Slobig, et al. v. Sonnenberg, et al.
Plaintiff: Slobig, Frank Slobig and Judy Slobig
Defendant: Sonnenberg, Ken Sonnenberg, David Bevan, Jessica Bjarnson, Philip Gannuscia, Chad Huntsman, Thomas Riskas, Babata Sonnenberg, Jason Fackrell, Austin Bawden, Trevor Shipp, James Ryan, Nicholas Welch, Daniel Welch, Jeffery Warren, Wendy Byford, Gary Bauer, Martin Pettit, Kari Aragon, Randy Lang, Jeffery Spangler, Erik Gantz, E-Business Solutions, LLC, Daeus Financial, Apply Knowledge, eVertex Solutions, Your Entity Solution, LLC, Supplier Source, LLC, Seed Consulting, LLC, Strategic Tax Services and Gaytan, Baumblatt & Leevan, LLP
Case Number: 2:2016cv02876
Filed: December 12, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Richard F Boulware
Referring Judge: Nancy J Koppe
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2018 Opinion or Order Filing 146 ORDER granting #145 Stipulation of Dismissal with prejudice. Case terminated. Signed by Judge Richard F. Boulware, II on 3/26/2018. (Copies have been distributed pursuant to the NEF - MMM)
March 22, 2018 Filing 145 STIPULATION of Dismissal Stipulation and Order to Dismiss with Prejudice re #143 Notice (Other) by Defendant Seed Consulting, LLC. (Renka, Candice)
March 9, 2018 Filing 144 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 3/9/2018. In light of the parties' confirmation that they have reached settlement in this case, IT IS ORDERED that the parties shall have until March 23, 2018 to file either: 1) a Stipulation of Dismissal resolving this action between them, or 2) a status report. (Copies have been distributed pursuant to the NEF - CVL)
January 10, 2018 Filing 143 NOTICE of Settlement by Frank Slobig, Judy Slobig. (Glennen, Robert)
October 20, 2017 Filing 142 REPLY to Response to #136 Motion to Dismiss filed by Defendant Seed Consulting, LLC. (Renka, Candice)
October 16, 2017 Opinion or Order Filing 141 ORDER approving ECF No. #140 Stipulation re ECF No. #136 Motion to Dismiss: Reply due by 10/20/2017. Signed by Judge Richard F. Boulware, II on 10/16/2017. (Copies have been distributed pursuant to the NEF - KR)
October 13, 2017 Filing 140 STIPULATION FOR EXTENSION OF TIME (First Request) re #136 Motion to Dismiss ; by Defendant Seed Consulting, LLC. (Renka, Candice)
October 11, 2017 Opinion or Order Filing 139 ORDER Granting #137 Stipulation for Extension of Time (First Request) re #136 Motion to Dismiss. Plaintiffs' Responses due by 10/6/2017. Signed by Judge Richard F. Boulware, II on 10/11/2017. (Copies have been distributed pursuant to the NEF - SLD)
October 6, 2017 Filing 138 RESPONSE to #136 Motion to Dismiss, filed by Plaintiffs Frank Slobig, Judy Slobig. Replies due by 10/13/2017. (Glennen, Robert)
October 5, 2017 Filing 137 STIPULATION FOR EXTENSION OF TIME (First Request) re #136 Motion to Dismiss ; by Plaintiffs Frank Slobig, Judy Slobig. (Glennen, Robert)
September 8, 2017 Filing 136 MOTION to Dismiss re #132 Amended Complaint by Defendant Seed Consulting, LLC. Responses due by 9/22/2017. (Renka, Candice)
August 14, 2017 Filing 135 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe, on 8/14/2017. Pending before the Court is a motion to remove attorneys from the CM/ECF service list, Docket No. 133, which is DENIED without prejudice. See Local Rule IA 10-2 (required caption format for filings); Local Rule IA 10-1(a)(1) (required format for text in filings); Local Rule IA 6-2 (outlining signature block requirements for court approval); Local Rule IC 4-1(d) (required filing of proof of service). IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - TM) Modified on 8/15/2017 to correct docket number (TR).
August 14, 2017 Filing 134 SECOND NOTICE: of Non-Compliance with Local Rules re: LR IC 5-1 and Attorney Action required that Attorneys Mark T. Lavery and Robert Glennan are in violation of Local Rule LR IC 5-1 as to #131 Amended Complaint, #132 Second Amended Complaint, and #133 Motion. The signatory must be the attorney or pro se party who electronically files the document. Attorneys are advised that continued failure to file documents in accordance with the Local Rules governing Electronic Case Filing. will be brought to the Judges attention for appropriate action. (no image attached) (TR)
August 11, 2017 Filing 133 MOTION Remove Attorneys from Service List by Plaintiffs Frank Slobig, Judy Slobig. Responses due by 8/25/2017. (Glennen, Robert)
August 11, 2017 Filing 132 SECOND AMENDED COMPLAINT with Jury Demand against Seed Consulting, LLC, filed by Judy Slobig, Frank Slobig. Removes parties. Proof of service due by 11/9/2017.(Glennen, Robert)
August 10, 2017 Filing 131 AMENDED COMPLAINT with Jury Demand against Seed Consulting, LLC, filed by Judy Slobig, Frank Slobig. Removes parties. Proof of service due by 11/8/2017.(Glennen, Robert)
August 9, 2017 Opinion or Order Filing 130 ORDER Granting #129 Motion to Remove Attorney T. Jake Hinkins from Electronic Service List. Signed by Magistrate Judge Nancy J. Koppe on 8/9/17. (Copies have been distributed pursuant to the NEF - MMM)
August 9, 2017 Filing 129 MOTION to remove attorney(s) T. Jake Hinkins from the Electronic Service List in this case, by Defendants Erik Gantz, Seed Consulting, LLC. (Renka, Candice)
August 8, 2017 Filing 128 NOTICE: of Non-Compliance with and Local Rule IA 11-2 and LR IC 2-1(a): The Court has no record of James P. Batson, Lester A. Perry, and T. Jake Hinkins being admitted to the U.S. District Courts bar and the attorneys are not registered with CM/ECF. Attorney Action Required 1. Attorneys are advised to comply with the admission requirements of this Court. Admission forms are available on the Court's website at www.nvd.uscourts.gov. 2. Upon complying with LR IA 11-2, you are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program 3. Please visit the Courts website www.nvd.uscourts.gov, then select ATTORNEY REGISTRATION located in the middle of the web page to register. Continued failure to abide by Local Rule IC 2-1 (a) will be brought to the Judges attention for appropriate action within ten (10) days. (no image attached) (TR)
August 7, 2017 Filing 127 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (TR)
August 7, 2017 Opinion or Order Filing 126 SCHEDULING ORDER re #125 Proposed Discovery Plan/Scheduling Order. Discovery due by 1/16/2018. Motions due by 2/15/2018. Proposed Joint Pretrial Order due by 3/19/2018. Signed by Magistrate Judge Nancy J. Koppe on 8/7/17. (Copies have been distributed pursuant to the NEF - MMM)
August 4, 2017 Filing 125 PROPOSED Discovery Plan/Scheduling Order filed by Defendants Erik Gantz, Seed Consulting, LLC. (Renka, Candice)
August 3, 2017 Filing 124 FIRST NOTICE of Non-Compliance with LR IC 5-1. ERROR: #123 Response was not properly signed/filed in accordance with LR IC 5-1(b). The signatory must be the attorney or pro se party who electronically files the document. Attorneys Mark T. Lavery and Robert Glennen are advised in the future that documents submitted using CM/ECF, must be filed by the attorney who signed the document, pursuant to LR IC 5-1(b). No further action is required regarding document #123 Response at this time. (no image attached) (TR)
August 3, 2017 Filing 123 RESPONSE to #120 Motion to Dismiss, filed by Plaintiffs Frank Slobig, Judy Slobig. Replies due by 8/10/2017. (Glennen, Robert)
July 24, 2017 Filing 122 CERTIFICATE of Interested Parties filed by Erik Gantz, Seed Consulting, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Kevin Tussy for Erik Gantz, Seed Consulting, LLC added. . (Renka, Candice)
July 21, 2017 Filing 121 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe, on 7/21/2017. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c) (amended effective May 1, 2016). Defendants failed to file a certificate of interested parties. Accordingly, Defendants must file a certificate of interested parties no later than July 26, 2017. IT IS SO ORDERED. (Copies have been distributed pursuant to the NEF - TM)
July 20, 2017 Filing 120 MOTION to Dismiss by Defendants Erik Gantz, Seed Consulting, LLC. Responses due by 8/3/2017. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice)
July 7, 2017 Opinion or Order Filing 119 ORDER granting #115 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mark T. Lavery for Frank Slobig,Mark T. Lavery for Judy Slobig and approving Designation of Local Counsel Robert Glennen. Signed by Judge Richard F. Boulware, II on 7/7/2017. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - JM)
July 6, 2017 Opinion or Order Filing 118 ORDER. The Court ORDERS the parties to file a joint proposed discovery plan by 8/4/17. See Order for further motion deadlines. Signed by Magistrate Judge Nancy J. Koppe on 7/6/17. (Copies have been distributed pursuant to the NEF - ADR)
July 6, 2017 Filing 117 NOTICE of Appearance by attorney Candice Renka on behalf of Defendants Erik Gantz, Seed Consulting, LLC. (Renka, Candice)
July 6, 2017 Filing 116 Joint STATUS REPORT by Plaintiffs Frank Slobig, Judy Slobig. (Glennen, Robert)
July 6, 2017 Filing 115 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark T. Lavery and DESIGNATION of Local Counsel Robert Glennen (Filing fee $ 250 receipt number 0978-4678583) by Plaintiffs Frank Slobig, Judy Slobig. (Glennen, Robert)
June 22, 2017 Opinion or Order Filing 114 ORDER that the parties file a joint status report by July 6, 2017. Signed by Magistrate Judge Nancy J. Koppe on 6/22/17. (Copies have been distributed pursuant to the NEF - MMM)
December 12, 2016 Filing 113 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel James P. Batson to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 1/26/2017. (no image attached) (TR)
December 12, 2016 Filing 112 Case transferred in from District of Utah; Case Number 2:15-cv-00803. Original file certified copy of transfer order and docket sheet received.
December 12, 2016 Case assigned to Judge Richard F. Boulware, II and Magistrate Judge Nancy J. Koppe. (ADR)
December 6, 2016 Opinion or Order Filing 111 ORDER granting #106 Motion to Sever. The court SEVERS the claims against Mr. Gantz and Seed Consulting and TRANSFERS them to the District of Nevada, unofficial southern division. Because this court lacks personal jurisdiction over Mr. Gantz and Seed Consulting, it declines to address the substantive issue of whether the plaintiffs failed to state a claim against them under rule 12(b)(6). Mr. Gantz and Seed Consulting may renew their 12(b)(6) motion after the case is transferred to Nevada. Signed by Judge Jill N. Parrish on 12/6/16. (jlw) [Transferred from Utah on 12/12/2016.]
October 27, 2016 Filing 110 NOTICE of Appearance by Brett L. Tolman on behalf of Jessica Bjarnson, Philip Gannuscia, Thomas Riskas (Tolman, Brett) [Transferred from Utah on 12/12/2016.]
October 27, 2016 Filing 109 NOTICE of Appearance by Matthew R. Lewis on behalf of Jessica Bjarnson, Philip Gannuscia, Thomas Riskas (Lewis, Matthew) [Transferred from Utah on 12/12/2016.]
October 26, 2016 Filing 108 ANSWER to Complaint filed by Jessica Bjarnson, Philip Gannuscia, Thomas Riskas. Attorney Katherine E. Priest added to party Jessica Bjarnson(pty:dft), Attorney Katherine E. Priest added to party Philip Gannuscia(pty:dft), Attorney Katherine E. Priest added to party Thomas Riskas(pty:dft)(Priest, Katherine) [Transferred from Utah on 12/12/2016.]
July 25, 2016 Filing 107 RESPONSE to Motion re #106 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) [Transferred from Utah on 12/12/2016.]
June 27, 2016 Filing 106 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants Erik Gantz, Seed Consulting, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice) [Transferred from Utah on 12/12/2016.]
June 27, 2016 Filing 105 NOTICE of Appearance by Candice E. Renka on behalf of Erik Gantz, Seed Consulting, LLC (Renka, Candice) [Transferred from Utah on 12/12/2016.]
June 23, 2016 Opinion or Order Filing 104 DOCKET TEXT ORDER granting #103 Motion for Admission Pro Hac Vice of Candace E. Renka for Erik Gantz,Candace E. Renka for Seed Consulting, LLC. 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 Jill N. Parrish on 6/23/16. No attached document. (jlw)[Transferred from Utah on 12/12/2016.]
June 22, 2016 Filing 103 MOTION for Admission Pro Hac Vice of Candice E. Renka , Registration fee $ 250, receipt number 1088-2534601, filed by Defendants Erik Gantz, Seed Consulting, LLC. (Attachments: #1 Exhibit Application for Admission Pro Hac Vice for Candice Renka, #2 Exhibit Electronic Case Filing Registration Form, #3 Text of Proposed Order Order Granting Admission Pro Hac Vice for Candice Renka)(Hinkins, T.) [Transferred from Utah on 12/12/2016.]
February 11, 2016 Filing 102 NOTICE of Voluntary Dismissal of Strategic Tax Services, Martin Pettit filed by Plaintiffs Frank Slobig, Judy Slobig (Batson, James) [Transferred from Utah on 12/12/2016.]
February 11, 2016 Filing 101 NOTICE of Voluntary Dismissal of Daeus Financial, Your Entity Solution, LLC, Jeffery Spangler, Wendy Byford, Gary Bauer, Randy Lang filed by Plaintiffs Frank Slobig, Judy Slobig (Batson, James) [Transferred from Utah on 12/12/2016.]
February 9, 2016 Opinion or Order Filing 100 DOCKET TEXT ORDER granting #99 Motion for Admission Pro Hac Vice of James P. Batson for Frank Slobig, Judy Slobig. 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 So ordered by Judge Jill N. Parrish on 2/9/16 (docket text only - no attached document) (alt)[Transferred from Utah on 12/12/2016.]
February 9, 2016 Filing 99 MOTION for Admission Pro Hac Vice of James Batson , Registration fee $ 15, receipt number 1088-2434408, filed by Plaintiffs Frank Slobig, Judy Slobig. (Attachments: #1 Exhibit "A"-Application for Admission Pro Hac Vice, #2 Exhibit "B"-Electronic Case Filing Registration Form)(Perry, Lester) [Transferred from Utah on 12/12/2016.]
February 9, 2016 Filing 98 NOTICE OF DEFICIENCY re #97 MOTION for Admission Pro Hac Vice of James P. Batson (no registration fee required). The document requires payment of the Pro Hac Vice admission fee. Also, the exhibits should be separate attachments. The clerk requests the filer of the original document to refile the pleading, carefully answering all prompts so that they are able to pay the required fee via Pay.gov. The new entry will receive a new document number on the docket. (alt) [Transferred from Utah on 12/12/2016.]
February 8, 2016 Filing 97 ERROR: NO FEE PAID - MOTION for Admission Pro Hac Vice of James P. Batson and Consent to Local Counsel (no registration fee required) filed by Plaintiffs Frank Slobig, Judy Slobig. Attorney Lester A. Perry added to party Frank Slobig(pty:pla), Attorney Lester A. Perry added to party Judy Slobig(pty:pla)(Perry, Lester) [Transferred from Utah on 12/12/2016.]
January 27, 2016 Opinion or Order Filing 96 ORDER TO SHOW CAUSE. Plaintiffs are directed to respond in writing by 2/12/16 to inform the court as to their intentions to proceed in this action. If they intend to pursue this action, their counsel must seek pro hac vice admission by 2/12/16, or, if Plaintiffs intend to represent themselves, they must so indicate by that date. Failure to respond by 2/12/16 will result in recommendation from the undersigned to Judge Parrish that this case be dismissed in its entirety without prejudice. #72 Motion is deemed moot. Signed by Magistrate Judge Brooke C. Wells on 1/27/16 (alt) [Transferred from Utah on 12/12/2016.]
January 22, 2016 Opinion or Order Filing 95 DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. Motion referred to Brooke C. Wells. So ordered by Judge Jill N. Parrish on 1/22/16 (docket text only - no attached document) (alt)[Transferred from Utah on 12/12/2016.]
January 14, 2016 Filing 94 After review of this case, Case Reassigned to District Judge Per 93 Docket Text Order. Case randomly assigned to Judge Jill N. Parrish. Magistrate Judge Paul M. Warner no longer assigned to the case. (las) [Transferred from Utah on 12/12/2016.]
January 14, 2016 Opinion or Order Filing 93 DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Given the number of defendants and the fact that many defendants have not yet appeared in this case, consent to the jurisdiction of a magistrate judge by all parties is not immediately feasible. Accordingly, the court orders reassignment of this case to a district judge. Signed by Magistrate Judge Paul M. Warner on 11/14/16. (dla) [Transferred from Utah on 12/12/2016.]
January 7, 2016 Filing 92 NOTICE of Appearance by T. Jake Hinkins on behalf of Erik Gantz, Seed Consulting, LLC (Hinkins, T.) [Transferred from Utah on 12/12/2016.]
December 8, 2015 Filing 91 ANSWER to Complaint filed by Apply Knowledge, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions.(Ball, Matthew) [Transferred from Utah on 12/12/2016.]
November 18, 2015 Filing 90 WITHDRAWAL OF MOTION by Defendants Apply Knowledge, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions re #26 MOTION to Compel filed by E-Business Solutions, LLC, eVertex Solutions, Babata Sonnenberg, Apply Knowledge, Ken Sonnenberg, Supplier Source, LLC . (Ball, Matthew) [Transferred from Utah on 12/12/2016.]
November 18, 2015 Filing 89 SUBSTITUTION OF COUNSEL Matthew J. Ball replacing Chad S. Pehrson as counsel on behalf of Apply Knowledge, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Ball, Matthew) [Transferred from Utah on 12/12/2016.]
November 16, 2015 Filing 88 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Candice E. Renka, for Defendant Erik Gantz (rks) [Transferred from Utah on 12/12/2016.]
November 16, 2015 Filing 87 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Isaac Ben Simon, for Defendant Martin Pettit (rks) [Transferred from Utah on 12/12/2016.]
November 16, 2015 Filing 86 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Paul Anthony Rigali and Robert C. O'Brien for Defendants Gary Bauer, Wendy Byford, Daeus Financial, Randy Lang, Jeffery Spangler, Your Entity Solution, LLC (rks) [Transferred from Utah on 12/12/2016.]
November 16, 2015 Filing 85 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Christopher V. Langone, Grenville T. Pridham, James P. Batson, for Plaintiffs Frank Slobig, Judy Slobig (Attachments: #1 PHV - Pridham, #2 PHV - Batson) (rks) [Transferred from Utah on 12/12/2016.]
November 16, 2015 Filing 84 Case transferred in from USDC of California Central; Case Number 2:15-cv-03788. Original file, certified copy of transfer order and docket sheet received. Assigned to Magistrate Judge Paul M. Warner [Transferred from Utah on 12/12/2016.]
November 13, 2015 Filing 83 Transfer Out Transmittal Letter sent to USDC District of Utah at Salt Lake City. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 12, 2015 Opinion or Order Filing 82 ORDER Transferring Case to District of Utah by Judge Dale S. Fischer. The case is transferred to the District of Utah. (MD JS-6. Case Terminated.) (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 3, 2015 Filing 81 NOTICE of Settlement filed by defendants Martin Pettit, Strategic Tax Services. (Simon, Isaac) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 80 BRIEF filed by Plaintiffs Frank Slobig, Judy Slobig. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit A)(Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 79 [WITHDRAWN PURSUANT TO SETTLEMENT] NOTICE OF MOTION AND MOTION to Dismiss defendants Strategic Tax Services, Martin Pettit filed by defendants Strategic Tax Services, Martin Pettit. Motion set for hearing on 11/30/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Isaac Simon, #2 Proposed Order) (Attorney Isaac Ben Simon added to party Martin Pettit(pty:dft)) (Simon, Isaac) Modified on 11/3/2015 (dp). [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 78 BRIEF filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 77 BRIEF filed by Defendants Erik Gantz, Seed Consulting, LLC. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 76 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 75 filed on 11/2/15 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
November 2, 2015 Filing 75 ** DOCUMENT STRICKEN ** BRIEF filed by Defendants Erik Gantz, Seed Consulting, LLC. regarding Minutes of In Chambers Order/Directive - no proceeding held #71 . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Renka, Candice) Modified on 11/2/2015 (dp). [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 30, 2015 Filing 74 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 12/2/2015; Erik Gantz answer now due 12/2/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz. (Attachments: #1 Proposed Order)(Renka, Candice) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 28, 2015 Filing 73 RESPONSE filed by Defendant Strategic Tax Servicesto Order to Show Cause, Set/Reset Deadlines/Hearings #61 (Simon, Isaac) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 19, 2015 Filing 72 STIPULATION for Extension of Time to File Answer to November 10, 2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Gary Bauer, Wendy Byford, Daeus Financial, Randy Lang, Jeffery Spangler, Your Entity Solution, LLC. (Attachments: #1 Proposed Order)(Rigali, Paul) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 16, 2015 Opinion or Order Filing 71 MEMORANDUM (IN CHAMBERS) ORDER re Venue by Judge Dale S. Fischer. Refer to the Court's order for details. (pso) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 16, 2015 Opinion or Order Filing 70 ORDER ON JOINT STIPULATION TO SET DATE OF SERVICE OF PROCESS AND EXTEND TIME FOR DEFENDANT STRATEGIC TAX SERVICES, LLP TO RESPOND TO COMPLAINT #69 by Judge Dale S. Fischer. Refer to the Court's order for details. (pso) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 14, 2015 Filing 69 Joint STIPULATION for Extension of Time to File Answer to November 2, 2015 filed by defendant Strategic Tax Services. (Attachments: #1 Proposed Order)(Attorney Isaac Ben Simon added to party Strategic Tax Services(pty:dft))(Simon, Isaac)[Transferred from California Central on 11/16/2015.] Modified by terming motion - per order #70 on 11/16/2015 (rks). [Transferred from Utah on 12/12/2016.]
October 14, 2015 Opinion or Order Filing 68 ORDER ON PLAINTIFFS' UNOPPOSED APPLICATION TO CONTINUE HEARING SET FOR OCTOBER 19, 2015 by Judge Dale S. Fischer, re APPLICATION to Continue Hearing on Motion from October 19, 2015 to October 26, 2015 #65 . IT IS HEREBY ORDERED that the hearing on the pending motion to extend the time within which certain Defendants must be served, currently scheduled for October 19, 2015, is continued until October 26, 2015, at 1:30 p.m. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 14, 2015 Filing 67 NOTICE OF DISMISSAL filed by Plaintiffs Judy Slobig, Frank Slobig pursuant to FRCP 41a(1) without prejudice as to Gaytan, Baumblatt & Leevan, LLP. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 12, 2015 Filing 65 APPLICATION to Continue Hearing on Motion from October 19, 2015 to October 26, 2015 filed by Plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 10/26/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of James P. Batson, #2 Proposed Order) (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 9, 2015 Opinion or Order Filing 66 ORDER ON STIPULATION TO EXTEND TIME FOR DEFENDANTS SEED CONSULTING, LLC AND ERIK GANTZ TO RESPOND TO COMPLAINT (SECOND REQUEST0 #63 , by Judge Dale S. Fischer. See Order for Specifics. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 9, 2015 Filing 64 RESPONSE filed by Plaintiffs Frank Slobig, Judy Slobigto Order to Show Cause, Set/Reset Deadlines/Hearings #61 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
October 8, 2015 Filing 63 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 11/2/2015; Erik Gantz answer now due 11/2/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz. (Attachments: #1 Proposed Order)(Renka, Candice) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 28, 2015 Filing 62 REPLY support NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Jason Fackrell, James Ryan, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Attorney Chad S Pehrson added to party Jason Fackrell(pty:dft), Attorney Chad S Pehrson added to party James Ryan(pty:dft), Attorney Chad S Pehrson added to party Trevor Shipp(pty:dft))(Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 24, 2015 Opinion or Order Filing 61 MEMORANDUM [IN CHAMBERS] ORDER TO SHOW CAUSE re Dismissal or Transfer Due to Lack of Venue; Order Continuing Hearing on Motion to Compel Arbitrationby Judge Dale S. Fischer. Refer to the Court's order for details. (pso) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 17, 2015 Opinion or Order Filing 60 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting #55 APPLICATION to Appear Pro Hac Vice by Attorney Christopher V. Langone on behalf of Plaintiffs, designating Grenbille T. Pridham as local counsel. (lt) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 17, 2015 Filing 59 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit (non-trial), #56 . The following error(s) was found: Other error(s) with document(s) are specified below: Proposed Order should be an attachment to the Application, not a separate document. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 17, 2015 Filing 58 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) #55 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 16, 2015 Filing 57 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #48 , Declaration (Motion related) #51 , Waiver of Service Executed #54 , Memorandum in Support of Motion #50 , Declaration (Motion related) #52 , Exhibit (non-trial) #53 , NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 . The following error(s) was found: Case number is incorrect or missing. Incorrect event selected. The correct event is: The correct event to be used is: Civil Events - Other Filings - Notices - Notice of Lodging and attach the proposed order..: Judge's initials are missing from the document. Case number should be 15-cv-03788-DSF (MRWx).. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 56 EXHIBIT Filed filed by Plaintiffs Frank Slobig, Judy Slobig. Proposed Order as to First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) #55 . (Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 55 First APPLICATION for attorney Christopher Vincent Langone to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16451733 paid.) filed by plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 10/19/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Exhibit, #2 Exhibit) (Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 54 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Martin Pettit waiver sent by Plaintiff on 9/1/2015, answer due 11/2/2015. Waiver of Service signed by Isaac B. Simon. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 53 EXHIBIT Filed filed by Plaintiffs Frank Slobig, Judy Slobig. Proposed Order as to NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 . (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 52 DECLARATION of Peter A. Stefanelli in support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 51 DECLARATION of James P. Batson in support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 50 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days #49 filed by Plaintiffs Frank Slobig, Judy Slobig. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 49 NOTICE OF MOTION AND MOTION to serve Defendants outside of 120 days filed by Plaintiff Frank Slobig, Judy Slobig. Motion set for hearing on 10/19/2015 at 01:30 PM before Judge Dale S. Fischer. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 48 NOTICE filed by Plaintiff Frank Slobig, Judy Slobig. Statement Noting A Party's Death (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 47 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Trevor Shipp served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 46 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant James Ryan served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 45 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Jason Fackrell served on 9/14/2015, answer due 10/5/2015. Service of the Summons and Complaint were executed upon Matthew J. Ball, Counsel in compliance with statute not specified by method of service not specified.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 44 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Randy Lang waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 43 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Wendy Byford waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 42 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Gary Bauer waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 15, 2015 Filing 41 WAIVER OF SERVICE Returned Executed filed by Plaintiff Judy Slobig, Frank Slobig. upon Jeffery Spangler waiver sent by Plaintiff on 8/20/2015, answer due 10/20/2015. Waiver of Service signed by Paul Rigali. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 14, 2015 Filing 40 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Plaintiffs Frank Slobig, Judy Slobig. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 14, 2015 Filing 39 JOINDER in NOTICE OF MOTION AND MOTION to Compel Arbitration #26 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 14, 2015 Filing 38 STIPULATION Extending Time to Answer the complaint as to Seed Consulting, LLC answer now due 10/9/2015; Erik Gantz answer now due 10/9/2015, filed by Defendants Seed Consulting, LLC; Erik Gantz.(Renka, Candice) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 14, 2015 Filing 37 NOTICE of Appearance filed by attorney Candice E Renka on behalf of Defendants Erik Gantz, Seed Consulting, LLC (Attorney Candice E Renka added to party Erik Gantz(pty:dft), Attorney Candice E Renka added to party Seed Consulting, LLC(pty:dft))(Renka, Candice) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 8, 2015 Opinion or Order Filing 36 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT, granting Stipulation to Extend Time to Answer (More than 30 days), #35 . See Order for Specifics. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
September 3, 2015 Filing 35 STIPULATION for Extension of Time to File Answer to October 20, 2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Gary Bauer, Wendy Byford, Daeus Financial, Randy Lang, Jeffery Spangler, Your Entity Solution, LLC. (Attachments: #1 Proposed Order)(Attorney Robert C O'Brien added to party Gary Bauer(pty:dft), Attorney Robert C O'Brien added to party Wendy Byford(pty:dft), Attorney Robert C O'Brien added to party Daeus Financial(pty:dft), Attorney Robert C O'Brien added to party Randy Lang(pty:dft), Attorney Robert C O'Brien added to party Jeffery Spangler(pty:dft), Attorney Robert C O'Brien added to party Your Entity Solution, LLC(pty:dft))(O'Brien, Robert)[Transferred from California Central on 11/16/2015.] Modified by terming motion see order #36 on 11/16/2015 (rks). [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 34 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Gaytan, Baumblatt & Leevan, LLP served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Boby Joyner, person authorized to accept for Gaytan, Baumblatt, & Leevan in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 33 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Strategic Tax Services served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Boby Joyner, person authorized to accept for Gaytan, Baumblatt, & Leevan on behalf of Strategic Tax Services in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 32 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Erik Gantz served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Janelle Legan, Receptionist authorized to accept service on behalf of Erik Gantz in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 31 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Seed Consulting, LLC served on 7/30/2015, answer due 8/20/2015. Service of the Summons and Complaint were executed upon Janelle Legan, Receptionist authorized to accept on behalf of Seed Consulting, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 30 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Daeus Financial served on 7/27/2015, answer due 8/17/2015. Service of the Summons and Complaint were executed upon Karen Post, Executive Administrator for Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 29 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Your Entity Solution, LLC served on 7/27/2015, answer due 8/17/2015. Service of the Summons and Complaint were executed upon Karen Post, Executive Administrator in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 28 DECLARATION of Kenneth Sonnenberg NOTICE OF MOTION AND MOTION to Compel Arbitration #26 and Motion to Stay Proceedings filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 27 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #26 and Motion to Stay Proceedings filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 27, 2015 Filing 26 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. Motion set for hearing on 10/5/2015 at 01:30 PM before Judge Dale S. Fischer. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] Modified on 11/18/2015 by changing event from notice to motion (jlw). [Transferred from Utah on 12/12/2016.]
August 21, 2015 Filing 24 STIPULATION Extending Time to Answer the complaint as to Apply Knowledge, LLC answer now due 9/21/2015; Supplier Source, LLC answer now due 9/21/2015; eVertex Solutions answer now due 9/21/2015; Ken Sonnenberg answer now due 9/21/2015; Babata Sonnenberg answer now due 9/21/2015; E-Business Solutions, LLC answer now due 9/21/2015, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Apply Knowledge, LLC; Supplier Source, LLC; eVertex Solutions; Ken Sonnenberg; Babata Sonnenberg; E-Business Solutions, LLC.(Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Service of Summons and Complaint Returned Executed (21 days), #19 , Service of Summons and Complaint Returned Executed (21 days), #17 , Service of Summons and Complaint Returned Executed (21 days), #16 , Service of Summons and Complaint Returned Executed (21 days), #18 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 23 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 8/27/2015 re Complaint (Attorney Civil Case Opening), #1 #22 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 22 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 8/27/2015 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. Motion set for hearing on 9/21/2015 at 01:30 PM before Judge Dale S. Fischer. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 21 NOTICE of Interested Parties filed by Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions. (Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 20 NOTICE of Appearance filed by attorney Chad S Pehrson on behalf of Defendants Apply Knowledge, LLC, E-Business Solutions, LLC, Babata Sonnenberg, Ken Sonnenberg, Supplier Source, LLC, eVertex Solutions (Attorney Chad S Pehrson added to party Apply Knowledge, LLC(pty:dft), Attorney Chad S Pehrson added to party E-Business Solutions, LLC(pty:dft), Attorney Chad S Pehrson added to party Babata Sonnenberg(pty:dft), Attorney Chad S Pehrson added to party Ken Sonnenberg(pty:dft), Attorney Chad S Pehrson added to party Supplier Source, LLC(pty:dft), Attorney Chad S Pehrson added to party eVertex Solutions(pty:dft))(Pehrson, Chad) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 19 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Plaintiff eVertex Solutions served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 18 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Apply Knowledge, LLC served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 17 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant E-Business Solutions, LLC served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 20, 2015 Filing 16 PROOF OF SERVICE Executed by Plaintiff Judy Slobig, Frank Slobig, upon Defendant Ken Sonnenberg served on 7/29/2015, answer due 8/19/2015. Service of the Summons and Complaint were executed upon Ken Sonnenberg in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Batson, James) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
August 7, 2015 Opinion or Order Filing 15 ORDER by Judge Dale S. Fischer: granting #12 APPLICATION to Appear Pro Hac Vice by Attorney James P. Batson on behalf of Plaintiffs Frank Slobig and Judy Slobig, designating Grenville T. Pridham as local counsel. (pso) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
July 10, 2015 Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Apply Knowledge, LLC, Kari Aragon, Gary Bauer, Austin Bawden, David Bevan, Jessica Bjarnson, Wendy Byford, Daeus Financial, E-Business Solutions, LLC, Jason Fackrell, Philip Gannuscia, Erik Gantz, Gaytan, Baumblatt & Leevan, LLP, Chad Huntsman, Randy Lang, Martin Pettit, Thomas Riskas, James Ryan, Seed Consulting, LLC, Trevor Shipp, Babata Sonnenberg, Ken Sonnenberg, Jeffery Spangler, Strategic Tax Services, Supplier Source, LLC, Jeffery Warren, Daniel Welch, Nicholas Welch, Your Entity Solution, LLC, eVertex Solutions. (shb) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
July 8, 2015 Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Frank Slobig, Judy Slobig. (Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
July 6, 2015 Filing 12 APPLICATION for attorney James P. Batson to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-16032754 paid.) filed by plaintiff Frank Slobig, Judy Slobig. Application set for hearing on 8/6/2015 at 09:00 AM before Magistrate Judge Paul L. Abrams. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Order granting pro hac vice) (Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
June 25, 2015 Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #10 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The space below the caption entitled To:Defendant(s):must contain the names of all defendants or be left blank. The court does not issue single summonses to individual defendants. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
June 23, 2015 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Frank Slobig, Judy Slobig. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons)(Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 9 TEXT ONLY ENTRY: (IN CHAMBERS) NOTICE: Judge Dale S. Fischer is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed documents related to under seal filings must be submitted via e-mail to the Judges Chambers e-mail at DSF_Chambers@cacd.uscourts.gov. Please refer to the judges pilot program procedures for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 7 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying none. (Pridham, Grenville) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney James P. Batson for Plaintiffs Frank Slobig, Judy Slobig. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Christopher V. Langone for Plaintiffs Frank Slobig, Judy Slobig. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (esa) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. Other error(s) with document(s): CIVIL COVER SHEET should have been filed as a separate entry under its own event. NO FURTHER ACTION is required regarding this item. (esa) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 20, 2015 Filing 2 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Michael R. Wilner. (esa) [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]
May 19, 2015 Filing 1 COMPLAINT Receipt No: 0973-15752332 - Fee: $400, filed by plaintiff judy slobig, frank slobig. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Attorney Grenville Thomas Pridham added to party frank slobig(pty:pla), Attorney Grenville Thomas Pridham added to party judy slobig(pty:pla))(Pridham, Grenville) (Attachment 1 replaced on 5/20/2015) (esa). [Transferred from California Central on 11/16/2015.] [Transferred from Utah on 12/12/2016.]

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Search for this case: Slobig, et al. v. Sonnenberg, et al.
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Defendant: Sonnenberg
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Defendant: Ken Sonnenberg
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: David Bevan
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Defendant: Jessica Bjarnson
Represented By: Brett L Tolman
Represented By: Katherine E. Priest
Represented By: Matthew R. Lewis
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Defendant: Philip Gannuscia
Represented By: Brett L Tolman
Represented By: Katherine E. Priest
Represented By: Matthew R. Lewis
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Defendant: Chad Huntsman
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Defendant: Thomas Riskas
Represented By: Brett L Tolman
Represented By: Katherine E. Priest
Represented By: Matthew R. Lewis
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Defendant: Babata Sonnenberg
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Jason Fackrell
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Austin Bawden
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Defendant: Trevor Shipp
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: James Ryan
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Nicholas Welch
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Defendant: Daniel Welch
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Defendant: Jeffery Warren
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Defendant: Wendy Byford
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Defendant: Gary Bauer
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Defendant: Martin Pettit
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Defendant: Kari Aragon
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Defendant: Randy Lang
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Defendant: Jeffery Spangler
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Defendant: Erik Gantz
Represented By: Candice Renka
Represented By: T. Jake Hinkins
Represented By: Terry A. Coffing
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Defendant: E-Business Solutions, LLC
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Daeus Financial
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Defendant: Apply Knowledge
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: eVertex Solutions
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Your Entity Solution, LLC
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Defendant: Supplier Source, LLC
Represented By: Chad Pehrson
Represented By: Matthew J. Ball
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Defendant: Seed Consulting, LLC
Represented By: Candice Renka
Represented By: T. Jake Hinkins
Represented By: Terry A. Coffing
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Defendant: Strategic Tax Services
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Defendant: Gaytan, Baumblatt & Leevan, LLP
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Plaintiff: Slobig
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Plaintiff: Frank Slobig
Represented By: James P. Batson
Represented By: Lester A. Perry
Represented By: Mark T. Lavery
Represented By: Robert E. Glennen, III
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Plaintiff: Judy Slobig
Represented By: James P. Batson
Represented By: Lester A. Perry
Represented By: Mark T. Lavery
Represented By: Robert E. Glennen, III
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