Zibalstar, et al v. Conte, et al
Plaintiff: TMBRS PROPERTY HOLDINGS
Defendant: CHARLES HANNA, LORIN QUAYLE, an Individual, SAMUEL FAIRCHILD, HEATHROW HOLDINGS, a Texas Limited Liability Company, ESTRELLA PM, a Utah Limited Liability Company, JUNCTION MARKET VII, a Utah Limited Liability Company, ROBERT GARCIA, an Individual, ESTRELLA OK, an expired Utah Limited Liability Company, BRANDEN HANSEN, an Individual, BANK OF THE WEST, a California corporation, JACOB PETERSON, ROBERT CONTE, an Individual, ANDREW WARWOOD, ESTRELLA GROUP, a Utah Limited Liability Company, JEFFREY MUNOZ, an Individual, PAUL M. HALLIDAY, JR., COURTSIDE CONDOMINIUMS, a Utah Limited Liability Company, ERIC MANRIQUEZ, an Individual, ZURICH HOLDINGS LIMITED LIABILITY COMPANY, a Utah Limited Liability Company, LOW COST RENTALS, a Limited Liability Company, WCMF INC., a Nevada corporation, PARKER ENLOE, THEODORE HANSEN, an Individual, MIKE GRANDE, an Individual, DAVID TURNER, FLINTSHIRE HOLDINGS, an expired Limited Liability Company, BLUE FUN GROUP, L.L.C. and TROPHY PROPERTIES NV, a Nevada Limited Liability Company
Plaintiff / Appellant: 1481 DEWEY NY, a New York Limited Liability Company, HENRY'S FORK HEIGHTS, A Utah Limited Liability Company, WINCHESTER BUSINESS PARK, a Utah Limited Liability Company, JUNCTION MARKET ALPINE, ZIBALSTAR, a Utah Limited Liability Company, GARY BRINTON, an individual, JUNCTION MARKET ISLAND PARK, a Utah Limited Liability Company, JUNCTION MARKET SCIPIO, a Utah Limited Liability Company, BLUE HOUSE FILLMORE, a Utah Limited Liability Company, BRIGHTON PLACE, A Utah Limited Liability Company, SUNSET APARTMENTS PLACE, a Utah Limited Liability Company, WHITE STALLION, a Utah Limited Liability Company, JUNCTION MARKET FAIRVIEW, a Utah Limited Liability Company, SEVEN PEAKS WATERPARK PROVO, A Utah corporation, MCKINLEY COURT PLACE, a Utah Limited Liability Company, 17 EAST MAIN NY, a Utah Limited Liability Company, REDWOOD HOLDINGS, a Utah Limited Liability Company, JUNCTION MARKET PANGUITCH, a Utah Limited Liability Company, JUNCTION MARKET SPRINGDALE, a Utah Limited Liability Company, DERBYSHIRE HOLDINGS, 1481 DEWEY NY LLC, a New York limited liability company, 17 EAST MAIN NY, LLC, a Utah limited liability company, ZIBALSTAR, L.C., a Utah limited liability company, WINCHESTER BUSINESS PARK, L.C., a Utah limited liability company, SUNSET APARTMENTS PLACE, L.C., a Utah limited liability company, BLUE HOUSE FILLMORE, L.C., a Utah limited liability company, MCKINLEY COURT PLACE, L.C., a Utah limited liability company, BRIGHTON PLACE, L.C., a Utah limited liability company, WHITE STALLION, L.C., a Utah limited liability company, SEVEN PEAKS WATERPARK PROVO, INC., a Utah corporation, JUNCTION MARKET ALPINE, L.C., a Utah limited liability company, JUNCTION MARKET PANGUITCH, L.C., a Utah limited liability company, JUNCTION MARKET FAIRVIEW, L.C., a Utah limited liability company, ROC 1 PROPERTIES, L.C., a Utah limited liability company, JUNCTION MARKET ISLAND PARK, L.C., a Utah limited liability company, DERBYSHIRE HOLDINGS, LLC, an Oklahoma limited liability company registered to do business in Utah, JUNCTION MARKET SCIPIO, L.C., a Utah limited liability company, REDWOOD ROAD HOLDINGS, L.C., a Utah limited liability company, HENRY'S FORK HEIGHTS, L.C., A Utah limited liability company and JUNCTION MARKET SPRINGDALE, L.C., a Utah limited liability company
Defendant / Appellee: RAY WELLER, LESTER PERRY, DAVID ODENATH, an Individual and RAY WELLER, an individual
Case Number: 19-4069
Filed: May 14, 2019
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 [10662408] Order filed by Clerk of the Court granting Attorney John P. Mertens' motion to withdraw as counsel for Plaintiffs-Appellants/Cross-Appellees. Served on 07/11/2019. Text only entry - no attachment. [19-4069, 19-4078, 19-4079] [Entered: 07/11/2019 01:11 PM]
July 11, 2019 [10662398] Order filed by Clerk of the Court granting Attorney Scott R. Hoyt's motion to withdraw as counsel for Plaintiffs-Appellants/Cross-Appellees. Served on 07/11/2019. Text only entry - no attachment. [19-4069, 19-4078, 19-4079] [Entered: 07/11/2019 12:57 PM]
July 11, 2019 [10662369] Motion filed by Appellants 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069, Appellees 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., TMBRS Property Holdings, White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4078, 19-4079 for attorney John P. Mertens to withdraw as counsel. Served on: 07/11/2019. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4069, 19-4078, 19-4079] JPM [Entered: 07/11/2019 12:03 PM]
July 11, 2019 [10662358] Order filed by Clerk of the Court granting David J. Stander's motion to withdraw as counsel for Plaintiffs - Appellants/Cross-Appellees. Served on 07/11/2019. Text only entry - no attachment. [19-4069, 19-4078, 19-4079] [Entered: 07/11/2019 11:43 AM]
July 11, 2019 [10662329] Motion filed by Appellants 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069, Appellees 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4078, 19-4079 for attorney David J. Stander to withdraw as counsel. Served on: 07/11/2019. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4069, 19-4078, 19-4079] DJS [Entered: 07/11/2019 11:01 AM]
July 11, 2019 [10662318] Motion filed by Appellants 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069, Appellees 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., TMBRS Property Holdings, White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4078, 19-4079 for attorney Scott R. Hoyt to withdraw as counsel. Served on: 07/11/2019. Manner of service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-4069, 19-4078, 19-4079] SRH [Entered: 07/11/2019 10:40 AM]
July 11, 2019 This entry has been removed from the docket. [KLP] This was a motion not a notice and was scanned. Attorney advised to refile. [10662312] Notice filed by 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069, 19-4078, 19-4079. Served on 07/11/2019 by email. [19-4069, 19-4078, 19-4079]--[Edited 07/11/2019 by KLP] DJS [Entered: 07/11/2019 10:24 AM]
July 11, 2019 [10662222] Entry of appearance filed by Mr. Kirk Carl Lusty for ZibalStar, L.C., Winchester Business Park, L.C., White Stallion, L.C., Sunset Apartments Place, L.C., Seven Peaks Waterpark Provo, Inc., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., McKinley Court Place, L.C., Junction Market Springdale, L.C., Junction Market Scipio, L.C., Junction Market Panguitch, L.C., Junction Market Island Park, L.C., Junction Market Fairview, L.C., Junction Market Alpine, L.C., Henry's Fork Heights, L.C., Derbyshire Holdings, LLC, Gary Brinton, Brighton Place, L.C., Blue House Fillmore, L.C., 17 East Main NY, LLC and 1481 Dewey NY LLC in 19-4069, 19-4078, 19-4079. CERT. OF INTERESTED PARTIES: n. Served on 07/11/2019. Manner of Service: email. [19-4069, 19-4078, 19-4079] [Entered: 07/11/2019 08:53 AM]
July 10, 2019 This entry has been removed from the docket as the proposed document is incomplete. [SLS] [10661881] Entry of appearance submitted by Kirk Lusty for Appellants Blue House Fillmore, L.C., et al., for court review. Certificate of Interested Parties: No. Served on 07/10/2019. Manner of Service: email. [19-4069, 19-4078, 19-4079] KCL [Entered: 07/10/2019 12:15 PM]
July 10, 2019 [10662083] Entry of appearance submitted by Kirk Lusty for Appellants 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., Sunset Apartments Place, L.C., White Stallion, L.C., ZibalStar, L.C. and Winchester Business Park, L.C. in 19-4069, Appellees ROC 1 Properties, L.C., ZibalStar, L.C., White Stallion, L.C., 1481 Dewey NY LLC, Brighton Place, L.C., McKinley Court Place, L.C., Gary Brinton, Junction Market Panguitch, L.C., Blue House Fillmore, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Scipio, L.C., Redwood Road Holdings, L.C., Sunset Apartments Place, L.C., Junction Market Springdale, L.C., Henry's Fork Heights, L.C., 17 East Main NY, LLC, Junction Market Alpine, L.C., Derbyshire Holdings, LLC and Winchester Business Park, L.C. in 19-4078, 19-4079 for court review. Certificate of Interested Parties: No. Served on 07/10/2019. Manner of Service: email. [19-4069, 19-4078, 19-4079] --[Edited 07/11/2019 by SLS to remove PDF from docket entry as the document has been filed.] KCL [Entered: 07/10/2019 04:36 PM]
July 5, 2019 [10660759] Order filed by Clerk of the Court granting the motion to correct caption. Parties Redwood Road Holdings, L.C., and ROC 1 Properties, L.C. are directed to file a response to this order due 07/15/19 (see order for details). Served on 07/05/2019. [19-4069, 19-4078, 19-4079] [Entered: 07/05/2019 10:07 AM]
July 3, 2019 [10660652] Motion to correct caption filed by 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Holdings, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069, 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., Redwood Holdings, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4078, 19-4079. Served on 07/03/2019 by email. --[Edited 07/05/2019 by MLB to correct docket text and event code][19-4069, 19-4078, 19-4079]--[Edited 07/08/2019 by KLP to attach the motion.] SRH [Entered: 07/03/2019 04:09 PM]
July 3, 2019 [10660414] Order filed by Clerk of the Court granting attorney Eric Stephenson's Motion to Withdraw as counsel for Lester Perry and Raymond Weller. Served on 07/03/2019. [19-4069, 19-4078, 19-4079] [Entered: 07/03/2019 10:42 AM]
July 2, 2019 [10659941] Notice filed by Lester Perry and Ray Weller in 19-4069, 19-4078, Ray Weller in 19-4079. Served on 07/02/2019 by email. [19-4069, 19-4078, 19-4079] ES [Entered: 07/02/2019 11:37 AM]
July 1, 2019 [10659345] Order filed by Clerk of the Court granting the Motion to Strike Lester Perry from Notice of Appeal filed in number 19-4079. Going forward, any pleading filed should include all three case numbers, and should be filed in all three matters unless good cause exists to do otherwise. Please see the order for additional information. Served on 07/01/2019. [19-4069, 19-4078, 19-4079] [Entered: 07/01/2019 08:51 AM]
June 27, 2019 [10658760] Entry of appearance filed by Mr. David J Stander for ZibalStar, L.C., Winchester Business Park, L.C., White Stallion, L.C., Sunset Apartments Place, L.C., Seven Peaks Waterpark Provo, Inc., Redwood Road Holdings, L.C., ROC 1 Properties, L.C., McKinley Court Place, L.C., Junction Market Springdale, L.C., Junction Market Scipio, L.C., Junction Market Panguitch, L.C., Junction Market Island Park, L.C., Junction Market Fairview, L.C., Junction Market Alpine, L.C., Henry's Fork Heights, L.C., Derbyshire Holdings, LLC, Gary Brinton, Brighton Place, L.C., Blue House Fillmore, L.C., 17 East Main NY, LLC and 1481 Dewey NY LLC in 19-4069, Mr. David J Stander for ZibalStar, L.C., Winchester Business Park, L.C., White Stallion, L.C., Sunset Apartments Place, L.C., Seven Peaks Waterpark Provo, Inc., Redwood Road Holdings, L.C., McKinley Court Place, L.C., Junction Market Springdale, L.C., Junction Market Scipio, L.C., Junction Market Panguitch, L.C., Junction Market Island Park, L.C., Junction Market Fairview, L.C., Junction Market Alpine, L.C., Henry's Fork Heights, L.C., Derbyshire Holdings, LLC, Gary Brinton, Brighton Place, L.C., Blue House Fillmore, L.C., 17 East Main NY, LLC and 1481 Dewey NY LLC. CERT. OF INTERESTED PARTIES: y. Served on 06/27/2019. Manner of Service: email. [19-4069, 19-4078, 19-4079] [Entered: 06/27/2019 01:35 PM]
June 27, 2019 [10658821] Minute order filed - First brief on cross-appeal due 08/05/2019 for 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., David Odenath, Lester Perry, Redwood Holdings, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., TMBRS Property Holdings, White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C.. (Text Only - No Attachment. Order entered to set a deadline.) [19-4069, 19-4078, 19-4079]--[Edited 06/28/2019 by KLP to remove ROC1 from the entry.] [Entered: 06/27/2019 03:17 PM]
June 27, 2019 [10658800] Order filed by Clerk of the Court directing the parties to address the court's docket and/or caption on or before 7/5/19; procedurally consolidating these appeals; directing appellants in 19-4069 to serve and file an opening brief and appendix on or before 8/5/19. (Opening brief due 08/05/2019 for 1481 Dewey, NY LLC, et al., in 19-4069.) Served on 06/27/2019. (See the attachment for the entire order.) [19-4069, 19-4078, 19-4079]--[Edited 06/27/2019 by KLP to dorrect the docket text.] [Entered: 06/27/2019 02:40 PM]
June 27, 2019 [10658561] Entry of appearance submitted by David J. Stander for Appellants 1481 Dewey NY LLC, 17 East Main NY, LLC, Blue House Fillmore, L.C., Brighton Place, L.C., Gary Brinton, Derbyshire Holdings, LLC, Henry's Fork Heights, L.C., Junction Market Alpine, L.C., Junction Market Fairview, L.C., Junction Market Island Park, L.C., Junction Market Panguitch, L.C., Junction Market Scipio, L.C., Junction Market Springdale, L.C., McKinley Court Place, L.C., ROC 1 Properties, L.C., Seven Peaks Waterpark Provo, Inc., Sunset Apartments Place, L.C., TMBRS Property Holdings, White Stallion, L.C., Winchester Business Park, L.C. and ZibalStar, L.C. in 19-4069 for court review. Certificate of Interested Parties: No. Served on 06/27/2019. Manner of Service: email. [19-4069, 19-4078, 19-4079]--[Edited 06/27/2019 by JM to remove PDF filed by the court on 6/27/19.] DJS [Entered: 06/27/2019 07:26 AM]
June 24, 2019 [10657660] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. Telephone conference scheduled for 07/11/2019 at 2:00 pm (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [19-4069, 19-4078, 19-4079] [Entered: 06/24/2019 09:28 AM]
June 20, 2019 [10657404] Attorney Eric Stephenson for Ray Weller and Lester Perry admitted to the bar of this court. [19-4069] [Entered: 06/21/2019 09:07 AM]
June 11, 2019 [10655011] Filed notice record is complete. Served on 06/11/2019. No briefing is scheduled we are waiting on 19-4078 and 19-4079. [19-4069 [Entered: 06/11/2019 01:14 PM]
June 10, 2019 [10654663] Entry of appearance filed by Krystaly N. Koch, Jason Greene and Heather M. Sneddon for David Odenath. CERT. OF INTERESTED PARTIES: y, more than 50 parties. Served on 06/10/2019. Manner of Service: email. [19-4069] [Entered: 06/10/2019 01:51 PM]
June 10, 2019 [10654581] Entry of appearance submitted by Heather M. Sneddon; Jason E. Greene; Krystaly N. Koch for Appellee David Odenath for court review. Certificate of Interested Parties: Yes. Served on 06/10/2019. Manner of Service: email. [19-4069] --[Edited 06/10/2019 by SLS to remove PDF file from docket entry as the document has been filed.] JG [Entered: 06/10/2019 12:00 PM]
June 7, 2019 [10654153] Entry of appearance filed by Eric Stephenson and Lester A. Perry for Ray Weller and Lester Perry. CERT. OF INTERESTED PARTIES: n. Served on 06/06/2019. Manner of Service: email [19-4069, 19-4078, 19-4079] [Entered: 06/07/2019 07:19 AM]
June 6, 2019 [10654147] Entry of appearance submitted by Lester A. Perry and Eric Stephenson for Appellants Ray Weller and Lester Perry in 19-4079, Appellee Ray Weller and Not Party Lester Perry in 19-4069, Not Parties Ray Weller and Lester Perry in 19-4078 for court review. Certificate of Interested Parties: No. Served on 06/06/2019. Manner of Service: email. --[Edited 06/07/2019 by MLB to remove pdf from docket; entry filed on 6/7/19][19-4079, 19-4069, 19-4078] LAP [Entered: 06/06/2019 05:59 PM]
June 5, 2019 [10653612] Admissions letter sent. Response date set to 07/05/2019 for Eric Stephenson. [19-4069] [Entered: 06/05/2019 11:20 AM]
June 4, 2019 [10653425] Entry of appearance filed by Eric Stephenson for Ray Weller. CERT. OF INTERESTED PARTIES: y (already disclosed). Served on 06/04/2019. Manner of Service: email. [19-4069] [Entered: 06/04/2019 03:07 PM]
June 4, 2019 [10653422] Minute order filed - Notice due that record is complete by 06/11/2019 for D. Mark Jones, Clerk of Court. (Text Only - No Attachment) [19-4069] [Entered: 06/04/2019 03:02 PM]
June 3, 2019 [10652931] Entry of appearance submitted by Eric Stephenson for Not Party Ray Weller in 19-4078, Appellee Ray Weller in 19-4069, Appellant Ray Weller in 19-4079 for court review. Certificate of Interested Parties: No. Served on 06/03/2019. Manner of Service: email. [19-4069] --[Edited 06/04/2019 by SLS to remove docket entry from 19-4078 & 19-4079 and to remove PDF from docket entry as the document has been filed.] ES [Entered: 06/03/2019 11:42 AM]
May 29, 2019 [10652049] Deficiency notice issued. Notice of appearance now due on 06/10/2019 for David Odenath and Ray Weller. [19-4069] [Entered: 05/29/2019 02:46 PM]
May 24, 2019 [10651194] Entry of appearance filed by Scott R. Hoyt and John Phillip Mertens for Zibalstar, Brighton Place, Seven Peaks Waterpark Provo, 1481 Dewey NY, Junction Market Alpine, Henry's Fork Heights, Derbyshire Holdings, Junction Market Fairview, Junction Market Scipio, Junction Market Island Park, Junction Market Springdale, Junction Market Panguitch, Blue House Fillmore, Winchester Business Park, Redwood Road Holdings, Gary Brinton, Sunset Apartments Place, White Stallion, McKinley Court Place, 17 East Main NY, and Roc 1 Properties, L.C. CERT. OF INTERESTED PARTIES: y. Served on 05/24/2019. Manner of Service: email. [19-4069] [Entered: 05/24/2019 09:52 AM]
May 24, 2019 [10651143] Minute order filed - Notice due that record is complete by 05/31/2019 for D. Mark Jones, Clerk of Court. (Text Only - No Attachment) [19-4069] [Entered: 05/24/2019 07:47 AM]
May 23, 2019 [10651127] Docketing statement filed by 1481 Dewey NY, 17 East Main NY, Blue House Fillmore, Brighton Place, Gary Brinton, Derbyshire Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, McKinley Court Place, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, White Stallion, Winchester Business Park and Zibalstar. Served on 05/23/2019. Manner of Service: email, US mail. [19-4069] SRH [Entered: 05/23/2019 04:38 PM]
May 23, 2019 [10651125] Entry of appearance submitted by Scott R. Hoyt, John P. Mertens for Appellants 1481 Dewey NY, 17 East Main NY, Blue House Fillmore, Brighton Place, Gary Brinton, Derbyshire Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, McKinley Court Place, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, White Stallion, Winchester Business Park and Zibalstar for court review. Certificate of Interested Parties: Yes. Served on 05/23/2019. Manner of Service: email, US mail. [19-4069] --[Edited 05/24/2019 by SLS to remove PDF from docket entry as the document has been filed.] SRH [Entered: 05/23/2019 04:32 PM]
May 23, 2019 [10651130] Notice that the necessary transcript is on file in district court filed by 1481 Dewey NY, 17 East Main NY, Blue House Fillmore, Brighton Place, Gary Brinton, Derbyshire Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, McKinley Court Place, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, White Stallion, Winchester Business Park and Zibalstar. Served on: 05/23/2019. Manner of Service: email. [19-4069]--[Edited 05/24/2019 by KLP to correct the event code and docket text.] SRH [Entered: 05/23/2019 04:44 PM]
May 14, 2019 [10648494] Civil case docketed. Preliminary record filed. DATE RECEIVED: 05/13/2019 Docketing statement due 05/28/2019 for 1481 Dewey NY, 17 East Main NY, Blue House Filmore, Brighton Place, Gary Brinton, Derbyshire Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, McKinley Court Place, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, White Stallion, Winchester Business Park and Zibalstar. Transcript order form due 05/28/2019 for 1481 Dewey NY, 17 East Main NY, Blue House Filmore, Brighton Place, Gary Brinton, Derbyshire Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, McKinley Court Place, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, White Stallion, Winchester Business Park and Zibalstar. Notice of appearance due on 05/28/2019 for 1481 Dewey NY, 17 East Main NY, Bank of the West, Blue Fun Group, Blue House Filmore, Brighton Place, Gary Brinton, Robert Conte, Courtside Condominiums, Derbyshire Holdings, Parker Enloe, Estrella Group, Estrella OK, Estrella PM, Samuel Fairchild, Flintshire Holdings, Robert Garcia, Mike Grande, Paul M. Halliday Jr., Charles Hanna, Branden Hansen, Theodore Hansen, Heathrow Holdings, Henry's Fork Heights, Junction Market Alpine, Junction Market Fairview, Junction Market Island Park, Junction Market Panguitch, Junction Market Scipio, Junction Market Springdale, Junction Market VII, Low Cost Rentals, Eric Manriquez, McKinley Court Place, Jeffrey Munoz, David Odenath, Lester Perry, Jacob Peterson, Lorin Quayle, Redwood Holdings, Seven Peaks Waterpark Provo, Sunset Apartments Place, Trophy Properties NV, David Turner, WCMF Inc., Andrew Warwood, Ray Weller, White Stallion, Winchester Business Park, Zibalstar and Zurich Holdings Limited Liability Company. [19-4069] [Entered: 05/14/2019 09:56 AM]

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Search for this case: Zibalstar, et al v. Conte, et al
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Defendant: CHARLES HANNA
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Defendant: LORIN QUAYLE, an Individual
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Defendant: SAMUEL FAIRCHILD
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Defendant: HEATHROW HOLDINGS, a Texas Limited Liability Company
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Defendant: ESTRELLA PM, a Utah Limited Liability Company
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Defendant: JUNCTION MARKET VII, a Utah Limited Liability Company
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Defendant: ROBERT GARCIA, an Individual
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Defendant: ESTRELLA OK, an expired Utah Limited Liability Company
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Defendant: BRANDEN HANSEN, an Individual
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Defendant: BANK OF THE WEST, a California corporation
Represented By: Cameron L. Sabin
Represented By: Kenneth Brent Black Esq.
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Defendant: JACOB PETERSON
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Defendant: ROBERT CONTE, an Individual
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Defendant: ANDREW WARWOOD
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Defendant: ESTRELLA GROUP, a Utah Limited Liability Company
Represented By: Mary Anne Wood Esq.
Represented By: Jared M. Asbury
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Defendant: JEFFREY MUNOZ, an Individual
Represented By: Mary Anne Wood Esq.
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Defendant: PAUL M. HALLIDAY, JR.
Represented By: Paul M. Halliday Jr.
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Defendant: COURTSIDE CONDOMINIUMS, a Utah Limited Liability Company
Represented By: Jeremy Reutzel
Represented By: Ryan M. Merriman
Represented By: Brigman Lee Harman
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Defendant: ERIC MANRIQUEZ, an Individual
Represented By: Mary Anne Wood Esq.
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Defendant: ZURICH HOLDINGS LIMITED LIABILITY COMPANY, a Utah Limited Liability Company
Represented By: Mary Anne Wood Esq.
Represented By: Jared M. Asbury
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Defendant: LOW COST RENTALS, a Limited Liability Company
Represented By: Mary Anne Wood Esq.
Represented By: Jared M. Asbury
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Defendant: WCMF INC., a Nevada corporation
Represented By: Ryan M. Merriman
Represented By: Brigman Lee Harman
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Defendant: PARKER ENLOE
Represented By: Jeremy Reutzel
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Defendant: THEODORE HANSEN, an Individual
Represented By: Mary Anne Wood Esq.
Represented By: Jared M. Asbury
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Defendant: MIKE GRANDE, an Individual
Represented By: Mary Anne Wood Esq.
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Defendant: DAVID TURNER
Represented By: Mary Anne Wood Esq.
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Defendant: FLINTSHIRE HOLDINGS, an expired Limited Liability Company
Represented By: Mary Anne Wood Esq.
Represented By: Jared M. Asbury
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Defendant: BLUE FUN GROUP, L.L.C.
Represented By: Mary Anne Wood Esq.
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Defendant: TROPHY PROPERTIES NV, a Nevada Limited Liability Company
Represented By: Mary Anne Wood Esq.
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Plaintiff / appellant: 1481 DEWEY NY, a New York Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: HENRY'S FORK HEIGHTS, A Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: WINCHESTER BUSINESS PARK, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: JUNCTION MARKET ALPINE
Represented By: Adam L. Hoyt
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Plaintiff / appellant: ZIBALSTAR, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
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Plaintiff / appellant: GARY BRINTON, an individual
Represented By: Adam L. Hoyt
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Represented By: Scott R. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET ISLAND PARK, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: JUNCTION MARKET SCIPIO, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: BLUE HOUSE FILLMORE, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: BRIGHTON PLACE, A Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Represented By: Scott R. Hoyt
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Plaintiff / appellant: SUNSET APARTMENTS PLACE, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: WHITE STALLION, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: JUNCTION MARKET FAIRVIEW, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Plaintiff / appellant: SEVEN PEAKS WATERPARK PROVO, A Utah corporation
Represented By: Adam L. Hoyt
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Represented By: Scott R. Hoyt
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Plaintiff / appellant: MCKINLEY COURT PLACE, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
Represented By: Scott R. Hoyt
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Plaintiff / appellant: 17 EAST MAIN NY, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
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Represented By: Scott R. Hoyt
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Plaintiff / appellant: REDWOOD HOLDINGS, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
Represented By: Scott R. Hoyt
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Plaintiff / appellant: JUNCTION MARKET PANGUITCH, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
Represented By: Scott R. Hoyt
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Plaintiff / appellant: JUNCTION MARKET SPRINGDALE, a Utah Limited Liability Company
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
Represented By: Scott R. Hoyt
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Plaintiff / appellant: DERBYSHIRE HOLDINGS
Represented By: Adam L. Hoyt
Represented By: John Phillip Mertens
Represented By: Scott R. Hoyt
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Plaintiff / appellant: 1481 DEWEY NY LLC, a New York limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: 17 EAST MAIN NY, LLC, a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: ZIBALSTAR, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: WINCHESTER BUSINESS PARK, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: SUNSET APARTMENTS PLACE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: BLUE HOUSE FILLMORE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: MCKINLEY COURT PLACE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: BRIGHTON PLACE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: WHITE STALLION, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: SEVEN PEAKS WATERPARK PROVO, INC., a Utah corporation
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET ALPINE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET PANGUITCH, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET FAIRVIEW, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: ROC 1 PROPERTIES, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET ISLAND PARK, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: DERBYSHIRE HOLDINGS, LLC, an Oklahoma limited liability company registered to do business in Utah
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET SCIPIO, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: REDWOOD ROAD HOLDINGS, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: HENRY'S FORK HEIGHTS, L.C., A Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Plaintiff / appellant: JUNCTION MARKET SPRINGDALE, L.C., a Utah limited liability company
Represented By: Adam L. Hoyt
Represented By: Kirk Carl Lusty
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Defendant / appellee: RAY WELLER
Represented By: Eric Stephenson
Represented By: Lester A. Perry
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Defendant / appellee: LESTER PERRY
Represented By: Lester A. Perry
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Defendant / appellee: DAVID ODENATH, an Individual
Represented By: Jason Greene
Represented By: Heather M. Sneddon
Represented By: Krystaly N. Koch
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Defendant / appellee: RAY WELLER, an individual
Represented By: Lester A. Perry
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Plaintiff: TMBRS PROPERTY HOLDINGS
Represented By: Adam L. Hoyt
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