GL Management Inc et al v. Saldino
Plaintiff: GL Management Inc, Golden Leaf Holdings Ltd and Greenpoint Equipment Leasing LLC
Defendant: Peter Saldino and BMF Washington LLC
Case Number: 3:2020cv05434
Filed: May 6, 2020
Court: US District Court for the Western District of Washington
Presiding Judge: Mary Alice Theiler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2020 Opinion or Order Filing 30 ORDER granting #28 Stipulated Motion to Extend Deadlines signed by Hon. Mary Alice Theiler. Initial Disclosure Deadline is 7/17/2020, Joint Status Report due by 7/24/2020. (KMP)
June 19, 2020 Filing 29 Second AMENDED COMPLAINT for Breach of Contract, Unjust Enrichment, Misappropriation of Trade Secrets, and Unfair or Deceptive Trade Practices against defendant(s) Peter Saldino with JURY DEMAND, filed by GL Management Inc, Golden Leaf Holdings Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Aldrich, Nicholas)
June 18, 2020 Filing 28 Stipulated MOTION and Proposed Order to Extend Deadlines, filed by Plaintiffs GL Management Inc, Golden Leaf Holdings Ltd, Greenpoint Equipment Leasing LLC. Noting Date 6/18/2020, (Aldrich, Nicholas)
June 3, 2020 Reset Deadlines: At the request of the parties, the FRCP 26(f) Conference Deadline is extended to 6/12/2020. (KMP)
May 29, 2020 Filing 27 ANSWER to Complaint; Answer and Defenses to Plaintiff's Amended Complaint with JURY DEMAND by Peter Saldino.(Murphy, Andrew)
May 22, 2020 Opinion or Order Filing 26 ORDER re #24 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Ian Christy for Peter Saldino, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
May 22, 2020 Opinion or Order Filing 25 ORDER re #23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Katelyn J Fulton for Peter Saldino, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
May 20, 2020 Filing 24 APPLICATION OF ATTORNEY Ian Christy FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Peter Saldino (Fee Paid) Receipt No. AWAWDC-6349158 (Murphy, Andrew)
May 20, 2020 Filing 23 APPLICATION OF ATTORNEY Katelyn J Fulton FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Peter Saldino (Fee Paid) Receipt No. AWAWDC-6349118 (Murphy, Andrew)
May 19, 2020 Filing 22 NOTICE of Appearance by attorney Andrew Garcia Murphy on behalf of Defendant Peter Saldino. (Murphy, Andrew)
May 15, 2020 Opinion or Order Filing 21 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT by Hon. Mary Alice Theiler. FRCP 26(f) Conference Deadline is 6/5/2020, Initial Disclosure Deadline is 6/19/2020, Joint Status Report due by 6/26/2020. (TF)
May 15, 2020 Filing 20 CONSENT by all parties to proceed before a Magistrate Judge. Case remains assigned to Hon. Mary Alice Theiler. (TF)
May 14, 2020 Filing 19 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Golden Leaf Holdings Ltd (Aldrich, Nicholas)
May 14, 2020 Filing 18 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Golden Leaf Holdings Ltd, Other Affiliate Greenpoint Holdings Delaware, Inc. for Greenpoint Equipment Leasing LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Greenpoint Equipment Leasing LLC (Aldrich, Nicholas)
May 14, 2020 Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Greenpoint Holdings Delaware, Inc., Other Affiliate Golden Leaf Holdings Ltd for GL Management Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by GL Management Inc (Aldrich, Nicholas)
May 12, 2020 Opinion or Order Filing 16 ORDER re #15 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Jessica Schuh for Defendants GL Management Inc,Golden Leaf Holdings Ltd, and Greenpoint Equipment Leasing LLC, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
May 12, 2020 Filing 15 APPLICATION OF ATTORNEY Jessica A. Schuh FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs GL Management Inc, Golden Leaf Holdings Ltd, Greenpoint Equipment Leasing LLC (Fee Paid) Receipt No. AWAWDC-6331090 (Aldrich, Nicholas)
May 12, 2020 Filing 14 NOTICE of Appearance by attorney Nicholas F Aldrich, Jr on behalf of Plaintiffs GL Management Inc, Golden Leaf Holdings Ltd, Greenpoint Equipment Leasing LLC. (Aldrich, Nicholas)
May 7, 2020 Filing 13 NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 5/14/2020. Please Note: Forms must not be electronically filed with the Court. (TF)
May 7, 2020 Filing 12 LETTER from Clerk to counsel re receipt of case from District of Oregon and advising of WAWD case number and judge assignment. (GMR)
May 7, 2020 Filing 11 Case transferred in from District of Oregon, Case Number 3:20-cv-00325.
May 7, 2020 Hon. Mary Alice Theiler added. (GMR)
May 7, 2020 NOTICE Pursuant to Fed.R.Civ.P 7.1, GL Management Inc, Greenpoint Equipment Leasing LLC and Golden Leaf Holdings Ltd must file Corporate Disclosure Statements by 5/14/2020. (GMR)
April 27, 2020 Opinion or Order Filing 10 ORDER by Judge Anna J. Brown. Granting Joint Motion to Dismiss #9 all claims against BMF Washington, LLC without prejudice and without an award of fees or costs to any party. With respect to Peter Saladino, transferring action to the Western District of Washington under 28 U.S.C. 1404(a) based on the consent of the parties. Motion to Dismiss for Lack of Personal Jurisdiction #7 is denied as MOOT. (bb) [Transferred from ord on 5/7/2020.]
April 20, 2020 Filing 9 Joint Motion to Dismiss and Transfer Venue. Filed by All Plaintiffs. (Schuh, Jessica) [Transferred from ord on 5/7/2020.]
April 6, 2020 Filing 8 Declaration of Peter Saladino in Support of Defendants' Motion to Dismiss for Lack of Personal Jurisdiction. Filed by All Defendants. (Related document(s): Motion - Miscellaneous #7 .) (Christy, Ian) [Transferred from ord on 5/7/2020.]
April 6, 2020 Filing 7 Motion to Dismiss for Lack of Personal Jurisdiction. Oral Argument requested. Filed by All Defendants. (Christy, Ian) [Transferred from ord on 5/7/2020.]
March 3, 2020 Opinion or Order Filing 6 ORDER by Judge Anna J. Brown. The Court GRANTS Defendants Unopposed Motion [#5] to Extend Deadline to Respond to Amended Complaint. Defendants responses to Plaintiffs Amended Complaint are now due no later than 4/6/20. (bb) [Transferred from ord on 5/7/2020.]
March 2, 2020 Filing 5 Unopposed Motion to Extend Deadline to Respond to Amended Complaint. Filed by All Defendants. (Christy, Ian) [Transferred from ord on 5/7/2020.]
February 28, 2020 Filing 4 Notice of Removal to Plaintiffs Filed by All Defendants. (Christy, Ian) [Transferred from ord on 5/7/2020.]
February 28, 2020 Opinion or Order Filing 3 Notice of Case Assignment to Judge Anna J. Brown and Discovery and Pretrial Scheduling Order. Discovery is to be completed by 6/29/2020. Joint Alternate Dispute Resolution Report is due by 7/27/2020. Pretrial Order is due by 7/27/2020. Ordered by Judge Anna J. Brown. (rs) [Transferred from ord on 5/7/2020.]
February 27, 2020 Filing 2 Corporate Disclosure Statement . Filed by BMF Washington LLC. (Christy, Ian) [Transferred from ord on 5/7/2020.]
February 27, 2020 Filing 1 Notice of Removal of Case Number 20CV03528 from Multnomah County Circuit Court. Filing Fee in amount of $400 collected. Agency Tracking ID: AORDC-6333297 issued. Filer is subject to the requirements of Fed. R. Civ. P. 7.1.. Filed by BMF Washington LLC, Peter Saldino (Attachments: #1 Civil Cover Sheet). (Christy, Ian) [Transferred from ord on 5/7/2020.]

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Plaintiff: GL Management Inc
Represented By: Craig G Russillo
Represented By: Jessica Schuh
Represented By: PRO HAC VICE PENDING
Represented By: Nicholas F Aldrich, Jr.
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Plaintiff: Golden Leaf Holdings Ltd
Represented By: Craig G Russillo
Represented By: Jessica Schuh
Represented By: Nicholas F Aldrich, Jr.
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Plaintiff: Greenpoint Equipment Leasing LLC
Represented By: Craig G Russillo
Represented By: Jessica Schuh
Represented By: Nicholas F Aldrich, Jr.
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Defendant: Peter Saldino
Represented By: Katelyn J Fulton
Represented By: Ian Christy
Represented By: Thomas C Sand
Represented By: Andrew Garcia Murphy
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Defendant: BMF Washington LLC
Represented By: Katelyn J Fulton
Represented By: PRO HAC VICE PENDING
Represented By: Ian Christy
Represented By: Thomas C Sand
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