St UT v. Oldcastle, et al
Plaintiff: State of Utah
Defendant: Oldcastle and Oldcastle Materials
Petitioner: R. Joseph Clancy and Kilgore Pavement
Case Number: 2:2002cv00516
Filed: May 29, 2002
Court: U.S. District Court for the District of Utah
Presiding Judge: Bruce S Jenkins
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 0025 Clayton Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2004 Transcript of Proceedings for date(s) of 9/16/04. Court Reporter: Reeve M. Butler (asp)
October 6, 2004 Filing 70 Findings of fact and conclusions of law signed by Judge Bruce S. Jenkins , 10/6/04 cc:atty (asp)
October 6, 2004 Opinion or Order Filing 69 Order granting [49-1] motion to amend [7-1] judgment order (see order for details) ; signed by Judge Bruce S. Jenkins , 10/6/04 cc:atty (asp)
September 16, 2004 Filing 68 Minute entry: Argument & discussion heard. Crt rules: granting [49-1] motion to amend [7-1] judgment order. Mr. Fornaciari to prepare & submit proposed order amending judgment within 30 days citing the record. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
September 15, 2004 Transcript of Proceedings for date(s) of 08/08/04. Court Reporter: Reeve M. Butler (asp)
August 30, 2004 Filing 67 Notice of Hearing filed : Motion hearing set for 2:00 9/16/04 for Oral Argument on Pending Motions & [49-1] motion to amend [7-1] judgment order To be held before Judge BSJ cc:atty ( Ntc generated by: Bench Instruction) (mrw)
August 30, 2004 Filing 66 Minute entry:, Mr. Klein reports settlement has not be successful. Crt schedules: Further, oral argument on pending Motions hearing set for 2:00 9/16/2004 for [49-1] motion to amend [7-1] judgment order and pending motions Clerk's Office to notice hearing. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
August 23, 2004 Filing 65 Minute entry:, Cnsl stip to extension of time to complete negotiations. Crt schedules: Further, status conference set for 1:20 8/30/2004 ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
August 6, 2004 Filing 64 Minute entry:, evidentiary hearing held , Witness(es) called, sworn, & testify. Exhibits marked, offered, & received. Crt recesses 10:50 AM, reconvenese 11:15 AM. Testimony & evidence continue. Crt recesses 12:15 PM, reconvenes 1:35 PM. Testimony & evidence continue. Cross-examination. Crt recesses 3:33 PM, reconvenes 3:53 PM. Closing arguments. Crt recesses 4:15 PM, reconvenes 4:30 PM. Crt schedules: status conference set for 1:20 8/23/2004 Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
August 5, 2004 Filing 63 Memorandum RE: August 6, 2004 hearing filed by Oldcastle Materials, Oldcastle (kvs)
August 4, 2004 Filing 62 Affidavit of Rick Roberts (asp)
July 26, 2004 Filing 61 Return of service executed re: subpoena as to Wilfred W. Clyde II (asp)
July 20, 2004 Filing 60 Objections by Kilgore Pavement to subpoena (asp)
July 20, 2004 Filing 59 Return of service executed re: subpoena as to Enterprise Paving (asp)
July 13, 2004 Filing 58 Return of service executed re: subpoena as to Harper Construciton, Kilgore Paving, CT Corp, Harvey Hansen (asp)
July 2, 2004 Filing 57 Stipulation filed by Oldcastle Materials, Oldcastle, St UT RE: production of docs (asp)
June 29, 2004 Filing 56 Minute entry:, Via phone conference call, argument & discussion heard. Crt will permit dft to subpoena necessary discovery. Cnsl to formulate agreement on subpoenas & stipulation filed with Crt. ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
June 28, 2004 Filing 55 Memorandum by Oldcastle Materials, Oldcastle in support of request for access to CID respones or for issuance of third-pty subpoenas (motion not filed) (asp)
June 14, 2004 Filing 54 Notice of Hearing filed : evidentiary hearing set for 9:30 8/6/2004 & Report for Trustee & further recommendations re: "Has purpose of consent decree been achieved?" To be held before Judge BSJ cc:atty ( Ntc generated by: Bench Order) (mrw)
June 10, 2004 Filing 53 Minute entry:, Argument & discussion heard. Crt schedules: Report for Trustee & evidentiary hearing & further recommendations fm parties re: "Has purpose of consent decree been achieved?" set for 9:30 8/6/2004 Both cnsl to notify Trustee. Clerk's Office to notice all parties & Trustee. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
April 29, 2004 Filing 52 Notice of Hearing filed : Motion hearing set for 2:30 6/10/04 for [49-1] motion to amend [7-1] judgment order To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp)
April 23, 2004 Filing 51 Memorandum by St UT in opposition to [49-1] motion to amend [7-1] judgment order (asp)
April 22, 2004 Filing 50 Memorandum by Oldcastle Materials, Oldcastle in support of [49-1] motion to amend [7-1] judgment order (asp)
April 22, 2004 Filing 49 Motion by Oldcastle Materials, Oldcastle to amend [7-1] judgment order (asp)
April 16, 2004 Filing 48 Response/Reply by St UT to [46-1] response (asp)
April 13, 2004 Filing 47 Amended Notice of Hearing filed : Status Report and Scheduling Conference reset for 2:30 6/10/04 To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp)
April 7, 2004 Filing 46 Response by Oldcastle Materials, Oldcastle to [43-1] recommendation (asp)
March 15, 2004 Opinion or Order Filing 45 Order granting [44-1] motion to continue the hrg set for 3/26/04, Status Report and Scheduling Conference set for 10:30 4/16/04 signed by Judge Bruce S. Jenkins , 3/10/04 cc:atty (asp)
March 12, 2004 Filing 44 Motion by Oldcastle Materials, Oldcastle to continue the hrg set for 3/26/04 (asp)
March 8, 2004 Filing 43 Notice of filing by St UT re: recomendation on amending the jgm (asp)
December 5, 2003 Opinion or Order Filing 42 Order re: to SEAL Appraisal Pleadings signed by Judge Bruce S. Jenkins , 12/5/2003 cc:atty (mrw)
December 5, 2003 Filing 41 Minute entry:, Argument & discussion heard. Crt rules: Grants, motion to seal appraisal pleadings , Crt schedules: Further, Status Report and Scheduling Conference set for 1:30 3/26/2004 , Cnsl to timely file motions prior to this conference , Cnsl instructed to indicate documents to be sealed from case record. Pleadings to be removed 7 placed in SEALED ROOM are: #'s: 31, 32, 33, 34, 35, & 36 (separate Bench Order to be executed) ; Judge: BSJ Court Reporter: Mindi Powers Court Deputy: Michael R. Weiler (mrw)
December 5, 2003 Documents (Dkt #'s: 31, 32, 33, 34, 35, & 36 removed from case record and placed in labeled manila envelope in SEALED ROOM pursuant to Bench Instructions (see Dkt #41) ) on this date. (mrw)
November 25, 2003 Filing 40 Reply by Oldcastle Materials, Oldcastle to response to [32-1] motion to strike [31-1] file notice, [32-2] motion to seal [31-1] file notice, [32-3] motion to strike the appraisal (asp)
November 19, 2003 Opinion or Order Filing 39 Order granting [38-1] motion to continue motion hrg set for 11/17/03, Motion hearing set for 1:30 12/5/03 for [32-1] motion to strike [31-1] file notice, set for 1:30 12/5/03 for [32-2] motion to seal [31-1] file notice, set for 1:30 12/5/03 for [32-3] motion to strike the appraisal signed by Judge Bruce S. Jenkins , 11/18/03 cc:atty (asp)
November 17, 2003 Filing 38 Motion by Oldcastle Materials, Oldcastle to continue motion hrg set for 11/17/03 (asp)
November 7, 2003 Filing 37 Notice of Hearing filed : Motion hearing set for 2:30 11/17/03 for [32-1] motion to strike [31-1] file notice, set for 2:30 11/17/03 for [32-3] motion to strike the appraisal To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp)
November 5, 2003 Filing 36 SEALED DOCUMENT (mrw) Modified on 12/05/2003
November 5, 2003 Filing 35 SEALED DOCUMENT (mrw) Modified on 12/05/2003
October 27, 2003 Filing 34 SEALED DOCUMENT (mrw) Modified on 12/05/2003
October 27, 2003 Filing 33 SEALED DOCUMENT (mrw) Modified on 12/05/2003
October 27, 2003 Filing 32 SEALED DOCUMENT (mrw) Modified on 12/05/2003
October 15, 2003 Filing 31 SEALED DOCUMENT (mrw) Modified on 12/05/2003
September 23, 2003 Filing 30 Response by Oldcastle Materials, Oldcastle to [29-1] file notice of non-compliance (asp)
August 21, 2003 Filing 29 Notice of filing by St UT re: notice of Oldcastle's noncompliance with final jgm (asp)
July 23, 2003 Filing 28 Surety BOND entered by defendant Oldcastle, defendant Oldcastle Materials in the Amount of $ 25,000.00 (asp)
June 5, 2003 Opinion or Order Filing 27 Order granting [8-1] motion to appoint divestiture trustee (see order for details) ; signed by Judge Bruce S. Jenkins , 6/5/03 cc:atty (asp)
May 30, 2003 Filing 26 Minute entry:, Trustee, R. Joseph Clancy sworn & testifies. Crt instructs cnsl to amend order to require Trustee to file a Report & Account to the Crt preempting any discharge by the Crt. Dft to file modest $25,000 corporate surety bond to be filed with the Clerk of the Court. cc: Financial Deputy . ; Judge: BSJ Court Reporter: Patti Walker Court Deputy: Michael R. Weiler (mrw)
May 23, 2003 Filing 25 Declaration of Michael Brady Re: in support of [24-1] response reply (mrw)
May 23, 2003 Filing 24 Reply by Oldcastle, Oldcastle Materials to response to State's Memorandum on Assets to be divested, Trustee re: [8-1] motion to appoint divestiture trustee (mrw)
May 23, 2003 Opinion or Order Filing 23 Minute entry:, Discussion held. Crt inquiries as to who is the proposed trustee. Crt inclined to appt Mr. Clancy but requires appearance of Mr. Clancy in this Crt. Cnsl to prepare stip order containing agreed conditions of contract. Cnsl to post corporate bond of $25,000.00, to assure undertaking & obligations as trustee. Trustee to submit to jurisdiction of Court if not a resident. Compensation to be agreed upon by OldCastle. Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
May 22, 2003 Filing 22 Memorandum RE: assets to be divested, trustee filed by Oldcastle, Oldcastle Materials (asp)
May 21, 2003 Filing 21 Memorandum RE: assets to be divested, trustee filed by St UT (asp)
May 14, 2003 Filing 20 Minute entry:, Mr. Fornaciari informs Crt that facility has not been sold and dft not adverse to appt of trustee. Argument & discussion heard. Crt schedules: Cnsl to file re: as to what is to be sold & who is to sell the plant nlt 5/21/2003, with copies to opposing cnsl. , Responses filed nlt 5/22/2003. , Further, status conference set for 10:45 5/23/2003 ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
April 22, 2003 Filing 19 Minute entry:, Argument & discussion heard. Dft asks for 3-week extension to execute contract & collect deposit. Crt rules: Dft to have until 5/13/2003, to firm contract & deposit. Defers upon [8-1] motion to appoint divestiture trustee, Crt schedules: Further, Motion hearing set for 2:00 5/14/2003 for [17-1] motion for order to show cause on civil contempt, set for 2:00 5/14/03 for [8-1] motion to appoint divestiture trustee, & status conference ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
April 21, 2003 Filing 18 Memorandum by St UT in support of [17-1] motion for order to show cause on civil contempt (asp)
April 21, 2003 Filing 17 Motion by St UT for order to show cause on civil contempt (asp)
April 3, 2003 Filing 16 Amended Notice of Hearing filed : Motion hearing reset for 11:00 4/22/03 for [8-1] motion to appoint divestiture trustee To be held before Judge BSJ cc:atty ( Ntc generated by: Chambers) (asp)
March 28, 2003 Filing 15 Errata to [14-1] opposition memorandum filed by Oldcastle, Oldcastle Materials to pla's motion to appoint trustee. (jmr)
March 27, 2003 Filing 14 Memorandum by Oldcastle, Oldcastle Materials in opposition to [8-1] motion to appoint divestiture trustee (asp)
March 19, 2003 Opinion or Order Filing 13 Order granting [12-1] motion to extend time until 3/27/03 for dfts to resp to pla's motion to appt a Divestiture Trustee signed by Judge Bruce S. Jenkins , 03/19/03 cc:atty (asp)
March 18, 2003 Filing 12 Motion by Oldcastle, Oldcastle Materials to extend time until 3/27/03 for dfts to resp to pla's motion to appt a Divestiture Trustee (asp)
February 26, 2003 Filing 11 Notice of Hearing filed : Motion hearing set for 10:30 4/7/03 for [8-1] motion to appoint divestiture trustee To be held before Judge BSJ cc:atty ( Ntc generated by: BSJ's chambers) (ce)
February 24, 2003 Filing 10 Affidavit of Wayne Klein Re: [8-1] motion to appoint divestiture trustee (asp)
February 24, 2003 Filing 9 Memorandum by St UT in support of [8-1] motion to appoint divestiture trustee (asp)
February 24, 2003 Filing 8 Motion by St UT to appoint divestiture trustee (asp)
June 17, 2002 Case closed per final jgm/stip no 7 (ce)
June 17, 2002 Opinion or Order Filing 7 Final Judgment whereas parties agree to settle this case through the entry of this final jgm and intend that this Final Jgm shall settle all claims made by pla in its comlaint filed on 5/29/02. See order for details. Signed by Judge Jenkins, 6/17/02 cc: atty [EOD Date 6/18/02] (jmr)
June 17, 2002 Filing 6 Minute entry: Argument & discussion heard. Pla's exhibits 1 & 2, marked, offered, & received into evidence. Crt rules: granting [2-1] stipulation motion for entry of final judgment. Crt executes final judgment. Judge: BSJ Court Reporter: Dawn Brunner-Hahn Court Deputy: Michael R. Weiler (mrw)
June 17, 2002 Exhibits (1 & 2) for hearing 6/17/2002 lodged on left side of case record. (mrw)
June 17, 2002 Opinion or Order Filing 5 Motion and Order signed by Judge Bruce S. Jenkins, 6/17/02. ranting motion/PHV for Attorney John R. Fornaciari on behalf of defendant Oldcastle, defendant Oldcastle Materials cc:attys (jmr)
June 3, 2002 Filing 4 Notice of Hearing filed : Motion hearing set for 11:30 6/17/02 for [2-1] stipulation motion for entry of final judgment To be held before Judge BSJ cc:atty ( Ntc generated by: BSJ secy)
May 29, 2002 Filing 3 Minute entry:, Argument & discussion heard. Crt orders copy of bankruptcy court order & lease. Cnsl to appear pro hac vice. Crt schedules: Continues, Motion hearing set for 2:30 6/18/2002 for [2-1] stipulation motion for entry of final judgment ; Judge: BSJ Court Reporter: Reeve Butler Court Deputy: Michael R. Weiler (mrw)
May 29, 2002 Filing 2 Stipulation by St UT, Oldcastle, Oldcastle Materials for entry of final judgment (asp)
May 29, 2002 Filing 1 Complaint filed, assigned to Judge Bruce S. Jenkins Receipt no.: 120701 (asp)

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Plaintiff: State of Utah
Represented By: Wayne Klein
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Defendant: Oldcastle
Represented By: John R. Fornaciari
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Defendant: Oldcastle Materials
Represented By: John R. Fornaciari
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Petitioner: R. Joseph Clancy
Represented By: R. Joseph Trustee
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Petitioner: Kilgore Pavement
Represented By: Graden P. Jackson
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