USA v. Osborne et al
| USA |
| Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage, Mindy S. Osborne and Trace D. Osborne |
| 2:2019cv00747 |
| October 9, 2019 |
| US District Court for the District of Utah |
| Bruce S Jenkins |
| Clark Waddoups |
| Other Statutory Actions |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #11 Motion for Admission Pro Hac Vice of Jeffrey B. Setness for Samuel C. Godfrey. 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 Bruce S. Jenkins on 11/7/19. (jmr)
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| Filing 16 Motions No Longer Referred: #11 MOTION for Admission Pro Hac Vice of Jeffrey B. Setness and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-3430462. (jmr) |
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Filing 15
ORDER WITHDRAWING 8 Order Referring Case to Magistrate Judge, Magistrate Judge Evelyn J. Furse under under (b)(1)(A) reference. Signed by Judge Bruce S. Jenkins on 12/5/19. (jmr)
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Filing 14
ORDER OF RECUSAL - Judge Clark Waddoups recused. Case reassigned to Judge Bruce S. Jenkins for all further proceedings. Signed by Judge Clark Waddoups on 12/3/19. (jmr)
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Filing 13
ORDER GRANTING STIPULATED MOTION TO EXTEND TIME FOR DEFENDANT SAMUEL C. GODFREY TO RESPOND TO THE COMPLAINT AND FOR PLAINTIFF UNITED STATES TO PROPOSE SCHEDULE - granting #12 Motion for Extension of Time. See Order for details. Signed by Magistrate Judge Evelyn J. Furse on 12/3/19. (jmr)
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| ANSWER DEADLINE UPDATED for Samuel C. Godfrey answer due 12/20/2019 per Order #13 . (jmr) |
| Filing 12 Stipulated MOTION for Extension of Time to Answer and Propose a Schedule and Memorandum in Support filed by Plaintiff USA. (Attachments: #1 Text of Proposed Order Proposed Order) Motions referred to Evelyn J. Furse.(Halverson, Alex) |
| Filing 11 MOTION for Admission Pro Hac Vice of Jeffrey B. Setness and Consent of Local Counsel, Registration fee $ 250, receipt number 1088-3430462, filed by Defendant Samuel C. Godfrey. (Attachments: #1 Text of Proposed Order for Pro Hac Vice Admission and Consent of Local Counsel) Attorney Adam W. Dayton added to party Samuel C. Godfrey(pty:dft)(Dayton, Adam) |
| Filing 10 ANSWER to Complaint filed by Mindy S. Osborne, Trace D. Osborne.(jmr) |
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Filing 9
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 Evelyn J. Furse on 10/16/19. (jmr)
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Evelyn J. Furse under 28:636 (b)(1)(A). Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Clark Waddoups on 10/15/2019. (tdp)
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| Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Bank of America. 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 Wells Fargo Home Mortgage. 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 Mindy S. Osborne. 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 Samuel C. Godfrey. 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 Trace D. Osborne. 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 Bank of America, Samuel C. Godfrey, Mindy S. Osborne, Trace D. Osborne, Wells Fargo Home Mortgage No Filing Fee filed by USA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Clark Waddoups (Halverson, Alex) |
| Filing 1 Case has been indexed and assigned to Judge Clark Waddoups. Plaintiff USA is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) by the end of the business day. Filing Fee waived (USA)NOTE: The court will not have jurisdiction until the opening document is electronically filed 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) |
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