Frank Slobig, et al. v. Ken Sonnenberg, et al.
| Frank Slobig and Judy Slobig |
| Daniel Welch, David Bevan, Kari Aragon, Your Entity Solution, LLC, Martin Pettit, Supplier Source, LLC, Chad Huntsman, Thomas Riskas, Erik Gantz, Strategic Tax Services, Wendy Byford, Seed Consulting, LLC, Apply Knowledge, LLC, Babata Sonnenberg, Austin Bawden, Jeffery Spangler, Jeffery Warren, eVertex Solutions, Jessica Bjarnson, Ken Sonnenberg, E-Business Solutions, LLC, Gary Bauer, James Ryan, Philip Gannuscia, Nicholas Welch, Daeus Financial, Randy Lang, Gaytan, Baumblatt & Leevan, LLP, Jason Fackrell and Trevor Shipp |
| 2:2015cv03788 |
| May 19, 2015 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Michael R Wilner |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 16, 2015. A more recent docket listing may be available from PACER.
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| Filing 84 RECEIVED Notice of Receipt of Electronic Case Transfer by District of Utah 2:15cv-00803 filed 11/16/15 (sm) |
| Filing 83 Transfer Out Transmittal Letter sent to USDC District of Utah at Salt Lake City. (bp) |
Filing 82
ORDER Transferring Case to District of Utah by Judge Dale S. Fischer. The case is transferred to the District of Utah. (MD JS-6. Case Terminated.) (bp)
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| Filing 81 NOTICE of Settlement filed by defendants Martin Pettit, Strategic Tax Services. (Simon, Isaac) |
| Filing 80 BRIEF filed by Plaintiffs Frank Slobig, Judy Slobig. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit A)(Batson, James) |
| Filing 79 [WITHDRAWN PURSUANT TO SETTLEMENT] NOTICE OF MOTION AND MOTION to Dismiss defendants Strategic Tax Services, Martin Pettit filed by defendants Strategic Tax Services, Martin Pettit. Motion set for hearing on 11/30/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Isaac Simon, #2 Proposed Order) (Attorney Isaac Ben Simon added to party Martin Pettit(pty:dft)) (Simon, Isaac) Modified on 11/3/2015 (dp). |
| Filing 78 BRIEF filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Pehrson, Chad) |
| Filing 77 BRIEF filed by Defendants Erik Gantz, Seed Consulting, LLC. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice) |
| Filing 76 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 75 filed on 11/2/15 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
| Filing 75 ** DOCUMENT STRICKEN ** BRIEF filed by Defendants Erik Gantz, Seed Consulting, LLC. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice) Modified on 11/2/2015 (dp). |
| Filing 74 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 12/2/2015; Erik Gantz answer now due 12/2/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz. (Attachments: #1 Proposed Order)(Renka, Candice) |
| Filing 73 RESPONSE filed by Defendant Strategic Tax Servicesto Order to Show Cause, Set/Reset Deadlines/Hearings #61 (Simon, Isaac) |
| Filing 72 STIPULATION for Extension of Time to File Answer to November 10, 2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Gary Bauer, Wendy Byford, Daeus Financial, Randy Lang, Jeffery Spangler, Your Entity Solution, LLC. (Attachments: #1 Proposed Order)(Rigali, Paul) |
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Filing 71
MEMORANDUM (IN CHAMBERS) ORDER re Venue by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
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Filing 70
ORDER ON JOINT STIPULATION TO SET DATE OF SERVICE OF PROCESS AND EXTEND TIME FOR DEFENDANT STRATEGIC TAX SERVICES, LLP TO RESPOND TO COMPLAINT #69 by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
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| Filing 69 Joint STIPULATION for Extension of Time to File Answer to November 2, 2015 filed by defendant Strategic Tax Services. (Attachments: #1 Proposed Order)(Attorney Isaac Ben Simon added to party Strategic Tax Services(pty:dft))(Simon, Isaac) |
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Filing 68
ORDER ON PLAINTIFFS' UNOPPOSED APPLICATION TO CONTINUE HEARING SET FOR OCTOBER 19, 2015 by Judge Dale S. Fischer, re APPLICATION to Continue Hearing on Motion from October 19, 2015 to October 26, 2015 #65 . IT IS HEREBY ORDERED that the hearing on the pending motion to extend the time within which certain Defendants must be served, currently scheduled for October 19, 2015, is continued until October 26, 2015, at 1:30 p.m. (bp)
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| Filing 67 NOTICE OF DISMISSAL filed by Plaintiffs Judy Slobig, Frank Slobig pursuant to FRCP 41a(1) without prejudice as to Gaytan, Baumblatt & Leevan, LLP. (Batson, James) |
| Filing 65 APPLICATION to Continue Hearing on Motion from October 19, 2015 to October 26, 2015 filed by Plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 10/26/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of James P. Batson, #2 Proposed Order) (Batson, James) |
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Filing 66
ORDER ON STIPULATION TO EXTEND TIME FOR DEFENDANTS SEED CONSULTING, LLC AND ERIK GANTZ TO RESPOND TO COMPLAINT (SECOND REQUEST0 #63 , by Judge Dale S. Fischer. See Order for Specifics. (bp)
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| Filing 64 RESPONSE filed by Plaintiffs Frank Slobig, Judy Slobigto Order to Show Cause, Set/Reset Deadlines/Hearings #61 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Batson, James) |
| Filing 63 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 11/2/2015; Erik Gantz answer now due 11/2/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz. (Attachments: #1 Proposed Order)(Renka, Candice) |
| Filing 62 REPLY support NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Attorney Chad S Pehrson added to party Jason Fackrell(pty:dft), Attorney Chad S Pehrson added to party James Ryan(pty:dft), Attorney Chad S Pehrson added to party Trevor Shipp(pty:dft))(Pehrson, Chad) |
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Filing 61
MEMORANDUM [IN CHAMBERS] ORDER TO SHOW CAUSE re Dismissal or Transfer Due to Lack of Venue; Order Continuing Hearing on Motion to Compel Arbitrationby Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
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Filing 60
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting #55 APPLICATION to Appear Pro Hac Vice by Attorney Christopher V. Langone on behalf of Plaintiffs, designating Grenbille T. Pridham as local counsel. (lt)
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| Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial), #56 . The following error(s) was found: Other error(s) with document(s) are specified below: Proposed Order should be an attachment to the Application, not a separate document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
| Filing 58 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) #55 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
| Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #48 , Declaration (Motion related) #51 , Waiver of Service Executed #54 , Memorandum in Support of Motion #50 , Declaration (Motion related) #52 , Exhibit (non-trial) #53 , NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 . The following error(s) was found: Case number is incorrect or missing. Incorrect event selected. The correct event is: The correct event to be used is: Civil Events - Other Filings - Notices - Notice of Lodging and attach the proposed order..: Judge's initials are missing from the document. Case number should be 15-cv-03788-DSF (MRWx).. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) |
| Filing 56 EXHIBIT Filed filed by Plaintiffs Frank Slobig, Judy Slobig. Proposed Order as to First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) #55 . (Pridham, Grenville) |
| Filing 55 First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) filed by plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 10/19/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Exhibit, #2 Exhibit) (Pridham, Grenville) |
| Filing 54 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Martin Pettit waiver sent by Plaintiff on 9/1/2015, answer due 11/2/2015. Waiver of Service signed by Isaac B. Simon. (Batson, James) |
| Filing 53 EXHIBIT Filed filed by Plaintiffs Frank Slobig, Judy Slobig. Proposed Order as to NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 . (Batson, James) |
| Filing 52 DECLARATION of Peter A. Stefanelli in support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) |
| Filing 51 DECLARATION of James P. Batson in support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) |
| Filing 50 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) |
| Filing 49 NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days filed by Plaintiff Frank Slobig, Judy Slobig. Motion set for hearing on 10/19/2015 at 01:30 PM before Judge Dale S. Fischer. (Batson, James) |
| Filing 48 NOTICE filed by Plaintiff Frank Slobig, Judy Slobig. Statement Noting A Party's Death (Batson, James) |
| Filing 47 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Trevor Shipp served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) |
| Filing 46 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant James Ryan served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) |
| Filing 45 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Jason Fackrell served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) |
| Filing 44 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Randy Lang waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) |
| Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Wendy Byford waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) |
| Filing 42 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Gary Bauer waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) |
| Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Jeffery Spangler waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) |
| Filing 40 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Plaintiffs Frank Slobig, Judy Slobig. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Batson, James) |
| Filing 39 JOINDER in NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) |
| Filing 38 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 10/9/2015; Erik Gantz answer now due 10/9/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz.(Renka, Candice) |
| Filing 37 NOTICE of Appearance filed by attorney Candice E Renka on behalf of Defendants Erik Gantz, Seed Consulting, LLC (Attorney Candice E Renka added to party Erik Gantz(pty:dft), Attorney Candice E Renka added to party Seed Consulting, LLC(pty:dft))(Renka, Candice) |
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Filing 36
ORDER EXTENDING TIME TO RESPOND TO COMPLAINT, granting Stipulation to Extend Time to Answer (More than 30 days), #35 . See Order for Specifics. (bp)
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| Filing 35 STIPULATION for Extension of Time to File Answer to October 20, 2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Gary Bauer, Wendy Byford, Daeus Financial, Randy Lang, Jeffery Spangler, Your Entity Solution, LLC. (Attachments: #1 Proposed Order)(Attorney Robert C O'Brien added to party Gary Bauer(pty:dft), Attorney Robert C O'Brien added to party Wendy Byford(pty:dft), Attorney Robert C O'Brien added to party Daeus Financial(pty:dft), Attorney Robert C O'Brien added to party Randy Lang(pty:dft), Attorney Robert C O'Brien added to party Jeffery Spangler(pty:dft), Attorney Robert C O'Brien added to party Your Entity Solution, LLC(pty:dft))(O'Brien, Robert) |
| Filing 34 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Gaytan, Baumblatt & Leevan, LLP served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Boby Joyner, person authorized to accept for Gaytan, Baumblatt, & Leevan in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 33 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Strategic Tax Services served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Boby Joyner, person authorized to accept for Gaytan, Baumblatt, & Leevan on behalf of Strategic Tax Services in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Erik Gantz served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Janelle Legan, Receptionist authorized to accept service on behalf of Erik Gantz in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 31 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Seed Consulting, LLC served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Janelle Legan, Receptionist authorized to accept on behalf of Seed Consulting, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Daeus Financial served on 7/27/2015, answer due 8/17/2015. Service of the Summons and Complaint were executed upon Karen Post, Executive Administrator for Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Your Entity Solution, LLC served on 7/27/2015, answer due 8/17/2015. Service of the Summons and Complaint were executed upon Karen Post, Executive Administrator in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 28 DECLARATION of Kenneth Sonnenberg NOTICE OF MOTION AND MOTION to Compel Arbitration #26 and Motion to Stay Proceedings filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) |
| Filing 27 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #26 and Motion to Stay Proceedings filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) |
| Filing 26 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. Motion set for hearing on 10/5/2015 at 01:30 PM before Judge Dale S. Fischer. (Pehrson, Chad) |
| Filing 24 STIPULATION Extending Time to Answer the complaint as to Apply Knowledge, LLC answer now due 9/21/2015; Supplier Source, LLC answer now due 9/21/2015; eVertex Solutions answer now due 9/21/2015; Ken Sonnenberg answer now due 9/21/2015; Babata Sonnenberg answer now due 9/21/2015; E-Business Solutions, LLC answer now due 9/21/2015, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Apply Knowledge, LLC; Supplier Source, LLC; eVertex Solutions; Ken Sonnenberg; Babata Sonnenberg; E-Business Solutions, LLC.(Pehrson, Chad) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #19 , Service of Summons and Complaint Returned Executed (21 days), #17 , Service of Summons and Complaint Returned Executed (21 days), #16 , Service of Summons and Complaint Returned Executed (21 days), #18 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) |
| Filing 23 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 8/27/2015 re Complaint (Attorney Civil Case Opening), #1 #22 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) |
| Filing 22 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 8/27/2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. Motion set for hearing on 9/21/2015 at 01:30 PM before Judge Dale S. Fischer. (Pehrson, Chad) |
| Filing 21 NOTICE of Interested Parties filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) |
| Filing 20 NOTICE of Appearance filed by attorney Chad S Pehrson on behalf of Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions (Attorney Chad S Pehrson added to party Apply Knowledge, LLC(pty:dft), Attorney Chad S Pehrson added to party E-Business Solutions, LLC(pty:dft), Attorney Chad S Pehrson added to party Babata Sonnenberg(pty:dft), Attorney Chad S Pehrson added to party Ken Sonnenberg(pty:dft), Attorney Chad S Pehrson added to party Supplier Source, LLC(pty:dft), Attorney Chad S Pehrson added to party eVertex Solutions(pty:dft))(Pehrson, Chad) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Plaintiff eVertex Solutions served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Apply Knowledge, LLC served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant E-Business Solutions, LLC served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Ken Sonnenberg served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) |
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Filing 15
ORDER by Judge Dale S. Fischer: granting #12 APPLICATION to Appear Pro Hac Vice by Attorney James P. Batson on behalf of Plaintiffs Frank Slobig and Judy Slobig, designating Grenville T. Pridham as local counsel. (pso)
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| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Apply Knowledge, LLC, Kari Aragon, Gary Bauer, Austin Bawden, David Bevan, Jessica Bjarnson, Wendy Byford, Daeus Financial, E-Business Solutions, LLC, Jason Fackrell, Philip Gannuscia, Erik Gantz, Gaytan, Baumblatt & Leevan, LLP, Chad Huntsman, Randy Lang, Martin Pettit, Thomas Riskas, James Ryan, Seed Consulting, LLC, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Jeffery Spangler, Strategic Tax Services, Supplier Source, LLC, Jeffery Warren, Daniel Welch, Nicholas Welch, Your Entity Solution, LLC, eVertex Solutions. (shb) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Frank Slobig, Judy Slobig. (Pridham, Grenville) |
| Filing 12 APPLICATION for attorney James P. Batson to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16032754 paid.) filed by plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 8/6/2015 at 09:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Order granting pro hac vice) (Pridham, Grenville) |
| Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #10 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The space below the caption entitled To:Defendant(s):must contain the names of all defendants or be left blank. The court does not issue single summonses to individual defendants. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bp) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Frank Slobig, Judy Slobig. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons)(Pridham, Grenville) |
| Filing 9 TEXT ONLY ENTRY: (IN CHAMBERS) NOTICE: Judge Dale S. Fischer is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed documents related to under seal filings must be submitted via e-mail to the Judges Chambers e-mail at DSF_Chambers@cacd.uscourts.gov. Please refer to the judges pilot program procedures for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY |
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Filing 8
INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
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| Filing 7 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying none. (Pridham, Grenville) |
| Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney James P. Batson for Plaintiffs Frank Slobig, Judy Slobig. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa) |
| Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Christopher V. Langone for Plaintiffs Frank Slobig, Judy Slobig. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa) |
| Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. Other error(s) with document(s): CIVIL COVER SHEET should have been filed as a separate entry under its own event. NO FURTHER ACTION is required regarding this item. (esa) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Michael R. Wilner. (esa) |
| Filing 1 COMPLAINT Receipt No: 0973-15752332 - Fee: $400, filed by plaintiff judy slobig, frank slobig. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Attorney Grenville Thomas Pridham added to party frank slobig(pty:pla), Attorney Grenville Thomas Pridham added to party judy slobig(pty:pla))(Pridham, Grenville) (Attachment 1 replaced on 5/20/2015) (esa). |
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