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3AN-09-10994CI Espeland, Max et al vs. IndyMac Federal Bank FSB et al EAA

Court Case Details

Case Number: 3AN-09-10994CI
Case Type: Civil Superior Ct (3AN)
Case Status: Closed
Action: Declaratory Judgment/Injunctive Relief - Superior Court
Case Judge: Aarseth, Eric A
File Date: 13 Oct 2009

Parties

Name Role
Espeland, Max Plaintiff
Espeland, Peggy Plaintiff
IndyMac Federal Bank FSB Defendant
IndyMac Mortgage Services Defendant
OneWest Bank FSB Defendant
Alaska Trustee, LLC Defendant
ReMax Properties, Inc Defendant
Countrywide Mortgage Defendant
E Loan Inc Defendant
BRIDGE CAPITAL CORPORATION Defendant

Dispositions

Disposition Date Case Judge
Judge Caseload Transfer 2010-01-03 Stowers, Craig F
Summary Judgment for Defendant 2011-11-28 Aarseth, Eric A
Action for Relief from Judgment Denied 2012-09-19 Aarseth, Eric A

Check Data

Date Account Check Amount Description
2013-05-17 0363AN 364131 $154.78 Case 3AN-09-10994CI Writ of Execution Disburseme
2014-02-05 PFDM3AN 377738 $720.00 Case 3AN-09-10994CI PFD Disbursement - Delaney W
2014-12-11 PFDM3AN 392945 $1,507.20 Case 3AN-09-10994CI PFD Disbursement- Delaney Wi

Receipts

Receipt Number Date Amount
487913 2009-10-13 $150.00
487916 2009-10-13 $5.00
499040 2009-11-02 $1,044.00
509697 2009-11-13 -$1,044.00
596280 2010-08-30 $11.00
658859 2011-02-10 $10.00
664798 2011-03-03 $10.00
772978 2011-11-29 $9.50
779351 2011-12-21 $10.00
790802 2012-02-08 $11.00

Events

Date Location Type Result Event Judge
2010-05-21 Courtroom 602, Nesbett Courthouse Oral Argument Hearing Held Aarseth, Eric A
2010-11-17 Courtroom 602, Nesbett Courthouse Oral Argument Hearing Held Aarseth, Eric A
2011-09-16 Courtroom 604, Nesbett Courthouse Oral Argument Hearing Reset Aarseth, Eric A
2011-10-05 Courtroom 604, Nesbett Courthouse Trial Call Superior Court Civil Hearing Vacated Aarseth, Eric A
2011-10-07 Courtroom 604, Nesbett Courthouse Oral Argument - Aarseth, Eric A
2011-10-17 Courtroom 604, Nesbett Courthouse Jury Trial Superior Court Civil Hearing Vacated Aarseth, Eric A

Financial

Cost Type Amount Owned Amount Paid Amount Adjusted Amount Outstanding
Total $276.00 $276.00 $0.00 $0.00
Filing Fee $150.00 $150.00 $0.00 $0.00
Miscellaneous Revenue $126.00 $126.00 $0.00 $0.00

Docket

Date Text
Oct 13 2009 
Initial Judicial Assignment: Honorable Craig Stowers
Oct 13 2009 
Case Flagged for Civil Rule 4(j) Tracking (3AN)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); Alaska Trustee LLC (Defendant)
Oct 13 2009 
Attorney Appointment, Information or Entry of Appearance
            Attorney Brown, Eric J representing Plaintiff Espeland, Peggy as of 10/13/2009
Oct 13 2009 
Attorney Appointment, Information or Entry of Appearance
            Attorney Brown, Eric J representing Plaintiff Espeland, Max as of 10/13/2009
Oct 13 2009 
Notice of Lis Pendens
Oct 13 2009 
Certified Copies (Case)  Receipt: 487916  Date: 10/13/2009
Oct 13 2009 
Summons and Notice to Both Parties of Judicial Assignment
Oct 13 2009 
Complaint for Injunctive Relief  Receipt: 487913  Date: 10/13/2009
Oct 15 2009 
Return of Service - Summons Served On:
            Alaska Trustee LLC (Defendant);
Oct 30 2009 
Attorney Appointment, Information or Entry of Appearance
            Attorney Ullstrom, Richard N representing Defendant Alaska Trustee LLC as of 10/30/2009
Nov 02 2009 
PFD Match Garnishments & Assign
            ALN 2009035384-2 PATTERSON, RENA  Receipt: 499040  Date: 11/02/2009 
            Receipt 499040 reversed by 509697 on 11/13/2009.
Nov 09 2009 
Plaintiffs' Notice of Service on Defendants
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
Nov 25 2009 
Answer
            Richard N Ullstrom (Attorney) on behalf of Alaska Trustee LLC (Defendant)
Nov 25 2009 
Attorney Information
            Attorney Ducey, Cynthia L representing Defendant IndyMac Mortgage Services as of 11/25/2009
Nov 25 2009 
Attorney Information
            Attorney Ducey, Cynthia L representing Defendant OneWest Bank FSB as of 11/25/2009
Dec 09 2009 
Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
            Attorney: Ducey, Cynthia L (8310161)
            OneWest Bank FSB (Defendant); 
            Filing Party:  OneWest Bank FSB
            Case Motion #1
Dec 24 2009 
Plaintiff's Demand for Jury Trial
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
Dec 24 2009 
Plaintiffs' Opposition to Onewest's Civil Rule 12(b)(6) Motion to Dismiss
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Dec 24 2009 
Plaintiff's Request for Oral Argument
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Jan 03 2010 
Judicial Reassignment from Justice Craig Stowers to Judge Eric Aarseth.
            Administrative Order 3AN-AO-09-15 Effective January 4, 2010
Jan 04 2010 
Reply to Plantiffs' Opposition to Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted
            Attorney: Ducey, Cynthia L (8310161)
            OneWest Bank FSB (Defendant);
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Jan 05 2010 
Alaska Trustee's Joinder in ARCP 12(b)(6) Motion
            Richard N Ullstrom (Attorney) on behalf of Alaska Trustee LLC (Defendant)
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Jan 12 2010 
Plaintiffs' Supplement to Opposition to Onewest's Civil Rule 12(b)(6) Motion to Dismiss
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Feb 03 2010 
OneWest Bank, FSB's Response to "Plaintiffs' Supplement to opposition to Onewest's Civil Rule 12(b)(6) Motion to Dismiss"  (linked to motion)
            Attorney: Ducey, Cynthia L (8310161)
            OneWest Bank FSB (Defendant);
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Feb 12 2010 
Plaintiff's Response to Onewest's Response to Plaintiffs' Supplemental Briefing
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
Mar 01 2010 
Order: rejecting both parties supplemental briefing on motion to dismiss
            Case Motion #1: Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
May 21 2010 
Order:  Plaintiff has 20 days to file a complaint replacing the aplication for preliminary injunction.  Answer AWR.
May 21 2010 
Order Denying Motion on Record
             
                  OneWest Bank FSB
             
            Case Motion #1
            Onewest Bank, FSB's Alaska Rule of Civil Procedure 12(b)(6) Motion to Dismiss for Failure to State a Claim Upon Which Relief can be Granted
May 21 2010 
Order :  Granting Preliminary Injunction as MOOT.  Deny portion of the Motion to Dismiss re:  RESPA.  Deny Motion to Dismiss 12b6
May 21 2010 
Letter to the court with attached case law
            Attorney: Gerlach, Scott J (0711084)
Jun 09 2010 
Plaintiffs' First Amended Complaint
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Jun 11 2010 
Plaintiff's Request for Supplemental Summons
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #2
Jun 22 2010 
Unopposed Motion and Order for Extension of Time
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #3
Jun 24 2010 
Order Granting Motion for Extension of time.  7/6/10 Answer to First Amended Complaint is due.
             
                  IndyMac Federal Bank FSB
             
            Case Motion #3
            Unopposed Motion and Order for Extension of Time
Jun 25 2010 
Answer to First Amended Complaint
            Richard N Ullstrom (Attorney) on behalf of Alaska Trustee LLC (Defendant)
Jun 29 2010 
Summons Issued (4)
Jul 06 2010 
Onewest Bank, FSB's Answer to Plaintiffs' FIrst Amended Complaint and Onewest's Counterclaims against Plaintiffs
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Jul 06 2010 
Order Granting Motion
             
                  Espeland, Max
             
            Case Motion #2
            Plaintiff's Request for Supplemental Summons
Jul 26 2010 
Plaintiff's Answer to Onewest's Counterclaim
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Jul 28 2010 
Errata (Re: Plaintiff's First Amended Complaint)
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff);
Aug 11 2010 
Motion and Application for Appointment of Receiver
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #4
Aug 12 2010 
Notice of Deficient Filing(s) mailed re:
            Notice of Dismissal lacks Notice to Judicial Council
            Notice of Deficient Filing(s) (Anchorage)
            Sent on:  08/12/2010  12:14:19
Aug 25 2010 
Plaintiffs' Opposition to Onewest's Motionand Application for Appointment of Receiver
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #4: Motion and Application for Appointment of Receiver
Aug 25 2010 
Notice of Filing Late Affidavit
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #4: Motion and Application for Appointment of Receiver
Aug 26 2010 
Notice of Filing Original AFfidavit of Max Espeland
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #4: Motion and Application for Appointment of Receiver
Aug 27 2010 
Unopposed Motion and Order for Extension of Time (until 9/14)
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; OneWest Bank FSB
            Case Motion #5
Aug 30 2010 
CD/Tape Duplication  Receipt: 596280  Date: 08/30/2010
Aug 30 2010 
Motion to Issue Initial Pretrial Order
            Attorney: Gerlach, Scott J (0711084)
            Attorney: Ducey, Cynthia L (8310161)
            IndyMac Federal Bank FSB (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; OneWest Bank FSB
            Case Motion #6
Aug 30 2010 
Order Granting Motion for extension of time to 9/14/10 to file defendant's reply
            Case Motion #5: Unopposed Motion and Order for Extension of Time (until 9/14)
Aug 30 2010 
Copies Made (Case)  Receipt: 596280  Date: 08/30/2010
Sep 08 2010 
Response to Notice of Deficient Filing
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Sep 14 2010 
Reply to Plaintiffs' Opposition to Onewest Bank, FSB's Motion and Application for Appointment of Receiver
            Attorney: Ducey, Cynthia L (8310161)
            Attorney: Gerlach, Scott J (0711084)
            Case Motion #4: Motion and Application for Appointment of Receiver
Sep 14 2010 
Request for Oral Argument on Onewest Bank, FSB's Motion and Application for Appointment of Receiver
            Attorney: Ducey, Cynthia L (8310161)
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant);
            Case Motion #4: Motion and Application for Appointment of Receiver
Sep 15 2010 
Order Denying Motion in Part
             
                  IndyMac Federal Bank FSB
             
            Case Motion #7
            Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments; or to Vacate Property and Pay for Use of Same Since Foreclosure
Sep 17 2010 
Order Granting Motion
             
                  IndyMac Federal Bank FSB
             
            Case Motion #6
            Motion to Issue Initial Pretrial Order
Sep 17 2010 
Initial Pretrial Order Issued
            
            Initial Pretrial Order (Anchorage)
            Sent on:  09/17/2010  09:05:46
Sep 21 2010 
Non-Opposition to Onewest's Request for Oral Argument and Plaintiff's Request for Oral Argument
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #4: Motion and Application for Appointment of Receiver
Oct 05 2010 
Notice of Potential Trial Dates and Expected Length of Trial
            OneWest Bank FSB (Defendant);
Oct 07 2010 
Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments; or to Vacate Property and Pay for Use of Same Since Foreclosure
            Attorney: Ducey, Cynthia L (8310161)
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; IndyMac Mortgage Services
            Case Motion #7
Oct 12 2010 
Routine Pretrial Order Issued
Oct 21 2010 
Plaintiff's Opposition to Onewest's Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments or Vacate Property and Pay For Use of Same Since Foreclosure
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #7: Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments; or to Vacate Property and Pay for Use of Same Since Foreclosure
Oct 28 2010 
Joint Report of Regarding ADR and Commencement of Discovery
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Oct 28 2010 
Reply to Plaintiff's Opposition to Onewest's Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments or Vacate Property and Pay For Use of Same Since Foreclosure
            Attorney: Gerlach, Scott J (0711084)
            Cynthia L Ducey (Attorney) on behalf of IndyMac Mortgage Services, OneWest Bank FSB (Defendant)
            Case Motion #7: Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments; or to Vacate Property and Pay for Use of Same Since Foreclosure
Nov 02 2010 
Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable
            Attorney: Brown, Eric J (9011084) 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #8
Nov 08 2010 
Notice of Attorney Absence
            From Dec. 12, 2010 until Jan. 5, 2011
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Nov 15 2010 
Motion to Strike "Plaintiffs' Motion for Order Declaring OneWest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable," or in the Alternative, for a Rule 56 (f) Continuance
            Attorney: Ducey, Cynthia L (8310161)
            Attorney: Gerlach, Scott J (0711084) 
            Filing Party:  IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #9
Nov 18 2010 
Order Granting Motion for appointment of receiver and denying in part motion for arrearages
            Case Motion #4: Motion and Application for Appointment of Receiver, Case Motion #7: Motion for Order Requiring Plaintiffs to Pay Arrearages, Post Bond, and Make Monthly Payments; or to Vacate Property and Pay for Use of Same Since Foreclosure
Nov 23 2010 
Proposed Order Appointing Paul M Wichorek, CPA as Receiver
            Attorney: Ducey, Cynthia L (8310161)
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant) 
            Filing Party:  OneWest Bank FSB
            Case Motion #10
Nov 23 2010 
Joint Notice to Court Waiving Undertaking and Surety Requirements of AS 09.40.250
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant); Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Nov 24 2010 
Order Appointing Paul M. WIchorek, CPA as Receiver
            Case Motion #10: Proposed Order Appointing Paul M Wichorek, CPA as Receiver
Nov 30 2010 
Motion for Reconsideration
            Attorney: Brown, Eric J (9011084) 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #11
Dec 06 2010 
Letter Filed by Receiver
Dec 07 2010 
Order authorizing administration of receiver's oath
Dec 08 2010 
Order Denying Motion for Reconsideration
            Case Motion #11: Motion for Reconsideration
Dec 13 2010 
Unopposed Motion for Extension of Time (until 1/11/11 to oppose motion to strike)
            Attorney: Brown, Eric J (9011084) 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #12
Dec 13 2010 
Plaintiffs' Responses to Onewest's Request for Admission
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Dec 14 2010 
Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
            Attorney: Brown, Eric J (9011084) 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #13
Dec 15 2010 
Letter Filed by Receiver
Dec 20 2010 
Order granting Plaintiffs' Unopposed Motion for Extension of Time Re: OneWest's Motion to Strike
            Case Motion #12: Unopposed Motion for Extension of Time (until 1/11/11 to oppose motion to strike)
Dec 20 2010 
Order Instructing Plaintiffs to Comply with Receivership Orders
Dec 30 2010 
Opposition to Plaintiff's "Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production"
            Cynthia L Ducey (Attorney) on behalf of IndyMac Mortgage Services (Defendant)
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Dec 30 2010 
Proposed Order Denying Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production
            Attorney: Ducey, Cynthia L (8310161)
            IndyMac Federal Bank FSB (Defendant); IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant);
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Dec 30 2010 
Response to Notice of Deficient Filings
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Dec 30 2010 
Proposed Order (on motion for additional time)
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff);
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Jan 10 2011 
Order Granting Motion for additional time to respond to discovery requests
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Jan 12 2011 
Plaintiff's Opposition to Onewest's  Motion to Strike Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Sale Void and Unenforceable
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #9: Motion to Strike "Plaintiffs' Motion for Order Declaring OneWest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable," or in the Alternative, for a Rule 56 (f) Continuance
Jan 13 2011 
Reply to Motion for Extension of Time to Respond to Discovery Requests
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #13: Motion for Extension of Time to Respond to Onewest's Interrogatories and Requests for Production (until 1/11/11) [c/s 12/20 lacks proposed order]
Jan 18 2011 
Reply to Motion to Strike Motion for Order Declaring Onewest's Attempted Foreclosure and Purpported Sale Void and Unenforecable, or in the Alternative, for a Rule 56 (f) Continuance [without order]
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant);
            Case Motion #9: Motion to Strike "Plaintiffs' Motion for Order Declaring OneWest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable," or in the Alternative, for a Rule 56 (f) Continuance
Jan 19 2011 
Receiver Report
Jan 24 2011 
Letter Filed with copies of documents relating to accounting matters of Espeland's [c/s 3/3 deficiency sent for non-party participant and for letter]
            Filed by Paul Wichorek, CPA
Feb 10 2011 
CD/Tape Duplication  Receipt: 658859  Date: 02/10/2011
Mar 03 2011 
CD/Tape Duplication  Receipt: 664798  Date: 03/03/2011
Mar 15 2011 
Letter Filed with copies of documents relating to accounting matters of Espeland's
            Filed by Non-Party Participant
            [c/s 3/16 deficiency for non-party participant]
Apr 26 2011 
Order Instructing Plaintiffs to Explain Expenses and Failure to Rent to Capacity
Apr 26 2011 
Order Denying OneWest's Motion to Strike and Granting OneWest's 56(f) request
            Case Motion #9: Motion to Strike "Plaintiffs' Motion for Order Declaring OneWest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable," or in the Alternative, for a Rule 56 (f) Continuance
May 04 2011 
Letter Filed with copies of documents relating to accounting matters of Espeland's
            Filed by Non-Party Participant
May 09 2011 
Plaintiffs' Response to Court Order Dated April 26, 2011
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
May 13 2011 
Letter Filed with copies of documents relating to accounting matters of Espeland's
            Filed by Non-Party Participant
May 16 2011 
Preliminary Witness List Filed By:
            Richard N Ullstrom (Attorney) on behalf of Alaska Trustee LLC (Defendant)
May 16 2011 
Onewest Bank, FSB's Preliminary Witness List, Identification of Potentially Responsible Persons, and Expert Identifications
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
May 16 2011 
Plaintiff's Preliminary  Witness List
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
May 16 2011 
Potentially Responsible Parties
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
May 16 2011 
Plaintiff's Retained Experts
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
May 19 2011 
Unopposed Motion for Extension of Time (until 6/9 to file opposition to motion for order declaring OneWest's attempted foreclosure and purported purchase of property void and unenforceable)
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #14
May 23 2011 
Order On Plaintiffs' explanation of expenses and failure to rent to capacity
May 26 2011 
Alaska Trustee's Opposition to Plaintiffs'  "Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforceable"
            Richard N Ullstrom (Attorney) on behalf of Alaska Trustee LLC (Defendant)
            Case Motion #8: Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable
May 26 2011 
Opposition to Receiver's Request Regarding Rental Payments
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
May 31 2011 
Onewest Bank, FSB's Supplemental Expert Witness Identification
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Jun 09 2011 
Opposition to Plaintiffs' Motion to Void the Non-Judicial Foreclosure
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #8: Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable
Jun 09 2011 
Cross-Motion for Summary Judgment
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; OneWest Bank FSB
            Case Motion #15
Jun 14 2011 
Miscellaneous Financial Documentation Filed
Jun 15 2011 
Unopposed Motion Regarding Plaintiffs' Replies to Motion for Summary Judgment and Opposition to Cross-Motion for Summary Judgment (Extension of time until 6/27 to file)
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #16
Jun 16 2011 
Order Granting Motion
             
                  Espeland, Max
             
            Case Motion #16
            Unopposed Motion Regarding Plaintiffs' Replies to Motion for Summary Judgment and Opposition to Cross-Motion for Summary Judgment (Extension of time until 6/27 to file)
Jun 16 2011 
Order Granting Motion
             
                  IndyMac Mortgage Services
             
            Case Motion #14
            Unopposed Motion for Extension of Time (until 6/9 to file opposition to motion for order declaring OneWest's attempted foreclosure and purported purchase of property void and unenforceable)
Jun 16 2011 
Request for Oral Argument on Plaintiffs' Motion for Order Declaring OneWest's Attempted Foreclosure
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant);
            Case Motion #8: Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable
Jun 27 2011 
Stipulation and Order Continuing Trial and Staying Pretrial Deadlines Pending Decision on Dispositive Motions [c/s 6/28 lacks CR 11, lacks original signatures]
            Attorney: Gerlach, Scott J (0711084)
            Attorney: Ullstrom, Richard N (8811204)
            IndyMac Federal Bank FSB (Defendant); OneWest Bank FSB (Defendant); Alaska Trustee LLC (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; OneWest Bank FSB; Alaska Trustee LLC
            Case Motion #17
Jun 28 2011 
Opposition to Onewest's Cross- Motion for Summary Judgment
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #15: Cross-Motion for Summary Judgment
Jun 28 2011 
Reply to Motion for Summary Judgment 
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff);
            Case Motion #8: Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable
Jul 01 2011 
Stipulation and Order Continuing Trial and Staying Pretrial Deadlines Pending Decision on Dispositive Motions
            Attorney: Brown, Eric J (9011084)
            Attorney: Gerlach, Scott J (0711084)
            Attorney: Ullstrom, Richard N (8811204) 
            Filing Party:  Espeland, Max; Espeland, Peggy; IndyMac Federal Bank FSB; OneWest Bank FSB; Alaska Trustee LLC
            Case Motion #19
Jul 01 2011 
Unopposed Motion for Extension of Time (until 7/19 to reply to Cross-Motion for Summary Judgment)
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; OneWest Bank FSB
            Case Motion #18
Jul 12 2011 
Order Granting Motion(s)
            Case Motion #18: Unopposed Motion for Extension of Time (until 7/19 to reply to Cross-Motion for Summary Judgment), Case Motion #19: Stipulation and Order Continuing Trial and Staying Pretrial Deadlines Pending Decision on Dispositive Motions
Jul 12 2011 
Proposed Order Not Used
             
                  IndyMac Federal Bank FSB
             
            Case Motion #17
            Stipulation and Order Continuing Trial and Staying Pretrial Deadlines Pending Decision on Dispositive Motions [c/s 6/28 lacks CR 11, lacks original signatures]
Jul 15 2011 
Miscellaneous Financial Documentation Filed by CPA
Jul 19 2011 
Unopposed Motion for: Extension of time till July 26, 2011 to file reply to opposition to Cross Motion for Summary Judgment
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Federal Bank FSB (Defendant); 
            Filing Party:  IndyMac Federal Bank FSB; IndyMac Mortgage Services
            Case Motion #20
Jul 22 2011 
Order Granting Motion
             
                  IndyMac Federal Bank FSB
             
            Case Motion #20
            Unopposed Motion for: Extension of time till July 26, 2011 to file reply to opposition to Cross Motion for Summary Judgment
Jul 25 2011 
Order Granting Motion
            Case Motion #15: Cross-Motion for Summary Judgment, Case Motion #20: Unopposed Motion for: Extension of time till July 26, 2011 to file reply to opposition to Cross Motion for Summary Judgment
Jul 26 2011 
Notice of Filing Copy of Affidavit of Ronaldo Reyes
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #15: Cross-Motion for Summary Judgment
Jul 26 2011 
Reply to Cross-Motion for Summary Judgment
            Attorney: Gerlach, Scott J (0711084)
            Case Motion #15: Cross-Motion for Summary Judgment
Jul 28 2011 
Notice of Filing Original Affidavit of Ronaldo Reyes
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #15: Cross-Motion for Summary Judgment
Aug 02 2011 
Request for Oral Argument
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff);
            Case Motion #15: Cross-Motion for Summary Judgment
Aug 18 2011 
Accounting Documentation and Invoice
            Filed by CPA
Aug 31 2011 
Stipulation Continuing Oral Arguments
            Attorney: Brown, Eric J (9011084)
            IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #21
Sep 01 2011 
Order Granting Motion
             
                  IndyMac Mortgage Services
             
            Case Motion #21
            Stipulation Continuing Oral Arguments
Sep 14 2011 
Letter to Judge Aarseth Filed by Paul M. Wichorek (CPA)
Sep 28 2011 
Motion for Expedited Consideration of: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield / [c/s 9-29-2011 lacks proposed order]
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #22
Sep 28 2011 
Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #23
Sep 29 2011 
Opposition to Motion for Expedited Consideration
            Attorney: Gerlach, Scott J (0711084)
            Case Motion #22: Motion for Expedited Consideration of: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield / [c/s 9-29-2011 lacks proposed order]
Sep 29 2011 
Notice of Deficient Filing(s) mailed re: motion for expedited consideration lacks proposed order
            Notice of Deficient Filing(s) (Anchorage)
            Sent on:  09/29/2011  07:57:22
Oct 04 2011 
Proposed Order / Motion for Expedited Consideration
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
            Case Motion #22: Motion for Expedited Consideration of: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield / [c/s 9-29-2011 lacks proposed order]
Oct 04 2011 
Plaintiff's Notice of Filing the Notarized Declaration of Neil Garfield
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
Oct 04 2011 
Response to Notice of Deficient Filing Dated September 29, 2011
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
            Case Motion #22: Motion for Expedited Consideration of: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield / [c/s 9-29-2011 lacks proposed order]
Oct 13 2011 
Letter to Judge Aarseth (RE: October Balance) Filed by Paul M. Wichorek (CPA)
Oct 24 2011 
Miscellaneous - Called OneWest Counsel to provide page 4 to Affidavit of Charles Boyle, Exhibit U to Opposition to Plaintiffs' Motion to Void Foreclosure and OneWest Bank, FSB's Cross-motion for Summary Judgment. Missing from file; please bring to chambers. EBL.
Oct 24 2011 
Miscellaneous - Page 4 of Affidavit of Charle Boyle Filed in Chambers by OneWest - EBL
Nov 09 2011 
Planitiffs' Notice of Unavailability
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
Nov 17 2011 
Letter to Judge Attached are Copies of Utility Bills
            Peggy Espeland (Plaintiff);
Nov 28 2011 
Miscellaneous: CIV-300 Judgment for Possession (in favor of defendants) issued.
Nov 28 2011 
Order on:
            1) Plaintiffs' Motion to Supplement their Motion for Summary Judgment (Denied)
            2) Plaintiffs Summary Judgment Motion to Void Non-Judicial Foreclosure (Denied)
            3) Defendants Cross-Motion for Summary Judgment (Granted)
            Case Motion #8: Motion for Order Declaring Onewest's Attempted Foreclosure and Purported Purchase of Property Void and Unenforcable, Case Motion #15: Cross-Motion for Summary Judgment, Case Motion #22: Motion for Expedited Consideration of: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield / [c/s 9-29-2011 lacks proposed order], Case Motion #23: Motion to Supplement Plaintiff's Motion for Summary Judgment and Opposition to OneWest's Motion for Summary Judgment with the Declaration of Neil Garfield
Nov 28 2011 
Summary Judgment for Defendant Granted
Nov 28 2011 
Writ of Assistance Issued (Effective December 28, 2011, at 12:00pm).
Nov 29 2011 
Copies Made (Case)  Receipt: 772978  Date: 11/29/2011
Dec 05 2011 
Motion to Reconsider Courts 11-28-11 Order
            Attorney: Brown, Eric J (9011084)
            Max Espeland (Plaintiff); ; Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff) 
            Filing Party:  Espeland, Max
            Case Motion #24
Dec 08 2011 
Order Denying Motion
             
                  Espeland, Max
             
            Case Motion #24
            Motion to Reconsider Courts 11-28-11 Order
Dec 08 2011 
Onewest Bank, FSB's Motion for Entry of Rule 54(b) Final Judgment on All Remaining Claims Against Onewest Bank, FSB
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Mortgage Services (Defendant); OneWest Bank FSB (Defendant); 
            Filing Party:  IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #28
            OneWest Bank FSB (Defendant);
Dec 21 2011 
Certified Copies (Case)  Receipt: 779351  Date: 12/21/2011
Dec 22 2011 
Letter to Judge Attached are Copies of Utility Bills
Dec 22 2011 
Letter Filed---Re i would like to inspect the propety located at 14020 sabine street--(Paul M Wichorek)
Dec 28 2011 
OneWest Bank FSB's supplemental briefing on damages
            Attorney: Gerlach, Scott J (0711084) 
            Filing Party:  OneWest Bank FSB
            Case Motion #27
            (Reference Case Motion #15)
Jan 04 2012 
Served - Return of Service on Writ of Assistance
Jan 10 2012 
Plaintiffs' Opposition to Onewest's Request for Damages and Supplemental Briefing on Damages
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #27: Uncategorized Motion or Request:  One West Bank FSB's supplemental briefing on damages
Jan 19 2012 
Onewest Bank, FSB's Reply to Plaintiffs' Opposition to Onewest's Request for Damages and Supplemental Briefing on Damages
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant);
            Case Motion #27: Uncategorized Motion or Request:  One West Bank FSB's supplemental briefing on damages
Jan 26 2012 
Letter Filed ---Re Peggy Espeland final invorces from chugach electric and alaska waste
Feb 03 2012 
Letter Sent --- To Paul Wichorek, LLC  Re final invoices
Feb 07 2012 
Notice of Withdrawal with Consent of Clients, with Order (c/s lacks current address for parties)
            Attorney: Brown, Eric J (9011084)
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff) 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #26
Feb 08 2012 
CD/Tape Duplication  Receipt: 790802  Date: 02/08/2012
Feb 08 2012 
Letter Filed Regarding Finances
            Paul M. Wichorek
Feb 08 2012 
Copies Made (Case)  Receipt: 790802  Date: 02/08/2012
Feb 09 2012 
Notice of Transmittal of Record
            
            Notice of Transmittal of Record
            Sent on:  02/09/2012  14:38:43
Feb 09 2012 
Notice of Appeal to Supreme Court S-14571
Feb 10 2012 
Notice of Withdrawal with Consent of Clients and Last Known Address
            Eric J Brown (Attorney) on behalf of Max Espeland (Plaintiff)
            Case Motion #26: Notice of Withdrawal with Consent of Clients, with Order (c/s lacks current address for parties)
Feb 10 2012 
Response to Notice of Deficient Filing Dated February 8, 2012
            Eric J Brown (Attorney) on behalf of Max Espeland, Peggy Espeland (Plaintiff)
Mar 20 2012 
Order Granting Motion
             
                  IndyMac Mortgage Services
             
            Case Motion #28
            Onewest Bank, FSB's Motion for Entry of Rule 54(b) Final Judgment on All Remaining Claims Against Onewest Bank, FSB
Mar 22 2012 
Order Granting Motion
             
                  Espeland, Max
             
            Case Motion #26
            Notice of Withdrawal with Consent of Clients, with Order (c/s lacks current address for parties)
Mar 22 2012 
Attorney Information
            Attorney Brown, Eric J dismissed/withdrawn for  Espeland, Max on 03/22/2012
Mar 22 2012 
Attorney Information
            Attorney Brown, Eric J dismissed/withdrawn for  Espeland, Peggy on 03/22/2012
Mar 22 2012 
Order Granting Motion
             
                  OneWest Bank FSB
             
            Case Motion #27
            OneWest Bank FSB's supplemental briefing on damages
Apr 06 2012 
Onewest's Second Motion for Entry of Rule 54(b) Partial Final Judgment Re: Onewest's Counterclaims Against Max and Peggy Espeland
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant); 
            Filing Party:  OneWest Bank FSB
            Case Motion #29
Apr 13 2012 
Plaintiffs' Opposition to Onewest't Second Motion of Entry of Rule 54 (b) Partial Final Judgment Re: Onewest's Conterclains Against Max and Peggy Espeland
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #29: Onewest's Second Motion for Entry of Rule 54(b) Partial Final Judgment Re: Onewest's Counterclaims Against Max and Peggy Espeland
Apr 23 2012 
Reply to Plaintiffs' Opposition to Onewest's Second Motion of Entry of Rule 54 (b) Partial Final Judgment Re: Onewest's Conterclains Against Max and Peggy Espeland
            Attorney: Gerlach, Scott J (0711084)
            IndyMac Mortgage Services (Defendant);
            Case Motion #29: Onewest's Second Motion for Entry of Rule 54(b) Partial Final Judgment Re: Onewest's Counterclaims Against Max and Peggy Espeland
May 01 2012 
Motion for Relief from Judgment or Order, Alaska Rules of Civil Procedure Rule 60(b)(2,3,4)
            Attorney: Pro per (0100001)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #30
May 01 2012 
Case Reopened
May 08 2012 
Order Granting Second Motion for Entry of Rule 54(b) partial final judgment
            Case Motion #29: Onewest's Second Motion for Entry of Rule 54(b) Partial Final Judgment Re: Onewest's Counterclaims Against Max and Peggy Espeland
May 14 2012 
Onewest Bank FSB's Opposition to Plaintiffs Motion for Relief from Judgment or Order
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #30: Motion for Relief from Judgment or Order, Alaska Rules of Civil Procedure Rule 60(b)(2,3,4)
May 21 2012 
Rule 54(b) Final Judgment on OneWest Bank, FSB's Counterclaims against Max and Peggy Espeland
            (Principal and Prejudgment Interest entered only) 5-21-2012, -EBL
May 22 2012 
Reply to Onewest's Opposition to Rule 60(b) Motion
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #30: Motion for Relief from Judgment or Order, Alaska Rules of Civil Procedure Rule 60(b)(2,3,4)
May 25 2012 
Onewest Bank, FSB's Motion to Expunge Lis Pendens
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant); 
            Filing Party:  OneWest Bank FSB
            Case Motion #31
May 25 2012 
Notice of Filing Copy of Affidavit
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
May 30 2012 
Notice of Filing Original Affidavit
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Jun 05 2012 
Copies Made (Case)  Receipt: 825021  Date: 06/05/2012
Jun 05 2012 
Onewest Bank FSB's Response to Plaintiffs' Reply ot Onewest's Opposition to Rule 60 (B) Motion
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #30: Motion for Relief from Judgment or Order, Alaska Rules of Civil Procedure Rule 60(b)(2,3,4)
Jun 05 2012 
Espeland's Opposition to Onewest Bank FSB's Motion to Expunge Lis Pendens
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #31: Onewest Bank, FSB's Motion to Expunge Lis Pendens
Jun 15 2012 
Onewest Bank, FSB's Reply to Espeland's Opposition to Onewest Bank FSB's Motion to Expunge Lis Pendens
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant);
            Case Motion #31: Onewest Bank, FSB's Motion to Expunge Lis Pendens
Jun 15 2012 
Motion and Memorandum to Strike Onewest Bank FSB's Response to Plaintiffs' Reply to Onewest's Opposition to Rule 60 (B) Motion
            Attorney: Pro per (0100001)
            Max Espeland (Plaintiff); 
            Filing Party:  Espeland, Max
            Case Motion #32
Jun 27 2012 
Opposition to Plaintiffs' Motion to Strike
            Cynthia L Ducey (Attorney) on behalf of IndyMac Mortgage Services (Defendant)
            Case Motion #32: Motion and Memorandum to Strike Onewest Bank FSB's Response to Plaintiffs' Reply to Onewest's Opposition to Rule 60 (B) Motion
Jul 05 2012 
Onewest Ban, FSB's Motion for Final Acounting, Distribution, and Termination of Receivership
            Attorney: Gerlach, Scott J (0711084) 
            Filing Party:  IndyMac Mortgage Services; OneWest Bank FSB
            Case Motion #33
Jul 12 2012 
Espeland's Opposition to Onewest Bank FSB's Motion for Final Accounting, distribution, and Termination of Receivership
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff);
            Case Motion #33: Onewest Ban, FSB's Motion for Final Acounting, Distribution, and Termination of Receivership
Jul 23 2012 
Reply to Espeland's Opposition to Onewest Bank FSB's Motion for Final Accounting, distribution, and Termination of Receivership
            Attorney: Gerlach, Scott J (0711084)
            OneWest Bank FSB (Defendant);
            Case Motion #33: Onewest Ban, FSB's Motion for Final Acounting, Distribution, and Termination of Receivership
Aug 03 2012 
Notice to Court Regarding Rule 54 (b) Final Judgment on Onewest Bank, FSB's Counterclaims Against Max and Peggy Espeland
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #28: Onewest Bank, FSB's Motion for Entry of Rule 54(b) Final Judgment on All Remaining Claims Against Onewest Bank, FSB
Aug 07 2012 
Rule 54(b) Final Judgment on OneWest Bank, FSB's Counterclaims against Max and Peggy Espeland
            (OneWest advised that it would not seek costs and fees) (principal and prejudgment interest awarded 5-21-2012 ) 8-7-2012, -EBL
Aug 10 2012 
Certified Copies (Case)  Receipt: 846776  Date: 08/10/2012
Aug 17 2012 
Creditor's Affidavit
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Aug 17 2012 
Information for Writ of Execution
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Sep 19 2012 
Action for Relief from Judgment
Sep 19 2012 
Order Denying Motion in Part, and Accepting it to the Extent it Addresses the Two New Issues Raised in the Reply
                  Espeland, Max
             Case Motion #32
            Motion and Memorandum to Strike Onewest Bank FSB's Response to Plaintiffs' Reply to Onewest's Opposition to Rule 60 (B) Motion
Sep 19 2012 
Order: Order Denying the Plaintiff's Motion for Relief from Judgment or Order
            Case Motion #30: Motion for Relief from Judgment or Order, Alaska Rules of Civil Procedure Rule 60(b)(2,3,4)
Oct 15 2012 
Order Granting Motion
                  OneWest Bank FSB
            Case Motion #31
            Onewest Bank, FSB's Motion to Expunge Lis Pendens
Oct 15 2012 
ORDER GRANTING DEFENDANT'S MOTIONS TO EXPUNGE LIS PENDENS AND FOR FINAL ACCOUNTING, DISTRIBUTION, AND TERMINATION OF RECEIVERSHIP Case Motion #31: Onewest Bank, FSB's Motion to Expunge Lis Pendens, Case Motion #33: Onewest Ban, FSB's Motion for Final Acounting, Distribution, and Termination of Receivership
Oct 15 2012 
Order Granting Motion
                  IndyMac Mortgage Services 
            Case Motion #33
            Onewest Ban, FSB's Motion for Final Acounting, Distribution, and Termination of Receivership
Oct 19 2012 
Plaintiff's Motion for Stay Pending Appeal
            Attorney: Pro per (0100001)
            Max Espeland (Plaintiff); Peggy Espeland (Plaintiff); 
            Filing Party:  Espeland, Max; Espeland, Peggy
            Case Motion #34
Oct 19 2012 
Appeal Filed in the Supreme Court Case No: S-14931
Nov 01 2012 
Opposition to Motion for Stay Pending Appeal
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
            Case Motion #34: Plaintiff's Motion for Stay Pending Appeal
Nov 08 2012 
Letter Filed RE:  Monthly Accountings
Nov 21 2012 
Creditor's Affidavit
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Nov 21 2012 
Information for Writ of Execution
            Cynthia L Ducey (Attorney) on behalf of OneWest Bank FSB (Defendant)
Nov 30 2012 
Writ of Execution (CIV-500) Issued
Dec 04 2012 
Order Denying Motion
             
                  Espeland, Max
             
            Case Motion #34
            Plaintiff's Motion for Stay Pending Appeal
Dec 18 2012 
Successful Service of Judgment Debtor Packet to Max Espeland
            Service Date: 12/15/12
            North Country Process Cost: $65.00
Dec 18 2012 
Successful Service of Judgment Debtor Packet to Peggy Espeland
            Service Date: 12/15/12
            North Country Process - Cost: $45.00
Dec 27 2012 
Return of Service on Execution & Payment 12-14-12
            Process Server: North Country Process     Cost: $100.00
              Receipt: 899771  Date: 01/04/2013
Jan 22 2013 
Notice of Repeness and Request for Order on receiver's Accounting and Proposed Plan for Distribution
            Cynthia L Ducey (Attorney) on behalf of IndyMac Mortgage Services (Defendant)
Jan 22 2013 
Return of Service on Execution - No Funds
            North Country Process   Costs: $100.00
Jan 25 2013 
Certified Copies (Case)  Receipt: 904852  Date: 01/25/2013
Jan 25 2013 
Order Approving Final Accounting and Proposed Distribution of Funds
May 17 2013 
Writ of Execution Disbursement Delaney Wiles & Hayes
Oct 26 2013 
PFD Match Garnishments & Assign
            ALN 2013025848-5 ESPELAND, MAX  Receipt: 997559  Date: 10/26/2013
Oct 26 2013 
PFD Match Garnishments & Assign
            ALN 2013025884-4 ESPELAND, PEGGY  Receipt: 997742  Date: 10/26/2013
Oct 29 2013 
Return of Service on PFD
            North Country Process - Cost $30.00
            Peggy Espeland (Plaintiff);
Oct 29 2013 
Return of Service on PFD
            North Country Process - Cost $30.00
            Max Espeland (Plaintiff);
Feb 05 2014 
PFD Disbursement - Delaney Wiles & Hayes
Jun 02 2014 
Order Upon Conclusion of Appeal-Affirmed.  No Further Proceedings
Oct 24 2014 
PFD Match Garnishments & Assign
            ALN 2014034589-2 ESPELAND, MAX  Receipt: 1117556  Date: 10/24/2014
Oct 24 2014 
PFD Match Garnishments & Assign
            ALN 2014034318-9 ESPELAND, PEGGY  Receipt: 1112589  Date: 10/24/2014
Oct 28 2014 
Return of Service on PFD
            North Country Process - Cost $30.00
Dec 11 2014 
PFD Disbursement- Delaney Wiles & Hayes
Feb 24 2015 
Full Return of Service on Writ of Execution
            North Country Process
            Peggy Espeland (Plaintiff);
Apr 09 2015 
Copies Made (Case)  Receipt: 1163758  Date: 04/09/2015
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