Onions Direct LLC v. Deccio et al
Filing
76
ORDER Granting 68 the Joint Motion to Substitute AmericanWest Bank as Plaintiff and Dismiss AmericanWest Bank as Defendant. AmericanWest Bank added as Plaintiff. AmericanWest Bank terminated as Defendant. Signed by Senior Judge Edward F. Shea. (PL, Case Administrator)
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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF WASHINGTON
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No.
ONIONS DIRECT, LLC; GENE WHEELER
FARMS INC; and RCF PRODUCE, INC.,
CV-12-5159-EFS
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ORDER GRANTING THE JOINT MOTION
TO SUBSITUTE AMERICANWEST BANK AS
PLAINTIFF AND DISMISS
AMERICANWEST BANK AS DEFENDANT
Plaintiffs,
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v.
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JOSEPH DECCIO and JANE DOE DECCIO,
individually and the marital
community comprised thereof;
MICHAEL KLICKER and JANE DOE
KLICKER, individually and the
marital community comprised
thereof; NICK J. TARUSCIO and JANE
DOE TARUSCIO, individually and the
marital community comprised
thereof; PAUL CASTOLDI and JANE DOE
CASTOLDI, individually and the
marital community comprised
thereof; NATHAN CASTOLDI and JANE
DOE CASTOLDI, individually and the
marital community comprised
thereof; BRYON F. MAGNAGHI and JANE
DOE MAGNAGHI, individually and the
marital community comprised
thereof,; and AMERICANWEST BANK,
INC.,
Defendants.
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Before
the
Court,
without
oral
argument,
is
the
Motion
to
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Substitute AmericanWest Bank as Plaintiff and Dismiss AmericanWest
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Bank
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AmericanWest
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Plaintiffs and AmericanWest Bank’s settlement agreement whereby they
as
ORDER - 1
Defendant,
Bank,
filed
Inc.
jointly
ECF
No.
by
68.
Plaintiffs
This
motion
and
is
Defendant
based
on
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agreed:
1)
Plaintiffs
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Commodities Act (PACA) claims against the remaining Defendants to
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AmericanWest Bank, and AmericanWest Bank will be substituted as the
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plaintiff,
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AmericanWest Bank.
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Klicker, Nick J. Taruscio, Paul Castoldi, and Nathan Castoldi oppose
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the motion, concerned that AmericanWest’s substitution as plaintiff
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will hinder their ability to argue that AmericanWest Bank is the
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responsible party for any PACA violations or breach of the PACA trust.
and
2)
will
assign
Plaintiffs
their
will
ECF No. 71.
Perishable
dismiss
their
Agricultural
claims
against
Defendants Joseph Deccio, Michael
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ECF No. 72.
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deny the motion.
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the Court permits AmericanWest to be substituted in as Plaintiff in
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this lawsuit given Plaintiffs’ assignment of their rights as to the
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remaining Defendants to AmericanWest Bank.
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counterclaims
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AmericanWest
by
the
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AmericanWest
Bank
as
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rulings do not affect the remaining Defendants’ ability to seek leave
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of
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AmericanWest Bank.
Court
to
Based on the current record, the Court finds no basis to
Pursuant to Federal Rule of Civil Procedure 25(c),
against
file
Plaintiffs
remaining
a
or
As there are no pled
any
cross-claims
Defendants,
defendant
counterclaims
pursuant
or
the
to
Court
Rule
affirmative
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1.
dismisses
41(a).
defenses
These
against
Accordingly, IT IS HEREBY ORDERED:
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against
The Motion to Substitute AmericanWest Bank as Plaintiff and
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Dismiss
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GRANTED.
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2.
AmericanWest
AmericanWest
Bank
is
Bank
as
Defendant,
DISMISSED
as
a
ECF
No.
68,
is
defendant,
and
is
SUBSTITUTED as the Plaintiff in this lawsuit.
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ORDER - 2
1
3.
The case caption is to be AMENDED as follows:
AMERICANWEST BANK,
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Plaintiff,
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v.
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JOSEPH DECCIO and JANE DOE DECCIO, individually and the
marital community comprised thereof; MICHAEL KLICKER and
JANE DOE KLICKER, individually and the marital community
comprised thereof; NICK J. TARUSCIO and JANE DOE TARUSCIO,
individually and the marital community comprised thereof;
PAUL CASTOLDI and JANE DOE CASTOLDI, individually and the
marital community comprised thereof; NATHAN CASTOLDI and
JANE DOE CASTOLDI, individually and the marital community
comprised thereof; BRYON F. MAGNAGHI and JANE DOE MAGNAGHI,
individually and the marital community comprised thereof,
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Defendants.
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IT IS SO ORDERED.
The Clerk’s Office is directed to enter this
Order and provide copies to all counsel.
DATED this 7th day of February 2014.
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s/Edward F. Shea
EDWARD F. SHEA
Senior United States District Judge
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Q:\EFS\Civil\2012\5159.subst.am.westbank.lc1.docx
ORDER - 3
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