Rey et al v. Rey et al
| Jean Pierre Rey and Ilze Silarasa |
| Michel Rey, Renee Rey, US Investment Group Corporation, US Growing Investments Inc., Visitrade Inc., Nevawa, Inc. and Builders Surplus Northwest Inc. |
| 3:2014cv05093 |
| January 31, 2014 |
| US District Court for the Western District of Washington |
| Tacoma Office |
| XX Outside US |
| Benjamin H Settle |
| Contract: Other |
| 29 U.S.C. ยง 1109 Breach of Fiduciary Duties |
| None |
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The following documents for this case are available for you to view or download:
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Filing
242
ORDER re Plaintiffs' 240 Motion for Disbursement of Funds. The Clerk is authorized and directed to draw a check on the funds deposited in the registry of this Court in the principal amount of Twenty Five Thousand Dollars and no/100 ($ ;25,000.00) payable to Sternberg Thomson Okrent & Scher, PLLC Trust. The Clerk is authorized and directed to draw a check on the funds deposited in the registry of this Court in the principal amount of One Hundred Seventy Six Thousand, One Hundred and Sixty Eight Dollars and 32/100 ($176,168.32) plus one half of any accrued interest, minus any statutory users fees, payable to Jean Pierre Rey. The Clerk is authorized and directed to draw a check on the funds deposited in the registry o f this Court in the principal amount of One Hundred Seventy Six Thousand, One Hundred and Sixty Eight Dollars and 33/100 ($176,168.33) plus one half of any accrued interest, minus any statutory users fees, payable to Ilze Reja. The Clerk shall close this case. Signed by Judge Benjamin H. Settle.(MW)
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Filing
239
ORDER denying 232 Motion for Reconsideration, signed by Judge Benjamin H. Settle. (KMC)
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Filing
231
ORDER denying 216 Motion to Foreclose the Liens, 227 Motion for Alternative Relief, and granting the 224 Motion to Strike the Liens, signed by Judge Benjamin H. Settle. (KMC)
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Filing
202
ORDER Upon 198 Stipulation of Parties Regarding Disbursement of Funds Pursuant to Arbitration Award, signed by Judge Benjamin H. Settle. (GMR)
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Filing
191
SECOND ORDER IMPLEMENTING JUNE 13, 2019 178 ORDER GRANTING PLAINTIFFS' MOTION REGARDING SALE OF REAL PROPERTIES, ETC re 182 Stipulated Motion, signed by Judge Benjamin H. Settle. (cc: Finance Dept) (GMR)
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Filing
178
ORDER GRANTING PLAINTIFFS 176 MOTION REGARDING SALE OF REAL PROPERTIES, ETC signed by Judge Benjamin H. Settle. (GMR- cc: WAWD Finance Dept.)
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Filing
135
ORDER by Judge Benjamin H. Settle granting in part, reserving ruling in part, and setting hearing re 126 MOTION for Temporary Restraining Order: TRO Hearing set for 6/14/2017 at 09:00 AM before Judge Benjamin H. Settle. (TG)
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Filing
95
AMENDED JUDGMENT signed by Judge Benjamin H. Settle. (MGC)
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Filing
91
ORDER denying 87 Motion to Compel Compliance. Signed by Judge Benjamin H. Settle. (MGC)
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Filing
85
ORDER by Judge Benjamin H. Settle granting in part and denying in part Defendants' 79 Petition for an Award of Fees and Costs. (GMR)
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Filing
61
ORDER denying 58 Motion for Reconsideration by Judge Benjamin H. Settle.(TG)
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Filing
51
ORDER granting 36 Motion to Dismiss by Judge Benjamin H. Settle.(TG)
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Filing
49
ORDER by Judge Benjamin H. Settle denying 46 Motion for Order prohibiting use of corporate assets.(TG)
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Filing
41
ORDER denying 19 Motion to Appoint Receiver by Judge Benjamin H Settle. Defendants to file either a response or a stipulated motion by 5/2/2014 re conditions referred to in the order. (TG)
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