Ferrie v. Woodford Research LLC et al
Douglas Ferrie |
David Peterson, Woodford Research, LLC, Horizon Trust Company, LLC, Hubert Senters, Jeremy Rounsville, Daniel Ensign, Kurt F Weinrich, Sr., Infogenesis Consulting Group, LLC, Greg Herlean, Infogenesis Consulting Group LLC, DPT Innovations LLC, Woodford Research LLC, Ross Givens, Kurt F Weinrich, Sr, Horizon Trust Company LLC and DPT Innovations LLC a foreign company doing business as Arbitraging.co |
DPT Innovations, LLC, Jared Carter and Karen Arvin |
3:2019cv05798 |
August 28, 2019 |
US District Court for the Western District of Washington |
John C Coughenour |
Ronald B Leighton |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
None |
Docket Report
This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
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***Civil Case Terminated. re Plaintiff's #44 Notice of Voluntary Dismissal. Pursuant to Fed.R.Civ.P. 41(a)(1)(A)(i) Plaintiff hereby dismisses WITH PREJUDICE Defendants Woodford Research LLC, Hubert Senters, Karen Arvin, Ross Givens, and Jared Carter. Defendants Arbitraging.co and David Peterson WITHOUT PREJUDICE. (TH) |
Filing 44 NOTICE of Voluntary Dismissal of case by Plaintiff Douglas Ferrie (Terrell, Beth) |
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Filing 41 Stipulated MOTION for Extension of Time , filed by Plaintiff Douglas Ferrie. Noting Date 8/11/2020, (Terrell, Beth) |
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Filing 39 APPLICATION OF ATTORNEY David C. Silver FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Douglas Ferrie (Fee Paid) Receipt No. AWAWDC-6479584 (Terrell, Beth) |
Filing 38 NOTICE of Voluntary Dismissal as to party(s) Infogenesis Consulting Group LLC (a Nevada limited liability company) and Kurt F Weinrich, Sr (an individual), filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
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Filing 36 PROPOSED ORDER (Unsigned) re #35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Proposed Order)(Russell, Robie) |
Filing 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant Kurt F Weinrich, Sr. (Attachments: #1 Exhibit, #2 Citation, #3 Citation, #4 Citation, #5 Citation, #6 Citation) Noting Date 7/24/2020, (Russell, Robie) |
Filing 34 REPLY, filed by Defendant Woodford Research LLC, TO RESPONSE to #30 MOTION to Dismiss (McKay, Michael) |
Filing 33 DECLARATION of Douglas Ferrie filed by Plaintiff Douglas Ferrie re #30 MOTION to Dismiss (Terrell, Beth) |
Filing 32 RESPONSE, by Plaintiff Douglas Ferrie, to #30 MOTION to Dismiss . (Terrell, Beth) |
Filing 31 DECLARATION of H. Senters ISO Motion to Dismiss filed by Defendant Woodford Research LLC re #30 MOTION to Dismiss (McKay, Michael) |
Filing 30 MOTION to Dismiss , filed by Defendant Woodford Research LLC. (Attachments: #1 Proposed Order Granting Defendants' Motion to Dismiss) Noting Date 5/8/2020, (McKay, Michael) |
Filing 29 AMENDED COMPLAINT for Damages against defendant(s) Karen Arvin, Jared Carter, DPT Innovations LLC, Ross Givens, Infogenesis Consulting Group LLC, David Peterson, Hubert Senters, Kurt F Weinrich, Sr, Woodford Research LLC, filed by Douglas Ferrie.(Terrell, Beth) |
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Filing 27 RESPONSE, by Defendant Woodford Research LLC, to #26 MOTION to Amend Complaint for Damages. (Millstein, Aaron) |
Filing 26 MOTION to Amend Complaint for Damages, filed by Plaintiff Douglas Ferrie. (Attachments: #1 Exhibit A - Proposed Amended Complaint, #2 Exhibit B - Redline Version of Proposed Amended Complaint, #3 Proposed Order) Noting Date 3/20/2020, (Terrell, Beth) |
Filing 25 NOTICE Joint Notice Regarding Status of Mediation Efforts and Request for Status Conference ; filed by Defendants Karen Arvin, Jared Carter, Ross Givens, Hubert Senters, Woodford Research LLC. (Millstein, Aaron) |
Filing 24 NOTICE of Voluntary Dismissal as to party(s) Horizon Trust Company LLC (a foreign limited liability company), Daniel Ensign (an individual) and Greg Herlean (an individual), filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 23 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Horizon Trust Company LLC (Walter, Marjorie) |
Filing 22 NOTICE of Change of Address/Change of Name of Attorney Marjorie Alison Walter. Filed by Defendants Greg Herlean, Horizon Trust Company LLC. (Walter, Marjorie) |
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Filing 20 Stipulated MOTION and [Proposed] Order to Stay Proceedings Pending Mediation, filed by Plaintiff Douglas Ferrie. Noting Date 11/14/2019, (Terrell, Beth) |
Filing 19 AFFIDAVIT of Service of Summons and Complaint on Horizon Trust Company, LLC on 9/18/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 18 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Infogenesis Consulting Group LLC (Russell, Robie) |
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Filing 17 STIPULATION AND PROPOSED ORDER to Extend Time by parties (Attachments: #1 Proposed Order)(Walter, Marjorie) |
Attorney Michael E Kipling added for Greg Herlean and Horizon Trust Company LLC per #16 Notice of Appearance. (ERA) |
Filing 16 NOTICE of Appearance by attorney Marjorie Alison Walter on behalf of Defendants Greg Herlean, Horizon Trust Company LLC. (Walter, Marjorie) |
Attorney Daniel Charles V. Wolf added for the following defendants: Karen Arvin, Jared Carter, Ross Givens, Hubert Senters, and Woodford Research LLC; per #15 Notice of Appearance. (GMR) |
NOTICE Pursuant to Fed.R.Civ.P 7.1, Infogenesis Consulting Group LLC must file a Corporate Disclosure Statement by 10/10/2019. (GMR) |
Filing 15 NOTICE of Appearance by attorney Aaron E Millstein on behalf of Defendants Karen Arvin, Jared Carter, Ross Givens, Hubert Senters and Woodford Research LLC. (Millstein, Aaron) Modified on 10/3/2019 (GMR). |
Filing 14 NOTICE TO FILER: re #12 Answer to Complaint. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (ERA) |
Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Trato LLC, Other Affiliate Bienville Holdings LLC, Other Affiliate Hubert Senters Production LLC for Hubert Senters, Jared Carter, Karen Arvin, Ross Givens, Woodford Research LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Karen Arvin, Jared Carter, Ross Givens, Hubert Senters, Woodford Research LLC (McKay, Michael) |
Filing 12 ANSWER to #1 Complaint,,, for Damages Attorney Michael D McKay added to party Karen Arvin(pty:dft), Attorney Michael D McKay added to party Jared Carter(pty:dft), Attorney Michael D McKay added to party Ross Givens(pty:dft), Attorney Michael D McKay added to party Hubert Senters(pty:dft), Attorney Michael D McKay added to party Woodford Research LLC(pty:dft) by Karen Arvin, Jared Carter, Ross Givens, Hubert Senters, Woodford Research LLC.(McKay, Michael) |
Filing 11 NOTICE of Appearance by attorney Robie G Russell on behalf of Defendants Infogenesis Consulting Group LLC, Kurt F Weinrich, Sr. (Russell, Robie) |
Filing 10 AFFIDAVIT of Service of Summons and Complaint on Woodford Research, LLC on 9/7/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 9 AFFIDAVIT of Service of Summons and Complaint on Hubert Senters on 9/7/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 8 AFFIDAVIT of Service of Summons and Complaint on Lisa Senters on 9/7/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 7 AFFIDAVIT of Service of Summons and Complaint on Karen Arvin on 9/10/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 6 AFFIDAVIT of Service of Summons and Complaint on Kurt F. Weinrich, Sr. on 9/7/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
Filing 5 AFFIDAVIT of Service of Summons and Complaint on InfoGenesis Consulting Group on 9/7/2019, filed by Plaintiff Douglas Ferrie. (Terrell, Beth) |
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Filing 2 Summons(es) Electronically Issued as to defendant(s) Karen Arvin, Jared Carter, DPT Innovations LLC, Daniel Ensign, Ross Givens, Greg Herlean, Horizon Trust Company LLC, Infogenesis Consulting Group LLC, David Peterson, Hubert Senters, Kurt F Weinrich, Sr, Woodford Research LLC (main document). (Attachments: #1 Summons - Hubert Senters, #2 Summons - Karen Arvin, #3 Summons - Ross Givens, #4 Summons - Jared Carter, #5 Summons - DPT Innovations LLC, #6 Summons - David Peterson, #7 Summons - Horizon Trust Company LLC, #8 Summons - Greg Herlean, #9 Summons - Daniel Ensign, #10 Summons - Infogenesis Consulting Group LLC, #11 Sumons - Kurt F Weinrich Sr) (ERA) |
Judge Ronald B. Leighton added. (ERA) |
Filing 1 COMPLAINT for Damages against defendant(s) Karen Arvin, Jared Carter, DPT Innovations, LLC, Daniel Ensign, Greg Herlean, Horizon Trust Company, LLC, Infogenesis Consulting Group, LLC, David Peterson, Hubert Senters, Kurt F Weinrich, Sr., Woodford Research, LLC (Receipt # 0981-5903681) Attorney Beth E Terrell added to party Douglas Ferrie(pty:pla), filed by Douglas Ferrie. (Attachments: #1 Civil Cover Sheet, #2 Summons Woodford Research LLC, #3 Summons Hubert Senters, #4 Summons Karen Arvin, #5 Summons Ross Givens, #6 Summons Jared Carter, #7 Summons DPT Innovations, LLC, #8 Summons David Peterson, #9 Summons Horizon Trust Company, LLC, #10 Summons Greg Herlean, #11 Summons Daniel Ensign, #12 Summons Infogenesis Consulting Group, #13 Summons Kurt F. Weinrich, Sr.)(Terrell, Beth) |
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