Anderson et al v. Allegis Investment Advisors et al
Plaintiff: James Bret Mack, Terrell Anderson, Carl Leroy Wagner, Nansi Roylance, Don Q. Whitworth and Alan C. Olsen
Defendant: Allegis Investment Advisors
Garnishee: XL America, XL Catlin, Indian Harbor Insurance Company, XL Group Ltd., XL Insurance America, XL Reinsurance America and XL Specialty Insurance Company
Case Number: 2:2019cv00079
Filed: February 4, 2019
Court: US District Court for the District of Utah
Presiding Judge: Robert J Shelby
Referring Judge: Brooke C Wells
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 15 REPLY to Response to Motion re #10 MOTION to Remand to State Court Third Judicial District Court, Salt Lake County and Memorandum in Support filed by Defendant Allegis Investment Advisors. (Asbury, Jared)
March 22, 2019 Filing 14 MEMORANDUM in Opposition re #11 MOTION to Remand to Third Judicial District Court of Salt Lake County, Utah and Memorandum in Support , #10 MOTION to Remand to State Court Third Judicial District Court, Salt Lake County and Memorandum in Support filed by Garnishees Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. (Chotvacs, Charles)
March 12, 2019 Opinion or Order Filing 13 ORDER granting #12 Garnishees' Motion for Extension of Time to Respond to Motions to Remand: Garnishees shall have up to and including Friday, 3/22/2019 to respond to the motions to remand filed by Defendant Allegis Investment Advisors, LLC and Plaintiffs. Signed by Magistrate Judge Brooke C. Wells on 3/12/19. (dla)
March 11, 2019 Filing 12 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Remand to Third Judicial District Court of Salt Lake County, Utah and Memorandum in Support , #10 MOTION to Remand to State Court Third Judicial District Court, Salt Lake County and Memorandum in Support filed by Garnishees Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. (Attachments: #1 Text of Proposed Order Granting Motion for Extension) Motions referred to Brooke C. Wells.(Chotvacs, Charles)
March 1, 2019 Filing 11 MOTION to Remand to Third Judicial District Court of Salt Lake County, Utah and Memorandum in Support filed by Plaintiff Terrell Anderson. Motions referred to Brooke C. Wells.(Liebrader, David)
March 1, 2019 Filing 10 MOTION to Remand to State Court Third Judicial District Court, Salt Lake County and Memorandum in Support filed by Defendant Allegis Investment Advisors. (Attachments: #1 Exhibit A - Garnishee's Answers to Interrogatories, #2 Exhibit B - Affidavit of Service) Attorney Jared M. Asbury added to party Allegis Investment Advisors(pty:dft)(Asbury, Jared)
February 28, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion for Admission Pro Hac Vice of Thomas J. Judge for Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. 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 2/28/19. (dla)
February 28, 2019 Opinion or Order Filing 8 ORDER granting #6 Motion for Admission Pro Hac Vice of Charles W. Chotvacs for Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. 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 2/28/19. (dla)
February 28, 2019 Filing 7 MOTION for Admission Pro Hac Vice of Thomas J. Judge , Registration fee $ 250, receipt number 1088-3214671, filed by Garnishees Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order Granting Pro Hac Vice)(Bridge, David)
February 28, 2019 Filing 6 MOTION for Admission Pro Hac Vice of Charles W. Chotvacs , Registration fee $ 250, receipt number 1088-3214651, filed by Garnishees Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America, XL Specialty Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order Granting Pro Hac Vice)(Bridge, David)
February 19, 2019 Opinion or Order Filing 5 ORDER granting #4 Motion for Admission Pro Hac Vice of David Liebrader for Terrell Anderson, James Bret Mack, Alan C. Olsen, Nansi Roylance, Carl Leroy Wagner, Don Q. Whitworth. 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 2/19/19. (dla)
February 15, 2019 Filing 4 MOTION for Admission Pro Hac Vice of David Liebrader , Registration fee $ 250, receipt number 1088-3206296, filed by Plaintiffs Terrell Anderson, James Bret Mack, Alan C. Olsen, Nansi Roylance, Carl Leroy Wagner, Don Q. Whitworth. (Attachments: #1 Exhibit Application for Admission, #2 Exhibit ECF Registration Form, #3 Text of Proposed Order)(Sipos, Victor)
February 7, 2019 Opinion or Order Filing 3 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 2/7/2019. (mjm)
February 4, 2019 Filing 2 NOTICE OF REMOVAL from 3rd District Court Salt Lake County, case number 180900280, (Filing fee $ 400, receipt number 1088-3196906) filed by XL Specialty Insurance Company, XL America, XL Insurance America, XL Group Ltd., Indian Harbor Insurance Company, XL Catlin, XL Reinsurance America. (Attachments: #1 Exhibit Exhibit 1 State Court Petition, #2 Exhibit Exhibit 2 Order Confirming Arbitration Award, #3 Exhibit Exhibit 3 State Court Judgment, #4 Exhibit Exhibit 4 Writ of Garnishment, #5 Exhibit Exhibit 5 Garnishment Package, #6 Exhibit Exhibit 6 Garnishees Answers to Interrogatories, #7 Exhibit Exhibit 7 State Court Garnishment Proceeding Filings, #8 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Robert J. Shelby (Bridge, David)
February 4, 2019 Filing 1 Case has been indexed and assigned to Judge Robert J. Shelby. Garnishees Indian Harbor Insurance Company, XL America, XL Catlin, XL Group Ltd., XL Insurance America, XL Reinsurance America and XL Specialty Insurance Company are directed to E-File the Notice of Removal 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. (tlh)

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Garnishee: XL America
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: XL Catlin
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: Indian Harbor Insurance Company
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: XL Group Ltd.
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: XL Insurance America
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: XL Reinsurance America
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Garnishee: XL Specialty Insurance Company
Represented By: David S. Bridge
Represented By: Thomas J. Judge
Represented By: Charles W. Chotvacs
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Plaintiff: James Bret Mack
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Plaintiff: Terrell Anderson
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Plaintiff: Carl Leroy Wagner
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Plaintiff: Nansi Roylance
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Plaintiff: Don Q. Whitworth
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Plaintiff: Alan C. Olsen
Represented By: Victor A. Sipos
Represented By: David Liebrader
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Defendant: Allegis Investment Advisors
Represented By: Mary Anne Q. Wood
Represented By: Jared M. Asbury
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