Gregory et al v. Zions Bancorporation
| Wayne Baker, Mike Israel, Stephen Beverley, Chad Hansen, Amy Springer, E. Wayne Larson, Eri Haley, Larry Fisher, Karen Beverley, Donald Haley, Travis Gregory, Carvel Anderson, Dixie Sargent, Nicole Gregory, Heather Hansen, Craig Sargent, Tracy Woodbury, Kelly Springer, David Peterson and Darla Ketcham |
| Zions Bancorporation |
| Corey Thurman, Edward Terry, JDH Family LTD Partnership, Rita Smith, William Guffey, Clarence Fields, Jann Mower, Kathleen Callahan, Kent Mower, Katherine Mallroy, Jan Miller, Ginger Cruikshank, Scott Mower, Terry Fisher, Kevin Wells, Catherine Binsacca, Dale Springer, Vickie Mower, Dennis Guffey, Brian Mallroy, Mikael Thelin, Jessica Obray, Victoria Lemon, Kevin Maughan, Tiffani Grimm, Valorie Lambert, Annette Guffey, Jean Wells, Janette Fowers, Nancy Fields, Kristen Thelin, McKenna Wells, Denise Murdock, Alan Lambert, Robin Gray, Lance Packer, Tamara Flint, Jessica McCain, Jaden Wells, Daniel McCain, Mathew Obray, Jeff Ransom, Christopher Lyman, Brady Tew, Scott Seipert, David Zuckerman, Jeff McCain, Tamara Hixson, Vicki Anderson, Bryan Barker, Delani Lyman, LaDawn Lott, Kelly Flint, Stephanie Mudrow, Gwen Dudik, Ron Wells, Adam Wells, Glenn Miller, Dale Mork, Wayne Hall, Scott Piggott, Joyce Stevens, Rosalie Wells, Ray Smith, Nolan Anderson, Charles Clanton, Jacob Ingebritson, Kareen Springer, Cody Browning, Patrick Springer, April Wells, Jason Hixson, Don Fowers, Jack Rolfe, Lael Wells, Robert Harrison, Ronald Scott Wells, Bryan Powell, Lexi rolfe, Elwin Johnson, Mark Mudrow, Daniel Lemon, Kevin Avery, Susan McCain, Stephanie Wells, David Dudik, Angie Thurman, Dean Paul Ivory, Bryce Abplanalp, Kim Abplanalp, AG Tsunami, Alan Allred, Shade Properties, Michael Orgill and Dianna Clark |
| 2:2019cv00015 |
| January 8, 2019 |
| US District Court for the District of Utah |
| Dustin B Pead |
| Robert J Shelby |
| Paul M Warner |
| Banks and Banking |
| 29 U.S.C. § 1109 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #30 Motion for Admission Pro Hac Vice of Vi T. Tran for Zions Bancorporation. 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 Robert J. Shelby on 3/5/19. (dla)
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Filing 32
ORDER granting #29 Motion for Admission Pro Hac Vice of Rachel M. Blise for Zions Bancorporation. 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 Robert J. Shelby on 3/5/19. (dla)
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Filing 31
ORDER granting #28 Motion for Admission Pro Hac Vice of Geoffrey H. Bracken for Zions Bancorporation. 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 Robert J. Shelby on 3/5/19. (dla)
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| Filing 30 MOTION for Admission Pro Hac Vice of Vi Tran , Registration fee $ 250, receipt number 1088-3217769, filed by Defendant Zions Bancorporation. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice Vi Tran, #2 Exhibit B - ECF Registration Form Vi Tran, #3 Text of Proposed Order Granting Motion for Pro Hac Vice Vi Tran)(Waterman, Steven) |
| Filing 29 MOTION for Admission Pro Hac Vice of Rachel Blise , Registration fee $ 250, receipt number 1088-3217714, filed by Defendant Zions Bancorporation. (Attachments: #1 Exhibit A - Application for Admission Rachel Blise, #2 Exhibit B - ECF Registration Form Rachel Blise, #3 Text of Proposed Order Granting Motion for Pro Hac Vice Rachel Blise)(Waterman, Steven) |
| Filing 28 MOTION for Admission Pro Hac Vice of Geoffrey Bracken , Registration fee $ 250, receipt number 1088-3217642, filed by Defendant Zions Bancorporation. (Attachments: #1 Exhibit Exhibit A - Application for Pro Hac Vice of Geoffery Bracken, #2 Exhibit Exhibit B - ECF Registration Form Geoffery Bracken, #3 Text of Proposed Order Order Granting Motion For Pro Hac Vice of Geoffrey Bracken)(Waterman, Steven) |
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Filing 27
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead 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 3/1/2019. (mjm)
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Filing 26
ORDER OF RECUSAL: Judge Dee Benson recused. Case reassigned to Judge Robert J. Shelby for all further proceedings. Signed by Judge Dee Benson on 2/25/2019. (mas)
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Filing 25
ORDER OF RECUSAL: Judge Tena Campbell recused. Case reassigned to Judge Dee Benson for all further proceedings: case number is now 2:19cv00015 DB. Signed by Judge Tena Campbell on 2/21/19 (alt)
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| Filing 24 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 Tena Campbell. Magistrate Judge Paul M. Warner no longer assigned to the case. (las) |
| Filing 23 RECEIVED Consent/Reassignment Form from Defendant Zions Bancorporation. (las) |
| Filing 22 RECEIVED Consent/Reassignment Form from Plaintiffs AG Tsunami, Bryce Abplanalp, Kim Abplanalp, Alan Allred, Carvel Anderson, Nolan Anderson, Vicki Anderson, Kevin Avery, Wayne Baker, Bryan Barker, Karen Beverley, Stephen Beverley, Catherine Binsacca, Cody Browning, Kathleen Callahan, Charles Clanton, Dianna Clark, Ginger Cruikshank, David Dudik, Gwen Dudik, Clarence Fields, Nancy Fields, Larry Fisher, Terry Fisher, Kelly Flint, Tamara Flint, Don Fowers, Janette Fowers, Robin Gray, Nicole Gregory, Travis Gregory, Tiffani Grimm, Annette Guffey, Dennis Guffey, William Guffey, Donald Haley, Eri Haley, Wayne Hall, Chad Hansen, Heather Hansen, Robert Harrison, Jason Hixson, Tamara Hixson, Jacob Ingebritson, Mike Israel, Dean Paul Ivory, JDH Family LTD Partnership, Elwin Johnson, Darla Ketcham, Alan Lambert, Valorie Lambert, E. Wayne Larson, Daniel Lemon, Victoria Lemon, LaDawn Lott, Christopher Lyman, Delani Lyman, Brian Mallroy, Katherine Mallroy, Kevin Maughan, Daniel McCain, Jeff McCain, Jessica McCain, Susan McCain, Glenn Miller, Jan Miller, Dale Mork, Jann Mower, Kent Mower, Scott Mower, Vickie Mower, Mark Mudrow, Stephanie Mudrow, Denise Murdock, Jessica Obray, Mathew Obray, Michael Orgill, Lance Packer, David Peterson, Scott Piggott, Bryan Powell, Jeff Ransom, Jack Rolfe, Craig Sargent, Dixie Sargent, Scott Seipert, Shade Properties, Ray Smith, Rita Smith, Amy Springer, Dale Springer, Kareen Springer, Kelly Springer, Patrick Springer, Joyce Stevens, Edward Terry, Brady Tew, Kristen Thelin, Mikael Thelin, Angie Thurman, Corey Thurman, Adam Wells, April Wells, Jaden Wells, Jean Wells, Kevin Wells, Lael Wells, McKenna Wells, Ron Wells, Ronald Scott Wells, Rosalie Wells, Stephanie Wells, Tracy Woodbury, David Zuckerman, Lexi rolfe. (las) |
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Filing 21
ORDER granting #15 Motion to Consolidate Cases; granting #15 Motion for Extension of Time to Answer ; granting #15 Motion for Scheduling Order. See order for details. Signed by Magistrate Judge Paul M. Warner on 2/12/2019. (las)
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| Modification of Docket re #15 MOTION to Consolidate Cases MOTION for Extension of Time to File Answer MOTION for Scheduling Order. Error: Motion requesting 3 possible reliefs was filed with only one relief selected. Correction: Second and third reliefs, "Consolidate" and "Scheduling Order", have been added to the entry. (alt) |
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Filing 20
ORDER granting #16 Motion for Admission Pro Hac Vice of Beth I. Z. Boland for Zions Bancorporation. 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 2/5/2019. (las)
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| Filing 19 NOTICE of Related Cases by Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury (Adams, Samuel) |
| Filing 18 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 toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury, Defendant Zions Bancorporation. Form due by 2/19/2019. (las) |
| Filing 17 NOTICE OF ADR, e-mailed or mailed to Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury, Defendant Zions Bancorporation. (las) |
| Filing 16 MOTION for Admission Pro Hac Vice of Beth I. Z. Boland , Registration fee $ 250, receipt number 1088-3196154, filed by Defendant Zions Bancorporation. (Attachments: #1 Text of Proposed Order Order Granting Pro Hac Vice Admission)(Waterman, Steven) |
| Filing 15 MOTION to Consolidate Cases MOTION for Extension of Time to File Answer MOTION for Scheduling Order filed by Defendant Zions Bancorporation. (Attachments: #1 Text of Proposed Order Granting Consolidation and Setting Briefing Schedule) Attorney Steven T. Waterman added to party Zions Bancorporation(pty:dft)(Waterman, Steven). Added MOTION to Consolidate Cases, MOTION for Scheduling Order on 2/7/2019 (alt) |
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Filing 14
ORDER granting #13 Motion for Admission Pro Hac Vice of Alan Rosca for Carvel Anderson,Alan Rosca for Wayne Baker,Alan Rosca for Karen Beverley,Alan Rosca for Stephen Beverley,Alan Rosca for Larry Fisher,Alan Rosca for Nicole Gregory,Alan Rosca for Travis Gregory,Alan Rosca for Donald Haley,Alan Rosca for Eri Haley,Alan Rosca for Chad Hansen,Alan Rosca for Heather Hansen,Alan Rosca for Mike Israel,Alan Rosca for Darla Ketcham,Alan Rosca for E. Wayne Larson,Alan Rosca for David Peterson,Alan Rosca for Craig Sargent,Alan Rosca for Dixie Sargent,Alan Rosca for Amy Springer,Alan Rosca for Kelly Springer,Alan Rosca for Tracy Woodbury. 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 1/18/2019. (las)
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| Filing 13 MOTION for Admission Pro Hac Vice of Alan Rosca , Registration fee $ 250, receipt number 1088-3185092, filed by Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury. (Attachments: #1 Exhibit PHV Application, #2 Exhibit ECF Registration Form, #3 Text of Proposed Order Proposed Order)(Adams, Samuel) |
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Filing 12
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Paul M. Warner on 1/16/2019. (las)
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Filing 11
ORDER granting #6 Motion for Admission Pro Hac Vice of Brian O. Marty for Carvel Anderson,Brian O. Marty for Wayne Baker,Brian O. Marty for Karen Beverley,Brian O. Marty for Stephen Beverley,Brian O. Marty for Larry Fisher,Brian O. Marty for Nicole Gregory,Brian O. Marty for Travis Gregory,Brian O. Marty for Donald Haley,Brian O. Marty for Eri Haley,Brian O. Marty for Chad Hansen,Brian O. Marty for Heather Hansen,Brian O. Marty for Mike Israel,Brian O. Marty for Darla Ketcham,Brian O. Marty for E. Wayne Larson,Brian O. Marty for David Peterson,Brian O. Marty for Craig Sargent,Brian O. Marty for Dixie Sargent,Brian O. Marty for Amy Springer,Brian O. Marty for Kelly Springer,Brian O. Marty for Tracy Woodbury. 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 1/16/2019. (las)
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Filing 10
ORDER granting #5 Motion for Admission Pro Hac Vice of J. Barton Goplerud for Carvel Anderson,J. Barton Goplerud for Wayne Baker,J. Barton Goplerud for Karen Beverley,J. Barton Goplerud for Stephen Beverley,J. Barton Goplerud for Larry Fisher,J. Barton Goplerud for Nicole Gregory,J. Barton Goplerud for Travis Gregory,J. Barton Goplerud for Donald Haley,J. Barton Goplerud for Eri Haley,J. Barton Goplerud for Chad Hansen,J. Barton Goplerud for Heather Hansen,J. Barton Goplerud for Mike Israel,J. Barton Goplerud for Darla Ketcham,J. Barton Goplerud for E. Wayne Larson,J. Barton Goplerud for David Peterson,J. Barton Goplerud for Craig Sargent,J. Barton Goplerud for Dixie Sargent,J. Barton Goplerud for Amy Springer,J. Barton Goplerud for Kelly Springer,J. Barton Goplerud for Tracy Woodbury. 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 1/15/2019. (las)
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| Filing 9 EXHIBITS filed by Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury re #6 MOTION for Admission Pro Hac Vice of Brian O. Marty , Registration fee $ 250, receipt number 1088-3179682,. (Adams, Samuel) |
| Filing 8 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Kelly Springer, Dixie Sargent, Carvel Anderson, Heather Hansen, Eri Haley, Karen Beverley, Travis Gregory, Tracy Woodbury, Larry Fisher, E. Wayne Larson, Mike Israel, David Peterson, Wayne Baker, Nicole Gregory, Craig Sargent, Stephen Beverley, Amy Springer, Chad Hansen, Darla Ketcham, Donald Haley as to All Defendants. (Adams, Samuel) |
| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Zions Bancorporation. 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. (nl) |
| Filing 6 MOTION for Admission Pro Hac Vice of Brian O. Marty , Registration fee $ 250, receipt number 1088-3179682, filed by Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury. (Attachments: #1 Exhibit PHV Application, #2 Exhibit ECF Registration Form, #3 Text of Proposed Order Proposed Order)(Adams, Samuel) |
| Filing 5 MOTION for Admission Pro Hac Vice of J. Barton Goplerud , Registration fee $ 250, receipt number 1088-3179674, filed by Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury. (Attachments: #1 Exhibit PHV Application, #2 Exhibit ECF Registration Form, #3 Text of Proposed Order Proposed Order)(Adams, Samuel) |
| Filing 4 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney J. Barton Goplerud and Brian O. Marty, for Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury. (nl) |
| Filing 3 NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Alan L. Rosca, Mark Goldman and Paul Scarlato, for Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury. (nl) |
| Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3177400) filed by Kelly Springer, Dixie Sargent, Carvel Anderson, Heather Hansen, Eri Haley, Karen Beverley, Travis Gregory, Tracy Woodbury, Larry Fisher, E. Wayne Larson, Mike Israel, David Peterson, Wayne Baker, Nicole Gregory, Craig Sargent, Stephen Beverley, Amy Springer, Chad Hansen, Darla Ketcham, Donald Haley. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11) Assigned to Magistrate Judge Paul M. Warner (Adams, Samuel) |
| Filing 1 Case has been indexed and assigned to Magistrate Judge Paul M. Warner. Plaintiffs Carvel Anderson, Wayne Baker, Karen Beverley, Stephen Beverley, Larry Fisher, Nicole Gregory, Travis Gregory, Donald Haley, Eri Haley, Chad Hansen, Heather Hansen, Mike Israel, Darla Ketcham, E. Wayne Larson, David Peterson, Craig Sargent, Dixie Sargent, Amy Springer, Kelly Springer, Tracy Woodbury 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. (nl) |
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