Triple Diamond Investments LLC v. Tonkon Torp LLP et al
| Triple Diamond Investments LLC |
| Tonkon Torp LLP, Paul Conable, Caroline Harris Crowne, Steven Wilker and Eric Beach |
| 3:2015cv05594 |
| August 21, 2015 |
| US District Court for the Western District of Washington |
| Tacoma Office |
| Clark |
| Benjamin H Settle |
| Contract: Other |
| 28 U.S.C. § 1441 Petition For Removal--Other Contract |
| Plaintiff |
Docket Report
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| ***Civil Case Terminated per #54 . (MGC) |
| Filing 54 STIPULATION of Dismissal with Prejudice by parties (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
| ***Deadlines/Hearings terminated due to reported settlement. Parties to file dismissal paperwork by /12/2016. (TG) |
Filing 53
ORDER by Judge Benjamin H. Settle granting #52 Motion for Extension of Time to Answer. (TG)
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| Filing 52 MOTION for Extension of Time to File Answer re #45 Amended Complaint by Defendant Tonkon Torp LLP. (Attachments: #1 Proposed Order) Noting Date 3/30/2016, (Caldwell, Carey) |
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Filing 51
ORDER by Judge Benjamin H. Settle granting #50 Motion for Extension of Time to Answer; Defendants' answer due 4/1/2016.(TG)
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| Filing 50 Stipulated MOTION for Extension of Time to File Answer re #45 Amended Complaint by Defendants Eric Beach, Paul Conable, Tonkon Torp LLP, Steven Wilker. (Attachments: #1 Proposed Order) Noting Date 3/4/2016, (Kalmanson, Matthew) |
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Filing 49
ORDER by Judge Benjamin H. Settle granting #48 Motion for Extension of Time; Defendants have until March 4, 2016 to respond to Plaintiff's Second Amended Complaint. (TG)
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| Filing 48 MOTION to Amend #46 MOTION for Extension of Time to File Answer , by Defendant Tonkon Torp LLP. Noting Date 2/16/2016, (Caldwell, Carey) |
| NOTICE TO FILER REGARDING LACK OF PROPER SIGNATURE - ACTION REQUIRED: the #46 Stipulated Motion to Enlarge Time to File Answer lacks a valid signature; and therefore, has been removed from the Court's calendar until such time as it is corrected and re-filed. Pursuant to Section III(L) of the Electronic Filing Procedures, "the following procedure applies when a stipulation or other document requires two or more signatures: The filing party shall initially confirm that the content of the document is acceptable to all persons required to sign the document, and shall obtain either physical signatures or authorization for the electronic signatures of all parties on the document. Physical, facsimile, or electronic signatures, consistent with the formats for attorney signatures, are permitted. The filing party may then file the document electronically, indicating the signatories as "s/ Jane Doe," "s/ John Smith," etc." Once prepared, the amended motion should to be re-filed and noted in CM/ECF. If you require assistance, please feel free to call the Helpdesk at 206-370-8440. Thank you. (GMR) |
| Filing 47 DECLARATION of Matthew J. Kalmanson filed by Defendant Tonkon Torp LLP re #46 MOTION for Extension of Time to File Answer (Caldwell, Carey) |
| Filing 46 MOTION for Extension of Time to File Answer by Defendant Tonkon Torp LLP. (Attachments: #1 Proposed Order)(Caldwell, Carey) |
| Filing 45 Second AMENDED COMPLAINT against defendant(s) All Defendants with JURY DEMAND, filed by Triple Diamond Investments LLC. (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
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Filing 44
*Amended* MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES - *THREE DAY* Jury Trial is set for 6/6/2017 at 9:00 AM in Courtroom E before Judge Benjamin H. Settle. Joinder of Parties due by 3/2/2016, Amended Pleadings due by 3/14/2016, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 11/28/2016, Rebuttal Expert Disclosure/Reports due by 12/28/2016, Motions due by 1/9/2017, Discovery completed by 2/6/2017, Dispositive motions due by 3/8/2017, Motions in Limine due by 5/1/2017, Pretrial Order due by 5/15/2017, Voir dire/jury instructions/trial briefs due by 5/16/2017, Agreed Neutral Statement of the Case due by 5/16/2017, Deposition Designations due by 5/16/2017, Pretrial Conference set for 5/22/2017 at 2:30 PM in Courtroom E before Judge Benjamin H. Settle. Signed by Judge Benjamin H. Settle. Amended trial date per the request and agreement of counsel. (MGC)
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Filing 43
ORDER by Judge Benjamin H. Settle granting in part and denying in part #35 Motion to Dismiss. Plaintiff may amend complaint or otherwise respond by 2/5/2016. (TG)
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Filing 42
MINUTE ORDER SETTING TRIAL AND PRETRIAL DATES - *THREE DAY* Jury Trial is set for 5/9/2017 at 9:00 AM in Courtroom E before Judge Benjamin H. Settle. Joinder of Parties due by 2/5/2016, Amended Pleadings due by 2/16/2016, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 10/31/2016, Rebuttal Expert Disclosure/Reports due by 11/30/2016, Motions due by 12/12/2016, Discovery completed by 1/9/2017, Dispositive motions due by 2/8/2017, Motions in Limine due by 4/3/2017, Pretrial Order due by 4/17/2017, Voir dire/jury instructions/trial briefs due by 4/18/2017, Agreed Neutral Statement of the Case due by 4/18/2017, Deposition Designations due by 4/18/2017, Pretrial Conference set for 4/24/2017 at 3:30 PM in Courtroom E before Judge Benjamin H. Settle. Signed by Judge Benjamin H. Settle. (MGC)
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| Filing 41 REPLY, filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker, TO RESPONSE to #35 Amended MOTION to Dismiss (Kalmanson, Matthew) |
| Filing 40 JOINT STATUS REPORT signed by all parties estimated Trial Days: 4. (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
| Filing 39 RESPONSE, by Plaintiff Triple Diamond Investments LLC, to #35 Amended MOTION to Dismiss . (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
| Filing 38 INITIAL DISCLOSURES Filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker.(Caldwell, Carey) |
| ***Motion terminated: #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Steven Wilker, Tonkon Torp LLP, Eric Beach, Caroline Harris Crowne, Paul Conable. (TG) |
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Filing 37
ORDER by Judge Benjamin H. Settle granting #36 Stipulated Motion. Initial Disclosure Deadline is 12/4/2015, Joint Status Report due by 12/18/2015.(TG)
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| Filing 36 Joint Stipulated MOTION for Extension of Deadlines by Plaintiff Triple Diamond Investments LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 11/24/2015, (Rylander, Kurt) |
| ***Motion terminated: #30 MOTION to Dismiss Claims 1, 3, 4 to Am. Compl filed by Steven Wilker, Tonkon Torp LLP. *** Re-filed as Docket #35. (MET) |
| Filing 35 Amended MOTION to Dismiss by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. Oral Argument Requested. Noting Date 12/18/2015, (Caldwell, Carey) |
| Filing 34 EXHIBIT Exh. 12-21 by Defendants Tonkon Torp LLP, Steven Wilker (Caldwell, Carey) |
| Filing 33 EXHIBIT Exh. 6-11 re #31 Declaration by Defendants Tonkon Torp LLP, Steven Wilker (Caldwell, Carey) |
| Filing 32 EXHIBIT 1-5 re #31 Declaration by Defendants Tonkon Torp LLP, Steven Wilker (Caldwell, Carey) |
| Filing 31 DECLARATION of Matthew Kalmanson filed by Defendants Tonkon Torp LLP, Steven Wilker re #30 MOTION to Dismiss Claims 1, 3, 4 to Am. Compl (Caldwell, Carey) |
| Filing 30 MOTION to Dismiss Claims 1, 3, 4 to Am. Compl by Defendants Tonkon Torp LLP, Steven Wilker. Oral Argument Requested. Noting Date 12/18/2015, (Caldwell, Carey) |
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Filing 29
ORDER by Judge Benjamin H. Settle granting #27 Stipulated Motion. FRCP 26f Conference Deadline is 11/20/2015, Initial Disclosure Deadline is 11/27/2015, Joint Status Report due by 12/4/2015.(TG)
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| Filing 28 RESPONSE, by Plaintiff Triple Diamond Investments LLC, to #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
| Filing 27 Joint Stipulated MOTION for Extension of Deadlines by Plaintiff Triple Diamond Investments LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) Noting Date 11/6/2015, (Rylander, Kurt) |
| Filing 26 AMENDED COMPLAINT against defendant(s) All Plaintiffs with JURY DEMAND, filed by Triple Diamond Investments LLC. (Attachments: #1 Certificate of Service)(Rylander, Kurt) Modified on 11/3/2015 (GMR). |
| Filing 25 DECLARATION of Matthew J. Kalmanson (with Exhibits 16 (parts 1 and 2) -18 filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit 16 (part 2) of 18, #2 Exhibit 16 (part 3) of 18, #3 Exhibit 17 of 18, #4 Exhibit 18 of 18)(Kalmanson, Matthew) |
| Filing 24 DECLARATION of Matthew J. Kalmanson with Exhibits 13 -16 (part 1) of 18 filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit 13 of 18, #2 Exhibit 14 of 18, #3 Exhibit 15 of 18, #4 Exhibit 16 (part 1) of 18)(Kalmanson, Matthew) |
| Filing 23 DECLARATION of Matthew J. Kalmson with Exhibit 1 -12 of 18 filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit 1 of 18, #2 Exhibit 2 of 18, #3 Exhibit 3 of 18, #4 Exhibit 4 of 18, #5 Exhibit 5 of 18, #6 Exhibit 6 of 18, #7 Exhibit 7 of 18, #8 Exhibit 8 of 18, #9 Exhibit 9 of 18, #10 Exhibit 10 of 18, #11 Exhibit 11 of 18, #12 Exhibit 12 of 18)(Kalmanson, Matthew) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. Oral Argument Requested. Noting Date 11/13/2015, (Kalmanson, Matthew) |
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Filing 21
ORDER by Judge Benjamin H. Settle granting #18 Motion for Extension of Time to Answer. Answer due by 10/12/2015.(TG)
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| Filing 20 PROPOSED ORDER (Unsigned) re #18 Second MOTION for Extension of Time to File Answer (Caldwell, Carey) |
| Filing 19 Second DECLARATION of Carey Caldwell filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker re #18 Second MOTION for Extension of Time to File Answer (Caldwell, Carey) |
| Filing 18 Second MOTION for Extension of Time to File Answer by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. Noting Date 9/28/2015, (Caldwell, Carey) |
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Filing 17
ORDER by Judge Benjamin H. Settle granting #6 Motion for Extension of Time to Answer; Defendants' answer due 10/4/2015. (TG)
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| Filing 16 MINUTE ORDER REASSIGNING CASE. Case reassigned to Judge Benjamin H. Settle for all further proceedings by William M. McCool. Judge J. Richard Creatura is no longer associated with this matter. (Cc to BHS) (KAM) |
| ***Consent deadline terminated; case reassigned to a district judge. (KAM) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Tonkon Torp LLP (Kalmanson, Matthew) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Tonkon Torp LLP must file a Corporate Disclosure Statement by 9/16/2015. (GMR) |
| Filing 14 SUPPLEMENT re #1 Notice of Removal Supplement to Notice of Removal of Civil Action by Defendants Caroline Harris Crowne, Steven Wilker (Caldwell, Carey) |
| Filing 13 NOTICE of Appearance by attorney Gordon L Welborn on behalf of Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. (Welborn, Gordon) |
| Filing 12 NOTICE of Appearance by attorney Carey Caldwell on behalf of Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. (Caldwell, Carey) |
| Filing 11 NOTICE of Appearance by attorney Matthew J Kalmanson on behalf of Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. (Kalmanson, Matthew) |
| Filing 10 VERIFICATION OF STATE COURT RECORDS re #1 Notice of Removal Updated Verification of State Court Records by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker (Kalmanson, Matthew) |
| Filing 9 VERIFICATION OF STATE COURT RECORDS re #1 Notice of Removal by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker (Kalmanson, Matthew) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT Filed pursuant to Fed.R.Civ.P 7.1. Filed by Triple Diamond Investments LLC (Attachments: #1 Certificate of Service)(Rylander, Kurt) |
| Filing 7 DECLARATION of Kalmanson filed by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker re #6 MOTION for Extension of Time to File Answer (Kalmanson, Matthew) |
| Filing 6 MOTION for Extension of Time to File Answer by Defendants Eric Beach, Paul Conable, Caroline Harris Crowne, Tonkon Torp LLP, Steven Wilker. (Kalmanson, Matthew) |
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Filing 5
ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge J Richard Creatura. (TW)
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Filing 4
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT. Joint Status Report due by 11/23/2015, FRCP 26f Conference Deadline is 11/9/2015, Initial Disclosure Deadline is 11/16/2015, by Judge J Richard Creatura. (TW)
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| Filing 3 NOTICE OF INITIAL ASSIGNMENT TO A US MAGISTRATE JUDGE AND CONSENT OR DECLINE FORM. If consent or decline, return the executed form by 10/23/2015. Please Note: Forms must not be electronically filed with the Court. (TW) |
| JSR ddl NOTED on motion calendar; Noting Date 11/23/2015, (TW) |
| Filing 2 LETTER from Clerk to counsel re receipt of case from Clark County Superior Court and advising of WAWD case number and judge assignment. (GMR) |
| Judge J Richard Creatura added. (GMR) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff must file a Corporate Disclosure Statement by 8/31/2015. (GMR) |
| Filing 1 NOTICE OF REMOVAL from Clark County, case number None; (Receipt # 0981-4133846), filed by Caroline Crowne, Steven Wilker. (Attachments: #1 Complaint, #2 Civil Cover Sheet)(Kalmanson, Matthew) |
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