Dodds v. VSM Business Associates, Inc. et al

Justia Dockets & Filings Ninth Circuit California Southern District Dodds v. VSM Business Associates, Inc. et al

Dodds v. VSM Business Associates, Inc. et al

Plaintiff:	Steve G. Dodds
Defendant:	Probe Realtors, Inc., United States, Does 1 to 100, Backman Title Company of Utah, Jones, Waldo, Holbrook & McDonough, P.C., Corporation Services Company, Nelson, Cook & Taylor, PLLC, Hoole & King, L.C., Terry Jessop & Bitner, Clyde Snow & Sessions, P.C., Salt Lake City Corporation, Camarlot Investments, LLC, Utah State Tax Commission, Judge John Paul Kennedy, Backman Title Services LTD, VSM Business Associates, Inc., Jones Waldo Holbrook & McDonough, Internal Revenue Service, First American Title Company, Foley & Lardner, LLP and Wells Fargo Bank
Case Number:	3:2012cv02420
Filed:	October 5, 2012
Court:	US District Court for the Southern District of California
Office:	San Diego Office
County:	San Diego
Presiding Judge:	Ruben B Brooks
Referring Judge:	Marilyn L Huff
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441 fr
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on July 9, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 9, 2013	Filing 96 ORDER: The Court no longer has jurisdiction over this matter and Plaintiffs Response does not amount to any procedurally proper motion to cause the Court to reconsider its jurisdiction. This case remains closed for lack of federal jurisdiction. Signed by Judge Marilyn L. Huff on 07/09/2013.(All non-registered users served via U.S. Mail Service)(ag) (jrl).
July 8, 2013	Filing 95 RESPONSE re #91 Order Denying Motion for Leave to Amend Complaint filed by Steve G. Dodds. NUNC PRO TUNC 07/01/2013. (ag)
July 8, 2013	Filing 94 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Plaintiff's Response to Court Order Denying Motion for Leave to Amend Complaint from Steve G. Dodds. Non-compliance with local rule(s), OTHER: Case closed. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 07/08/2013.(All non-registered users served via U.S. Mail Service)(ag)
July 8, 2013	Filing 93 RESPONSE re #91 Order on Denying Leave to Amend Complaint filed by Steve G. Dodds. NUNC PRO TUNC 07/27/2013. (ag)
July 8, 2013	Filing 92 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Plaintiff's Response to Court Order Denying Motion for Leave from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation, Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 07/08/2013.(All non-registered users served via U.S. Mail Service)(ag)
June 7, 2013	Filing 91 ORDER Denying #77 Motion for Leave to File Amended Complaint. Signed by Judge Marilyn L. Huff on 06/07/2013. (All non-registered users served via U.S. Mail Service)(ag)(jrl).
May 21, 2013	Filing 90 Opposition re #80 , #81 and #82 Response in Opposition to Motion for Leave to File Amended Complaint filed by Steve G. Dodds. NUNC PRO TUNC 05/16/2013 (Attachments: #1 Proof of Service)(ag) (cap).
May 21, 2013	Filing 89 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Opposition to Motion for Leave to File Amended Complaint from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 05/20/2013.(All non-registered users served via U.S. Mail Service)(ag) (cap).
May 2, 2013	Filing 88 ORDER Granting #85 Motion for Extension of Time to File Reply Brief and Denying Request to Appoint Counsel without Prejudice. Plaintiff may file a reply in support of #77 Motion for Leave to File an Amended Complaint on or before 5/17/2013. Signed by Judge Marilyn L. Huff on 05/02/2013. (All non-registered users served via U.S. Mail Service)(ag) (jrl).
April 24, 2013	Filing 87 CERTIFICATE OF SERVICE re #86 Declaration, #85 MOTION for Extension of Time to File. NUNC PRO TUNC 04/19/2013. (ag) (cap).
April 24, 2013	Filing 86 DECLARATION re #85 MOTION for Extension of Time to File by Plaintiff Steve G. Dodds. NUNC PRO TUNC 04/19/2013 (ag) (cap).
April 24, 2013	Filing 85 MOTION for Extension of Time to File a Reply by Steve G. Dodds. NUNC PRO TUNC 04/19/2013 (Attachments: #1 Memo of Points and Authorities)(ag) (cap).
April 24, 2013	Filing 84 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Motion to Extend from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 04/24/2013.(All non-registered users served via U.S. Mail Service)(ag) (jrl).
April 12, 2013	Filing 83 Request for Judicial Notice by Probe Realtors, Inc. (Attachments: #1 Proof of Service)(McCabe, Hugh) Modified on 4/15/2013 to correct docket text (ag).
April 12, 2013	Filing 82 RESPONSE in Opposition re #77 MOTION to Amend/Correct Complaint filed by United States. (Darmstadter, Henry) (ag).
April 11, 2013	Filing 81 RESPONSE in Opposition re #77 MOTION to Amend/Correct filed by Wells Fargo Bank. (Attachments: #1 Proof of Service)(Barnes, Steven) (ag).
April 10, 2013	Filing 80 RESPONSE in Opposition re #77 MOTION to Amend/Correct filed by Foley & Lardner, LLP. (Attachments: #1 Proof of Service)(McCloskey, Michael) (knb).
March 22, 2013	Filing 79 SCHEDULING ORDER: Set Deadlines as to #77 MOTION to Amend/Correct. The United States, and any other defendant who chooses to oppose Plaintiffsmotion, must file a response to Plaintiffs motion on or before April 12, 2013. Plaintiff may file an optional reply on or before April 19, 2013. Signed by Judge Marilyn L. Huff on 03/22/2013.(All non-registered users served via U.S. Mail Service)(yeb)
March 22, 2013	Filing 78 ORDER denying #71 Motion to Vacate Order Dismissing Defendant Wells Fargo Bank, National Association. Signed by Judge Marilyn L. Huff on 03/22/2013. (All non-registered users served via U.S. Mail Service)(yeb)
March 21, 2013	Filing 77 MOTION for Leave to File Amended Complaint by Steve G. Dodds. NUNC PRO TUNC 03/19/2013 (ag) (jrl).
March 21, 2013	Filing 76 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Plaintiff's Motion for Leave to Amend from Steve G. Dodds. Non-compliance with local rule(s), OTHER: Case closed/ No provisions for acceptance. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 03/20/2013.(All non-registered users served via U.S. Mail Service)(ag) (jrl).
March 20, 2013	Filing 75 Opposition re #71 MOTION to Vacate #69 Order Remanding Case, filed by Steve G. Dodds. NUNC PRO TUNC 03/19/2013 (ag)
March 20, 2013	Filing 74 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Opposition to Defendant's Opposition from Steve G. Dodds. Non-compliance with local rule(s), OTHER: Case Closed/ No provision for acceptance. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 03/20/2013.(All non-registered users served via U.S. Mail Service)(ag) (jrl).
March 12, 2013	Filing 73 RESPONSE in Opposition re #71 MOTION to Vacate #69 Order Remanding Case, filed by Wells Fargo Bank. (Attachments: #1 Proof of Service)(Barnes, Steven) (ag).
February 26, 2013	Filing 72 SCHEDULING ORDER. Defendant must file a response to Plaintiff's motion to vacate #69 on or before March 12, 2013. Plaintiff may file an optional reply on or before March 19, 2013. Pursuant to the Court's discretion under Local Rule 7.1(d)(1), the Court determines this matter is appropriate for resolution without oral argument and will decide the matter on the parties' papers. Signed by Judge Marilyn L. Huff on 2/26/13. (All non-registered users served via U.S. Mail Service)(kaj) (jcj).
February 21, 2013	Filing 71 MOTION to Vacate #54 Order Granting Motion to Dismiss Defendant, Wells Fargo Bank, National Association by Steve G. Dodds. NUNC PRO TUNC 02/15/2013 (ag) (cap).
February 21, 2013	Filing 70 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Motion to Vacate Order Granting Motion to Dismiss from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 02/19/2013.(All non-registered users served via U.S. Mail Service)(ag) (cap). Modified on 3/6/2013 to correc the file date (ag).
February 15, 2013	Filing 69 ORDER: (1) Substituting United States as Defendant in Place of Internal Revenue Service; (2) Granting Motion to Dimsiss and (3) Remanding Case for Lack of Subject Matter Jurisdiction. Signed by Judge Marilyn L. Huff on 02/15/2013. (A certified copy of this order was mailed to the Superior Court, North County Division of San Diego)(All non-registered users served via U.S. Mail Service)(ag) (cap).
February 14, 2013	Filing 68 NOTICE by Foley & Lardner, LLP re #67 Order on Motion to Dismiss Notice of Entry of Order Dismissing Defendant Foley & Lardner LLP (Attachments: #1 Proof of Service Proof of Service re Notice of Entry of Order Dismissing Defendant Foley & Lardner LLP)(McCloskey, Michael) (ag).
February 14, 2013	Filing 67 ORDER Granting #51 Motion to Dismiss Defendant Foley & Lardner, LLP. Signed by Judge Marilyn L. Huff on 12/13/2013. (All non-registered users served via U.S. Mail Service)(ag)(jrd)
February 12, 2013	Filing 66 ORDER: Motions Submitted re #51 MOTION to Dismiss. The Motion Hearing set for 02/19/2013 is vacated. Signed by Judge Marilyn L. Huff on 02/11/2013.(All non-registered users served via U.S. Mail Service)(ag) (cap).
February 11, 2013	Filing 65 NOTICE by Jones Waldo Holbrook & McDonough, Jones, Waldo, Holbrook & McDonough, P.C. re #63 Notice (Other) Amended POS of ECF service and POS by Mail on plaintifff (Attachments: #1 Proof of Service)(Wright, Christopher) (ag).
February 11, 2013	Filing 64 REPLY - Other re #61 Response in Opposition to Motion Foley & Lardner's Reply to Plaintiff's Opposition to Motion to Dismiss Complaint filed by Foley & Lardner, LLP. (Attachments: #1 Objection to and Motion to Strike Dodd's Declaration in Support of Opposition to Defendant's Motion to Dismiss, #2 Proof of Service Proof of Service re Foley and Lardner's Reply to Plaintiff's Opposition to Motion to Dismiss and Objection to Dodd's Declaration)(McCloskey, Michael) (ag).
February 8, 2013	Filing 63 NOTICE by Jones Waldo Holbrook & McDonough, Jones, Waldo, Holbrook & McDonough, P.C. of Entry of Dismissal of Plaintiff's Claims (Attachments: #1 Proof of Service)(Wright, Christopher) (ag).
February 7, 2013	Filing 62 NOTICE by First American Title Company OF ENTRY OF DISMISSAL (Campo, Joseph) (ag).
February 5, 2013	Filing 61 RESPONSE in Opposition re #51 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) filed by Steve G. Dodds. NUNC PRO TUNC 02/04/2013 (Attachments: #1 Declaration)(ag) (cap).
February 5, 2013	Filing 60 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Opposition to Motion to Dismiss from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 7.1: Lacking memorandum of points and authorities in support as a separate document, Civ. L. Rule 7.1: Missing table of contents, OTHER: Lacking proof of service. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by the chambers of Judge Marilyn L. Huff on 02/05/2013.(All non-registered users served via U.S. Mail Service)(ag) (cap).
February 5, 2013	Filing 59 NOTICE by John Paul Kennedy, Utah State Tax Commission of Entry of Dismissal (Gibbs, Terry) (ag).
February 1, 2013	Filing 58 NOTICE by Wells Fargo Bank re #23 MOTION to Dismiss Complaint for Fraud and Intentional Tort (Attachments: #1 Proof of Service)(Barnes, Steven) (ag).
January 31, 2013	Filing 57 NOTICE by Terry Jessop & Bitner of Entry of Dismissal (Slome, Brian) (ag).
January 31, 2013	Filing 56 NOTICE by Salt Lake City Corporation Entry of Dismissal (Blackwell, Kristi) (ag).
January 28, 2013	Filing 55 NOTICE by Clyde Snow & Sessions, P.C. re #32 MOTION to Dismiss Party, #52 Order on Motion to Terminate Party,,,,, OF ENTRY OF DISMISSAL OF DEFENDANT CLYDE SNOW & SESSIONS, P.C. (Hollins, Byron) (ag).
January 23, 2013	Filing 54 ORDER granting #23 Motion to Dismiss Defendant Wells Fargo Bank, N.A.. Signed by Judge Marilyn L. Huff on 01/23/2013. (All non-registered users served via U.S. Mail Service)(ag) (cap).
January 18, 2013	Filing 53 NOTICE by Hoole & King, L.C. re #52 Order on Motion to Terminate Party,,,,, Entry of Dismissal of Defendant Hoole & King L.C. (Och, Gina) (ag).
January 15, 2013	Filing 52 ORDER granting #25 , #32 , and #36 Motion to Dismiss Party. Terry Jessop & Bitner (A Professional Law Corporation ), Clyde Snow & Sessions, P.C. and Hoole & King, L.C. terminated. Signed by Judge Marilyn L. Huff on 01/15/2013. (All non-registered users served via U.S. Mail Service)(yeb)
January 11, 2013	Filing 51 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) by Foley & Lardner, LLP. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of David J. Aveni, #3 Request for Judicial Notice, #4 Objection to and Motion to Strike Prayer for Punitive Damages from Plaintiff Steve Dodds' Complaint, #5 Proof of Service)(Aveni, David) (ag).
January 9, 2013	Filing 50 REPLY to Response to Motion re #36 MOTION to Dismiss for Lack of Jurisdiction in Light of State Court's Order Granting Motion to Quash Summons and Dismiss Action Memorandum of Points and Authorities filed by Terry Jessop & Bitner. (Slome, Brian) (ag).
January 8, 2013	Filing 49 ORDER Sumitting Motion #36 MOTION to Dismiss. The Motion Hearing set for 01/22/2013 is vacated. Signed by Judge Marilyn L. Huff on 01/08/2013.(All non-registered users served via U.S. Mail Service)(ag)
January 7, 2013	Filing 48 ORDER granting #15 Motion to Dismiss Defendant Camarlot Investments, LLC. Signed by Judge Marilyn L. Huff on 1/7/2013. (All non-registered users served via U.S. Mail Service)(ag)(cap).
January 7, 2013	Filing 47 ORDER granting #14 Motion to Dismiss Defendants Judge John Paul Kennedy and Utah State Tax Commission. Signed by Judge Marilyn L. Huff on 01/07/2013. (All non-registered users served via U.S. Mail Service)(ag) (cap).
January 4, 2013	Filing 46 RESPONSE in Opposition re #36 MOTION to Dismiss for Lack of Jurisdiction in Light of State Court's Order Granting Motion to Quash Summons and Dismiss Action filed by Steve G. Dodds. (ag)
January 3, 2013	Filing 45 REPLY - Other re #38 Response in Opposition to Motion, #23 MOTION to Dismiss Complaint for Fraud and Intentional Tort filed by Wells Fargo Bank. (Attachments: #1 Proof of Service)(Barnes, Steven) (ag).
January 3, 2013	Filing 44 ORDER: Motions Submitted re #23 , #24 , #25 MOTION to Dismiss and #32 MOTION to Dismiss. The Motion Hearing set for 01/07/2013 is vacated. Signed by Judge Marilyn L. Huff on 01/03/2013.(All non-registered users served via U.S. Mail Service)(ag)(jrl).
December 31, 2012	Filing 43 ORDER granting #7 Motion to Dismiss First American Title Insurance Company and Corporation Services Company; granting #9 Motion to Dismiss Defendant Salt Lake City Corporation; granting #13 Motion to Dismiss Defendants Jones, Waldo, Holbrook & McDonough, P.C. and Jones, Waldo, Holbrook & McDonough; granting #19 Motion to Dismiss Defendant Nelson, Cook & Taylor PLLC and granting #21 Motion to Dismiss Defendant VSM Business Associates, Inc. Signed by Judge Marilyn L. Huff on 12/31/2012. (All non-registered users served via U.S. Mail Service)(ag) (jrl).
December 28, 2012	Filing 42 REPLY to Response to Motion re #25 MOTION to Dismiss for Lack of Jurisdiction filed by Hoole & King, L.C.. (Och, Gina) (ag).
December 21, 2012	Filing 41 CERTIFICATE OF SERVICE by Steve G. Dodds re #38 Response in Opposition to Motion, #40 Declaration, #37 Response in Opposition to Motion, #39 Response in Opposition to Motion (yeb)
December 21, 2012	Filing 40 DECLARATION re #38 Response in Opposition to Motion, #37 Response in Opposition to Motion, #39 Response in Opposition to Motion by Plaintiff Steve G. Dodds. (Attachments: #1 Exhibit A)(yeb)
December 21, 2012	Filing 39 RESPONSE in Opposition re #24 MOTION to Dismiss filed by Steve G. Dodds. (Attachments: #1 Exhibit s)(yeb)
December 21, 2012	Filing 38 RESPONSE in Opposition re #23 MOTION to Dismiss Complaint for Fraud and Intentional Tort filed by Steve G. Dodds. (Attachments: # 1 Exhibit s)(yeb) (ag).
December 21, 2012	Filing 37 RESPONSE in Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction filed by Steve G. Dodds. (Attachments: #1 Exhibit s)(yeb)
December 21, 2012	Filing 36 MOTION to Dismiss for Lack of Jurisdiction in Light of State Court's Order Granting Motion to Quash Summons and Dismiss Action by Terry Jessop & Bitner. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Request for Judicial Notice, #4 Proof of Service)(Slome, Brian) (srm).
December 18, 2012	Filing 35 ORDER Motions Submitted re #21 MOTION to Dismiss. The Motion Hearing set for 12/26/2012 is vacated. Signed by Judge Marilyn L. Huff on 12/18/2012.(All non-registered users served via U.S. Mail Service)(ag) (jcj).
December 13, 2012	Filing 34 RESPONSE in Support re #9 MOTION to Dismiss for Lack of Jurisdiction filed by Salt Lake City Corporation. (Blackwell, Kristi) (ag).
December 11, 2012	Filing 33 ORDER Submitting Motions re #13 MOTION to Dismiss, #14 MOTION to Dismiss and #19 MOTION to Dismiss. The Motion Hearing set for 12/17/2012 is vacated. Signed by Judge Marilyn L. Huff on 12/11/2012.(All non-registered users served via U.S. Mail Service)(ag)
December 10, 2012	Filing 32 MOTION to Dismiss for Lack of Jurisdiction in Light of State Court's Order Granting Motion to Quash Summons and Dismiss Action by Clyde Snow & Sessions, P.C.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Request for Judicial Notice, #4 Proof of Service)(Hollins, Byron)(ag).
December 7, 2012	Filing 31 REPLY to Response to Motion re #13 MOTION to Dismiss Plaintiff's Complaint filed by Jones Waldo Holbrook & McDonough, Jones, Waldo, Holbrook & McDonough, P.C.. (Attachments: #1 Proof of Service)(Wright, Christopher) (ag).
December 6, 2012	Filing 30 NOTICE of Appearance by Byron S. Hollins on behalf of Clyde Snow & Sessions, P.C. (Attachments: #1 Proof of Service CERTIFICATE OF SERVICE OF NOTICE OF APPEARANCE)(Hollins, Byron) (ag).
December 5, 2012	Filing 29 REPLY re #15 Ex Parte MOTION to Dismiss Without Prejudice filed by Camarlot Investments, LLC. (Attachments: #1 Proof of Service)(Hansen, Mark) (cge).
December 5, 2012	Filing 28 RESPONSE in Opposition to Motions to Dismiss #7 , #9 , #13 , #14 , #15 . Filed by Steve G. Dodds. NUNC PRO TUNC 12/4/2012. (knb)
December 5, 2012	Filing 27 Notice of Document Discrepancies by Judge Marilyn L. Huff Accepting Document: Opposition to Defendant's Motions and Demurrers to Dismiss from Steve G. Dodds. Non-compliance with local rule(s), Civ. L. Rule 5.1: Missing time and date on motion and/or supporting documentation. IT IS HEREBY ORDERED: The document is to be filed nunc pro tunc to date received. Signed by chambers of Judge Marilyn L. Huff on 12/5/2012.(All non-registered users served via U.S. Mail Service)(knb)
December 5, 2012	Filing 26 ORDER: Motions Submitted re #9 MOTION to Dismiss for Lack of Jurisdiction . The Motion Hearing set for 12/10/2012 is vacated. Signed by Judge Marilyn L. Huff on 12/5/2012.(All non-registered users served via U.S. Mail Service)(ag) (jcj).
November 29, 2012	Filing 25 MOTION to Dismiss for Lack of Jurisdiction by Hoole & King, L.C.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Gina E. Och, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Exhibit D-H to Declaration, #7 Request for Judicial Notice, #8 Proof of Service)(Och, Gina) (ag).
November 29, 2012	Filing 24 MOTION to Dismiss by Internal Revenue Service. (Attachments: #1 Memo of Points and Authorities)(Darmstadter, Henry) (ag).
November 29, 2012	Filing 23 MOTION to Dismiss Complaint for Fraud and Intentional Tort by Wells Fargo Bank. (Attachments: #1 Memo of Points and Authorities, #2 Proof of Service)(Barnes, Steven) (ag).
November 28, 2012	Filing 22 NOTICE of Appearance by Gina Elizabeth Och on behalf of Hoole & King, L.C. (Attachments: #1 Proof of Service)(Och, Gina) (ag).
November 21, 2012	Filing 21 MOTION to Dismiss for Failure to State a Claim by VSM Business Associates, Inc.. (Attachments: #1 Request for Judicial Notice, #2 Proof of Service)(Watkins, Daniel)(ag).
November 19, 2012	Filing 20 ORDER: Motion Submitted re #7 MOTION to Dismiss . The Motion Hearing set for 11/26/2012 is vacated. Signed by Judge Marilyn L. Huff on 11/19/2012.(ag) (jcj).
November 16, 2012	Filing 19 MOTION to Dismiss for Lack of Jurisdiction , Improper Venue, Failure to State a Claim for Relief by Nelson, Cook & Taylor, PLLC. (Attachments: #1 Memo of Points and Authorities, #2 Declaration, #3 Proof of Service)(Buckley, Thomas) (ag).
November 15, 2012	Filing 18 SCHEDULING ORDER re #15 Motion to Dismiss. Responses due by 12/3/2012 and Replies due by 12/10/2012. Absent a subsequent order to the contrary, the Court submits this matter on the papers pursuant to Local Civil Rule 7.1(d)(1). Signed by Judge Marilyn L. Huff on 11/15/2012.(All non-registered users served via U.S. Mail Service)(ag) (jcj). Modified on 11/16/2012 to correct spelling (ag). (Main Document 18 replaced on 11/16/2012) (ag).
November 14, 2012	Filing 17 NOTICE of Appearance by Michael Patrick McCloskey on behalf of Foley & Lardner, LLP (McCloskey, Michael) (ag).
November 13, 2012	Filing 16 CERTIFICATE OF SERVICE by Steve G. Dodds re #1 Notice of Removal (ag)
November 13, 2012	Filing 15 Ex Parte MOTION to Dismiss Without Prejudice by Camarlot Investments, LLC. (Attachments: #1 Memo of Points and Authorities in Support of Defendant Camarlot Investments, LLC's Ex Parte Application for an Order Dismissing it Without Prejudice, #2 Declaration of Mark W. Hansen in Support, #3 Proof of Service)(Hansen, Mark) (ag).
November 12, 2012	Filing 14 MOTION to Dismiss Party Judge John Paul Kennedy/Utah State Tax Commission, by John Paul Kennedy, Utah State Tax Commission. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Declaration Judge John Paul Kennedy, #4 Declaration Bruce Johnson, #5 Proof of Service)(Gibbs, Terry) Modified on 11/13/2012 to term motions (ag)
November 9, 2012	Filing 13 MOTION to Dismiss Plaintiff's Complaint by Jones Waldo Holbrook & McDonough, Jones, Waldo, Holbrook & McDonough, P.C.. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Proof of Service)(Noonan, David)(ag).
November 9, 2012	Filing 12 NOTICE of Appearance by David J Noonan on behalf of Jones Waldo Holbrook & McDonough, Jones, Waldo, Holbrook & McDonough, P.C. (Attachments: #1 Proof of Service)(Noonan, David) (ag).
November 9, 2012	Filing 11 NOTICE of Appearance by Casey Marie Rocha on behalf of Probe Realtors, Inc. (Attachments: #1 Proof of Service)(Rocha, Casey) (ag).
November 8, 2012	Filing 10 NOTICE of Appearance by Hugh Anthony McCabe on behalf of Probe Realtors, Inc. (Attachments: #1 Proof of Service)(McCabe, Hugh) Modi (ag).
November 6, 2012	Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Salt Lake City Corporation. (Attachments: #1 Memo of Points and Authorities in support of Motion, #2 Declaration of Art Raymond, #3 Declaration of Karryn Greenleaf, #4 Exhibit Ex. A in support of Motion, #5 Proof of Service)(Blackwell, Kristi) (ag).
October 25, 2012	Filing 8 REQUEST FOR JUDICIAL NOTICE by Corporation Services Company, First American Title Company (Attachments: #1 Exhibit, #2 Proof of Service)(Campo, Joseph) (ag).
October 25, 2012	Filing 7 MOTION to Dismiss by Corporation Services Company, First American Title Company. (Attachments: #1 Proof of Service)(Campo, Joseph) (ag).
October 25, 2012	Filing 6 NOTICE of Appearance by Henry C Darmstadter on behalf of Internal Revenue Service (Darmstadter, Henry) (ag).
October 23, 2012	Filing 5 ORDER granting #4 Ex Parte Motion for Extension of Time to Respond to the Complaint. Defendants must file an answer or other responsive pleading on or 11/12/2012. Signed by Judge Marilyn L. Huff on 10/23/2012. (All non-registered users served via U.S. Mail Service)(ag) (jcj).
October 23, 2012	Filing 4 Ex Parte MOTION for Extension of Time to File Response/Reply by John Paul Kennedy, Utah State Tax Commission. (Attachments: #1 Declaration Dec of Gibbs establishing deadline, #2 Proof of Service POS ex parte motion establising deadline)(Gibbs, Terry) (ag).
October 10, 2012	Filing 3 ORDER granting #2 Ex Parte Motion for Extension of Time to Answer. Internal Revenue Service answer due 12/4/2012. Signed by Judge Marilyn L. Huff on 10/10/2012. (All non-registered users served via U.S. Mail Service)(ag) (jrl).
October 9, 2012	Filing 2 Ex Parte MOTION for Order Establishing Time for IRS to Respond to Complaint by Internal Revenue Service. (Attachments: #1 Declaration of Henry Darmstadter, #2 Proof of Service)(Clark, Caroline) (ag)
October 5, 2012	Filing 1 NOTICE OF REMOVAL from Superior Court of California, North County Division, case number 37-2012-00055346-CU-FR-NC., Fee Waived, filed by Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Proof of Service)The new case number is 3:12-cv-2420-H-RBB. Judge Marilyn L. Huff and Magistrate Judge Ruben B. Brooks are assigned to the case. (Clark, Caroline)(cxl) (cap).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Dodds v. VSM Business Associates, Inc. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Probe Realtors, Inc.
Represented By:	Casey M. Sweda
Represented By:	Hugh Anthony McCabe
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: United States
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Does 1 to 100
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Backman Title Company of Utah
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jones, Waldo, Holbrook & McDonough, P.C.
Represented By:	Christopher T. Wright
Represented By:	David J Noonan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Corporation Services Company
Represented By:	Joseph C Campo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Nelson, Cook & Taylor, PLLC
Represented By:	Thomas A Buckley
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Hoole & King, L.C.
Represented By:	Gina Elizabeth Och
Represented By:	Edmund G Farrell, III
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Terry Jessop & Bitner
Represented By:	Brian Slome
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Clyde Snow & Sessions, P.C.
Represented By:	Byron S. Hollins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Salt Lake City Corporation
Represented By:	Kristi Blackwell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Camarlot Investments, LLC
Represented By:	Mark W. Hansen
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Utah State Tax Commission
Represented By:	Therese Michelle Gibbs
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Judge John Paul Kennedy
Represented By:	Therese Michelle Gibbs
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Backman Title Services LTD
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: VSM Business Associates, Inc.
Represented By:	Daniel W Watkins
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jones Waldo Holbrook & McDonough
Represented By:	Christopher T. Wright
Represented By:	David J Noonan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Internal Revenue Service
Represented By:	Caroline Clark Prime
Represented By:	Henry C Darmstadter
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: First American Title Company
Represented By:	Joseph C Campo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Foley & Lardner, LLP
Represented By:	Michael Patrick McCloskey
Represented By:	David Joseph Aveni
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wells Fargo Bank
Represented By:	Steven J. Barnes
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Steve G. Dodds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?