Donnell v. Taylor et al
| Annette Kay Donnell |
| Roger E. Taylor, Richard T. Smith, Smith Holdings, Ascendus Capital Management, FFCF Investors, Great Eastern Securities, Touch Trade, Tom Newren, LBS Management, Hans B. Andersen, Hans Andersen Accounting, HJ & Associates and Franklin Hunt |
| 2:2009cv00127 |
| February 10, 2009 |
| US District Court for the District of Utah |
| Securities/Commodities Office |
| Washington |
| Tena Campbell |
| Plaintiff |
| Federal Question |
| 28:1331 Fed. Question: Securities Violation |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
356
MEMORANDUM DECISION granting 345 Motion for Joinder; granting 349 Motion for Leave to File; granting 252 Motion for Summary Judgment; denying 286 Motion for Summary Judgment; granting in part and denying in part 290 Motion for Partial Summary Judgment; denying as moot 312 Motion to Strike; granting in part and denying in part 314 Motion for Summary Judgment; granting 317 Motion for Joinder. Signed by Judge Ted Stewart on 09/08/2011. (tls)
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Filing
281
MEMORANDUM DECISION denying 225 Motion to Dismiss ; denying 245 Motion to Dismiss ; overruling 262 OBJECTION TO MAGISTRATE JUDGE DECISION. Signed by Judge Ted Stewart on 04/12/2011. (asp)
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Filing
276
MEMORANDUM DECISION AND ORDER denying 212 Motion to Strike as it applies to Taylor against the Wirth Plaintiffs ; granting 224 Motion to Withdraw of Motion to Exclude Expert Testimony ; granting 239 Motion to Strike the Donnell Plaintiffs Joinder of the Wirth Plaintiffs' Opposition to Strike Expert Testimony. Signed by Magistrate Judge David Nuffer on 3/28/2011. (las)
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Filing
258
MEMORANDUM DECISION AND ORDER denying 225 Motion to Strike 219 Amended Complaint, ; denying 245 Motion to Strike 219 Amended Complaint. Signed by Magistrate Judge David Nuffer on 2/16/2011. (las)
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Filing
244
MEMORANDUM DECISION AND ORDER denying 205 Motion to Stay. The Plaintiffs' request to complete the deposition of Mr. Taylor after the Court decides this Motion is Granted. Signed by Magistrate Judge David Nuffer on 1/20/2011. (las)
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Filing
200
MEMORANDUM DECISION AND ORDER GRANTING IN PART ANNETTE KAY DONNELLS MOTION FOR LEAVE TO AMEND FIRST AMENDED COMPLAINT AND GRANTING ALBERT AND FLORENCE T. WIRTHS MOTION FOR LEAVE TO AMEND TO ADD NEW CLAIMS. IT IS HEREBY ORDERED that Annette Kay Donnel ls Motion to Amend First Amended Complaint 166 is GRANTED IN PART with respect to the LBS Defendants, Jeffrey B. Roylance, Summit Capital Advisors, Inc., and Franklin Forbes Advisors L.P. and DENIED IN PART with respect to Robert Alsop and Chad Miller. IT IS FURTHER ORDERED that Albert and Florence T. Wirths Motion for Leave to Amend to Add New Claims 174 is GRANTED. Signed by Magistrate Judge David Nuffer on 8/12/2010. (ce)
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Filing
198
MEMORANDUM DECISION and Order granting 179 Motion for Protective Order Regarding Subpoenas to Bank of America, ZDE Corp, ZDE Investments, Inc., and Wold & Company, LLP. Signed by Magistrate Judge David Nuffer on 08/08/2010. (kpf)
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Filing
163
ORDER granting 129 Motion to Compel Summit Defendants. The discovery described in the motion shall be made available on or before March 22, 2010.Signed by Magistrate Judge David Nuffer on February 20, 2010. (DN)
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Filing
125
MEMORANDUM DECISION denying 100 Motion to Disqualify Counsel for Roger E. Taylor. Signed by Magistrate Judge David Nuffer on 12/4/2009. (ce)
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Filing
103
MEMORANDUM DECISION granting 92 Motion to Set Aside Default. Signed by Judge Ted Stewart on 10/14/2009. (asp)
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