14 August 1998
Source: Electronic records, US District Court, Western Washington
See Judge Dwyer's order of July 17, 1998 and ACLU press release
PACER session date: Thursday August 13, 1998 06:11:26 PM EST
Case docket was last updated on: 08/11/98.
Docket as of August 12, 1998 3:09 am Page 1
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U.S. District Court
U.S. District Court -- Western Washington (Seattle)
CIVIL DOCKET FOR CASE #: 97-CV-1360
Sheehan v. King County Experian, et al Filed: 08/18/97
Assigned to: Judge William L Dwyer
Demand: $0,000 Nature of Suit: 440
Lead Docket: None Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 42:1983 Civil Rights Act
WILLIAM A SHEEHAN, III Paul H. King
plaintiff 206-624-3685
[COR LD NTC]
318 SIXTH AVE S
SUITE 117
SEATTLE, WA 98104
206-624-3685
William A Sheehan, III
[COR LD NTC] [PRO SE]
203 Bellevue Way NE #392
Bellevue, WA 98004
206-452-7308
v.
KING COUNTY EXPERIAN, a Grant J Silvernale, III
corporation registered in the 206-583-8888
state of Ohio [COR LD NTC]
defendant PERKINS COIE
1201 3RD AVE
STE 4000
SEATTLE, WA 98101-3099
206-583-8888
Noel Reynolds Treat
[term 09/19/97]
206-296-9015
[COR LD NTC]
KING COUNTY PROSECUTING
ATTORNEY'S OFFICE
CIVIL DIVISION
E550 KING COUNTY COURTHOUSE
SEATTLE, WA 98104-2312
206-296-9015
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Anne C Auten
312-269-4111
[COR LD NTC]
Carol A Ahern
312-269-4111
[COR LD NTC]
JONES DAY REAVIS & POGUE
77 W WACKER
CHICAGO, IL 60601-1692
312-269-4111
TRANS UNION, a corporation in
the state of Delaware
defendant
[term 07/10/98]
CBI/EQUIFAX, is a corporation Robert Jason Henry
registered in the state of 206-624-1230
Georgia [COR LD NTC]
defendant LASHER, HOLZAPFEL, SPERRY &
EBBERSON
601 UNION ST
2600 TWO UNION SQUARE
SEATTLE, WA 98101
206-624-1230
EXECUTIVE REPORTING SERVICES
CORPORATION, registered in the
State of Washington
defendant
[term 09/23/97]
SCA CREDIT Robert S Friedman
defendant 425-644-2999
[COR LD NTC]
2053 152ND AVE NE
REDMOND, WA 98052-0969
425-644-2999
UNITED COLLECTIONS Owen Joseph Wales
defendant 206-622-0232
[COR LD NTC]
OWEN J WALES
705 2ND AVE
SUITE 801
SEATTLE, WA 98104
206-622-0232
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NATIONWIDE CREDIT INC Gregory B. Curwen
defendant [term 03/23/98]
[term 03/23/98] [COR LD NTC]
Leigh D. Erie
[term 03/23/98]
[COR LD NTC]
GIERKE, CURWEN, METZLER & ERIE
2115 N 30TH ST
STE 203
TACOMA, WA 98403
253-383-3761
CATHY GEHRING, and her husband Noel Reynolds Treat
defendant [term 03/02/98]
[term 03/02/98] (See above)
[COR LD NTC]
JOHN DOE GEHRING
defendant
[term 03/02/98]
JAMES LINDQUIST, and his wife Lori M Riordan
defendant [term 03/26/98]
[term 03/26/98] [COR LD NTC]
BELLEVUE CITY ATTORNEY'S OFFICE
11511 MAIN STREET
PO BOX 90012
BELLEVUE, WA 98009-9012
425-455-6829
JANE DOE LINDQUIST Lori M Riordan
defendant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
RAYMOND LOFINK, and his wife Lori M Riordan
defendant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
JANE DOE LOFINK Lori M Riordan
defendant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
RALJH JOHAL, and his wife Lori M Riordan
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defendant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
JANE DOE JOHAL Lori M Riordan
defendant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
KING COUNTY OF Noel Reynolds Treat
defendant [term 03/02/98]
[term 03/02/98] (See above)
[COR LD NTC]
-------------------------
INTERESTED ATTORNEY Aaron Caplan
Interested Party 206-624-2184
[COR LD NTC]
AMERICAN CIVIL LIBERTIES UNION
OF WA
705 2ND AVE
STE 300
SEATTLE, WA 98104-1799
206-624-2184
INTERESTED ATTORNEY Interested Attorney
Interested Party [COR LD NTC] [PRO SE]
David Vest
2648 15th Ave W., Suite 1052
Seattle, WA 98119
206-217-9625
========================
JAMES LINDQUIST Lori M Riordan
counter-claimant [term 03/26/98]
[term 03/26/98] [COR LD NTC]
BELLEVUE CITY ATTORNEY'S OFFICE
11511 MAIN STREET
PO BOX 90012
BELLEVUE, WA 98009-9012
425-455-6829
JANE DOE LINDQUIST Lori M Riordan
counter-claimant [term 03/26/98]
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[term 03/26/98] (See above)
[COR LD NTC]
RAYMOND LOFINK Lori M Riordan
counter-claimant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
JANE DOE LOFINK Lori M Riordan
counter-claimant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
RALJH JOHAL Lori M Riordan
counter-claimant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
JANE DOE JOHAL Lori M Riordan
counter-claimant [term 03/26/98]
[term 03/26/98] (See above)
[COR LD NTC]
-------------------------
WILLIAM A SHEEHAN, III William A Sheehan, III
counter-defendant [COR LD NTC] [PRO SE]
203 BELLEVUE WAY NE #392
BELLEVUE, WA 98004
425-451-1340
========================
SCA CREDIT Robert S Friedman
counter-claimant 425-644-2999
[COR LD NTC]
2053 152ND AVE NE
REDMOND, WA 98052-0969
425-644-2999
-------------------------
WILLIAM A SHEEHAN, III William A Sheehan, III
counter-defendant [COR LD NTC] [PRO SE]
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203 BELLEVUE WAY NE #392
BELLEVUE, WA 98004
425-451-1340
========================
CBI/EQUIFAX Robert Jason Henry
counter-claimant 206-624-1230
[COR LD NTC]
LASHER, HOLZAPFEL, SPERRY &
EBBERSON
601 UNION ST
2600 TWO UNION SQUARE
SEATTLE, WA 98101
206-624-1230
-------------------------
WILLIAM A SHEEHAN, III Paul H. King
counter-defendant 206-624-3685
[COR LD NTC]
318 SIXTH AVE S
SUITE 117
SEATTLE, WA 98104
206-624-3685
William A Sheehan, III
[COR LD NTC] [PRO SE]
203 Bellevue Way NE #392
Bellevue, WA 98004
206-452-7308
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8/18/97 1 COMPLAINT (Summons(es) not issued) Receipt # 243 (md)
[Entry date 08/21/97]
8/18/97 2 NOTICE by plaintiff of taking depo of Rajh Johal on
9/13/97 at 2:30 p.m. (md) [Entry date 08/21/97]
8/18/97 3 NOTICE by plaintiff of taking depo of Raymond Lofink on
9/13/97 at noon (md) [Entry date 08/21/97]
8/18/97 4 NOTICE by plaintiff of taking depo of James Lindquist on
9/13/97 at 9:30 a.m. (md) [Entry date 08/21/97]
8/21/97 5 ORDER by Judge William L. Dwyer Case referred to
Magistrate Judge Philip K. Sweigert for all pretrial
proceedings (cc: counsel, Judge, PKS) (md)
[Entry date 08/22/97]
8/23/97 6 LETTER from Service of Process Technicican, dated 8/22/97
re: service (md) [Entry date 08/26/97]
8/27/97 -- ENT- issued s/c in blank and mailed to pltf for service
upon defts w/instructions. (md)
9/2/97 7 ATTORNEY APPEARANCE for defendant King County Experian by
Noel Reynolds Treat (md) [Entry date 09/03/97]
9/2/97 8 AFFIDAVIT OF SERVICE by defendant King County Experian of
attorney appearance [7-1] (md) [Entry date 09/03/97]
9/3/97 9 NOTICE by plaintiff William A Sheehan III re: on vacation
from Sept 2 to Sept 8, l997. (md) [Entry date 09/04/97]
9/6/97 10 LETTER from CSC - Olympia, dated Sept 4, l997 re: service
not proper (md) [Entry date 09/10/97]
9/11/97 11 ATTORNEY APPEARANCE for defendant Nationwide Credit by
Leigh D. Erie, Gregory B. Curwen (md) [Entry date 09/12/97]
9/12/97 12 ATTORNEY APPEARANCE for defendant CBI/Equifax by Robert
Jason Henry (md) [Entry date 09/16/97]
9/12/97 13 WAIVER OF SERVICE of summons upon defendant Nationwide
Credit mailed on 8/28/97 (md) [Entry date 09/16/97]
9/16/97 16 ANSWER to complaint [1-1] by defendant Nationwide Credit (md)
[Entry date 09/22/97]
9/18/97 14 AFFIDAVIT OF SERVICE by plaintiff re: request for
production etc (md) [Entry date 09/22/97]
9/18/97 15 ATTORNEY APPEARANCE for defendant King County of by Noel
Reynolds Treat (md) [Entry date 09/22/97]
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9/19/97 17 ATTORNEY APPEARANCE for defendant King County Experian by
Grant J Silvernale III (seal) [Entry date 09/22/97]
9/23/97 18 STIPULATION and ORDER by Judge William L. Dwyer, dismissal
against deft Executive Reporting Services Corp with
prejudice and without costs to any party. Terminating
defendant Executive Reporting (cc: counsel, Judge) (md)
9/23/97 19 AFFIDAVIT OF SERVICE by plaintiff re: request for
production of documents and things and entry upon land for
inspection and other purposes under Rule 34 (md)
[Entry date 09/24/97]
9/24/97 20 ANSWER to complaint [1-1] and COUNTERCLAIM by defendant
James Lindquist, defendant Jane Doe Lindquist, defendant
Raymond Lofink, defendant Jane Doe Lofink, defendant Raljh
Johal, defendant Jane Doe Johal against plaintiff (kerr)
9/24/97 21 AFFIDAVIT OF SERVICE by defendant James Lindquist,
defendant Jane Doe Lindquist, defendant Raymond Lofink,
defendant Jane Doe Lofink, defendant Raljh Johal of
counterclaim answer [20-1], of counterclaim complaint
[20-2] (kerr)
9/24/97 -- PROPOSED amended complaint (notified cnsl-need leave of
court in order to file amended complaint) (md)
[Entry date 09/30/97]
10/7/97 22 LETTER from Jenise Schnarrs, Service of Process Technician
re: service (md) [Entry date 10/08/97]
10/10/97 23 WAIVER OF SERVICE of summons upon defendant Jane Doe Johal,
defendant Raljh Johal mailed on 10/3/97 (kerr)
[Entry date 10/14/97]
10/10/97 24 WAIVER OF SERVICE of summons upon defendant Raymond Lofink,
defendant Jane Doe Lindquist, defendant James Lindquist
mailed on 9/22/97 (kerr) [Entry date 10/14/97]
10/10/97 25 AFFIDAVIT OF SERVICE by defendants of executed service
[23-1] (kerr) [Entry date 10/14/97]
10/11/97 26 NOTICE by Service of Process Technician re: service (md)
[Entry date 10/15/97]
10/15/97 27 WAIVER OF SERVICE of summons upon defendant Jane Doe Lofink
and defendant Raymond Lofink on 9/22/97; defendant Jane Doe
Lindquist and defendant James Lindquist 9/22/97; defendant
Nationwide Credit on 9/12/97; defendant Trans Union on
10/7/97; defendant King County Experian on 9/22/97 (md)
[Entry date 10/16/97]
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10/15/97 28 AFFIDAVIT OF SERVICE by plaintiff re: request for
production of documents and things and entry upon land for
inspectionand other purposes under Rule 34 (md)
[Entry date 10/16/97]
10/16/97 29 ANSWER to complaint [1-1] and COUNTERCLAIM by defendant
SCA Credit against plaintiff William A Sheehan III (md)
[Entry date 10/17/97]
10/24/97 30 ANSWER to by defendant Experian Information Solutions Inc
to pltf's amended complaint (md) [Entry date 10/27/97]
10/28/97 31 MOTION by County defendants to dismiss NOTED FOR 11/21/97
(pm) [Entry date 10/31/97]
10/28/97 32 MEMORANDUM by County defendants in support of motion to
dismiss [31-1] (pm) [Entry date 10/31/97]
10/28/97 -- LODGED ORDER: re: motion to dismiss [31-1] (pm)
[Entry date 10/31/97]
10/28/97 33 AFFIDAVIT of Joanne Rasmussen regarding motion to dismiss
[31-1] (pm) [Entry date 10/31/97]
10/28/97 34 AFFIDAVIT of Kathy Gehring regarding motion to dismiss
[31-1] (pm) [Entry date 10/31/97]
10/28/97 35 AFFIDAVIT OF SERVICE by County defendants of motion to
dismiss [31-1] and supporting documents (pm)
[Entry date 10/31/97]
11/17/97 36 RESPONSE by plaintiff to motion to dismiss [31-1] (md)
[Entry date 11/18/97]
11/20/97 37 REPLY by defendant King County of, defendant Cathy Gehring
TO RESPONSE to motion to dismiss [31-1] (jn)
[Entry date 11/21/97]
11/20/97 38 AFFIDAVIT OF SERVICE of motion reply [37-1] (jn)
[Entry date 11/21/97]
12/9/97 39 AFFIDAVIT OF SERVICE by plaintiff William A Sheehan III re:
request for production of documents et al (seal)
[Entry date 12/10/97]
12/12/97 40 AFFIDAVIT OF SERVICE by plaintiff William A Sheehan III re;
request for production of documents and things and entry
upon land for inspection and other purposes under Rule 34.
(md) [Entry date 12/15/97]
12/16/97 41 ORDER by Magistrate Judge Philip K. Sweigert regarding
pretrial preparations. Discovery ddl set for 4/20/98 ;
mtn filing ddl set for 3/20/98. Pretrial statements: pltf's
due 6/19/98 and defts due 7/3/98 (cc: counsel, PKS) (md)
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12/16/97 42 ORDER by Magistrate Judge Philip K. Sweigert, RE-NOTED
FOR 1/2/98 motion to dismiss [31-1]. Pltf's response due
12/29/97 and the conversion of deft's motion shall not
affect this deft's rights, under Rule 129a)(4), to postpone
filing an answer to the complaint until after the Court has
ruled on the motion. (cc: counsel, PKS ) (md)
12/19/97 43 MOTION by defendant Raljh Johal, defendant Raymond Lofink,
defendant James Lindquist for summary judgment to dismiss
pltf's claims NOTED FOR 1/16/98 (md) [Entry date 12/22/97]
12/19/97 44 AFFIDAVIT of Robert Murphy regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 45 AFFIDAVIT of Michael Cate regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 46 AFFIDAVIT of James Lindquist regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 47 AFFIDAVIT of Raymond Lofink regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 48 AFFIDAVIT of Raj Johal regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 49 AFFIDAVIT of James Gasperetti regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 50 AFFIDAVIT of Lori M. Riordan regarding motion for summary
judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/19/97 -- LODGED ORDER: re: motion for summary judgment to dismiss
pltf's claims [43-1] (md) [Entry date 12/22/97]
12/19/97 51 AFFIDAVIT OF SERVICE by defendant Raljh Johal, defendant
Raymond Lofink, defendant James Lindquist of motion for
summary judgment to dismiss pltf's claims [43-1] (md)
[Entry date 12/22/97]
12/30/97 52 WAIVER OF SERVICE of summons upon defendant CBI/Equifax
mailed on 12/15/97 (kerr)
12/31/97 53 MOTION by plaintiff for order to lenghen time to file
response to motion for sj and shorten time NOTED FOR
1/2/98 (md) [Entry date 01/02/98]
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12/31/97 54 MOTION by defendant SCA Credit for summary judgment NOTED
FOR 1/23/98 (md) [Entry date 01/02/98]
12/31/97 55 MEMORANDUM by defendant SCA Credit in support of motion
for summary judgment [54-1] (md) [Entry date 01/02/98]
12/31/97 -- LODGED ORDER: re: motion for summary judgment [54-1] (md)
[Entry date 01/02/98]
12/31/97 56 AFFIDAVIT OF SERVICE by defendant SCA Credit of motion for
summary judgment [54-1] (md) [Entry date 01/02/98]
1/2/98 61 RESPONSE by County defendants to plaintiff's motion for
order to lenghen time to file response to motion for sj and
shorten time [53-1] (ds) [Entry date 01/13/98]
1/2/98 62 AFFIDAVIT OF MAILING by defendant of motion response [61-1]
(ds) [Entry date 01/13/98]
1/5/98 57 MINUTE ORDER: by Magistrate Judge Philip K. Sweigert RE-
NOTED FOR 1/16/98 motion for order to lenghen time to file
response to motion for sj and DENIED motion to shorten time
[53-1] (cc: counsel, PKS) (md) [Entry date 01/06/98]
[Edit date 01/06/98]
1/6/98 58 RESPONSE (OPPOSITION) by defendants to motion for order to
extend time (rs) [Entry date 01/07/98]
1/6/98 59 AFFIDAVIT OF SERVICE by defendant of motion response [58-1]
(rs) [Entry date 01/07/98]
1/12/98 60 AFFIDAVIT OF SERVICE re: response to pltf's first request
for production of documents (md) [Entry date 01/13/98]
1/16/98 63 MOTION by defendant CBI/Equifax to compel discovery and
for expenses and sanctions under Rule 37(a) NOTED FOR
2/6/98 (md) [Entry date 01/20/98]
1/16/98 64 MEMORANDUM by defendant CBI/Equifax in support of motion
to compel discovery and for expenses and sanctions under
Rule 37(a) [63-1] (md) [Entry date 01/20/98]
1/16/98 65 DECLARATION of Robert J. Henry in support of motion to
compel discovery and for expenses and sanctions under Rule
37(a) [63-1] (md) [Entry date 01/20/98]
1/16/98 -- LODGED ORDER: re: motion to compel discovery and for
expenses and sanctions under Rule 37(a) [63-1] (md)
[Entry date 01/20/98]
1/16/98 66 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion to
compel discovery and for expenses and sanctions under Rule
37(a) [63-1] (md) [Entry date 01/20/98]
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1/20/98 67 ATTORNEY APPEARANCE for plaintiff William A Sheehan III by
Paul H. King (seal) [Entry date 01/21/98]
1/20/98 68 RESPONSE by plaintiff William A Sheehan III to motion for
summary judgment [54-1] (seal) [Entry date 01/21/98]
1/20/98 70 MOTION by defendant United Collections for summary
judgment NOTED FOR 2/13/98 (md) [Entry date 01/26/98]
1/20/98 71 AFFIDAVIT of Ben Daniels regarding motion for summary
judgment [70-1] (md) [Entry date 01/26/98]
1/20/98 72 AFFIDAVIT OF SERVICE by defendant United Collections of
motion for summary judgment [70-1] (md)
[Entry date 01/26/98]
1/22/98 69 ANSWER to by defendant Nationwide Credit (md)
1/28/98 73 MINUTE ORDER: by Magistrate Judge Philip K. Sweigert
GRANTING pltf's motion for order to lenghen time to file
response to motion for sj and shorten time [53-1]. RE-
NOTED FOR 2/6/98 deft King County's motion to dismiss
[31-1]. Pltf's response is due 2/2/98 (cc: counsel, Judge,
PKS) (md)
1/28/98 74 REPORT AND RECOMMENDATION regarding defts Johal, Lofink
and Lindquist's motion for summary judgment to dismiss
pltf's claims [43-1] by Magistrate Judge Philip K.
Sweigert NOTED FOR 2/20/98 (cc: counsel, Judge) (md)
1/28/98 -- LODGED ORDER: re: REPORT AND RECOMMENDATION regarding defts
Johal, Lofink and motion for summary judgment to dismiss
pltf's claims [43-1] [74-1] (md)
2/4/98 77 RESPONSE by plaintiff to motion to compel discovery and for
expenses and sanctions under Rule 37(a) [63-1] (md)
[Entry date 02/10/98]
2/5/98 75 REPLY by defendant CBI/Equifax TO RESPONSE to motion to
compel discovery and for expenses and sanctions under Rule
37(a) [63-1] (rs) [Entry date 02/06/98]
2/5/98 76 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion
reply [75-1] (rs) [Entry date 02/06/98]
2/11/98 78 ANSWER to and COUNTERCLAIM by defendant CBI/Equifax
against plaintiff William A Sheehan III (md)
[Entry date 02/12/98]
2/11/98 79 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of
counterclaim answer [78-1], of counterclaim complaint
[78-2] (md) [Entry date 02/12/98]
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2/13/98 80 Objections to Report and Recommendation by plaintiff
William A Sheehan III REPORT AND RECOMMENDATION regarding
defts Johal, Lofink and Lindquist's motion for summary
judgment to dismiss pltf's claims [43-1] [74-1] NOTED FOR
3/6/98 (md) [Entry date 02/17/98]
2/19/98 81 ORDER by Magistrate Judge Philip K. Sweigert GRANTING
Deft Equifax motion to compel discovery and for expenses
and Order to show cause why he should not pay $750 for
sanctions under Rule 37(a) [63-1]. Pltf's response shall be
due on or before 3/2/98. (cc: counsel, PKS) (md)
2/19/98 82 REPORT AND RECOMMENDATION regarding motion for summary
judgment [70-1], motion for summary judgment [54-1], motion
to dismiss [31-1] by Magistrate Judge Philip K. Sweigert
NOTED FOR 3/13/98 (cc: counsel, Judge) (md)
2/19/98 -- LODGED ORDER: re: REPORT AND RECOMMENDATION regarding
motion for summary judgment [70-1], motion for summary
judgment [54-1], motion to dismiss [31-1] [82-1] (md)
2/26/98 -- LODGED STIP & AGREED ORDER OF DISMISSAL W/ PREJ. (pm)
[Entry date 02/27/98]
3/2/98 83 STIPULATION and ORDER by Judge William L. Dwyer of
dismissal with prejudice as to defts King County and Kathy
Gehring, her husband and marital community with prejudice
and without costs to either party. terminating defendant
Cathy Gehring, John Gehring, defendant King County of
(cc: counsel, Judge) (md)
3/3/98 84 RESPONSE by plaintiff to motion to compel (md)
[Entry date 03/05/98]
3/6/98 85 ORDER by PKS, that pltf is hereby ordered to pay deft's
costs in the amount of $750; such motion shall be made
within 30 days of the date of this order. (cc: counsel,
Judge, PKS) (md)
3/6/98 86 REPORT AND RECOMMENDATION regarding SCA Credit Inc's
motion for sj by Magistrate Judge Philip K. Sweigert (cc:
counsel, Judge) (md) [Entry date 03/09/98]
3/6/98 -- LODGED ORDER: re: REPORT AND RECOMMENDATION regarding SCA
Credit Inc's motion for sj [86-1] (md) [Entry date 03/09/98]
3/23/98 -- LODGED ORDER: re: stipulation for dismissal of dft
Nationwide Credit Inc w/ prej w/o costs (kerr)
Docket as of August 12, 1998 3:09 am Page 14
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3/23/98 87 ORDER by Judge William L. Dwyer finding the REPORT AND
RECOMMENDATION regarding motion for summary judgment
[70-1], motion for summary judgment [54-1], motion to
dismiss [31-1] [82-1] MOOT per stip and order of 3/2/98,
RENOTED FOR 4/3/98 Objections to Report and Recommendation
re: dfts Johal's, Lofink's and Lindquist's mtn for sum jgmt
[80-1]. Pltf's response due by 3/30/98; any reply by
4/2/98. The order of reference remains in effect for this
motion (cc: counsel, WLD, PKS) (kerr)
3/23/98 88 STIPULATION and ORDER OF DISMISSAL OF DFT NATIONWIDE CREDIT
INC W/O PREJUDICE AND W/O COSTS by Judge William L. Dwyer :
terminating defendant Nationwide Credit (cc: counsel,
Judge) (kerr)
3/24/98 89 REPORT AND RECOMMENDATION regarding Deft United
Collection Service's motion for sj by Magistrate Judge
Philip K. Sweigert NOTED FOR 4/10/98 (cc: counsel, Judge)
(md)
3/24/98 -- LODGED ORDER: re: REPORT AND RECOMMENDATION regarding Deft
United Collection Service's motion for sj [89-1] (md)
3/24/98 -- LODGED ORDER: stipulation and order of dismissal of defts
Lindquist, Lofink and Johal (md)
3/26/98 90 STIPULATION and ORDER by Judge William L. Dwyer of
dismissal as to Defts Lindquist, lofink and Johal with
prejudice and without costs to any party. terminating
defendant James Lindquist, defendant Jane Doe Lindquist,
defendant Raymond Lofink, defendant Jane Doe Lofink,
defendant Raljh Johal, defendant Jane Doe Johal,
counter-claimant James Lindquist, counter-claimant Jane Doe
Lindquist, counter-claimant Raymond Lofink,
counter-claimant Jane Doe Lofink, counter-claimant Raljh
Johal, counter-claimant Jane Doe Johal (cc: counsel,
Judge, PKS ) (md)
3/27/98 91 ORDER by Judge William L. Dwyer GRANTING REPORT AND
RECOMMENDATION regarding SCA Credit Inc's motion for sj
[86-1]. Deft SCA Credit Inc's motion for sj is denied. (cc:
counsel, Judge, PKS) (md)
4/14/98 92 ORDER by Judge William L. Dwyer GRANTING REPORT AND
RECOMMENDATION and Granting Deft United Collection
Service's motion for sj [89-1]. (cc: counsel, Judge, PKS)
(md)
4/16/98 93 MOTION by defendants to dismiss and for monetary
sanctions, Oral Argument Requested NOTED FOR 5/8/98 (md)
[Entry date 04/20/98]
4/16/98 94 MEMORANDUM by defendants in support of motion to dismiss
and for monetary sanctions, Oral Argument Requested [93-1]
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(md) [Entry date 04/20/98]
4/16/98 -- LODGED ORDER: re: motion to dismiss and for monetary
sanctions, Oral Argument Requested [93-1] (md)
[Entry date 04/20/98]
4/17/98 -- MAIL RETURNED: re: order [92-1] addressed to William A
Sheehan III (md)
4/20/98 95 MOTION (amended) by defendant King County Experian for
summary judgment, Requesting Oral Argument NOTED FOR
5/15/98 (md) [Entry date 04/21/98]
4/20/98 -- MAIL RETURNED: re: order [92-1] addressed to William A
Sheehan III (md) [Entry date 04/21/98]
4/20/98 96 MOTION by defendant CBI/Equifax for summary judgment
NOTED FOR 5/15/98 (md) [Entry date 04/21/98]
4/20/98 97 MEMORANDUM by defendant CBI/Equifax in support of motion
for summary judgment [96-1] (md) [Entry date 04/21/98]
4/20/98 -- LODGED ORDER: re: motion for summary judgment [96-1] (md)
[Entry date 04/21/98]
4/20/98 98 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
summary judgment [96-1] (md) [Entry date 04/21/98]
4/20/98 99 MOTION by defendant SCA Credit for summary judgment NOTED
FOR 5/15/98 (md) [Entry date 04/22/98]
4/20/98 100 MEMORANDUM of authorities by defendant SCA Credit in
support of motion for summary judgment [99-1] (md)
[Entry date 04/22/98]
4/20/98 -- LODGED ORDER: re: motion for summary judgment [99-1] (md)
[Entry date 04/22/98]
4/20/98 101 MOTION by defendant King County Experian for summary
judgment, Requested oral argument NOTED FOR 5/8/98 (md)
[Entry date 04/22/98]
4/20/98 102 MEMORANDUM by defendant King County Experian in support of
motion for summary judgment, Requested oral argument
[101-1] with attachments (md) [Entry date 04/22/98]
4/20/98 -- LODGED ORDER: re: motion for summary judgment, Requested
oral argument [101-1] (md) [Entry date 04/22/98]
4/22/98 103 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
summary judgment [96-1] (md)
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5/4/98 104 RESPONSE by plaintiff William A Sheehan III to motion to
dismiss and for monetary sanctions, Oral Argument Requested
[93-1] (md) [Entry date 05/05/98]
5/5/98 105 ORDER by Clerk Bruce Rifkin Granting application of Anne
C. Auten for leave to appear pro hac vice for deft Experian
Information Solutions Inc (cc: counsel, Judge, intake,
Auten) (md)
5/7/98 106 REPLY (joint) by defendants' in support of their motion for
sanctions, Oral Argument Requested [93-1] (md)
[Entry date 05/08/98]
5/7/98 107 DECLARATION of Joe Silvernale [106-1] (md)
[Entry date 05/08/98]
5/7/98 108 AFFIDAVIT of Anne Auten re: reply [106-1] (md)
[Entry date 05/08/98]
5/8/98 109 SUPPLEMENT by defendants' to their joint reply in support
of their motion to dismiss and for monetary sanctions, Oral
Argument Requested [93-1] (md) [Entry date 05/11/98]
5/8/98 110 DECLARATION of Paul King (md) [Entry date 05/11/98]
5/12/98 111 MOTION by plaintiff to extend time to respond to sj mtn
andto shorten time on motion [111-1] [111-2] NOTED FOR
5/15/98 (md) [Entry date 05/13/98]
5/12/98 112 RESPONSE by defendant King County Experian to motion to
extend time to respond to sj mtn and [111-1], motion to
shorten time on motion [111-1] [111-2] (md)
[Entry date 05/13/98]
5/13/98 113 AFFIDAVIT OF SERVICE of motion to extend time to respond to
sj mtn and [111-1], of motion to shorten time on motion
[111-1] [111-2] (md) [Entry date 05/14/98]
5/13/98 114 NOTICE/JOINDER by defendants in response to pltf's motion
for order shortening and extending time filed by deft
Experian. (md) [Entry date 05/14/98]
5/13/98 115 AFFIDAVIT OF SERVICE by defendant of notice [114-1] (md)
[Entry date 05/14/98]
5/14/98 -- MAIL RETURNED: re: order [105-1] addressed to William A
Sheehan III (md) [Entry date 05/15/98]
5/15/98 116 MINUTE ORDER: by Magistrate Judge Philip K. Sweigert
DENYING motion to shorten time on motion to extend time
[111-1] [111-2], RE- NOTED FOR 5/29/98 motion to extend
time to respond to sj mtn [111-1] (cc: counsel, PKS) (md)
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5/22/98 117 REPORT AND RECOMMENDATION regarding motion for summary
judgment, Requested oral argument [101-1], motion for
summary judgment [99-1], motion for summary judgment
[96-1], motion for summary judgment, Requesting Oral
Argument [95-1], motion to dismiss and for monetary
sanctions, Oral Argument Requested [93-1] by Magistrate
Judge Philip K. Sweigert NOTED FOR 6/12/98 (cc: counsel,
Judge) (md) [Entry date 05/26/98]
5/22/98 -- LODGED ORDER: re: REPORT AND RECOMMENDATION regarding
motion for summary judgment, Requested oral argument
[101-1], motion for summary [99-1], motion for summary
judgment [96-1], motion for summary judgment, Requesting
Oral Argument [95-1], motion dismiss and for monetary
sanctions, Oral Argument Requested [93-1] [117-1] (md)
[Entry date 05/26/98]
5/22/98 -- MAIL RETURNED: re: Minute Order order [116-1] addressed to
William A Sheehan III (md) [Entry date 05/26/98]
5/23/98 -- MAIL RETURNED: re: Minute Order order [116-1] addressed to
William A Sheehan III (md) [Entry date 05/26/98]
5/28/98 118 RESPONSE by plaintiff to reply to motion to extend time to
respond to sj mtn and [111-1] (seal) [Entry date 05/29/98]
6/2/98 119 MOTION by defendant Experian Information Solutions Inc's
to amend its answer to include counterclaims NOTED FOR
6/19/98 (seal)
6/2/98 120 MOTION by defendant Experian Information Solutions Inc's
for temporary restraining order NOTED FOR 6/8/98 (seal)
6/2/98 121 MEMORANDUM in support of motion for temporary restraining
order [120-1] (seal)
6/2/98 -- LODGED ORDER: re: motion for temporary restraining order
[120-1] (seal)
6/2/98 122 MOTION by defendant Experian Information Solutions Inc'sto
shorten time on motion for temporary restraining order
[120-1] and on motion to amend its answer to include
counterclaims [119-1] NOTED FOR 6/4/98 (seal)
6/4/98 123 MINUTE ORDER: by Judge William L. Dwyer Oral Argument
hrg set for 8:00 a.m. on 6/10/98 re: motion for TRO etc.
Csnl will have 10 minutes per side and any written
opposition to the motion will be due on 6/8/98 and reply
due 6/9/98 (cc: counsel, Judge) (md)
6/8/98 124 ORDER by Clerk Bruce Rifkin, Granting application of Carol
A. Ahern for leave to appear Pro Hac Vice for deft Experian
Information Solutions Inc (cc: counsel, Judge, Intake,
Ahern) (md)
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6/8/98 125 MOTION by defendant SCA Credit for order for injunction
and supporting declaration (md) [Entry date 06/09/98]
6/8/98 126 RESPONSE by plaintiff William A Sheehan III to motion for
temporary restraining order [120-1] (md)
[Entry date 06/09/98]
6/8/98 127 DECLARATION of John Scannell (md) [Entry date 06/09/98]
6/9/98 128 REPLY by defendant King County Experian in support of its
motion fot TRO [120-1] (md)
6/9/98 129 MOTION by defendant United Collections for preliminary
injunction and TRO (md)
6/9/98 -- LODGED ORDER: re: motion for preliminary injunction and
TRO [129-1] (md)
6/9/98 130 RESPONSE by plaintiff William A Sheehan III to motion for
order for injunction and supporting declaration [125-1] (md)
6/10/98 131 MOTION by plaintiff William A Sheehan III to extend time
to file response to R & R and to shorten time on motion
[131-1][131-2] NOTED FOR 6/12/98 (md)
6/10/98 132 TEMPORARY RESTRAINING ORDER by Judge William L. Dwyer,
counter-deft Wm Sheehan III and all of his officers,
agents, sevants, employees and attorneys, and persons in
active concert or participation with them who receives
actual notice of this order are hereby enjoined until 2:00
p.m. on the 6th of July l998 or until such other time as
may be ordered by the Court. A hearing on Experian's motion
for prel inj shall be scheduled for the 6th of July at 2:00
p.m. and Experian shall promptly post a bond of $1000 with
the Clerk of Court. (cc: counsel, Judge) (md)
6/10/98 133 BOND in amount of $ 1,000.00 Bond No. U2819212 filed by
defendant Experian Information Solution Inc from United
Pacific Insurance Co (approved by WLD), with Power of
Attorney attached. (C to cnsl, WLD) (md)
[Entry date 06/11/98] [Edit date 06/11/98]
6/10/98 134 NOTICE by defendant Experian Information re: of filing bond
(md) [Entry date 06/11/98]
6/11/98 -- MAIL RETURNED: re: order [124-1] addressed to William A
Sheehan III (md)
6/11/98 135 MOTION by counter-claimant CBI/Equifax to amend its answer
NOTED FOR 6/26/98 (md)
6/11/98 136 DECLARATION of Robert J. Henry re motion to amend its
answer [135-1] (md)
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6/11/98 -- LODGED ORDER: re: motion to amend its answer [135-1] (md)
6/11/98 137 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion to
amend its answer [135-1] (md)
6/12/98 138 RESPONSE by plaintiff William A Sheehan III to REPORT AND
RECOMMENDATION [101-1] [99-1] [96-1] [95-1] [93-1] [117-1]
(md) [Entry date 06/15/98]
6/12/98 139 ORDER by Judge William L. Dwyer DENYING United Collection
Service's motion for preliminary injunction and TRO [129-1];
DENYING SCA Audit Inc's motion for order for injunction
and supporting declaration [125-1], GRANTING Experian
Information Solutions Inc's motion to shorten time on
motion for temporary restraining order [120-1] and on
motion to amend its answer to include counterclaims [119-1]
[122-1] and GRANTING Experian Information Solutions Inc's
motion to amend its answer to include counterclaims
[119-1]. Hearing on Experian's motion for prel inj has
been set for 2:00p.m. on 7/6/98. Pltf may serve and file a
supplemental response by 6/23/98. Experian may serve and
file a reply by 6/30/98. Any motion by those or other defts
to amend to assert counterclaims, or for a prel inj, will
be due not later than 6/18/98. REsponses will be due on
6/26 and any replies on 6/30/98. The motions will be noted
for 7/6/98 at 2:00 p.m. (cc: counsel, Judge) (md)
[Entry date 06/15/98]
6/12/98 140 ORDER by Judge William L. Dwyer GRANTING pltf's motion to
extend time to file response to R & R [131-1] [131-2],
RE-NOTED FOR 6/25/98 REPORT AND RECOMMENDATION regarding
motion for summary judgment [101-1] [99-1][96-1] [95-1],
[93-1] [117-1]. Objs due 6/24/98. (cc: counsel, Judge) (md)
[Entry date 06/15/98]
6/12/98 141 ORDER by Judge William L. Dwyer vacating order of
reference to RSM (cc: counsel, Judge) (md)
[Entry date 06/15/98]
6/15/98 -- MAIL RETURNED: re: order [124-1] addressed to William A
Sheehan III (md) [Entry date 06/16/98]
6/16/98 -- MAIL RETURNED: re: temporary restraining order order
[132-1][133-1] addressed to William A Sheehan III (md)
[Entry date 06/17/98]
6/18/98 142 MOTION by Experian Information Solutions Incfor
preliminary injunction NOTED FOR 7/6/98 (md)
[Entry date 06/19/98]
6/18/98 -- LODGED ORDER: re: motion for preliminary injunction
[142-1] (md) [Entry date 06/19/98]
Docket as of August 12, 1998 3:09 am Page 20
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6/18/98 143 MOTION by defendant CBI/Equifax for preliminary
injunction NOTED FOR 7/6/98 (md) [Entry date 06/19/98]
6/18/98 144 DECLARATION (suplemental) of Robert J. Henry re motion for
preliminary injunction [143-1] (md) [Entry date 06/19/98]
6/18/98 145 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
preliminary injunction [143-1] (md) [Entry date 06/19/98]
6/18/98 146 MOTION by defendant SCA Credit to amend answer to include
a counterclaim for injunction NOTED FOR 7/2/98 (md)
[Entry date 06/19/98]
6/18/98 -- LODGED ORDER: re: motion to amend answer to include a
counterclaim for injunction [146-1] (md)
[Entry date 06/19/98]
6/18/98 -- LODGED ORDER: TRO re: SCA Credit Inc (md)
[Entry date 06/19/98]
6/18/98 147 MOTION by defendant United Collections for order for
injunctive relief NOTED FOR 7/3/98 (md)
[Entry date 06/19/98]
6/18/98 148 MOTION by defendant United Collections for order for leave
to be reinstated as party for the purposes of applying for
injunctive relief and damages NOTED FOR 7/3/98 (md)
[Entry date 06/19/98]
6/18/98 -- LODGED ORDER: re: motion for order for leave to be
reinstated as party for the purposes of applying for
injunctive relief and damages [148-1] (md)
[Entry date 06/19/98]
6/18/98 -- LODGED ORDER: re: motion for order for injunctive relief
[147-1] (md) [Entry date 06/19/98]
6/18/98 159 TRANSCRIPT of proceedings for the following date(s): 6/8/98
(Re: Reporter's Transcript of Proceedings) CR initials: L.
Kelly (lb) [Entry date 06/30/98]
6/19/98 -- LODGED ORDER: re: motion for preliminary injunction
[143-1] (md)
6/22/98 149 MOTION by defendant Experian for order to show cause why
Wm A. Sheehan III should not be held in contempt NOTED FOR
7/10/98 (md) [Entry date 06/23/98]
6/22/98 150 MEMORANDUM by defendant Experian in support of motion for
order to show cause why Wm A. Sheehan III should not be
held in contempt [149-1] (md) [Entry date 06/23/98]
Docket as of August 12, 1998 3:09 am Page 21
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6/22/98 151 MOTION by defendant King County Experian to shorten time
on [151-1] motion for order to show cause why Wm A. Sheehan
III should not be held in contempt [149-1] NOTED FOR
6/24/98 (md) [Entry date 06/23/98]
6/22/98 -- MAIL RETURNED: re: bond [133-1] addressed to William A
Sheehan III (md) [Entry date 06/23/98]
6/23/98 152 LETTER by plaintiff re: response to motion for order to
show cause why Wm A. Sheehan III should not be held in
contempt [149-1] (md) [Entry date 06/24/98]
6/23/98 153 DECLARATION of Kevin C. Osborn re motion for order to show
cause why Wm A. Sheehan III should not be held in contempt
[149-1] (md) [Entry date 06/24/98]
6/23/98 -- LODGED ORDER: re: motion for order to show cause why Wm A.
Sheehan III should not be held in contempt [149-1] (md)
[Entry date 06/24/98]
6/23/98 -- LODGED ORDER: re: motion for order to show cause why Wm A.
Sheehan III should not be held in contempt [149-1] (md)
[Entry date 06/24/98]
6/25/98 154 ORDER by Judge William L. Dwyer GRANTED IN PART AND DENIED
IN PART EXPERIAN INFORMATION SOLUTIONS INC'S motion to
shorten time on motion for order to show cause why Wm A.
Sheehan III should not be held in contempt [149-1] [151-1];
RE- NOTED FOR 7/6/98 motion for order to show cause why Wm
A. Sheehan III should not be held in contempt [149-1].
Pltf's opposition due 7/2/98 and reply due 10:00 a.m. on
7/6/98. (cc: counsel, Judge) (seal) [Edit date 06/25/98]
6/25/98 155 ORDER by Judge William L. Dwyer, inviting brief by
American Civil Liberties Union Amicus Curiae to file and
serve on cnsl by 7/3/98. This order will not preclude an
applicatoin by any other person or organization for leave
to file a brief amicus curiae. (cc: counsel, Judge) (seal)
6/26/98 156 RESPONSE by plaintiff to defts' motions to amend answer to
include counterclaim for injunction [146-1], motion to
amend its answer [135-1] (md) [Entry date 06/29/98]
6/26/98 157 DECLARATION of William Sheehan III re: motion response
[156-1] (md) [Entry date 06/29/98]
6/29/98 158 MOTION by plaintiff to extend time for filing motion to
extend time for responding to motions for prel inj and to
shorten time on motion [158-1][158-2] NOTED FOR 7/3/98 (md)
6/29/98 -- PROPOSED memorandum opposing deft Experian and Equifax's
motion for prel inj re: motion to extend time for filing
motion to extend time for responding to motions for prel
inj [158-1] (md)
Docket as of August 12, 1998 3:09 am Page 22
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6/29/98 -- PROPOSED declaration of Wm Sheehan III re: motion to
extend time for filing motion to extend time for responding
to motions for prel inj [158-1] (md)
6/29/98 -- MAIL RETURNED: re: order [155-1] addressed to William A
Sheehan III (md) [Entry date 07/01/98]
6/30/98 160 SUPPLEMENTAL memorandum by defendant Experian in support
of its motion for preliminary injunction [143-1] (md)
[Entry date 07/01/98]
7/2/98 161 NOTICE by defendant Equifax Credit Inf re: copy of opinion
of the WA Court of Appeals in Tacoma Public Library vs.
Woessner (md) [Entry date 07/06/98]
7/2/98 162 AFFIDAVIT OF SERVICE by defendant of notice [161-1] (md)
[Entry date 07/06/98]
7/2/98 163 AMICUS BRIEF filed by American Civil Liberties Union of WA
(md) [Entry date 07/06/98]
7/2/98 164 AFFIDAVIT OF SERVICE of brief [163-1] (md)
[Entry date 07/06/98]
7/2/98 165 RESPONSE by plaintiff William A Sheehan III to motion for
order to show cause why Wm A. Sheehan III should not be
held in contempt [149-1] (md) [Entry date 07/06/98]
7/2/98 166 DECLARATION of Wm Sheehan re: motion response [165-1] (md)
[Entry date 07/06/98]
7/6/98 167 REPLY by defendant Experian in support of motion for order
to show cause why Wm Sheehan III should not be held in
contempt [149-1] (md)
7/6/98 168 DECLARATION of Anne c. Auten re: reply [167-1] (md)
7/6/98 169 MINUTE ORDER: by Judge William L. Dwyer GRANTING motion
to extend time for filing motion to extend time for
responding to motions for prel inj [158-1], GRANTING
motion to shorten time on motion [158-1][158-2] (cc:
counsel, Judge) (md)
7/6/98 170 MEMORANDUM by plaintiff William A Sheehan III in opposition
to Deft Experian and Equifax's motion for preliminary
injunction [143-1] (md) [Entry date 07/07/98]
7/6/98 171 DECLARATION of Wm sheehan III re: memorandum [170-1] (md)
[Entry date 07/07/98]
7/6/98 -- MAIL RETURNED: re: order [155-1], re: order [154-1]
addressed to William A Sheehan III (md)
[Entry date 07/08/98]
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7/8/98 172 STIPULATION for dismissal of Trans Union Corp (md)
7/8/98 -- LODGED ORDER: re: stipulation [172-1] (md)
7/8/98 173 MINUTES: WLD; Dep Clerk: Eileen; CR: Caroline Castle; Pla
Counsel Paul King; Def Counsel Carol Ahern/Anne
Auten/Robert Henry/Owen Wales/Robert Friedman. Oral
argument held on pending motions. Any party wishing to
reply to ACLU's amicus brief shlal file it by 7/9/98;
pltf's response to any material in connection with these
motions are due 7/9/98. They should be no longer than 10
pages per side. The TRO is extended and will remain in
full force and effect until further order of the court. (md)
[Entry date 07/09/98]
7/9/98 -- MAIL RETURNED: re: Minute Order order [169-1] addressed to
William A Sheehan III (md) [Entry date 07/13/98]
7/9/98 177 REPLY by defendant Experian to the ACLU's amicus brief (md)
[Entry date 07/13/98]
7/9/98 178 MEMORANDUM by plaintiff William A Sheehan III in support of
motion to strike all evidence submitted by defts Containing
E-Mail on the internet (md) [Entry date 07/13/98]
7/9/98 179 DECLARATION of Wm Sheehan re: memorandum [178-1] (md)
[Entry date 07/13/98]
7/10/98 174 ORDER by Judge William L. Dwyer dismissing amended
complaint with prejudice against Trans Union Corp with
prejudice and without costs. terminating defendant Trans
Union (cc: counsel, Judge) (md)
7/10/98 175 JUDGMENT: by Judge William L. Dwyer is entered for deft
Trans Union Corp as to all of pltf's claims. (cc: counsel,
Judge, Jgm. Book) Entered on: 7/10/98 (md)
7/10/98 176 MOTION for leave to file Amicus Brief of David Vest a/k/a
Victims of Credit Reporting (md) [Entry date 07/13/98]
7/10/98 -- PROPOSED Amicus Brief re: motion for leave to file Amicus
Brief of David Vest a/k/a Victims of Credit Reporting
[176-1] (md) [Entry date 07/13/98]
7/10/98 180 AMICUS BRIEF filed by David Vest s/k/a Victims of Credit
Reporting regarding motion for preliminary injunction
[143-1] [142-1] (md) [Entry date 07/14/98]
7/14/98 -- MAIL RETURNED: re: Minute Order [169-1] addressed to
William A Sheehan III (rs) [Entry date 07/15/98]
7/14/98 -- MAIL RETURNED: re: order terminating defendant Trans
Union [174-1] addressed to William A Sheehan III (rs)
Docket as of August 12, 1998 3:09 am Page 24
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[Entry date 07/15/98]
7/17/98 181 ORDER ON EXPERIAN'S MOTION FOR PRELIMINARY INJUNCTION,
PLTF'S MOTION TO VACATE TRO AND EXPERIAN'S MOTION FOR
FINDING OF CONTEMPT by Judge William L. Dwyer: DENYING dft
Experian's motion for order to show cause why Wm A. Sheehan
III should not be held in contempt [149-1], DENYING dft
Experian's motion for preliminary injunction [142-1], and
GRANTING pltf's motion to dissolve the temporary
restraining order (cc: counsel, Judge) (rs)
7/17/98 182 ORDER ADOPTING IN PART AND REJECTING IN PART MAG JUDGE'S
REPORT AND RECOMMENDATION AND DISMISSING PLTF'S CLAIMS by
Judge William L. Dwyer: the summary judgment motions of
Experian, CBI/Equifax and SCA Credit are granted and pltf's
claims are dismissed as to those dfts; the remaining part
of the R&R-that the entire action be dismissed as a
sanction-will not be adopted (cc: counsel, Judge) (rs)
7/17/98 183 AMENDED COMPLAINT [1-1] by plaintiff William A Sheehan III
(filed nunc pro tunc to 9/24/97) (rs)
7/17/98 184 MINUTE ORDER: by Judge William L. Dwyer granting the
motion of David Vest a/k/a Victims of Credit Reporting for
leave to file a brief amicus curiae (cc: counsel, Judge) (rs)
7/17/98 185 MINUTE ORDER: by Judge William L. Dwyer denying pltf's
motion to strike evidence submitted by the dfts allegedly
constituting e-mail from pltf (cc: counsel, Judge) (rs)
7/17/98 186 MINUTE ORDER: by Judge William L. Dwyer GRANTING former
dft United Collection Service's motion for order for leave
to be reinstated as party for the purposes of applying for
injunctive relief and damages [148-1], DENYING dft UCS's
motion for order for injunctive relief [147-1] (cc:
counsel, Judge) (rs)
7/17/98 187 MINUTE ORDER: by Judge William L. Dwyer GRANTING motions
of Equifax Credit and SCA Credit to amend answer to include
a counterclaim for injunction [146-1] [135-1] and DENYING
motions of said dfts for preliminary injunction [143-1]
(cc: counsel, Judge) (rs)
7/17/98 188 ORDER RE JURISDICTION by Judge William L. Dwyer directing
parties to serve and file by 7/30/98 briefs on question
whether ct should now decline to exercise suppl.
jurisdiction (cc: counsel, Judge) (rs)
7/20/98 -- MAIL RETURNED: re: order terminating defendant Trans
Union [174-1] addressed to William A Sheehan III (rs)
[Entry date 07/21/98]
7/21/98 189 MAIL RETURNED: re: order [181-1] addressed to William A
Sheehan III (rs) [Entry date 07/22/98]
Docket as of August 12, 1998 3:09 am Page 25
Proceedings include all events. DISC
2:97cv1360 Sheehan v. King County Experian, et al R/R
MTNDDL
7/28/98 190 MEMORANDUM by defendant SCA Credit re exercise of
supplemental jurisdiction (rs) [Entry date 07/29/98]
7/30/98 191 MOTION by defendant CBI/Equifax for voluntary dismissal
NOTED FOR 8/21/98. Incorrectly noted-phoned cnsl (rs)
[Entry date 07/31/98]
7/30/98 -- LODGED ORDER: re: motion for voluntary dismissal [191-1]
(rs) [Entry date 07/31/98]
7/30/98 192 AFFIDAVIT OF SERVICE by defendant CBI/Equifax of motion for
voluntary dismissal [191-1] (rs) [Entry date 07/31/98]
7/30/98 193 MEMORANDUM by defendant King County Experian as to whether
the ct should decline to exercise supplemental jurisdiction
(rs) [Entry date 07/31/98]
7/30/98 194 RESPONSE (MEMORANDUM OPPOSING) by plaintiff the ct's motion
to decline supplemental jurisdiction (rs)
[Entry date 07/31/98]
7/31/98 195 MOTION by plaintiff for reconsideration of court's order
dted 7/17/98 NOTED FOR 8/7/98 (md) [Entry date 08/03/98]
7/31/98 196 DECLARATION of Paul King re motion for reconsideration of
court's order dted 7/17/98 [195-1] (md)
[Entry date 08/03/98]
7/31/98 197 DECLARATION of Wm Sheehan re motion for reconsideration
of court's order dated 7/17/98 [195-1] (md)
[Entry date 08/03/98]
8/6/98 198 NOTICE by defendant Equifax Information Services that the
following is RE-NOTED FOR 8/21/98 motion for voluntary
dismissal (md) [Entry date 08/10/98]
8/6/98 199 Bill of costs; taxation due by 8/13/98 at 10:00 a.m. (
assigned to Clerk Bruce Rifkin ) by defendant Experian
Information Solutions Inc NOTED FOR 8/13/98 (md)
[Entry date 08/10/98]
8/6/98 200 MEMORANDUM by defendant King County Experian in support of
bill of costs motion Bill of costs; taxation due by 8/13/98
at 10:00 a.m. ( assigned to Clerk Bruce Rifkin ) [199-1] (md)
[Entry date 08/10/98]
8/11/98 201 ORDER by Judge William L. Dwyer DENYING pltlf's motion
for reconsideration of court's order dted 7/17/98 [195-1]
(cc: counsel, Judge) (md)
Docket as of August 12, 1998 3:09 am Page 26
Proceedings include all events. DISC
2:97cv1360 Sheehan v. King County Experian, et al R/R
MTNDDL
8/11/98 202 ORDER by Judge William L. Dwyer DENYING deft Experian
Information Solutions Inc's motion/bill of costs [199-1] No
party whose claims are disposed of in the order of even
date will recover taxable costs herein. (cc: counsel,
Judge, Bruce) (md)
8/11/98 203 JUDGMENT: by Judge William L. Dwyer, Deft Experian
Information Solutions Inc., Equifax Credit Information
Services Inc and SCA Credit Inc., have judgment on pltf's
claims against them. The court having declined to exercise
supplemental jurisdiction over the counterclaims pleading
by the aforesaid defts, said counterclaims are dismissed
without prejudice. No party referred to in this judgment
shall recover taxable costs. (cc: counsel, Judge, Jgm.
Book, Eileen) Entered on: 8/11/98 (md)
[END OF DOCKET: 2:97cv1360]