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 26 |
Filed: 4/21/2015, Entered: None |
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Notice of Appearance . Filed by Douglas R Cameron on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Cameron, Douglas) (Entered: 04/21/2015 at 11:02:39)
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| 25 |
Filed: 4/21/2015, Entered: None |
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Plaintiff's Motion for an Order Authorizing Trustee to Amend Complaint and to Add Party with Notice of Hearing. Filed by James F Rigby on behalf of Nancy James The Hearing date is set for 5/28/2015 at 01:30 PM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106. Response due by 5/20/2015. (Attachments: # 1 Notice of Hearing # 2 Proposed Order) (Rigby, James) (Entered: 04/21/2015 at 10:00:27)
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Request |
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| 24 |
Filed: 3/17/2015, Entered: None |
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Letter From Chambers To: Counsel . The Hearing date is set for 4/10/2015 at 08:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106. (RNO) (Entered: 03/17/2015 at 14:08:19)
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| 23 |
Filed: 1/5/2015, Entered: None |
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Notice of Jurisdiction and Consent Filed by Magnus R Andersson on behalf of Volodimyr Pigida. (Andersson, Magnus) (Entered: 01/05/2015 at 10:36:40)
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| 22 |
Filed: 12/10/2014, Entered: None |
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BNC Certificate of Notice (Related document(s)21 Scheduling Order). Notice Date 12/10/2014. (Admin.) (Entered: 12/10/2014 at 21:36:06)
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Request |
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| 21 |
Filed: 12/8/2014, Entered: None |
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Notice of Trial and Order Setting Deadlines. Trial is scheduled for 6/29/2015 at 09:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106.. (SLA) (Entered: 12/08/2014 at 13:53:33)
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Request |
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| 20 |
Filed: 11/26/2014, Entered: None |
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Agreed ORDER Approving Stipulation for Protective Order (Related document(s)18 Stipulation). (Attachments: # 1 Exhibit Stipulation) (SYL) (Entered: 11/26/2014 at 10:26:24)
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Request |
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| 19 |
Filed: 11/21/2014, Entered: None |
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Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Andersson, Magnus. Related document 18 (Entered: 11/21/2014 at 15:23:02)
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Request |
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| 18 |
Filed: 11/21/2014, Entered: None |
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Ex Parte Stipulation by and between Plaintiff and Defendants for Protective Order. Filed by Magnus R Andersson on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Attachments: # 1 Proposed Order) (Andersson, Magnus) (Entered: 11/21/2014 at 14:57:40)
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Request |
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| 17 |
Filed: 11/3/2014, Entered: None |
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Withdrawal and Substitution of Attorney. Involvement of Mark D Kimball Terminated.. Filed by Magnus R Andersson on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Andersson, Magnus) (Entered: 11/03/2014 at 09:44:13)
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| 16 |
Filed: 10/21/2014, Entered: None |
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Withdrawal and Substitution of Attorney. Involvement of James Ware Terminated.. Filed by Magnus R Andersson on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Andersson, Magnus) (Entered: 10/21/2014 at 14:22:18)
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| 15 |
Filed: 7/29/2014, Entered: None |
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Statement Initial Disclosures. Proof of Service. Filed by James Ware of MDK Law Associates on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Ware, James) (Entered: 07/29/2014 at 16:47:06)
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| 14 |
Filed: 7/24/2014, Entered: None |
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Notice of Appearance of Cocounsel . Filed by James Ware of MDK Law Associates on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Ware, James) (Entered: 07/24/2014 at 13:10:36)
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Request |
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| 13 |
Filed: 7/22/2014, Entered: None |
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Statement - Discovery Plan... Filed by James F Rigby on behalf of Nancy James. (Rigby, James) (Entered: 07/22/2014 at 15:45:20)
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Request |
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| 12 |
Filed: 7/21/2014, Entered: None |
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Summons and Pretrial Conference Reissued Summons scheduled on 9/5/14 is stricken. 3 Summons and Pretrial Conference. The Summons and Pretrial Conference is set for the original date of 8/1/2014. Pretrial scheduled for 8/1/2014 at 08:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106. (TR) (Entered: 07/21/2014 at 14:55:02)
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Request |
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| 11 |
Filed: 7/17/2014, Entered: None |
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Mediation Certification Filed by Rigby, James (Entered: 07/17/2014 at 09:03:38)
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Request |
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| 10 |
Filed: 7/16/2014, Entered: None |
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Plaintiff's Statement - Initial Disclosure... Filed by James F Rigby on behalf of Nancy James. (Rigby, James) (Entered: 07/16/2014 at 08:58:57)
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Request |
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| 9 |
Filed: 7/15/2014, Entered: None |
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Letter From Attorney to Judge: regarding re-issued summons and pretrial conference. Filed by James F Rigby on behalf of Nancy James. (Related document(s)7 Summons Reissued). (Rigby, James) (Entered: 07/15/2014 at 11:29:12)
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Request |
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| 8 |
Filed: 7/14/2014, Entered: None |
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Answer to Complaint . Filed by Mark D Kimball on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Kimball, Mark) (Entered: 07/14/2014 at 13:52:09)
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Request |
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| 7 |
Filed: 7/10/2014, Entered: None |
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REISSUED Summons . Pretrial scheduled for 9/5/2014 at 08:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106. (KEK) (Entered: 07/10/2014 at 16:28:20)
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Request |
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| 6 |
Filed: 7/2/2014, Entered: None |
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Letter From Attorney to Judge: regarding issuance of new summons. Filed by James F Rigby on behalf of Nancy James. (Related document(s)3 Summons and Pretrial Conference (Seattle)). (Rigby, James) (Entered: 07/02/2014 at 13:28:14)
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Request |
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| 5 |
Filed: 6/26/2014, Entered: None |
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Notice of Appearance . Filed by Mark D Kimball on behalf of John Doe Bondarenko, Marina Bondarenko, Jane Doe Pigida, Volodimyr Pigida, Villa Property Company Trust. (Kimball, Mark) (Entered: 06/26/2014 at 14:05:53)
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| 4 |
Filed: 6/20/2014, Entered: None |
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Proof of Service of Summons and Complaint. Filed by Rory C Livesey on behalf of Nancy James. (Related document(s)1 Complaint, 2 Ntc Re Final Adjudication and Consent, 3 Summons and Pretrial Conference (Seattle)). (Livesey, Rory) (Entered: 06/20/2014 at 11:04:13)
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Request |
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| 3 |
Filed: 6/13/2014, Entered: None |
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Summons and Pretrial ConferenceVolodimyr Pigida and Jane Doe Pigida,husband and wife, and the marital community comprised thereof, individually and as trustee of the Lakeshore Enterprises Trust; and Marina Bondarenko and John Doe Bondarenko, wife and husband, and the marital community comprised thereof, individually and as trustee of the Lakeshore Enterprises Trust, John Doe Bondarenko Answer Due 7/14/2014; Marina Bondarenko Answer Due 7/14/2014; Jane Doe Pigida Answer Due 7/14/2014; Volodimyr Pigida Answer Due 7/14/2014; Villa Property Company Trust Answer Due 7/14/2014 . Pretrial scheduled for 8/1/2014 at 08:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106. (KEK) (Entered: 06/13/2014 at 13:45:03)
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| 2 |
Filed: 6/9/2014, Entered: None |
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Plaintiff's Notice Regarding Final Adjudication and Consent . Filed by Rory C Livesey on behalf of Nancy L James. (Livesey, Rory) (Entered: 06/09/2014 at 08:54:09)
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| 1 |
Filed: 6/9/2014, Entered: None |
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Adversary case 14-01249. Complaint by Nancy James (attorney Rory C Livesey) against Volodimyr Pigida, Jane Doe Pigida, Marina Bondarenko, John Doe Bondarenko. to Recover Fraudulent Conveyance. Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) (Livesey, Rory) Modified on 6/9/2014 correct name of parties (Brown, Ethel). (Entered: 06/09/2014 at 08:49:07)
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