BofI Federal Bank v. Verescence North America
Plaintiff: BofI Federal Bank
Defendant: Verescence North America
Case Number: 2:2017cv00513
Filed: June 5, 2017
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Dee Benson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
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This docket was last retrieved on August 30, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2017 Civil Case Terminated per #16 Stipulation of Dismissal with prejudice. Case closed. (blh)
August 29, 2017 Filing 16 STIPULATION of Dismissal with Prejudice by BofI Federal Bank. (Conde, Timothy)
August 10, 2017 Opinion or Order Filing 15 SCHEDULING ORDER: Initial Pretrial Conference set for 8/23/2017 vacated. Amended Pleadings due by 10/12/2017 (Plaintiff), 11/8/2017 (Defendant). Joinder of Parties due by 10/12/2017 (Plaintiff), 11/8/2017 (Defendant). Discovery due by 5/23/2018. Motions due by 6/22/2018. Final Pretrial Conference set for 11/13/2018 at 02:30 PM in Rm 8.300 before Judge Dee Benson. 4 Day Bench Trial set for 11/26/2018 at 08:30 AM in Rm 8.300 before Judge Dee Benson. Signed by Magistrate Judge Evelyn J. Furse on 8/10/2017. (blh)
August 2, 2017 Filing 14 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order)(Conde, Timothy)
July 5, 2017 Opinion or Order Filing 13 ORDER granting #9 Motion for Admission Pro Hac Vice of Geoffrey H. Coll for Verescence North America. 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 7/3/2017. (blh)
June 29, 2017 Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: (Notice generated by IPT Clerk)The Attorneys Planning Meeting Report and Proposed Scheduling Order forms, available on the court web site at # http://www.utd.uscourts.gov/usdc-forms, should be prepared 21 days before the Initial Pretrial Conference hearing date.NOTICE TO COUNSEL, The Court may enter a scheduling order and vacate the hearing if counsel(a) file a stipulated Attorneys Planning Meeting Report; and(b) e-mail a Proposed Scheduling Order to #ipt@utd.uscourts.gov21 days before the scheduled hearing. See instructions at # http://www.utd.uscourts.gov/attorney-planning-meeting-and-reportIf counsel or the parties would like to participate by phone they must contact the IPT Clerk at least two days in advance at #ipt@utd.uscourts.gov to make arrangements. Initial Pretrial Conference set for 8/23/2017 at 10:30 AM in Rm 7.400 before Magistrate Judge Evelyn J. Furse. (jds)
June 27, 2017 Filing 11 NOTICE FROM THE COURT re: Initial SchedulingThe court's IPT Clerk will now set the case for the Initial Pretrial Scheduling Conference (blh)
June 27, 2017 Filing 10 NOTICE OF ADR e-mailed or mailed to Plaintiff BofI Federal Bank, Defendant Verescence North America (blh)
June 27, 2017 Filing 9 MOTION for Admission Pro Hac Vice of Geoffrey H. Coll , Registration fee $ 250, receipt number 1088-2785311, filed by Defendant Verescence North America. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order)(Ball, Matthew)
June 27, 2017 Filing 8 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Verescence North America identifying Verescence USA, Inc. as Corporate Parent. (Ball, Matthew)
June 27, 2017 Filing 7 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against BofI Federal Bank filed by Verescence North America. (Attachments: #1 Exhibit 1 - Conditional Lease Proposal, #2 Exhibit 2 - Bill of Sale, #3 Exhibit 3 - Lease Schedule, #4 Exhibit 4 - Affidavit of Stan Lucas, #5 Exhibit 5 - Partial Acceptance and Authorization for Progress Payment Certificate, #6 Exhibit 6 - Amended Lease Schedule, #7 Exhibit 7 - Correspondence from G. Coll to R. Castleton, #8 Exhibit 8 - Correspondence from G. Coll to J. Shepherd) Attorney Matthew J. Ball added to party Verescence North America(pty:dft)(Ball, Matthew)
June 15, 2017 Filing 6 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by BofI Federal Bank as to Verescence North America served on 6/6/2017, answer due 6/27/2017. (Attachments: #1 Summons)(Conde, Timothy)
June 5, 2017 Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Verescence North America. 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. (tlh)
June 5, 2017 Opinion or Order Filing 4 ORDER granting #3 Motion for Admission Pro Hac Vice of Jon G. Shepherd for BofI Federal Bank. 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 6/5/2017. (blh)
June 5, 2017 Filing 3 MOTION for Admission Pro Hac Vice of Jon G. Shepherd , Registration fee $ 250, receipt number 1088-2768423, filed by Plaintiff BofI Federal Bank. (Attachments: #1 Exhibit A - Application, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order)(Conde, Timothy)
June 5, 2017 Filing 2 COMPLAINT against Verescence North America (Filing fee $ 400, receipt number 1088-2768399) filed by BofI Federal Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Dee Benson (Conde, Timothy)
June 5, 2017 Filing 1 Case has been indexed and assigned to Judge Dee Benson. Plaintiff BofI Federal Bank 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 utdecf_clerk@utd.uscourts.gov for issuance. (dla)

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Defendant: Verescence North America
Represented By: Geoffrey H. Coll
Represented By: Matthew J. Ball
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Plaintiff: BofI Federal Bank
Represented By: Jon G. Shepherd
Represented By: Timothy K. Conde
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