United States of America v. Morehouse et al
Plaintiff: United States of America
Defendant: First Independent Bank, Clark County, Cedar Creek Property Owners Association, Glen A. Morehouse, Emma J. Morehouse, Russell Bolen and Transamerica Industrial Loan
Interested Party: Richard F Ryan
Case Number: 3:2007cv05698
Filed: December 20, 2007
Court: US District Court for the Western District of Washington
Office: Taxes Office
County: Clark
Presiding Judge: Ronald B Leighton
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 22, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2011 Filing 56 Mail Returned as Undeliverable re #53 Order on Motion for Disbursement of Funds addressed to Richard Ryan (return to sender, not deliverable as addressed, unable to forward) (MET)
August 18, 2011 Filing 55 NOTICE of Appearance by attorney Lori L Volkman on behalf of Defendant Clark County. (Volkman, Lori)
August 18, 2011 Filing 54 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Curtis Guy Wyrick for Defendant Clark County. (Volkman, Lori)
August 12, 2011 Opinion or Order Filing 53 ORDER granting #49 Motion for Disbursement of Funds, signed by Judge Ronald B. Leighton.(DN) Modified on 8/12/2011 (DN). (Copy mailed to Glen and Emma Morehouse, and Richard Ryan.) Modified on 8/12/2011 (DN).
July 14, 2011 Filing 52 DECLARATION of Emma Morehouse-Sands filed by Plaintiff United States of America re #49 MOTION for Disbursement of Funds and to Confirm Sale (Parker, Nathaniel)
July 14, 2011 Filing 51 DECLARATION of Gary Morehouse filed by Plaintiff United States of America re #49 MOTION for Disbursement of Funds and to Confirm Sale (Parker, Nathaniel)
July 14, 2011 Filing 50 DECLARATION of Mary Snoddy filed by Plaintiff United States of America re #49 MOTION for Disbursement of Funds and to Confirm Sale (Attachments: #1 Exhibit Exhibits 1-3)(Parker, Nathaniel)
July 14, 2011 Filing 49 MOTION for Disbursement of Funds and to Confirm Sale by Plaintiff United States of America. (Attachments: #1 Exhibit A, #2 Proposed Order) Noting Date 7/29/2011, (Parker, Nathaniel)
December 23, 2010 Opinion or Order Filing 48 ORDER granting #45 Motion for Disbursement of Funds, signed by Judge Ronald B. Leighton.(DN) Modified on 12/23/2010 (DN). (Copies were mailed to Emma Morehouse and Richard Ryan.) Modified on 12/25/2010 (JAB). (copy to finance)
December 1, 2010 Filing 47 PROPOSED ORDER (Unsigned) re #45 MOTION for Disbursement of Funds and to Confirm Sale (Parker, Nathaniel)
December 1, 2010 Filing 46 DECLARATION of Mary Snoddy filed by Plaintiff United States of America re #45 MOTION for Disbursement of Funds and to Confirm Sale (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Parker, Nathaniel)
December 1, 2010 Filing 45 MOTION for Disbursement of Funds and to Confirm Sale by Plaintiff United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B) Noting Date 12/17/2010, (Parker, Nathaniel)
October 13, 2009 Opinion or Order Filing 44 ORDER of Foreclosure and Judicial Sales by Judge Ronald B. Leighton. (3 cc: USMO Seattle)(JAB)
September 17, 2009 Filing 43 MOTION for Order of foreclosure and sale by Plaintiff United States of America. Noting Date 10/2/2009, (Parker, Nathaniel)
July 15, 2009 Filing 42 PROPOSED ORDER (Unsigned) re #40 Order on Motion for Summary Judgment, #33 MOTION for Summary Judgment for Foreclosure and Judicial Sale. (Parker, Nathaniel)
June 17, 2009 Filing 41 JUDGMENT BY COURT (JAB)
June 15, 2009 Opinion or Order Filing 40 ORDER granting #33 United States' Motion for Summary Judgment against Glen Morehouse, signed by Judge Ronald B. Leighton.(DN) Modified on 6/15/2009 (DN). Copies of this Order were mailed to Richard Ryan and Emma Morehouse by regular mail.
June 5, 2009 Filing 39 Second DECLARATION of Nathaniel B. Parker filed by Plaintiff United States of America re #33 MOTION for Summary Judgment (Attachments: #1 Exhibit W, #2 Exhibit X, #3 Exhibit Y, #4 Exhibit Z)(Parker, Nathaniel)
June 5, 2009 Filing 38 REPLY, filed by Plaintiff United States of America, TO RESPONSE to #33 MOTION for Summary Judgment (Parker, Nathaniel)
May 29, 2009 Filing 37 DECLARATION of Glen A. Morehouse filed by Defendant Glen A. Morehouse re #33 MOTION for Summary Judgment (Case, James)
May 29, 2009 Filing 36 RESPONSE, by Defendant Glen A. Morehouse, to #33 MOTION for Summary Judgment. (Case, James)
May 11, 2009 Filing 35 DECLARATION of Sandra Davaz filed by Plaintiff United States of America re #33 MOTION for Summary Judgment (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Parker, Nathaniel)
May 11, 2009 Filing 34 DECLARATION of Nathaniel B. Parker filed by Plaintiff United States of America re #33 MOTION for Summary Judgment (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, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V)(Parker, Nathaniel)
May 11, 2009 Filing 33 MOTION for Summary Judgment by Plaintiff United States of America. (Attachments: #1 Proposed Order) Noting Date 6/5/2009, (Parker, Nathaniel)
May 7, 2009 Opinion or Order Filing 32 ORDER on STIPULATION #31 between United States of America and Clark County, signed by Judge Ronald B. Leighton. (DN) Modified on 5/7/2009 (DN). Copies of this Order were mailed to Richard Ryan and Emma Morehouse by regular mail.
May 6, 2009 Filing 31 STIPULATION between the United States and Clark County by parties. (Parker, Nathaniel)
May 4, 2009 Opinion or Order Filing 30 ORDER on STIPULATION #29 Stipulation filed between United States and The Cedar Creek Property Owners Association, signed by Judge Ronald B. Leighton. (DN) Modified on 5/4/2009 (DN). A copy of this Order was mailed to Morehouse and Ryan by regular mail.
April 30, 2009 Filing 29 STIPULATION between the United States and the Cedar Creek Property Owners Association by parties. (Parker, Nathaniel)
April 16, 2009 Opinion or Order Filing 28 ORDER on STIPULATION #27 DISMISSING WITH PREJUDICE First Independent Bank as a party in this matter; First Independent Bank has been terminated, signed by Judge Ronald B. Leighton. (DN) Modified on 4/16/2009 (DN). A copy of this Order was mailed by regular mail to Richard Ryan and Emma Morehouse.
April 15, 2009 Filing 27 STIPULATION between the United States and First Independent Bank by parties. (Parker, Nathaniel)
February 13, 2009 Opinion or Order Filing 26 ORDER EXTENDING CASE SCHEDULE: Bench Trial is set for 11/2/2009 at 09:00 AM in B Courtroom before Judge Ronald B. Leighton. Discovery completed by 4/10/2009, Dispositive motions due by 5/9/2009, 39.1 Settlement Report due by 7/17/2009, Motions in Limine due by 9/18/2009, Pretrial Order OR Exhibit & Witness Lists are due by 10/15/2009, Pretrial Conference set for 10/23/2009 at 08:30 AM in B Courtroom before Judge Ronald B. Leighton. Trial briefs to be submitted by 10/19/2009, Proposed Findings of Fact and Conclusions of Law to be submitted by 10/19/2009: s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
February 6, 2009 Filing 25 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Goud Pradyumna Maragani for Plaintiff United States of America. (Parker, Nathaniel)
February 5, 2009 Filing 24 Joint MOTION for Extension of Time to Complete Discovery and Case Deadlines by Plaintiff United States of America. Noting Date 2/5/2009, (Parker, Nathaniel)
November 19, 2008 Filing 23 ANSWER to Complaint by Glen A. Morehouse.(Case, James)
November 12, 2008 Filing 22 ANSWER to #1 Complaint by Emma J. Morehouse. (Attachments: #1 Certificate of Service)(Morehouse, Glen)
October 29, 2008 Opinion or Order Filing 21 ORDER granting #15 Motion to Dismiss Party; Transamerica Industrial Loan is dismissed from this action without prejudice and has been terminated. Signed by Judge Ronald B. Leighton.(DN)
October 20, 2008 Opinion or Order Filing 20 MINUTE ORDER SETTING TRIAL, PRETRIAL DATES AND ORDERING MEDIATION; Length of Trial: *2 DAYS*. Bench Trial is set for 6/8/2009 at 09:30 AM in B Courtroom before Judge Ronald B. Leighton. Joinder of Parties due by 11/19/2008; Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 12/10/2008; Motions due by 1/20/2009; Discovery completed by 2/9/2009; Dispositive motions due by 3/10/2009; Settlement conference to be held by 4/9/2009; 39.1 mediation to be completed by 5/11/2009; 39.1 Settlement Report due by 5/18/2009; Motions in Limine due by 5/11/2009; Pretrial Order OR Exhibit & Witness lists due by 5/22/2009; Pretrial Conference set for 5/29/2009 at 08:30 AM in B Courtroom before Judge Ronald B. Leighton. Trial briefs to be submitted by 5/27/2009; Proposed Findings of Fact and Conclusions of Law to be submitted by 5/27/2009 s/Jean Boring as authorized by Judge Ronald B. Leighton. (JAB)
October 16, 2008 Opinion or Order Filing 19 ORDER on STIPULATION re #18 Disclaimer of Interest by Russell Bolen. Russell Bolen is dismissed with prejudice and at no cost to any of the parties. Russell Bolen has been terminated from this matter. Signed by Judge Ronald B. Leighton. (DN)
October 15, 2008 Filing 18 STIPULATION re: Disclaimer of Interest by Russell Bolen by parties. (Parker, Nathaniel)
October 10, 2008 Filing 17 DISCOVERY PLAN Filed by Plaintiff United States of America.(Parker, Nathaniel)
October 10, 2008 Filing 16 STIPULATION between the United States and First Independent Bank by parties. (Parker, Nathaniel)
October 9, 2008 Filing 15 MOTION to Dismiss Party by Plaintiff United States of America. (Attachments: #1 Proposed Order) Noting Date 10/24/2008 (Parker, Nathaniel)
September 12, 2008 Opinion or Order Filing 14 ORDER granting #13 Motion to Reopen Case. Joint Status Report due by 10/10/2008. Signed by Judge Ronald B. Leighton.(DN)
August 28, 2008 Filing 13 MOTION to Reopen Case by Plaintiff United States of America. (Attachments: #1 Exhibit 1, #2 Proposed Order) Noting Date 9/12/2008 (Parker, Nathaniel)
June 6, 2008 Opinion or Order Filing 12 ORDER Directing Clerk to Enter a Statistical Termination by Judge Ronald B. Leighton. Once the case is in a posture to proceed, counsel may file a motion to reopen and the matter will proceed.(JAB)
April 10, 2008 Filing 10 NOTICE of Suggestion of Bankruptcy ; filed by Plaintiff United States of America. (Attachments: #1 Exhibit A)(Parker, Nathaniel)
March 24, 2008 Opinion or Order Filing 9 ORDER granting #6 Motion for Extension of Time to Answer; CCPOA has until 4/25/08 to file its Answer, signed by Judge Ronald B. Leighton.(DN, )
March 14, 2008 Filing 8 ANSWER to Complaint by Clark County.(Wyrick, Curtis)
March 6, 2008 Filing 7 Letter from Richard F. Ryan, P.E. re #6 MOTION for Extension of Time to File Answer to the #1 Complaint. (CMG, )
March 6, 2008 Filing 6 MOTION for Extension of Time to File Answer to the #1 Complaint by Richard F. Ryan on behalf of Defendant Cedar Creek Property Owners Association. Noted by Clerk for 3/17/2008.(CMG, )
March 4, 2008 Filing 5 ANSWER to Complaint and Affirmative Defense by First Independent Bank.(Pearson, Teresa)
February 19, 2008 Filing 4 NOTICE of Appearance by attorney Curtis Guy Wyrick on behalf of Defendant Clark County. (Wyrick, Curtis)
December 20, 2007 Opinion or Order Filing 3 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENTJoint Status Report due by 3/19/2008, FRCP 26f Conference Deadline is 3/5/2008, Initial Disclosure Deadline is 3/12/2008, as directed by Judge Ronald B. Leighton. (DN, )
December 20, 2007 Opinion or Order Filing 2 ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (DN, )
December 20, 2007 Filing 1 COMPLAINT (Summons(es) issued)(Receipt # N/A) (Attachments: #1 Civil Cover Sheet #2 Case Opening Info Sheet)(DN, )

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: United States of America v. Morehouse et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Independent Bank
Represented By: Teresa Hilkey Pearson
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: Clark County
Represented By: Curtis Guy Wyrick
Represented By: Lori L Volkman
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: Cedar Creek Property Owners Association
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: Glen A. Morehouse
Represented By: James Dean Case
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: Emma J. Morehouse
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: Russell Bolen
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: Transamerica Industrial Loan
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 ]
Interested party: Richard F Ryan
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 ]
Plaintiff: United States of America
Represented By: Nathaniel B. Parker
Represented By: Goud Pradyumna Maragani
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?