Lakeview Financial Inc v. State of Washington Department of Financial Institutions
Plaintiff: Lakeview Financial Inc
Defendant: State of Washington Department of Financial Institutions
Case Number: 3:2021cv05267
Filed: April 9, 2021
Court: US District Court for the Western District of Washington
Presiding Judge: Robert J Bryan
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Opinion or Order Filing 16 REPLY, filed by Defendant State of Washington Department of Financial Institutions, TO RESPONSE to #14 MOTION to Dismiss (Lee, Jong)
May 24, 2021 Opinion or Order Filing 15 RESPONSE, by Plaintiff Lakeview Financial Inc, to #14 MOTION to Dismiss . Oral Argument Requested. (Attachments: #1 Declaration of Justin Ahern)(Roberts, Kevin)
May 5, 2021 Opinion or Order Filing 14 MOTION to Dismiss , filed by Defendant State of Washington Department of Financial Institutions. (Attachments: #1 Exhibit Declaration in Support, #2 Certificate of Service) Noting Date 6/4/2021, (Lee, Jong)
April 28, 2021 Opinion or Order Filing 13 NOTICE of Change of Address/Change of Name of Attorney Jong M Lee. Filed by Defendant State of Washington Department of Financial Institutions. (Lee, Jong)
April 26, 2021 Opinion or Order Filing 12 NOTICE of Appearance by attorney Jong M Lee on behalf of Defendant State of Washington Department of Financial Institutions. (Lee, Jong)
April 20, 2021 Opinion or Order Filing 11 ORDER re #10 Application for Leave to Appear Pro Hac Vice,. The Court ADMITS Attorney Dennis P Wilkinson for Plaintiff Lakeview Financial Inc, 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)
April 19, 2021 Opinion or Order Filing 10 APPLICATION OF ATTORNEY Denis P. Wilkinson FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Lakeview Financial Inc (Fee Paid) Receipt No. BWAWDC-7047274 (Roberts, Kevin) Modified on 4/19/2021 **Counsel Roberts confirmed local office in WDWA** (CDA).
April 12, 2021 Opinion or Order Filing 9 JSR due 7/12/2021. (JL)
April 12, 2021 Opinion or Order Filing 8 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT. FRCP 26(f) Conference Deadline is 6/28/2021, Initial Disclosure Deadline is 7/6/2021, Joint Status Report due by 7/12/2021. Authorized by Judge Robert J. Bryan. (JL)
April 12, 2021 Opinion or Order Filing 7 ORDER REGARDING DISCOVERY AND DEPOSITIONS. Authorized by Judge Robert J. Bryan. (JL)
April 12, 2021 Opinion or Order Filing 6 AMENDED COMPLAINT against defendant(s) State of Washington Department of Financial Institutions, filed by Lakeview Financial Inc.(Roberts, Kevin)
April 12, 2021 Opinion or Order Filing 5 Summons Electronically Issued as to defendant State of Washington Department of Financial Institutions. (RE)
April 12, 2021 Opinion or Order NOTICE TO FILER: ***Case Terminated-Incorrect Division*** Civil case number 2:21-cv-00484 has been terminated. The incorrect divisional office was selected by the filer upon case opening. This case has now been assigned a Tacoma case number. All future filings shall bear the following case number: 3:21-cv-05267-RJB. Before initiating a new case, please review the #Attorney Case Opening Guide (PDF) to determine the correct divisional jurisdiction. (RE)
April 9, 2021 Opinion or Order Filing 4 PRAECIPE TO ISSUE SUMMONS by Plaintiff Lakeview Financial, Inc. (Roberts, Kevin)
April 9, 2021 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Lakeview Financial, Inc. (Roberts, Kevin)
April 9, 2021 Opinion or Order Filing 2 CIVIL COVER SHEET ; filed by Plaintiff Lakeview Financial, Inc.. (Roberts, Kevin)
April 9, 2021 Opinion or Order Filing 1 COMPLAINT against defendant(s) State of Washington Department of Financial Institutions (Receipt # BWAWDC-7035933) Attorney Kevin W Roberts added to party Lakeview Financial, Inc.(pty:pla), filed by Lakeview Financial, Inc..(Roberts, Kevin)

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Plaintiff: Lakeview Financial Inc
Represented By: Kevin W Roberts
Represented By: Dennis P Wilkinson
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Defendant: State of Washington Department of Financial Institutions
Represented By: Jong M Lee
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