Fama v. Opportunity Financial LLC
Plaintiff: Katherine Fama
Defendant: Opportunity Financial, LLC and Opportunity Financial LLC
Case Number: 3:2023cv05477
Filed: May 25, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: Brian A Tsuchida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 12 MOTION to Compel Arbitration and to Stay Action, filed by Defendant Opportunity Financial LLC. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 8/25/2023, (Moran, Brian)
June 28, 2023 Filing 11 CONSENT by all parties to proceed before a Magistrate Judge. Case remains assigned to Hon. Brian A. Tsuchida. (AQ)
June 15, 2023 Filing 10 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 6/22/2023. Please Note: Forms must not be electronically filed with the Court. (AQ)
June 15, 2023 Opinion or Order Filing 9 ORDER granting #8 Stipulated MOTION Extending Time to Move, Answer or Otherwise; signed by Hon. Brian A Tsuchida. Opportunity Financial LLC answer due 7/5/2023. (AQ)
June 15, 2023 Filing 8 Stipulated MOTION Extending Time to Move, Answer or Otherwise, filed by Defendant Opportunity Financial LLC. Noting Date 6/15/2023, (Moran, Brian)
June 15, 2023 Filing 7 NOTICE of Appearance by attorney Brian T Moran on behalf of Defendant Opportunity Financial LLC. (Moran, Brian)
June 6, 2023 Filing 6 AFFIDAVIT of Service of Summons and Complaint on Opportunity Financial, LLC on 5/31/2023, filed by Plaintiff Katherine Fama. (Hatley, Michael)
May 30, 2023 Filing 5 NOTICE of Pendency of Other Action in USDC Central District of California, case number(s) in other court 2:21-cv-09875; filed by Plaintiff Katherine Fama. (Hatley, Michael)
May 26, 2023 Opinion or Order Filing 4 ORDER re #2 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Dan D Terzian for Plaintiff Katherine Fama by Clerk Ravi Subramanian. 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). (JWC)
May 26, 2023 Filing 3 Summons(es) Electronically Issued as to defendant(s) Opportunity Financial LLC (MW)
May 26, 2023 Hon. Brian A Tsuchida added. (MW)
May 25, 2023 Filing 2 APPLICATION OF ATTORNEY Dan D. Terzian FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Katherine Fama (Fee Paid) Receipt No. AWAWDC-8024256 (Hatley, Michael)
May 25, 2023 Filing 1 COMPLAINT FOR CLASS ACTION against defendant(s) Opportunity Financial, LLC with JURY DEMAND (Receipt # AWAWDC-8024245) filed by Katherine Fama. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Summons Registered Agent, #4 Summons State of WA Attorney General)(Hatley, Michael)

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Plaintiff: Katherine Fama
Represented By: Gregory J Hollon
Represented By: Michael P. Hatley
Represented By: Dan D Terzian
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Defendant: Opportunity Financial, LLC
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Defendant: Opportunity Financial LLC
Represented By: Brian Thomas Moran
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