724D723 v. Washington Trust Bank

Federal Civil Lawsuit Washington Eastern District Court, Case No. 2:16-cv-00430
District Judge Justin L. Quackenbush, presiding
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District Judge Justin L. Quackenbush
Last Updated July 30, 2025 at 2:02 AM EDT (8.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [724D723], Plaintiff
v.
No Logo Eugene Michael Cruz, Defendant
No Logo Larry Haskell, Defendant
No Logo Spokane County, Defendant
No Logo Spokane County Prosecutor's Office, Defendant
No Logo Thomas J Kizyminski, Defendant
No Logo Unknown Police Officer, Defendant
No Logo Washington Trust Bank, Defendant

Represented by Lukins & Annis, PS

Name Phone Fax E-Mail
Space Michael James Hines +1 509 455 9555 +1 509 363 2490 mhines@lukins.com
Space Erin E Pounds epounds@lukins.com
Attributes
Nature of Suit 550 - Prisoner Petitions: Civil Rights
Cause Section 42 U.S.C. § 1983 Prisoner Civil Rights
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 14 Filed: 9/1/2017, Entered: 9/5/2017
Letter from Spokane County Detention Services to United States District Court dated 8/30/2017. (LR, Case Administrator) **1 PAGE, PRINT NEF ONLY** (724D723, Prisoner ID: 746953)
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Legal Document (Payment Possibly Required) 13 Filed: 8/31/2017, Entered: 9/5/2017
Mail sent to 724D723, 235653, Spokane County Jail, 1100 West Mallon Avenue, Spokane, WA 99260 was returned as undeliverable re ECF Nos. 11 and 12 . (LR, Case Administrator)
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Legal Document (Payment Possibly Required) 12 Filed: 8/21/2017, Entered: 8/21/2017
JUDGMENT IN A CIVIL ACTION. (LR, Case Administrator)
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Legal Document (Payment Possibly Required) 11 Filed: 8/21/2017, Entered: 8/21/2017 Court Filing
ORDER DISMISSING FIRST AMENDED COMPLAINT WITHOUT PREJUDICE - The court certifies any appeal of this dismissal would not be taken in good faith. Case is CLOSED. Signed by Senior Judge Justin L. Quackenbush. (LR, Case Administrator)
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Legal Document (Payment Possibly Required) 10 Filed: 3/16/2017, Entered: 3/16/2017
FIRST AMENDED COMPLAINT against Washington Trust Bank, Spokane County, Spokane County Prosecutors Office, Larry Haskell, Eugene Michael Cruz, Thomas J Kizyminski and Unknown Police Officer. Jury Demand. Filed by 724D723. (Complaint received missing pg. 7) (Main Document # 1 First Amended Complaint; Attachments # 2 Attachment to Complaint, # 3 Transmittal Envelope)(LR, Case Administrator)
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Legal Document (Payment Possibly Required) 9 Filed: 3/7/2017, Entered: 3/7/2017 Court Filing
ORDER TO AMEND OR VOLUNTARILY DISMISS COMPLAINT; Plaintiff may file within 60 days of the date of this order an amended complaint or attached motion to voluntarily dismiss complaint or risk dismissal and a 'strike' under 28 USC 1915(g). Amended Complaint/Voluntary Dismissal Deadline set for 5/8/2017. Signed by Senior Judge Justin L. Quackenbush. (Attachments: # 1 Civil Rights Complaint Form (Sent via U.S. Mail))(LR, Case Administrator)
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Legal Document (Payment Possibly Required) 8 Filed: 3/7/2017, Entered: 3/7/2017
COMPLAINT against Washington Trust Bank (Receipt # IFP) Jury Demand. Filed by 724D723.(LR, Case Administrator)
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Legal Document (Payment Possibly Required) 7 Filed: 3/7/2017, Entered: 3/7/2017 Court Filing
ORDER granting application to proceed In Forma Pauperis, Directing Institution to calculate, collect, and forward payment; application by plaintiff to proceed IFP is granted; DCE directed to file complaint; an initial partial filing fee will be calculated and collected by Spokane County Jail (agency having custody of plaintiff). cc of Order and Acknowledgment/Authorization sent to agency. Signed by Senior Judge Justin L. Quackenbush. (LR, Case Administrator)
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Legal Document (Payment Possibly Required) 6 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE of Appearance by Erin E Pounds on behalf of All Defendants (Attorney Erin E Pounds added to party Washington Trust Bank(pty:dft))(Pounds, Erin)
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Legal Document (Payment Possibly Required) 5 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE of Appearance by Michael James Hines on behalf of All Defendants (Attorney Michael James Hines added to party Washington Trust Bank(pty:dft))(Hines, Michael)
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Legal Document (Payment Possibly Required) 3 Filed: 12/27/2016, Entered: 12/27/2016
Letter from Clerk - Advising prisoner of case number and deficiency. (LR, Case Administrator)
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Legal Document (Payment Possibly Required) 1 Filed: 12/27/2016, Entered: 12/27/2016
RECEIVED COMPLAINT - Receipt # none (IFP) Filed by 724D723. (Attachments: # 1 Transmittal Envelope)(LR, Case Administrator)
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