MacDonald v. Beacon Hill Fund Services et al
| MacDonald and Lonnie MacDonald |
| Beacon Hill Fund Services and Diamond Hill Investment Group |
| 1:2016cv00112 |
| August 15, 2016 |
| US District Court for the District of Utah |
| Northern Office |
| Davis |
| Clark Waddoups |
| Paul M Warner |
| Labor: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on October 5, 2016. A more recent docket listing may be available from PACER.
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| Civil Case Terminated. Magistrate Judge Dustin B. Pead no longer assigned to case. Closed per #23 . (jmr) |
| Filing 23 Stipulated MOTION to Dismiss and Memorandum in Support Without Prejudice filed by Plaintiff Lonnie MacDonald. (Orton, R.) |
Filing 22
ORDER granting Stipulated #21 Motion for Extension of Time. Plaintiff's opposition is now to be filed on or before Monday, October, 3, 2016. Signed by Magistrate Judge Dustin B. Pead on 9/19/16. (jmr)
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| Filing 21 Stipulated MOTION for Extension of Time Opposition to Motion to Dismiss or, in the alternative, to Transfer Venue and Memorandum in Support filed by Plaintiff Lonnie MacDonald. Motions referred to Dustin B. Pead.(Orton, R.) |
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Filing 20
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A). Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Clark Waddoups on 9/12/2016. (man)
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Filing 19
ORDER SETTING ASIDE CERTIFICATE OF DEFAULT AGAINST BEACON HILL FUND SERVICES, INC.- it is hereby ORDERED, ADJUDGED AND DECREED that the Certificate of Default against Beacon Hill Fund Services, Inc. is set aside and shall have no force and/or effect. Signed by Judge Clark Waddoups on 9/12/16. (jmr)
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| Filing 18 NOTICE OF FILING of Consent to Proceed or Request for Reassignment by the Clerk of Court re #17 Notice From the Court filed by Defendants Beacon Hill Fund Services, Diamond Hill Investment Group, Plaintiff Lonnie MacDonald. All parties agree to have the matter remain assigned to Judge Clark Waddoups waiving any objections due to conflict of interest. (jwt) |
| Filing 17 NOTICE FROM THE COURT Concerning Waiver of Judicial Disqualification. (Attachments: #1 Consent to Proceed or Request for Reassignment by the Clerk of Court) (jwt) |
| Filing 15 All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Clark Waddoups. Magistrate Judge Paul M. Warner no longer assigned to the case. (las) |
| Filing 14 RECEIVED Consent/Reassignment Form from Defendants Beacon Hill Fund Services, Diamond Hill Investment Group. (las) |
| Filing 13 Stipulated MOTION to Set Aside Default and Memorandum in Support filed by Defendants Beacon Hill Fund Services, Diamond Hill Investment Group. (Attachments: #1 Exhibit A - Proposed Order)(Johnson, Patrick) |
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Filing 12
ORDER granting #11 Motion for Admission Pro Hac Vice of Robert A. Harris for Beacon Hill Fund Services,Robert A. Harris for Diamond Hill Investment Group. 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 Magistrate Judge Paul M. Warner on 8/23/2016. (las)
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| Filing 11 MOTION for Admission Pro Hac Vice of Robert A. Harris and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-2579870, filed by Defendants Beacon Hill Fund Services, Diamond Hill Investment Group. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - Electronic Case Filing Registration, #3 Exhibit C - Proposed Order)(Johnson, Patrick) |
| Filing 10 NOTICE of Supplementation of State Court Record by Beacon Hill Fund Services, Diamond Hill Investment Group re #2 Notice of Removal, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9) (Johnson, Patrick) |
| Filing 9 MOTION to Dismiss or in the alternative to Transfer Venue and Memorandum in Support filed by Defendant Diamond Hill Investment Group. (McLaughlin, Natalie) Modified on 8/30/2016 added text re: Transfer Venue (jmr). |
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Filing 8
ORDER granting #7 Motion for Admission Pro Hac Vice of Natalie M. McLaughlin for Beacon Hill Fund Services,Natalie M. McLaughlin for Diamond Hill Investment Group. 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 Magistrate Judge Paul M. Warner on 8/22/2016. (las)
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| Filing 7 MOTION for Admission Pro Hac Vice of Natalie M. McLaughlin and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-2578705, filed by Defendants Beacon Hill Fund Services, Diamond Hill Investment Group. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - Electronic Case Filing Registration, #3 Exhibit C - Proposed Order)(Johnson, Patrick) |
| Filing 6 RECEIVED Consent/Reassignment Form from Plaintiff Lonnie MacDonald. (las) |
| Filing 5 NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendants Beacon Hill Fund Services, Diamond Hill Investment Group, Plaintiff Lonnie MacDonald. Form due by 8/31/2016. (las) |
| Filing 4 NOTICE OF ADR, e-mailed or mailed to Defendants Beacon Hill Fund Services, Diamond Hill Investment Group, Plaintiff Lonnie MacDonald. (dla) |
| Filing 3 CERTIFICATE OF SERVICE by Beacon Hill Fund Services, Diamond Hill Investment Group re #2 Notice of Removal, (Johnson, Patrick) |
| Filing 2 NOTICE OF REMOVAL from 2nd District Court Davis County, case number 160700714, (Filing fee $ 400, receipt number 1088-2575114) filed by Beacon Hill Fund Services, Diamond Hill Investment Group. (Attachments: #1 Exhibit A - Summons & Complaint, #2 Exhibit B - Declaration of T. Line, #3 Exhibit C - State Court Notice of Removal) Assigned to Magistrate Judge Paul M. Warner (Johnson, Patrick) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Defendants Beacon Hill Fund Services, Diamond Hill Investment Group is directed to E-File the Notice of Removal and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. (dla) |
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