USA v. Nielson et al
| USA |
| Western Research, First Security Bank, Chase Home Financial, Adaley Avenue, Bank One, Ronald T. Nielson, First Franklin Financial, NSON, Salt Lake County Treasurer, Stacy L. Demond Nielson and Wells Fargo Bank |
| 2:2011cv00182 |
| February 16, 2011 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Dale A Kimball |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on August 4, 2014. A more recent docket listing may be available from PACER.
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Filing 104
DECREE of Sale and Order of Foreclosure. Signed by Judge Dale A. Kimball on 8/4/2014. (jds)
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| Filing 103 MOTION for Order of Sale and Memorandum in Support and Motion to Administratively Reopen Case filed by Plaintiff USA. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order)(Bailey, Aaron) |
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Filing 102
ORDER Administratively Closing this Case. If Defendant defaults on his final settlement agreement, this court retains jurisdiction to enter an Order of Foreclosure and Decree of Sale to allow a sale at judicial auction. Signed by Judge Dale A. Kimball on 3/27/14. (jlw)
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| Filing 101 STATUS REPORT by USA. (Bailey, Aaron) |
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Filing 100
STATUS REPORT ORDER: Plaintiff is directed to inform the court regarding whether any claims remain in this action or whether it may be closed. Status Report due by 3/12/2014. Signed by Judge Dale A. Kimball on 2/25/2014. (awm)
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Filing 99
ORDER granting #98 Motion to Dismiss Party. Chase Home Financial terminated. Signed by Judge Dale A. Kimball on 1/2/14. (jlw)
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| Filing 98 Joint MOTION to Dismiss Party Chase Home Finance, LLC and Bank One, NA and Memorandum in Support with Disclaimer of Interest by JPMorgan Chase Bank filed by Plaintiff USA. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Bailey, Aaron) |
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Filing 97
ORDER granting #77 United States' MOTION for Partial Summary Judgment filed by USA. Signed by Judge Dale A. Kimball on 12/23/2013. (tls)
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| Filing 96 Minute Entry for proceedings held before Judge Dale A. Kimball: Motion Hearing held on 12/17/2013 re #77 MOTION for Partial Summary Judgment filed by USA. Mr. Watson advised the Court that settlement was reached between the parties on 12/13/13 and has been referred to the IRS for approval. He requested the Court to grant the Motion for Partial Summary Judgment; Mr. Fuller agreed. Court granted the Motion and directed Mr. Watson to prepare the order for the Court's signature by 12/20/13. Attorney for Plaintiff: Rick Watson. Attorneys for Defendant: Jason Fuller; Richard Gunnerson. Court Reporter: Kelly Hicken. (kmj) |
| Filing 95 AMENDED NOTICE OF HEARING ON MOTION (Notice generated by Chambers) Motion Hearing is set for today, 12/17/2013 at 03:00 PM in Room 230 before Judge Dale A. Kimball. Please note the courtroom assignment. (kmj) |
| Filing 94 NOTICE OF HEARING ON MOTION (Notice generated by Kim Jnoes) Motion Hearing re #77 Motion for Summary Judgment is set for Tuesday, 12/17/2013 at 03:00 PM in Room 150 (Clerks Office) before Judge Dale A. Kimball. (kmj) |
| Filing 93 REPLY to Response to Motion re #77 MOTION for Partial Summary Judgment filed by Plaintiff USA. (Bailey, Aaron) |
| Filing 92 MEMORANDUM in Opposition re #77 MOTION for Partial Summary Judgment filed by Defendants Adaley Avenue, Stacy L. Demond Nielson, NSON, Ronald T. Nielson, Western Research. (Fuller, Jason) |
| Filing 91 Minute Entry for proceedings held before Judge Dale A. Kimball: Status Conference held on 8/22/2013. Mr. Bailey advised the Court that the Motion for Summary Judgment will be renewed and that the foreclosure claims are still outstanding. Mr. Fuller requested 45 days to respond to the Motion for Summary Judgment. The Court ordered the Stay lifted; dfts' response is due by 10/7/2013. Attorney for Plaintiff: Aaron Bailey, DOJ. Attorney for Defendant: Jason Fuller; Richard Gunnerson. Court Reporter: Kelly Hicken. (kmj) |
| Filing 90 MOTION to Withdraw as Attorney and Memorandum in Support filed by Defendants Adaley Avenue, Stacy L. Demond Nielson, NSON, Ronald T. Nielson, Western Research. (Attachments: #1 Text of Proposed Order Order on Withdrawal of Counsel)(Fuller, Jason) |
| Filing 89 NOTICE OF HEARING: (Notice generated by Chambers) Status Conference is set for Thursday, 8/22/2013 at 02:00 PM in Room 230 before Judge Dale A. Kimball. Please note the courtroom assignment. (kmj) |
| Filing 88 JUDGMENT in favor of USA against Western Research in the amount of $302,795.05 as of October 1, 2012, plus interest and statutory additions according to law. Signed by Judge Dale A. Kimball on 07/02/2013. (asp) |
| Filing 87 JUDGMENT in favor of USA against Ronald T. Nielson in the amount of $484,427.70 as of October 1, 2012, plus interest and statutory additions according to law. Signed by Judge Dale A. Kimball on 07/02/2013. (asp) |
| Filing 86 JUDGMENT in favor of USA against NSON in the amount of $1,216,722.39 as of October 1, 2012, less payments or credits, plus interest and statutory additions according to law. Signed by Judge Dale A. Kimball on 07/02/2013. (asp) |
| Filing 85 MOTION for Entry of Judgment and Memorandum in Support filed by Plaintiff USA. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order, #5 Text of Proposed Order, #6 Text of Proposed Order)(Bailey, Aaron) |
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Filing 84
ORDER granting #83 Motion to Stay pending execution of settlement. Signed by Judge Dale A. Kimball on 12/19/12. (jlw)
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| Filing 83 NOTICE of Settlement and Request for Stay by USA (Attachments: #1 Text of Proposed Order) (Bailey, Aaron) Modified on 12/19/2012 by changing from Notice of Settlement to Motion to Stay (jlw). |
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Filing 82
STATUS REPORT ORDER. The court had previously granted an extension of time for filing a memorandum in opposition to the pending motion for partial summary judgment, but no memorandum was filed by the deadline. While the court would ordinarily issue a ruling on the unopposed pending motion, the court recognizes that the parties have been in settlement negotiations. Accordingly, the court directs Plaintiff to file a Status Report by 12/21/2012. Signed by Judge Dale A. Kimball on 12/12/12. (awm)
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Filing 81
ORDER granting #80 Motion for Extension of Time to File Response/Reply re #77 MOTION for Partial Summary Judgment. Response due by 12/7/2012. Signed by Judge Dale A. Kimball on 10/24/12. (jlw)
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| Filing 80 Defendant's MOTION for Extension of Time to File Response/Reply to Motion for Partial Summary Judgment filed by Defendant Ronald T. Nielson. (Attachments: #1 Text of Proposed Order)(Fuller, Jason) |
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Filing 79
ORDER granting #76 Motion for Partial Dismissal of Claim. Signed by Judge Dale A. Kimball on 10/12/12. (jlw)
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| Filing 78 AFFIDAVIT/DECLARATION of Aaron Bailey in Support re #77 MOTION for Summary Judgment filed by Plaintiff USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Bailey, Aaron) |
| Filing 77 MOTION for Partial Summary Judgment filed by Plaintiff USA. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Bailey, Aaron) Modified on 10/15/2012 ; changed relief from for Summary Judgment to for Partial Summary Judgment (asp). |
| Filing 76 Joint MOTION to Dismiss Claim 9 (as to Parcel 2) and Stipulation to Priority filed by Plaintiff USA. (Attachments: #1 Text of Proposed Order)(Bailey, Aaron) |
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Filing 75
ORDER granting #74 Motion for Extension of Time. Dispositive motions due by 10/12/12. Signed by Judge Dale A. Kimball on 9/27/12. (jlw)
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| Filing 74 Consent MOTION for Extension of Time to File Dispositive Motions filed by Plaintiff USA. (Attachments: #1 Text of Proposed Order)(Watson, Rickey) |
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Filing 73
ORDER granting #72 Motion for Admission Pro Hac Vice of Rickey Watson for USA. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dale A. Kimball on 9/25/12. (jlw)
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| Filing 72 MOTION for Admission Pro Hac Vice of Rick Watson (no registration fee required) filed by Plaintiff USA. (Attachments: #1 Exhibit PHV Applic, #2 Text of Proposed Order na)(Mangum, John) |
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Filing 71
ORDER VACATING AS MOOT #69 Order on Motion to Compel. Signed by Judge Dale A. Kimball on 8/15/12 (alt)
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| Filing 70 WITHDRAWAL OF MOTION by Plaintiff USA re #66 MOTION to Compel Production of Documents to Nielson Defendants filed by USA . (Camacho, Andy) |
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Filing 69
VACATED PER #71 ORDER -ORDER granting #66 Plaintiff's Motion to Compel Discovery Responses from Nielson defendants.Signed by Judge Dale A. Kimball on 8/9/12. (jlw) Modified on 8/15/2012: added 'vacated' text (alt)
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Filing 68
ORDER granting #67 Motion Order Approving Stipulation regarding priority between the U.S., Wells Fargo Bank & JPMorgan Chase Bank. Signed by Judge Dale A. Kimball on 7/18/12. (jlw)
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| Filing 67 Motion for Order Approving STIPULATION re #2 Complaint, Priority Between the United States, Wells Fargo Bank and JPMorgan Chase Bank by USA. (Attachments: #1 Text of Proposed Order Order Approving Stipulation Regarding Priority Between the United States, Wells Fargo Bank and JPMorgan Chase Bank)(Camacho, Andy) Modified on 7/18/2012 by changing from stipulation to motion(jlw). |
| Filing 66 MOTION to Compel Production of Documents to Nielson Defendants filed by Plaintiff USA. (Attachments: #1 Declaration in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Text of Proposed Order)(Camacho, Andy) |
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Filing 65
ORDER granting #64 Motion for Scheduling Order Motions due by 9/28/2012. Final Pretrial Conference set for 2/25/2013 02:30 PM in Room 220 before Judge Dale A. Kimball. 5 Day Bench Trial set for 3/11/2013 08:30 AM in Room 220 before Judge Dale A. Kimball. Signed by Magistrate Judge Evelyn J. Furse on 05/14/2012. (lnp)
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| Filing 64 Stipulated MOTION for Extension of Time Discovery and Dispositive Motion Deadlines filed by Plaintiff USA. (Attachments: #1 Text of Proposed Order)(Bailey, Aaron) Modified on 5/2/2012 by changing event type from Motion for Extension of Time to Motion for Scheduling Order (tls). |
| Filing 63 ANSWER to Complaint filed by First Security Bank.(Gunnerson, Richard) |
| Filing 62 NOTICE of Appearance by Richard J. Gunnerson on behalf of First Security Bank (Gunnerson, Richard) |
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Filing 61
SCHEDULING ORDER: Amended Pleadings due by 12/31/2011. Joinder of Parties due by 12/31/2011. Discovery due by 6/1/2012. Motions due by 7/16/2012. Final Pretrial Conference set for 12/17/2012 02:30 PM in Room 220 before Judge Dale A. Kimball. 5-Day Jury Trial set for 1/7/2013 08:30 AM in Room 220 before Judge Dale A. Kimball. Signed by Magistrate Judge David Nuffer on 12/21/1 (alt)
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| Filing 60 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order)(Bailey, Aaron) |
| Filing 59 ANSWER to Complaint filed by Bank One, Chase Home Financial.(Fox, J.) |
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Filing 57
ORDER denying #41 Motion for Entry of Default; denying #45 Motion for Entry of Default; finding as moot #51 Motion for Extension of Time to File Response/Reply; granting #55 Motion for Extension of Time to Answer re #2 Complaint; granting #56 Motion for Extension of Time to Answer re #2 Complaint. Answer deadlines updated for: Chase Home Financial answer due 12/9/2011; Bank One answer due 12/9/2011. Signed by Judge Dale A. Kimball on 11/22/11 (alt)
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| Filing 58 CLERK'S NOTICE OF ERROR re #56 Second MOTION for Extension of Time to File Answer re #51 MOTION for Extension of Time to File Response/Reply to Complaint. Description of error: Filer linked his motion to a motion when it should only be linked to an initiating document, in this case, the complaint. The entry has been adjusted to reflect that filer is not moving to extend time to brief Motion No. 51. (alt) |
| Filing 56 Second MOTION for Extension of Time to File Answer re #2 Complaint #51 MOTION for Extension of Time to File Response/Reply to Complaint filed by Defendant Chase Home Financial. (Gilson, James) Modified on 11/23/2011: corrected text (alt) |
| Filing 55 MOTION for Extension of Time to File Answer to Complaint filed by Defendant Bank One. (Gilson, James) |
| Filing 54 MEMORANDUM in Opposition re #41 MOTION for Entry of Default as to Bank One, N.A. filed by Defendant Bank One. (Gilson, James) |
| Filing 53 NOTICE of Appearance by J. Tayler Fox on behalf of Bank One (Fox, J.) |
| Filing 52 NOTICE of Appearance by James D. Gilson on behalf of Bank One (Gilson, James) |
| Filing 51 MOTION for Extension of Time to File Response/Reply to Complaint filed by Defendant Chase Home Financial. (Gilson, James) |
| Filing 50 MEMORANDUM in Opposition re #45 MOTION for Entry of Default as to Chase Home Finance LLC and Motion for Extension of Time to File Response to Complaint filed by Defendant Chase Home Financial. (Gilson, James) |
| Filing 49 NOTICE of Appearance by J. Tayler Fox on behalf of Chase Home Financial (Fox, J.) |
| Filing 48 NOTICE of Appearance by James D. Gilson on behalf of Chase Home Financial (Gilson, James) |
| Filing 47 Case Reassigned to District Judge per docket text order 46. Case randomly assigned to Judge Dale A. Kimball. (alp) |
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Filing 46
DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Based on the pending motions for entry of default, certain defendants have been served with process but have failed to answer or otherwise respond to the complaint. Because those same defendants have been unable to consent to the jurisdiction of the magistrate judge, IT IS HEREBY ORDERED that this case be reassigned to a district judge through random reassignment. No attached document. Signed by Magistrate Judge Paul M. Warner on 10/26/2011. (srs)
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| Judge Dale A. Kimball added. Magistrate Judge Paul M. Warner no longer assigned to case. (alp) |
| Filing 45 MOTION for Entry of Default as to Chase Home Finance LLC filed by Plaintiff USA. (Attachments: #1 Declaration in support, #2 Text of Proposed Order)(Camacho, Andy) |
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Filing 44
ORDER granting #43 Motion for Admission Pro Hac Vice of Aaron M. Bailey for USA. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Magistrate Judge Paul M. Warner on 9/26/11. (alp)
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| Filing 43 MOTION for Admission Pro Hac Vice of Aaron M. Bailey (no registration fee required) filed by Plaintiff USA. (Attachments: #1 Exhibit PHV Applic, #2 Text of Proposed Order)(Mangum, John) |
| Filing 42 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by USA as to Chase Home Financial served on 7/22/2011, answer due 8/12/2011. (Camacho, Andy) |
| Filing 41 MOTION for Entry of Default as to Bank One, N.A. filed by Plaintiff USA. (Attachments: #1 Declaration in support)(Camacho, Andy) |
| Filing 40 MOTION for Entry of Default as to First Security Bank, N.A. filed by Plaintiff USA. (Attachments: #1 Declaration in support)(Camacho, Andy) |
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Filing 39
ORDER granting #38 Motion for Extension of Time. Signed by Magistrate Judge Paul M. Warner on 07/15/2011. (asp)
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| Filing 38 MOTION for Extension of Time to serve Chase Home Finance LLC (Unopposed) filed by Plaintiff USA. (Attachments: #1 Declaration in support, #2 Text of Proposed Order)(Camacho, Andy) |
| Filing 37 NOTICE FROM THE COURT re #20 Return of Service, #23 Return of Service, #21 Return of Service, #22 Return of Service, #24 Return of Service, #27 Return of Service, #25 Return of Service, #19 Return of Service, #28 Return of Service, #26 Return of Service, #29 Return of Service. Summons returned should have been docketed using the Summons returned executed event so the answer deadline would be set. The answer deadline has now been updated or answers have been filed for these summons. (jmr) |
| ANSWER DEADLINE UPDATED for First Franklin Financial answer due 3/22/2011. (jmr) |
| ANSWER DEADLINE UPDATED for Ronald T. Nielson answer due 4/11/2011. Deadline was not set when return of service was filed. (jmr) |
| ANSWER DEADLINE UPDATED for Bank One answer due 3/28/2011. (jmr) |
| ANSWER DEADLINE UPDATED for First Security Bank answer due 5/30/2011. (jmr) |
| ANSWER DEADLINE UPDATED for Salt Lake County Treasurer answer due 4/12/2011. (jmr) |
| ANSWER DEADLINE UPDATED for Wells Fargo Bank answer due 3/22/2011. (jmr) |
| Filing 36 ANSWER to Complaint filed by First Franklin Financial.(Gunnerson, Richard) |
| Filing 35 NOTICE of Appearance by Richard J. Gunnerson on behalf of First Franklin Financial (Gunnerson, Richard) |
| Filing 34 NOTICE OF ADR, e-mailed or mailed to Defendants Adaley Avenue, Stacy L. Demond Nielson, NSON, Ronald T. Nielson, Western Research. (jmr) |
| Filing 33 ANSWER to Complaint filed by Adaley Avenue, Stacy L. Demond Nielson, NSON, Ronald T. Nielson, Western Research.(Fuller, Jason) |
| Filing 32 NOTICE OF ADR, e-mailed or mailed to Defendant Wells Fargo Bank. (jtj) |
| Filing 31 Defendant Wells Fargo Bank's ANSWER to Complaint filed by Wells Fargo Bank.(Gunnerson, Richard) |
| Filing 30 NOTICE of Appearance by Richard J. Gunnerson on behalf of Wells Fargo Bank (Gunnerson, Richard) |
| Filing 29 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for service on designated agent served on Kim Blaten, designated to receive service on behalf of Western Research on 4/21/2011, filed by Defendant Western Research. (Camacho, Andy) |
| Filing 28 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for service on designated agent served on Kim Blaten, designated to receive service on behalf of NSON Inc. on 4/21/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 27 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Service on designated agent served on Kim Blaten, designated to receive service on behalf of Adaley Ave LLC on 4/21/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 26 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Authorized Employee served on Salt Lake County Treasurer on 3/2/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 25 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Registered Agent served on Wells Fargo Bank NA on 3/1/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 24 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Authorized Employee served on Bank One NA on 3/7/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 23 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Registered Agent served on First Franklin Financial Corporation on 3/1/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 22 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Service on Authorized Employee to Receive Service served on First Security National Bank on 3/9/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 21 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed served on Stacy Lynn Demond Nielson, Trustee on 3/21/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 20 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed served on Stacy Lynn Demond Nielson on 3/21/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 19 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for left a copy at home served on Ronald T. Nielson on 3/21/2011, filed by Plaintiff USA. (Camacho, Andy) |
| Filing 18 NOTICE OF ADR, e-mailed or mailed to Defendant Salt Lake County Treasurer, Plaintiff USA. (jmr) |
| Filing 17 ANSWER to Complaint filed by Salt Lake County Treasurer.(jmr) |
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Filing 16
ORDER granting #3 Motion for Admission Pro Hac Vice of Andy R. Camacho for USA. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Magistrate Judge Paul M. Warner on 2/17/11. (jmr)
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| Filing 15 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Bank One. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 14 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Chase Home Financial. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 13 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Wells Fargo Bank. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 12 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Salt Lake County Treasurer. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 11 **RESTRICTED DOCUMENT**Summons Issued Electronically as to First Franklin Financial. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to First Security Bank. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Adaley Avenue. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Western Research. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to NSON. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Stacy L Demond Nielson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Stacy L Demond Nielson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Ronald T. Nielson. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (lnp) |
| Filing 3 Plaintiff's MOTION for Admission Pro Hac Vice of Andy R. Camacho (no registration fee required) filed by Plaintiff USA. (Attachments: #1 Exhibit PHV Application, #2 Text of Proposed Order)(Mangum, John) |
| Filing 2 COMPLAINT against Adaley Avenue, Bank One, Chase Home Financial, Stacy L Demond Nielson, First Franklin Financial, First Security Bank, NSON, Ronald T. Nielson, Salt Lake County Treasurer, Wells Fargo Bank, Western Research No Filing Fee, filed by USA. (Attachments: #1 Civil Cover Sheet) Assigned to Magistrate Judge Paul M. Warner (Mangum, John) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiff USA is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (jlw) |
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