Deem et al v. Baron et al
Plaintiff: Darrell L. Deem, David G. Law, DJ Property Solutions, Deem Realty Funding, Deem Investment Company and Janine Law
Defendant: Tracey Baron, Michelle Baron, Turning Leaf Homes, RenX Group, Big Blue Capital, Turning Leaf Advisors, RenX Group II and Crimson Investment Group
Case Number: 2:2015cv00755
Filed: October 26, 2015
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: David Sam
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 3, 2020 Opinion or Order Filing 368 MEMORANDUM DECISION: granting in part and denying in part 358 Motion to Amend/Correct; granting in part and denying in part 359 Motion to Alter Judgment. The court orders defense counsel to prepare the amended judgment based on this ruling and the court's ruling ECF 365 and ECF 366, and present it to Plaintiffs for approval before submitting it to the Court for final entry and resolution in full of this case, to assure the proper adjustment of the final amounts due and owing among the numerous different parties in this case. Signed by Judge David Sam on 08/03/2020. (kpf)
July 20, 2020 Opinion or Order Filing 366 MEMORANDUM DECISION AND ORDER-denying 351 Motion to Alter Judgment. See Order for further details. Signed by Judge David Sam on 7/20/20. (jrj)
July 17, 2020 Opinion or Order Filing 365 MEMORANDUM DECISION and Ordergranting 350 Motion to Alter Judgment. The Court amends the judgment in this case to remove the awards of $6,216.00 each to the Roth IRAs of Janine W. Law and Darrell L. Deem entered against RenX Group, LLC. Signed by Judge David Sam on 7/17/20. (jrj)
January 10, 2020 Opinion or Order Filing 306 FINDINGS OF FACT AND CONCLUSIONS OF LAW-The Plaintiffs are directed to prepare, within 14 days of this ruling, a proposed form of judgment consistent with this courts ruling and to present it to the Defendants for approval as to form or objection before filing it with the court, pursuant to DUCivR 54-1(b). The court will then enter a final judgment in this case reflecting its rulings herein. See Order for details. Signed by Judge David Sam on 1/10/20. (jmr)
February 27, 2019 Opinion or Order Filing 253 MEMORANDUM DECISION AND ORDER-granting in part and denying in part 230 Motion for Summary Judgment ; Motions terminated: 230 Plaintiff's MOTION for Summary Judgment and Memorandum in Support Partial Summary Judgment on issues of Tort and Statutory Violations filed by Janine Law, David G. Law, Deem Realty Funding, Deem Investment Company, DJ Property Solutions, Darrell L. Deem.See Order for details. Signed by Judge David Sam on 2/27/19. (jmr)
February 12, 2019 Opinion or Order Filing 246 MEMORANDUM DECISION AND ORDER-denying 229 Motion for Summary Judgment. See Order for details. Signed by Judge David Sam on 2/11/19. (jmr)
July 26, 2018 Opinion or Order Filing 226 MEMORANDUM DECISION AND ORDER-denying 186 Motion for Summary Judgment. See Order for details. Signed by Judge David Sam on 7/26/18. (jmr)
April 9, 2018 Opinion or Order Filing 161 MEMORANDUM DECISION AND ORDER-denying 150 Motion to Strike/Dismiss Plaintiffs' Complaint ; granting 156 Motion for Extension of Time and notes that it considered the arguments set forth in the reply in deciding the Motion to Strike. See Order for details. Signed by Judge David Sam on 4/9/18. (jmr)
March 14, 2018 Opinion or Order Filing 146 MEMORANDUM DECISION and order denying 131 Motion to Quash; denying 131 Motion for Protective Order. Signed by Judge David Sam on 3/14/18. (jlw)
March 12, 2018 Opinion or Order Filing 141 MEMORANDUM DECISION and Order denying 132 Motion to Set Aside and Rescind the Court's Preliminary Injunction. See order for further details. Signed by Judge David Sam on 03/12/18. (jlw)
January 11, 2018 Opinion or Order Filing 129 MEMORANDUM DECISION AND ORDER-granting 94 Motion for Preliminary Injunction. See Order for details. Signed by Judge David Sam on 1/11/18. (jmr)
June 16, 2017 Opinion or Order Filing 68 MEMORANDUM DECISION and ORDER denying 48 Motion to Set Aside the Order Lifting the Stay; finding as moot 54 Motion to Continue Scheduling Conference; finding as moot 55 Motion to be Excused from Appearing at the Scheduling Conference. Signed by Judge David Sam on 6/15/2017. (blh)
June 1, 2016 Opinion or Order Filing 35 MEMORANDUM DECISION and Order-granting in part 22 Motion to Dismiss and orders the parties to submit to mediation/arbitration under the terms and conditions of the arbitration clause of their agreement. All proceedings before this c ourt will be stayed during the pendency of the arbitration. ; stayed/the court declines to hear 28 Motion for Preliminary Injunction without taking a position on the merits of the motion. See Order for additional details. Signed by Judge David Sam on 6/1/16. (jmr)
April 14, 2016 Opinion or Order Filing 32 MEMORANDUM DECISION and Order-denying 19 Motion to Dismiss Due to Lack of Standing and/or Failure to Join Indispensable Parties. See Order for details Signed by Judge David Sam on 4/14/16. (jmr)
March 2, 2016 Opinion or Order Filing 23 MEMORANDUM DECISION AND ORDER-denying 13 Motion to Dismiss pr Transfer Case. Signed by Judge David Sam on 3/2/16. (jmr)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Deem et al v. Baron et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Darrell L. Deem
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David G. Law
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DJ Property Solutions
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Deem Realty Funding
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Deem Investment Company
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Janine Law
Represented By: Steven W. Shaw
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tracey Baron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michelle Baron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Turning Leaf Homes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RenX Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Big Blue Capital
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Turning Leaf Advisors
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RenX Group II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Crimson Investment Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?