Search icon

4FA-16-02747CI State of Alaska Office of Elder Fraud and Assistan vs. Twogood, Linda et al PRL

Court Case Details

Case Number: 4FA-16-02747CI
Case Type: Civil Superior Ct (4FA)
Case Status: Closed
Action: Fraud
Case Judge: Lyle, Paul R
File Date: 05 Dec 2016

Parties

Name Role
State of Alaska Office of Elder Fraud and Assistan Plaintiff
Twogood, Linda Defendant
Allegro Travel Defendant
Shredway, Inc. Defendant
The Estate of Linda Twogood Defendant

Dispositions

Disposition Date Case Judge
Pend Claims Dism Lack of Prosecution -CR41e/DCR17f 2021-01-07 Lyle, Paul R

Events

Date Location Type Result Event Judge
2017-07-27 Courtroom 401, Fairbanks Courthouse Motion Hearing Hearing Continued Lyle, Paul R
2017-07-31 Courtroom 401, Fairbanks Courthouse Motion Hearing Calendared in Error Lyle, Paul R
2017-08-07 Courtroom 401, Fairbanks Courthouse Motion Hearing Hearing Held Lyle, Paul R
2017-11-22 Courtroom 401, Fairbanks Courthouse Status Hearing Hearing Held Lyle, Paul R
2018-01-22 Courtroom 401, Fairbanks Courthouse Status Hearing Hearing Continued Lyle, Paul R
2018-02-15 Courtroom 401, Fairbanks Courthouse Pre-Trial Conference Hearing Vacated Lyle, Paul R
2018-02-26 Courtroom 401, Fairbanks Courthouse Scheduled Trial Week Hearing Vacated Lyle, Paul R
2018-03-05 Courtroom 401, Fairbanks Courthouse Scheduled Trial Week Hearing Vacated Lyle, Paul R
2018-03-12 Courtroom 401, Fairbanks Courthouse Scheduled Trial Week Hearing Vacated Lyle, Paul R
2018-07-23 Courtroom 401, Fairbanks Courthouse Status Hearing Hearing Held Lyle, Paul R

Docket

Date Text
Aug 01 2016
Initial Judicial Assignment: Honorable William Morse
Aug 01 2016
Attorney Information
            Attorney Office of Elder Fraud and Assistance representing Plaintiff State of Alaska Office of Elder Fraud and Assistan as of 08/01/2016
Aug 01 2016
Notice of Exemption From FIling Fee
            Beth Goldstein (Attorney) on behalf of State of Alaska Office of Elder Fraud and Assistan (Plaintiff)
Aug 01 2016
Attorney Information
            Attorney Goldstein, Beth representing Plaintiff State of Alaska Office of Elder Fraud and Assistan as of 08/01/2016
Aug 24 2016
Return of Service - Summons Served On: Allegro Travel, Linda Twogood, and Shredway, Inc.
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Aug 31 2016
Return of Service - Summons Served On: Shredway
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Aug 31 2016
Entry of Appearance
            Attorney Tiemessen, John J representing Defendant Shredway as of 08/31/2016
            Shredway (Defendant);
Aug 31 2016
Demand Jury Trial
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant);
Aug 31 2016
Defendant Shredway's and Shredway Inc.'s Answer to Complaint
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant);
Aug 31 2016
Entry of Appearance
            Attorney Tiemessen, John J representing Defendant Shredway Inc as of 08/31/2016
            Shredway Inc (Defendant);
Sep 12 2016
Entry of Appearance
            Attorney Fitzgerald, Kevin T representing Defendant Twogood, Linda as of 09/12/2016
            Linda Twogood (Defendant);
Sep 12 2016
Entry of Appearance
            Attorney Fitzgerald, Kevin T representing Defendant Allegro Travel as of 09/12/2016
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Sep 12 2016
Demand Jury Trial
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Sep 12 2016
Answer
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Sep 12 2016
Notice of Change of Judge MORSE (Peremptory Challenge)
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Sep 13 2016
Peremptory Disqualification by Defendant/Respondent
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Sep 14 2016
Peremptory Disqualification by Plaintiff/Petitioner
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Sep 15 2016
Initial Civil Pretrial Order Issued (Anchorage)
            
            Initial Pretrial Order (Anchorage)
            Sent on:  09/15/2016  11:46:07.76
Sep 30 2016
Motion for Extension of Time Until October 7, 2016 to Comply with Order to File Joint Trial Dates
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff); 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #1
Oct 03 2016
Defendant Shredway's Motion to Change Venue
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant); 
            Filing Party:  Shredway Inc; Shredway
            Case Motion #2
Oct 04 2016
Notice of Deficient Filing(s) mailed re: Defendant Shredway's Motion to Change of Venue filed 10/3/16 lacks Civil Rule 5 Service on counsel for Linda Twogood and Allegro Travel
            
            Notice of Deficient Filing (Anchorage) (8/14)
            Sent on:  10/04/2016  09:00:19.76
Oct 06 2016
Unopposed Motion for extension of time till Nov 4, 2016 to respond to defendant Shredway Inc and Shredway's motion to change venue
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff); ; Beth Goldstein (Attorney) on behalf of State of Alaska Office of Elder Fraud and Assistan (Plaintiff) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #3
Oct 06 2016
Affidavit of Service by Mail (RE: Motion to Change Venue)
            Shredway Inc (Defendant); Shredway (Defendant);
            Case Motion #2: Defendant Shredway's Motion to Change Venue
            Attorney: Tiemessen, John J (9111105)
Oct 07 2016
Defendant Shredway's Partial Non-Opposition and Response to Plaintiff's Motion for Extension of Time Until October 7, 2016 to Comply with Order to File Joint Trial Dates
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant);
            Case Motion #1: Motion for Extension of Time Until October 7, 2016 to Comply with Order to File Joint Trial Dates
Oct 07 2016
Notice by OEFA of No Receipt of Trial Dates by Defense and Motion to Set Trial Using Plaintiff's Proposed Dates
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Oct 07 2016
Joinder in Defendant Shredway's Motion to Change Venue
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
            Case Motion #2: Defendant Shredway's Motion to Change Venue
Oct 07 2016
Motion to set trial using plaintiff's proposed dates
            Attorney: Goldstein, Beth (0705027)
            Beth Goldstein (Attorney) on behalf of State of Alaska Office of Elder Fraud and Assistan (Plaintiff) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #4
Oct 12 2016
Order Granting Unopposed Motion for extension of time till Nov 4, 2016 to respond to defendant Shredway Inc and Shredway's motion to change venue
             
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #3
            Unopposed Motion for extension of time till Nov 4, 2016 to respond to defendant Shredway Inc and Shredway's motion to change venue
Oct 12 2016
Order Granting Motion in Part - ** for Extension of Time Until October 18, 2016 to Comply with Order to File Joint Trial Dates, and supply prposed trial date
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #1
            Motion for Extension of Time Until October 7, 2016 to Comply with Order to File Joint Trial Dates
Oct 19 2016
Defendant Shredway's List of Possible Trial Dates
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant);
Oct 19 2016
Request to Tentatively Set Defendants Twogood and Allegro Travel Trial Dates Seperately in Accordance with Plaintiff's Dates and in Anticipation of Full Motion to Seperate Trials in Response to Defendant's Change of Venue Motion Filed w/Notice of Receipt of Defendant Shredway and Shredway, Inc.'s Trial Dates; Notice of Tentative Agreement of Trial Date with Respect to Defendant Shredway/Shredway, Inc.
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff); 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #5
Oct 19 2016
Notice of Receipt of Defendant Shredway and Shredway, Inc.'s Trial Dates; Notice of Tentative Agreement of Trial Date with Respect to Defendant Shredway/Shredway, Inc.; and Request to Tentatively Set Defendants Twogood and Allegro Travel Trial Dates Seperately in Accordance with Plaintiff's Dates and in Anticipation of Full Motion to Seperate Trials in Response to Defendant's Change of Venue Motion
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Oct 19 2016
Defendants Linda Twogood and Allegro Travel's Non-Opposition to Plaintiff's Proposed Trial Dates
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
            Case Motion #4: Motion to set trial using plaintiff's proposed dates
Nov 03 2016
Plaintiff's Response to Defendants' Motion to Change Venue and Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc.
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
            Case Motion #2: Defendant Shredway's Motion to Change Venue
Nov 09 2016
Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc. Filed w/Plaintiff's Response to Defendants' Motion to Change Venue
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff); 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #6
Nov 10 2016
Defendant Shredway's Unopposed Motion for extension of  time till Nov 16, 2016 to reply to plaintiff's response to motion to change venue
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); ; John J Tiemessen (Attorney) on behalf of Shredway Inc (Defendant) 
            Filing Party:  Shredway Inc
            Case Motion #7
Nov 15 2016
Order Granting Defendant Shredway's Unopposed Motion for extension of  time till Nov 16, 2016 to reply to plaintiff's response to motion to change venue 
                  Shredway Inc
             
            Case Motion #7
            Defendant Shredway's Unopposed Motion for extension of  time till Nov 16, 2016 to reply to plaintiff's response to motion to change venue
Nov 16 2016
Defendant Shredway's Reply to Plaintiff's Response to Motion to Change Venue and Opposition to Motion for Separate Trial on Claims Against Defendants Shredway/Shredway, Inc.
            Attorney: Tiemessen, John J (9111105)
            Shredway Inc (Defendant); Shredway (Defendant);
            Case Motion #6: Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc. Filed w/Plaintiff's Response to Defendants' Motion to Change Venue
Nov 16 2016
Defendant Shredway's Reply to Plaintiff's Response to Motion to Change Venue
            Shredway Inc (Defendant); Shredway (Defendant); ; John J Tiemessen (Attorney) on behalf of Shredway Inc, Shredway (Defendant)
            Case Motion #2: Defendant Shredway's Motion to Change Venue
Nov 22 2016
Joinder in Defendant Shredway's Reply to Plaintiff's Response to Motion to Change Venue and Opposition to Motion for Seperate Trial on Claims Against Defendants Shredway/Shredway, Inc
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
            Case Motion #2: Defendant Shredway's Motion to Change Venue, Case Motion #6: Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc. Filed w/Plaintiff's Response to Defendants' Motion to Change Venue
Nov 22 2016
Motion to Permit Over Length Opposition to Motion to Change Venue
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff); 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #8
Nov 29 2016
Order Denying Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc. Filed w/Plaintiff's Response to Defendants' Motion to Change Venue
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #6
            Motion for Separate Trial On Claims Against Defendants Shredway / Shredway, Inc. Filed w/Plaintiff's Response to Defendants' Motion to Change Venue
Nov 29 2016
Order Granting Motion to Permit Over Length Opposition to Motion to Change Venue
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #8
            Motion to Permit Over Length Opposition to Motion to Change Venue
Nov 29 2016
Proposed Order Not Used
             
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #4
            Motion to set trial using plaintiff's proposed dates
Nov 29 2016
Order Granting  Defendant Shredway's Motion to Change Venue
                  Shredway Inc
             
            Case Motion #2
            Defendant Shredway's Motion to Change Venue
Nov 29 2016
Proposed Order Not Used
             
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #5
            Request to Tentatively Set Defendants Twogood and Allegro Travel Trial Dates Seperately in Accordance with Plaintiff's Dates and in Anticipation of Full Motion to Seperate Trials in Response to Defendant's Change of Venue Motion Filed w/Notice of Receipt of Defendant Shredway and Shredway, Inc.'s Trial Dates; Notice of Tentative Agreement of Trial Date with Respect to Defendant Shredway/Shredway, Inc.
Dec 09 2016
Notice of Change of Case Number and Assignment of Judge
Dec 15 2016
Notice of Unavailability
            Attorney: Goldstein, Beth (0705027)
Feb 23 2017
Pretrial Order
May 08 2017
Stipulated Voluntary Dismissal of Defendants Shredway, Inc. and Shredway with Prejudice
            Attorney: Goldstein, Beth (0705027) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #9
May 10 2017
Order Granting Motion
            Case Motion #9
            Stipulated Voluntary Dismissal of Defendants Shredway, Inc. and Shredway with Prejudice
May 10 2017
Attorney Information
            Attorney Tiemessen, John J dismissed/withdrawn for Defendant Shredway on 05/10/2017
May 22 2017
Plaintiff's Motion and Memorandum to Compel Discovery
            Attorney: Goldstein, Beth (0705027) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #10
Jun 01 2017
Defendants' Response to Plaintiff's Motion to Compel Discovery 
            Attorney: Fitzgerald, Kevin T (8711085)
            Case Motion #10: Plaintiff's Motion and Memorandum to Compel Discovery
Jul 07 2017
Plaintiff's Preliminary Witness List
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Jul 07 2017
Notice to the Court of Receipt of Document Which is the Subject of Plaintiff's Motion to Compel
            Attorney: Goldstein, Beth (0705027)
            Case Motion #10: Plaintiff's Motion and Memorandum to Compel Discovery
Jul 10 2017
Defendants Twogood and Allegro Travel's Preliminary Witness List with Expert Identificaiton
            Attorney: Fitzgerald, Kevin T (8711085)
            Linda Twogood (Defendant); Allegro Travel (Defendant);
Jul 10 2017
Plaintiff's Supplemental Preliminary Witness List
            Attorney: Goldstein, Beth (0705027)
            State of Alaska Office of Elder Fraud and Assistan (Plaintiff);
Jul 10 2017
Opposition to the State's Notice Regarding Motion to Compel, Filed May 16, 2017
            Attorney: Fitzgerald, Kevin T (8711085)
            Kevin T Fitzgerald (Attorney) on behalf of Allegro Travel (Defendant)
            Case Motion #10: Plaintiff's Motion and Memorandum to Compel Discovery
Aug 07 2017
Order Denying Motion
            Case Motion #10
            Plaintiff's Motion and Memorandum to Compel Discovery
Sep 18 2017
Motion for Leave to Amend Complaint to Correct Numbering Typo
            Attorney: Goldstein, Beth (0705027)
            Beth Goldstein (Attorney) on behalf of State of Alaska Office of Elder Fraud and Assistan (Plaintiff) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #11
Sep 22 2017
Notice of Receipt of Non-opposition for Motion for Leave to Amend Complaint
            Attorney: Goldstein, Beth (0705027)
            Beth Goldstein (Attorney) on behalf of State of Alaska Office of Elder Fraud and Assistan (Plaintiff)
            Case Motion #11: Motion for Leave to Amend Complaint to Correct Numbering Typo
Sep 28 2017
Order Granting Motion
            Case Motion #11
            Motion for Leave to Amend Complaint to Correct Numbering Typo
Sep 28 2017
Amended Complaint
            Attorney: Goldstein, Beth (0705027)
Oct 23 2017
Notice to the Court
            Attorney: Fitzgerald, Kevin T (8711085)
Mar 19 2018
Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant
            Attorney: Goldstein, Beth (0705027) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #12
Apr 02 2018
Order for Service on Estate Under Civil Rule 25 
            Case Motion #12 Denied
            Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant
Apr 13 2018
Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant
            Attorney: Goldstein, Beth (0705027) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #13
Jun 08 2018
Order Holding In Abeyance Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant (Case Motion No. 13)
            Case Motion #13: Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant
Oct 09 2018
Renewed Motion to Substitute the Estate of Linda Twogood as Defendant Now That the Personal Representative Has Been Appointed
            Attorney: Goldstein, Beth (0705027) 
            Filing Party:  State of Alaska Office of Elder Fraud and Assistan
            Case Motion #14
Oct 24 2018
Notice of Attorney's Lien
Oct 25 2018
Motion Deemed Moot
            Case Motion #13
            Unopposed Motion to Substitute the Estate of Linda Twogood as Defendant
Oct 25 2018
Order Granting Motion
             
                  State of Alaska Office of Elder Fraud and Assistan
             
            Case Motion #14
            Renewed Motion to Substitute the Estate of Linda Twogood as Defendant Now That the Personal Representative Has Been Appointed
Oct 25 2018
Attorney Information
            Attorney Fitzgerald, Kevin T dismissed/withdrawn for Defendant Allegro Travel on 10/25/2018
Oct 25 2018
Attorney Information
            Attorney Fitzgerald, Kevin T dismissed/withdrawn for Defendant Twogood, Linda on 10/25/2018
Nov 09 2018
Summons Issued
May 28 2020
Notice of Pending Dismissal 41(e) (4FA)
Jul 30 2020
Order of Dismissal Under 41(e) (4FA)
Jan 07 2021
Pending Claims Dismissed for Lack of Prosecution
Jan 01 2099
CHANGE OF VENUE TO FAIRBANKS COURT
                                Track# 9171082133393600214780