Freedman v. Nu Skin Enterprises et al
Plaintiff: Robert Freedman, Jason Spring and State-Boston Retirement System
Defendant: Nu Skin Enterprises, Ritch N. Wood and M. Truman Hunt
Petitioner: Michael Nauman
Consolidated Plaintiff: Paul Siesser and Robert Granzow
Intervenor Plaintiff: Michael J. DuDash, Liang Bing and Chen Ying Ying
Case Number: 2:2014cv00033
Filed: January 21, 2014
Court: U.S. District Court for the District of Utah
Office: Central Office
County: Utah
Presiding Judge: Jill N Parrish
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2018 Opinion or Order Filing 154 ORDER authorizing #152 Motion to distribute the Net Settlement Fund to Authorized Claimants and Related Relief. Signed by Judge Jill N. Parrish on 8/30/2018. (jds)
August 10, 2018 Filing 153 AFFIDAVIT/DECLARATION of Adam D. Walter on behalf of A.B. Data, Ltd. in Support re #152 MOTION for Authorization to Distribute Net Settlement Fund and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A- Notice of Rejection of Claim, #2 Exhibit B - E-Claim Status Letter, #3 Exhibit C - Sample E-Claim Spreadsheet, #4 Exhibit D - Disputed Claims, #5 Exhibit E - Timely Valid Claims, #6 Exhibit F - Untimely Valid Claims, #7 Exhibit G - Rejected Claims, #8 Exhibit H - AB Data Invoice)(Gardner, Jonathan)
August 10, 2018 Filing 152 MOTION for Authorization to Distribute Net Settlement Fund and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
August 9, 2018 Filing 151 NOTICE of Appearance by Eric K. Jenkins on behalf of State-Boston Retirement System (Jenkins, Eric)
January 27, 2017 Opinion or Order Filing 150 ORDER Administratively Closing this Case. Case may be reopened upon motion of pla(s) or dft(s). Magistrate Judge Brooke C. Wells no longer assigned to case. Signed by Judge Jill N. Parrish on 01/27/17. (jlw)
October 13, 2016 Opinion or Order Filing 149 FINAL ORDER AND JUDGMENT - see judgment for details. Signed by Judge Jill N. Parrish on 10/12/16. (jlw)
October 13, 2016 Opinion or Order Filing 148 ORDER Approving #138 Plan of Allocation. See order for details. Signed by Judge Jill N. Parrish on 10/12/16. (jlw) (Additional attachment(s) added on 10/13/2016: #1 Errata Corrected Image of Order attached) (jlw).
October 13, 2016 Opinion or Order Filing 147 ORDER granting #139 Motion for Attorney Fees and Payment of Expenses. See order for details. Signed by Judge Jill N. Parrish on 10/12/16. (jlw)
October 13, 2016 Modification of Docket: re #148 Order on Motion for Settlement. Please see correct image added as an errata. (jlw)
October 12, 2016 Filing 146 Motions No Longer Referred: #139 MOTION for Attorney Fees and Memorandum in Support (rh)
October 5, 2016 Filing 145 Minute Entry for proceedings held before Judge Jill N. Parrish: Motion to Approve Settlement held on 10/5/2016. Counsel for parties present. After hearing from counsel, Court took the matter under advisement. Attorney for Plaintiff: Joshua L. Crowell and Jonathan Gardner, Tamar Weinrib, Attorney for Defendant: James Kreissman and Robert S. Clark. Court Reporter: Ray Fenlon.(ss)
October 3, 2016 Filing 144 ** SEALED DOCUMENT ** DOCUMENTS LODGED consisting of Proof of Claim and Release instructions and form for Kenneth A. Borgman. (Forms forwarded by clerk to Claims Administrator at address listed on Proof of Claim and Release.) (Attachments: #1 ETrade Financial Trade Confirmation documents)(jwt)
September 30, 2016 Filing 143 NOTICE OF HEARING: (Notice generated by ss) Settlement Hearing set for 10/5/2016 at 02:00 PM in Rm 8.200 before Judge Jill N. Parrish. This hearing was set within the Order Granting Preliminary Approval of Class Action Settlement, Approving Form and Manner of Notice, and Setting Date for Hearing on Final Approval of Settlement,issued on 5/24/16 #135 (ss)
September 28, 2016 Filing 142 REPLY to Response to Motion re #139 MOTION for Attorney Fees and Memorandum in Support , #138 MOTION for Settlement and Memorandum in Support of Final Approval of Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Affidavit Reply Declaration of Jonathan Gardner, #2 Exhibit 1 to Reply Declaration of Jonathan Gardner, #3 Affidavit Supplemental Declaration of Adam D. Walter, #4 Text of Proposed Order Final Order and Judgment, #5 Text of Proposed Order Proposed Order for Approval of Plan of Allocation, #6 Text of Proposed Order Proposed Order for Award of Attorneys' Fees)(Gardner, Jonathan)
September 14, 2016 Filing 141 OBJECTION to the Settlement and its terms filed by Michael Nauman In re Nu Skin Enterprises Securities Litigation. (jlw)
August 31, 2016 Filing 140 AFFIDAVIT/DECLARATION of Jonathan Gardner in Support re #139 MOTION for Attorney Fees and Memorandum in Support , #138 MOTION for Settlement and Memorandum in Support of Final Approval of Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Gardner, Jonathan)
August 31, 2016 Filing 139 MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff State-Boston Retirement System. Motions referred to Brooke C. Wells.(Gardner, Jonathan)
August 31, 2016 Filing 138 MOTION for Settlement and Memorandum in Support of Final Approval of Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
August 24, 2016 Opinion or Order Filing 137 DOCKET TEXT ORDER granting #136 Motion for Leave to File Over-length Memoranda. Signed by Judge Jill N. Parrish on 8/24/16. No attached document. (ksb)
August 23, 2016 Filing 136 MOTION for Leave to File Excess Pages and Memorandum in Support In connection with Motion for Approval of Class Action Settlement and Motion for Award of Attorneys' Fees and Expenses filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Gardner, Jonathan)
May 24, 2016 Opinion or Order Filing 135 ORDER granting #133 Motion for Preliminary Approval of Class Action Settlement, Approving Form and Manner of Notice, and Setting Date for Hearing on Final Approval of Settlement. Signed by Judge Jill N. Parrish on 5/24/16. (jlw)
May 20, 2016 Filing 134 AFFIDAVIT/DECLARATION of Jonathan Gardner in Support re #133 MOTION for Settlement and Memorandum in Support Lead Plaintiff's Unopposed Motion Preliminarily Approving Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gardner, Jonathan)
May 20, 2016 Filing 133 MOTION for Settlement and Memorandum in Support Lead Plaintiff's Unopposed Motion Preliminarily Approving Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
May 9, 2016 Opinion or Order Filing 132 DOCKET TEXT ORDER granting #130 Motion for Leave to File Excess Page. Signed by Judge Jill N. Parrish on 5/9/16. No attached document. (ss)
May 6, 2016 Filing 131 Motions No Longer Referred: #130 MOTION for Leave to File Excess Pages and Memorandum in Support Concerning Lead Plaintiff's Motion for Preliminary Approval of Proposed Class Action Settlement Judge Parrish will handle. (ss)
May 6, 2016 Filing 130 MOTION for Leave to File Excess Pages and Memorandum in Support Concerning Lead Plaintiff's Motion for Preliminary Approval of Proposed Class Action Settlement filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Gardner, Jonathan)
March 29, 2016 Opinion or Order Filing 129 ORDER granting #128 Motion for Admission Pro Hac Vice of Nicole Zeiss for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov Signed by Magistrate Judge Brooke C. Wells on 3/29/16 (alt)
March 29, 2016 Filing 128 MOTION for Admission Pro Hac Vice of Nicole Zeiss , Registration fee $ 15, receipt number 1088-2466780, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A Pro Hace Vice Application Nicole Zeiss, #2 Exhibit Certificate of Good Standing for Nicole Zeiss, #3 Exhibit B Electronic Case Registration Form, #4 Exhibit C Proposed Order for Admission Pro Hac Vice)(Jenkins, Eric)
March 29, 2016 Filing 127 NOTICE of Appearance by Eric K. Jenkins on behalf of State-Boston Retirement System (Jenkins, Eric)
March 1, 2016 Opinion or Order Filing 126 ORDER granting #125 Motion to Withdraw Plaintiffs' Motion for Class Certification. #90 Motion to Certify Class withdrawn. Signed by Judge Jill N. Parrish on 3/1/16. (ss)
February 25, 2016 Filing 125 MOTION to Withdraw STIPULATION AND JOINT MOTION TO WITHDRAW PLAINTIFFS MOTION FOR CLASS CERTIFICATION filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Kreissman, James)
January 8, 2016 Filing 124 Supplemental BRIEF re #90 MOTION to Certify Class filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
December 21, 2015 Filing 123 RESPONSE to Motion re #90 MOTION to Certify Class (Supplemental, filed pursuant to Court order) filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
December 15, 2015 Filing 121 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing on Motion to Certify Class held on December 9, 2015, before Judge Jill N. Parrish. Court Reporter/Transcriber Patti Walker, CSR, RPR, CP. NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 business days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the parties intent to redact personal data identifiers from the electronic transcript of the court proceeding. To redact additional information a Motion to Redact must be filed. The policy and forms are located on the court's website at www.utd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/5/2016. Redacted Transcript Deadline set for 1/15/2016. Release of Transcript Restriction set for 3/14/2016 (alt) Modified on 3/14/2016 by removing restricted text (las).
December 15, 2015 Filing 120 NOTICE of Stipulation Regarding Briefing Schedule by State-Boston Retirement System (Goebel, Heidi)
December 9, 2015 Filing 119 Minute Entry for proceedings held before Judge Jill N. Parrish. Motion Hearing held on 12/9/2015 re #90 Motion to Certify Class filed by State-Boston Retirement System. After hearing arguments from counsel, Court took the #90 Motion to Certify Class under advisement. Defendants and plaintiffs are to file supplemental briefs. Briefs are to be no longer than 15 pages. Briefing is limited to the question of whether the defendants' arguments may be considered for class certification purposes under Supreme Court precedent. Counsel are to submit their briefs according to a stipulated schedule as was agreed upon during the hearing. Attorney for Plaintiff: Jonathan Gardner, Joshua L. Crowell, Tamar A. Weinrib,Heidi G. Goebel, Attorney for Defendant: James G. Kreissman, Simona G. Strauss, Robert S. Clark. Court Reporter: Patti Walker.(Time Start: 10:30 am, Time End: 1:30 pm, Room 8.200.)(ss)
November 18, 2015 Opinion or Order Filing 117 ORDER granting #114 Motion for Amended Scheduling Order: Expert Discovery due by 2/1/2017; Motions due by 2/6/2017. Signed by Magistrate Judge Brooke C. Wells on 11/18/15 (alt)
November 18, 2015 Final Pretrial Conference and Trial dates terminated per #117 Order (alt)
November 17, 2015 Filing 118 Minute Entry for proceedings held before Magistrate Judge Brooke C. Wells. Motion Hearing held on 11/17/2015 re (114 in 2:14-cv-00033-JNP-BCW) Stipulated MOTION for Amended Scheduling Order filed by State-Boston Retirement System. Court heard from all cnsl and took motion under advisement. Attorney for Plaintiff: Jonathan Gardner, Heidi G. Goebel, Attorney for Defendant: Robert S. Clark, James G. Kreissman. Court Reporter: electronic.(Time Start: 10:00, Time End: 10:30, Room 7.4.)Associated Cases: 2:14-cv-00033-JNP-BCW, 2:14-cv-00074-DB, 2:14-cv-00169-DB, 2:14-cv-00217-DB(mlp)
November 10, 2015 Filing 116 NOTICE OF HEARING ON MOTION re: #114 Stipulated MOTION for Scheduling Order : (Notice generated by bcw chambers) Pursuant to local practice, the amendments the parties seek would set the trial more than three years after the date the plaintiff filed the case. Therefore, the Court will hold a hearing and require participation of party representatives at that hearing to help determine whether good cause and/or excusable neglect exists to extend the schedule and therefore the case. Motion Hearing set for 11/17/2015 at 10:00 AM in Rm 7.400 before Magistrate Judge Brooke C. Wells. (lam)
November 9, 2015 Filing 115 THIRD AMENDED NOTICE OF HEARING ON MOTION re: #90 MOTION to Certify Class : (Notice generated by ss) Motion Hearing RESET for 12/9/2015 at 10:30 AM in Rm 8.200 before Judge Jill N. Parrish. ***Notice time change only*** Changed at request of out of state counsel. (ss)
November 9, 2015 Filing 114 Stipulated MOTION for Scheduling Order filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order Proposed Order Granting Joint Motion to Amend Scheduling Order) Motions referred to Brooke C. Wells.(Goebel, Heidi)
November 6, 2015 Filing 113 NOTICE of REMOVING COUNSEL FROM SERVICE LIST filed by Mark F James.Attorney Mark F James will no longer receive notice from the court in this case including final judgment. (James, Mark)
November 5, 2015 Filing 112 SECOND AMENDED NOTICE OF HEARING ON MOTION re: #90 MOTION to Certify Class : (Notice generated by ss) Motion Hearing reset for 12/9/2015 at 02:00 PM in Rm 8.200 before Judge Jill N. Parrish. Hearing was moved due to a scheduling conflict. (ss)
November 5, 2015 Filing 111 AMENDED NOTICE OF HEARING ON MOTION re: #90 MOTION to Certify Class : (Notice generated by ss) Motion Hearing set for 12/14/2015 at 02:00 PM in Rm 8.200 before Judge Jill N. Parrish. (ss)
November 5, 2015 Filing 110 NOTICE OF HEARING ON MOTION re: #90 MOTION to Certify Class : (Notice generated by ss) Motion Hearing set for 12/10/2015 at 02:00 PM in Rm 8.200 before Judge Jill N. Parrish. (ss)
October 29, 2015 Filing 109 REQUEST to Submit for Decision re #90 MOTION to Certify Class (Hearing Requested) filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
October 26, 2015 Filing 108 AFFIDAVIT/DECLARATION of Jonathan Gardner in Support re #90 MOTION to Certify Class filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Gardner, Jonathan)
October 26, 2015 Filing 107 REPLY to Response to Motion re #90 MOTION to Certify Class filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
October 19, 2015 Opinion or Order Filing 106 DOCKET TEXT ORDER granting #105 Motion for Admission Pro Hac Vice of Tamar A. Weinrib for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov So ordered by Judge Jill N. Parrish on 10/19/15 (docket text only - no attached document) (alt)
October 19, 2015 Filing 105 MOTION for Admission Pro Hac Vice of Tamar A. Weinrib , Registration fee $ 15, receipt number 1088-2362960, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
October 1, 2015 Filing 104 Motions No Longer Referred: #90 MOTION to Certify Class. This motion is unreferred because it is outside of the scope of designation permitted by 28 U.S.C. 636(b)(1)(A). (lam)
September 29, 2015 Opinion or Order Filing 103 DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. Motions referred to Brooke C. Wells. So ordered by Judge Jill N. Parrish on 9/29/15 (docket text only - no attached document) (alt)
September 28, 2015 Filing 102 REASSIGNMENT to Newly Appointed District Judge. Case Reassigned to District Judge Jill N. Parrish. Judge Dee Benson no longer assigned to the case. Case number will now read 2:14-cv-00033-JNP. Please make changes to document captions accordingly. (rks)
August 25, 2015 Filing 101 AFFIDAVIT/DECLARATION of Richard Roll in Opposition re #90 MOTION to Certify Class and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
August 25, 2015 Filing 100 AFFIDAVIT/DECLARATION of James G. Kreissman in Opposition re #90 MOTION to Certify Class and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Exhibit 1. 2015-03-02 NS 10-K, #2 Exhibit 2. Citron Report 8-7, #3 Exhibit 3. Report on Joining NS, #4 Exhibit 4. 2012-06-06 NS Recording Transcript, #5 Exhibit 5. 2012-06-08 Report NS Visit to Bejing, #6 Exhibit 6. 2012-06-12 Report NS Visit to Bejing, #7 Exhibit 7. 2012-06-19 Report NS Visit to Hefei, #8 Exhibit 8. 2012-06-19 NUS Recording Transcript, #9 Exhibit 9. 2012-06-18 Conversation NS Shanghai Office, #10 Exhibit 10. 2012-08-07 Bloomberg Report, #11 Exhibit 11. 2012-08-07 Blog NS Ent, #12 Exhibit 12. 2012-08-07 Reuters Report on Citron, #13 Exhibit 13. Timothy Smyth Dep. Tr., #14 Exhibit 14. WSJ Report on NS, #15 Exhibit 15. Report NS Hit after Citron Report, #16 Exhibit 16. BOA-ML Report on NS, #17 Exhibit 17. Sidoti Report on NS, #18 Exhibit 18. State Boston Responses to RFA, #19 Exhibit 19. Spring Responses to RFA, #20 Exhibit 20. DuDash Responses to RFA, #21 Exhibit 21. January 15 People's Daily, #22 Exhibit 22. January 16 People's Daily, #23 Exhibit 23. People.cn Report on NS, #24 Exhibit 24. Min of Comm Press Conference Rpt, #25 Exhibit 25. 2014-01-15 Bloomberg Report, #26 Exhibit 26. 2014-01-16 Bloomberg Report, #27 Exhibit 27. 2014-01-16 Dow Jones Report, #28 Exhibit 28. 2014-01-16 NS 8-K, #29 Exhibit 29. 2014-01-16 PR Newswire NS Press Release, #30 Exhibit 30. Chad Coffman Deposition Transcript, #31 Exhibit 31. 2012-08-07 NS 8-K, #32 Exhibit 32. May 2000 ASKJ CRSP Data)(Barnett, Daniel)
August 25, 2015 Filing 99 MEMORANDUM in Opposition re #90 MOTION to Certify Class and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
August 12, 2015 Opinion or Order Filing 98 ORDER granting #97 Motion for Admission Pro Hac Vice of Joshua L. Crowell for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 8/12/15. (jlw)
August 12, 2015 Filing 97 MOTION for Admission Pro Hac Vice of Joshua L. Crowell , Registration fee $ 15, receipt number 1088-2318514, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A- Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
June 26, 2015 Filing 96 AFFIDAVIT/DECLARATION of Jason Spring in Support re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
June 26, 2015 Filing 95 AFFIDAVIT/DECLARATION of Timothy J. Smyth in Support re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
June 26, 2015 Filing 94 AFFIDAVIT/DECLARATION of Michael J. DuDash in Support re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
June 26, 2015 Filing 93 ***ENTRY ERROR - Wrong filing event used. Document refiled at #94 . AFFIDAVIT/DECLARATION of Michael J. DuDash in Opposition re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan) Modified by adding error text on 6/29/2015 (blh).
June 26, 2015 Filing 92 AFFIDAVIT/DECLARATION of Chad Coffman in Support re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
June 26, 2015 Filing 91 AFFIDAVIT/DECLARATION of Jonathan Gardner in Support re #90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gardner, Jonathan)
June 26, 2015 Filing 90 MOTION to Certify Class and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
June 24, 2015 Opinion or Order Filing 89 ORDER granting #88 Motion for Admission Pro Hac Vice of Simona G. Strauss for M. Truman Hunt,Simona G. Strauss for Nu Skin Enterprises,Simona G. Strauss for Ritch N. Wood. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 6/24/15. (jlw)
June 23, 2015 Filing 88 MOTION for Admission Pro Hac Vice of Simona G. Strauss , Registration fee $ 15, receipt number 1088-2288776, filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order Order for Pro Hac Vice Admission)(Barnett, Daniel)
June 18, 2015 Opinion or Order Filing 87 ORDER granting #86 Motion for Amended Scheduling Order Expert Discovery due by 8/1/2016. Signed by Judge Dee Benson on 6/18/15. (jlw)
June 17, 2015 Filing 86 Stipulated MOTION for Scheduling Order and Memorandum in Support (Stipulation and Joint Motion to Amend Scheduling Order) filed by Defendant Nu Skin Enterprises. (Barnett, Daniel)
June 5, 2015 Opinion or Order Filing 85 ORDER granting #84 Motion for Leave to File Excess Pages. Signed by Judge Dee Benson on 6/5/15. (jlw)
June 4, 2015 Filing 84 Joint MOTION for Leave to File Excess Pages in Connection with Lead Plaintiff's Motion for Class Certification filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order Ex 1 - Proposed Order)(Goebel, Heidi)
May 18, 2015 Opinion or Order Filing 83 Stipulated PROTECTIVE ORDER. Signed by Judge Dee Benson on 5/18/15. (jlw)
May 18, 2015 Opinion or Order Filing 82 Stipulated ORDER Regarding Electronic Discovery and Document Production Format - see order for details. Signed by Judge Dee Benson on 5/18/15. (jlw)
May 14, 2015 Filing 81 Stipulated MOTION for Discovery - Electronic Discovery and Document Production Format filed by Plaintiff State-Boston Retirement System. (Goebel, Heidi)
May 14, 2015 Filing 80 Stipulated MOTION for Protective Order filed by Plaintiff State-Boston Retirement System. (Goebel, Heidi)
May 1, 2015 Opinion or Order Filing 79 SCHEDULING ORDER: Amended Pleadings due by 10/30/2015. Joinder of Parties due by 10/30/2015. Discovery due by 7/1/2016. Motions due by 8/5/2016. Final Pretrial Conference set for 12/19/2016 at 02:30 PM in Rm 8.200 before Judge Dee Benson. 21 Day Jury Trial set for 1/9/2017 at 08:30 AM in Rm 8.200 before Judge Dee Benson. Signed by Magistrate Judge Evelyn J. Furse on 5/1/2015. (jds)
April 30, 2015 Opinion or Order Filing 78 ORDER granting #77 Motion for Admission Pro Hac Vice of Guillaume Buell for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 4/30/15. (jlw)
April 29, 2015 Filing 77 MOTION for Admission Pro Hac Vice of Guillaume Buell , Registration fee $ 15, receipt number 1088-2256105, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
April 10, 2015 Filing 76 ANSWER to #51 Amended Complaint,,, filed by M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood.(Barnett, Daniel)
April 10, 2015 Filing 75 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order Proposd Scheduling and Case Management Order)(Goebel, Heidi)
March 26, 2015 Opinion or Order Filing 74 ORDER granting #73 Motion to Dismiss Party. Liang Bing and Chen Ying Ying terminated. Signed by Judge Dee Benson on 3/23/15. (jlw)
March 18, 2015 Filing 73 MOTION to Dismiss Party Liang Bing and Chen Ying Ying (Withdrawal of Additional Plaintiffs Liang Bing and Chen Ying Ying) filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
February 26, 2015 Opinion or Order Filing 72 ORDER - The Court, having been duly advised in the premises hereby denies #53 Defendants Motion toDismiss in its entirety. Having denied Defendants Motion to Dismiss, the #60 Motion to Strike isdeemed moot. Signed by Judge Dee Benson on 2/26/15. (ss)
February 18, 2015 Filing 71 Minute Order. Proceedings held before Judge Dee Benson: Cnsl present. After arguments were heard and discussion held on #53 Motion to Dismiss and #60 Motion to Strike, Court ruled: DENYING #53 Motion to Dismiss for Failure to State a Claim and Finding as Moot #60 Motion to Strike. Court made findings on the record. Cnsl to prepare the order. Motion Hearing held on 2/18/2015 Attorney for Plaintiff: Jonathan Gardner, Christine M. Fox and Heidi G. Goebel, Attorney for Defendant James G. Kreissman, Robert S. Clark, Daniel E. Barnett and Jonathan C. Sanders. Court Reporter: Ed Young. (reb)
February 12, 2015 Filing 70 ***AMENDED***NOTICE OF HEARING ON MOTION re: #60 MOTION to Strike and Memorandum in Support , #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support : (Notice generated by CHAMBERS) Motion Hearing set for 2/18/2015 at 02:30 PM in ***NEW COURTROOM***Rm 8.300 before Judge Dee Benson. (reb)
January 6, 2015 Filing 69 ***AMENDED***NOTICE OF HEARING ON MOTION re: #60 MOTION to Strike and Memorandum in Support , #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support : (Notice generated by CHAMBERS) Motion Hearing set for 2/18/2015 at 02:30 PM in Rm 8.200 before Judge Dee Benson. (reb)
December 23, 2014 Filing 68 NOTICE OF HEARING ON MOTION re: #60 MOTION to Strike and Memorandum in Support , #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support : (Notice generated by CHAMBERS) Motion Hearing set for 1/30/2015 at 02:00 PM in Rm 8.200 before Judge Dee Benson. (reb)
December 19, 2014 Filing 67 REPLY to Response to Motion re #60 MOTION to Strike and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A- State-Boston Litigation History)(Gardner, Jonathan)
December 1, 2014 Filing 66 Defendant's MEMORANDUM in Opposition re #60 MOTION to Strike and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
December 1, 2014 Filing 65 REPLY to Response to Motion re #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
December 1, 2014 Opinion or Order Filing 64 ORDER granting #63 Motion for Leave to File Excess Pages. Signed by Judge Dee Benson on 11/24/14. (jlw)
November 24, 2014 Filing 63 Ex Parte (Not Sealed) MOTION for Leave to File Excess Pages and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Text of Proposed Order)(Barnett, Daniel)
November 18, 2014 Opinion or Order Filing 62 ORDER granting #61 Motion for Extension of Time to File Response/Reply re #60 MOTION to Strike and Memorandum in Support , #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support Replies due by 12/19/2014. Responses due by 12/1/2014. Signed by Judge Dee Benson on 11/18/14. (jlw)
November 14, 2014 Filing 61 Stipulated MOTION for Extension of Time to File Response/Reply as to #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #60 MOTION to Strike and Memorandum in Support , #59 Memorandum in Opposition to Motion and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
October 28, 2014 Filing 60 MOTION to Strike and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
October 28, 2014 Filing 59 MEMORANDUM in Opposition re #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiff State-Boston Retirement System. (Gardner, Jonathan)
October 28, 2014 Opinion or Order Filing 58 ORDER granting #57 Motion for Leave to File Excess Pages. Signed by Judge Dee Benson on 10/22/14. (jlw)
October 22, 2014 Filing 57 Ex Parte (Not Sealed) MOTION for Leave to File Excess Pages Overlength Memorandum in Opposition to Defendants' Overlength Motion to Dismiss filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order Proposed Order for Leave to File an Overlength Memorandum in Opposition to Defendants' Overlength Motion to Dismiss)(Goebel, Heidi)
September 17, 2014 Opinion or Order Filing 56 ORDER granting #55 Motion for Extension of Time. Signed by Judge Dee Benson on 9/17/14. (jlw)
September 16, 2014 Filing 55 MOTION for Extension of Time To Move For Class Certification (Unopposed) filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Text of Proposed Order)(Gardner, Jonathan)
September 2, 2014 Opinion or Order Filing 54 ORDER granting #52 Motion for Leave to File Excess Pages. Defendants are granted leave to file a motion to dismiss containing not more than 35 pages of legal argument. Signed by Judge Dee Benson on 8/29/14. (jmr)
August 29, 2014 Filing 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Exhibit Table of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC)(Barnett, Daniel)
August 27, 2014 Filing 52 Ex Parte (Not Sealed) MOTION for Leave to File Excess Pages and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Barnett, Daniel)
June 30, 2014 Filing 51 AMENDED COMPLAINT against M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood with Jury Demand., filed by Michael J. DuDash, Jason Spring, Liang Bing, State-Boston Retirement System, Chen Ying Ying. (Attachments: #1 Exhibit A-Part 1- PRC's Regulations on Direct Selling Administration, #2 Exhibit A-Part 2- PRC's Regulations on Direct Selling Administration, #3 Exhibit B- PRC's Regulations on Prohibition of Pyramid Selling, #4 Exhibit C- The Most Updated Rules for Nu Skin Bonus, #5 Exhibit D- System Analysis of Nu Skin, #6 Exhibit E- 1/15/14 People's Daily article, #7 Exhibit F- 1/16/14 People's Daily article, #8 Exhibit G-Certified translation of YouTube recording, #9 Exhibit H- 1/21/14 "Shady Sales" article, #10 Exhibit I- 1/14/14 21cbh.com article) (Gardner, Jonathan)
June 4, 2014 Opinion or Order Filing 50 ORDER granting #48 Motion for Admission Pro Hac Vice of Mark S. Goldman for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 05/22/2014. (tls)
June 3, 2014 Filing 49 NOTICE of Change of Address by Daniel E. Barnett (Barnett, Daniel)
May 19, 2014 Filing 48 MOTION for Admission Pro Hac Vice of Mark S. Goldman , Registration fee $ 15, receipt number 1088-2052769, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit C - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
May 14, 2014 Opinion or Order Filing 46 ORDER granting #44 Motion for Admission Pro Hac Vice of Angelina Nguyen,Christine Fox for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #45 Motion for Admission Pro Hac Vice of Angelina Nguyen,Christine Fox for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 5/15/14. (Attachments: #1 PHV) (jlw)
May 8, 2014 Filing 45 MOTION for Admission Pro Hac Vice of Angelina Nguyen , Registration fee $ 15, receipt number 1088-2046663, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
May 8, 2014 Filing 44 MOTION for Admission Pro Hac Vice of Christine M. Fox , Registration fee $ 15, receipt number 1088-2046646, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
May 7, 2014 Opinion or Order Filing 47 ORDER granting #43 Motion for Admission Pro Hac Vice of Jonathan Gardner for State-Boston Retirement System. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 5/5/14. (jlw)
May 2, 2014 Filing 43 MOTION for Admission Pro Hac Vice of Jonathan Gardner , Registration fee $ 15, receipt number 1088-2042446, filed by Plaintiff State-Boston Retirement System. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Proposed Order)(Goebel, Heidi)
May 1, 2014 Opinion or Order Filing 42 ORDER granting #31 Motion ; granting #33 Motion to Consolidate Cases; granting #40 Motion to Consolidate Cases; granting #22 Motion to Consolidate Cases; granting #24 Motion to Consolidate Cases; granting #29 Motion to Consolidate Cases. Signed by Judge Dee Benson on 4/23/14. (jlw)
April 10, 2014 Filing 40 Stipulated MOTION to Consolidate Cases , Appointing Lead Plaintiff, and Approving Selection of Counsel for the Class filed by Plaintiff Robert Freedman. (Attachments: #1 Text of Proposed Order Proposed Order for Consolidation of Related Actions, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel)(Goebel, Heidi)
April 7, 2014 Filing 39 Stipulated MOTION to Reassign Case and Memorandum in Support (State-Boston Retirement System) filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Text of Proposed Order)(Barnett, Daniel)
April 3, 2014 Opinion or Order Filing 41 ORDER granting #36 Motion for Admission Pro Hac Vice of Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for M. Truman Hunt,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Nu Skin Enterprises,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Ritch N. Wood. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #37 Motion for Admission Pro Hac Vice of Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for M. Truman Hunt,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Nu Skin Enterprises,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Ritch N. Wood. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov; granting #38 Motion for Admission Pro Hac Vice of Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for M. Truman Hunt,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Nu Skin Enterprises,Jonathan C. Sanders,Alexis S. Coll-Very,James G. Kreissman for Ritch N. Wood. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Dee Benson on 4/1/14. (Attachments: #1 PHV, #2 PHV) (jlw)
March 31, 2014 Filing 38 MOTION for Admission Pro Hac Vice of Jonathan C. Sanders , Registration fee $ 15, receipt number 1088-2023751, filed by Defendant Nu Skin Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order for Pro Hac Vice Admission of Jonathan C. Sanders)(Barnett, Daniel)
March 31, 2014 Filing 37 MOTION for Admission Pro Hac Vice of James G. Kreissman , Registration fee $ 15, receipt number 1088-2023747, filed by Defendant Nu Skin Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order for Pro Hac Vice Admission of James G. Kreissman)(Barnett, Daniel)
March 31, 2014 Filing 36 MOTION for Admission Pro Hac Vice of Alexis S. Coll-Very , Registration fee $ 15, receipt number 1088-2023741, filed by Defendant Nu Skin Enterprises. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order for Pro Hac Vice Admission of Alexis S. Coll-Very)(Barnett, Daniel)
March 25, 2014 Opinion or Order Filing 35 ORDER granting #21 Motion to Reassign Cases 2:14-cv-49, 2:14-cv-62, 2:14-cv-74 and 2:14-cv-107 to Judge Benson. Signed by Judge Dee Benson on 3/21/14. (jlw)
March 25, 2014 Filing 34 NOTICE of Withdrawal of Motion to Intervene and Motion for Consolidation of Actions; Appointment of Lead Plaintiff; and Approval of Lead Counsel by Michael J. DuDash re #27 MOTION to Intervene and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel (Deiss, Andrew)
March 25, 2014 Filing 33 MOTION to Consolidate Cases and Memorandum in Support filed by Movants Liang Bing, Chen Ying Ying. (Attachments: #1 Exhibit A - Memo in Support, #2 Text of Proposed Order)(James, Mark)
March 25, 2014 Filing 32 Modification of Docket: re #23 MOTION to Appoint Counsel and Memorandum in Support and Liang Bing and Chen Ying Ying's appointment as Lead Plaintiff MOTION to Consolidate Cases and Memorandum in Support filed by movants Liang Bing and Chen Ying Ying. Per call from counsel, there was an error when filing this document and it will be re-filed and will receive a new number on the docket. (jlw)
March 24, 2014 Filing 31 MOTION Appoint Lead Plaintiff and Counsel re #29 MOTION to Consolidate Cases and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel, #28 Affidavit/Declaration in Support of Motion, #27 MOTION to Intervene and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel and Memorandum in Support filed by Movant Michael J. DuDash. (Attachments: #1 Text of Proposed Order Re: Intervention; Consolidation; Lead Plaintiff; Lead Counsel)(Deiss, Andrew)
March 24, 2014 Filing 30 AFFIDAVIT/DECLARATION of Kim E. Miller in Support re #29 MOTION to Consolidate Cases and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel filed by Movant Michael J. DuDash. (Attachments: #1 Exhibit Certification Pursuant to Securities Law, #2 Exhibit Losses of Michael DuDash, #3 Exhibit PRNewswire Release, #4 Exhibit Firm Brochure of KSF)(Deiss, Andrew)
March 24, 2014 Filing 29 MOTION to Consolidate Cases and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel filed by Movant Michael J. DuDash. (Attachments: #1 Text of Proposed Order Re: Intervention; Consolidation; Lead Plaintiff; Lead Counsel)(Deiss, Andrew)
March 24, 2014 Filing 28 AFFIDAVIT/DECLARATION of Kim E. Miller in Support re #27 MOTION to Intervene and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel filed by Movant Michael J. DuDash. (Attachments: #1 Exhibit Certification Pursuant to Securities Law, #2 Exhibit Losses of Michael DuDash, #3 Exhibit PRNewswire Release, #4 Exhibit Firm Brochure of KSF)(Deiss, Andrew)
March 24, 2014 Filing 27 MOTION to Intervene and Memorandum in Support of Motion to Intervene, Consolidate Actions, Appoint Lead Plaintiff and Counsel filed by Movant Michael J. DuDash. (Deiss, Andrew)
March 24, 2014 Filing 26 MOTION to Consolidate Cases and Memorandum in Support and Appoirntment as Lead Plaintiff and Approval os Selection of Lead Counsel filed by State-Boston Retirement System filed by Plaintiff Robert Freedman. (Attachments: #1 Exhibit Declaration of Heidi G. Goebel, #2 Text of Proposed Order Proposed Order)(Goebel, Heidi)
March 24, 2014 Filing 25 AFFIDAVIT/DECLARATION of David W. Scofield in Support re #24 MOTION to Consolidate Cases and Memorandum in Support and (2) for Appointment as Lead Plaintiff, And (3) Approval of Co-Lead Counsel filed by Movant Jason Spring. (Attachments: #1 Exhibit A; PSLRA Notice, #2 Exhibit B; PSLRA Certification, #3 Exhibit C; Jason Spring's LIFO Losses, #4 Exhibit D; F&F Firm Resume, #5 Exhibit E; Ademi & O'Reilly Firm Resume, #6 Exhibit F; Women's Enterprise Certificate)(Scofield, David)
March 24, 2014 Filing 24 MOTION to Consolidate Cases and Memorandum in Support and (2) for Appointment as Lead Plaintiff, And (3) Approval of Co-Lead Counsel filed by Movant Jason Spring. (Attachments: #1 Text of Proposed Order Proposed Order)(Scofield, David)
March 24, 2014 Filing 23 ***PLEASE DISREGARD - ENTRY ERROR*** MOTION to Appoint Counsel and Memorandum in Support and Liang Bing and Chen Ying Ying's appointment as Lead Plaintiff, MOTION to Consolidate Cases and Memorandum in Support filed by movants Liang Bing and Chen Ying Ying filed by Movants Michael J. DuDash, Jason Spring. (Attachments: #1 Supplement, #2 Text of Proposed Order)(James, Mark) Modified on 3/25/2014 by adding error text per call from counsel (jlw).
March 24, 2014 Filing 22 MOTION to Consolidate Cases and Memorandum in Support filed by Plaintiff Robert Freedman. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Harper, Jon)
March 12, 2014 Filing 21 Defendant's MOTION to Reassign Case and Memorandum in Support filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Text of Proposed Order Proposed Order on Motion to Reassign Related Cases)(Barnett, Daniel)
March 12, 2014 Filing 20 NOTICE of Appearance by Daniel E. Barnett on behalf of All Defendants (Barnett, Daniel)
February 21, 2014 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time. See order for details. Signed by Judge Dee Benson on 2/19/14. (jlw)
February 18, 2014 Filing 18 Stipulated MOTION for Extension of Time Time to Respond to Complaint and other Related Scheduling Matters filed by Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (Attachments: #1 Text of Proposed Order)(Clark, Robert)
February 11, 2014 Filing 17 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 Dee Benson. Magistrate Judge Paul M. Warner no longer assigned to the case. (las)
February 11, 2014 Filing 16 RECEIVED Consent/Reassignment Form from Plaintiff Robert Freedman. (las)
February 10, 2014 Filing 15 RECEIVED Consent/Reassignment Form from Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (las)
February 6, 2014 Filing 14 NOTICE OF ADR, e-mailed or mailed to Plaintiff Robert Freedman, Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. (las)
February 6, 2014 Filing 13 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 [email protected] 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiff Robert Freedman, Defendants M. Truman Hunt, Nu Skin Enterprises, Ritch N. Wood. Form due by 2/21/2014. (las)
February 5, 2014 Filing 12 NOTICE of Appearance by Robert S. Clark on behalf of All Defendants (Clark, Robert)
February 5, 2014 Filing 11 ACKNOWLEDGMENT OF SERVICE Executed as to #2 Complaint, Acknowledgment filed by Robert Freedman. All Defendants. (Harper, Jon)
January 31, 2014 Opinion or Order Filing 10 ORDER granting #7 Motion for Admission Pro Hac Vice of Julie B. Palley for Robert Freedman. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Magistrate Judge Paul M. Warner on 1/31/2014. (las)
January 31, 2014 Opinion or Order Filing 9 ORDER granting #6 Motion for Admission Pro Hac Vice of Jeffrey W. Golan for Robert Freedman. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Magistrate Judge Paul M. Warner on 1/31/2014. (las)
January 31, 2014 Opinion or Order Filing 8 ORDER granting #5 Motion for Admission Pro Hac Vice of Stephen R. Basser for Robert Freedman. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Magistrate Judge Paul M. Warner on 1/31/2014. (las)
January 30, 2014 Filing 7 MOTION for Admission Pro Hac Vice of Julie B. Palley , Registration fee $ 15, receipt number 1088-1989000, filed by Plaintiff Robert Freedman. (Attachments: #1 Exhibit A- Pro Hac Vice Application, #2 Exhibit B - Electronic Case Filing Application, #3 Text of Proposed Order Proposed Order Granting Pro Hac Vice Admission)(Harper, Jon)
January 30, 2014 Filing 6 MOTION for Admission Pro Hac Vice of Jeffrey W. Golan , Registration fee $ 15, receipt number 1088-1988992, filed by Plaintiff Robert Freedman. (Attachments: #1 Exhibit A- Pro Hac Vice Application, #2 Exhibit B - Electronic Case Filing Application, #3 Text of Proposed Order Proposed Order Granting Pro Hac Vice Admission)(Harper, Jon)
January 30, 2014 Filing 5 MOTION for Admission Pro Hac Vice of Stephen R. Basser , Registration fee $ 15, receipt number 1088-1988987, filed by Plaintiff Robert Freedman. (Attachments: #1 Exhibit A- Pro Hac Vice Application, #2 Exhibit B - Electronic Case Filing Application, #3 Text of Proposed Order Proposed Order Granting Pro Hac Vice Admission)(Harper, Jon)
January 22, 2014 Filing 4 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Stephen R. Basser, for Plaintiff Robert Freedman (blh)
January 22, 2014 Filing 3 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Jeffrey W. Golan & Julie B. Palley, for Plaintiff Robert Freedman (blh)
January 21, 2014 Filing 2 COMPLAINT FOR VIOLATION OF FEDERAL SECURITIES LAWS against All Defendants (Filing fee $ 400, receipt number 1088-1982158), filed by Robert Freedman. (Attachments: #1 Exhibit Certification, #2 Civil Cover Sheet Civil Cover Sheet) Assigned to Magistrate Judge Paul M. Warner (Harper, Jon)
January 21, 2014 Filing 1 Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiff Robert Freedman is 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 [email protected] for issuance. (blh)

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Search for this case: Freedman v. Nu Skin Enterprises et al
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Plaintiff: Robert Freedman
Represented By: Jeffrey W. Golan
Represented By: Stephen R. Basser
Represented By: Thomas R Karrenberg
Represented By: Jon V. Harper
Represented By: Julie B. Palley
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Plaintiff: Jason Spring
Represented By: David W. Scofield
Represented By: Jonathan Gardner
Represented By: Mark F James
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Plaintiff: State-Boston Retirement System
Represented By: Eric K. Jenkins
Represented By: Heidi G. Goebel
Represented By: Joshua L. Crowell
Represented By: Tamar A. Weinrib
Represented By: Angelina Nguyen
Represented By: Christine M. Fox
Represented By: Christopher J. Keller
Represented By: Guillaume Buell
Represented By: Jonathan Gardner
Represented By: Mark S. Goldman
Represented By: Michael W. Stocker
Represented By: Nicole Marie Zeiss
Represented By: Rachel A. Avan
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Consolidated plaintiff: Paul Siesser
Represented By: Mark F James
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Consolidated plaintiff: Robert Granzow
Represented By: Nelson T. Abbott
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Intervenor plaintiff: Michael J. DuDash
Represented By: Andrew G. Deiss
Represented By: Jonathan Gardner
Represented By: Mark F James
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Intervenor plaintiff: Liang Bing
Represented By: Jonathan Gardner
Represented By: Mark F James
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Intervenor plaintiff: Chen Ying Ying
Represented By: Jonathan Gardner
Represented By: Mark F James
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Defendant: Nu Skin Enterprises
Represented By: James G. Kreissman
Represented By: Robert S. Clark
Represented By: Alexis S. Coll-Very
Represented By: Daniel E. Barnett
Represented By: Jonathan C. Sanders
Represented By: Simona G. Strauss
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Defendant: Ritch N. Wood
Represented By: James G. Kreissman
Represented By: Robert S. Clark
Represented By: Alexis S. Coll-Very
Represented By: Daniel E. Barnett
Represented By: Jonathan C. Sanders
Represented By: Simona G. Strauss
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Defendant: M. Truman Hunt
Represented By: James G. Kreissman
Represented By: Robert S. Clark
Represented By: Alexis S. Coll-Very
Represented By: Daniel E. Barnett
Represented By: Jonathan C. Sanders
Represented By: Simona G. Strauss
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Petitioner: Michael Nauman
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