Diamond Evans et al v. Federal Retirement Thrift Investment Board et al
Plaintiff: Hillary Ann Diamond-Evans, Lauren Arianne Diamond-Shepherd, Joel Curtis Diamond, Whitney Elizabeth Diamond-Smith, Whitney Elizabeth Diamond Smith, Hillary Ann Diamond Evans and Lauren Arianne Diamond Shepherd
Defendant: Thrift Savings Plan and Federal Retirement Thrift Investment Board
Case Number: 1:2018cv00098
Filed: August 8, 2018
Court: US District Court for the District of Utah
Office: Northern Office
County: Weber
Presiding Judge: Dale A Kimball
Referring Judge: Jill N Parrish
2 Judge: Dustin B Pead
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2018 Opinion or Order Filing 6 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 Dale A. Kimball on 8/16/2018. (eat)
August 14, 2018 Opinion or Order Filing 5 ORDER OF RECUSAL Judge Jill N. Parrish recused. Case reassigned to Judge Dale A. Kimball for all further proceedings. Signed by Judge Jill N. Parrish on 8/14/18. (dla)
August 10, 2018 Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Thrift Savings Plan. 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. (tlh)
August 10, 2018 Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Federal Retirement Thrift Investment Board. 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. (tlh)
August 8, 2018 Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3074255) filed by Hillary Ann Diamond Evans, Lauren Arianne Diamond Shepherd, Joel Curtis Diamond, Whitney Elizabeth Diamond Smith. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A Decree of Divorce, #3 Exhibit B Demand Letter to TSP, #4 Exhibit C TSP Response Letter) Assigned to Judge Jill N. Parrish (McConkie, James) Modified by removing hyphens from pla names on 8/10/2018 (rks).
August 8, 2018 Filing 1 Case has been indexed and assigned to Judge Jill N. Parrish. Plaintiffs Joel Curtis Diamond, Hillary Ann Diamond Evans, Lauren Arianne Diamond Shepherd and Whitney Elizabeth Diamond Smith are directed to E-File the Complaint 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. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh) Modified by removing hyphens from pla names on 8/10/2018 (rks).

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Search for this case: Diamond Evans et al v. Federal Retirement Thrift Investment Board et al
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Plaintiff: Hillary Ann Diamond-Evans
Represented By: Roger J. McConkie
Represented By: Brittany Frandsen
Represented By: James W. McConkie, III
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Plaintiff: Lauren Arianne Diamond-Shepherd
Represented By: Roger J. McConkie
Represented By: James W. McConkie, III
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Plaintiff: Joel Curtis Diamond
Represented By: Roger J. McConkie
Represented By: Brittany Frandsen
Represented By: James W. McConkie, III
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Plaintiff: Whitney Elizabeth Diamond-Smith
Represented By: Roger J. McConkie
Represented By: Brittany Frandsen
Represented By: James W. McConkie, III
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Plaintiff: Whitney Elizabeth Diamond Smith
Represented By: Roger J. McConkie
Represented By: Brittany Frandsen
Represented By: James W. McConkie, III
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Plaintiff: Hillary Ann Diamond Evans
Represented By: Roger J. McConkie
Represented By: Brittany Frandsen
Represented By: James W. McConkie, III
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Plaintiff: Lauren Arianne Diamond Shepherd
Represented By: Roger J. McConkie
Represented By: James W. McConkie, III
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Defendant: Thrift Savings Plan
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Defendant: Federal Retirement Thrift Investment Board
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