Davis et al v. Cascade Tanks LLC et al

Federal Civil Lawsuit Oregon District Court, Case No. 3:13-cv-02119
District Judge Michael W. Mosman, presiding
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District Judge Michael W. Mosman
Last Updated September 18, 2016 at 7:16 PM EDT (9.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo W.M.D. Consulting, LLC, Plaintiff
No Logo William Davis, Plaintiff

Represented by Markowitz, Herbold, Glade & Mehlhaf, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Shannon L. Armstrong +1 503 295 3085 +1 503 323 9015 shannonarmstrong@mhgm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED J. Matthew Donohue +1 503 295 3085 +1 503 323 9105 mattdonohue@markowitzherbold.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David B. Markowitz +1 503 295 3085 +1 503 323 9105 DavidMarkowitz@MHGM.com
v.
No Logo Balusa Holdings, Inc., Defendant
No Logo Cascade Companies LLC, Defendant
No Logo Cascade Tanks LLC, Defendant

Represented by Greene & Markley, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED S. Ward Greene +1 503 295 2668 +1 503 224 8434 ward.greene@greenemarkley.com
No Logo Macgrecov Investments Limited, Defendant

Represented by Tonkon Torp LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel H. Skerritt +1 503 802 2024 +1 503 972 3724 dan.skerritt@tonkon.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anna Sortun +1 503 802 2107 +1 503 972 3807 anna.sortun@tonkon.com
No Logo Pieter van der Staal, Defendant

Represented by Parsons Farnell & Grein, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles J. Paternoster +1 503 222 1812 +1 503 274 7979 cpaternoster@pfglaw.com
No Logo Tritoria Investments Limited, Defendant
Attributes
Citation Section 09 U.S.C. § 1
Nature of Suit 160 - Contract: Stockholders' Suits
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 24 Filed: 1/10/2014, Entered: None
Declaration of Anna K. Sortun . Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Related document(s): Motion to File Excess Pages 23 .) (Sortun, Anna) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 1/10/2014, Entered: None
Motion to File Excess Pages re Motion to Remand 14 . Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Sortun, Anna) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 1/7/2014, Entered: None Court Filing
ORDER: GRANTING Motion for Extension of Time to File Response/Reply to Motion for Stay Foreign Defendants' Reply in Support of Motion to Stay Judicial Proceedings Pending Arbitration 2 filed by Tritoria Investments Limited, Macgrecov Investments Limited, Motion to Remand 14 filed by W.M.D. Consulting, LLC, William Davis ; GRANTING Motion for Extension of Time to File Response/Reply to Motion for Stay Foreign Defendants' Reply in Support of Motion to Stay Judicial Proceedings Pending Arbitration 2 filed by Tritoria Investments Limited, Macgrecov Investments Limited, Motion to Remand 14 filed by W.M.D. Consulting, LLC, William Davis. Responses due by 1/14/2014. Ordered by Judge Michael W. Mosman. (dls) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 1/3/2014, Entered: None
Unopposed Motion for Extension of Time to File a Response/Reply to Motion to Remand 14 . Filed by Pieter van der Staal. (Paternoster, Charles) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 1/3/2014, Entered: None
Unopposed Motion for Extension of Time to File a Response/Reply to Motion to Remand 14 . Filed by Balusa Holdings, Inc., Cascade Companies LLC, Cascade Tanks LLC. (Landress, Sanford) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 1/3/2014, Entered: None Court Filing
ORDER: GRANTING 18 Defendants' Motion for Extension of Time to File a Response to Motion to Remand 14 filed by W.M.D. Consulting, LLC, William Davis. Response is due by 1/14/2014. Ordered by Judge Michael W. Mosman. (mjp) (Entered: 01/03/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 1/2/2014, Entered: None
Motion for Extension of Time to File a Response/Reply to Motion to Remand 14 . Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Sortun, Anna) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 12/20/2013, Entered: None
Declaration of Shannon Armstrong . Filed by William Davis, W.M.D. Consulting, LLC. (Related document(s): Motion to Remand 14 .) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 23) (Asai, Kristin) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 12/20/2013, Entered: None
Declaration of David B. Markowitz . Filed by William Davis, W.M.D. Consulting, LLC. (Related document(s): Motion to Remand 14 .) (Attachments: # 1 Exhibit 24 - redacted) (Asai, Kristin) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 12/20/2013, Entered: None
Memorandum in Support . Filed by William Davis, W.M.D. Consulting, LLC. (Related document(s): Motion to Remand 14 .) (Asai, Kristin) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 12/20/2013, Entered: None
Motion to Remand . Oral Argument requested. Filed by William Davis, W.M.D. Consulting, LLC. (Asai, Kristin) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 12/20/2013, Entered: None Court Filing
ORDER: GRANTING Motion to File Excess Pages re Memorandum in Support of Plaintiffs' Motion to Remand 9 ; GRANTING Motion for Order to file documents under seal 12 . Ordered by Judge Michael W. Mosman. (dls) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 12/20/2013, Entered: None
Unopposed Motion for Order to file documents under seal. Filed by All Plaintiffs. (Asai, Kristin) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 12/19/2013, Entered: None
Corporate Disclosure Statement . Filed by William Davis, W.M.D. Consulting, LLC. (Asai, Kristin) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 12/19/2013, Entered: None
Declaration of Kristin Asai . Filed by William Davis, W.M.D. Consulting, LLC. (Related document(s): Motion to File Excess Pages 9 .) (Asai, Kristin) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 12/19/2013, Entered: None
Motion to File Excess Pages re Memorandum in Support of Plaintiffs' Motion to Remand. Filed by William Davis, W.M.D. Consulting, LLC. (Asai, Kristin) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 12/5/2013, Entered: None
Amended Corporate Disclosure Statement . Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Sortun, Anna) (Entered: 12/05/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 12/3/2013, Entered: None
Corporate Disclosure Statement . Filed by Balusa Holdings, Inc., Cascade Companies LLC, Cascade Tanks LLC. (Foraker, David) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 12/3/2013, Entered: None
Corporate Disclosure Statement . Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Skerritt, Daniel) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 12/2/2013, Entered: None Court Filing
Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. Discovery is to be completed by 4/1/2014. Joint Alternate Dispute Resolution Report is due by 5/1/2014. Pretrial Order is due by 5/1/2014. Ordered by Judge Michael W. Mosman. (sss) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 11/27/2013, Entered: None
Declaration of Jan Lindstad in Support of Foreign Defendants' Reply in Support of Motion to Stay Judicial Proceedings Pending Arbitration. Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Related document(s): Motion for Stay 2 .) (Sortun, Anna) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 11/27/2013, Entered: None
Declaration of Anna K. Sortun in Support of Foreign Defendants' Reply in Support of Motion to Stay Judicial Proceedings Pending Arbitration. Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Related document(s): Motion for Stay 2 .) (Attachments: # 1 Exhibit 1) (Sortun, Anna) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 11/27/2013, Entered: None
Motion for Stay Foreign Defendants' Reply in Support of Motion to Stay Judicial Proceedings Pending Arbitration. Oral Argument requested. Filed by Macgrecov Investments Limited, Tritoria Investments Limited. (Sortun, Anna) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 11/27/2013, Entered: None
Notice of Removal of Case Number 1303-03092 from Multnomah County Circuit Court, State of Oregon. Filing Fee in amount of $400 collected. Agency Tracking ID: 0979-3502839 issued.. Filed by Macgrecov Investments Limited, Tritoria Investments Limited (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet). (Sortun, Anna) (Entered: 11/27/2013)
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