Spice v. Internal Revenue Service et al
Plaintiff: Ted Spice
Defendant: The Bank of New York Mellon FKA The Bank of New York, Deutsche Bank Trust Company Americas, Estate of Doris E. Mathews, Budsberg Law Group PLLC, Nationstar Mortgage, LLC, Bryan Bartelson, City of Puyallup, Ditech Financial LLC, Internal Revenue Service, Donna E DuBois, United States of America, Bank of America, NA, RRA CP Opportunity Trust I, Alaska USA Federal Credit Union, GMAC Mortgage LLC, Bank of America NA, Bank of New York Mellon, Estate of Doris E Mathews, Brian Budsberg and Nationstar Mortgage LLC
Case Number: 3:2020cv05005
Filed: January 6, 2020
Court: US District Court for the Western District of Washington
Presiding Judge: Robert J Bryan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2020 Filing 19 REPLY, filed by Defendant Bryan Bartelson, TO RESPONSE to #14 MOTION to Dismiss Party Bryan Bartelson (Froehling, Antoni)
March 2, 2020 Filing 18 RESPONSE, by Plaintiff Ted Spice, to #14 MOTION to Dismiss Party Bryan Bartelson. (Attachments: #1 Exhibit A - Amended Complaint Adding Additional Claims, #2 Exhibit B - Court of Appeals Div II 50915-6-II Unpublished Opinion, #3 Exhibit C - Bankrupty Order Granting Trustee's Motion To Approve Sale of the Estate & Co-Owner Ted Spice's Interests in the Property Located at 11003 58th St. Ct. E. Free & Clear of Liens Pursuant to 11 U.S.C. 363, #4 Exhibit D - Pierce County Superior Court Order of Ejectment, #5 Exhibit E - Verbatim Report of Proceedings Judge's Rulings on Motion for Summary Judgment, #6 Exhibit F - Spice's Opposition To Motion for Summary Judgment in Pierce County Superior Court)(Sykes, Tuella)
February 17, 2020 Filing 17 ANSWER to #1 Complaint,,, By General Denial, COUNTERCLAIM against plaintiff Ted Spice by Brian Budsberg, Budsberg Law Group PLLC.(Budsberg, Brian)
February 14, 2020 Filing 16 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Budsberg Law Group PLLC (Budsberg, Brian)
February 14, 2020 Filing 15 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by RRA CP Opportunity Trust I (Hood, Kimberly)
February 12, 2020 Filing 14 MOTION to Dismiss Party Bryan Bartelson, filed by Defendant Bryan Bartelson. (Attachments: #1 Proposed Order) Noting Date 3/6/2020, (Froehling, Antoni)
February 7, 2020 NOTICE Pursuant to Fed.R.Civ.P 7.1, Budsberg Law Group PLLC must file a Corporate Disclosure Statement by 2/14/2020. (GMR)
February 7, 2020 NOTICE Pursuant to Fed.R.Civ.P 7.1, RRA CP Opportunity Trust I by and through its servicing agent Real Time Resolution Inc must file a Corporate Disclosure Statement by 2/14/2020. (GMR)
February 3, 2020 Filing 13 NOTICE of Appearance by attorney Kimberly Hood on behalf of Defendant RRA CP Opportunity Trust I. (Hood, Kimberly)
February 3, 2020 Judge Robert J. Bryan added. Judge Benjamin H. Settle no longer assigned to case. (SP)
February 3, 2020 JSR due 4/28/2020. (JL)
January 31, 2020 Filing 12 NOTICE of Appearance by attorney Antoni H Froehling on behalf of Defendant Bryan Bartelson. (Froehling, Antoni)
January 31, 2020 Filing 11 ACCEPTANCE OF SERVICE of Summons and Complaint by Counsel Antoni H Froehling, on behalf of Bryan Bartelson, on 1/29/2020. (Froehling, Antoni)
January 29, 2020 Opinion or Order Filing 10 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT, DISCOVERY, DEPOSITIONS AND EARLY SETTLEMENT: Joint Status Report due by 4/28/2020, FRCP 26f Conference Deadline is 4/14/2020, Initial Disclosure Deadline is 4/21/2020. Signed by Judge Benjamin H. Settle. (MGC)
January 28, 2020 Filing 9 NOTICE of Appearance by attorney Brian Lowell Budsberg on behalf of Defendants Brian Budsberg, Budsberg Law Group PLLC. (Budsberg, Brian)
January 22, 2020 Filing 8 NOTICE of Appearance by attorney Patrick Michael Hanis on behalf of Defendant Donna E DuBois. (Hanis, Patrick)
January 21, 2020 Filing 7 NOTICE of Appearance by attorney Patrick Michael Hanis on behalf of Defendants Donna E DuBois, Estate of Doris E Mathews. (Hanis, Patrick)
January 16, 2020 Filing 6 Summons(es) Electronically Issued as to defendant(s) Alaska USA Federal Credit Union, Bank of America NA, Bank of New York Mellon, Bryan Bartelson, Brian Budsberg, Budsberg Law Group PLLC, City of Puyallup, Deutsche Bank Trust Company Americas, Ditech Financial LLC, Donna E DuBois, Estate of Doris E Mathews, GMAC Mortgage LLC, Internal Revenue Service, Nationstar Mortgage LLC, RRA CP Opportunity Trust I, United States of America (GMR)
January 13, 2020 Filing 5 NOTICE of Related Case(s) 3:19-cv-05772; 3:13-bk-46104; 3:17-ap-4010, by Plaintiff Ted Spice. (Sykes, Tuella)
January 13, 2020 Filing 4 NOTICE of Pendency of Other Action in USDC - Western District of Washington, Superior Court of Washington - Pierce County, USBC - Western District of Washington,, case number in other court 19-cv-05772, 13-2-09885-2, 17-46104 13-2-09887-9, 19-2-10972-1, 13-46104, ; filed by Plaintiff Ted Spice. (Attachments: #1 Exhibit A - Amended Complaint (19-5772), #2 Exhibit B - Consolidated Cases (13-2-09885-2) and (13-2-09887-9), #3 Exhibit C - Complaint for Ejectment (19-2-10972-1), #4 Exhibit D - Bankruptcy Schedules (13-46104), #5 Exhibit E - Complaint (17-04010))(Sykes, Tuella)
January 13, 2020 Filing 3 PRAECIPE TO ISSUE SUMMONS re #1 Complaint,,, by Plaintiff Ted Spice (Sykes, Tuella)
January 9, 2020 Filing 2 NOTICE TO FILER of Filing Deficiency re #1 Complaint- Notice of Related Case and Notice of Pendency of Other Action must be filed by 1/14/2020. ** Action Required ** See attached letter for more information and instructions. (GMR)
January 9, 2020 Judge Benjamin H. Settle added. (GMR)
January 6, 2020 Filing 1 COMPLAINT against defendant(s) Internal Revenue Service, Bryan Bartelson, Alaska USA Federal Credit Union, Donna E DuBois, Estate of Doris E Mathews, Bank of America NA, Nationstar Mortgage LLC, City of Puyallup, Bank of New York Mellon, GMAC Mortgage LLC, Deutsche Bank Trust Company Americas, RRA CP Opportunity Trust I, Ditech Financial LLC, Budsberg Law Group PLLC, Brian Budsberg, and United States of America Ted Spice (Receipt # 0981-6074357), filed by Ted Spice. (Attachments: #1 Exhibit A - Quit Claim Deeds, #2 Exhibit B - Order Granting Trustee's Motion to Approve the Sale, #3 Exhibit C - Court of Appeals unpublished opinion, #4 Exhibit D - Order Lifting Stay, #5 Exhibit E - Answer to Amended Complaint, #6 Civil Cover Sheet)(Sykes, Tuella) Modified on 1/8/2020 (GMR).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: Spice v. Internal Revenue Service et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Bank of New York Mellon FKA The Bank of New York
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank Trust Company Americas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Doris E. Mathews
Represented By: Patrick Michael Hanis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Budsberg Law Group PLLC
Represented By: Brian Lowell Budsberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationstar Mortgage, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bryan Bartelson
Represented By: Antoni H Froehling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: City of Puyallup
Represented By: Michael M. Sperry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ditech Financial LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Internal Revenue Service
Represented By: Yen Jeannette Tran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donna E DuBois
Represented By: Patrick Michael Hanis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States of America
Represented By: Yen Jeannette Tran
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RRA CP Opportunity Trust I
Represented By: Kimberly Hood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alaska USA Federal Credit Union
Represented By: Dane Michael Woldseth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GMAC Mortgage LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of New York Mellon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Estate of Doris E Mathews
Represented By: Patrick Michael Hanis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Budsberg
Represented By: Brian Lowell Budsberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationstar Mortgage LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ted Spice
Represented By: Tuella O Sykes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?