Sukhinina v. Kitsap Bank et al
Plaintiff: Svetlana Sukhinina
Defendant: Kitsap Bank, US Bank and Sound Credit Union
Case Number: 3:2019cv05963
Filed: October 9, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Ronald B Leighton
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 30 ORDER granting #20 Defendant Sound Credit Union's Motion to Quash Subpoena; signed by Judge Ronald B. Leighton.(DN)
December 3, 2019 Opinion or Order Filing 29 ORDER granting #17 Motion for Extension of Time to Answer; Sound Credit Union answer due 12/13/2019; signed by Judge Ronald B. Leighton.(DN) Modified on 12/3/2019 (DN). (cc to pltf)
December 2, 2019 Filing 28 DECLARATION of Troy Garry filed by Defendant Sound Credit Union re #27 MOTION to Dismiss (Walsh, Patricia)
December 2, 2019 Filing 27 MOTION to Dismiss , filed by Defendant Sound Credit Union. (Attachments: #1 Proposed Order Granting Motion to Dismiss) Noting Date 1/3/2020, (Walsh, Patricia)
November 26, 2019 Filing 26 LETTER to the Court requesting Help, filed by Svetlana Sukhinina. (GMR)
November 25, 2019 Filing 25 MOTION Motion to Dismiss , filed by Defendant Kitsap Bank. (Attachments: #1 Proposed Order) Noting Date 12/27/2019, (DiGiovanni, Tracy)
November 21, 2019 Filing 24 SUPPLEMENT to #23 Letter re PACER account and #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Svetlana Sukhinina. (GMR)
November 21, 2019 Filing 23 LETTER re PACER account and #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Svetlana Sukhinina. (GMR)
November 15, 2019 Filing 22 DECLARATION of George E. Bluhm filed by Defendant Sound Credit Union re #20 MOTION to Quash Subpoena (Attachments: #1 Exhibit 1 to Bluhm Dec ISO Motion to Quash)(Walsh, Patricia)
November 15, 2019 Filing 21 DECLARATION of Trish A. Walsh filed by Defendant Sound Credit Union re #20 MOTION to Quash Subpoena (Walsh, Patricia)
November 15, 2019 Filing 20 MOTION to Quash Subpoena, filed by Defendant Sound Credit Union. (Attachments: #1 Proposed Order Granting Motion to Quash) Noting Date 11/29/2019, (Walsh, Patricia)
November 15, 2019 Filing 19 DECLARATION of Trish A. Walsh filed by Defendant Sound Credit Union re #17 MOTION for Extension of Time to File Answer re #3 Complaint (Walsh, Patricia)
November 15, 2019 Filing 18 DECLARATION of George E. Bluhm filed by Defendant Sound Credit Union re #17 MOTION for Extension of Time to File Answer re #3 Complaint (Walsh, Patricia)
November 15, 2019 Filing 17 MOTION for Extension of Time to File Answer re #3 Complaint , filed by Defendant Sound Credit Union. (Attachments: #1 Proposed Order Granting Motion for Ext. of Time) Noting Date 11/29/2019, (Walsh, Patricia)
November 15, 2019 Filing 16 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Sound Credit Union (Walsh, Patricia)
November 15, 2019 Filing 15 NOTICE of Appearance by attorney Patricia Ann Walsh on behalf of Defendant Sound Credit Union. (Walsh, Patricia)
November 14, 2019 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant US Bank. (Attachments: #1 Proposed Order) Noting Date 12/13/2019, (Larsen-Bright, Shawn)
November 13, 2019 Filing 13 AFFIDAVIT of Mailing/FedExing of #8 Discovery and Depositions Order to Kitsap Bank, Sound Credit Union and US Bank on 11/12/2019, filed by Plaintiff Svetlana Sukhinina. (ERA)
November 8, 2019 Filing 12 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Olympic Bancorp. Inc. for Kitsap Bank. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Kitsap Bank (DiGiovanni, Tracy)
November 7, 2019 Filing 11 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates U.S. Bank National Association and U.S. Bancorp. Filed pursuant to Fed.R.Civ.P 7.1. Filed by US Bank (Larsen-Bright, Shawn) Modified on 11/8/2019 (GMR).
November 7, 2019 Filing 10 NOTICE of Appearance by attorney Shawn J Larsen-Bright on behalf of Defendant US Bank. (Larsen-Bright, Shawn)
November 5, 2019 Opinion or Order Filing 9 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT Joint Status Report due by 2/3/2020, FRCP 26f Conference Deadline is 1/21/2020, Initial Disclosure Deadline is 1/27/2020, by Judge Ronald B. Leighton. (DN) Modified on 11/5/2019 (DN). (cc to pltf)
November 5, 2019 Opinion or Order Filing 8 ORDER REGARDING DISCOVERY AND DEPOSITIONS by Judge Ronald B. Leighton. (DN) Modified on 11/5/2019 (DN). (cc to pltf)
November 5, 2019 NOTICE Pursuant to Fed.R.Civ.P 7.1, Kitsap Bank must file a Corporate Disclosure Statement by 11/12/2019. (GMR)
November 4, 2019 Filing 7 NOTICE of Appearance by attorney Tracy E DiGiovanni on behalf of Defendant Kitsap Bank. (DiGiovanni, Tracy)
November 1, 2019 Filing 6 AFFIDAVIT of Mailing/FedExing of Summons and Complaint to Kitsap Bank, Sound Credit Union and US Bank on 10/21/2019, filed by Plaintiff Svetlana Sukhinina. (GMR)
October 17, 2019 Opinion or Order Filing 5 ORDER denying #4 Plaintiff's Motion to Serve Subpoena and Summons; signed by Judge Ronald B. Leighton.(DN) Modified on 10/17/2019 (DN). (cc to pltf)
October 11, 2019 Filing 4 MOTION to Serve Subpoena and Summons/ #3 Complaint upon Defendants, filed by Plaintiff Svetlana Sukhinina. Noted by clerk for: 11/1/2019. (GMR)
October 11, 2019 Filing 3 COMPLAINT against defendant(s) Kitsap Bank, Sound Credit Union, US Bank with JURY DEMAND, filed by Svetlana Sukhinina. (Receipt # TAC015906) (ERA)
October 11, 2019 Filing fee received: $ 400, Receipt Number: TAC015906. (ERA)
October 11, 2019 Summons(es) Issued in Paper Form at front counter as to defendant(s) Kitsap Bank, Sound Credit Union, US Bank. (Note: US Bank summons originally submitted corrected at the time of issuance) (ERA)
October 10, 2019 Filing 2 LETTER to Filer re case number and Judge assignment. **NOTE: this letter provides the correct case number. Case number provided at time of filing was incorrect.** (GMR- cc: pltf)
October 9, 2019 Filing 1 MOTION for Leave to Proceed In Forma Pauperis, filed by Svetlana Sukhinina. (Attachments: #1 Proposed Complaint, #2 Civil Cover Sheet, #3 Summons Kitsap Bank, #4 Summons Sound CU, #5 Summons US Bank)(GMR)

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Defendant: Kitsap Bank
Represented By: Tracy E DiGiovanni
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Defendant: US Bank
Represented By: Shawn J Larsen-Bright
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Defendant: Sound Credit Union
Represented By: Patricia Ann Walsh
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Plaintiff: Svetlana Sukhinina
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