Dargan v. Nodus

Filing 105

SECOND ORDER Extending Temporary Restraining Order, signed by Judge Robert S. Lasnik. (SWT)

HONORABLE ROBERT S. LASNIK

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UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF WASHINGTON AT SEATTLE

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MARGARET E. DARGAN, a single person
and resident of the state of Oregon,

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Plaintiff,

NO. C 08-1714 RSL
SECOND ORDER EXTENDING
TEMPORARY RESTRAINING ORDER

v.
GARY V. INGRAM, a Washington resident,
individually; PAMELA M. NODUS, a
Washington resident, individually; and the
marital community of GARY V. INGRAM and
PAMELA M. NODUS,
Defendants.

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THIS MATTER originally came before the Court on plaintiff’s “Motion for Preliminary

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Injunction.” Dkt. # 92. The Court entered a temporary restraining order on June 22, 2017,

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freezing certain accounts and prohibiting defendants from transferring funds out of any other

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undisclosed accounts in which they have funds or assets. The restraining order was extended by

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stipulation of the parties to allow time in which to obtain information from the banking

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institutions.

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As of this date, only two of the three institutions have provided information in response

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to the subpoenas issued by the parties. After reviewing the information received to date, the

SECOND ORDER EXTENDING
TEMPORARY RESTRAINING ORDER - 1

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parties agree that the restraining order should be lifted as to Ingram’s U.S. Bank personal

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checking account ending in -9944. That account is hereby unfrozen, and defendants may transfer

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funds into or out of the account ending in -9944. The temporary restraining order otherwise

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remains in place for another fourteen days until 3:20 pm on August 3, 2017, to allow Chase bank

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to respond to the subpoena and plaintiff to clarify certain responses. Plaintiff shall have until

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July 31, 2017, to file argument and evidence in support of preliminary injunctive relief. If no

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supporting materials are filed, the temporary restraining order will be dissolved. If supporting

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materials are filed, defendants may file a reply by noon on August 3, 2017.

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Dated this 21st day of July, 2017.

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A
ROBERT S. LASNIK

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UNITED STATES DISTRICT JUDGE

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SECOND ORDER EXTENDING
TEMPORARY RESTRAINING ORDER - 2