 2005 Filing 169 MOTION Motion to Strike Eel River Defendants' Expert Witnesses by Plaintiff U.S. Bank National Association as Trustee. Noting Date 12/09/05. (Attachments: #1 Proposed Order)(Leeper, Thuy)
November 21, 2005 Filing 168 DISCLOSURE OF EXPERT WITNESSES by Cross Claimants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, Cross Defendants Eel River Investment Company, Eel River Investment Company, Eel River Investment Company, Defendants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company, 4th Party Defendant Veril L Olsen, Counter Claimants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company.(Davidson, Mark)
November 9, 2005 Opinion or Order Filing 167 ORDER granting #166 Motion for Extension of Time to 11/21/05 for Deadliine for Expert Disclosure, signed by Judge Ronald B. Leighton.(DN, )
November 9, 2005 Set/Reset Deadlines: Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 11/21/2005.(DN, )
November 2, 2005 Filing 166 MOTION for Extension of Time for Expert Disclosure by Defendants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company. Noting Date 11/14/2005. (Attachments: #1 Declaration#2 Proposed Order #3 Certificate of Service)(O'Halloran, Scott)
October 7, 2005 Filing 165 STIPULATION Regarding Documents Produced by Umpqua Bank and Key Bank by parties. (Leeper, Thuy)
September 29, 2005 Filing 163 ANSWER to Second Amended Complaint and CROSSCLAIM to seek contribution or indemnification against defendant Eel River Investment Company by Michael Sullivan.(Cullen, Terrence) Modified on 9/30/2005:text edited (CAR, ).
September 28, 2005 Filing 164 TRANSCRIPT of Hearing, held on 9/21/05, before Judge Ronald B. Leighton. Court Reporter: Julaine V. Ryen. (PVO, )
September 23, 2005 Opinion or Order Filing 162 NOTICE re #161 Minute Order Setting Trial, Pretrial Dates and Ordering Mediation: Counsel is advised that the trial notice is electronically generated and modification of text in the actual order is not allowed: Therefore the following language is added to the Amended Minute Order Setting Trial; Disclosure of Primary Expert Testimony under FRCP 26(a)(2) is established as 11/2/2005; Disclosure of Rebuttal Expert Testimony under FRCP26(a)(2) is established as 12/1/2005. s/Jean Boring as authorized by Judge Leighton. (JAB, )
September 23, 2005 Opinion or Order Filing 161 AMENDED MINUTE ORDER RE-SETTING TRIAL, PRETRIAL DATES AND ORDERING MEDIATION; Length of Trial: *20 DAYS*. Jury Trial is set for 5/1/2006 09:30 AM in B Courtroom; isclosure of Primary Expert Witness Reports under FRCP 26(a)(2) due by 11/2/2005; Disclosure of Rebuttal Expert Testimony under FRCP 25(a)(2) is 12/1/05; All Motions related to Discovery are due by 12/12/2005; Discovery completed by 1/15/2006; Dispositive motions due by 1/31/2006; Settlement conference to be held by 3/2/2006; 39.1 mediation to be completed by 4/1/2006; 39.1 Settlement Report due by 4/3/2006; Motions in Limine due by 4/3/2006; Pretrial Order due by 4/14/2006; Pretrial Conference set for 4/21/2006 08:30 AM in B Courtroom before Hon. Ronald B. Leighton. Trial briefs to be submitted by 4/17/2006; Proposed voir dire/jury instructions due by 4/17/2006; s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB, )
September 21, 2005 Filing 160 MINUTE ENTRY for proceedings held before Judge Ronald B. Leighton - Dep Clerk: Jean Boring; Pla Counsel: Curt Hineline, Peter Ehrlichman,; Def Counsel: Mark Davidson (Eel River), Joel Wright & Wm Keindl (Ross); Jim Shaker & Peter Teply (Sterne); CR: Julaine Ryen; Motion Hearing held on 9/21/2005 re #101 MOTION to Continue Trial Date #96 MOTION for Leave to File Counterclaims #77 SEALED MOTION for Partial S/J : Argument conducted; For the reasons orally stated the Motion for Partial Summary Judgment is DENIED as to 5th and 6th cause of action; Motion(s) to Amend to add counterclaims-GRANTED: The Motion for the Protective Order is GRANTED in part and DENIED in part to the extent orally stated with leave to refile due to the granting of the motion to amend. Motion to Continue discussed; Counsel request a May 2006 trial date. - Motion is GRANTED. The Court will confer with its trial calendar and a new scheduling order will issue. (JAB, )
September 20, 2005 Filing 159 NOTICE of Appearance by attorney Peter Scott Ehrlichman on behalf of Plaintiff U.S. Bank National Association as Trustee, Counter Defendants U.S. Bank National Association as Trustee, U.S. Bank National Association as Trustee (Ehrlichman, Peter)
September 19, 2005 Opinion or Order Filing 158 ORDER denying #58 Defendant Sullivan's Motion to Dismiss, signed by Judge Ronald B. Leighton.(DN, )
September 16, 2005 Filing 157 ERRATA re #156 Declaration, Curt Roy Hineline Re US Bank's Briefing Requested by Court on Motion for Partial Summary Judgment on Its 5th and 6th Causes of Action by Plaintiff U.S. Bank National Association as Trustee. (Hineline, Curt)
September 14, 2005 Filing 156 DECLARATION of Curt Hineline re Set/Reset Hearings in support of plaintiff's response to Court's questions by Plaintiff U.S. Bank National Association as Trustee, Counter Defendants U.S. Bank National Association as Trustee, U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit A to C#2 Exhibit D to J#3 Exhibit K to Q)(Leeper, Thuy)
September 14, 2005 Filing 155 Plaintiff's BRIEF re Set/Reset Hearings and in response to Court's questions by Plaintiff U.S. Bank National Association as Trustee, Counter Defendants U.S. Bank National Association as Trustee, U.S. Bank National Association as Trustee. (Leeper, Thuy)
September 14, 2005 Filing 154 Letter from Ross counsel Joel E. Wright to the Court responding to Court's Order of August 15, 2005. (Attachments: #1 Exhibit No. 77)(Kiendl, William)
September 14, 2005 Filing 153 DECLARATION of Peter Tepley in Support of Sterne Agee's Answers to the Court's Questions filed on Sept. 14, 2005 by Defendant Sterne Agee & Leech, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Tepley, Peter)
September 14, 2005 Filing 152 Letter from Pete Tepley in Response to Court's Order of August 15, 2005. (Tepley, Peter)
September 14, 2005 Filing 151 Letter from Mark S. Davidson re: Summary Judgment Hearing: September 21, 2005. (Davidson, Mark)
August 22, 2005 Filing 150 AFFIDAVIT OF SERVICE of Letter, subpoenas & protective orders upon Key Bank on 8/5/05. (PL, )
August 19, 2005 Filing 149 Reply to ERIC's Supplemental Memorandum in Opposition by Plaintiff U.S. Bank National Association as Trustee re #77 Oral Argument Requested;. (Leeper, Thuy) Modified on 1/30/2006 to unseal document per Order of 1/30/06 #217 (DN, ).
August 18, 2005 NOTICE of Docket Text Modification re #145 Declaration of Peter Tepley : Exhibit C sealed, per Redaction filed 8/17/05 (dkt #146) (CAR, )
August 17, 2005 Filing 148 Supplemental DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Attachments: #1 Exhibit A)(Leeper, Thuy)
August 17, 2005 Filing 147 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Leeper, Thuy)
August 17, 2005 Filing 146 Redacted DECLARATION of Peter J. Tepley filed by Defendant Sterne Agee & Leech, Inc. re #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Tepley, Peter)
August 15, 2005 Filing 145 DECLARATION of Peter J. Tepley filed by Defendant Sterne Agee & Leech, Inc. re #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Attachments: #1 Exhibit A#2 Exhibit B#3SEALED Exhibit C#4 Exhibit D#5 Exhibit E)(Tepley, Peter) Modified on 8/18/2005: Exhibit C sealed, per redaction filed 8/17/05 (dkt #146) (CAR, ).
August 15, 2005 Filing 144 RESPONSE, by Defendant Sterne Agee & Leech, Inc., to #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di. (Tepley, Peter)
August 15, 2005 Opinion or Order Filing 143 MINUTE ORDER SETTING ORAL ARGUMENT for September 21, 2005 at 9:30 a.m. s/Jean Boring as directed by Judge Ronald B. Leighton. (JAB, )
August 15, 2005 Filing 142 DECLARATION of William R. Kiendl filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Kiendl, William)
August 15, 2005 Filing 141 RESPONSE, by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, to #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di. (Kiendl, William)
August 15, 2005 Filing 140 STIPULATION Regarding Documents Produced by Western & Southern Financial Group by parties. (O'Halloran, Scott)
August 15, 2005 Filing 139 DECLARATION of Scott M. O'Halloran in Support of ERIC Memorandum in Opposition to Plaintiff's Motion for Protective Order filed by Defendant Eel River Investment Company re #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (O'Halloran, Scott)
August 15, 2005 Filing 138 RESPONSE, by Defendant Eel River Investment Company, to #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di . (Attachments: #1Certificate of Service)(O'Halloran, Scott) Modified on 8/16/2005:attachment named (CAR, ).
August 15, 2005 Opinion or Order Filing 137 ORDER on STIPULATED ORDER re #132 RE #58 Defendant Michael Sullivan's MOTION to Dismiss: Noting Date 8/12/2005.Signed by Judge Ronald B. Leighton. (DN, )
August 15, 2005 Opinion or Order Filing 136 ORDER on STIPULATED ORDER re #133 Supplemental Briefing on Pltf's Motion for Partial SJ on Fifth and Sixth Causes of Action Against Eel River; ERIC's Supp Memo shall be filed by 8/11/05; Pltf's responsive memo due by 8/19/05; Motion for Partial SJ re-noted to 8/19/05. Signed by Judge Ronald B. Leighton. (DN, )
August 15, 2005 Set/Reset Hearings: In-court Oral Argument Hearing set for 9/21/2005 09:30 AM in B Courtroom before Hon. Ronald B. Leighton. (JAB, )
August 11, 2005 Filing 135 DECLARATION of Scott M. O'Halloran in Support of Supplemental Memorandum in Opposition to Plaintiff's Motion for Partial Summary Judgment filed by Defendant Eel River Investment Company re #77 SEALED MOTION Oral Argument Requested; (O'Halloran, Scott)
August 11, 2005 Filing 134 RESPONSE, by Defendant Eel River Investment Company, to #77 SEALED MOTION Oral Argument Requested;. (O'Halloran, Scott)
August 11, 2005 Filing 133 STIPULATION AND PROPOSED ORDER Supplementing Briefing on Plaintiff's Motion for Partial Summary Judgment on Its Fifth and Sixth Causes of Action Against Eel River Investment Company by parties re #86 Response to Motion,,, #77 SEALED MOTION Oral Argument Requested;. (O'Halloran, Scott)
August 11, 2005 Filing 132 STIPULATION AND PROPOSED ORDER Regarding Noting Date by parties re #58 MOTION to Dismiss. (Attachments: #1 Certificate of Service)(Leeper, Thuy)
August 9, 2005 Filing 131 DECLARATION of Thuy Nguyen Leeper in Support of Plaintiff's #130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Di (Attachments: #1Exhibit A#2Exhibit B#3 Exhibit C)(Leeper, Thuy) Modified on 8/10/2005: text edited on attachments only and text edited(CAR, ).
August 9, 2005 Filing 130 MOTION for Protective Order on (1) 30(b)(6) Deposition of Plaintiff; (2) Discovery into Plaintiff's Due Diligence and Supervisory Actions; (3) Depositions of US Bank Trust Officers on Issues of Due Diligence and Supervisory Actions; and (4) Discovery into Plaintiff's Other Lawsuits by Plaintiff U.S. Bank National Association as Trustee. Noting Date 8/18/2005. (Attachments: #1 Proposed Order proposed order)(Leeper, Thuy)
August 8, 2005 Opinion or Order Filing 129 ORDER granting #109 Motion for Leave to Amend Complaint DISMISSING Eighth, Ninth and Tenth Claims without prejudice; signed by Judge Ronald B. Leighton.(DN, )
August 2, 2005 Filing 128 PROPOSED Stipulation for NOTICE by Defendant Michael Sullivan that the following is RE-NOTED: #58 MOTION to Dismiss Noting Date 8/5/2005. (Cullen, Terrence)/ Clerk Modified text to add "Proposed Stipulation" on 8/3/2005 (PL, ).
July 28, 2005 Filing 127 Supplemental DECLARATION of Joel E. Wright filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #116 MOTION for Leave to File Counterclaim against Plaintiff U.S. Bank (Kiendl, William)
July 28, 2005 Filing 126 REPLY, filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, TO RESPONSE to #116 MOTION for Leave to File Counterclaim against Plaintiff U.S. Bank (Kiendl, William)
July 28, 2005 Filing 125 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #109 MOTION for Leave to Amend Complaint to Dismiss Voluntarily Plaintiff's Eigth, Ninth, and Tenth Claims for Relief (Leeper, Thuy)
July 25, 2005 Filing 124 RESPONSE, by Plaintiff U.S. Bank National Association as Trustee, to #116 MOTION for Leave to File Counterclaim against Plaintiff U.S. Bank. (Leeper, Thuy)
July 15, 2005 Filing 123 ERRATA re #113 Declaration of Thuy Nguyen Leeper in Support of Plaintiff's Opposition to Ross Defendants' Motion for Continuance of Trial Date by Plaintiff U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit A)(Leeper, Thuy)
July 14, 2005 Filing 122 DECLARATION of Service of ERIC's Reply re Motion for Leave to File Counterclaims filed by Cross Claimants Eel River Investment Company, Eel River Investment Company, Cross Defendants Eel River Investment Company, Eel River Investment Company, Counter Claimant Eel River Investment Company, Defendant Eel River Investment Company re #96 MOTION for Leave to File Counterclaims (O'Halloran, Scott)
July 14, 2005 Filing 121 DECLARATION of Mark S. Davidson filed by Cross Claimants Eel River Investment Company, Eel River Investment Company, Cross Defendants Eel River Investment Company, Eel River Investment Company, Counter Claimant Eel River Investment Company, Defendant Eel River Investment Company re #96 MOTION for Leave to File Counterclaims (Attachments: #1 Exhibit A#2 Exhibit B)(O'Halloran, Scott)
July 14, 2005 Filing 120 REPLY, filed by Cross Claimants Eel River Investment Company, Eel River Investment Company, Cross Defendants Eel River Investment Company, Eel River Investment Company, Counter Claimant Eel River Investment Company, Defendant Eel River Investment Company, TO RESPONSE to #96 MOTION for Leave to File Counterclaims (Attachments: #1 Proposed Order)(O'Halloran, Scott)
July 14, 2005 Filing 119 Supplemental DECLARATION of William R. Kiendl filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #101 MOTION to Continue Trial Date (Kiendl, William)
July 14, 2005 Filing 118 REPLY, filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, TO RESPONSE to #101 MOTION to Continue Trial Date (Kiendl, William)
July 12, 2005 Filing 117 DECLARATION of Joel E. Wright filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross re #116 MOTION for Leave to File Counterclaim against Plaintiff U.S. Bank (Attachments: #1 Exhibit A#2 Exhibit B)(Kiendl, William)
July 12, 2005 Filing 116 MOTION for Leave to File Counterclaim against Plaintiff U.S. Bank by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, Counter Claimants Ross Williamson & Loitz, PLLC, Michael D Ross. Noting Date 7/29/2005. (Attachments: #1 Proposed Order Granting Motion for Leave to File Counterclaim against plaintiff U.S. Bank)(Kiendl, William)
July 12, 2005 Filing 115 ANSWER to Amended Complaint, CROSSCLAIM for Indemnification against defendant Eel River Investment Company, COUNTERCLAIM for Contribution under RCW 21.20.430 against plaintiff U.S. Bank National Association as Trustee by Ross Williamson & Loitz, PLLC, Michael D Ross, Ross Williamson & Loitz, PLLC, Michael D Ross.(Kiendl, William)
July 12, 2005 Filing 114 STATEMENT of Defendants in Support of Motion for Continuance of Trial Date by Cross Claimants . (Davidson, Mark) Modified texton 7/13/2005 (ECS, ).
July 11, 2005 Filing 113 DECLARATION of Thuy Nguyen Leeper in Support of Plaintiff's Opposition to Ross Defs Motion for Continuance of Trial Date filed by Plaintiff U.S. Bank National Association as Trustee re #101 MOTION to Continue Trial Date (Leeper, Thuy)
July 11, 2005 Filing 112 RESPONSE, by Plaintiff U.S. Bank National Association as Trustee, to #101 MOTION to Continue Trial Date. (Leeper, Thuy)
July 7, 2005 Filing 111 DECLARATION of Thuy Nguyen Leeper in Support of Plaintiff's Opposition to Defendant Eel River Investment Company's Motion for Leave to File Counterclaims filed by Plaintiff U.S. Bank National Association as Trustee re #96 MOTION for Leave to File Counterclaims (Attachments: #1 Exhibit A-E)(Leeper, Thuy)
July 7, 2005 Filing 110 RESPONSE, by Plaintiff U.S. Bank National Association as Trustee, to #96 MOTION for Leave to File Counterclaims. (Leeper, Thuy)
July 7, 2005 Filing 109 MOTION for Leave to Amend Complaint to Dismiss Voluntarily Plaintiff's Eigth, Ninth, and Tenth Claims for Relief by Plaintiff U.S. Bank National Association as Trustee. Noting Date 7/29/2005. (Attachments: #1 Exhibit A#2 Proposed Order)(Leeper, Thuy)
July 6, 2005 Opinion or Order Filing 107 ORDER on STIPULATED ORDER re #106 Briefing Schedule to File Counterclaims, date extended to 7/7/05, signed by Judge Ronald B. Leighton. (DN, )
July 5, 2005 Filing 106 STIPULATION AND PROPOSED ORDER by parties re #100 Stipulation and Order. (Leeper, Thuy)
June 29, 2005 Filing 108 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting Thomas L Krebs for Sterne Agee & Leech, Inc. pro hac vice. Receipt # 852076. (CAR, )
June 29, 2005 Filing 105 CERTIFICATE OF SERVICE by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #101 MOTION to Continue Trial Date. (Kiendl, William)
June 29, 2005 Filing 104 DECLARATION of Peter J. Tepley filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #101 MOTION to Continue Trial Date (Kiendl, William)
June 29, 2005 Filing 103 DECLARATION of Drake Mann filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #101 MOTION to Continue Trial Date (Kiendl, William)
June 29, 2005 Filing 102 DECLARATION of William R. Kiendl filed by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #101 MOTION to Continue Trial Date (Kiendl, William)
June 29, 2005 Filing 101 MOTION to Continue Trial Date by Cross Claimants Ross Williamson & Loitz, PLLC, Michael D Ross, Defendants Ross Williamson & Loitz, PLLC, Michael D Ross. Noting Date 7/15/2005. (Attachments: #1 Proposed Order Granting Motion for Continuance of Trial Date)(Kiendl, William)
June 24, 2005 Opinion or Order Filing 100 ORDER on STIPULATION re #96 Renoting MOTION for Leave to File Counterclaims. Noting Date 7/15/2005.Signed by Judge Ronald B. Leighton. (DN, )
June 23, 2005 Filing 99 STIPULATION & P'psd Order re Briefing Schedule on Def Eel River's Motion for Leave to File Counterclaims by parties. (Leeper, Thuy)
June 14, 2005 Filing 98 DECLARATION of Scott M O'Halloran filed by Defendants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company re #96 MOTION for Leave to File Counterclaims (Reposted due to system error) (Attachments: #1 Exhibit A#2 Proof of Original Filing)(KN, )
June 14, 2005 Filing 97 DECLARATION of Scott M. O'Halloran filed by Defendants John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company re #96 MOTION for Leave to File Counterclaims (Attachments: #1 Exhibit A)(O'Halloran, Scott)
June 14, 2005 Filing 96 MOTION for Leave to File Counterclaims by Defendant Eel River Investment Company. Noting Date 7/1/2005. (Attachments: #1Proposed Order)(O'Halloran, Scott)/Clerk Modified text/named attachment on 6/15/2005 (PL, ).
June 14, 2005 Filing 95 ANSWER to Amended Complaint, CROSSCLAIM against defendant Sendjer Shefket, Target International Funds Ltd., COUNTERCLAIM against plaintiff U.S. Bank National Association as Trustee by John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Eel River Investment Company.(O'Halloran, Scott)
June 9, 2005 Filing 94 ANSWER to Plaintiff's Second Amended Complaint by Sterne Agee & Leech, Inc..(Tepley, Peter) Modified on 6/10/2005:text edited (CAR, ).
June 1, 2005 Filing 92 ACCEPTANCE OF SERVICE of summons and complaint by counsel Mark S. Davidson on behalf of Defendant Eel River Lumber Products LLC on 06/01/05. (Davidson, Mark)
May 31, 2005 Filing 91 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #77 SEALED MOTION Oral Argument Requested; (Attachments: #1 Exhibit #2 Certificate of Service)(Hineline, Curt)
May 31, 2005 Filing 90 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #77 SEALED MOTION Oral Argument Requested; (Hineline, Curt)
May 31, 2005 Filing 89 Response by Plaintiff U.S. Bank National Association as Trustee re #86 Response to Motion #77 . (Hineline, Curt) Modified to create link on 5/31/2005 (DM, ). Modified on 1/30/2006 to unseal document per Order of 1/30/06 #217 (DN, ).
May 23, 2005 Filing 88 DECLARATION of Veril L. Olsen in Opposition to Plaintiff's Motion for Partial Summary Judgment on its Fifth and Sixth Causes of Action Against Eel River Investment Company filed by Cross Claimants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, Cross Defendant Eel River Investment Company, Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, 4th Party Defendant Veril L Olsen re #77 SEALED MOTION Oral Argument Requested; (Davidson, Mark)
May 23, 2005 Filing 87 DECLARATION of Mark S. Davidson in Opposition to Plaintiff's Motion for Partial Summary Judgment on its Fifth and Sixth Causes of Action Against Eel River Investment Company filed by Cross Claimants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, Cross Defendant Eel River Investment Company, Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, 4th Party Defendant Veril L Olsen re #77 SEALED MOTION Oral Argument Requested; (Davidson, Mark)
May 23, 2005 Filing 86 RESPONSE, by Cross Claimants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, Cross Defendant Eel River Investment Company, Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, 4th Party Defendant Veril L Olsen, to #77 SEALED MOTION Oral Argument Requested;. (Davidson, Mark)
May 23, 2005 Filing 85 DECLARATION of Joel E. Wright filed by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross re #77 SEALED MOTION Oral Argument Requested; (Attachments: #1 Exhibit A-C)(Wright, Joel)
May 23, 2005 Filing 84 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #77 SEALED MOTION Oral Argument Requested;. Oral Argument Requested. (Wright, Joel)
May 23, 2005 Filing 83 ERROR IN FILING; REFER TO #84 RESPONSE, by Defendants Ross Williamson & Loitz, PLLC, Michael D Ross, to #77 SEALED MOTION Oral Argument Requested;. Oral Argument Requested. (Wright, Joel) Modified on 5/23/2005 (DM, ).
May 23, 2005 NOTICE of Docket Text Modification re #83 Response to Motion, DUE TO PROBLEM WITH IMAGE, DOCUMENT WAS REFILED AS #84 Response to Motion: (DM, )
May 18, 2005 Filing 93 SECOND AMENDED COMPLAINT against defendant(s) John E Breazile, Eel River Acquisition Corporation, Eel River Lumber Products LLC, Veril L Olsen, Ross Williamson & Loitz, PLLC, Michael D Ross, Sendjer Shefket, Sterne Agee & Leech, Inc., Michael Sullivan, Target International Funds Ltd., Eel River Investment Company with JURY DEMAND, filed by U.S. Bank National Association as Trustee.(CAR, )
May 18, 2005 Opinion or Order Filing 82 ORDER granting #68 Motion for Leave to File Amended Complaint, and renoting Defendant Sullivan's Motion to Dismiss to 11/4/05, signed by Judge Ronald B. Leighton.(DN, )
May 5, 2005 Filing 81 SEALED DOCUMENT Exhibit J by Plaintiff U.S. Bank National Association as Trustee re #79 Declaration, re #77 Sealed Motion. (Hineline, Curt) Modified to create link on 5/6/2005 (DM, ).
May 5, 2005 Filing 80 SEALED DOCUMENT Exhibit I by Plaintiff U.S. Bank National Association as Trustee re #79 Declaration, re #77 Sealed Motion. (Hineline, Curt) Modified to create link on 5/6/2005 (DM, ).
May 5, 2005 Filing 79 DECLARATION of Sheryl Johnson filed by Plaintiff U.S. Bank National Association as Trustee re #77 SEALED MOTION for partial summary judgment (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Hineline, Curt) Modified on 5/6/2005:text edited (CAR, ).
May 5, 2005 Filing 78 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #77 SEALED MOTION for partial summary judgment (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit)(Hineline, Curt) Modified on 5/6/2005:text edited (CAR, ).
May 5, 2005 Filing 77 Motion for partial summary judgment. Oral Argument Requested; by Plaintiff U.S. Bank National Association as Trustee. Noting Date 5/20/2005. (Attachments: #1 Proposed Order #2 Certificate of Service)(Hineline, Curt) Modified on 5/6/2005:text edited to identify motion (CAR, ). Modified on 1/30/2006 to unseal document per Order of 1/28/06 #217 (DN, ).
April 28, 2005 Filing 76 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1 by Defendant Ross Williamson & Loitz, PLLC.(Kiendl, William)
April 27, 2005 Filing 75 SUPPLEMENT Initial Disclosures (Second) by Plaintiff U.S. Bank National Association as Trustee. (Attachments: #1 Certificate of Service)(Leeper, Thuy)
April 7, 2005 Filing 74 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #68 MOTION for Leave to File Second Amended Complalint (Leeper, Thuy)
April 7, 2005 Filing 73 REPLY, filed by Plaintiff U.S. Bank National Association as Trustee, TO RESPONSE to #68 MOTION for Leave to File Second Amended Complalint (Attachments: #1 Certificate of Service)(Leeper, Thuy)
April 4, 2005 Filing 71 DECLARATION of Mark S. Davidson in Opposition to Plaintiff's Motion for Leave to Amend filed by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company re #68 MOTION for Leave to File Second Amended Complalint (Davidson, Mark)
April 4, 2005 Filing 70 RESPONSE, by Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, to #68 MOTION for Leave to File Second Amended Complalint. (Davidson, Mark)
April 1, 2005 Filing 72 AFFIDAVIT OF SERVICE OF DEPOSITION SUBPOENA upon Frank Leslie served on 3/28/05, filed by Defendants (CAR, )
March 29, 2005 Filing 69 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #68 MOTION for Leave to File Second Amended Complalint (Attachments: #1 Exhibit A pp 3 to 24#2 Exhibit B pp 25 to 46)(Leeper, Thuy)
March 29, 2005 Filing 68 MOTION for Leave to File Second Amended Complalint by Plaintiff U.S. Bank National Association as Trustee. Noting Date 4/7/2005. (Attachments: #1 Proposed Order Granting Plaintiff's Motion#2 Certificate of Service)(Leeper, Thuy)
March 25, 2005 Filing 67 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting Patricia C Diak for Sterne Agee & Leech, Inc. pro hac vice. Receipt # 851808. (CAR, )
March 21, 2005 Opinion or Order Filing 66 ORDER re #65 Stipulated Protective Order, signed by Judge Ronald B. Leighton. (DN, )
March 11, 2005 Filing 65 STIPULATION AND PROPOSED Protective Order by parties. (Attachments: #1 Certificate of Service)(Leeper, Thuy) Modified on 3/14/2005:text edited (CAR, ).
March 3, 2005 Filing 64 REPLY, filed by Defendant Michael Sullivan, TO RESPONSE to #58 MOTION to Dismiss (Cullen, Terrence)
February 28, 2005 Filing 63 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #58 MOTION to Dismiss (Leeper, Thuy)
February 28, 2005 Filing 62 RESPONSE, by Plaintiff U.S. Bank National Association as Trustee, to #58 MOTION to Dismiss. (Attachments: #1 Certificate of Service)(Leeper, Thuy)
February 28, 2005 Opinion or Order Filing 61 MINUTE ORDER SETTING TRIAL, PRETRIAL DATES AND ORDERING MEDIATION; Length of Trial: 3-6 WEEKS. Jury Trial set for 1/30/2006 09:30 AM in B Courtroom before Hon. Ronald B. Leighton. Joinder of Parties due by 3/30/2005; Expert Witness Disclosure due by 8/3/2005; Discovery due by 10/3/2005; Motions due by 11/1/2005; 39.1 Settlement Report due by 1/7/2006; Motions in Limine due by 1/2/2006; No Pretrial Order due. Witness & Exhibit Lists are due by 1/13/2006; Pretrial Conference set for 1/20/2006 08:30 AM in B Courtroom before Hon. Ronald B. Leighton. Trial briefs to be submitted by 1/18/2006; Voir dire/jury instructions due by 1/18/2006; s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB, ) Modified on 2/28/2005 (re: PTO lang)(JAB, ).
February 28, 2005 NOTICE of Docket Text Modification re #61 Minute Order Setting Trial, Pretrial Dates and Ordering Mediation, : No PTO due; Exhibit & Witness Lists due by 1/13/06 (JAB, )
February 15, 2005 Filing 60 NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on behalf of John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company. Scott M O'Halloran is substituted as counsel for Cross Claimants, Cross Defendant, Defendants, 4th Party Defendant. Attorney Steven R Loitz terminated. (O'Halloran, Scott) Modified on 2/16/2005:text edited (CAR, ).
February 3, 2005 Filing 59 DECLARATION of Michael Sullivan in Support of Motion to Dismiss filed by Defendant Michael Sullivan re #58 MOTION to Dismiss (Cullen, Terrence)
February 3, 2005 Filing 58 MOTION to Dismiss by Defendant Michael Sullivan. Noting Date 3/4/2005. (Attachments: #1 Proposed Order Granting Defendant Michael Sullivan's Motion to Dismiss)(Cullen, Terrence)
February 3, 2005 Filing 57 NOTICE of Appearance by attorney Terrence John Cullen on behalf of Defendant Michael Sullivan (Cullen, Terrence)
January 12, 2005 Filing 56 JOINT STATUS REPORT filed by all parties. Est. Trial Days: 15-30. (Leeper, Thuy)
January 3, 2005 Opinion or Order Filing 54 ORDER granting #38 Motion for Expedited and Limited Discovery on Defendants Shefket and Target, signed by Judge Ronald B. Leighton.(DN, )
December 30, 2004 Filing 52 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1 by Defendant Ross Williamson & Loitz, PLLC.(Kiendl, William)
December 30, 2004 Filing 51 ANSWER to Amended Complaint and Affirmative Defenses, CROSSCLAIM for Indemnification against defendant Eel River Investment Company by Ross Williamson & Loitz, PLLC, Michael D Ross.(Kiendl, William)
December 29, 2004 Filing 55 APPLICATION by Defendant Michael Sullivan AND ORDER admitting Peter Drake Mann for Michael Sullivan pro hac vice. Receipt # 512383. (CAR, )
December 28, 2004 Filing 53 APPLICATION by Defendant Sterne Agee & Leech, Inc. AND ORDER admitting Peter J Tepley for Sterne Agee & Leech, Inc. pro hac vice. Receipt # 851121. (CAR, )
December 17, 2004 Filing 50 WAIVER Of Service Of Summons of Michael Sullivan by Plaintiff U.S. Bank National Association as Trustee. (Leeper, Thuy)
December 17, 2004 Filing 48 CERTIFICATE OF SERVICE by Plaintiff U.S. Bank National Association as Trustee re #38 MOTION for Discovery To Be Expedited and limited on Defendants Shefket and Target. (Leeper, Thuy)
December 16, 2004 Opinion or Order Filing 49 ORDER re #41 Stipulation Granting Leave for Defendants Ross to file answer to First Amended Complaint to 12/30/04; signed by Judge Ronald B. Leighton. (DN, )
December 16, 2004 Filing 47 AMENDED ANSWER to Plaintiff's First Amended Complaint, CROSSCLAIM against defendant Sendjer Shefket, Target International Funds Ltd., Sendjer Shefket, Target International Funds Ltd. by John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Veril L Olsen, Eel River Investment Company. (O'Halloran, Scott)
December 15, 2004 Filing 46 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1. (O'Halloran, Scott)
December 15, 2004 Filing 45 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1. (O'Halloran, Scott)
December 15, 2004 Filing 44 ANSWER to Amended Complaint, CROSSCLAIM against defendant Sendjer Shefket, Target International Funds Ltd. by John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Veril L Olsen, Eel River Investment Company.(O'Halloran, Scott)
December 15, 2004 Filing 43 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1 (Shaker, James)
December 15, 2004 Filing 42 ANSWER to Complaint by Sterne Agee & Leech, Inc..(Shaker, James)
December 15, 2004 Filing 41 STIPULATION AND PROPOSED ORDER for Leave for Ross Defendants to File Answer to plaintiff's First Amended Complaint by 12-30-04 by parties. (Kiendl, William)
December 14, 2004 Filing 40 DECLARATION of Thuy Nguyen Leeper filed by Plaintiff U.S. Bank National Association as Trustee re #38 MOTION for Discovery To Be Expedited and limited on Defendants Shefket and Target (Attachments: #1 Exhibit Exhibits b and c)(Leeper, Thuy)
December 14, 2004 Filing 39 DECLARATION of Timothy Pillar filed by Plaintiff U.S. Bank National Association as Trustee re #38 MOTION for Discovery To Be Expedited and limited on Defendants Shefket and Target (Attachments: #1 Exhibit A pages 11 to 20#2Exhibit A pages 21 to 30#3Exhibit A pages 31 to 40#4Exhibit A pages 41 to 51#5Exhibits B through F)(Leeper, Thuy) Modified on 12/15/2004; attachments edited(CAR, ).
December 14, 2004 Filing 38 MOTION for Discovery To Be Expedited and limited on Defendants Shefket and Target by Plaintiff U.S. Bank National Association as Trustee. Noting Date 12/23/2004. (Attachments: #1 Certificate of Service #2 Proposed Order)(Leeper, Thuy)
December 14, 2004 Filing 37 STIPULATION AND PROPOSED ORDER TO CONDUCT EXPEDITED AND LIMITED DISCOVERY ON DEFENDANTS EEL RIVER INVESTMENT COMPANY AND VERIL OLSEN by parties. (Attachments: #1 First Set of Interrogatories and Request for Production of Documents)(Leeper, Thuy)
December 10, 2004 Filing 35 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1 (Leeper, Thuy)
December 9, 2004 Opinion or Order Filing 36 ORDER that Defendants Eel River Investment Company, Eel River Acquisition Corporation, Veril L. Olsen, and John E. Breazile, are granted an extension until 12/15/04, to file their answer to plaintiff's First Amended Complaint. by Judge Ronald B. Leighton. (CAR, )
December 9, 2004 Reset Deadline for Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, and Eel River Investment Company to file answer due 12/15/2004. (CAR, )
December 7, 2004 Filing 34 NOTICE of Appearance by attorney Joel E. Wright on behalf of Defendants Ross Williamson & Loitz, PLLC, Michael D Ross (Wright, Joel)
December 7, 2004 Filing 33 SERVICE OF SUMMONS and Complaint returned executed upon defendant Sterne Agee & Leech, Inc. (Attachments: #1 Certificate of Service)(Leeper, Thuy)
December 7, 2004 Filing 31 STIPULATION for extension of time to file answer by parties. (Attachments: #(1)proposed order)(O'Halloran, Scott) Modified on 12/8/2004; text edited/attachment named (CAR, ).
December 3, 2004 Filing 30 ACCEPTANCE OF SERVICE of summons and complaint by counsel Michael D. Ross on behalf of Defendant Michael D Ross on 12/03/04. (Attachments: #1 Certificate of Service)(Loitz, Steven)
December 3, 2004 Opinion or Order Filing 29 ORDER that Defendant Sterne Agee & Leech, Inc. is granted an extension until 12/15/2004, to file its response to plaintiff's First Amended Complaint. by Judge Ronald B. Leighton. (CAR, )
December 1, 2004 Filing 28 STIPULATION AND PROPOSED ORDER between Plaintiff and Defendant Sterne Agee & Leech by parties. (Attachments: #1 Proposed Order for Extension of Time to Answer Plaintiff's First Amended Complaint)(Shaker, James)
December 1, 2004 Filing 27 ACCEPTANCE OF SERVICE of summons and complaint by counsel James M. Shaker on behalf of Defendant Sterne Agee & Leech, Inc. on 12/01/04. (Shaker, James)
November 29, 2004 Filing 32 SERVICE OF SUMMONS and Complaint returned executed upon defendant Sterne Agee & Leech, Inc. on 11/15/2004 (CAR, )
November 29, 2004 Filing 26 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Sendjer Shefket and Target International Funds Limited by Plaintiff U.S. Bank National Association as Trustee on 11/23/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 29, 2004 Filing 25 NOTICE of Appearance by attorney Scott M O'Halloran on behalf of Defendants John E Breazile, Eel River Acquisition Corporation, Veril L Olsen, Eel River Investment Company, 4th Party Defendant Veril L Olsen (O'Halloran, Scott)
November 29, 2004 Filing 24 NOTICE of Appearance by attorney James M. Shaker on behalf of Defendant Sterne Agee & Leech, Inc. (Shaker, James)
November 18, 2004 Filing 23 SERVICE OF SUMMONS and Complaint returned executed upon defendant Michael D Ross on 11/9/2004 (CAR, )
November 18, 2004 Filing 22 SERVICE OF SUMMONS and First Amended Complaint Complaint returned executed upon defendant Veril L Olsen on 11/9/2004 (CAR, )
November 18, 2004 Filing 21 SERVICE OF SUMMONS and Complaint returned executed upon defendant Ross Williamson & Loitz, PLLC on 11/9/2004 (CAR, )
November 18, 2004 Filing 20 SERVICE OF SUMMONS and First Amended Complaint returned executed upon defendant John E Breazile on 11/9/2004 (CAR, )
November 18, 2004 Filing 19 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Eel River Acquisition Corporation by Plaintiff U.S. Bank National Association as Trustee on 11/10/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 18, 2004 Summons Issued as to defendant(s) Michael Sullivan (returned via mail). (CAR, )
November 17, 2004 Filing 18 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Veril L. Olsen by Plaintiff U.S. Bank National Association as Trustee on 11/9/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 17, 2004 Filing 17 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Michael D. Ross by Plaintiff U.S. Bank National Association as Trustee on 11/9/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 17, 2004 Filing 16 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on Ross Williamson & Loitz by Plaintiff U.S. Bank National Association as Trustee on 11/9/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 17, 2004 Filing 15 ACKNOWLEDGEMENT OF SERVICE of summons and complaint on John E. Breazile by Plaintiff U.S. Bank National Association as Trustee on 11/9/04 (Attachments: #1 Certificate of Service)(Hineline, Curt)
November 17, 2004 Filing 14 PRAECIPE TO ISSUE SUMMONS by Plaintiff U.S. Bank National Association as Trustee. (Attachments: #1 Summons#2 Certificate of Service)(Hineline, Curt)
November 10, 2004 Filing 13 PRAECIPE TO ISSUE SUMMONS by Plaintiff U.S. Bank National Association as Trustee. (iss'd 3 amended/corrected summonses) (CAR, )
November 9, 2004 Filing 12 PRAECIPE TO ISSUE SUMMONS by Plaintiff U.S. Bank National Association as Trustee. (iss'd & returned via mail) (CAR, )
November 4, 2004 Filing 11 PRAECIPE TO ISSUE SUMMONS by Plaintiff U.S. Bank National Association as Trustee. (iss'd & returned via mail) (CAR, )
November 4, 2004 Filing 10 EXHIBIT A pg 22 through exhibit G pg 90 re #9 Amended Complaint by Plaintiff U.S. Bank National Association as Trustee. (Attachments: #1 Exhibit EX A pg 49-69#2 Exhibit Ex B pg 70 to Ex G pg 90#3 Certificate of Service Certificate of Service for Amended Complaint and Exhibits)(Hineline, Curt)
November 4, 2004 Filing 9 AMENDED COMPLAINT by plaintiff against defendant all defendants, filed by U.S. Bank National Association as Trustee.(Hineline, Curt)
October 18, 2004 Filing 8 NOTICE of Appearance by attorney Thuy Nguyen Leeper on behalf of Plaintiff U.S. Bank National Association as Trustee (Attachments: #1 Certificate of Service)(Leeper, Thuy)
October 15, 2004 Opinion or Order Filing 7 ORDER on STIPULATION #6 for extension of time to file answer to 11/8/04; signed by Judge Ronald B. Leighton. (DN, )
October 14, 2004 Filing 6 STIPULATION Re Extension of Time to File and Serve Answer or Other Responsive Pleading by parties. (Attachments: #1 Certificate of Service)(Loitz, Steven)
October 7, 2004 Filing 5 ACCEPTANCE OF SERVICE of summons and complaint by counsel Mark D. Ross on behalf of Defendant Eel River Investment Company on 9/27/04. (Hineline, Curt)
October 7, 2004 Opinion or Order Filing 4 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT Joint Status Report due by 1/12/2005; signed by Debbie Nelson, as directed by Judge Ronald B. Leighton. (DN, )
October 7, 2004 Opinion or Order Filing 3 ORDER REGARDING DISCOVERY AND DEPOSITIONS; signed by Debbie Nelson, as directed by Judge Ronald B. Leighton. (DN, )
October 5, 2004 Filing 2 COMPLAINT (Summons(es) issued) (Receipt # 318046) (Attachments: #(1) Exhibit pgs. A04-A13; #(2) Exhibit pgs. A14-A23; #(3) Exhibit pgs. A24-A33; #(4) Exhibit pgs. A34-A44; #(5) Exhibit pgs. A45-B54; #(6) Exhibit pgs. B55-B65; #(7) Civil Cover Sheet)(DN, )
October 4, 2004 Filing 1 NOTICE of Appearance by attorney Steven R Loitz on behalf of Defendant Eel River Investment Company (Attachments: #1 Certificate of Service)(Loitz, Steven)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: U.S. Bank National Association as Trustee v. Eel River Investment Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: US Bank National Association
Represented By: Curt Roy Hineline
Represented By: Peter Scott Ehrlichman
Represented By: Shannon Marie McMinimee
Represented By: Shawn J Larsen-Bright
Represented By: Thuy Nguyen Leeper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eel River Investment Company
Represented By: Mark S Davidson
Represented By: Scott M O'Halloran
Represented By: Steven R Loitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John E Breazile
Represented By: Mark S Davidson
Represented By: Scott M O'Halloran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eel River Acquisition Corporation
Represented By: Mark S Davidson
Represented By: Scott M O'Halloran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veril L Olsen
Represented By: Mark S Davidson
Represented By: Scott M O'Halloran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ross Williamson & Loitz PLLC
Represented By: Joel E Wright
Represented By: Philip B Grennan
Represented By: William R Kiendl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael D Ross
Represented By: Joel E Wright
Represented By: Philip B Grennan
Represented By: William R Kiendl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sendjer Shefket
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sterne Agee & Leech Inc
Represented By: J Michael Rediker
Represented By: James M. Shaker
Represented By: Meredith Jowers Lees
Represented By: Page A Poerschke
Represented By: Patricia C Diak
Represented By: Peter J Tepley
Represented By: Thomas L Krebs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Sullivan
Represented By: Peter Drake Mann
Represented By: Terrence John Cullen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Target International Funds Ltd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eel River Lumber Products LLC
Represented By: Scott M O'Halloran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?