Andrews et al v. Joyce et al
Plaintiff: Thomas Earl Andrews, Thomas E. Andrews, Ruthellen Shfelin, Madison Andrews and Ashley Poth
Defendant: Sharanpal Kaur Johal, Nee Sharon, Tobias Group, The, Maximus Trust, Cary S. Collins, Liam Joyce, Masondra LLC, Prierrette Baker and Fang Tooth
Case Number: 2:2019cv00833
Filed: October 29, 2019
Court: US District Court for the District of Utah
Presiding Judge: Ted Stewart
Referring Judge: Paul M Warner
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Filing 20 **RESTRICTED DOCUMENT**Summons Issued as to Sharanpal Kaur Johal. (nl)
December 17, 2019 Filing 19 **RESTRICTED DOCUMENT**Summons Issued as to Liam Joyce. (nl)
December 9, 2019 Opinion or Order Filing 18 MEMORANDUM DECISION AND ORDER granting #3 Motion for Service of Process (Prisoner). ; denying #5 Motion for TRO; denying #6 Motion for Joint Stipulated Agreement ; denying #10 Motion for TRO; denying #12 Motion for Leave to File. See Order for Details. Signed by Judge Ted Stewart on 12/9/2019. (las)
November 27, 2019 Modification of Docket: Error: Exhibits attached to wrong pleading. Correction: Attached exhibits to correct pleading filed. re #14 Notice of Lawsuit and Request for Waiver of Service of Summons (kpf)
November 25, 2019 Filing 17 NOTICE to the Court by Thomas E. Andrews. (las) Modified on 12/2/2019 by correcting file date (las).
November 25, 2019 Filing 16 MEMORANDUM in Support re #6 MOTION for Joint Stipulated Agreement filed by Plaintiff Thomas Earl Andrews. (las)
November 25, 2019 Filing 15 REQUEST for Judgment Under Rule 68 filed by Defendant Cary S. Collins. (Attachments: #1 Proposed Judgment)(kpf) (Additional attachment(s) added on 11/27/2019: #2 Exhibit 1) (kpf). (Additional attachment(s) added on 11/27/2019: #3 Exhibit 2) (kpf). (Additional attachment(s) added on 11/27/2019: #4 Exhibit 3) (kpf). (Additional attachment(s) added on 11/27/2019: #5 Exhibit 4) (kpf). (Additional attachment(s) added on 11/27/2019: #6 Exhibit 5) (kpf).
November 25, 2019 Filing 14 NOTICE of Lawsuit and REQUEST for waiver of service of summons filed by Plaintiff Thomas E. Andrews. (Attachments: #1 Exhibit 1 Waiver of Summons, # (2) Exhibit 2 Notice of Acceptance of Offer of Judgment, #3 Exhibit 3 Notice of Acceptance of Offer of Judgment, #4 Exhibit 4 Notice of Acceptance of offer of Judgment, #5 Exhibit 5 Notice of Acceptance of Offer of Judgment, #6 Envelope)(kpf) Modified to correct attached exhibits on 11/27/2019 (kpf).
November 21, 2019 Filing 13 CERTIFICATE OF SERVICE filed by Thomas E. Andrews. (Attachments: #1 Exhibit-Declaration, #2 Exhibit-Motion for Default Judgment, #3 Exhibit-Motion to Submit Joint Stipulated Order of Writ of Attachment, #4 Envelope)(kpf)
November 18, 2019 Filing 12 MOTION for Leave to File Joint Stipulated Order of Writ of Attachment filed by Plaintiff Thomas E. Andrews. (Attachments: #1 Exhibit Stipulated Agreement, #2 Exhibit Notice of Errata) Motions referred to Paul M. Warner.(kpf)
November 18, 2019 Filing 11 AFFIDAVIT/DECLARATION of Thomas E. Andrews in Support (copy) re #10 MOTION for Temporary Restraining Order filed by Plaintiff Thomas E. Andrews. (kpf)
November 18, 2019 Filing 10 MOTION for Temporary Restraining Order filed by Plaintiff Thomas E. Andrews. (Attachments: #1 Proposed Order - Freezing Assets)(kpf)
November 18, 2019 Filing 9 ERRATA to #6 MOTION for Joint Stipulated Agreement filed by Defendant Cary S. Collins. (kpf)
November 18, 2019 Opinion or Order Filing 8 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 11/18/2019. (las)
November 12, 2019 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge Paul M. Warner under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Ted Stewart on 11/12/2019. (mbh)
November 7, 2019 Filing 6 MOTION for Joint Stipulated Agreement filed by Defendant Cary S. Collins. (Attachments: #1 Envelope)(kpf)
November 4, 2019 Filing 5 MOTION for Temporary Restraining Order filed by Plaintiff Thomas E. Andrews. (Attachments: #1 Text of Proposed Order, #2 Envelope)(las)
November 4, 2019 Filing 4 NOTICE OF FILING of Notice of Hearing Writ of Attachment filed by Plaintiff Thomas E. Andrews. (las)
November 4, 2019 Filing 3 MOTION for Service of Process (Prisoner). Summons to be served on: Defendants filed by Plaintiff Thomas E. Andrews. (las) Modified on 11/6/2019 by correcting file date (las).
November 4, 2019 Filing 2 Correspondence from Thomas E. Andrews (las) Modified on 11/6/2019 by correcting file date (las).
October 29, 2019 Filing 1 COMPLAINT against Prierrette Baker, Cary S. Collins, Fang Tooth, Sharanpal Kaur Johal, Liam Joyce, Masondra LLC, Maximus Trust, Tobias Group, The (Filing fee $ 400, receipt number 4681088343) (Fee Status: paid) filed by Madison Andrews, Ruthellen Shfelin, Thomas Earl Andrews, Thomas E. Andrews, Ashley Poth. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Affidavit Letter re payment, #17 Civil Cover Sheet 1, #18 Envelope 1) Assigned to Judge Ted Stewart (nl) (Additional attachment(s) added on 11/14/2019: #19 Re-Scanned for image clarity) (dtp).

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Defendant: Sharanpal Kaur Johal
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Defendant: Nee Sharon
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Defendant: Tobias Group, The
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Defendant: Maximus Trust
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Defendant: Cary S. Collins
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Defendant: Liam Joyce
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Defendant: Masondra LLC
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Defendant: Prierrette Baker
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Defendant: Fang Tooth
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Plaintiff: Thomas Earl Andrews
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Plaintiff: Thomas E. Andrews
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Plaintiff: Ruthellen Shfelin
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Plaintiff: Madison Andrews
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Plaintiff: Ashley Poth
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