Windham v. Snyder et al
Plaintiff: Maria E. Windham
Defendant: Jeffrey Paul Snyder, JP Snyder, Judith J. Snyder, Joseph L. Simonds, Annunity Think Tank and Simonds Holdings
Case Number: 2:2018cv00063
Filed: January 18, 2018
Court: US District Court for the District of Utah
Office: Central Office
County: Salt Lake
Presiding Judge: Brooke C. Wells
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 28, 2018 Opinion or Order Filing 39 MEMORANDUM DECISION AND ORDER granting in part and denying in part 29 Motion for Stay of Civil Case Pending Completion of Parallel Criminal Indictment. The Simonds Defendants are ORDERED to answer or otherwise respond to the Compla int within fourteen (14) days of the date of this Order. The Simonds Defendants' answer or response to the Complaint was due 4/23/2018 27 , and they have not responded to the Complaint or sought a further extension of time to respond from the Court. Further, Receiver Windham and the Simonds Defendants must comply with Paragraph 2 of the Order to Propose Schedule 28 within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Evelyn J. Furse on 8/28/18. (dla)
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Plaintiff: Maria E. Windham
Represented By: Jascha Kennedy Clark
Represented By: Kristine M. Larsen
Represented By: Brittany J. Merrill
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Defendant: Jeffrey Paul Snyder
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Defendant: JP Snyder
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Defendant: Judith J. Snyder
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Defendant: Joseph L. Simonds
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Defendant: Annunity Think Tank
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Defendant: Simonds Holdings
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