Dorsten et al v. SLF Series G, LLC et al

Justia Dockets & Filings Tenth Circuit Utah District Court Dorsten et al v. SLF Series G, LLC et al

Dorsten et al v. SLF Series G, LLC et al

Plaintiff:	Mary Lynn Dorsten, Steven J Schwartz, MD, Richard E Ward IRA, Dianne H Wood, Simon Singer, P. Bryan Sandeno, DMD Profit Sharing Plan, Paul Hackspiel, Joseph Albright Charitable Remainder Trust, Julia George, Ray George, Janice Vollmer, Nannette Pecel, Carol Chaffin, Patricia Mobley IRA, Patricia Mobley, Constance Johnson IRA, Connie J Tiede Living Trust, Mansfield Investment Partners, DJ Mansfield IRA, Larry King IRA, Bobby and Mary Brooks Revocable Living Trust, Bobby W. Brooks, Brenda Folsom, Johnny Folsom, Dr. Dennis DiSantis IRA, Dirk De Vuyst, Larry McCown, Larry Pearcy, James Tart IRA, Dr. Richard Hart MD Inc Retirement Plan Trust, Farmer Alaska, Saxe Alaska, For His Glory #2 LP, From My Heart, Penny McCoy Family Kingdom Foundation, True Gold LLC and Ralph Dorstein
Defendant:	SLF Series G LLC, Pompano Waterway Development, Secured Lending Fund LLC, NA-SLF, LLC, K-Bro Enterprises, Zama LLC, Lee Brower, Bo Brower, David Sheffield, Rick Bigelow, Workmen's Development Group, LLC, Hillsborough, LLC, Hunter Hospitality, Pompano, LLC, SLF Investment Trust, EJH Enterprises, Inc., Jack P Rader, United Enterprises of South Florida, Inc., Fish City Condominium Association, Inc., Koo's Sup Co., T Capital Partners, Private Consulting Group and FHDI LLC
Case Number:	1:2015cv00123
Filed:	September 21, 2015
Court:	US District Court for the District of Utah
Office:	Northern Office
County:	XX US, Outside State
Presiding Judge:	Jill N. Parrish
Presiding Judge:	Dustin B. Pead
Nature of Suit:	Recovery of Overpayment and Enforcement of Judgment
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 21, 2015	Filing 69 ORDER denying as moot 12 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Failure to State a Claim; denying as moot 12 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Lack of Jurisdiction; denying as moot 16 Motion to Strike Claim for Attorney Fees; granting 23 Motion to Dismiss Amended Complaint for Failure to State a Claim; granting 23 Motion for More Definite Statement; Dismissing with prejudice Counts IV, V and XI of the Amended Complaint ; denying as moot 24 Motion to Strike Allegations regarding Insurance Coverage; denying without prejudice 25 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Failure to State a Claim; denying without prejudice 25 Motion fo r More Definite Statement; granting 25 Motion to Change Venue; denying without prejudice 25 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Lack of Jurisdiction; denying as moot 24 Motion for Attorney Fees; denying 38 Motion to Remand to State Court; Transferring this Action to the District of Utah; Closing Case. Signed by Judge Beth Bloom on 9/21/2015. (ls) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. [Transferred from Florida Southern on 9/21/2015.]

Date Filed

Document Text

September 21, 2015

Filing 69 ORDER denying as moot 12 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Failure to State a Claim; denying as moot 12 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Lack of Jurisdiction; denying as moot 16 Motion to Strike Claim for Attorney Fees; granting 23 Motion to Dismiss Amended Complaint for Failure to State a Claim; granting 23 Motion for More Definite Statement; Dismissing with prejudice Counts IV, V and XI of the Amended Complaint ; denying as moot 24 Motion to Strike Allegations regarding Insurance Coverage; denying without prejudice 25 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Failure to State a Claim; denying without prejudice 25 Motion fo r More Definite Statement; granting 25 Motion to Change Venue; denying without prejudice 25 Motion to Dismiss 1 Notice of Removal (State Court Complaint) for Lack of Jurisdiction; denying as moot 24 Motion for Attorney Fees; denying 38 Motion to Remand to State Court; Transferring this Action to the District of Utah; Closing Case. Signed by Judge Beth Bloom on 9/21/2015. (ls) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. [Transferred from Florida Southern on 9/21/2015.]

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Plaintiff: Mary Lynn Dorsten
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Plaintiff: Steven J Schwartz, MD
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Plaintiff: Joseph Albright Charitable Remainder Trust
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Plaintiff: Julia George
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Plaintiff: Patricia Mobley IRA
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Plaintiff: Connie J Tiede Living Trust
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Plaintiff: DJ Mansfield IRA
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Plaintiff: Larry King IRA
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Plaintiff: Bobby and Mary Brooks Revocable Living Trust
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Plaintiff: Bobby W. Brooks
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Plaintiff: Brenda Folsom
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Plaintiff: Johnny Folsom
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Plaintiff: Dr. Dennis DiSantis IRA
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Plaintiff: James Tart IRA
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Plaintiff: Dr. Richard Hart MD Inc Retirement Plan Trust
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Plaintiff: Farmer Alaska
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Plaintiff: Saxe Alaska
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Plaintiff: For His Glory #2 LP
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Plaintiff: From My Heart
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Plaintiff: Penny McCoy Family Kingdom Foundation
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Plaintiff: True Gold LLC
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Plaintiff: Ralph Dorstein
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Defendant: SLF Series G LLC
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Defendant: Pompano Waterway Development
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Defendant: Secured Lending Fund LLC
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Defendant: NA-SLF, LLC
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Defendant: K-Bro Enterprises
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Defendant: Zama LLC
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Defendant: Lee Brower
Represented By:	Kevin N. Anderson
Represented By:	Tyson C. Horrocks
Represented By:	Gregory M. Saylin
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Defendant: Bo Brower
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Defendant: David Sheffield
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Defendant: Rick Bigelow
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Defendant: Workmen's Development Group, LLC
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Defendant: Hillsborough, LLC
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Defendant: Hunter Hospitality
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Defendant: Pompano, LLC
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Defendant: SLF Investment Trust
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Defendant: EJH Enterprises, Inc.
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Defendant: Jack P Rader
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Defendant: United Enterprises of South Florida, Inc.
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Defendant: Fish City Condominium Association, Inc.
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Defendant: Koo's Sup Co.
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Defendant: T Capital Partners
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Defendant: Private Consulting Group
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Defendant: FHDI LLC
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