Hafen v. Wells et al
Plaintiff: Jonathan O. Hafen
Defendant: Igor Kovalenko, Adam Wells, Rosalie Wells, Darren Nelson, Kayleen Roberts, Ronald Wells and Laraine Maisey
Case Number: 2:2019cv00921
Filed: November 15, 2019
Court: US District Court for the District of Utah
Presiding Judge: Tena Campbell
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2020 Filing 14 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jonathan O. Hafen as to Laraine Maisey served on 1/1/2020, answer due 1/22/2020. (Mooers-Putzer, David)
January 2, 2020 Filing 13 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jonathan O. Hafen as to Darren Nelson served on 12/22/2019, answer due 1/13/2020. (Mooers-Putzer, David)
January 2, 2020 Filing 12 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jonathan O. Hafen as to Kayleen Roberts served on 12/22/2019, answer due 1/13/2020. (Mooers-Putzer, David)
December 19, 2019 Filing 11 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jonathan O. Hafen as to Ronald Wells served on 12/18/2019, answer due 1/8/2020. (Mooers-Putzer, David)
December 18, 2019 Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Rosalie Wells. 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)
November 18, 2019 Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Rosalie Wells. 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)
November 18, 2019 Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Igor Kovalenko. 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)
November 18, 2019 Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Ronald Wells. 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)
November 18, 2019 Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Laraine Maisey. 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)
November 18, 2019 Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Kayleen Roberts. 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)
November 18, 2019 Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Darren Nelson. 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)
November 18, 2019 Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Adam Wells. 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)
November 15, 2019 Filing 2 COMPLAINT against Igor Kovalenko, Laraine Maisey, Darren Nelson, Kayleen Roberts, Adam Wells, Ronald Wells, Rosalie Wells (Filing fee $ 400, receipt number 1088-3421296) filed by Jonathan O. Hafen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge Tena Campbell (Mooers-Putzer, David)
November 15, 2019 Filing 1 Case has been indexed and assigned to Judge Tena Campbell. Plaintiff Jonathan O. Hafen 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. (tlh)

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Plaintiff: Jonathan O. Hafen
Represented By: David P. Mooers-Putzer
Represented By: Cynthia D. Love
Represented By: Joseph Covey
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Defendant: Igor Kovalenko
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Defendant: Adam Wells
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Defendant: Rosalie Wells
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Defendant: Darren Nelson
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Defendant: Kayleen Roberts
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Defendant: Ronald Wells
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Defendant: Laraine Maisey
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