Waddoups et al v. Dare to Dream Investments et al
Plaintiff: Michael Blamires, DMG Holdings, Kyle Dudley, George Blamires, Jedd Nielsen and Gregory Waddoups
Defendant: Kim Schneider, Lyle Millham, Transform America Mortgage, Moeller & Sons Builders, Dare to Dream Investments, Jennifer Sagers, Dawn Moses, Definitive Appraisals, Kelli Christensen, Brandon Elizondo, Tom Schneider, Nikolaus Moeller, Thomas J. Moeller and Thomas L. Moeller
Case Number: 1:2007cv00143
Filed: October 22, 2007
Court: US District Court for the District of Utah
Office: Northern Office
County: Davis
Presiding Judge: Dee Benson
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 0077
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 27, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2011 Filing 109 Mail Returned as Undeliverable. Mail sent to Tom Schneider, undeliverable as addressed, unable to forward. (djs)
October 19, 2011 Filing 108 Mail Returned as Undeliverable. Mail sent to Kim Schneider, attempted - not known, unable to forward. (djs)
October 19, 2011 Filing 107 Mail Returned as Undeliverable. Mail sent to Dawn Moses, attempted - not known, unable to forward. (djs)
October 11, 2011 Opinion or Order Filing 106 ORDER DISMISSING CASE. Magistrate Judge Brooke C. Wells no longer assigned to case. Case Closed. Signed by Judge Dee Benson on 10/11/2011. (asp)
October 10, 2011 Filing 105 Plaintiff's MOTION to Dismiss filed by Plaintiff George Blamires. (Attachments: #1 Text of Proposed Order)(Moss, Brennan)
June 2, 2010 Filing 104 Defendant's MEMORANDUM in Support re #103 Defendant's MOTION to DismissDefendant's MOTION to Dismiss for Lack of Prosecution filed by Defendant Dawn Moses. (Langford, Michael)
June 2, 2010 Filing 103 Defendant's MOTION to Dismiss, Defendant's MOTION to Dismiss for Lack of Prosecution filed by Defendant Dawn Moses. (Langford, Michael)
June 2, 2010 Filing 102 NOTICE of Appearance by Michael J. Langford on behalf of Dawn Moses (Langford, Michael)
June 30, 2009 Filing 101 NOTICE of Change of Address by Brennan H. Moss (Moss, Brennan)
January 20, 2009 Filing 100 Mail Returned as Undeliverable. Mail sent to Kim Schneider, unable to forward. (djs)
January 20, 2009 Filing 99 Mail Returned as Undeliverable. Mail sent to Dawn Moses, unable to forward. (djs)
November 25, 2008 Filing 98 Mail Returned as Undeliverable. Mail sent to Kelli Christensen, unable to forward. (djs)
November 21, 2008 Filing 97 Mail Returned as Undeliverable. Mail sent to Tom Schneider, moved left no address. (djs)
November 17, 2008 Opinion or Order Filing 96 ORDER granting #95 Motion to Dismiss. All claims and counterclaims, disputes, causes of action, and actions by and between Plaintiffs and Defendants Jennifer Sagers and Definitive Appraisals, Inc. are DISMISSED WITH PREJUDICE and on the merits, each party to bear their respective attorneys' fees and costs. Signed by Judge Dee Benson on 11/14/2008. (rlr)
November 11, 2008 Filing 95 Joint MOTION to Dismiss with Prejudice filed by Defendants Definitive Appraisals, Jennifer Sagers. (Attachments: #1 Text of Proposed Order)(Wentz, Craig)
September 15, 2008 Filing 94 EXPERT REPORT of Lynn Christensen filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Moss, Brennan)
September 15, 2008 Filing 93 DESIGNATION OF EXPERTS Lynn Christensen filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen.(Moss, Brennan)
September 5, 2008 Filing 92 Mail Returned as Undeliverable. Mail was sent to Kelli Christensen. Envelope marked Return to Sender. cc:Data Quality Analyst(RK). (jmr)
August 29, 2008 Opinion or Order Filing 91 AMENDED SCHEDULING ORDER: Fact Discovery due by 12/13/2008. Dispositive Motions due by 3/6/2009. See Order for more deadlines. All dates not amended remain as originally set forth in the Scheduling Order dated 1/24/2008. Signed by Judge Dee Benson on 8/28/2008. (rlr)
August 25, 2008 Filing 90 Joint MOTION to Amend/Correct #36 Scheduling Order, filed by Cross Claimants Definitive Appraisals, Jennifer Sagers, Defendants Definitive Appraisals, Jennifer Sagers. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(White, Gabriel)
August 20, 2008 Filing 89 Mail Returned as Undeliverable. Mail was sent to Kim Schneider. Envelope marked Unable to forward. (jmr)
August 20, 2008 Filing 88 Mail Returned as Undeliverable. Mail was sent to Kelli Christensen. Document #84 will be re-mailed to Kelli Christensen at Lehi Address. (jmr)
August 20, 2008 Filing 87 Mail Returned as Undeliverable. Mail was sent to Dawn Moses. Envelope marked as unable to forward. (jmr)
August 13, 2008 Filing 86 WRIT Re: Defendant Transform America Mortgage, Inc's Computers Returned Executed (rlr)
August 12, 2008 Filing 85 Mail Returned as Undeliverable. Mail was sent to Tom Schneider. Envelope labeled Moved Left No Address. (jmr)
August 7, 2008 Opinion or Order Filing 84 ORDER granting #83 Motion to Substitute Attorney. Added attorney Gabriel K. White for Definitive Appraisals, Jennifer Sagers, Definitive Appraisals and Jennifer Sagers. Attorney Barton H. Kunz, II terminated. Signed by Magistrate Judge Brooke C. Wells on 8/7/2008. (rlr)
August 6, 2008 Filing 83 MOTION to Substitute Attorney filed by Cross Claimants Definitive Appraisals, Jennifer Sagers, Defendants Definitive Appraisals, Jennifer Sagers. Motions referred to Brooke C. Wells.(White, Gabriel)
July 30, 2008 Filing 81 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. (jmr)
July 28, 2008 Filing 82 Mail Returned as Undeliverable. Mail was sent to Dawn Moses. (jmr)
July 16, 2008 Filing 80 CERTIFICATE of Service Re: Deposition of Jennifer Sagers taken on August 5, 2008 filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen.(Waite, Aaron) Modified on 7/16/2008 - Changed event from a deposition to a certificate of service (rlr).
July 15, 2008 Filing 79 Mail Returned as Undeliverable. Mail was sent to Kelli Christensen. (jmr)
July 11, 2008 Filing 78 Mail Returned as Undeliverable. Mail was sent to Tom Schneider. Envelope marked Moved Left No Address. (jmr)
July 3, 2008 Filing 77 JUDGMENT in favor of Gregory Waddoups, Jedd Nielsen, Kyle Dudley, Michael Blamires against Moeller & Sons Builders, Nikolaus Moeller. Signed by Judge Dee Benson on 7/3/2008. (rlr)
July 2, 2008 Filing 76 WRIT Re: Defendant Transform America Mortgage, Inc.'s Computers issued (rlr)
July 2, 2008 Filing 75 Stipulated MOTION for Settlement and Entry of Judgment filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Defendants Moeller & Sons Builders, Thomas J. Moeller, Nikolaus Moeller, Thomas L. Moeller, Cross Claimant Moeller & Sons Builders, Counter Claimant Moeller & Sons Builders, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Attachments: #1 Text of Proposed Order)(Moss, Brennan)
July 1, 2008 Filing 74 Mail Returned as Undeliverable. Mail was sent to Tom Schneider. (jmr)
June 18, 2008 Opinion or Order Filing 73 ORDER granting #59 Motion for Writ ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC.. Signed by Magistrate Judge Brooke C. Wells on 6/18/08. (jwt)
June 17, 2008 Filing 72 NOTICE of NON-OPPOSITION TO ORDER TO SHOW CAUSE [DOC. 66] RE: PLAINTIFFS MOTION FOR WRIT REGARDING ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC. by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen re #66 Order to Show Cause, (Waite, Aaron)
June 17, 2008 Filing 71 CERTIFICATE OF SERVICE by Definitive Appraisals, Jennifer Sagers Defendant Definitive Appraisals, Inc.'s and Jennifer Sagers' Responses to Plaintiffs' Request for Production of Documents (Wentz, Craig)
June 17, 2008 Filing 70 CERTIFICATE OF SERVICE by Definitive Appraisals, Jennifer Sagers Defendant Definitive Appraisals, Inc.'s and Jennifer Sagers' Responses to Plaintiffs' First Set of Interrogatories (Wentz, Craig)
June 10, 2008 Filing 69 NOTICE of Bankruptcy and Automatic Stay by Thomas J. Moeller, Thomas L. Moeller (Zachman, Corey)
June 3, 2008 Filing 68 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. Information written on envelope. (jmr)
May 30, 2008 Filing 67 Mail Returned as Undeliverable. Mail was sent to Tom Schneider. (jmr)
May 28, 2008 Opinion or Order Filing 66 ORDER TO SHOW CAUSE- Defendants are Ordered to show cause within fifteen (15) days from the date of this order why Plainiffs' motion for writ regarding access to electronic information should not be granted forthwith by the Court. Signed by Magistrate Judge Brooke C. Wells on 5/28/2008. (rlr)
May 19, 2008 Filing 65 Mail Returned as Undeliverable. Mail was sent to Tom Schneider. (jmr)
May 16, 2008 Filing 64 NOTICE of NON-OPPOSITION TO PLAINTIFFS MOTION FOR WRIT REGARDING ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC. by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen re #59 MOTION for Writ ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC. (Waite, Aaron)
May 16, 2008 Filing 63 CERTIFICATE OF SERVICE by Definitive Appraisals, Jennifer Sagers Defendant Definitive Appraisal's and Jennifer Sagers' First Set of Interrogatories and Request for Production of Documents (Wentz, Craig)
May 13, 2008 Filing 62 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. (jmr)
April 30, 2008 Opinion or Order Filing 61 ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. Motions referred to Brooke C. Wells. Signed by Judge Dee Benson on 4/29/2008. (rlr)
April 28, 2008 Filing 60 MEMORANDUM in Support re #59 MOTION for Writ ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC. filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Waite, Aaron)
April 28, 2008 Filing 59 MOTION for Writ ACCESS TO ELECTRONIC INFORMATION FROM DEFENDANT TRANSFORM AMERICA MORTGAGE, INC. filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Waite, Aaron)
April 7, 2008 Filing 57 CERTIFICATE OF SERVICE by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen Notice of Deposition of Jennifer Sagers (Moss, Brennan)
April 1, 2008 Filing 56 DEFAULT JUDGMENT in favor of DMG Holdings, George Blamires, Gregory Waddoups, Jedd Nielsen, Kyle Dudley, Michael Blamires against Dare to Dream Investments, Transform America Mortgage. Signed by Judge Dee Benson on 3/28/2008. (rlr)
April 1, 2008 Opinion or Order Filing 55 ORDER granting in part #39 Motion for Attorney Fees. Plaintiffs are awarded attorneys' fees against Kim Schneider, Tom Schneider, Dawn Moses, and Kelli Christensen only as to attorneys' fees incurred in the preparation of the Opposition to Defendants' Motion to Set Aside Clerk's Entry of Default and in preparation for the 3/13/2008 hearing. Signed by Judge Dee Benson on 3/31/2008. (rlr)
April 1, 2008 Opinion or Order Filing 54 ORDER granting #38 Motion to Strike Defendants Dare to Dream and Transform America's Verified Motion to Set Aside Default. Signed by Judge Dee Benson on 3/28/2008. (rlr)
April 1, 2008 Opinion or Order Filing 53 ORDER denying #34 Motion to Set Aside Clerk's Entry of Default. Signed by Judge Dee Benson on 3/28/2008. (rlr)
March 20, 2008 Filing 52 CERTIFICATE OF SERVICE by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen Amended Certificate of Service Re: Subpoenas Duces Tecum (Waite, Aaron)
March 20, 2008 Filing 51 CERTIFICATE OF SERVICE by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen Re: Subpoenas Duces Tecum (Waite, Aaron)
March 13, 2008 Filing 58 Minute Entry for proceedings held before Judge Dee Benson: Cnsl for the plaintiff present. No one for the defendants present. Court on the record GRANTS Motion Hearing held on 3/13/2008 re #38 Plaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default CertificatePlaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate filed by Michael Blamires, George Blamires, Kyle Dudley, Gregory Waddoups, Jedd Nielsen, #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate filed by Kelli Christensen, Tom Schneider, Dare to Dream Investments, Dawn Moses, Kim Schneider, Transform America Mortgage, and GRANTING IN PART AND DENYING IN PART #39 Plaintiff's MOTION for Attorney Fees filed by Michael Blamires, George Blamires, Kyle Dudley, Gregory Waddoups, Jedd Nielsen, #32 Plaintiff's MOTION for Default Judgment as to defendant(s) Dare to Dream, LLC, and Transform America, Inc. filed by Michael Blamires, George Blamires, Kyle Dudley, Gregory Waddoups, Jedd Nielsen, DMG Holdings. Attorney for Plaintiff: Brennan Moss, David Hirschi and Justin Baer, Attorney for Defendant None. Court Reporter: Ed Young. (reb)
March 13, 2008 Filing 50 NOTICE of Appearance by Aaron M. Waite on behalf of all plaintiffs (Waite, Aaron)
March 13, 2008 Filing 49 NOTICE of Change of Address by Brennan H. Moss (Moss, Brennan)
March 6, 2008 Filing 48 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. (jmr)
March 6, 2008 Filing 47 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. (jmr)
February 22, 2008 Filing 46 NOTICE OF HEARING ON MOTION re: #38 Plaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default CertificatePlaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate, #39 Plaintiff's MOTION for Attorney Fees, #32 Plaintiff's MOTION for Default Judgment as to defendant(s) Dare to Dream, LLC, and Transform America, Inc., #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate : (Notice generated by chambers) Motion Hearing set for 3/13/2008 02:30 PM in Room 246 before Judge Dee Benson. (reb)
February 11, 2008 Filing 45 CERTIFICATE OF SERVICE by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen Plaintiffs' Initial Disclosures (Moss, Brennan)
February 7, 2008 Filing 44 CERTIFICATE OF SERVICE by Definitive Appraisals, Jennifer Sagers Initial Disclosures of Defendants Definitive Appraisals, Inc. and Jennifer Sagers (Wentz, Craig)
February 4, 2008 Filing 43 Mail Returned as Undeliverable. Mail was sent to Lyle Millham. Document 36 was returned. (jmr)
January 25, 2008 Filing 42 AFFIDAVIT of Michael Blamires in Support re #32 Plaintiff's MOTION for Default Judgment as to defendant(s) Dare to Dream, LLC, and Transform America, Inc. filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 25, 2008 Filing 41 Plaintiff's MEMORANDUM in Support re #38 Plaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default CertificatePlaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate, #39 Plaintiff's MOTION for Attorney Fees filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 25, 2008 Filing 40 AFFIDAVIT of Brennan H. Moss in Support re #39 Plaintiff's MOTION for Attorney Fees and Against Defendant's Motion to Set Aside Default filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 25, 2008 Filing 39 Plaintiff's MOTION for Attorney Fees filed by Plaintiffs Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 25, 2008 Filing 38 Plaintiff's MOTION to Strike #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate filed by Plaintiffs Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 25, 2008 Filing 37 Plaintiff's MEMORANDUM in Opposition re #34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate filed by Plaintiffs Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen, Counter Defendants Michael Blamires, George Blamires, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
January 24, 2008 Opinion or Order Filing 36 SCHEDULING ORDER:Amended Pleadings due by 6/16/2008 for Plaintiff and 6/30/2008 for Defendant. Joinder of Parties due by 5/26/2008. Fact Discovery due by 9/1/2008. Expert Discovery due by 11/17/2008. Dispositive Motions due by 12/1/2008. Final Pretrial Conference set for 5/19/2009 02:30 PM in Room 246 before Judge Dee Benson. 10 day Jury Trial set for 6/1/2009 08:30 AM in Room 246 before Judge Dee Benson. See Order for more deadlines. Signed by Judge David Nuffer on 1/24/2008. (rlr)
January 23, 2008 Filing 35 REPORT OF ATTORNEY PLANNING MEETING. (Wentz, Craig)
January 22, 2008 Filing 34 MOTION to Set Aside #27 Clerk's Entry of Default Certificate filed by Defendants Dare to Dream Investments, Tom Schneider, Kim Schneider, Kelli Christensen, Dawn Moses, Transform America Mortgage. (rlr)
January 8, 2008 Filing 33 Plaintiff's MEMORANDUM in Support re #32 Plaintiff's MOTION for Default Judgment as to defendant(s) Dare to Dream, LLC, and Transform America, Inc. filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Attachments: #1 Affidavit George Blamires Affidavit#2 Affidavit Greg Waddoups Affidavit#3 Affidavit Jedd Nielsen Affidavit#4 Affidavit Kyle Dudley Affidavit)(Moss, Brennan)
January 8, 2008 Filing 32 Plaintiff's MOTION for Default Judgment as to defendant(s) Dare to Dream, LLC, and Transform America, Inc. filed by Plaintiffs Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. (Moss, Brennan)
December 21, 2007 Filing 31 ANSWER to Complaint with Jury Demand and Affirmative Defenses of Definitive Appraisals, Inc. and Jennifer Sagers, CROSSCLAIM against Transform America Mortgage filed by Definitive Appraisals, Jennifer Sagers.(Wentz, Craig)
December 18, 2007 Filing 30 Mail Returned as Undeliverable. Mail was sent to Kelli Christensen. Document 29 will be remailed to Kelli Christensen at 8813 S Redwood Rd #B address. (jmr)
December 13, 2007 Filing 29 NOTICE OF ADR, e-mailed or mailed to Defendants Tom Schneider, Kim Schneider, Lyle Millham, Kelli Christensen, Dawn Moses. (ce)
December 12, 2007 Filing 28 ANSWER to Complaint filed by Pro Se Defendants Tom Schneider, Kim Schneider, Lyle Millham, Kelli Christensen, Dawn Moses. (NOTE: Dare to Dream Investments LLC and Transform America Mortgage cannot represent themselves pro se, therefore an answer has not been entered for them even though they are named on this answer).(ce)
December 10, 2007 Filing 27 Clerk's ENTRY OF DEFAULT CERTIFICATE as to Dare to Dream Investments, Tom Schneider, Kim Schneider, Kelli Christensen, Dawn Moses, Transform America Mortgage (rlr)
December 10, 2007 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time to Answer. Answer deadline updated for Definitive Appraisals answer due 12/21/2007; Jennifer Sagers answer due 12/21/2007. Signed by Judge Dee Benson on 12/7/2007. (rlr)
December 6, 2007 Filing 25 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint filed by Defendants Definitive Appraisals, Jennifer Sagers. (Attachments: #1 Text of Proposed Order Order Extending Time for Defendants' Response)(Wentz, Craig)
December 3, 2007 Filing 24 Plaintiffs' ANSWER to Counterclaim of Moeller & Sons Builders, LLC filed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen.(Baer, Justin)
December 3, 2007 Filing 23 NOTICE of Appearance by Justin R. Baer on behalf of Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen (Baer, Justin)
November 27, 2007 Filing 22 NOTICE of Appearance by Craig V Wentz on behalf of Definitive Appraisals, Jennifer Sagers (Wentz, Craig)
November 16, 2007 Filing 21 NOTICE OF ADR, e-mailed or mailed to Defendants Brandon Elizondo, Moeller & Sons Builders, Thomas J. Moeller, Nikolaus Moeller, Thomas L. Moeller. (rlr)
November 13, 2007 Filing 20 ANSWER to Complaint filed by Brandon Elizondo.(rlr)
November 13, 2007 Filing 19 Nikolaus Moeller's ANSWER to Complaint filed by Nikolaus Moeller.(Zachman, Corey)
November 13, 2007 Filing 18 Thomas J. Moeller's ANSWER to Complaint filed by Thomas J. Moeller.(Zachman, Corey)
November 13, 2007 Filing 17 Thomas L. Moeller's ANSWER to Complaint filed by Thomas L. Moeller.(Zachman, Corey)
November 13, 2007 Filing 16 Moeller & Sons Builders, LLC's ANSWER to Complaint, CROSSCLAIM against Dare to Dream Investments, Kim Schneider, Kelli Christensen, Transform America Mortgage, COUNTERCLAIM against Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen filed by Moeller & Sons Builders.(Zachman, Corey)
November 7, 2007 Filing 15 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Tom Schneider served on 11/1/2007, answer due 11/21/2007. (Moss, Brennan)
November 2, 2007 Filing 14 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Transform America Mortgage served on 10/24/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 13 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Thomas L. Moeller served on 10/26/2007, answer due 11/15/2007. (Moss, Brennan)
November 2, 2007 Filing 12 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Thomas J. Moeller served on 10/26/2007, answer due 11/15/2007. (Moss, Brennan)
November 2, 2007 Filing 11 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Nikolaus Moeller served on 10/26/2007, answer due 11/15/2007. (Moss, Brennan)
November 2, 2007 Filing 10 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Moeller & Sons Builders served on 10/26/2007, answer due 11/15/2007. (Moss, Brennan)
November 2, 2007 Filing 9 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Lyle Millham served on 10/23/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 8 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Kim Schneider served on 10/24/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 7 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Kelli Christensen served on 10/24/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 6 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Jennifer Sagers served on 10/26/2005, answer due 11/15/2005. (Moss, Brennan)
November 2, 2007 Filing 5 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Definitive Appraisals served on 10/26/2007, answer due 11/15/2007. (Moss, Brennan)
November 2, 2007 Filing 4 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Dawn Moses served on 10/24/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 3 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Dare to Dream Investments served on 10/23/2007, answer due 11/13/2007. (Moss, Brennan)
November 2, 2007 Filing 2 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen as to Brandon Elizondo served on 10/23/2007, answer due 11/13/2007. (Moss, Brennan)
October 22, 2007 Filing 1 COMPLAINT against all defendants (Filing fee $ 350, receipt number 4681020673), filed by Michael Blamires, George Blamires, DMG Holdings, Gregory Waddoups, Kyle Dudley, Jedd Nielsen. Assigned to Judge Dee Benson (jwt)

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Search for this case: Waddoups et al v. Dare to Dream Investments et al
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Defendant: Kim Schneider
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Defendant: Lyle Millham
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Defendant: Transform America Mortgage
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Defendant: Moeller & Sons Builders
Represented By: Corey S. Zachman
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Defendant: Dare to Dream Investments
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Defendant: Jennifer Sagers
Represented By: Gabriel K. White
Represented By: Craig V Wentz
Represented By: Barton H. Kunz, II
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Defendant: Dawn Moses
Represented By: Michael J. Langford
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Defendant: Definitive Appraisals
Represented By: Gabriel K. White
Represented By: Craig V Wentz
Represented By: Barton H. Kunz, II
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Defendant: Kelli Christensen
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Defendant: Brandon Elizondo
Represented By: Miles E Lignell
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Defendant: Tom Schneider
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Defendant: Nikolaus Moeller
Represented By: Corey S. Zachman
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Defendant: Thomas J. Moeller
Represented By: Corey S. Zachman
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Defendant: Thomas L. Moeller
Represented By: Corey S. Zachman
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Plaintiff: Michael Blamires
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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Plaintiff: DMG Holdings
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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Plaintiff: Kyle Dudley
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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Plaintiff: George Blamires
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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Plaintiff: Jedd Nielsen
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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Plaintiff: Gregory Waddoups
Represented By: Aaron M. Waite
Represented By: Brennan H. Moss
Represented By: David P. Hirschi
Represented By: Justin R. Baer
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