Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
| Legal Tender Services and United Precious Metals Association |
| Michael Terrell Best, H Theresa, USAA Federal Savings Bank, Trusharth Patel, Chieftain Atlanta, Bank of American Fork, JP Morgan Chase Bank, N.A., Jerome Allen, Theo N. Nwanochie, J Jones, Edward Laman, Fifth Third Bancorp, Strong Autobahn, H. Theresa and J. Jones |
| 2:2018cv00417 |
| May 30, 2018 |
| US District Court for the District of Utah |
| Central Office |
| Utah |
| Robert J Shelby |
| Banks and Banking |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 123
ORDER denying #110 Motion for Award of Attorney Fees and Declining to sanction Plaintiff's Counsel. Signed by Judge Robert J. Shelby on 8/19/19. (dla)
|
| Filing 122 Minute Order. Proceedings held before Judge Robert J. Shelby: Motion Hearing held on 8/2/2019 re: #111 MOTION to Reopen Case and Memorandum in Support filed by Legal Tender Services. Questions were posed to Plaintiff by the court regarding Plaintiffs First Amended Complaint. Discussion and argument heard. For the reasons stated on the record, the court gives Plaintiff until February 3, 2020 to file a Second Amended Complaint. Plaintiffs Motion to Reopen Case is deemed MOOT, docket entry #111 . Written Order to follow oral order: No. Attorney for Plaintiff: Lawrence Hilton, Attorney for Defendant Thomas McCosh. Court Reporter: Kelly Hicken. (mjm) |
| Filing 121 NOTICE OF HEARING ON MOTION re: #111 MOTION to Reopen Case and Memorandum in Support : (Notice generated by Mary Jane McNamee) Motion Hearing set for 8/2/2019 at 01:30 PM in Rm 3.100 before Judge Robert J. Shelby. (mjm) |
| Filing 120 NOTICE VACATING Motion Hearing HEARING set for 7/5/2019 before Judge 1:30 p.m. (Notice generated by Mary Jane McNamee) (mjm) |
| Filing 119 NOTICE OF HEARING ON MOTION re: #111 MOTION to Reopen Case and Memorandum in Support : (Notice generated by Mary Jane McNamee) Motion Hearing set for 7/5/2019 at 01:30 PM in Rm 3.100 before Judge Robert J. Shelby. (mjm) |
| Filing 118 REQUEST to Submit for Decision re #110 MOTION for Attorney Fees and Memorandum in Support filed by Defendants Edward Laman, Trusharth Patel. (McCosh, Thomas) |
| Filing 117 NOTICE of REMOVING COUNSEL FROM SERVICE LIST filed by Stephen C. Tingey.Attorney Stephen C. Tingey will no longer receive notice from the court in this case including final judgment. (Tingey, Stephen) |
| Filing 116 NOTICE of REMOVING COUNSEL FROM SERVICE LIST filed by Michael D. Mayfield.Attorney Michael D. Mayfield will no longer receive notice from the court in this case including final judgment. (Mayfield, Michael) |
| Filing 114 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion to Dismiss held on 3/26/19 before Judge Robert J. Shelby. Court Reporter/Transcriber Kelly Brown Hicken, RPR, RMR, Telephone number (801) 521-7238. 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 7/10/2019. Redacted Transcript Deadline set for 7/22/2019. Release of Transcript Restriction set for 9/17/2019. (dla) Modified by removing restricted text on 9/17/2019 (rks). |
| Filing 113 MEMORANDUM in Opposition re #110 MOTION for Attorney Fees and Memorandum in Support filed by Plaintiff Legal Tender Services. (Hilton, Lawrence) |
| Filing 112 RESPONSE TO ORDER TO SHOW CAUSE filed by Legal Tender Services. (Hilton, Lawrence) |
| Filing 111 MOTION to Reopen Case and Memorandum in Support filed by Plaintiff Legal Tender Services. (Hilton, Lawrence) |
| Filing 110 MOTION for Attorney Fees and Memorandum in Support filed by Defendants Edward Laman, Trusharth Patel. (Attachments: #1 Affidavit in support of Motion for Attorney Fees with attachments)(McCosh, Thomas) |
|
Filing 109
JUDGMENT - IT IS ORDERED AND ADJUDGED that Plaintiffs action is dismissed without prejudice for lack of subject-matter jurisdiction. Each party is to bear its own costs. Case Closed. Magistrate Judge Brooke C. Wells no longer assigned to case. Signed by Judge Robert J. Shelby on 5/31/2019. (jds)
|
|
Filing 108
ORDER denying #107 Motion to Amend and Ordering Plaintiff to Show Cause: LTS is ORDERED to show cause why it should not be sanctioned for violating Rule 11(b) of the Federal Rules of Civil Procedure. The Clerk of Court is directed to close the case. Signed by Judge Robert J. Shelby on 5/28/19. (dla)
|
| Filing 107 MOTION to Amend/Correct #2 Complaint,,, and Memorandum in Support filed by Plaintiff Legal Tender Services. (Attachments: #1 Appendix 1st Amended Complaint) Motions referred to Brooke C. Wells.(Hilton, Lawrence) |
| Filing 106 Minute Order. Proceedings held before Judge Robert J. Shelby: Questions were posed to Plaintiff by the court regarding the causes of action. Discussion and argument heard. For the reasons stated on the record, The court makes the following rulings: #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue filed by Defendant Edward Laman, is GRANTED; #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Trusharth Patel, is GRANTED; #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Fifth Third Bancorp, is GRANTED. The Court finds it has no jurisdiction over the 11th and 12th causes of action, accordingly they are DISMISSED WITHOUT PREJUDICE. The court grants the Plaintiffs' oral motion for leave to file an amended complaint to restate the 1st cause of action. The court gives Plaintiffs until 4/25/2019 to file the amended complaint. The court grants the Plaintiffs' oral motion to withdraw claims 2-10 without prejudice in order to refile in the state court. Motions #28 , #37 , #46 , #51 , and #93 are found MOOT. Attorney for Plaintiff: Lawrence Hilton, Paul Savage, Attorney for Defendant Tayler Fox, Madeline Aller, Thomas McCosh, Matt Barneck, Robert Aycock, Tim Bywater, Stephen Tingey, Mike Mayfield, Zaven Sargsian, Tim Dance. Court Reporter: Kelly Hicken. (rlr) |
|
Filing 105
ORDER granting #102 Fifth Third Bank's Stipulated Motion to Extend Time to Respond to #93 Plaintiffs' Motion for Leave to File Verified First Amended Complaint: Defendant Fifth Third Bank's deadline to respond to Plaintiffs' Motion is extended to and including Monday, 4/1/2019. Signed by Magistrate Judge Brooke C. Wells on 3/26/19. (dla)
|
|
Filing 104
ORDER granting #97 JP Morgan Chase Bank N.A.'s Stipulated Motion to Extend Time to Respond to #93 Plaintiffs' Motion for Leave to File Verified First Amended Complaint: Defendant's deadline to respond to Plaintiffs' is extended to and including Monday, 4/1/2019. Signed by Magistrate Judge Brooke C. Wells on 3/26/19. (dla)
|
|
Filing 103
ORDER granting #101 Bank of American Fork's Stipulated Motion to Extend Time to Respond to #93 Plaintiffs' Motion for Leave to File Verified First Amended Complaint: Defendant Bank of American Forks deadline to respond to Plaintiffs' Motion is extended to and including Monday, 4/1/2019. Signed by Magistrate Judge Brooke C. Wells on 3/25/19. (dla)
|
| Filing 102 Stipulated MOTION for Extension of Time Defendant Fifth Third Bank's Response to Plaintiff's Motio for Leave to File Verified First Amended Complaint and Memorandum in Support filed by Defendant Fifth Third Bancorp. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Bywater, Timothy) |
| Filing 101 Stipulated MOTION for Extension of Time to File Response/Reply as to #93 First MOTION to Amend/Correct and Memorandum in Support of Verified First Amended Complaint filed by Defendant Bank of American Fork. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Mayfield, Michael) |
| Filing 100 MEMORANDUM in Opposition re #93 First MOTION to Amend/Correct and Memorandum in Support of Verified First Amended Complaint filed by Defendants Edward Laman, Trusharth Patel. (McCosh, Thomas) |
| Filing 99 NOTICE of Appearance by Thomas Ryan McCosh on behalf of Edward Laman, Trusharth Patel (McCosh, Thomas) |
| Filing 98 NOTICE of Appearance by Timothy J. Dance on behalf of JP Morgan Chase Bank, N.A. (Dance, Timothy) |
| Filing 97 MOTION for Extension of Time to Respond to Plaintiffs' Motion for Leave to File Verified First Amended Complaint filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Sargsian, Zaven) |
| Filing 96 MEMORANDUM in Opposition re #93 First MOTION to Amend/Correct and Memorandum in Support of Verified First Amended Complaint filed by Defendant USAA Federal Savings Bank. (Barneck, Matthew) |
| Filing 95 Motions No Longer Referred: #93 First MOTION to Amend/Correct and Memorandum in Support of Verified First Amended Complaint will be addressed by district judge as it relates to pending dispositive motions. (yd) |
| Filing 94 NOTICE of SUPPLEMENTAL AUTHORITY by Legal Tender Services, United Precious Metals Association Re Motions to Dismiss (Attachments: #1 Supplement) (Hilton, Lawrence) |
| Filing 93 First MOTION to Amend/Correct and Memorandum in Support of Verified First Amended Complaint filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Attachments: #1 Exhibit) Motions referred to Brooke C. Wells.(Hilton, Lawrence) |
| Filing 92 SUBSTITUTION OF COUNSEL Kara A. Czanik replacing Darren W. Ford as counsel on behalf of Fifth Third Bancorp. (Czanik, Kara) |
| Filing 91 NOTICE of Appearance by Timothy J. Bywater on behalf of Fifth Third Bancorp (Bywater, Timothy) |
|
Filing 90
ORDER granting #89 Motion for Admission Pro Hac Vice of Kara A. Czanik for Fifth Third Bancorp. 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 3/7/19. (dla)
|
| Filing 89 MOTION for Admission Pro Hac Vice of Kara A. Czanik , Registration fee $ 250, receipt number 1088-3220090, filed by Defendant Fifth Third Bancorp. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Text of Proposed Order C - Order for Pro Hac Vice Admission)(Johnson, Patrick) |
| Filing 88 REQUEST to Submit for Decision re #84 Response to Motion, #86 Reply Memorandum/Reply to Response to Motion, #80 MOTION for Sanctions and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
|
Filing 87
ORDER granting #85 Motion for Leave to File Overlength Motion for Sanctions. Signed by Magistrate Judge Brooke C. Wells on 1/21/19 (alt)
|
| Modification of Docket re #85 MOTION for Leave to File Overlength Motion for Sanctions. Error: Filer answered "To file what" prompt incorrectly. Correction: Repetitive text has been removed from entry. (alt) |
| Filing 86 REPLY to Response to Motion re #80 MOTION for Sanctions and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
| Filing 85 MOTION for Leave to File Overlength Motion for Sanctions filed by Defendant Strong Autobahn. Motions referred to Brooke C. Wells.(Fox, J.) Modified on 1/22/2019: removed incorrectly added text (alt) |
| Filing 84 RESPONSE to Motion re #80 MOTION for Sanctions and Memorandum in Support filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 83 SUBSTITUTION OF COUNSEL Michael D. Mayfield replacing Adelaide Maudsley as counsel on behalf of Bank of American Fork. (Mayfield, Michael) |
|
Filing 82
ORDER granting #81 Stipulated Motion for Extension of Time. Signed by Judge Robert J. Shelby on 12/28/18. (dla)
|
| Filing 81 Consent RESPONSE to Motion re #80 MOTION for Sanctions and Memorandum in Support of Extension of Time filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) Modified by correcting event type on 12/28/2018 (dla). |
| Filing 80 MOTION for Sanctions and Memorandum in Support filed by Defendant Strong Autobahn. Motions referred to Brooke C. Wells.(Fox, J.) |
| Filing 79 NOTICE OF HEARING ON MOTION re: #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue, #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction #46 MOTION to Dismiss and Memorandum in Support , #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , #51 MOTION to Dismiss and Memorandum in Support , #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support , : (Notice generated by Mary Jane McNamee) Motion Hearing set for 3/26/2019 at 10:30 AM in Rm 3.100 before Judge Robert J. Shelby. (mjm) |
| Filing 78 REQUEST to Submit for Decision re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant USAA Federal Savings Bank. (Barneck, Matthew) |
| Filing 77 REQUEST to Submit for Decision re #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Fifth Third Bancorp. (Johnson, Patrick) |
| Filing 76 REPLY to Response to Motion re #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Fifth Third Bancorp. (Ford, Darren) |
| Filing 75 REQUEST to Submit for Decision re #46 MOTION to Dismiss and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
| Filing 74 REPLY to Response to Motion re #46 MOTION to Dismiss and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
| Filing 73 REPLY to Response to Motion re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant USAA Federal Savings Bank. (Barneck, Matthew) |
| Filing 72 REPLY to Response to Motion re #51 MOTION to Dismiss and Memorandum in Support filed by Defendant JP Morgan Chase Bank, N.A.. (Sargsian, Zaven) |
| Filing 71 RESPONSE to Motion re #55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support Pertaining to Defendant Fifth Third Bancorp filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 70 Second RESPONSE to Motion re #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue, #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction Request for Consolidated Oral Argument filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 69 REQUEST to Submit for Decision re #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue, #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Edward Laman, Trusharth Patel. (Heideman, Justin) |
| Filing 68 Defendant's REPLY to Response to Motion re #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue, #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Edward Laman, Trusharth Patel. Attorney Thomas Ryan McCosh added to party Edward Laman(pty:dft), Attorney Thomas Ryan McCosh added to party Trusharth Patel(pty:dft)(McCosh, Thomas) |
| Filing 67 RESPONSE to Motion re #46 MOTION to Dismiss and Memorandum in Support , #51 MOTION to Dismiss and Memorandum in Support of Defendants Strong Autobahn and JPMorgan Chase, filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 66 RESPONSE to Motion re #37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 65 NOTICE of Corporate Disclosure Statement of Bank of American Fork by Bank of American Fork (Maudsley, Adelaide) Modified by adding affiliates and corporate parent on 10/19/2018 (rks). |
| Filing 64 REQUEST to Submit for Decision re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Bank of American Fork. (Maudsley, Adelaide) |
| Filing 63 REPLY to Response to Motion re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Bank of American Fork. (Maudsley, Adelaide) |
| Filing 62 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant USAA Federal Savings Bank identifying USAA Capital Corp. as Corporate Parent. (Barneck, Matthew) Modified by adding affiliates on 10/19/2018 (rks). |
|
Filing 61
ORDER granting #59 Stipulated Motion to Extend Time for Defendant Bank of American Fork to Reply to Plaintiffs' Response to Bank of American Fork's Motion to Dismiss with Prejudice: BAF shall file its reply to Plaintiffs' Response to #52 Bank of American Fork's Motion to Dismiss with Prejudice on or before Wednesday, 10/17/2018. Signed by Magistrate Judge Brooke C. Wells on 10/12/18. (dla)
|
| Filing 60 REQUEST to Submit for Decision re #59 Stipulated MOTION for Extension of Time to File Response/Reply as to #52 Response to Motion to Dismiss with Prejudice filed by Defendant Bank of American Fork. (Maudsley, Adelaide) |
| Filing 59 Stipulated MOTION for Extension of Time to File Response/Reply as to #52 Response to Motion to Dismiss with Prejudice filed by Defendant Bank of American Fork. (Attachments: #1 Text of Proposed Order Proposed Order Granting Stipulated Motion to Extend Time to Reply) Motions referred to Brooke C. Wells.(Maudsley, Adelaide) |
| Filing 58 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant JP Morgan Chase Bank, N.A. identifying JPMorgan Chase & Co. as Corporate Parent. (Sargsian, Zaven) |
|
Filing 57
ORDER granting #53 Motion for Extension of Time to File Response/Reply re #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction. Replies due by 10/22/2018. Signed by Magistrate Judge Brooke C. Wells on 10/8/2018. (jwt)
|
| Filing 56 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Fifth Third Bancorp. (Johnson, Patrick) |
| Filing 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Fifth Third Bancorp. (Johnson, Patrick) |
| Filing 54 REQUEST to Submit for Decision re #53 Stipulated MOTION for Extension of Time to File Response/Reply as to #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Edward Laman, Trusharth Patel. (Heideman, Justin) |
| Filing 53 Stipulated MOTION for Extension of Time to File Response/Reply as to #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Edward Laman, Trusharth Patel. (Attachments: #1 Text of Proposed Order Extension of time) Motions referred to Brooke C. Wells.(Heideman, Justin) |
| Filing 52 RESPONSE to Motion re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 51 MOTION to Dismiss and Memorandum in Support filed by Defendant JP Morgan Chase Bank, N.A.. (Sargsian, Zaven) |
|
Filing 50
ORDER granting #49 JPMorgan Chase Bank N.A.'s Motion for Leave to File Overlength Motion to Dismiss. Defendant is granted an additional (4) pages and may file a motion to dismiss that is approximately 29 pages in length, excluding the face sheet, table of contents, signature block, and certificate of service. Signed by Magistrate Judge Brooke C. Wells on 9/28/18. (dla)
|
| Filing 49 MOTION for Leave to File Overlength Motion to Dismiss filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Sargsian, Zaven) |
|
Filing 48
ORDER granting #47 JPMorgan Chase Bank N.A.'s Second Stipulated Motion to Extend Time to Answer or Otherwise Respond to Complaint. Defendant's deadline to answer or otherwise respond to #2 Plaintiffs Complaint is extended to and including Friday, 9/28/2018. Signed by Magistrate Judge Brooke C. Wells on 9/27/18. (dla)
|
| Filing 47 Second MOTION for Extension of Time to Answer or Otherwise Respond to Complaint filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Sargsian, Zaven) Modified by correcting event type on 9/27/2018 (dla). |
| Filing 46 MOTION to Dismiss and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
|
Filing 45
ORDER granting #42 Motion for Admission Pro Hac Vice of Darren W. Ford for Fifth Third Bancorp. 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 9/25/18. (dla)
|
|
Filing 44
ORDER granting #41 Stipulated Motion to Extend Time for Defendant Fifth Third Bank to respond to #2 Plaintiff's Complaint. Defendant shall file its response to Plaintiff's Complaint #2 on or before 10/8/2018. Signed by Magistrate Judge Brooke C. Wells on 9/25/18. (dla)
|
| Filing 43 Plaintiff's RESPONSE to Motion re #25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue, #30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Hilton, Lawrence) |
| Filing 42 MOTION for Admission Pro Hac Vice of Darren W. Ford , Registration fee $ 250, receipt number 1088-3109923, filed by Defendant Fifth Third Bancorp. (Attachments: #1 Exhibit A - Application for Pro Hac Vice Admission, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Exhibit C - Proposed Order)(Johnson, Patrick) |
| Filing 41 MOTION for Extension of Time to File Response/Reply as to #2 Complaint, filed by Defendant Fifth Third Bancorp. (Attachments: #1 Text of Proposed Order (Granting Stipulated Motion to Extend Time for Fifth Third Bank to Respond to Complaint)) Motions referred to Brooke C. Wells. Attorney Patrick E. Johnson added to party Fifth Third Bancorp(pty:dft)(Johnson, Patrick) Modified by correcting event type on 9/25/2018 (dla). |
|
Filing 40
ORDER granting #38 JPMorgan Chase Bank N.A.'s Stipulated Motion to Extend Time to Answer or Otherwise Respond to #2 Complaint. Defe #2 is extended to and including Wednesday, 9/26/2018. Signed by Magistrate Judge Brooke C. Wells on 9/24/18. (dla)
|
| Filing 39 REPLY to Response to Motion re #20 MOTION to Bifurcate and Memorandum in Support MOTION to Stay and Memorandum in Support filed by Plaintiffs Legal Tender Services, United Precious Metals Association. (Attachments: #1 Affidavit of Lawrence D. Hilton)(Hilton, Lawrence) |
| Filing 38 MOTION for Extension of Time Answer or Otherwise Respond to Complaint filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order) Motions referred to Brooke C. Wells.(Sargsian, Zaven) Modified by correcting event type on 9/24/2018 (dla). |
| Filing 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant USAA Federal Savings Bank. (Barneck, Matthew) |
|
Filing 36
ORDER denying #20 Motion to Bifurcate; denying #20 Motion to Stay. Signed by Magistrate Judge Brooke C. Wells on 9/17/2018. (jwt)
|
| Filing 35 MEMORANDUM in Opposition re #20 MOTION to Bifurcate and Memorandum in Support MOTION to Stay and Memorandum in Support filed by Defendant Bank of American Fork. (Maudsley, Adelaide) |
| Filing 34 MEMORANDUM in Opposition re #20 MOTION to Bifurcate and Memorandum in Support MOTION to Stay and Memorandum in Support filed by Defendant Strong Autobahn. (Fox, J.) |
| Filing 33 MEMORANDUM in Opposition re #20 MOTION to Bifurcate and Memorandum in Support MOTION to Stay and Memorandum in Support filed by Defendant USAA Federal Savings Bank. (Barneck, Matthew) |
| Filing 32 CLERK'S NOTICE OF POSSIBLE ERROR re #17 Summons Returned Executed. For future reference, Summons Returns must be filed separately on the docket for each defendant served with respective service and answer dates indicated. No action requested from counsel at this time. (dla) |
| Filing 31 NOTICE of Appearance by Brennan H. Moss on behalf of Chieftain Atlanta (Moss, Brennan) |
| Filing 30 Defendant's MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Trusharth Patel. (Heideman, Justin) |
|
Filing 29
ORDER granting #27 Motion for Extension of Time to Answer re #27 MOTION for Extension of Time to File Answer and Memorandum in Support . Answer deadline updated for JP Morgan Chase Bank, N.A. answer due 9/21/2018. Signed by Magistrate Judge Brooke C. Wells on 8/31/18. (jlw)
|
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support filed by Defendant Bank of American Fork. Attorney Adelaide Maudsley added to party Bank of American Fork(pty:dft)(Maudsley, Adelaide) |
| Filing 27 MOTION for Extension of Time to File Answer and Memorandum in Support filed by Defendant JP Morgan Chase Bank, N.A.. (Attachments: #1 Exhibit Exhibit A - Email, #2 Exhibit Proposed Order) Motions referred to Brooke C. Wells. Attorney Zaven A. Sargsian added to party JP Morgan Chase Bank, N.A.(pty:dft)(Sargsian, Zaven) |
| Filing 26 NOTICE of Appearance by Justin D. Heideman on behalf of Trusharth Patel (Heideman, Justin) |
| Filing 25 Defendant's MOTION to Dismiss for Lack of Jurisdiction Or, In The Alternative, To Transfer Venue filed by Defendant Edward Laman. (Heideman, Justin) |
| Filing 24 NOTICE of Appearance by Justin D. Heideman on behalf of Edward Laman (Heideman, Justin) |
| Filing 23 NOTICE of Appearance by J. Tayler Fox on behalf of Strong Autobahn (Fox, J.) |
| Filing 22 NOTICE of Appearance by John Edward Keiter, Jr on behalf of USAA Federal Savings Bank (Keiter, John) |
|
Filing 21
ORDER granting #19 Motion for Extension of Time: Defendant USAA may have to and including Monday, 9/17/2018, to answer or otherwise respond to the #2 Plaintiffs' Complaint. Signed by Magistrate Judge Brooke C. Wells on 8/30/18. (dla)
|
| Filing 20 MOTION to Bifurcate and Memorandum in Support , MOTION to Stay and Memorandum in Support filed by Plaintiffs Legal Tender Services, United Precious Metals Association. Motions referred to Brooke C. Wells.(Hilton, Lawrence) |
| Filing 19 Stipulated MOTION for Extension of Time to File Answer re #2 Complaint,,, filed by Defendant USAA Federal Savings Bank. (Attachments: #1 Text of Proposed Order Text of Proposed Order for Extension of Time) Motions referred to Brooke C. Wells.(Barneck, Matthew) |
| Filing 18 NOTICE of Appearance by Matthew C Barneck on behalf of USAA Federal Savings Bank (Barneck, Matthew) |
| Filing 17 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Legal Tender Services, United Precious Metals Association as to Jerome Allen served on 8/11/2018, answer due 9/4/2018; Bank of American Fork served on 8/10/2018, answer due 8/31/2018; Chieftain Atlanta served on 8/15/2018, answer due 9/5/2018; Fifth Third Bancorp served on 8/7/2018, answer due 8/28/2018; JP Morgan Chase Bank, N.A. served on 8/9/2018, answer due 8/30/2018; Edward Laman served on 8/11/2018, answer due 9/4/2018; Theo N. Nwanochie served on 8/15/2018, answer due 9/5/2018; Trusharth Patel served on 8/8/2018, answer due 8/29/2018; Strong Autobahn served on 8/9/2018, answer due 8/30/2018; H. Theresa served on 8/8/2018, answer due 8/29/2018; USAA Federal Savings Bank served on 8/7/2018, answer due 8/28/2018. (Hilton, Lawrence) |
|
Filing 16
ORDER REFERRING CASE to Magistrate Judge Brooke C. Wells under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Robert J. Shelby on 6/15/2018. (mjm)
|
| Filing 15 **RESTRICTED DOCUMENT**Summons Issued Electronically as to USAA Federal Savings Bank. 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) |
| Filing 14 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Theo N. Nwanochie. 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) |
| Filing 13 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Trusharth Patel. 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) |
| Filing 12 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Strong Autobahn. 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) |
| Filing 11 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Michael Terrell Best. 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) |
| Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Jerome Allen. 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) |
| Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to JP Morgan Chase Bank, N.A.. 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) |
| Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to J. Jones. 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) |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to H. Theresa. 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) |
| Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Fifth Third Bancorp. 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) |
| Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Edward Laman. 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) |
| Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Chieftain Atlanta. 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) |
| Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Bank of American Fork. 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) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3014956) filed by Legal Tender Services, United Precious Metals Association. (Attachments: #1 Exhibit 1 Jensen Affidavit, #2 Exhibit 2 Bank Disclosures & Agreements, #3 Exhibit 3 ExpressCollect Agreements, #4 Exhibit 4 ExpressCollect Users Guide, #5 Exhibit 5 Emails re IOLTA Escrow Usage, #6 Exhibit 6 Lawyers Trust Account Agreement, #7 Exhibit 7 IOLTA Balances for June, 2016, #8 Exhibit 8 Martinez Deposition Transcript, #9 Exhibit 9 Martinez Depo Exhibit 1, #10 Exhibit 10 Martinez Depo Exhibit 2, #11 Exhibit 11 Martinez Depo Exhibit 3, #12 Exhibit 12 Martinez Depo Exhibit 4, #13 Exhibit 13 Martinez Depo Exhibit 4a, #14 Exhibit 14 Martinez Depo Exhibit 5, #15 Exhibit 15 Martinez Depo Exhibit 6, #16 Exhibit 16 Martinez Depo Exhibit 7, #17 Exhibit 17 Investigative Findings Summary) Assigned to Judge Robert J. Shelby (Hilton, Lawrence) |
| Filing 1 Case has been indexed and assigned to Judge Robert J. Shelby. Plaintiffs Legal Tender Services and United Precious Metals Association are 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. (tlh) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
