Simpson Holdings v. Buchanan et al
Plaintiff: Simpson Holdings
3Rd Party Plaintiff: James R. Buchanan and Kimberley D. Buchanan
3Rd Party Defendant: Denials Management
Case Number: 1:2018cv00086
Filed: July 18, 2018
Court: US District Court for the District of Utah
Office: Northern Office
County: Cache
Presiding Judge: Dustin B Pead
Referring Judge: Ted Stewart
2 Judge: Paul M Warner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 33 REQUEST for Oral Argument re #24 Plaintiff's MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff Simpson Holdings. (Dygert, Daniel)
September 14, 2018 Filing 32 Plaintiff's REPLY to Response to Motion re #24 Plaintiff's MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff Simpson Holdings. (Dygert, Daniel)
September 5, 2018 Filing 31 MEMORANDUM in Opposition re #24 Plaintiff's MOTION for Attorney Fees and Memorandum in Support filed by Third Party Plaintiffs James R. Buchanan, Kimberley D. Buchanan, Counter Claimants James R. Buchanan, Kimberley D. Buchanan, Defendants James R. Buchanan, Kimberley D. Buchanan. (Wilkinson, Gary)
August 31, 2018 Filing 30 ANSWER to #7 Third Party Complaint filed by Denials Management.(King, Thomas)
August 28, 2018 Filing 29 REQUEST to Submit for Decision re #17 Plaintiff's MOTION to Remand to State Court District Court of the First Judicial District, County of Cache, State of Utah and Memorandum in Support filed by Third Party Plaintiffs James R. Buchanan, Kimberley D. Buchanan, Counter Claimants James R. Buchanan, Kimberley D. Buchanan, Defendants James R. Buchanan, Kimberley D. Buchanan. (Wilkinson, Gary)
August 27, 2018 Filing 28 Modification of Docket: Please see correction to the text on Order #27 . The Motion to Remand #17 is pending. (jlw)
August 27, 2018 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time. Initial disclosures shall be made in this case within ten (10) days after the last of the following events to occur: (a) Third-Party Defendant answers or otherwise files a response to #7 Defendants Third-Party Complaint, and (b) the court enters an order denying Plaintiff's pending Motion to Remand. Signed by Magistrate Judge Paul M. Warner on 8/27/18. (jlw) Modified on 8/27/2018 by removing order denying Motion to Remand #17 - that motion is still pending. (jlw).
August 27, 2018 Filing 26 Stipulated MOTION for Extension of Time Making initial disclosures filed by Plaintiff Simpson Holdings. (Attachments: #1 Text of Proposed Order) Motions referred to Paul M. Warner.(Dygert, Daniel)
August 27, 2018 Filing 25 Motion No Longer Referred to Chief Magistrate Judge Paul M. Warner: #24 Plaintiff's MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff Simpson Holdings. The motion will be handled by District Judge Ted Stewart. (jcd)
August 23, 2018 Filing 24 Plaintiff's MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff Simpson Holdings. Motions referred to Paul M. Warner.(Dygert, Daniel)
August 23, 2018 Filing 23 Plaintiff's REPLY to Response to Motion re #17 Plaintiff's MOTION to Remand to State Court District Court of the First Judicial District, County of Cache, State of Utah and Memorandum in Support filed by Plaintiff Simpson Holdings. (Dygert, Daniel)
August 13, 2018 Filing 22 Amended MEMORANDUM in Opposition re #17 Plaintiff's MOTION to Remand to State Court District Court of the First Judicial District, County of Cache, State of Utah and Memorandum in Support filed by Third Party Plaintiffs James R. Buchanan, Kimberley D. Buchanan, Counter Claimants James R. Buchanan, Kimberley D. Buchanan, Defendants James R. Buchanan, Kimberley D. Buchanan. (Wilkinson, Gary)
August 13, 2018 Filing 21 ***ENTRY ERROR - Incorrect version attached. To be refiled with links. MEMORANDUM in Opposition re #17 Plaintiff's MOTION to Remand to State Court District Court of the First Judicial District, County of Cache, State of Utah and Memorandum in Support filed by Third Party Plaintiffs James R. Buchanan, Kimberley D. Buchanan, Counter Claimants James R. Buchanan, Kimberley D. Buchanan, Defendants James R. Buchanan, Kimberley D. Buchanan. (Wilkinson, Gary) Modified by adding error text on 8/13/2018 (blh).
August 13, 2018 Filing 20 NOTICE of Appearance by Thomas R. King on behalf of Denials Management (King, Thomas)
August 3, 2018 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time for Submission of Attorney Planning Meeting Report. An attorney planning meeting report shall be filed in this case within ten (10) days after the last of the following events to occur: (a) Third-party Defendant Denials Management, Inc.s (DMI) answers or otherwise files a response to Defendants Third-party Complaint, and (b) the Court enters an order denying Plaintiff's pending motion to remand. IT IS SO ORDERED. Signed by Magistrate Judge Paul M. Warner on 8/3/18. (jlw)
August 3, 2018 Filing 18 Stipulated MOTION for Extension of Time for Submission of Attorney Planning Meeting Report filed by Third Party Plaintiffs James R. Buchanan, Kimberley D. Buchanan, Counter Claimants James R. Buchanan, Kimberley D. Buchanan, Defendants James R. Buchanan, Kimberley D. Buchanan. (Attachments: #1 Text of Proposed Order Extending Deadline for Submission of Attorney Planning Meeting Report) Motions referred to Paul M. Warner.(Wilkinson, Gary)
August 1, 2018 Filing 17 Plaintiff's MOTION to Remand to State Court District Court of the First Judicial District, County of Cache, State of Utah and Memorandum in Support filed by Plaintiff Simpson Holdings. (Dygert, Daniel)
July 31, 2018 Opinion or Order Filing 16 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Paul M. Warner on 7/31/18. (jlw)
July 30, 2018 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge Paul M. Warner under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Ted Stewart on 7/30/2018. (tco)
July 30, 2018 Filing 14 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 Ted Stewart. Magistrate Judge Dustin B. Pead no longer assigned to the case. (las)
July 30, 2018 Filing 13 RECEIVED Consent/Reassignment Form from Defendants James R. Buchanan, Kimberley D. Buchanan. (las)
July 27, 2018 Filing 12 RECEIVED Consent/Reassignment Form from Plaintiff Simpson Holdings. (las)
July 26, 2018 Filing 11 CERTIFICATE OF SERVICE by James R. Buchanan, Kimberley D. Buchanan re #7 Third Party Complaint (Leta, David)
July 23, 2018 Filing 10 File Received from 1st District, Cache County consisting of docket sheet and documents filed in state court. (Attachments: #1 State Complaint, #2 Amended State Complaint, #3 Returned Summons James Buchanan, #4 Returned Summons Kimberly Buchanan, #5 Notice of Removal) (las)
July 19, 2018 Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Denials Management. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (nl)
July 19, 2018 Filing 8 CLERK'S NOTICE OF ERROR re #5 Answer to Complaint (Notice of Removal). Description of error: Counterclaims and Third Party Complaint were not filed correctly. The clerk has refiled the document as #6 Counterclaim and #7 Third party complaint. (las)
July 19, 2018 Filing 7 THIRD PARTY COMPLAINT against Denials Management filed by Kimberley D. Buchanan, James R. Buchanan. (Attachments: #1 Appeal Determination) (las)
July 19, 2018 Filing 6 COUNTERCLAIM against Simpson Holdings filed by Kimberley D. Buchanan, James R. Buchanan. (Attachments: #1 Exhibit Appeal Determination) (las)
July 18, 2018 Filing 5 Defendants' ANSWER to Complaint (Notice of Removal #2 ) with Jury Demand , Counterclaims, and Third Party Complaint against Denials Management, Inc. filed by James R. Buchanan, Kimberley D. Buchanan. (Attachments: #1 Exhibit Appeal Determination)(Leta, David)
July 18, 2018 Filing 4 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 James R. Buchanan, Kimberley D. Buchanan, Plaintiff Simpson Holdings. Form due by 8/2/2018. (nl)
July 18, 2018 Filing 3 NOTICE OF ADR, e-mailed or mailed to Defendants James R. Buchanan, Kimberley D. Buchanan, Plaintiff Simpson Holdings. (nl)
July 18, 2018 Filing 2 NOTICE OF REMOVAL from First Judicial District Court, County of Cache, case number 180100186, (Filing fee $ 400, receipt number 1088-3056225) filed by Kimberley D. Buchanan, James R. Buchanan. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit First Amended Complaint for Declaratory Relief, #3 Exhibit Declaration of James R. Buchanan in Support of Attorneys' Fees and Costs, #4 Exhibit Notice of Filing Notice of Removal) Assigned to Magistrate Judge Dustin B. Pead (Leta, David)
July 18, 2018 Filing 1 Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Defendants James R. Buchanan, Kimberley D. Buchanan 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. (nl)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Simpson Holdings v. Buchanan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: James R. Buchanan
Represented By: David E. Leta
Represented By: Gary K. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: Kimberley D. Buchanan
Represented By: David E. Leta
Represented By: Gary K. Wilkinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Simpson Holdings
Represented By: Daniel K. Dygert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Denials Management
Represented By: Thomas R. King
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?