| Court: | dcd |
| Docket #: | 1:15-cv-00032 |
| Case Name: | DEVORAH v. ROYAL BANK OF CANADA et al |
| PACER case #: | 169736 |
| Date filed: | 2015-01-09 |
| Date terminated: | 2015-08-06 |
| Assigned to: | Judge Christopher R. Cooper |
| Case Cause: | 28:1332 Diversity-Fraud |
| Nature of Suit: | 370 Other Fraud |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| CARRIE DEVORAH Plaintiff CARRIE DEVORAH IRA; CARRIE DEVORAH LIVING TRUST; CARRIE DEVORAH IAAS |
CARRIE DEVORAH |
| ROYAL BANK OF CANADA Defendant AND ITS SUBSIDIARIES AND ALIASES OPERATING UNDER THE MASTER BRAND NAME RBC INCLUDING BUT NOT LIMITED TO RBC PRIVATE COUNSEL (USA) INC., |
Timothy Carrington Bass |
| RBC WEALTH MANAGEMENT THE ALIAS OF RBC Defendant |
Timothy Carrington Bass |
| PRIVATE COUNSEL (USA) INC., Defendant |
Timothy Carrington Bass |
| RBC CAPITAL MARKETS LLC Defendant |
Timothy Carrington Bass |
| DAVID MCKAY Defendant |
Timothy Carrington Bass |
| JOHN TAFT Defendant |
Timothy Carrington Bass |
| SCOTT SANGERMAN Defendant |
|
| SCOTT A SANGERMAN TR TRUST Defendant |
Timothy Carrington Bass |
| KENNETH SULLIVAN Defendant |
Timothy Carrington Bass |
| JOHN POKLADOWSKI Defendant |
Timothy Carrington Bass |
| JASON WISE Defendant |
Timothy Carrington Bass |
| CAROLYN GUY Defendant |
Timothy Carrington Bass |
| DOES 1 THRU 100 Defendant INCLUSIVE |
|
| SCOTT SANGERMAN Defendant |
|
| SCOTT SANGERMAN Defendant |
Timothy Carrington Bass |
| SCOTT SANGERMAN Defendant |
Timothy Carrington Bass |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-01-09 | 1 | 0 | COMPLAINT against DOES 1 THRU 100, CAROLYN GUY, DAVID MCKAY, JOHN POKLADOWSKI, PRIVATE COUNSEL (USA) INC.,, RBC CAPITAL MARKETS LLC, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, ROYAL BANK OF CANADA, SCOTT SANGERMAN, SCOTT A SANGERMAN TR TRUST, KENNETH SULLIVAN, JOHN TAFT, JASON WISE ( Filing fee $ 400, receipt number 4616067858) with Jury Demand filed by CARRIE DEVORAH. (Attachments: # 1 Exhibit Part 2 of 6, # 2 Exhibit Part 3 of 6, # 3 Exhibit Part 4 of 6, # 4 Exhibit Part 5 of 6, # 5 Exhibit Part 6 of 6, # 6 Civil Cover Sheet)(td, ) (Entered: 01/13/2015) | |||
| 2015-02-09 | 2 | 0 | NOTICE of Appearance by Timothy Carrington Bass on behalf of CAROLYN GUY, JASON WISE (Bass, Timothy) (Entered: 02/09/2015) | |||
| 2015-02-09 | 3 | 0 | MOTION for Extension of Time to File Answer by CAROLYN GUY, JASON WISE (Bass, Timothy) (Entered: 02/09/2015) | |||
| 2015-02-18 | 4 | 0 | RESPONSE re 3 MOTION for Extension of Time to File Answer filed by CARRIE DEVORAH. (td, ) (Entered: 02/19/2015) | |||
| 2015-02-18 | 5 | 0 | MOTION ordering Pro-Se and Respondents' Counsel Phone Conversation to be Recorded by CARRIE DEVORAH; (See docket entry no. 4 to view document) (td, ) (Entered: 02/19/2015) | |||
| 2015-02-19 | 6 | 0 | NOTICE of Appearance by Timothy Carrington Bass on behalf of JOHN POKLADOWSKI, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, SCOTT SANGERMAN, KENNETH SULLIVAN, JOHN TAFT (Bass, Timothy) (Entered: 02/19/2015) | |||
| 2015-02-19 | 7 | 0 | MOTION for Extension of Time to File Response/Reply Pleading by ROYAL BANK OF CANADA (Bass, Timothy) (Entered: 02/19/2015) | |||
| 2015-02-19 | 8 | 0 | Corporate Disclosure Statement by ROYAL BANK OF CANADA. (Bass, Timothy) (Entered: 02/19/2015) | |||
| 2015-02-23 | 9 | 0 | NOTICE of Appearance by Timothy Carrington Bass on behalf of ROYAL BANK OF CANADA, SCOTT A SANGERMAN TR TRUST (Bass, Timothy) (Entered: 02/23/2015) | |||
| 2015-02-23 | 10 | 0 | Memorandum in opposition to re 5 MOTION for Order filed by ROYAL BANK OF CANADA. (Bass, Timothy) (Entered: 02/23/2015) | 2017-05-15 16:10:25 | 1ad550ff7e98e12472a19770ff86c767025a29c1 | |
| 2015-02-26 | 11 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RBC WEALTH MANAGEMENT THE ALIAS OF RBC served on 1/26/2015, answer due 2/16/2015; SCOTT SANGERMAN served on 1/26/2015, answer due 2/16/2015; SCOTT A SANGERMAN TR TRUST served on 2/9/2015, answer due 3/2/2015; JASON WISE served on 1/20/2015, answer due 2/10/2015 (td, ) (Entered: 02/26/2015) | |||
| 2015-02-27 | 12 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAROLYN GUY served on 2/5/2015, answer due 2/26/2015; DAVID MCKAY served on 1/21/2015, answer due 2/11/2015; JOHN POKLADOWSKI served on 2/10/2015, answer due 3/3/2015; ROYAL BANK OF CANADA served on 1/21/2015, answer due 2/11/2015; KENNETH SULLIVAN served on 2/10/2015, answer due 3/3/2015 (td, ) (Entered: 03/02/2015) | |||
| 2015-03-04 | 13 | 0 | RESPONSE re 7 MOTION for Extension of Time to File Response/Reply Pleading filed by CARRIE DEVORAH. (td, ) (Entered: 03/06/2015) | |||
| 2015-03-06 | 14 | 0 | NOTICE of Appearance by Timothy Carrington Bass on behalf of ROYAL BANK OF CANADA (Bass, Timothy) (Entered: 03/06/2015) | |||
| 2015-03-06 | 15 | 0 | MOTION for Extension of Time to File Response/Reply Pleading by ROYAL BANK OF CANADA (Bass, Timothy) (Entered: 03/06/2015) | |||
| 2015-03-09 | 16 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOHN TAFT served on 1/16/2015, answer due 2/6/2015 (ztd, ) (Entered: 03/09/2015) | |||
| 2015-03-09 | 17 | 0 | Civil Statement "Plaintiff Deferring to the Court Decision for REspondents Extension of Time to File a Responsive Pleading Provides Background on the Defendants" from plaintiff. (td, ) (Entered: 03/09/2015) | |||
| 2015-03-12 | 18 | 0 | NOTICE to the Court by CARRIE DEVORAH (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(jf, ) (Entered: 03/12/2015) | 2015-04-23 16:33:46 | ede48b5e8ec6234477f2e0c4faf4daf24ace14b0 | |
| 18 | 1 | Exhibit | ||||
| 18 | 2 | Text of Proposed Order | ||||
| 2015-03-13 | 19 | 0 | RESPONSE re 18 Notice (Other) Defendant's Opposition to Plaintiff's Motion to Remind Defendants of SEC Rule 17(a)(3) and 17(a)(4) filed by CAROLYN GUY, DAVID MCKAY, JOHN POKLADOWSKI, PRIVATE COUNSEL (USA) INC.,, RBC CAPITAL MARKETS LLC, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, ROYAL BANK OF CANADA, SCOTT SANGERMAN, SCOTT A SANGERMAN TR TRUST, KENNETH SULLIVAN, JOHN TAFT, JASON WISE. (Bass, Timothy) (Entered: 03/13/2015) | |||
| 2015-03-16 | 20 | 0 | Civil Statement from plaintiff to advise this court of unauthorized submission made to the IRS by 3rd party requesting changes to plaintiffs 1999 form 1040 Tax Transcript. (td, ) (Entered: 03/17/2015) | |||
| 2015-03-27 | 21 | 0 | Civil Statement Plaintiff is not a Bank of America Account Holder from Plaintiff. (td, ) (Entered: 03/30/2015) | |||
| 2015-04-14 | 22 | 0 | MOTION for CM/ECF Password by CARRIE DEVORAH (td, ) (Entered: 04/14/2015) | |||
| 2015-04-15 | 23 | 0 | Joint MOTION to Dismiss by ROYAL BANK OF CANADA (Attachments: # 1 Text of Proposed Order)(Bass, Timothy) (Entered: 04/15/2015) | |||
| 23 | 1 | Text of Proposed Order | 2015-04-23 16:38:00 | 0d63325faffa7e810af4dbe385174f90d8010831 | ||
| 2015-04-16 | 24 | 0 | ORDER: ORDER: Plaintiff shall respond to Defendants Motion to Dismiss by May 18, 2015. If Plaintiff does not file a response within the time provided, the Court will treat the motion as conceded and may summarily dismiss the case. See full Order for further details. Signed by Judge Christopher R. Cooper on 4/16/2015. (lccrc1, ) (Entered: 04/16/2015) | |||
| 2015-05-18 | 25 | 0 | MOTION to deny respondents joint motion to dismiss by CARRIE DEVORAH (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(td, ) (Entered: 05/18/2015) | |||
| 2015-05-15 | 26 | 0 | MOTION to Amend/Correct Respondent Scott A. Sangerman Tr Trust to include trustee Scott A. Sangerman A.K.A. J. Scott Sangerman by CARRIE DEVORAH (td, ) (Entered: 05/18/2015) | |||
| 2015-05-19 | 27 | 0 | Civil Statement 23 from Plaintiff "Respondents and Plaintiffs stipulate to plaintiffs refiling a shorter response to respondents Joint motion to dismiss." (td, ) Modified on 5/19/2015 (td, ). (Entered: 05/19/2015) | |||
| 2015-05-21 | 28 | 0 | STIPULATION to Withdraw Plaintiffs' Opposition to Defendants' Joint Motion to Dismiss and Consent Motion for Extension of Time for Plaintiffs to File a New Opposition Brief by ROYAL BANK OF CANADA. (Attachments: # 1 Text of Proposed Order)(Bass, Timothy) (Entered: 05/21/2015) | |||
| 2015-05-27 | 29 | 0 | Memorandum in opposition to re 23 Joint MOTION to Dismiss filed by CARRIE DEVORAH. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit part 1 of 2, # 3 Exhibit part 2 of 2)(td) (Entered: 05/27/2015) | |||
| 2015-05-27 | 30 | 0 | MOTION to amend respondent Scott A. Sangerman TR Trust to include Trustee Scott A. Sangerman a.k.a. J. Scott Sangerman by CARRIE DEVORAH (Attachments: # 1 Text of Proposed Order)(td) (Entered: 05/27/2015) | |||
| 2015-05-29 | 31 | 0 | Memorandum in opposition to re 30 MOTION for Order filed by ROYAL BANK OF CANADA. (Bass, Timothy) (Entered: 05/29/2015) | |||
| 2015-06-01 | 32 | 0 | Memorandum in opposition to re 26 MOTION to Amend/Correct filed by CARRIE DEVORAH. (td) (Entered: 06/01/2015) | |||
| 2015-06-01 | 33 | 0 | ERRATA by CARRIE DEVORAH 29 Memorandum in Opposition filed by CARRIE DEVORAH. (td) (Entered: 06/01/2015) | |||
| 2015-06-08 | 34 | 0 | REPLY to opposition to motion re 23 Joint MOTION to Dismiss filed by ROYAL BANK OF CANADA. (Bass, Timothy) (Entered: 06/08/2015) | |||
| 2015-06-12 | 35 | 0 | MOTION for Sanctions by CARRIE DEVORAH (Attachments: # 1 Text of Proposed Order)(td) (Entered: 06/15/2015) | |||
| 2015-06-17 | 36 | 0 | RESPONSE re 23 Joint MOTION to Dismiss filed by CARRIE DEVORAH. (Attachments: # 1 Text of Proposed Order)(td) (Entered: 06/17/2015) | |||
| 2015-06-19 | 37 | 0 | NOTICE of Addendum to this Court Showing that Respondents Attorneys Identified their Roles as Signator for their Employer by CARRIE DEVORAH (td) (Entered: 06/22/2015) | |||
| 2015-06-29 | 38 | 0 | Memorandum in opposition to re 35 MOTION for Sanctions filed by ROYAL BANK OF CANADA. (Attachments: # 1 Text of Proposed Order)(Bass, Timothy) (Entered: 06/29/2015) | 2017-05-15 18:13:52 | af50b4759059a9bc9edf687d93f7ffc09ea4925c | |
| 38 | 1 | Text of Proposed Order | ||||
| 2015-07-06 | 39 | 0 | REPLY to opposition to motion re 35 MOTION for Sanctions filed by CARRIE DEVORAH. (td) (Entered: 07/06/2015) | |||
| 2015-07-01 | 40 | 0 | MOTION to Strike Plaintiffs' Improper Surreplies by CAROLYN GUY, DAVID MCKAY, JOHN POKLADOWSKI, PRIVATE COUNSEL (USA) INC.,, RBC CAPITAL MARKETS LLC, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, ROYAL BANK OF CANADA, SCOTT SANGERMAN, SCOTT A SANGERMAN TR TRUST, KENNETH SULLIVAN, JOHN TAFT, JASON WISE; (See docket entry no. 38 to view] (td) (Entered: 07/06/2015) | |||
| 2015-07-01 | 41 | 0 | RESPONSE re 40 MOTION for Order filed by CARRIE DEVORAH; (See docket entry no. 39 to view document) (td) (Entered: 07/06/2015) | |||
| 2015-07-16 | 42 | 0 | ORDER: it is hereby ORDERED that 23 Defendants Joint Motion to Dismiss is GRANTED. It is further ORDERED that 25 Plaintiffs Motion to deny respondents joint motion to dismiss; 26 Plaintiffs Motion to Amend Respondent Scott A. Sangerman Tr Trust; 30 Plaintiffs Motion to amend respondent Scott A. Sangerman TR Trust; 35 Plaintiffs Motion for Sanctions; and 40 Defendants Motion to Strike are DENIED as Moot. And it is further ORDERED that this case is DISMISSED. Signed by Judge Christopher R. Cooper on 7/16/2015. (lccrc1, ) (Entered: 07/16/2015) |