DiTucci et al v. Ashby et al
| 2:2019cv00277 |
| June 24, 2019 |
| US District Court for the District of Utah |
| Central Office |
| Securities/Commodities |
| 15 U.S.C. ยง 0078 m(a) Securities Exchange Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
328
ORDER AND MEMORANDUM DECISION granting 317 Motion to Lift Stay; denying 322 Cross MOTION to Dismiss with Prejudice. The remaining parties must submit a stipulated proposed schedule to Magistrate Judge Jared C. Bennet t within 10 days from the date of this order. Within 10 days from the date of this order, Plaintiffs must also file a response confirming that Kirsten Parkin is the only defendant against whom claims remain pending in the case. First American Title Insurance is dismissed from this case without prejudice per 324 Notice. Signed by Judge Tena Campbell on 9/12/23 (alt)
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Filing
294
ORDER AND MEMORANDUM DECISION granting 284 Motion for Entry of Rule 54(b) Judgment against Defendant William Bowser. Signed by Judge Tena Campbell on 1/3/22 (alt)
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Filing
281
ORDER AND MEMORANDUM DECISION granting 220 Motion for Partial Summary Judgment against William Bowser. Signed by Judge Tena Campbell on 10/27/21 (alt)
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Filing
265
ORDER AND MEMORANDUM DECISION denying 247 Motion to Reconsider 234 Order on Motion to Compel; granting 247 Motion to Stay all claims against Defendant Kirsten Parkin pending resolution of arbitrationbetween First American and plaintiffs. Signed by Judge Tena Campbell on 9/16/21 (alt)
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Filing
256
ORDER AND MEMORANDUM DECISION denying 218 Motion for Release of Funds; denying 218 Motion to Amend/Correct Writ of Attachment. Signed by Judge Tena Campbell on 5/18/21 (alt)
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Filing
246
AMENDED ORDER AND MEMORANDUM DECISION ADOPTING 227 REPORT AND RECOMMENDATIONS re 208 Motion for Order to Show Cause: William Bowser is held in contempt and sanctioned per the Magistrate's recommendations until he is in compliance with the 196 Order to Compel. Sanction fines will begin to accrue on 3/20/21, if Mr. Bowser does not comply. Signed by Judge Tena Campbell on 3/18/21 (alt)
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Filing
245
ORDER AND MEMORANDUM DECISION ADOPTING 227 REPORT AND RECOMMENDATIONS re 208 Motion for Order to Show Cause: William Bowser is held in contempt and, beginning on 3/18/21, sanctioned per the Magistrate's recommendations until he is in compliance with the 196 Order to Compel. Signed by Judge Tena Campbell on 3/17/21 (alt)
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Filing
234
ORDER AND MEMORANDUM DECISION granting in part and denying in part 186 Motion to Compel Arbitration: Plaintiffs' claims against First American Title Insurance are stayed. Signed by Judge Tena Campbell on 3/1/21 (alt)
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Filing
168
MEMORANDUM DECISION AND ORDER denying 145 Motion for Rule 11 Sanctions: additionally, Defendants' request for attorneys' fees incurred in opposing the motion is denied. Signed by Magistrate Judge Paul M. Warner on 5/18/20 (alt)
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Filing
155
ORDER AND MEMORANDUM DECISION denying 139 Motion to Dismiss; granting in part and denying in part 108 Motion to Dismiss - granted for the tenth and seventeenth causes of action and otherwise denied. Signed by Judge Tena Campbell on 3/16/20 (alt)
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Filing
152
ORDER AND MEMORANDUM DECISION granting in part and denying in part 99 Motion to Dismiss for Failure to State a Claim: granted as to the fifth and seventeenth causes of action and denied as to the fourth, fifteenth, and sixteenth causes of action. Signed by Judge Tena Campbell on 2/27/20 (alt)
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Filing
46
MEMORANDUM DECISION AND ORDER granting 26 Plaintiffs Expedited Emergency Verified Motion for Ex Parte Prejudgment Writ of Attachment. Signed by Judge Tena Campbell on 6/24/2019. (jds)
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