U.S. District Court -- Western Washington (Seattle)
CIVIL DOCKET FOR CASE #: 99-CV-1025
ZiaSun Technologies, et al v. Schneider, et al Filed: 06/24/99
Assigned to: Judge Marsha J Pechman Jury demand: Plaintiff
Demand: $0,000 Nature of Suit: 890
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 18:1961 Racketeering (RICO) Act
ZIASUN TECHNOLOGIES INC, a Christopher H Howard
Nevada corporation FTS FAX
plaintiff FAX 623-4363
[COR LD NTC]
WEISS, JENSEN, ELLIS & HOWARD
520 PIKE STREET
STE 2600
SEATTLE, WA 98101
206-340-1825
ANTHONY L TOBIN Christopher H Howard
plaintiff (See above)
[COR LD NTC]
v.
FLOYD D SCHNEIDER Andrew Roman Gala
aka FTS FAX
Flodyie FAX 292-0460
defendant [COR LD NTC]
Averil Budge Rothrock
206-622-1711
[COR LD NTC]
SCHWABE WILLIAMSON & WYATT
1420 5TH AVE
STE 3500
SEATTLE, WA 98101-2339
206-622-1711
STEPHEN N WORTHINGTON Marco J Magnano, Jr.
defendant FTS FAX
FAX 749-1986
[COR LD NTC]
Docket as of February 2, 2000 3:19 am Page 2
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2:99cv1025 ZiaSun Technologies, et al v. Schneider, et al
MTNDDL JRYDMD
Roger D. Mellem
206-447-4400
[COR LD NTC]
FOSTER PEPPER & SHEFELMAN
1111 3RD AVE
STE 3400
SEATTLE, WA 98101-3299
206-447-4400
Andrew Roman Gala
[term 11/08/99]
(See above)
[COR LD NTC]
A Chad Allred
[term 01/26/00]
206-682-0565
[COR LD NTC]
ELLIS, LI & MCKINSTRY
601 UNION ST
STE 4900
SEATTLE, WA 98101-3906
206-682-0565
James A Shalvoy
310-796-0447
[COR LD NTC]
LAW OFFICE OF JAMES A SHALVOY
1201 MORNINGSIDE DR
STE 215
MANHATTAN BEACH, CA 90266
310-796-0447
TOM LIVIA Andrew Roman Gala
aka (See above)
Realmoney [COR LD NTC]
defendant Averil Budge Rothrock
(See above)
[COR LD NTC]
PAUL HARARY Andrew Roman Gala
aka (See above)
Trader14U [COR LD NTC]
defendant Averil Budge Rothrock
(See above)
[COR LD NTC]
MIKE MORELOCK Andrew Roman Gala
aka [term 11/08/99]
CM Burns (See above)
defendant [COR LD NTC]
Docket as of February 2, 2000 3:19 am Page 3
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2:99cv1025 ZiaSun Technologies, et al v. Schneider, et al
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JOHN OR JANE DOE
aka
JJS64
defendant
JOHN OR JANE DOE
aka
Gus Sideris
defendant
JOHN OR JANE DOE
aka
Alpine Sleuth
defendant
Docket as of February 2, 2000 3:19 am Page 4
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2:99cv1025 ZiaSun Technologies, et al v. Schneider, et al
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6/24/99 1 COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF AND JURY DEMAND
(Summons(es) issued) Receipt # 259407 (rs)
[Entry date 06/28/99]
6/30/99 2 ORDER by Judge William L. Dwyer regarding discovery and
depositions (cc: counsel, Judge) (md)
6/30/99 3 ORDER by Judge William L. Dwyer ; joint status report ddl
set for 8/24/99 (cc: counsel, Judge) (md)
8/24/99 4 JOINT STATUS REPORT filed by all parties. Est. Trial Days:
8-10 days (md) [Entry date 08/25/99]
8/24/99 5 SUPPLEMENT by plaintiff re: joint status report [4-1] (md)
[Entry date 08/25/99]
8/24/99 6 AFFIDAVIT OF SERVICE by plaintiff of joint status report
[4-1] et al (md) [Entry date 08/25/99]
8/31/99 7 MINUTE ORDER: by Judge William L. Dwyer ; joint status
report ddl extended to 10/24/99 (cc: counsel, Judge) (md)
10/1/99 8 ANSWER to complaint [1-1] by defendant Tom Livia (md)
[Entry date 10/04/99]
10/1/99 9 ANSWER to complaint [1-1] by defendant Floyd D Schneider (md)
[Entry date 10/04/99]
10/1/99 10 ANSWER to complaint [1-1] by defendant Paul Harary (md)
[Entry date 10/04/99]
10/1/99 11 AFFIDAVIT OF SERVICE by defendant of answer [10-1], of
answer [9-1], of answer [8-1] (md) [Entry date 10/04/99]
10/1/99 12 AFFIDAVIT OF SERVICE by defendant re: notice of withdrawal
and substitution of cnsl for defts (md)
[Entry date 10/04/99]
10/4/99 13 ORDER by Judge William L. Dwyer substituting attorney
Andrew R. Gala; Peter M. Vail withdrawing and
substituting Andrew Roman Gala (cc: counsel, Judge) (md)
10/5/99 14 PRAECIPE: by plaintiff re: issue s/c & issued (md)
[Entry date 10/06/99]
10/5/99 15 MINUTE ORDER: by Judge William L. Dwyer Case reassigned
to Judge Marsha J. Pechman (cc: counsel, Judge, Intake) (vk)
[Entry date 10/06/99]
10/7/99 16 MOTION by plaintiff to amend complaint NOTED FOR 10/22/99
(sl) [Entry date 10/08/99]
10/7/99 17 DECLARATION of David R. Ebel by plaintiff re motion to
amend complaint [16-1] (sl) [Entry date 10/08/99]
Docket as of February 2, 2000 3:19 am Page 5
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10/7/99 -- LODGED ORDER: re: motion to amend complaint [16-1] (sl)
[Entry date 10/08/99]
10/7/99 18 AFFIDAVIT OF SERVICE by plaintiff of proposed amended
complaint [0-0], of order lodged [0-0], of declaration
[17-1], of motion to amend complaint [16-1] (sl)
[Entry date 10/08/99]
10/8/99 -- PROPOSED Amended Complaint [16-1] (sl)
10/21/99 19 SUPPLEMENT by plaintiff in favor of re pltf's motion to
amend complaint [16-1] (md) [Entry date 10/25/99]
10/25/99 20 JOINT STATUS REPORT filed by all parties. Est. Trial Days:
8-10 days (md) [Entry date 10/27/99]
10/29/99 21 ORDER by Judge Marsha J. Pechman GRANTING pltfs' motion
to amend complaint [16-1] (cc: counsel, Judge) (md)
11/6/99 22 NOTICE by defendant Floyd D Schneider, defendant Tom Livia,
defendant Paul Harary of change of address re: cnsl of
record (md) [Entry date 11/09/99]
11/6/99 23 LETTER from Averil Rothrock re: cnsl of record for certain
defts (md) [Entry date 11/09/99]
11/10/99 24 AMENDED COMPLAINT [1-1] by plaintiff with jury demand (rs)
[Entry date 11/12/99]
11/22/99 25 ANSWER to amended complaint [24-1] by defendant Tom Livia
(md) [Entry date 12/01/99]
11/22/99 26 ANSWER to amended complaint [24-1] by defendant Floyd D
Schneider (md) [Entry date 12/01/99]
11/22/99 27 ANSWER to amended complaint [24-1] by defendant Paul Harary
(md) [Entry date 12/01/99]
11/29/99 28 MOTION by defendant Stephen N Worthington to dismiss the
amended complaint for improper venue, failure to plead
fraud with particularity, failure to state a claim upon
which relief may be granted, and lack of subject matter
jurisdiction, and to strike the amended complaint and for
attorney fees and costs, Oral Argument Requested NOTED FOR
12/24/99 (md) [Entry date 12/02/99]
11/29/99 29 MEMORANDUM by defendant Stephen N Worthington in support
of motion to dismiss the amended complaint for improper
venue, failure to plead fraud with particularity, failure
to state a claim upon which relief may be granted, and lack
of subject matter jurisdiction, and to strike the amended
complaint and for attorney fees and costs, Oral Argument
Requested [28-1] (md) [Entry date 12/02/99]
Docket as of February 2, 2000 3:19 am Page 6
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11/29/99 30 DECLARATION of A. Chad Allred re motion to dismiss the
amended complaint for improper venue, failure to plead
fraud with particularity, failure to state a claim upon
which relief may be granted, and lack of subject matter
jurisdiction, and to strike the amended complaint and for
attorney fees and costs, Oral Argument Requested [28-1] (md)
[Entry date 12/02/99]
11/29/99 31 AFFIDAVIT of Stephen N,. Worthington regarding motion to
dismiss the amended complaint for improper venue, failure
to plead fraud with particularity, failure to state a claim
upon which relief may be granted, and lack of subject
matter jurisdiction, and to strike the amended complaint
and for attorney fees and costs, Oral Argument Requested
[28-1] (md) [Entry date 12/02/99]
11/29/99 -- LODGED ORDER: re: motion to dismiss the amended complaint
for improper venue, failure to plead fraud with
particularity, failure to state a claim upon which relief
may be granted, and lack of subject matter jurisdiction,
and to strike the amended complaint and for attorney fees
and costs, Oral Argument Requested [28-1] (md)
[Entry date 12/02/99]
11/30/99 -- LODGED ORDER: (second) re: motion to dismiss the amended
complaint for improper venue, failure to plead fraud with
particularity, failure to state a claim upon which relief
may be granted, and lack of subject matter jurisdiction,
and to strike the amended complaint and for attorney fees
and costs, Oral Argument Requested [28-1] (md)
[Entry date 12/02/99]
11/30/99 32 PRAECIPE: by defendant Stephen N Worthington attached is
Table of Contents and Table of Authorities for re:
memorandum [29-1] (md) [Entry date 12/02/99]
12/2/99 33 MOTION by plaintiff for preliminary injunction, Oral
Argument Requested NOTED FOR 12/24/99 (md)
[Entry date 12/06/99]
12/2/99 34 MEMORANDUM by plaintiff in support of motion for
preliminary injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/2/99 35 AFFIDAVIT of Mark Harris regarding motion for preliminary
injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/2/99 36 AFFIDAVIT of Anthony Tobin regarding motion for preliminary
injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
Docket as of February 2, 2000 3:19 am Page 7
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12/2/99 37 DECLARATION of Kenneth Wolok re motion for preliminary
injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/2/99 38 DECLARATION of Patrick Pearce by plaintiff ZiaSun
Technologies, plaintiff Anthony L Tobin re motion for
preliminary injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/2/99 -- LODGED ORDER: re: motion for preliminary injunction, Oral
Argument Requested [33-1] (md) [Entry date 12/06/99]
12/2/99 39 AFFIDAVIT OF SERVICE by plaintiff of motion for preliminary
injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/3/99 40 PRAECIPE: by plaintiffs to file corrected motion re: motion
for preliminary injunction, Oral Argument Requested [33-1]
(md) [Entry date 12/06/99]
12/3/99 41 AMENDMENT to motion by plaintiff to motion for preliminary
injunction, Oral Argument Requested [33-1] (md)
[Entry date 12/06/99]
12/3/99 42 AFFIDAVIT of Frank Goelo re: amend [41-1] (md)
[Entry date 12/06/99]
12/3/99 43 DECLARATION of Patrick Pearce re: amend [41-1] (md)
[Entry date 12/06/99]
12/3/99 -- LODGED ORDER: re: granting pltfs' amended motion for prel
inj [41-1] (md) [Entry date 12/06/99]
12/3/99 44 AFFIDAVIT OF SERVICE by plaintiff of praecipe [40-1] (md)
[Entry date 12/06/99]
12/14/99 -- LODGED ORDER: stipulation and order regarding briefing and
consideration of Worthington's motion to dismiss amended
complaint (md) [Entry date 12/15/99]
12/17/99 45 STIPULATION and ORDER by Judge Marsha J. Pechman : RE-
NOTED FOR 1/28/00 motion to dismiss the amended complaint
for improper venue, failure to plead fraud with
particularity, failure to state a claim upon which relief
may be granted, and lack of subject matter jurisdiction,
and to strike the amended complaint and for attorney fees
and costs, Oral Argument Requested [28-1]. Pltfs response
due 1/13/00, defts reply due 1/27/00. (cc: counsel, Judge)
(md)
Docket as of February 2, 2000 3:19 am Page 8
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12/17/99 46 ORDER SETTING TRIAL AND RELATED DATES by Judge Marsha J.
Pechman ; trial 10/3/00 Deadline to Join Additional
Parties is 1/18/00 ; ; discovery ddl 5/5/00 ; mtn filing
ddl 7/20/00 Motions in Limine deadline 8/31/00 ; ; pretrial
order ddl 9/7/00 ; Voir dire/jy inst 9/28/00 ; trial brief
ddl 9/28/00 ; pretrial conf 11:00 9/11/00 (cc: counsel,
Judge) (rs) [Entry date 12/26/99]
12/17/99 47 ORDER DESIGNATING CASE FOR MEDIATION by Judge Marsha J.
Pechman ; 39.1 designation effective 4/21/00 (cc:
counsel, Judge) (rs) [Entry date 12/26/99]
12/20/99 48 RESPONSE by defendant Floyd D Schneider to motion for
preliminary injunction, Oral Argument Requested [33-1] (lw)
[Entry date 12/27/99]
12/23/99 -- LODGED ORDER: re: motion for preliminary injunction, Oral
Argument Requested [33-1] (lw) [Entry date 12/27/99]
12/23/99 49 REPLY by ZiaSun Technologies TO RESPONSE of deft Schneider
to motion for preliminary injunction, Oral Argument
Requested [33-1] (pv) [Entry date 12/28/99]
12/23/99 50 SUPPLEMENTAL AFFIDAVIT of Mark Harris re: motion reply
[49-1] (pv) [Entry date 12/28/99]
12/23/99 51 DECLARATION of Christopher H Howard re: Affidavit of
Jennifer McMinn (re: motion reply [49-1]) (pv)
[Entry date 12/28/99]
12/23/99 52 DECLARATION of SERVICE by ZiaSun Technologies re:
documents 49 thru 51 (pv) [Entry date 12/28/99]
12/23/99 -- LODGED ORDER: Amended Motion for Preliminary Injunction (pv)
[Entry date 12/28/99]
1/12/00 53 AFFIDAVIT of Jennifer McMinn in support of motion for
preliminary injunction, Oral Argument Requested [33-1]
(Exhibits A-C Attached) (kerr) [Entry date 01/13/00]
1/13/00 54 RESPONSE by plaintiff to motion to dismiss the amended
complaint for improper venue, failure to plead fraud with
particularity, failure to state a claim upon which relief
may be granted, and lack of subject matter jurisdiction,
and to strike the amended complaint and for attorney fees
and costs, Oral Argument Requested [28-1] (Exhibits A-I
Attached) (kerr) [Entry date 01/18/00]
1/13/00 55 AFFIDAVIT OF SERVICE by plaintiff of motion response [54-1]
(kerr) [Entry date 01/18/00]
Docket as of February 2, 2000 3:19 am Page 9
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1/21/00 56 ORDER by Judge Marsha J. Pechman GRANTING pltf's motion
for preliminary injunction. It is further ordered that
pursuant to Fed. R. Civ. Pro 65(c), the order will not be
effective until a bond in the amount of $1,000 is posted
with this court[33-1] (cc: counsel, Judge, Linda) (md)
1/21/00 57 BOND in amount of $ 1,000.00 Bond No. Receipt No. 264870
(cash)filed by plaintiff (md) [Entry date 01/24/00]
1/21/00 58 PRAECIPE: by plaintiff to correct pg 5 re: complaint
[24-1] (md) [Entry date 01/24/00]
1/21/00 59 AFFIDAVIT OF SERVICE by plaintiff of praecipe [58-1] (md)
[Entry date 01/24/00]
1/24/00 60 RECEIPT No. 264870 in the amount of $1000 re: order
[56-1] (md) [Entry date 01/25/00]
1/26/00 64 SUBSTITUTION OF COUNSEL on behalf of Stephen N Worthington
Marco Magnano and Roger Mellem; term attorney A Chad Allred
for Stephen N Worthington (md) [Entry date 01/31/00]
1/26/00 65 AFFIDAVIT OF SERVICE by defendant Stephen N Worthington of
attorney substitution [64-1] (md) [Entry date 01/31/00]
1/27/00 62 REPLY BRIEF by defendant Stephen N Worthington in support
of deft's Worthington's motion to dismiss [28-1] (md)
[Entry date 01/28/00]
1/27/00 63 AFFIDAVIT OF SERVICE by defendant Stephen N Worthington of
reply [62-1] (md) [Entry date 01/28/00]
1/28/00 61 ORDER by Clerk Bruce Rifkin Granting application of James
A. Shalvoy for leave to appear Pro Hac Vice (cc: counsel,
Judge, Intake, Shalvoy) (md)
[END OF DOCKET: 2:99cv1025] |
