USA v. Ridley's Family Markets et al
Plaintiff: USA
Defendant: Ridley's Family Markets and Ridley's Food
Case Number: 1:2020cv00173
Filed: December 4, 2020
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Dustin B Pead
2 Judge: Ted Stewart
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Opinion or Order Filing 17 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Ted Stewart on 1/12/2021. (tlc)
January 12, 2021 Filing 16 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. (alf)
January 11, 2021 Filing 15 RECEIVED Consent/Reassignment Form from Plaintiff USA. (alf)
January 11, 2021 Opinion or Order Filing 14 SCHEDULING ORDER: Discovery due by 4/14/2022. Motions due by 4/28/2022. Scheduling Conference set for 5/5/2022 at 02:00 PM before Magistrate Judge Dustin B. Pead. See order for other dates and deadlines. Signed by Magistrate Judge Dustin B. Pead on 1/11/21. (alf)
January 11, 2021 Filing 13 REPORT OF ATTORNEY PLANNING MEETING. (Ferre, Joel)
December 29, 2020 Filing 12 RECEIVED Consent/Reassignment Form from Defendants Ridley's Family Markets, Ridley's Food. (alf)
December 29, 2020 Filing 11 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 Ridley's Family Markets, Ridley's Food, Plaintiff USA. Form due by 1/13/2021. (alf)
December 9, 2020 Filing 10 WAIVER OF SERVICE Returned Executed filed by USA as to Ridley's Food Waiver sent on 12/8/2020, answer due 2/8/2021. (Ferre, Joel)
December 9, 2020 Filing 9 WAIVER OF SERVICE Returned Executed filed by USA as to Ridley's Family Markets Waiver sent on 12/8/2020, answer due 2/8/2021. (Ferre, Joel)
December 8, 2020 Opinion or Order Filing 8 ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney W. Vinnie Lichvar for Ridley's Family Markets and Ridley's Food.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Dustin B. Pead on 12/8/20. (alf)
December 8, 2020 Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Ridley's Family Markets. 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. (dw)
December 8, 2020 Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Ridley's Food. 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. (dw)
December 8, 2020 Filing 5 MOTION for Admission Pro Hac Vice of W. Vinnie Lichvar , Registration fee $ 250, receipt number AUTDC-3826560,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendants Ridley's Family Markets, Ridley's Food. (Attachments: #1 Exhibit A - Application, #2 Text of Proposed Order)(Morris, Mark)
December 7, 2020 Filing 4 NOTICE of Appearance by Mark O. Morris on behalf of Ridley's Family Markets, Ridley's Food (Morris, Mark)
December 7, 2020 Opinion or Order Filing 3 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within twenty-one (21) days after any defendant has been served or any defendant has appeared, unless any party is appearing pro se. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 12/7/20. (alf)
December 4, 2020 Filing 2 COMPLAINT for Civil Penalties and Injunctive Relief against All Defendants No Filing Fee filed by USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Dustin B. Pead (Ferre, Joel)
December 4, 2020 Filing 1 Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Plaintiff USA is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)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. (jl)

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Defendant: Ridley's Family Markets
Represented By: William Vinnie Lichvar
Represented By: Mark O. Morris
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Defendant: Ridley's Food
Represented By: William Vinnie Lichvar
Represented By: Mark O. Morris
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Plaintiff: USA
Represented By: Joel A. Ferre
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