Smith et al v. Smith et al
Plaintiff: Joanne Smith and Douglas Smith
Defendant: John Does 1-10 and Cheryl E Smith
Case Number: 3:2018cv05646
Filed: August 10, 2018
Court: US District Court for the Western District of Washington
Office: Tacoma Office
County: Kitsap
Presiding Judge: Benjamin H Settle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 Filing 11 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Sarah E Elsden for Plaintiffs Douglas Smith, Joanne Smith. (Elsden, Sarah)
October 1, 2018 Filing 10 NOTICE of Change of Address/Change of Name of Attorney Geana M Van Dessel. Filed by Plaintiffs Douglas Smith, Joanne Smith. (Van Dessel, Geana) Modified Firm Contact Info for Ms. Van Dessel on 10/2/2018 (DS).
September 25, 2018 Filing 9 NOTICE that the following is RE-NOTED: #8 MOTION to Dismiss . Filed by Defendant Cheryl E Smith. Noting Date 10/26/2018, (Horton, David)
September 13, 2018 Filing 8 MOTION to Dismiss , filed by Defendant Cheryl E Smith. Oral Argument Requested. Noting Date 10/12/2018, (Horton, David)
August 21, 2018 Filing 7 NOTICE of Appearance by attorney David P Horton on behalf of Defendant Cheryl E Smith. (Horton, David)
August 20, 2018 Opinion or Order Filing 6 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 11/19/2018, FRCP 26f Conference Deadline is 11/5/2018, Initial Disclosure Deadline is 11/13/2018, by Judge Benjamin H. Settle. (TG)
August 20, 2018 Opinion or Order Filing 5 MINUTE ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Benjamin H. Settle. (TG)
August 20, 2018 Filing 4 NOTICE of Lis Pendens by Plaintiffs Douglas Smith, Joanne Smith. (Van Dessel, Geana)
August 17, 2018 Filing 3 SERVICE OF SUMMONS and Complaint returned executed upon defendant Cheryl E Smith on 8/13/2018 (Van Dessel, Geana)
August 13, 2018 Filing 2 Summons Electronically Issued as to defendant Cheryl E Smith (CMG)
August 13, 2018 Judge Benjamin H. Settle added. (CMG)
August 10, 2018 Filing 1 COMPLAINT For Civil RICO Violation, Fraud, and Breach of Fiduciary Duty against defendants John Does 1-10, Cheryl E Smith with JURY DEMAND (Receipt # 0981-5430167), filed by Joanne Smith, Douglas Smith. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Van Dessel, Geana).

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Defendant: John Does 1-10
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Defendant: Cheryl E Smith
Represented By: David P Horton
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Plaintiff: Joanne Smith
Represented By: Sarah E Elsden
Represented By: Nicholas R Knapton
Represented By: Geana M Van Dessel
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Plaintiff: Douglas Smith
Represented By: Sarah E Elsden
Represented By: Nicholas R Knapton
Represented By: Geana M Van Dessel
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