Washington Western District Court
Judge:Tana Lin
Case #: 2:25-cv-00076
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Petition for Removal
Case Filed:Jan 13, 2025
Case in other court:King County Superior Court, 25-00002-00546-1 SEA
Last checked: Monday Jan 13, 2025 5:05 PM PST
Defendant
I.Q. Data International Inc
Represented By
Jeffrey I Hasson
Hasson Law, LLC
contact info
Plaintiff
Dexter Morganstern
Represented By
Jason D Anderson
Anderson Santiago PLLC
contact info
Thomas Tyler Santiago
Anderson Santiago PLLC
contact info


Docket last updated: 1 hours ago
Thursday, January 16, 2025
5 5 1 pgs order Order Reassigning Case Thu 01/16 9:35 AM
MINUTE ORDER REASSIGNING CASE by Clerk Ravi Subramanian. Case reassigned to Judge Tana Lin for all further proceedings. Judge Theresa L Fricke no longer assigned to case. (GMR)
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Wednesday, January 15, 2025
4 4 discov Corporate/Diversity Disclosure Statement Wed 01/15 10:56 AM
CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TS Holdings, Inc., Other Affiliate Assurant, Inc., Other Affiliate American Bankers Insurance Group, Inc. for IQ Data International Inc. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by IQ Data International Inc. (Hasson, Jeffrey)
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Tuesday, January 14, 2025
3 3 misc Consent Letter & Form Tue 01/14 10:48 AM
NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 1/21/2025. Please Note: Forms must not be electronically filed with the Court. (GMR)
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2 2 utility Judge Assignment Letter (Removal & Transfer cases only) Tue 01/14 8:59 AM
LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. (HH)
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utility Add and Terminate Judges Tue 01/14 8:57 AM
Judge Theresa L Fricke added. (HH)
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utility Disclosure Statement - Notice of Deadlines Tue 01/14 9:01 AM
NOTICE: Pursuant to Fed.R.Civ.P 7.1(a)(1), Defendant IQ Data International Inc must file a Corporate Disclosure Statement by 1/21/2025. If applicable, a Diversity Disclosure Statement may be required pursuant to Fed.R.Civ.P 7.1(a)(2). In order to properly notify the Court, use the event Corporate/Diversity Disclosure Statement located in CM/ECF under Other Filings, Other Documents.(HH)
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Monday, January 13, 2025
1 1 cmp Notice of Removal Mon 01/13 4:34 PM
NOTICE OF REMOVAL from King County Superior Court, case number 25 2-00546 1 SEA; Related [+] filed by I.Q. Data International Inc.(Hasson, Jeffrey)
Related: [-] ceipt # AWAWDC-8795764
Att: 1 Complaint,
Att: 2 Summons,
Att: 3 Case Scheduling Order,
Att: 4 Civil Cover Sheet Case Information Sheet